N-PX 1 crisnpx.htm CALVERT RESPONSIBLE INDEX SERIES, INC.

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:   811-09877

 

 

CALVERT RESPONSIBLE INDEX SERIES, INC.

(Exact name of registrant as specified in Charter)

 

1825 Connecticut Avenue NW, Suite 400, Washington, DC  20009

(Address of principal executive offices) (Zip Code)

 

Deidre E. Walsh, Esq., Two International Place, Boston, MA  02110

(Name and address of agent for service)

 

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:     202-238-2200

 

 

DATE OF FISCAL YEAR END:9/30 

 

 

DATE OF REPORTING PERIOD:07/01/2022 - 06/30/2023 

 

 

 

 

 


 

******************************* FORM N-PX REPORT *******************************

 

ICA File Number: 811-09877                                                      

Reporting Period: 07/01/2022 - 06/30/2023                                       

Calvert Responsible Index Series, Inc.                                          

                                                                               

                                                                               

                                                                               

 

 

 

 

 

 

================= Calvert International Responsible Index Fund =================

 

 

3I GROUP PLC                                                                    

 

Ticker:       III            Security ID:  G88473148                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  JUN 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Increase in Limit on the        For       For          Management

     Aggregate Amount of Fees Payable to                                       

     Directors                                                                 

5     Approve Dividend                        For       For          Management

6     Re-elect Simon Borrows as Director      For       For          Management

7     Re-elect Stephen Daintith as Director   For       Against      Management

8     Re-elect Jasi Halai as Director         For       For          Management

9     Re-elect James Hatchley as Director     For       For          Management

10    Re-elect David Hutchison as Director    For       Against      Management

11    Re-elect Lesley Knox as Director        For       Against      Management

12    Re-elect Coline McConville as Director  For       Against      Management

13    Re-elect Peter McKellar as Director     For       Against      Management

14    Re-elect Alexandra Schaapveld as        For       Against      Management

     Director                                                                  

15    Reappoint KPMG LLP as Auditors          For       For          Management

16    Authorise Board Acting Through the      For       For          Management

     Audit and Compliance Committee to Fix                                     

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

A2A SPA                                                                         

 

Ticker:       A2A            Security ID:  T0579B105                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

6     Approve KPMG SpA as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

7.1   Slate Submitted by Municipalities of    None      Against      Shareholder

     Brescia and Milan                                                         

7.2   Slate Submitted by Azienda Energetica   None      Against      Shareholder

     Municipale SpA, COGEME - Servizi                                          

     Pubblici Locali SpA, Inarcassa, and                                       

     ENPAM Foundation                                                          

7.3   Slate Submitted by Institutional        None      For          Shareholder

     Investors (Assogestioni)                                                  

8     Approve Remuneration of Directors       None      For          Shareholder

9.1   Slate Submitted by Municipalities of    None      Against      Shareholder

     Brescia and Milan                                                         

9.2   Slate Submitted by Azienda Energetica   None      Against      Shareholder

     Municipale SpA, COGEME - Servizi                                          

     Pubblici Locali SpA, Inarcassa, and                                       

     ENPAM Foundation                                                          

9.3   Slate Submitted by Institutional        None      For          Shareholder

     Investors (Assogestioni)                                                  

10    Approve Internal Auditors' Remuneration None      For          Shareholder

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

AALBERTS NV                                                                     

 

Ticker:       AALB           Security ID:  N00089271                            

Meeting Date: MAR 09, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  FEB 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management


2     Elect T. (Thessa) Menssen to            For       For          Management

     Supervisory Board                                                         

3     Elect F. (Frank) Melzer to Supervisory  For       For          Management

     Board                                                                     

4     Other Business (Non-Voting)             None      None         Management

5     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AALBERTS NV                                                                     

 

Ticker:       AALB           Security ID:  N00089271                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4.b   Approve Dividends                       For       For          Management

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Reelect J. Van Der Zouw to Supervisory  For       Against      Management

     Board                                                                     

8     Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

9     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Reappoint Deloitte Accountants B.V. as  For       For          Management

     Auditors                                                                  

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ABB LTD.                                                                        

 

Ticker:       ABBN           Security ID:  H0010V101                            

Meeting Date: SEP 07, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Spin-Off of Accelleron          For       For          Management

     Industries AG                                                             

2     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------


ABB LTD.                                                                        

 

Ticker:       ABBN           Security ID:  H0010V101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       Against      Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.84 per Share                                           

5.1   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

5.2   Amend Articles Re: Restriction on       For       For          Management

     Registration                                                              

5.3   Amend Articles Re: General Meeting      For       For          Management

5.4   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

5.5   Amend Articles Re: Board of Directors   For       For          Management

     and Compensation                                                          

6     Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 259.3                                       

     Million and the Lower Limit of CHF 212.                                   

     2 Million with or without Exclusion of                                    

     Preemptive Rights                                                         

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 4.4 Million                                             

7.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 43.9                                       

     Million                                                                   

8.1   Reelect Gunnar Brock as Director        For       For          Management

8.2   Reelect David Constable as Director     For       For          Management

8.3   Reelect Frederico Curado as Director    For       For          Management

8.4   Reelect Lars Foerberg as Director       For       For          Management

8.5   Elect Denise Johnson as Director        For       For          Management

8.6   Reelect Jennifer Xin-Zhe Li as Director For       For          Management

8.7   Reelect Geraldine Matchett as Director  For       For          Management

8.8   Reelect David Meline as Director        For       For          Management

8.9   Reelect Jacob Wallenberg as Director    For       Against      Management

8.10  Reelect Peter Voser as Director and     For       For          Management

     Board Chair                                                               

9.1   Reappoint David Constable as Member of  For       For          Management

     the Compensation Committee                                                

9.2   Reappoint Frederico Curado as Member    For       For          Management

     of the Compensation Committee                                             

9.3   Reappoint Jennifer Xin-Zhe Li as        For       For          Management

     Member of the Compensation Committee                                      

10    Designate Zehnder Bolliger & Partner    For       For          Management

     as Independent Proxy                                                      

11    Ratify KPMG AG as Auditors              For       For          Management

12    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

 

ABN AMRO BANK NV                                                                

 

Ticker:       ABN            Security ID:  N0162C102                            

Meeting Date: SEP 29, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Approve Cross-Border Merger Between     For       For          Management

     the Company and Bethmann Bank AG                                          

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ABN AMRO BANK NV                                                                

 

Ticker:       ABN            Security ID:  N0162C102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Executive Board       None      None         Management

     (Non-Voting)                                                              

2.b   Receive Announcements on Sustainability None      None         Management

2.c   Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2.d   Receive Presentation of the Employee    None      None         Management

     Council                                                                   

2.e   Discussion on Company's Corporate       None      None         Management

     Governance Structure                                                      

2.f   Approve Remuneration Report             For       For          Management

2.g   Receive Presentation of the Auditor     None      None         Management

2.h   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.b   Approve Dividends of EUR 0.67 Per Share For       For          Management

4.a   Approve Discharge of Executive Board    For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Receive Auditor's Report (Non-Voting)   None      None         Management

5.b   Ratify Ernst & Young Accountants LLP    For       For          Management

     (EY) as Auditors                                                          

6.a   Discuss Supervisory Board Profile       None      None         Management

6.b   Announce Vacancies on the Board         None      None         Management

6.c   Opportunity to Make Recommendations     None      None         Management

6.d   Opportunity for Employees Council to    None      None         Management

     Explain Their Position on the Proposed                                    

     Nominations                                                               

6.e.1 Reelect Michiel Lap to Supervisory      For       For          Management

     Board                                                                     

6.e.2 Elect Wouter Devriendt to Supervisory   For       For          Management

     Board                                                                     

7     Announce Intention to Appoint           None      None         Management


     Ferdinand Vaandrager as Interim CFO                                       

     and as Member of Executive Board                                          

8     Approve Cross-Border Merger of ABN      For       For          Management

     AMRO and Banque Neuflize OBC                                              

9.a   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital                                        

9.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9.c   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Approve Cancellation of Shares          For       For          Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ABN AMRO BANK NV                                                                

 

Ticker:       ABN            Security ID:  N0162C102                            

Meeting Date: JUN 29, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Announcement to the General Meeting of  None      None         Management

     the Supervisory Board's Nomination                                        

2b    Explanation and Motivation by Femke de  None      None         Management

     Vries for her Appointment to the                                          

     Supervisory Board                                                         

2c    Elect Femke de Vries to Supervisory     For       For          Management

     Board                                                                     

3     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ABRDN PLC                                                                       

 

Ticker:       ABDN           Security ID:  G0152L102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration Policy             For       For          Management

7A    Re-elect Sir Douglas Flint as Director  For       Against      Management

7B    Re-elect Jonathan Asquith as Director   For       Against      Management

7C    Re-elect Stephen Bird as Director       For       For          Management

7D    Re-elect Catherine Bradley as Director  For       Against      Management

7E    Re-elect John Devine as Director        For       Against      Management

7F    Re-elect Hannah Grove as Director       For       Against      Management


7G    Re-elect Pam Kaur as Director           For       For          Management

7H    Re-elect Michael O'Brien as Director    For       For          Management

7I    Re-elect Cathleen Raffaeli as Director  For       For          Management

8     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise Issue of Equity in Relation   For       For          Management

     to the Issue of Convertible Bonds                                         

13    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to the                                     

     Issue of Convertible Bonds                                                

14    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ACCELLERON INDUSTRIES AG                                                        

 

Ticker:       ACLN           Security ID:  H0029X106                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.73 per Share                                           

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5.1.1 Reelect Oliver Riemenschneider as       For       For          Management

     Director and Board chair                                                  

5.1.2 Reelect Bo Cerup-Simonsen as Director   For       For          Management

5.1.3 Reelect Monika Kruesi as Director       For       For          Management

5.1.4 Reelect Stefano Pampalone as Director   For       For          Management

5.1.5 Reelect Gabriele Sons as Director       For       For          Management

5.1.6 Reelect Detlef Trefzger as Director     For       For          Management

5.2.1 Reappoint  Bo Cerup-Simonsen as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.2.2 Reappoint Monika Kruesi as Member of    For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

5.2.3 Reappoint Gabriele Sons as Member of    For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

5.3   Designate Zehnder Bolliger & Partner    For       For          Management

     as Independent Proxy                                                      

5.4   Ratify KPMG AG as Auditors              For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.1 Million                                             


6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 7.7                                        

     Million                                                                   

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ACCIONA SA                                                                      

 

Ticker:       ANA            Security ID:  E0008Z109                            

Meeting Date: JUN 19, 2023   Meeting Type: Annual                               

Record Date:  JUN 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

1.3   Approve Discharge of Board              For       For          Management

1.4   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.5   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

1.6   Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

2.1   Reelect Jeronimo Marcos Gerard Rivero   For       For          Management

     as Director                                                               

2.2   Elect Maria Salgado Madrinan as         For       For          Management

     Director                                                                  

2.3   Elect Teresa Sanjurjo Gonzalez as       For       For          Management

     Director                                                                  

2.4   Fix Number of Directors at 13           For       For          Management

3.1   Authorize Increase in Capital up to 50  For       Against      Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 20 Percent                                     

3.2   Authorize Issuance of Convertible       For       Against      Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 3 Billion                                       

     with Exclusion of Preemptive Rights up                                    

     to 20 Percent of Capital                                                  

3.5   Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

4     Advisory Vote on Remuneration Report    For       Against      Management

5     Approve 2022 Sustainability Report and  For       For          Management

     2025 Sustainability Plan                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ACCOR SA                                                                        

 

Ticker:       AC             Security ID:  F00189120                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual/Special                       


Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

4     Reelect Sebastien Bazin as Director     For       Against      Management

5     Reelect Iris Knobloch as Director       For       For          Management

6     Reelect Bruno Pavlovsky as Director     For       Against      Management

7     Elect Anne-Laure Kiechel as Director    For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Sebastien       For       Against      Management

     Bazin, Chairman and CEO                                                   

10    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Transaction with Fondation de   For       For          Management

     France Re: Sponsorship Agreement                                          

13    Approve Transaction with Accor          For       For          Management

     Acquisition Company Re: Provision of                                      

     Premises Agreement                                                        

14    Approve Transaction with Paris          For       Against      Management

     Saint-Germain Football Re: Partnership                                    

     Agreement                                                                 

15    Approve Transaction with Rotana Music   For       For          Management

     Re: Share Subscription Agreement                                          

16    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of 50 Percent of Issued                                    

     Capital                                                                   

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of 10 Percent of Issued                                    

     Capital                                                                   

20    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for up to 10                                     

     Percent of Issued Capital for Private                                     

     Placement                                                                 

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

22    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

23    Authorize Capitalization of Reserves    For       For          Management


     of Up to 50 Percent of Issued Capital                                     

     for Bonus Issue or Increase in Par                                        

     Value                                                                     

24    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 18 and 23 at 50 Percent of the                                      

     Share Capital and Under Items 19-22 at                                    

     10 Percent of Issued Capital                                              

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

27    Authorize Board to Issue Free Warrants  For       Against      Management

     with Preemptive Rights During a Public                                    

     Tender Offer                                                              

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ACKERMANS & VAN HAAREN NV                                                       

 

Ticker:       ACKB           Security ID:  B01165156                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 3.10 per Share                                                        

4.1   Approve Discharge of Alexia Bertrand    For       For          Management

     as Director                                                               

4.2   Approve Discharge of Luc Bertrand as    For       For          Management

     Director                                                                  

4.3   Approve Discharge of Marion Debruyne    For       For          Management

     BV, Represented by Marion Debruyne, as                                    

     Director                                                                  

4.4   Approve Discharge of Jacques Delen as   For       For          Management

     Director                                                                  

4.5   Approve Discharge of Pierre Macharis    For       For          Management

     as Director                                                               

4.6   Approve Discharge of Julien Pestiaux    For       For          Management

     as Director                                                               

4.7   Approve Discharge of Thierry van Baren  For       For          Management

     as Director                                                               

4.8   Approve Discharge of Menlo Park BV,     For       For          Management

     Represented by Victoria Vandeputte, as                                    

     Director                                                                  

4.9   Approve Discharge of Frederic van       For       For          Management

     Haaren as Director                                                        

4.10  Approve Discharge of Pierre Willaert    For       For          Management

     as Director                                                               


4.11  Approve Discharge of Venatio BV,        For       For          Management

     Represented by Bart Deckers, as                                           

     Director                                                                  

5     Approve Discharge of Auditors           For       For          Management

6.1   Reelect Luc Bertrand as Director        For       Against      Management

6.2   Reelect Jacques Delen as Director       For       Against      Management

6.3   Reelect Julien Pestiaux as Director     For       Against      Management

6.4   Elect Sonali Chandmal as Independent    For       Against      Management

     Director                                                                  

6.5   Elect De Lier BV, Represented by Frank  For       Against      Management

     Van Lierde, as Independent Director                                       

6.6   Elect Deborah Janssens as Director      For       Against      Management

7     Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADECCO GROUP AG                                                                 

 

Ticker:       ADEN           Security ID:  H00392318                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2.1   Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.85 per Share                                           

2.2   Approve Dividends of CHF 0.65 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5.3 Million                                             

4.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 32                                         

     Million                                                                   

5.1.1 Reelect Jean-Christophe Deslarzes as    For       For          Management

     Director and Board Chair                                                  

5.1.2 Reelect Rachel Duan as Director         For       For          Management

5.1.3 Reelect Ariane Gorin as Director        For       For          Management

5.1.4 Reelect Alexander Gut as Director       For       Against      Management

5.1.5 Reelect Didier Lamouche as Director     For       Against      Management

5.1.6 Reelect David Prince as Director        For       Against      Management

5.1.7 Reelect Kathleen Taylor as Director     For       For          Management

5.1.8 Reelect Regula Wallimann as Director    For       For          Management

5.1.9 Elect Sandhya Venugopal as Director     For       For          Management

5.2.1 Reappoint Rachel Duan as Member of the  For       For          Management

     Compensation Committee                                                    

5.2.2 Reappoint Didier Lamouche as Member of  For       Against      Management

     the Compensation Committee                                                

5.2.3 Reappoint Kathleen Taylor as Member of  For       For          Management

     the Compensation Committee                                                

5.3   Designate Keller AG as Independent      For       For          Management


     Proxy                                                                     

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ADIDAS AG                                                                       

 

Ticker:       ADS            Security ID:  D0066B185                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Approve Remuneration Report             For       For          Management

6     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

7     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

 

 

--------------------------------------------------------------------------------

 

ADMIRAL GROUP PLC                                                               

 

Ticker:       ADM            Security ID:  G0110T106                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Mike Rogers as Director           For       For          Management

5     Re-elect Evelyn Bourke as Director      For       For          Management

6     Re-elect Bill Roberts as Director       For       Against      Management

7     Re-elect Milena Mondini-de-Focatiis as  For       For          Management

     Director                                                                  

8     Re-elect Geraint Jones as Director      For       For          Management

9     Re-elect Justine Roberts as Director    For       Against      Management


10    Re-elect Andrew Crossley as Director    For       For          Management

11    Re-elect Michael Brierley as Director   For       For          Management

12    Re-elect Karen Green as Director        For       For          Management

13    Re-elect Jayaprakasa Rangaswami as      For       For          Management

     Director                                                                  

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ADVANTECH CO., LTD.                                                             

 

Ticker:       2395           Security ID:  Y0017P108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Issuance of Employee Stock      For       Against      Management

     Warrants                                                                  

5.1   Elect K.C. Liu, with SHAREHOLDER NO.    For       For          Management

     00000001, as Non-Independent Director                                     

5.2   Elect Wesley Liu, a REPRESENTATIVE of   For       For          Management

     K and M Investment Co Ltd, with                                           

     SHAREHOLDER NO.00000039, as                                               

     Non-Independent Director                                                  

5.3   Elect Chaney Ho, a REPRESENTATIVE of    For       For          Management

     Advantech Foundation, with SHAREHOLDER                                    

     NO.00000163, as Non-Independent                                           

     Director                                                                  

5.4   Elect Tony Liu, a REPRESENTATIVE of     For       For          Management

     AIDC Investment Corp, with SHAREHOLDER                                    

     NO.00000040, as Non-Independent                                           

     Director                                                                  

5.5   Elect Jeff Chen, with ID NO.            For       For          Management

     B100630XXX, as Non-Independent Director                                   

5.6   Elect Ji-Ren Lee, with ID NO.           For       For          Management

     Y120143XXX, as Non-Independent Director                                   


5.7   Elect Benson Liu, with ID NO.           For       For          Management

     P100215XXX, as Independent Director                                       

5.8   Elect Chan-Jane Lin, with ID NO.        For       For          Management

     R203128XXX, as Independent Director                                       

5.9   Elect Ming-Hui Chang, with ID NO.       For       For          Management

     N120041XXX, as Independent Director                                       

6     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

ADVANTEST CORP.                                                                 

 

Ticker:       6857           Security ID:  J00210104                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yoshida, Yoshiaki        For       For          Management

1.2   Elect Director Douglas Lefever          For       For          Management

1.3   Elect Director Tsukui, Koichi           For       For          Management

1.4   Elect Director Urabe, Toshimitsu        For       For          Management

1.5   Elect Director Nicholas Benes           For       For          Management

1.6   Elect Director Nishida, Naoto           For       For          Management

2.1   Elect Director and Audit Committee      For       Against      Management

     Member Kurita, Yuichi                                                     

2.2   Elect Director and Audit Committee      For       For          Management

     Member Nakada, Tomoko                                                     

3     Elect Alternate Director and Audit      For       For          Management

     Committee Member Nicholas Benes                                           

 

 

--------------------------------------------------------------------------------

 

ADYEN NV                                                                        

 

Ticker:       ADYEN          Security ID:  N3501V104                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board and  None      None         Management

     Supervisory Board (Non-Voting)                                            

2.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.c   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.d   Approve Remuneration Report             For       For          Management

2.e   Approve Remuneration Policy for         For       For          Management

     Management Board                                                          

2.f   Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

2.g   Approve Increase Cap on Variable        For       For          Management

     Remuneration for Staff Members                                            


3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Reelect Ingo Uytdehaage to Management   For       For          Management

     Board as Co-Chief Executive Officer                                       

6     Reelect Mariette Swart to Management    For       For          Management

     Board as Chief Risk and Compliance                                        

     Officer                                                                   

7     Elect Brooke Nayden to Management       For       For          Management

     Board as Chief Human Resources Officer                                    

8     Elect Ethan Tandowsky to Management     For       For          Management

     Board as Chief Financial Officer                                          

9     Reelect Pamela Joseph to Supervisory    For       For          Management

     Board                                                                     

10    Reelect Joep van Beurden to             For       Against      Management

     Supervisory Board                                                         

11    Amend Articles of Association           For       For          Management

12    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

13    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Reappoint PwC as Auditors               For       For          Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AEGON NV                                                                        

 

Ticker:       AGN            Security ID:  N00927298                            

Meeting Date: JAN 17, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Approve Sale of Aegon Nederland         For       For          Management

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AEGON NV                                                                        

 

Ticker:       AGN            Security ID:  N00927298                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1   Receive Report of Executive Board       None      None         Management

     (Non-Voting)                                                              

2.2   Approve Remuneration Report             For       For          Management

2.3   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

2.4   Adopt Financial Statements and          For       For          Management


     Statutory Reports                                                         

2.5   Approve Dividends                       For       For          Management

3.1   Approve Discharge of Executive Board    For       For          Management

3.2   Approve Discharge of Supervisory Board  For       For          Management

4.1   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

5.1   Reelect Dona Young to Supervisory Board For       For          Management

6.1   Approve Cancellation of Common Shares   For       For          Management

     and Common Shares B                                                       

6.2   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

6.3   Grant Board Authority to Issue Shares   For       For          Management

     Up To 25 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

6.4   Authorize Repurchase of Up to 30        For       For          Management

     Percent of Issued Share Capital                                           

7     Other Business (Non-Voting)             None      None         Management

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AENA S.M.E. SA                                                                  

 

Ticker:       AENA           Security ID:  E526K0106                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Offset of Accumulated Losses    For       For          Management

     Against Voluntary Reserves                                                

5     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

6     Approve Discharge of Board              For       For          Management

7     Appoint KPMG Auditores as Auditor       For       For          Management

8.1   Ratify Appointment of and Elect Maria   For       Against      Management

     del Coriseo Gonzalez-Izquierdo Revilla                                    

     as Director                                                               

8.2   Ratify Appointment of and Elect Tomas   For       Against      Management

     Varela Muina as Director                                                  

8.3   Elect Maria Carmen Corral Escribano as  For       Against      Management

     Director                                                                  

8.4   Reelect Angelica Martinez Ortega as     For       Against      Management

     Director                                                                  

8.5   Reelect Juan Ignacio Diaz Bidart as     For       Against      Management

     Director                                                                  

8.6   Reelect Pilar Arranz Notario as         For       Against      Management

     Director                                                                  

8.7   Reelect Leticia Iglesias Herraiz as     For       Against      Management

     Director                                                                  

9.1   Amend Article 31 Re: Board Competences  For       For          Management


9.2   Amend Article 36 Re: Board Meetings     For       For          Management

10    Advisory Vote on Remuneration Report    For       For          Management

11    Advisory Vote on Company's 2022         For       Against      Management

     Updated Report on Climate Action Plan                                     

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AEON CO., LTD.                                                                  

 

Ticker:       8267           Security ID:  J00288100                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Provisions on   For       Against      Management

     Basic Philosophy - Allow Virtual Only                                     

     Shareholder Meetings                                                      

2.1   Elect Director Okada, Motoya            For       Against      Management

2.2   Elect Director Yoshida, Akio            For       Against      Management

2.3   Elect Director Habu, Yuki               For       Against      Management

2.4   Elect Director Tsukamoto, Takashi       For       Against      Management

2.5   Elect Director Peter Child              For       Against      Management

2.6   Elect Director Carrie Yu                For       Against      Management

2.7   Elect Director Hayashi, Makoto          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AERCAP HOLDINGS NV                                                              

 

Ticker:       AER            Security ID:  N00985106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Board Report (Non-Voting)       None      None         Management

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

5     Approve Discharge of Directors          For       For          Management

6     Approve Appointment of Peter L. Juhas   For       For          Management

     as the Person Referred to in Article                                      

     16, Paragraph 8 of the Company's                                          

     Articles of Association                                                   

7     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

8a    Grant Board Authority to Issue Shares   For       For          Management

8b    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances under Item                                    

     8a                                                                        

8c    Grant Board Authority to Issue          For       Against      Management

     Additional Shares and Grant Additional                                    


     Rights to Subscribe for Shares                                            

8d    Authorize Board to Exclude Preemptive   For       Against      Management

     Rights from Share Issuances under Item                                    

     8c                                                                        

9a    Authorize Repurchase Shares             For       For          Management

9b    Conditional Authorization to            For       For          Management

     Repurchase Additional Shares                                              

10    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

11    Allow Questions                         None      None         Management

12    Open Meeting                            None      None         Management

 

 

--------------------------------------------------------------------------------

 

AGC, INC. (JAPAN)                                                               

 

Ticker:       5201           Security ID:  J0025W100                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 105                                                 

2.1   Elect Director Shimamura, Takuya        For       Against      Management

2.2   Elect Director Hirai, Yoshinori         For       Against      Management

2.3   Elect Director Miyaji, Shinji           For       Against      Management

2.4   Elect Director Kurata, Hideyuki         For       Against      Management

2.5   Elect Director Yanagi, Hiroyuki         For       Against      Management

2.6   Elect Director Honda, Keiko             For       Against      Management

2.7   Elect Director Teshirogi, Isao          For       Against      Management

3.1   Appoint Statutory Auditor Kawashima,    For       For          Management

     Isamu                                                                     

3.2   Appoint Statutory Auditor Matsuyama,    For       For          Management

     Haruka                                                                    

 

 

--------------------------------------------------------------------------------

 

AGEAS SA/NV                                                                     

 

Ticker:       AGS            Security ID:  B0148L138                            

Meeting Date: APR 19, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1   Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

2.2.1 Receive Special Board Report Re:        None      None         Management

     Authorized Capital                                                        

2.2.2 Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

3     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

4     Close Meeting                           None      None         Management


 

 

--------------------------------------------------------------------------------

 

AGEAS SA/NV                                                                     

 

Ticker:       AGS            Security ID:  B0148L138                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.1.1 Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2.1.2 Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

2.1.3 Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.2.1 Information on the Dividend Policy      None      None         Management

2.2.2 Approve Dividends of EUR 3 Per Share    For       For          Management

2.3.1 Approve Discharge of Directors          For       For          Management

2.3.2 Approve Discharge of Auditors           For       For          Management

3     Approve Remuneration Report             For       For          Management

4.1   Elect Alicia Garcia Herrero as          For       For          Management

     Independent Director                                                      

4.2   Elect Wim Guilliams as Director         For       For          Management

4.3   Reelect Emmanuel Van Grimbergen as      For       For          Management

     Director                                                                  

5     Approve Auditors' Remuneration          For       For          Management

6.1   Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

6.2.1 Receive Special Board Report:           None      None         Management

     Authorized Capital                                                        

6.2.2 Renew Authorization to Increase Share   For       For          Management

     Capital within the Framework of                                           

     Authorized Capital                                                        

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

AGNICO EAGLE MINES LIMITED                                                      

 

Ticker:       AEM            Security ID:  008474108                            

Meeting Date: APR 28, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leona Aglukkaq           For       For          Management

1.2   Elect Director Ammar Al-Joundi          For       For          Management

1.3   Elect Director Sean Boyd                For       For          Management

1.4   Elect Director Martine A. Celej         For       For          Management

1.5   Elect Director Robert J. Gemmell        For       Withhold     Management

1.6   Elect Director Jonathan Gill            For       For          Management


1.7   Elect Director Peter Grosskopf          For       Withhold     Management

1.8   Elect Director Elizabeth Lewis-Gray     For       For          Management

1.9   Elect Director Deborah McCombe          For       For          Management

1.10  Elect Director Jeffrey Parr             For       Withhold     Management

1.11  Elect Director J. Merfyn Roberts        For       For          Management

1.12  Elect Director Jamie C. Sokalsky        For       Withhold     Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

AIA GROUP LIMITED                                                               

 

Ticker:       1299           Security ID:  Y002A1105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Edmund Sze-Wing Tse as Director   For       Against      Management

4     Elect Jack Chak-Kwong So as Director    For       For          Management

5     Elect Lawrence Juen-Yee Lau as Director For       For          Management

6     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

8     Approve Increase in Rate of Directors'  For       For          Management

     Fees                                                                      

9     Amend Share Option Scheme               For       For          Management

10    Amend Restricted Share Unit Scheme      For       For          Management

11    Amend Employee Share Purchase Plan      For       For          Management

12    Amend Agency Share Purchase Plan        For       For          Management

 

 

--------------------------------------------------------------------------------

 

AIB GROUP PLC                                                                   

 

Ticker:       A5G            Security ID:  G0R4HJ106                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Authorise Board to Fix Remuneration of  For       Against      Management


     Auditors                                                                  

4     Ratify PricewaterhouseCoopers as        For       Against      Management

     Auditors                                                                  

5a    Re-elect Anik Chaumartin as Director    For       For          Management

5b    Re-elect Donal Galvin as Director       For       For          Management

5c    Re-elect Basil Geoghegan as Director    For       For          Management

5d    Re-elect Tanya Horgan as Director       For       For          Management

5e    Re-elect Colin Hunt as Director         For       For          Management

5f    Re-elect Sandy Kinney Pritchard as      For       For          Management

     Director                                                                  

5g    Re-elect Elaine MacLean as Director     For       Against      Management

5h    Re-elect Andy Maguire as Director       For       For          Management

5i    Re-elect Brendan McDonagh as Director   For       Against      Management

5j    Re-elect Helen Normoyle as Director     For       Against      Management

5k    Re-elect Ann O'Brien as Director        For       For          Management

5l    Re-elect Fergal O'Dwyer as Director     For       For          Management

5m    Re-elect Jim Pettigrew Director         For       Against      Management

5n    Re-elect Jan Sijbrand as Director       For       For          Management

5o    Re-elect Raj Singh as Director          For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9a    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9b    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

11    Determine the Price Range at which      For       For          Management

     Treasury Shares may be Re-issued                                          

     Off-Market                                                                

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

13    Approve the Directed Buyback Contract   For       For          Management

     with the Minister for Finance                                             

 

 

--------------------------------------------------------------------------------

 

AIR CANADA                                                                      

 

Ticker:       AC             Security ID:  008911877                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amee Chande              For       For          Management

1.2   Elect Director Christie J.B. Clark      For       For          Management

1.3   Elect Director Gary A. Doer             For       For          Management

1.4   Elect Director Rob Fyfe                 For       For          Management

1.5   Elect Director Michael M. Green         For       For          Management

1.6   Elect Director Jean Marc Huot           For       For          Management

1.7   Elect Director Claudette McGowan        For       For          Management

1.8   Elect Director Madeleine Paquin         For       For          Management

1.9   Elect Director Michael Rousseau         For       For          Management


1.10  Elect Director Vagn Sorensen            For       For          Management

1.11  Elect Director Kathleen Taylor          For       For          Management

1.12  Elect Director Annette Verschuren       For       Against      Management

1.13  Elect Director Michael M. Wilson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Re-approve Shareholder Rights Plan      For       For          Management

A     The Undersigned Certifies The Shares    None      Abstain      Management

     Represented by this Proxy Are Owned                                       

     And Controlled By: FOR = Canadian, AGT                                    

     = Non-Canadian Holder Authorized To                                       

     Provide Air Service, ABN =                                                

     Non-Canadian Who Is Not A Non-Canadian                                    

     Holder Authorized To Provide Air                                          

     Service.                                                                  

B     Vote FOR if Undersigned Certifies that  None      Against      Management

     Shares Owned and Controlled by                                            

     Undersigned, Including Shares Held by                                     

     Persons in Affiliation with the                                           

     Undersigned Represent 10% or More of                                      

     Company's IOS. Vote AGAINST if Shares                                     

     Owned and Controlled is Less Than 10%.                                    

 

 

--------------------------------------------------------------------------------

 

AIR FRANCE-KLM SA                                                               

 

Ticker:       AF             Security ID:  F01699135                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual/Special                       

Record Date:  JUN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses             For       For          Management

4     Approve Transaction Re:                 For       For          Management

     Super-Subordinated Notes                                                  

5     Approve Transaction with CMA CGM Air    For       For          Management

     Cargo and CMA CGM Re: Commercial                                          

     Cooperation Agreement                                                     

6     Reelect Benjamin Smith as Director      For       Against      Management

7     Ratify Appointment of Pascal Bouchiat   For       Against      Management

     as Director                                                               

8     Reelect Pascal Bouchiat as Director     For       Against      Management

9     Ratify Appointment of CMA CGM as        For       Against      Management

     Director                                                                  

10    Reelect Cees't Hart as Director         For       Against      Management

11    Elect Yann Leriche as Director          For       Against      Management

12    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

13    Approve Compensation of Anne-Marie      For       For          Management

     Couderc, Chairwoman of the Board                                          


14    Approve Compensation of Benjamin        For       For          Management

     Smith, CEO                                                                

15    Approve Remuneration Policy of          For       For          Management

     Non-Executive Corporate Officers                                          

16    Approve Remuneration Policy of          For       For          Management

     Chairwoman of the Board                                                   

17    Approve Remuneration Policy of CEO      For       For          Management

18    Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 1285 Million                                        

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights with a Binding                                          

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 1285 Million                                                

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Instruments without                                         

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 514 Million                                         

22    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 514 Million                                                 

23    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19 to 22                                                 

24    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

25    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1285 Million for Bonus                                       

     Issue or Increase in Par Value                                            

26    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 643 Million,                                        

     Including in the Event of a Public                                        

     Tender Offer                                                              

27    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights with a Binding                                          

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 643 Million, Including                                      

     in the Event of a Public Tender Offer                                     

28    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Instruments without                                         

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 257 Million,                                        

     During Public Tender Offer                                                

29    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 257 Million, Including                                      


     in the Event of a Public Tender Offer                                     

30    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 26 to 29                                                 

31    Authorize Capital Increase of up to 5   For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind, Including in                                       

     the Event of a Public Tender Offer                                        

32    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 643 Million for Bonus                                        

     Issue or Increase in Par Value,                                           

     Including in the Event of a Public                                        

     Tender Offer                                                              

33    Authorize Board to Set Issue Price for  For       Against      Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

34    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

35    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

36    Approve 1-for-10 Reverse Stock Split    For       For          Management

37    Approve Reduction in Share Capital      For       For          Management

     Through Reduction of Par Value and                                        

     Amend Bylaws Accordingly                                                  

38    Amend Article 18 of Bylaws Re:          For       For          Management

     Directors Length of Term                                                  

39    Amend Article 26 of Bylaws Re: Age      For       For          Management

     Limit of Corporate Officers                                               

40    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AIR LIQUIDE SA                                                                  

 

Ticker:       AI             Security ID:  F01764103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.95 per Share                                           

4     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

5     Elect Catherine Guillouard as Director  For       For          Management

6     Elect Christina Law as Director         For       For          Management

7     Elect Alexis Perakis-Valat as Director  For       For          Management

8     Elect Michael H. Thaman as Director     For       For          Management


9     Ratify Appointment of Monica de         For       For          Management

     Virgiliis as Director                                                     

10    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

11    Approve Compensation of Benoit Potier,  For       For          Management

     Chairman and CEO from January 1, 2022                                     

     to May 31, 2022                                                           

12    Approve Compensation of Francois        For       For          Management

     Jackow, CEO from June 1, 2022 to                                          

     December 31, 2022                                                         

13    Approve Compensation of Benoit Potier,  For       For          Management

     Chairman of the Board from June 1,                                        

     2022 to December 31, 2022                                                 

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 470 Million                                         

20    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AIRTAC INTERNATIONAL GROUP                                                      

 

Ticker:       1590           Security ID:  G01408106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and             For       For          Management

     Consolidated Financial Statements                                         

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------


 

AISIN CORP.                                                                     

 

Ticker:       7259           Security ID:  J00714105                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yoshida, Moritaka        For       Against      Management

1.2   Elect Director Suzuki, Kenji            For       Against      Management

1.3   Elect Director Ito, Shintaro            For       Against      Management

1.4   Elect Director Yamamoto, Yoshihisa      For       Against      Management

1.5   Elect Director Hamada, Michiyo          For       Against      Management

1.6   Elect Director Shin, Seiichi            For       Against      Management

1.7   Elect Director Kobayashi, Koji          For       Against      Management

1.8   Elect Director Hoshino, Tsuguhiko       For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

     Nakagawa, Hidenori                                                        

 

 

--------------------------------------------------------------------------------

 

AJINOMOTO CO., INC.                                                             

 

Ticker:       2802           Security ID:  J00882126                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 37                                                  

2.1   Elect Director Iwata, Kimie             For       For          Management

2.2   Elect Director Nakayama, Joji           For       For          Management

2.3   Elect Director Toki, Atsushi            For       For          Management

2.4   Elect Director Indo, Mami               For       For          Management

2.5   Elect Director Hatta, Yoko              For       For          Management

2.6   Elect Director Scott Trevor Davis       For       For          Management

2.7   Elect Director Fujie, Taro              For       Against      Management

2.8   Elect Director Shiragami, Hiroshi       For       Against      Management

2.9   Elect Director Sasaki, Tatsuya          For       For          Management

2.10  Elect Director Saito, Takeshi           For       For          Management

2.11  Elect Director Matsuzawa, Takumi        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AKZO NOBEL NV                                                                   

 

Ticker:       AKZA           Security ID:  N01803308                            

Meeting Date: SEP 06, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect G. Poux-Guillaume to Management   For       For          Management

     Board                                                                     

3     Close Meeting                           None      None         Management


 

 

--------------------------------------------------------------------------------

 

AKZO NOBEL NV                                                                   

 

Ticker:       AKZA           Security ID:  N01803308                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3.a   Adopt Financial Statements              For       For          Management

3.b   Discuss on the Company's Dividend       None      None         Management

     Policy                                                                    

3.c   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3.d   Approve Remuneration Report             For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5.a   Elect B.J. Noteboom to Supervisory      For       For          Management

     Board                                                                     

5.b   Reelect J. Poots-Bijl to Supervisory    For       For          Management

     Board                                                                     

5.c   Reelect D.M. Sluimers to Supervisory    For       For          Management

     Board                                                                     

6.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

6.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ALCON INC.                                                                      

 

Ticker:       ALC            Security ID:  H01301128                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.21 per Share                                           

4.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

4.2   Approve Remuneration of Directors in    For       For          Management


     the Amount of CHF 3.9 Million                                             

4.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 41.9                                       

     Million                                                                   

5.1   Reelect Michael Ball as Director and    For       Against      Management

     Board Chair                                                               

5.2   Reelect Lynn Bleil as Director          For       For          Management

5.3   Reelect Raquel Bono as Director         For       For          Management

5.4   Reelect Arthur Cummings as Director     For       For          Management

5.5   Reelect David Endicott as Director      For       For          Management

5.6   Reelect Thomas Glanzmann as Director    For       For          Management

5.7   Reelect Keith Grossman as Director      For       Against      Management

5.8   Reelect Scott Maw as Director           For       For          Management

5.9   Reelect Karen May as Director           For       For          Management

5.10  Reelect Ines Poeschel as Director       For       For          Management

5.11  Reelect Dieter Spaelti as Director      For       For          Management

6.1   Reappoint Thomas Glanzmann as Member    For       For          Management

     of the Compensation Committee                                             

6.2   Reappoint Scott Maw as Member of the    For       For          Management

     Compensation Committee                                                    

6.3   Reappoint Karen May as Member of the    For       For          Management

     Compensation Committee                                                    

6.4   Reappoint Ines Poeschel as Member of    For       Against      Management

     the Compensation Committee                                                

7     Designate Hartmann Dreyer as            For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

9.1   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 22                                          

     Million and the Lower Limit of CHF 19                                     

     Million with or without Exclusion of                                      

     Preemptive Rights                                                         

9.2   Approve Creation of CHF 2 Million Pool  For       For          Management

     of Conditional Capital for Financings,                                    

     Mergers and Acquisitions                                                  

9.3   Amend Articles Re: Conversion of        For       For          Management

     Shares; Subscription Rights                                               

9.4   Amend Articles Re: General Meetings     For       For          Management

9.5   Amend Articles Re: Board Meetings;      For       For          Management

     Powers of the Board of Directors                                          

9.6   Amend Articles Re: Compensation;        For       For          Management

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee                                                                 

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ALD SA                                                                          

 

Ticker:       ALD            Security ID:  F0195N108                            

Meeting Date: MAY 22, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Elect Hacina Py as Director             For       Against      Management

2     Elect Mark Stephens as Director         For       Against      Management

3     Ratify Appointment of Frederic Oudea    For       Against      Management

     as Director                                                               

4     Approve Contribution in Kind of         For       For          Management

     65,000,001 Shares of LP Group B.V.                                        

     from Lincoln Financing holdings PTE.                                      

     Limited, its Valuation and Remuneration                                   

5     Authorize Capital Increase of Up to     For       For          Management

     EUR 376,822,998 in Connection with                                        

     Contribution in Kind Above and Amend                                      

     Accordingly Article 6 of Bylaws Re:                                       

     Social Capital                                                            

6     Amend Articles 2, 8 and 16 of Bylaws    For       Against      Management

     Re: Corporate Purpose, Voting Rights                                      

     Attached to Shares and Board                                              

7     Amend Articles 13 and 14 of Bylaws Re:  For       Against      Management

     Election of Directors and Powers of                                       

     the Board                                                                 

8     Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ALD SA                                                                          

 

Ticker:       ALD            Security ID:  F0195N108                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.06 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Reelect Diony Lebot as Director         For       Against      Management

6     Reelect Patricia Lacoste as Director    For       Against      Management

7     Reelect Frederic Oudea as Director      For       Against      Management

8     Reelect Tim Albersten as Director       For       Against      Management

9     Elect Pierre Palmieri as Director       For       Against      Management

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Compensation of Tim Albersten,  For       For          Management

     CEO                                                                       

12    Approve Compensation of Gilles          For       For          Management

     Bellemere, Vice-CEO                                                       

13    Approve Compensation of John Saffrett,  For       For          Management

     Vice-CEO                                                                  

14    Approve Remuneration Policy of CEO and  For       Against      Management

     Vice-CEOs                                                                 

15    Approve Remuneration Policy of          For       For          Management

     Chairman Of the Board and Directors                                       


16    Fix Maximum Variable Compensation       For       For          Management

     Ratio for Executives and Risk Takers                                      

17    Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize up to 0.41 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans With Performance Conditions                                         

     Attached                                                                  

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 600 Million                                         

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 120 Million                                         

22    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 120 Million                                                 

23    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above Under Items 20-22                                              

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 600 Million for Bonus                                        

     Issue or Increase in Par Value                                            

25    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ALFA LAVAL AB                                                                   

 

Ticker:       ALFA           Security ID:  W04008152                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive CEO's Report                    None      None         Management

8     Receive Financial Statements and        None      None         Management


     Statutory Reports                                                         

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6 Per Share                                              

9.c1  Approve Discharge of CEO Tom Erixon     For       For          Management

9.c2  Approve Discharge of Dennis Jonsson     For       For          Management

9.c3  Approve Discharge of Finn Rausing       For       For          Management

9.c4  Approve Discharge of Henrik Lange       For       For          Management

9.c5  Approve Discharge of Jorn Rausing       For       For          Management

9.c6  Approve Discharge of Lilian Fossum      For       For          Management

     Biner                                                                     

9.c7  Approve Discharge of Maria Moraeus      For       For          Management

     Hanssen                                                                   

9.c8  Approve Discharge of Ray Mauritsson     For       For          Management

9.c9  Approve Discharge of Ulf Wiinberg       For       For          Management

9.c10 Approve Discharge of Helene Mellquist   For       For          Management

9.c11 Approve Discharge of Bror Garcia Lant   For       For          Management

9.c12 Approve Discharge of Henrik Nielsen     For       For          Management

9.c13 Approve Discharge of Johan Ranhog       For       For          Management

9.c14 Approve Discharge of Johnny Hulthen     For       For          Management

9.c15 Approve Discharge of Stefan Sandell     For       For          Management

9.c16 Approve Discharge of Leif Norkvist      For       For          Management

10    Approve Remuneration Report             For       For          Management

11.1  Determine Number of Directors (9) and   For       For          Management

     Deputy Directors (0) of Board                                             

11.2  Fix Number of Auditors (2) and Deputy   For       For          Management

     Auditors (2)                                                              

12.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.95 Million to the                                     

     Chair and SEK 650,000 to Other                                            

     Directors                                                                 

12.2  Approve Remuneration of Committee Work  For       For          Management

12.3  Approve Remuneration of Auditors        For       For          Management

13.1  Reelect Dennis Jonsson as Director      For       For          Management

13.2  Reelect Finn Rausing as Director        For       For          Management

13.3  Reelect Henrik Lange as Director        For       For          Management

13.4  Reelect Jorn Rausing as Director        For       Against      Management

13.5  Reelect Lilian Fossum Biner as Director For       For          Management

13.6  Reelect Ray Mauritsson as Director      For       For          Management

13.7  Reelect Ulf Wiinberg as Director        For       For          Management

13.8  Elect Anna Muller as New Director       For       For          Management

13.9  Elect Nadine Crauwels as New Director   For       For          Management

13.10 Elect Dennis Jonsson as Board Chair     For       For          Management

13.11 Ratify Karoline Tedevall as Auditor     For       For          Management

13.12 Ratify Andreas Troberg as Auditor       For       For          Management

13.13 Ratify Henrik Jonzen as Deputy Auditor  For       For          Management

13.14 Ratify Andreas Mast as Deputy Auditor   For       For          Management

14    Approve SEK 1.49 Million Reduction in   For       For          Management

     Share Capital via Share Cancellation;                                     

     Approve Capitalization of Reserves of                                     

     SEK 1.49 Million for a Bonus Issue                                        

15    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

16    Close Meeting                           None      None         Management


 

--------------------------------------------------------------------------------

 

ALGONQUIN POWER & UTILITIES CORP.                                               

 

Ticker:       AQN            Security ID:  015857105                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Ernst & Young LLP as Auditors    For       For          Management

2.1   Elect Director Arun Banskota            For       For          Management

2.2   Elect Director Melissa Stapleton Barnes For       For          Management

2.3   Elect Director Amee Chande              For       For          Management

2.4   Elect Director Daniel Goldberg          For       For          Management

2.5   Elect Director Christopher Huskilson    For       For          Management

2.6   Elect Director D. Randy Laney           For       For          Management

2.7   Elect Director Kenneth Moore            For       For          Management

2.8   Elect Director Masheed Saidi            For       For          Management

2.9   Elect Director Dilek Samil              For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

ALIMENTATION COUCHE-TARD INC.                                                   

 

Ticker:       ATD            Security ID:  01626P304                            

Meeting Date: AUG 31, 2022   Meeting Type: Annual/Special                       

Record Date:  JUL 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

2.1   Elect Director Alain Bouchard           For       For          Management

2.2   Elect Director Louis Vachon             For       For          Management

2.3   Elect Director Jean Bernier             For       For          Management

2.4   Elect Director Karinne Bouchard         For       For          Management

2.5   Elect Director Eric Boyko               For       For          Management

2.6   Elect Director Jacques D'Amours         For       For          Management

2.7   Elect Director Janice L. Fields         For       Withhold     Management

2.8   Elect Director Eric Fortin              For       For          Management

2.9   Elect Director Richard Fortin           For       For          Management

2.10  Elect Director Brian Hannasch           For       For          Management

2.11  Elect Director Melanie Kau              For       Withhold     Management

2.12  Elect Director Marie-Josee Lamothe      For       For          Management

2.13  Elect Director Monique F. Leroux        For       For          Management

2.14  Elect Director Real Plourde             For       For          Management

2.15  Elect Director Daniel Rabinowicz        For       Withhold     Management

2.16  Elect Director Louis Tetu               For       Withhold     Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Amend Articles Re: Changes in the       For       For          Management

     Classes of Shares of the Corporation                                      

5     SP 1: Adopt French as the Official      Against   Against      Shareholder


     Language of the Corporation                                               

6     SP 2: Increase Formal Employee          Against   For          Shareholder

     Representation in Highly Strategic                                        

     Decision-Making                                                           

7     SP 3: Report on Representation of       Against   For          Shareholder

     Women in Management Positions                                             

8     SP 4: Business Protection               Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ALLEIMA AB                                                                      

 

Ticker:       ALLEI          Security ID:  W74925103                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Patrik Marcelius as Chairman of   For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's and CEO's Report    None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10.1  Approve Discharge of Andreas Nordbrandt For       For          Management

10.2  Approve Discharge of Claes Boustedt     For       For          Management

10.3  Approve Discharge of Kerstin Konradsson For       For          Management

10.4  Approve Discharge of Susanne Pahlen     For       For          Management

     Aerlundh                                                                  

10.5  Approve Discharge of Karl Aberg         For       For          Management

10.6  Approve Discharge of CEO Goran Bjorkman For       For          Management

10.7  Approve Discharge of Tomas Karnstrom    For       For          Management

10.8  Approve Discharge of Mikael Larsson     For       For          Management

10.9  Approve Discharge of Maria Sundqvist    For       For          Management

10.10 Approve Discharge of Niclas Widell      For       For          Management

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 1.40 Per Share                                           

12    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board; Determine                                    

     Number of Auditors (1) and Deputy                                         

     Auditors (0)                                                              

13    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.4 Million for                                         

     Chairman and SEK 490,000 for Other                                        

     Directors; Approve Remuneration of                                        

     Auditors                                                                  

14.1  Reelect Goran Bjorkman as Director      For       For          Management

14.2  Reelect Claes Boustedt as Director      For       For          Management

14.3  Reelect Kerstin Konradsson as Director  For       For          Management


14.4  Elect Ulf Larsson as New Director       For       For          Management

14.5  Reelect Andreas Nordbrandt as Director  For       Against      Management

14.6  Reelect Susanne Pahlen Aerlundh as      For       For          Management

     Director                                                                  

14.7  Reelect Karl Aberg as Director          For       Against      Management

15    Reelect Andreas Nordbrandt as Board     For       Against      Management

     Chairman                                                                  

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditor                                                                   

17    Approve Remuneration Report             For       For          Management

18    Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Approve Performance Share Plan  (LTI    For       For          Management

     2023) for Key Employees                                                   

20    Authorize Share Repurchase Program      For       For          Management

21.1  Instruct Board to Decrease Chemical     None      Against      Shareholder

     Waste                                                                     

21.2  Instruct Board to Procure Measure       None      Against      Shareholder

     Proposals to Decrease Thermal Waste by                                    

     50 Percent by 2030                                                        

21.3  Present More Clearly Nature and Extent  None      Against      Shareholder

     of Chemical Waste in Next Year Annual                                     

     Reports                                                                   

22    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ALLFUNDS GROUP PLC                                                              

 

Ticker:       ALLFG          Security ID:  G0236L102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorize Board to Determine            For       For          Management

     Remuneration of Auditors                                                  

6     Grant Board Authority to Issue Shares   For       For          Management

7     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights to Finance an                                          

     Acquisition or Capital Investment                                         

9     Authorize Repurchase of Shares          For       For          Management

10    Authorize the Company to Call General   For       For          Management

     Meetings on Short Notice                                                  

 

 

--------------------------------------------------------------------------------

 

ALLIANZ SE                                                                      


 

Ticker:       ALV            Security ID:  D03080112                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 11.40 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

     Member Oliver Baete for Fiscal Year                                       

     2022                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Sergio Balbinot for Fiscal Year                                    

     2022                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Sirma Boshnakova for Fiscal                                        

     Year 2022                                                                 

3.4   Approve Discharge of Management Board   For       For          Management

     Member Barbara Karuth-Zelle for Fiscal                                    

     Year 2022                                                                 

3.5   Approve Discharge of Management Board   For       For          Management

     Member Klaus-Peter Roehler for Fiscal                                     

     Year 2022                                                                 

3.6   Approve Discharge of Management Board   For       For          Management

     Member Ivan de la Sota for Fiscal Year                                    

     2022                                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member Giulio Terzariol for Fiscal                                        

     Year 2022                                                                 

3.8   Approve Discharge of Management Board   For       For          Management

     Member Guenther Thallinger for Fiscal                                     

     Year 2022                                                                 

3.9   Approve Discharge of Management Board   For       For          Management

     Member Christopher Townsend for Fiscal                                    

     Year 2022                                                                 

3.10  Approve Discharge of Management Board   For       For          Management

     Member Renate Wagner for Fiscal Year                                      

     2022                                                                      

3.11  Approve Discharge of Management Board   For       For          Management

     Member Andreas Wimmer for Fiscal Year                                     

     2022                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Diekmann for Fiscal                                        

     Year 2022                                                                 

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Gabriele Burkhardt-Berg for                                        

     Fiscal Year 2022                                                          

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Herbert Hainer for Fiscal Year                                     

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Sophie Boissard for Fiscal Year                                    

     2022                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management


     Member Christine Bosse for Fiscal Year                                    

     2022                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Rashmy Chatterjee for Fiscal                                       

     Year 2022                                                                 

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Friedrich Eichiner for Fiscal                                      

     Year 2022                                                                 

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Jean-Claude Le Goaer for Fiscal                                    

     Year 2022                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Martina Grundler for Fiscal                                        

     Year 2022                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Godfrey Hayward for Fiscal Year                                    

     2022                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Frank Kirsch for Fiscal Year                                       

     2022                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Lawrenz for Fiscal Year                                    

     2022                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Primiano Di Paolo for Fiscal                                       

     Year 2022                                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Jim Hagemann Snabe for Fiscal                                      

     Year 2022                                                                 

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10    Amend Article Re: Location of Annual    For       For          Management

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

ALSTOM SA                                                                       

 

Ticker:       ALO            Security ID:  F0259M475                            

Meeting Date: JUL 12, 2022   Meeting Type: Annual/Special                       

Record Date:  JUL 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management


     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.25 per Share With                                      

     an Option for Payment of Dividends in                                     

     Cash or in Shares                                                         

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Bi Yong Chungunco as Director   For       For          Management

6     Reelect Clotilde Delbos as Director     For       For          Management

7     Reelect Baudouin Prot as Director       For       For          Management

8     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Compensation of Henri           For       For          Management

     Poupart-Lafarge, Chairman and CEO                                         

12    Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

14    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 911 Million for Bonus                                        

     Issue or Increase in Par Value                                            

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 911 Million                                         

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 260 Million                                         

17    Authorize Capital Increase of Up to     For       For          Management

     EUR 260 Million for Future Exchange                                       

     Offers                                                                    

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 260 Million                                                 

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

21    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

22    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 15 to 20                                                 


23    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Authorize Issuance of Equity upon       For       For          Management

     Conversion of a Subsidiary's                                              

     Equity-Linked Securities without                                          

     Preemptive Rights for Up to EUR 260                                       

     Million                                                                   

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ALTEN SA                                                                        

 

Ticker:       ATE            Security ID:  F02626103                            

Meeting Date: JUN 30, 2023   Meeting Type: Annual/Special                       

Record Date:  JUN 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.50 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Emily Azoulay as Director       For       Against      Management

6     Reelect Jean-Philippe Collin as         For       For          Management

     Director                                                                  

7     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

8     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

9     Approve Remuneration Policy of Vice-CEO For       For          Management

10    Approve Compensation Report             For       For          Management

11    Approve Compensation of Simon Azoulay,  For       For          Management

     Chairman and CEO                                                          

12    Approve Compensation of Gerald Attia,   For       For          Management

     Vice-CEO                                                                  

13    Authorize Repurchase of Up to 4.5       For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

15    Authorize Capitalization of Reserves    For       For          Management

     of Up to 10 Percent of Issued Capital                                     

     for Bonus Issue or Increase in Par                                        

     Value                                                                     

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 25 Percent of                                     

     Issued Share Capital                                                      

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          


     Preemptive Rights and with Binding                                        

     Priority Rights, but Including for                                        

     Public Exchange Offers, up to 10                                          

     Percent of Issued Share Capital                                           

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Share Capital                                                      

19    Approve Issuance of Equity-Linked       For       For          Management

     Securities for up to 5 Percent of                                         

     Issued Capital Per Year for Private                                       

     Placements                                                                

20    Approve Issuance of Equity for up to 5  For       For          Management

     Percent of Issued Capital Per Year for                                    

     Private Placements                                                        

21    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

22    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 16-20 and 24                                             

23    Authorize Capital Increase of up to 5   For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 17-20 and 23 at 10 Percent of                                       

     Issued Share Capital                                                      

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize up to 0.78 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AMADEUS IT GROUP SA                                                             

 

Ticker:       AMS            Security ID:  E04648114                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Advisory Vote on Remuneration Report    For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Board              For       For          Management

6.1   Elect Frits Dirk van Paasschen as       For       For          Management


     Director                                                                  

6.2   Reelect William Connelly as Director    For       For          Management

6.3   Reelect Luis Maroto Camino as Director  For       For          Management

6.4   Reelect Pilar Garcia Ceballos-Zuniga    For       For          Management

     as Director                                                               

6.5   Reelect Stephan Gemkow as Director      For       For          Management

6.6   Reelect Peter Kuerpick as Director      For       For          Management

6.7   Reelect Xiaoqun Clever as Director      For       For          Management

7     Approve Remuneration of Directors       For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

AMCOR PLC                                                                       

 

Ticker:       AMCR           Security ID:  G0250X107                            

Meeting Date: NOV 09, 2022   Meeting Type: Annual                               

Record Date:  SEP 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Graeme Liebelt           For       Against      Management

1b    Elect Director Armin Meyer              For       For          Management

1c    Elect Director Ronald Delia             For       For          Management

1d    Elect Director Achal Agarwal            For       For          Management

1e    Elect Director Andrea Bertone           For       For          Management

1f    Elect Director Susan Carter             For       For          Management

1g    Elect Director Karen Guerra             For       For          Management

1h    Elect Director Nicholas (Tom) Long      For       For          Management

1i    Elect Director Arun Nayar               For       For          Management

1j    Elect Director David Szczupak           For       For          Management

2     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AMOREPACIFIC CORP.                                                              

 

Ticker:       090430         Security ID:  Y01258105                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Jae-yeon as Outside Director  For       For          Management

2.2   Elect Kim Seung-hwan as Inside Director For       For          Management

2.3   Elect Park Jong-man as Inside Director  For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------


 

AMPLIFON SPA                                                                    

 

Ticker:       AMP            Security ID:  T0388E118                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Approve Stock Grant Plan 2023-2028      For       Against      Management

4.1   Approve Remuneration Policy             For       Against      Management

4.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

5     Amend Co-Investment Plan                For       For          Management

6     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

 

 

--------------------------------------------------------------------------------

 

AMUNDI SA                                                                       

 

Ticker:       AMUN           Security ID:  F0300Q103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.10 per Share                                           

4     Approve Transaction with Nicolas        For       For          Management

     Calcoen and Amundi Asset Management                                       

     Re: Suspension of Work Contract                                           

5     Approve Compensation Report             For       For          Management

6     Approve Compensation of Yves Perrier,   For       For          Management

     Chairman of the Board                                                     

7     Approve Compensation of Valerie         For       For          Management

     Baudson, CEO                                                              

8     Approve Compensation of Nicolas         For       For          Management

     Calcoen, Vice-CEO Since April 1, 2022                                     

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

11    Approve Remuneration Policy of CEO      For       For          Management

12    Approve Remuneration Policy of Vice-CEO For       For          Management

13    Advisory Vote on the Aggregate          For       For          Management

     Remuneration Granted in 2022 to Senior                                    

     Management, Responsible Officers and                                      

     Regulated Risk-Takers                                                     

14    Ratify Appointement of Philippe         For       Against      Management


     Brassac as Director                                                       

15    Ratify Appointement of Nathalie Wright  For       Against      Management

     as Director                                                               

16    Reelect Laurence Danon-Arnaud as        For       Against      Management

     Director                                                                  

17    Reelect Christine Gandon as Director    For       Against      Management

18    Reelect Helene Molinari as Director     For       Against      Management

19    Reelect Christian Rouchon as Director   For       Against      Management

20    Approve Report on Progress of           For       Against      Management

     Company's Climate Transition Plan                                         

     (Advisory)                                                                

21    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

22    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 10 Percent of                                     

     Issued Capital                                                            

23    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

25    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Corporate Officers With Performance                                       

     Conditions Attached                                                       

26    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ANA HOLDINGS INC.                                                               

 

Ticker:       9202           Security ID:  J0156Q112                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Katanozaka, Shinya       For       Against      Management

1.2   Elect Director Hirako, Yuji             For       Against      Management

1.3   Elect Director Shibata, Koji            For       Against      Management

1.4   Elect Director Fukuzawa, Ichiro         For       Against      Management

1.5   Elect Director Hirasawa, Juichi         For       Against      Management

1.6   Elect Director Kajita, Emiko            For       Against      Management

1.7   Elect Director Inoue, Shinichi          For       Against      Management

1.8   Elect Director Yamamoto, Ado            For       Against      Management

1.9   Elect Director Kobayashi, Izumi         For       Against      Management

1.10  Elect Director Katsu, Eijiro            For       Against      Management

1.11  Elect Director Minegishi, Masumi        For       Against      Management

2.1   Appoint Statutory Auditor Kano, Nozomu  For       Against      Management

2.2   Appoint Statutory Auditor Mitsuhashi,   For       For          Management

     Yukiko                                                                    


 

--------------------------------------------------------------------------------

 

ANGLO AMERICAN PLC                                                              

 

Ticker:       AAL            Security ID:  G03764134                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Magali Anderson as Director       For       For          Management

4     Re-elect Stuart Chambers as Director    For       For          Management

5     Re-elect Duncan Wanblad as Director     For       For          Management

6     Re-elect Stephen Pearce as Director     For       For          Management

7     Re-elect Ian Ashby as Director          For       Against      Management

8     Re-elect Marcelo Bastos as Director     For       For          Management

9     Re-elect Hilary Maxson as Director      For       For          Management

10    Re-elect Hixonia Nyasulu as Director    For       For          Management

11    Re-elect Nonkululeko Nyembezi as        For       For          Management

     Director                                                                  

12    Re-elect Ian Tyler as Director          For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Approve Remuneration Policy             For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ANHEUSER-BUSCH INBEV SA/NV                                                      

 

Ticker:       ABI            Security ID:  B639CJ108                            

Meeting Date: APR 26, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A.1   Amend Articles Re: Composition Rules    For       For          Management

     for the Board of Directors                                                

B.2   Receive Directors' Reports (Non-Voting) None      None         Management

B.3   Receive Auditors' Reports (Non-Voting)  None      None         Management

B.4   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

B.5   Approve Financial Statements,           For       For          Management

     Allocation of Income and Dividends of                                     


     EUR 0.75 per Share                                                        

B.6   Approve Discharge of Directors          For       For          Management

B.7   Approve Discharge of Auditors           For       For          Management

B.8.a Elect Aradhana Sarin as Independent     For       Against      Management

     Director                                                                  

B.8.b Elect Dirk Van de Put as Independent    For       Against      Management

     Director                                                                  

B.8.c Elect Lynne Biggar as Independent       For       Against      Management

     Director                                                                  

B.8.d Reelect Sabine Chalmers as Director     For       Against      Management

B.8.e Reelect Claudio Garcia as Director      For       Against      Management

B.8.f Elect Heloisa Sicupira as Director      For       Against      Management

B.8.g Reelect Martin J. Barrington as         For       Against      Management

     Restricted Share Director                                                 

B.8.h Reelect Alejandro Santo Domingo as      For       Against      Management

     Restricted Share Director                                                 

B.8.i Elect Salvatore Mancuso as Restricted   For       Against      Management

     Share Director                                                            

B.9   Approve Remuneration Report             For       Against      Management

C.10  Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

ANTOFAGASTA PLC                                                                 

 

Ticker:       ANTO           Security ID:  G0398N128                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jean-Paul Luksic as Director   For       Against      Management

6     Re-elect Tony Jensen as Director        For       For          Management

7     Re-elect Ramon Jara as Director         For       For          Management

8     Re-elect Juan Claro as Director         For       For          Management

9     Re-elect Andronico Luksic as Director   For       For          Management

10    Re-elect Vivianne Blanlot as Director   For       For          Management

11    Re-elect Jorge Bande as Director        For       For          Management

12    Re-elect Francisca Castro as Director   For       For          Management

13    Re-elect Michael Anglin as Director     For       For          Management

14    Re-elect Eugenia Parot as Director      For       For          Management

15    Elect Director in Accordance to         For       For          Management

     Company's Article of Association after                                    

     23 March 2023                                                             

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

17    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

AON PLC                                                                         

 

Ticker:       AON            Security ID:  G0403H108                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lester B. Knight         For       For          Management

1.2   Elect Director Gregory C. Case          For       For          Management

1.3   Elect Director Jin-Yong Cai             For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Fulvio Conti             For       For          Management

1.6   Elect Director Cheryl A. Francis        For       For          Management

1.7   Elect Director Adriana Karaboutis       For       For          Management

1.8   Elect Director Richard C. Notebaert     For       For          Management

1.9   Elect Director Gloria Santona           For       For          Management

1.10  Elect Director Sarah E. Smith           For       For          Management

1.11  Elect Director Byron O. Spruell         For       For          Management

1.12  Elect Director Carolyn Y. Woo           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Ratify Ernst & Young Chartered          For       For          Management

     Accountants as Statutory Auditor                                          

6     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

7     Amend Omnibus Plan                      For       For          Management

 

 

--------------------------------------------------------------------------------

 

APA GROUP                                                                       

 

Ticker:       APA            Security ID:  Q0437B100                            

Meeting Date: OCT 19, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Approve Climate Transition Plan         For       Against      Management

3     Elect James Fazzino as Director         For       Against      Management

4     Elect Rhoda Phillippo as Director       For       Against      Management


 

--------------------------------------------------------------------------------

 

ARGENX SE                                                                       

 

Ticker:       ARGX           Security ID:  N0610Q109                            

Meeting Date: SEP 08, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Camilla Sylvest as Non-Executive  For       For          Management

     Director                                                                  

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ARGENX SE                                                                       

 

Ticker:       ARGX           Security ID:  N0610Q109                            

Meeting Date: DEC 12, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Ana Cespedes as Non-Executive     For       For          Management

     Director                                                                  

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ARGENX SE                                                                       

 

Ticker:       ARGX           Security ID:  N0610Q109                            

Meeting Date: FEB 27, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Steve Krognes as Non-Executive    For       For          Management

     Director                                                                  

3     Other Business (Non-Voting)             None      None         Management

4     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ARGENX SE                                                                       

 

Ticker:       ARGX           Security ID:  N0610Q109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       Against      Management

4.a   Discuss Annual Report for FY 2022       None      None         Management

4.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4.c   Discussion on Company's Corporate       None      None         Management

     Governance Structure                                                      

4.d   Approve Allocation of Losses to the     For       For          Management

     Retained Earnings of the Company                                          

4.e   Approve Discharge of Directors          For       For          Management

5     Reelect Don deBethizy as Non-Executive  For       For          Management

     Director                                                                  

6     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

7     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

8     Other Business (Non-Voting)             None      None         Management

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ARKEMA SA                                                                       

 

Ticker:       AKE            Security ID:  F0392W125                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.40 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Reelect Helene Moreau-Leroy as Director For       For          Management

6     Reelect Ian Hudson as Director          For       For          Management

7     Elect Florence Lambert as Director      For       For          Management

8     Elect Severin Cabannes as Director      For       For          Management

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Thierry Le      For       For          Management

     Henaff, Chairman and CEO                                                  

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             


15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

Meeting Date: DEC 16, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Article 9.2 of the Articles of    For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

Meeting Date: DEC 16, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the Use of Treasury Shares      For       For          Management

     Acquired Through the Buy-Back                                             

     Programme for Share Lending                                               

     Transactions with Financial                                               

     Institutions                                                              

 

 

--------------------------------------------------------------------------------

 

AROUNDTOWN SA                                                                   

 

Ticker:       AT1            Security ID:  L0269F109                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  JUN 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board's Report                  None      None         Management

2     Receive Auditor's Report                None      None         Management

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Reelect Ran Laufer as Non-Executive     For       For          Management

     Director                                                                  

8     Reelect Simone Runge-Brandner as        For       For          Management

     Independent Director                                                      

9     Reelect Jelena Afxentiou as Executive   For       For          Management

     Director                                                                  


10    Reelect Frank Roseen as Executive       For       For          Management

     Director                                                                  

11    Reelect Markus Leininger as             For       For          Management

     Independent Director                                                      

12    Reelect Markus Kreuter as Independent   For       For          Management

     Director                                                                  

13    Elect Daniel Malkin as Independent      For       For          Management

     Director                                                                  

14    Renew Appointment of KPMG Audit S.a r.  For       For          Management

     l. as Auditor                                                             

15    Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ASAHI GROUP HOLDINGS LTD.                                                       

 

Ticker:       2502           Security ID:  J02100113                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 58                                                  

2.1   Elect Director Koji, Akiyoshi           For       Against      Management

2.2   Elect Director Katsuki, Atsushi         For       Against      Management

2.3   Elect Director Tanimura, Keizo          For       Against      Management

2.4   Elect Director Sakita, Kaoru            For       Against      Management

2.5   Elect Director Christina L. Ahmadjian   For       Against      Management

2.6   Elect Director Sasae, Kenichiro         For       Against      Management

2.7   Elect Director Ohashi, Tetsuji          For       Against      Management

2.8   Elect Director Matsunaga, Mari          For       Against      Management

3.1   Appoint Statutory Auditor Fukuda,       For       For          Management

     Yukitaka                                                                  

3.2   Appoint Statutory Auditor Tanaka, Sanae For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASE TECHNOLOGY HOLDING CO., LTD.                                                

 

Ticker:       3711           Security ID:  Y0249T100                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASHTEAD GROUP PLC                                                               

 

Ticker:       AHT            Security ID:  G05320109                            

Meeting Date: SEP 06, 2022   Meeting Type: Annual                               


Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Paul Walker as Director        For       Against      Management

5     Re-elect Brendan Horgan as Director     For       For          Management

6     Re-elect Michael Pratt as Director      For       For          Management

7     Re-elect Angus Cockburn as Director     For       Against      Management

8     Re-elect Lucinda Riches as Director     For       Against      Management

9     Re-elect Tanya Fratto as Director       For       Against      Management

10    Re-elect Lindsley Ruth as Director      For       Against      Management

11    Re-elect Jill Easterbrook as Director   For       Against      Management

12    Elect Renata Ribeiro as Director        For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ASM INTERNATIONAL NV                                                            

 

Ticker:       ASM            Security ID:  N07045201                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends                       For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Adopt Remuneration Policy for           For       For          Management

     Management Board                                                          

9     Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

10a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

10b   Authorize Board to Exclude Preemptive   For       For          Management


     Rights from Share Issuances                                               

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASML HOLDING NV                                                                 

 

Ticker:       ASML           Security ID:  N07059202                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

     Financial Situation and Sustainability                                    

3a    Approve Remuneration Report             For       For          Management

3b    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3c    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3d    Approve Dividends                       For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5     Approve Number of Shares for            For       For          Management

     Management Board                                                          

6a    Amend Remuneration Policy for the       For       For          Management

     Supervisory Board                                                         

6b    Amend Remuneration of the Members of    For       For          Management

     the Supervisory Board                                                     

7     Receive Information on the Composition  None      None         Management

     of the Management Board and Announce                                      

     Intention to Appoint W.R. Allan to                                        

     Management Board                                                          

8     Elect N.S. Andersen to Supervisory      For       For          Management

     Board                                                                     

8b    Elect J.P. de Kreij to Supervisory      For       For          Management

     Board                                                                     

8c    Discuss Composition of the Supervisory  None      None         Management

     Board                                                                     

9     Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors                                              

10a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 5 Percent of Issued Capital Plus                                    

     Additional 5 Percent in Case of Merger                                    

     or Acquisition                                                            

10b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Authorize Cancellation of Repurchased   For       For          Management

     Shares                                                                    

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management


 

 

--------------------------------------------------------------------------------

 

ASR NEDERLAND NV                                                                

 

Ticker:       ASRNL          Security ID:  N0709G103                            

Meeting Date: JAN 17, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Approve Acquisition of Aegon Nederland  For       For          Management

2b    Grant Board Authority to Issue Shares   For       For          Management

2c    Authorize Board to Exclude Preemptive   For       For          Management

     Rights                                                                    

3a    Extend Term of Appointment of Jos       None      None         Management

     Baeten as Member and Chairman of the                                      

     Executive Board                                                           

4a    Announce Nomination by Supervisory      None      None         Management

     Board to Appoint Two New Members of                                       

     the Supervisory Board                                                     

4b    Opportunity to Make Recommendations to  For       For          Management

     the Supervisory Board                                                     

4c    Elect Danielle Jansen Heijtmajer to     For       For          Management

     Supervisory Board                                                         

4d    Elect Lard Friese to Supervisory Board  For       Against      Management

5     Allow Questions                         None      None         Management

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASR NEDERLAND NV                                                                

 

Ticker:       ASRNL          Security ID:  N0709G103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Executive Board       None      None         Management

     (Non-Voting)                                                              

2.b   Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2.c   Discussion on Company's Corporate       None      None         Management

     Governance Structure                                                      

2.d   Approve Remuneration Report             For       For          Management

3.a   Amend Remuneration Policy for           For       For          Management

     Executive Board                                                           

3.b   Approve Remuneration of the Chairman    For       For          Management

     of the Executive Board                                                    

3.c   Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

4.a   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4.b   Receive Explanation on Company's        None      None         Management


     Reserves and Dividend Policy                                              

4.c   Approve Dividends                       For       For          Management

5.a   Approve Discharge of Management Board   For       For          Management

5.b   Approve Discharge of Supervisory Board  For       For          Management

6.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

6.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

6.c   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7.a   Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

8     Announce Intention to Reappoint Ingrid  None      None         Management

     de Swart to Executive Board                                               

9.a   Reelect Gisella Van Vollenhoven to      For       For          Management

     Supervisory Board                                                         

9.b   Reelect Gerard Van Olphen to            For       For          Management

     Supervisory Board                                                         

10    Allow Questions                         None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSA ABLOY AB                                                                   

 

Ticker:       ASSA.B         Security ID:  W0817X204                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

8.c   Receive Board's Report                  None      None         Management

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.80 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3 Million for Chair,                                    

     SEK 1.12 Million for Vice Chair and                                       


     SEK 890,000 for Other Directors;                                          

     Approve Remuneration for Committee Work                                   

11.b  Approve Remuneration of Auditors        For       For          Management

12    Reelect Carl Douglas (Vice Chair),      For       Against      Management

     Erik Ekudden, Johan Hjertonsson                                           

     (Chair), Sofia Schorling Hogberg, Lena                                    

     Olving, Joakim Weidemanis and Susanne                                     

     Pahlen Aklundh as Directors; Elect                                        

     Victoria Van Camp as New Director                                         

13    Ratify Ernst & Young as Auditors        For       For          Management

14    Authorize Chairman of Board and         For       Against      Management

     Representatives of Five of Company's                                      

     Largest Shareholders to Serve on                                          

     Nominating Committee                                                      

15    Approve Remuneration Report             For       For          Management

16    Authorize Class B Share Repurchase      For       For          Management

     Program and Reissuance of Repurchased                                     

     Shares                                                                    

17    Approve Performance Share Matching      For       Against      Management

     Plan LTI 2023                                                             

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ASSICURAZIONI GENERALI SPA                                                      

 

Ticker:       G              Security ID:  T05040109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Elect Stefano Marsaglia as Director     For       For          Management

3a.1  Slate Submitted by VM 2006 Srl          None      Against      Shareholder

3a.2  Slate Submitted by Institutional        None      For          Shareholder

     Investors (Assogestioni)                                                  

3b    Approve Internal Auditors' Remuneration For       For          Management

4a    Approve Remuneration Policy             For       For          Management

4b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5a    Approve Long Term Incentive Plan        For       For          Management

     2023-2025                                                                 

5b    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Group Long Term Incentive Plan                                    

6a    Approve Share Plan for Generali Group   For       For          Management

     Employees                                                                 

6b    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Share Plan for Generali Group                                     

     Employees                                                                 

7     Adjust Remuneration of External         For       For          Management

     Auditors                                                                  

A     Deliberations on Possible Legal Action  None      Against      Management


     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                            

Meeting Date: DEC 09, 2022   Meeting Type: Annual                               

Record Date:  DEC 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Emma Adamo as Director         For       For          Management

6     Re-elect Graham Allan as Director       For       Against      Management

7     Re-elect John Bason as Director         For       For          Management

8     Re-elect Ruth Cairnie as Director       For       Against      Management

9     Re-elect Wolfhart Hauser as Director    For       Against      Management

10    Re-elect Michael McLintock as Director  For       Against      Management

11    Re-elect Dame Heather Rabbatts as       For       Against      Management

     Director                                                                  

12    Re-elect Richard Reid as Director       For       Against      Management

13    Re-elect George Weston as Director      For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Approve Restricted Share Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASTELLAS PHARMA, INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yasukawa, Kenji          For       For          Management

1.2   Elect Director Okamura, Naoki           For       For          Management

1.3   Elect Director Sugita, Katsuyoshi       For       For          Management

1.4   Elect Director Tanaka, Takashi          For       For          Management

1.5   Elect Director Sakurai, Eriko           For       For          Management


1.6   Elect Director Miyazaki, Masahiro       For       For          Management

1.7   Elect Director Ono, Yoichi              For       For          Management

2     Elect Director and Audit Committee      For       For          Management

     Member Akiyama, Rie                                                       

 

 

--------------------------------------------------------------------------------

 

ASTRAZENECA PLC                                                                 

 

Ticker:       AZN            Security ID:  G0593M107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5a    Re-elect Michel Demare as Director      For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Aradhana Sarin as Director     For       For          Management

5d    Re-elect Philip Broadley as Director    For       For          Management

5e    Re-elect Euan Ashley as Director        For       For          Management

5f    Re-elect Deborah DiSanzo as Director    For       For          Management

5g    Re-elect Diana Layfield as Director     For       For          Management

5h    Re-elect Sheri McCoy as Director        For       For          Management

5i    Re-elect Tony Mok as Director           For       For          Management

5j    Re-elect Nazneen Rahman as Director     For       For          Management

5k    Re-elect Andreas Rummelt as Director    For       For          Management

5l    Re-elect Marcus Wallenberg as Director  For       Against      Management

6     Approve Remuneration Report             For       For          Management

7     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

13    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASX LIMITED                                                                     

 

Ticker:       ASX            Security ID:  Q0604U105                            

Meeting Date: SEP 28, 2022   Meeting Type: Annual                               


Record Date:  SEP 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

3a    Elect Melinda Conrad as Director        For       Against      Management

3b    Elect Peter Nash as Director            For       For          Management

3c    Elect David Curran as Director          For       For          Management

3d    Elect Heather Smith as Director         For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Approve Grant of Performance Rights to  For       For          Management

     Helen Lofthouse                                                           

6     Approve the Increase in Maximum         None      For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

ATLAS COPCO AB                                                                  

 

Ticker:       ATCO.A         Security ID:  W1R924252                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Opening of Meeting; Elect Chairman of   For       For          Management

     Meeting                                                                   

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive CEO's Report                    None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Staffan Bohman     For       For          Management

8.b2  Approve Discharge of Johan Forssell     For       For          Management

8.b3  Approve Discharge of Helene Mellquist   For       For          Management

8.b4  Approve Discharge of Anna               For       For          Management

     Ohlsson-Leijon                                                            

8.b5  Approve Discharge of Mats Rahmstrom     For       For          Management

8.b6  Approve Discharge of Gordon Riske       For       For          Management

8.b7  Approve Discharge of Hans Straberg      For       For          Management

8.b8  Approve Discharge of Peter Wallenberg   For       For          Management

     Jr                                                                        

8.b9  Approve Discharge of Mikael Bergstedt   For       For          Management

8.b10 Approve Discharge of Benny Larsson      For       For          Management

8.b11 Approve Discharge of CEO Mats Rahmstrom For       For          Management

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.30 Per Share                                           

8.d   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

9.a   Determine Number of Members (8) and     For       For          Management

     Deputy Members of Board (0)                                               

9.b   Determine Number of Auditors (1) and    For       For          Management


     Deputy Auditors (0)                                                       

10.a1 Reelect Johan Forssell as Director      For       Against      Management

10.a2 Reelect Helene Mellquist as Director    For       Against      Management

10.a3 Reelect Anna Ohlsson-Leijon as Director For       Against      Management

10.a4 Reelect Mats Rahmstrom as Director      For       Against      Management

10.a5 Reelect Gordon Riske as Director        For       Against      Management

10.a6 Reelect Hans Straberg as Director       For       Against      Management

10.a7 Reelect Peter Wallenberg Jr as Director For       Against      Management

10.b  Elect Jumana Al-Sibai as New Director   For       Against      Management

10.c  Reelect Hans Straberg as Board Chair    For       Against      Management

10.d  Ratify Ernst & Young as Auditors        For       For          Management

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.2 Million to Chair                                    

     and SEK 1 Million to Other Directors;                                     

     Approve Remuneration for Committee                                        

     Work; Approve Delivering Part of                                          

     Remuneration in form of Synthetic                                         

     Shares                                                                    

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Approve Remuneration Report             For       For          Management

12.b  Approve Stock Option Plan 2023 for Key  For       For          Management

     Employees                                                                 

13.a  Acquire Class A Shares Related to       For       For          Management

     Personnel Option Plan for 2022 and 2023                                   

13.b  Acquire Class A Shares Related to       For       For          Management

     Remuneration of Directors in the Form                                     

     of Synthetic Shares                                                       

13.c  Transfer Class A Shares Related to      For       For          Management

     Personnel Option Plan for 2023                                            

13.d  Sell Class A Shares to Cover Costs      For       For          Management

     Related to Synthetic Shares to the                                        

     Board                                                                     

13.e  Sell Class A to Cover Costs in          For       For          Management

     Relation to the Personnel Option Plans                                    

     for 2017, 2018, 2019 and 2020                                             

14    Amend Articles Re: Attendance at        For       For          Management

     General Meeting                                                           

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ATLASSIAN CORPORATION PLC                                                       

 

Ticker:       TEAM           Security ID:  G06242111                            

Meeting Date: AUG 22, 2022   Meeting Type: Special                              

Record Date:  AUG 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ATLASSIAN CORPORATION PLC                                                       

 

Ticker:       TEAM           Security ID:  G06242104                            


Meeting Date: AUG 22, 2022   Meeting Type: Court                                

Record Date:  AUG 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUCKLAND INTERNATIONAL AIRPORT LIMITED                                          

 

Ticker:       AIA            Security ID:  Q06213146                            

Meeting Date: OCT 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Mark Cairns as Director           For       For          Management

2     Elect Elizabeth Savage as Director      For       For          Management

3     Elect Christine Spring as Director      For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditor                                                               

 

 

--------------------------------------------------------------------------------

 

AUO CORP.                                                                       

 

Ticker:       2409           Security ID:  Y0453H107                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED                                 

 

Ticker:       ANZ            Security ID:  Q09504137                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  DEC 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Jeffrey Paul Smith as Director    For       For          Management

2b    Elect Sarah Jane Halton as Director     For       Against      Management

2c    Elect Paul Dominic O'Sullivan as        For       Against      Management

     Director                                                                  

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Restricted Rights and  For       For          Management

     Performance Rights to Shayne Elliott                                      

5     Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution                                                    


6     Approve Climate Risk Safeguarding       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED                                 

 

Ticker:       ANZ            Security ID:  Q09504137                            

Meeting Date: DEC 15, 2022   Meeting Type: Court                                

Record Date:  DEC 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Restructure                                      

     of the ANZ Group                                                          

 

 

--------------------------------------------------------------------------------

 

AUTO TRADER GROUP PLC                                                           

 

Ticker:       AUTO           Security ID:  G06708104                            

Meeting Date: SEP 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ed Williams as Director        For       Against      Management

5     Re-elect Nathan Coe as Director         For       For          Management

6     Re-elect David Keens as Director        For       Against      Management

7     Re-elect Jill Easterbrook as Director   For       Against      Management

8     Re-elect Jeni Mundy as Director         For       Against      Management

9     Re-elect Catherine Faiers as Director   For       For          Management

10    Re-elect Jamie Warner as Director       For       For          Management

11    Re-elect Sigga Sigurdardottir as        For       Against      Management

     Director                                                                  

12    Elect Jasvinder Gakhal as Director      For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------


 

AVEVA GROUP PLC                                                                 

 

Ticker:       AVV            Security ID:  G06812120                            

Meeting Date: JUL 15, 2022   Meeting Type: Annual                               

Record Date:  JUL 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Philip Aiken as Director       For       For          Management

5     Re-elect Peter Herweck as Director      For       For          Management

6     Re-elect James Kidd as Director         For       For          Management

7     Re-elect Christopher Humphrey as        For       For          Management

     Director                                                                  

8     Re-elect Olivier Blum as Director       For       Against      Management

9     Re-elect Paula Dowdy as Director        For       For          Management

10    Elect Ayesha Khanna as Director         For       For          Management

11    Elect Hilary Maxson as Director         For       Against      Management

12    Re-elect Ron Mobed as Director          For       For          Management

13    Elect Anne Stevens as Director          For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

     Auditors                                                                  

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Adopt New Articles of Association       For       For          Management

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

AVEVA GROUP PLC                                                                 

 

Ticker:       AVV            Security ID:  G06812120                            

Meeting Date: NOV 25, 2022   Meeting Type: Special                              

Record Date:  NOV 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to the         For       For          Management

     Recommended Cash Acquisition of AVEVA                                     

     Group plc by Ascot Acquisition                                            

     Holdings Limited                                                          

 

 

--------------------------------------------------------------------------------

 

AVEVA GROUP PLC                                                                 


 

Ticker:       AVV            Security ID:  G06812120                            

Meeting Date: NOV 25, 2022   Meeting Type: Court                                

Record Date:  NOV 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIVA PLC                                                                       

 

Ticker:       AV             Security ID:  G0683Q158                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Climate-Related Financial       For       For          Management

     Disclosure                                                                

4     Approve Final Dividend                  For       For          Management

5     Elect Mike Craston as Director          For       Against      Management

6     Elect Charlotte Jones as Director       For       For          Management

7     Re-elect Amanda Blanc as Director       For       For          Management

8     Re-elect Andrea Blance as Director      For       Against      Management

9     Re-elect George Culmer as Director      For       Against      Management

10    Re-elect Patrick Flynn as Director      For       Against      Management

11    Re-elect Shonaid Jemmett-Page as        For       Against      Management

     Director                                                                  

12    Re-elect Mohit Joshi as Director        For       Against      Management

13    Re-elect Pippa Lambert as Director      For       Against      Management

14    Re-elect Jim McConville as Director     For       Against      Management

15    Re-elect Michael Mire as Director       For       Against      Management

16    Re-elect Martin Strobel as Director     For       Against      Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

18    Authorise Audit Committee to Fix        For       For          Management

     Remuneration of Auditors                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Issue of Equity in Relation   For       For          Management

     to Any Issuance of SII Instruments                                        

24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to Any                                     

     Issuance of SII Instruments                                               

25    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    


26    Authorise Market Purchase of 8 3/4 %    For       For          Management

     Preference Shares                                                         

27    Authorise Market Purchase of 8 3/8 %    For       For          Management

     Preference Shares                                                         

28    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

AVIVA PLC                                                                       

 

Ticker:       AV             Security ID:  G0683Q158                            

Meeting Date: MAY 04, 2023   Meeting Type: Special                              

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Reduction of the Share Premium  For       For          Management

     Account                                                                   

2     Approve Reduction of Capital            For       For          Management

     Redemption Reserve                                                        

 

 

--------------------------------------------------------------------------------

 

AXA SA                                                                          

 

Ticker:       CS             Security ID:  F06106102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.70 per Share                                           

4     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

5     Approve Compensation of Denis Duverne,  For       For          Management

     Chairman of the Board until April 28,                                     

     2022                                                                      

6     Approve Compensation of Antoine         For       For          Management

     Gosset-Grainville, Chairman of the                                        

     Board since April 28, 2022                                                

7     Approve Compensation of Thomas Buberl,  For       For          Management

     CEO                                                                       

8     Approve Remuneration Policy of CEO      For       For          Management

9     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

12    Authorize Repurchase of Up to 10        For       For          Management


     Percent of Issued Share Capital                                           

13    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 1 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 2 Billion                                           

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 500 Million                                         

16    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 500 Million                                                 

17    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

18    Authorize Capital Increase of Up to     For       For          Management

     EUR 500 Million for Future Exchange                                       

     Offers                                                                    

19    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

20    Authorize Issuance of Equity Upon       For       For          Management

     Conversion of a Subsidiary's                                              

     Equity-Linked Securities without                                          

     Preemptive Rights for Up to EUR 500                                       

     Million                                                                   

21    Authorize Issuance of Equity Upon       For       For          Management

     Conversion of a Subsidiary's                                              

     Equity-Linked Securities with                                             

     Preemptive Rights for Up to EUR 2                                         

     Billion                                                                   

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

24    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

AXFOOD AB                                                                       

 

Ticker:       AXFO           Security ID:  W1051R119                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10.1  Approve Discharge of Mia Brunell        For       For          Management

     Livfors                                                                   

10.2  Approve Discharge of Fabian Bengtsson   For       For          Management

10.3  Approve Discharge of Caroline Berg      For       For          Management

10.4  Approve Discharge of Christian Luiga    For       For          Management

10.5  Approve Discharge of Peter Ruzicka      For       For          Management

10.6  Approve Discharge of Christer Aberg     For       For          Management

10.7  Approve Discharge of Sara Ohrvall       For       For          Management

10.8  Approve Discharge of Stina Andersson    For       For          Management

10.9  Approve Discharge of Anders Helsing     For       For          Management

10.10 Approve Discharge of Michael Sjoren     For       For          Management

10.11 Approve Discharge of Lars Ostberg       For       For          Management

10.12 Approve Discharge of Klas Balkow        For       For          Management

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 8.15 Per Share                                           

12    Approve Remuneration Report             For       For          Management

13    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0)                                                        

14.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 800,000 for Chairman                                    

     and SEK 510,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

14.2  Approve Remuneration of Auditors        For       For          Management

15.1  Reelect Mia Brunell Livfors as Director For       Against      Management

15.2  Reelect Fabian Bengtsson as Director    For       Against      Management

15.3  Reelect Caroline Berg as Director       For       Against      Management

15.4  Reelect Christian Luiga as Director     For       Against      Management

15.5  Reelect Peter Ruzicka as Director       For       Against      Management

15.6  Reelect Sara Ohrvall as Director        For       Against      Management

15.7  Elect Thomas Ekman as New Director      For       Against      Management

15.8  Reelect Mia Brunell Livfors as Board    For       Against      Management

     Chair                                                                     

16    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

17.a  Approve Performance Share Plan LTIP     For       For          Management

     2023 for Key Employees                                                    

17.b  Authorisation for the Board to Decide   For       For          Management

     on Purchases of own Shares and                                            

     Transfers of Treasury Shares                                              

18    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------


 

AZELIS GROUP NV                                                                 

 

Ticker:       AZE            Security ID:  B0R5SJ106                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Consolidated Reports (Non-Voting)                                         

2     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

3     Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 0.29 per Share                                                        

5     Approve Remuneration Report             For       Against      Management

6     Approve Revised Remuneration Policy     For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Co-optation of Thomas Edward    For       Against      Management

     (Tom) Hallam as Independent Director                                      

10.1  Approve Change-of-Control Clause Re:    For       For          Management

     Schuldschein Loan Agreements                                              

10.2  Approve Change-of-Control Clause Re:    For       For          Management

     Senior Unsecured Notes due 2028                                           

11    Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

AZRIELI GROUP LTD.                                                              

 

Ticker:       AZRG           Security ID:  M1571Q105                            

Meeting Date: AUG 10, 2022   Meeting Type: Annual/Special                       

Record Date:  JUL 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Updated Compensation Policy     For       For          Management

     for the Directors and Officers of the                                     

     Company                                                                   

2     Approve Updated Management Agreement    For       For          Management

     with Danna Azrieli, Active Chairman                                       

3     Reelect Joseph Shachak as External      For       For          Management

     Director                                                                  

4     Elect Varda Levy as External Director   For       For          Management

5.1   Reelect Danna Azrieli as Director       For       For          Management

5.2   Reelect Sharon Azrieli as Director      For       For          Management

5.3   Reelect Naomi Azrieli as Director       For       For          Management

5.4   Reelect Menachem Einan as Director      For       Against      Management

5.5   Reelect Dan Yitzhak Gillerman as        For       For          Management

     Director                                                                  

5.6   Reelect Oran Dror as Director           For       For          Management


6     Reappoint Deloitte Brightman, Almagor,  For       Against      Management

     Zohar & Co. as Auditors                                                   

7     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

B&M EUROPEAN VALUE RETAIL SA                                                    

 

Ticker:       BME            Security ID:  L1175H106                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUL 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board Reports on the            For       For          Management

     Consolidated and Unconsolidated Annual                                    

     Accounts and Financial Statements                                         

2     Receive Consolidated and                For       For          Management

     Unconsolidated Annual Accounts and                                        

     Financial Statements, and Auditors'                                       

     Reports Thereon                                                           

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Approve Unconsolidated Annual Accounts  For       For          Management

     and Financial Statements                                                  

5     Approve Allocation of Income            For       For          Management

6     Approve Dividends                       For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Discharge of Directors          For       For          Management

9     Re-elect Peter Bamford as Director      For       Against      Management

10    Re-elect Simon Arora as Director        For       Against      Management

11    Re-elect Alejandro Russo as Director    For       For          Management


12    Re-elect Ron McMillan as Director       For       Against      Management

13    Re-elect Tiffany Hall as Director       For       Against      Management

14    Re-elect Carolyn Bradley as Director    For       Against      Management

15    Elect Paula MacKenzie as Director       For       For          Management

16    Approve Discharge of Auditors           For       For          Management

17    Reappoint KPMG Luxembourg as Auditors   For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

 

 

--------------------------------------------------------------------------------

 

B&M EUROPEAN VALUE RETAIL SA                                                    

 

Ticker:       BME            Security ID:  L1175H106                            

Meeting Date: OCT 31, 2022   Meeting Type: Ordinary Shareholders                

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Oliver Tant as Director           For       For          Management

2     Elect Mike Schmidt as Director          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BACHEM HOLDING AG                                                               

 

Ticker:       BANB           Security ID:  H04002145                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.38 per Share and                                       

     CHF 0.37 per Share from Capital                                           

     Contribution Reserves                                                     

4.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 650,000                                                 

4.2   Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 3.0                                        

     Million                                                                   

5.1   Reelect Kuno Sommer as Director and     For       Against      Management

     Board Chair                                                               

5.2   Reelect Nicole Hoetzer as Director      For       Against      Management

5.3   Reelect Helma Wennemers as Director     For       Against      Management


5.4   Reelect Steffen Lang as Director        For       Against      Management

5.5   Reelect Alex Faessler as Director       For       Against      Management

6.1   Reappoint Kuno Sommer as Member of the  For       Against      Management

     Compensation Committee                                                    

6.2   Reappoint Nicole Hoetzer as Member of   For       Against      Management

     the Compensation Committee                                                

6.3   Reappoint Alex Faessler as Member of    For       Against      Management

     the Compensation Committee                                                

7     Ratify MAZARS SA as Auditors            For       For          Management

8     Designate Paul Wiesli as Independent    For       For          Management

     Proxy                                                                     

9.1   Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      

9.2   Amend Articles Re: General Meetings     For       For          Management

9.3   Amend Articles Re: Duties and Powers    For       For          Management

     of the Board of Directors; External                                       

     Mandates for Members of the Board of                                      

     Directors                                                                 

9.4   Amend Articles of Association           For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAE SYSTEMS PLC                                                                 

 

Ticker:       BA             Security ID:  G06940103                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Nicholas Anderson as Director  For       Against      Management

6     Re-elect Thomas Arseneault as Director  For       For          Management

7     Re-elect Crystal Ashby as Director      For       Against      Management

8     Re-elect Dame Elizabeth Corley as       For       Against      Management

     Director                                                                  

9     Re-elect Bradley Greve as Director      For       For          Management

10    Re-elect Jane Griffiths as Director     For       Against      Management

11    Re-elect Christopher Grigg as Director  For       Against      Management

12    Re-elect Ewan Kirk as Director          For       Against      Management

13    Re-elect Stephen Pearce as Director     For       Against      Management

14    Re-elect Nicole Piasecki as Director    For       Against      Management

15    Re-elect Charles Woodburn as Director   For       For          Management

16    Elect Cressida Hogg as Director         For       For          Management

17    Elect Lord Sedwill as Director          For       For          Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Approve Long-Term Incentive Plan        For       For          Management

22    Authorise Issue of Equity               For       For          Management


23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BALOISE HOLDING AG                                                              

 

Ticker:       BALN           Security ID:  H04530202                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 7.40 per Share                                           

4.1   Change Company Name to Baloise Holding  For       For          Management

     AG                                                                        

4.2   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 5                                           

     Million and the Lower Limit of CHF 4.1                                    

     Million with or without Exclusion of                                      

     Preemptive Rights                                                         

4.3   Amend Articles of Association (Incl.    For       For          Management

     Approval of Hybrid Shareholder                                            

     Meetings)                                                                 

4.4   Amend Articles Re: Board Meetings and   For       For          Management

     Resolutions; Electronic Communication                                     

4.5   Amend Articles Re: Compensation of      For       For          Management

     Board and Senior Management                                               

5.1.a Reelect Thomas von Planta as Director   For       Against      Management

     and Board Chair                                                           

5.1.b Reelect Christoph Maeder as Director    For       For          Management

5.1.c Reelect Maya Bundt as Director          For       For          Management

5.1.d Reelect Claudia Dill as Director        For       For          Management

5.1.e Reelect Christoph Gloor as Director     For       For          Management

5.1.f Reelect Hugo Lasat as Director          For       For          Management

5.1.g Reelect Karin Diedenhofen as Director   For       For          Management

5.1.h Reelect Markus Neuhaus as Director      For       For          Management

5.1.i Reelect Hans-Joerg Schmidt-Trenz as     For       For          Management

     Director                                                                  

5.1.j Reelect Marie-Noealle                   For       For          Management

     Venturi-Zen-Ruffinen as Director                                          

5.2.1 Reappoint Christoph Gloor as Member of  For       For          Management

     the Compensation Committee                                                

5.2.2 Reappoint Karin Diedenhofen as Member   For       For          Management

     of the Compensation Committee                                             

5.2.3 Reappoint Christoph Maeder as Member    For       For          Management


     of the Compensation Committee                                             

5.2.4 Reappoint Hans-Joerg Schmidt-Trenz as   For       For          Management

     Member of the Compensation Committee                                      

5.3   Designate Christophe Sarasin as         For       For          Management

     Independent Proxy                                                         

5.4   Ratify Ernst & Young AG as Auditors     For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.6 Million                                             

6.2.1 Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 4.4 Million                                                           

6.2.2 Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5 Million                                                             

7.1   Additional Voting Instructions -        None      Against      Management

     Shareholder Proposals (Voting)                                            

7.2   Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

 

 

--------------------------------------------------------------------------------

 

BANCA MEDIOLANUM SPA                                                            

 

Ticker:       BMED           Security ID:  T1R88K108                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

2.3   Approve Severance Payments Policy       For       Against      Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Long Term Incentive Plan        For       Against      Management

     2023-2025                                                                 

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

BANCO BILBAO VIZCAYA ARGENTARIA SA                                              

 

Ticker:       BBVA           Security ID:  E11805103                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 


1.3   Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

1.4   Approve Discharge of Board              For       For          Management

2.1   Reelect Raul Catarino Galamba de        For       For          Management

     Oliveira as Director                                                      

2.2   Reelect Lourdes Maiz Carro as Director  For       For          Management

2.3   Reelect Ana Leonor Revenga Shanklin as  For       For          Management

     Director                                                                  

2.4   Reelect Carlos Vicente Salazar Lomelin  For       Against      Management

     as Director                                                               

2.5   Elect Sonia Lilia Dula as Director      For       For          Management

3     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

4     Approve Remuneration Policy             For       For          Management

5     Fix Maximum Variable Compensation Ratio For       For          Management

6     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

7     Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO BPM SPA                                                                   

 

Ticker:       BAMI           Security ID:  T1708N101                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3.1   Approve Remuneration Policy             For       For          Management

3.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

4     Approve Severance Payments Policy       For       For          Management

5     Approve 2023 Short-Term Incentive Plan  For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service 2023 Short-Term Incentive Plan                                    

7.1   Slate 1 Submitted by Management         For       Against      Management

7.2   Slate 2 Submitted by Shareholders -     None      Against      Shareholder

     Employees                                                                 

7.3   Slate 3 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

8.1   Slate 1 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

8.2   Slate 2 Submitted by Foundations        None      Against      Shareholder

8.3   Slate 3 Submitted by DL Partners        None      Against      Shareholder

     Opportunities Master Fund Ltd and DL                                      

     Partners A Fund LP                                                        

9     Approve Remuneration of Directors       For       For          Management

10    Approve Internal Auditors' Remuneration For       For          Management

 

 

--------------------------------------------------------------------------------


BANCO DE SABADELL SA                                                            

 

Ticker:       SAB            Security ID:  E15819191                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements and Discharge of                                     

     Board                                                                     

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

5.1   Reelect Jose Oliu Creus as Director     For       For          Management

5.2   Reelect Aurora Cata Sala as Director    For       For          Management

5.3   Reelect Maria Jose Garcia Beato as      For       For          Management

     Director                                                                  

5.4   Reelect David Vegara Figueras as        For       For          Management

     Director                                                                  

5.5   Ratify Appointment of and Elect Laura   For       For          Management

     Gonzalez Molero as Director                                               

5.6   Elect Pedro Vinolas Serra as Director   For       For          Management

6     Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

7     Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 2 Billion                                       

     with Exclusion of Preemptive Rights up                                    

     to 10 Percent of Capital                                                  

8     Authorize Share Repurchase and Capital  For       For          Management

     Reduction via Amortization of                                             

     Repurchased Shares                                                        

9     Fix Maximum Variable Compensation       For       For          Management

     Ratio of Designated Group Members                                         

10    Approve Remuneration Policy             For       For          Management

11    Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor                                                                   

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

13    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BANCO SANTANDER SA                                                              

 

Ticker:       SAN            Security ID:  E19790109                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.A   Approve Consolidated and Standalone     For       For          Management


     Financial Statements                                                      

1.B   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.C   Approve Discharge of Board              For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3.A   Fix Number of Directors at 15           For       For          Management

3.B   Ratify Appointment of and Elect Hector  For       For          Management

     Blas Grisi Checa as Director                                              

3.C   Ratify Appointment of and Elect Glenn   For       For          Management

     Hogan Hutchins as Director                                                

3.D   Reelect Pamela Ann Walkden as Director  For       For          Management

3.E   Reelect Ana Patricia Botin-Sanz de      For       For          Management

     Sautuola y O'Shea as Director                                             

3.F   Reelect Sol Daurella Comadran as        For       For          Management

     Director                                                                  

3.G   Reelect Gina Lorenza Diez Barroso       For       For          Management

     Azcarraga as Director                                                     

3.H   Reelect Homaira Akbari as Director      For       For          Management

4     Ratify Appointment of                   For       For          Management

     PricewaterhouseCoopers as Auditor                                         

5.A   Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

5.B   Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

5.C   Authorize Share Repurchase Program      For       For          Management

5.D   Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 10 Billion                                      

     with Exclusion of Preemptive Rights up                                    

     to 10 Percent of Capital                                                  

6.A   Approve Remuneration Policy             For       For          Management

6.B   Approve Remuneration of Directors       For       For          Management

6.C   Fix Maximum Variable Compensation Ratio For       For          Management

6.D   Approve Deferred Multiyear Objectives   For       For          Management

     Variable Remuneration Plan                                                

6.E   Approve Buy-out Policy                  For       For          Management

6.F   Advisory Vote on Remuneration Report    For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

BANDAI NAMCO HOLDINGS, INC.                                                     

 

Ticker:       7832           Security ID:  Y0606D102                            

Meeting Date: JUN 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 179                                                 

2.1   Elect Director Kawaguchi, Masaru        For       Against      Management

2.2   Elect Director Asako, Yuji              For       Against      Management

2.3   Elect Director Momoi, Nobuhiko          For       Against      Management

2.4   Elect Director Udagawa, Nao             For       Against      Management


2.5   Elect Director Takenaka, Kazuhiro       For       Against      Management

2.6   Elect Director Asanuma, Makoto          For       Against      Management

2.7   Elect Director Kawasaki, Hiroshi        For       Against      Management

2.8   Elect Director Otsu, Shuji              For       Against      Management

2.9   Elect Director Kawana, Koichi           For       Against      Management

2.10  Elect Director Shimada, Toshio          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BANK HAPOALIM BM                                                                

 

Ticker:       POLI           Security ID:  M1586M115                            

Meeting Date: AUG 11, 2022   Meeting Type: Annual                               

Record Date:  JUL 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Somekh Chaikin (KPMG) and     For       Against      Management

     Ziv Haft (BDO) as Joint Auditors                                          

3     Approve Updated Employment Terms of     For       For          Management

     Ruben Krupik, Chairman, and Amend                                         

     Compensation Policy accordingly                                           

4     Reelect David Avner as External         For       For          Management

     Director                                                                  

5     Elect Anat Peled as External Director   For       Abstain      Management

6     Reelect Noam Hanegbi as External        For       For          Management

     Director                                                                  

7     Elect Ron Shamir as External Director   For       Abstain      Management

8     Elect Odelia Levanon as Director        For       For          Management

9     Reelect David Zvilichovsky as Director  For       For          Management

10    Elect Ronen Lago as Director            For       Abstain      Management

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  


 

 

--------------------------------------------------------------------------------

 

BANK LEUMI LE-ISRAEL LTD.                                                       

 

Ticker:       LUMI           Security ID:  M16043107                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual/Special                       

Record Date:  JUL 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Somekh Chaikin (KPMG) and     For       Against      Management

     Brightman Almagor Zohar and Co.                                           

     (Deloitte) as Joint Auditors and                                          

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Elect Dan Laluz as External Director    For       Abstain      Management

4     Elect Zvi Nagan as External Director    For       For          Management

5     Elect Esther Eldan as Director          For       For          Management

6     Elect Esther Dominisini as Director     For       For          Management

7     Elect Irit Shlomi as Director           For       Against      Management

8     Amend Bank Articles                     For       For          Management

9     Approve Amended Compensation Policy     For       For          Management

     for the Directors and Officers of the                                     

     Company                                                                   

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

BANK OF IRELAND GROUP PLC                                                       


Ticker:       BIRG           Security ID:  G0756R109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Myles O'Grady as Director      For       For          Management

3b    Re-elect Giles Andrews as Director      For       For          Management

3c    Re-elect Evelyn Bourke as Director      For       For          Management

3d    Re-elect Ian Buchanan as Director       For       For          Management

3e    Re-elect Eileen Fitzpatrick as Director For       Against      Management

3f    Re-elect Richard Goulding as Director   For       Against      Management

3g    Re-elect Michele Greene as Director     For       For          Management

3h    Re-elect Patrick Kennedy as Director    For       Against      Management

3i    Re-elect Fiona Muldoon as Director      For       Against      Management

3j    Re-elect Steve Pateman as Director      For       For          Management

3k    Re-elect Mark Spain as Director         For       For          Management

4     Ratify KPMG as Auditors                 For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

7     Approve Remuneration Report             For       For          Management

8     Approve Remuneration Policy             For       For          Management

9     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

10    Authorise Issue of Equity               For       For          Management

11    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

13    Authorise Issue of Equity in Relation   For       For          Management

     to Additional Tier 1 Contingent Equity                                    

     Conversion Notes                                                          

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Additional Tier 1 Contingent Equity                                       

     Conversion Notes                                                          

 

 

--------------------------------------------------------------------------------

 

BANK OF MONTREAL                                                                

 

Ticker:       BMO            Security ID:  063671101                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janice M. Babiak         For       Withhold     Management

1.2   Elect Director Sophie Brochu            For       Withhold     Management

1.3   Elect Director Craig W. Broderick       For       Withhold     Management

1.4   Elect Director George A. Cope           For       Withhold     Management


1.5   Elect Director Stephen Dent             For       For          Management

1.6   Elect Director Christine A. Edwards     For       Withhold     Management

1.7   Elect Director Martin S. Eichenbaum     For       For          Management

1.8   Elect Director David E. Harquail        For       For          Management

1.9   Elect Director Linda S. Huber           For       For          Management

1.10  Elect Director Eric R. La Fleche        For       For          Management

1.11  Elect Director Lorraine Mitchelmore     For       Withhold     Management

1.12  Elect Director Madhu Ranganathan        For       For          Management

1.13  Elect Director Darryl White             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

A     SP 1: Advisory Vote on Environmental    Against   For          Shareholder

     Policies                                                                  

B     SP 2: Continue to Invest in and         Against   Against      Shareholder

     Finance the Canadian Oil and Gas Sector                                   

C     SP 3: Publish a Third-Party Racial      Against   For          Shareholder

     Equity Audit                                                              

 

 

--------------------------------------------------------------------------------

 

BANKINTER SA                                                                    

 

Ticker:       BKT            Security ID:  E2116H880                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

6.1   Reelect Maria Dolores Dancausa Trevino  For       For          Management

     as Director                                                               

6.2   Reelect Maria Teresa Pulido Mendoza as  For       For          Management

     Director                                                                  

6.3   Reelect Maria Luisa Jorda Castro as     For       For          Management

     Director                                                                  

6.4   Reelect Alvaro Alvarez-Alonso Plaza as  For       For          Management

     Director                                                                  

6.5   Fix Number of Directors at 11           For       For          Management

7     Approve Restricted Capitalization       For       For          Management

     Reserve                                                                   

8.1   Approve Delivery of Shares under FY     For       For          Management

     2022 Variable Pay Scheme                                                  

8.2   Fix Maximum Variable Compensation Ratio For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

10    Advisory Vote on Remuneration Report    For       For          Management

11    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     


 

 

--------------------------------------------------------------------------------

 

BANQUE CANTONALE VAUDOISE                                                       

 

Ticker:       BCVN           Security ID:  H04825354                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Executive Management Report     None      None         Management

     (Non-Voting)                                                              

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.80 per Share                                           

5.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 1.4                                        

     Million                                                                   

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5.8 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 4.2 Million                                                           

5.4   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     Form of 14,296 Shares                                                     

6     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

7     Designate Christophe Wilhelm as         For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BARRATT DEVELOPMENTS PLC                                                        

 

Ticker:       BDEV           Security ID:  G08288105                            

Meeting Date: OCT 17, 2022   Meeting Type: Annual                               

Record Date:  OCT 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Mike Scott as Director            For       For          Management

5     Re-elect John Allan as Director         For       Against      Management

6     Re-elect David Thomas as Director       For       For          Management

7     Re-elect Steven Boyes as Director       For       For          Management

8     Re-elect Katie Bickerstaffe as Director For       Against      Management


9     Re-elect Jock Lennox as Director        For       Against      Management

10    Re-elect Chris Weston as Director       For       Against      Management

11    Re-elect Sharon White as Director       For       Against      Management

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BARRY CALLEBAUT AG                                                              

 

Ticker:       BARN           Security ID:  H05072105                            

Meeting Date: DEC 14, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Annual Report                    For       For          Management

1.2   Approve Remuneration Report             For       For          Management

1.3   Accept Financial Statements and         For       For          Management

     Consolidated Financial Statements                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 28.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Patrick De Maeseneire as        For       Against      Management

     Director                                                                  

4.1.2 Reelect Markus Neuhaus as Director      For       Against      Management

4.1.3 Reelect Fernando Aguirre as Director    For       Against      Management

4.1.4 Reelect Angela Wei Dong as Director     For       Against      Management

4.1.5 Reelect Nicolas Jacobs as Director      For       Against      Management

4.1.6 Reelect Elio Sceti as Director          For       Against      Management

4.1.7 Reelect Tim Minges as Director          For       Against      Management

4.1.8 Reelect Antoine de Saint-Affrique as    For       Against      Management

     Director                                                                  

4.1.9 Reelect Yen Tan as Director             For       Against      Management

4.2   Elect Thomas Intrator as Director       For       Against      Management

4.3   Reelect Patrick De Maeseneire as Board  For       Against      Management

     Chair                                                                     

4.4.1 Appoint Fernando Aguirre as Member of   For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.4.2 Appoint Elio Sceti as Member of the     For       Against      Management

     Nomination and Compensation Committee                                     

4.4.3 Appoint Tim Minges as Member of the     For       Against      Management

     Nomination and Compensation Committee                                     

4.4.4 Appoint Antoine de Saint-Affrique as    For       Against      Management

     Member of the Nomination and                                              


     Compensation Committee                                                    

4.4.5 Appoint Yen Tan as Member of the        For       Against      Management

     Nomination and Compensation Committee                                     

4.5   Designate Keller KLG as Independent     For       For          Management

     Proxy                                                                     

4.6   Ratify KPMG AG as Auditors              For       For          Management

5.1   Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 6.2                                        

     Million                                                                   

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 6.5 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 13.6 Million                                                          

6     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BAYERISCHE MOTOREN WERKE AG                                                     

 

Ticker:       BMW            Security ID:  D12096109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 8.50 per Ordinary                                        

     Share and EUR 8.52 per Preferred Share                                    

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Reithofer for Fiscal                                       

     Year 2022                                                                 

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Schoch for Fiscal Year                                     

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Quandt for Fiscal Year                                      

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Schmid for Fiscal Year                                      

     2022                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Kurt Bock for Fiscal Year 2022                                     

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Christiane Benner for Fiscal                                       

     Year 2022                                                                 

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Marc Bitzer for Fiscal Year 2022                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Bernhard Ebner for Fiscal Year                                     

     2022                                                                      


4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Rachel Empey for Fiscal Year                                       

     2022                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Heinrich Hiesinger for Fiscal                                      

     Year 2022                                                                 

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Johann Horn for Fiscal Year 2022                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Susanne Klatten for Fiscal Year                                    

     2022                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Jens Koehler for Fiscal Year                                       

     2022                                                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Gerhard Kurz for Fiscal Year                                       

     2022                                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Andre Mandl for Fiscal Year 2022                                   

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Dominique Mohabeer for Fiscal                                      

     Year 2022                                                                 

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Anke Schaeferkordt for Fiscal                                      

     Year 2022                                                                 

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Christoph Schmidt for Fiscal                                       

     Year 2022                                                                 

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Vishal Sikka for Fiscal Year                                       

     2022                                                                      

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Sibylle Wankel for Fiscal Year                                     

     2022                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Thomas Wittig for Fiscal Year                                      

     2022                                                                      

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Zierer for Fiscal Year                                      

     2022                                                                      

5     Approve Remuneration Report             For       For          Management

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023                                             

7     Elect Kurt Bock to the Supervisory      For       Against      Management

     Board                                                                     

8.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

BCE INC.                                                                        


Ticker:       BCE            Security ID:  05534B760                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mirko Bibic              For       For          Management

1.2   Elect Director David F. Denison         For       For          Management

1.3   Elect Director Robert P. Dexter         For       For          Management

1.4   Elect Director Katherine Lee            For       For          Management

1.5   Elect Director Monique F. Leroux        For       Against      Management

1.6   Elect Director Sheila A. Murray         For       For          Management

1.7   Elect Director Gordon M. Nixon          For       For          Management

1.8   Elect Director Louis P. Pagnutti        For       For          Management

1.9   Elect Director Calin Rovinescu          For       For          Management

1.10  Elect Director Karen Sheriff            For       For          Management

1.11  Elect Director Robert C. Simmonds       For       For          Management

1.12  Elect Director Jennifer Tory            For       For          Management

1.13  Elect Director Louis Vachon             For       For          Management

1.14  Elect Director Cornell Wright           For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

BE SEMICONDUCTOR INDUSTRIES NV                                                  

 

Ticker:       BESI           Security ID:  N13107144                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report (Non-Voting)      None      None         Management

3     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4a    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4b    Approve Dividends of EUR 2.85 Per Share For       For          Management

5a    Approve Discharge of Management Board   For       For          Management

5b    Approve Discharge of Supervisory Board  For       For          Management

6     Approve Remuneration Report             For       Against      Management

7     Amend Remuneration Policy               For       For          Management

8     Elect Richard Norbruis to Supervisory   For       For          Management

     Board                                                                     

9     Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

12    Amend Articles of Association           For       For          Management

13    Other Business (Non-Voting)             None      None         Management

14    Close Meeting                           None      None         Management


 

--------------------------------------------------------------------------------

 

BECHTLE AG                                                                      

 

Ticker:       BC8            Security ID:  D0873U103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.65 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023                                                          

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Klaus Winkler to the Supervisory  For       Against      Management

     Board                                                                     

7.2   Elect Kurt Dobitsch to the Supervisory  For       Against      Management

     Board                                                                     

7.3   Elect Lars Gruenert to the Supervisory  For       Against      Management

     Board                                                                     

7.4   Elect Thomas Hess to the Supervisory    For       Against      Management

     Board                                                                     

7.5   Elect Elke Reichart to the Supervisory  For       Against      Management

     Board                                                                     

7.6   Elect Sandra Stegmann to the            For       Against      Management

     Supervisory Board                                                         

7.7   Elect Elmar Koenig to the Supervisory   For       Against      Management

     Board                                                                     

7.8   Elect Klaus Straub to the Supervisory   For       Against      Management

     Board                                                                     

8     Amend Articles Re: Supervisory Board    For       For          Management

     Composition and Term of Office                                            

9     Amend Articles Re: Proof of Entitlement For       For          Management

10    Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028; Amend Articles                                       

     Re: Participation of Supervisory Board                                    

     Members in the Annual General Meeting                                     

     by Means of Audio and Video                                               

     Transmission                                                              

 

 

--------------------------------------------------------------------------------

 

BEIERSDORF AG                                                                   

 

Ticker:       BEI            Security ID:  D08792109                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023                                                      

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Uta Kemmerich-Keil to the         For       Against      Management

     Supervisory Board                                                         

7.2   Elect Beatrice Dreyfus as Alternate     For       For          Management

     Supervisory Board Member                                                  

8.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

BELIMO HOLDING AG                                                               

 

Ticker:       BEAN           Security ID:  H07171129                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 8.50 per Share                                           

3     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

4     Approve Discharge of Board of Directors For       For          Management

5.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 1.4                                        

     Million                                                                   

5.2   Approve Fixed and Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 7.1 Million                                             

6.1.1 Reelect Adrian Altenburger as Director  For       For          Management

6.1.2 Reelect Patrick Burkhalter as Director  For       Against      Management

6.1.3 Reelect Sandra Emme as Director         For       For          Management

6.1.4 Reelect Urban Linsi as Director         For       Against      Management

6.1.5 Reelect Stefan Ranstrand as Director    For       For          Management

6.1.6 Reelect Martin Zwyssig as Director      For       For          Management

6.2   Elect Ines Poeschel as Director         For       Against      Management

6.3.1 Reelect Patrick Burkhalter as Board     For       For          Management

     Chair                                                                     

6.3.2 Reelect Martin Zwyssig as Deputy Chair  For       For          Management


6.4.1 Reappoint Sandra Emme as Member of the  For       For          Management

     Nomination and Compensation Committee                                     

6.4.2 Reappoint Urban Linsi as Member of the  For       Against      Management

     Nomination and Compensation Committee                                     

6.4.3 Appoint Stefan Ranstrand as Member of   For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

6.4.4 Appoint Ines Poeschel as Member of the  For       For          Management

     Nomination and Compensation Committee                                     

6.5   Designate Proxy Voting Services GmbH    For       For          Management

     as Independent Proxy                                                      

6.6   Ratify Ernst & Young AG as Auditors     For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BERKELEY GROUP HOLDINGS PLC                                                     

 

Ticker:       BKG            Security ID:  G1191G138                            

Meeting Date: SEP 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Restricted Share Plan           For       Against      Management

5     Approve Long-Term Option Plan           For       Against      Management

6     Elect Michael Dobson as Director        For       For          Management

7     Re-elect Diana Brightmore-Armour as     For       Against      Management

     Director                                                                  

8     Re-elect Rob Perrins as Director        For       For          Management

9     Re-elect Richard Stearn as Director     For       For          Management

10    Re-elect Andy Myers as Director         For       For          Management

11    Re-elect Andy Kemp as Director          For       For          Management

12    Re-elect Sir John Armitt as Director    For       Against      Management

13    Re-elect Rachel Downey as Director      For       For          Management

14    Re-elect William Jackson as Director    For       Against      Management

15    Re-elect Elizabeth Adekunle as Director For       For          Management

16    Re-elect Sarah Sands as Director        For       For          Management

17    Elect Natasha Adams as Director         For       For          Management

18    Re-elect Karl Whiteman as Director      For       For          Management

19    Re-elect Justin Tibaldi as Director     For       For          Management

20    Re-elect Paul Vallone as Director       For       For          Management

21    Reappoint KPMG LLP as Auditors          For       For          Management

22    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

23    Authorise Issue of Equity               For       For          Management

24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

26    Authorise Market Purchase of Ordinary   For       For          Management


     Shares                                                                    

27    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

28    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BIOMERIEUX SA                                                                   

 

Ticker:       BIM            Security ID:  F1149Y232                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Discharge of Directors          For       Against      Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

5     Approve Transaction with Fondation      For       For          Management

     Christophe et Rodolphe Merieux Re:                                        

     Termination Agreement of Sponsorship                                      

     Contract                                                                  

6     Approve Transaction with Institut       For       For          Management

     Merieux Re: Acquisition of Specific                                       

     Diagnostics                                                               

7     Reelect Philippe Archinard as Director  For       Against      Management

8     Renew Appointment of Grant Thornton as  For       For          Management

     Auditor                                                                   

9     Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

10    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

11    Approve Remuneration Policy of Vice-CEO For       Against      Management

12    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Alexandre       For       For          Management

     Merieux, Chairman and CEO                                                 

15    Approve Compensation of Pierre Boulud,  For       Against      Management

     Vice-CEO                                                                  

16    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

17    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

18    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 4,210,280                                           

19    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to 20 Percent of Issued                                    


     Capital Per Year                                                          

20    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 4,210,280                                           

21    Authorize Board to Set Issue Price for  For       Against      Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

22    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 18-20                                                    

23    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 4,210,280 for Bonus Issue                                    

     or Increase in Par Value                                                  

25    Authorize Issuance of Equity Upon       For       Against      Management

     Conversion of a Subsidiary's                                              

     Equity-Linked Securities without                                          

     Preemptive Rights for Up to EUR                                           

     4,210,280                                                                 

26    Authorize up to 10 Percent of Issued    For       Against      Management

     Capital for Use in Stock Option Plans                                     

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

28    Eliminate Preemptive Rights Pursuant    For       For          Management

     to Item 27 Above, in Favor of Employees                                   

29    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 18-20, 22-25 and 27 at EUR                                          

     4,210,280                                                                 

30    Ratify Abandonment of Change of         For       For          Management

     Corporate Form to Societe Europeenne                                      

     (SE)                                                                      

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BIONTECH SE                                                                     

 

Ticker:       BNTX           Security ID:  09075V102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.00 per Share for                                       

     Fiscal Year 2021                                                          

3     Approve Allocation of Income and        For       For          Management


     Omission of Dividends for Fiscal Year                                     

     2022                                                                      

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

6     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023                                                      

7     Approve Remuneration Report             For       Against      Management

8.1   Elect Nicola Blackwood to the           For       For          Management

     Supervisory Board                                                         

8.2   Elect Ulrich Wandschneider to the       For       For          Management

     Supervisory Board                                                         

8.3   Elect Michael Motschmann to the         For       Against      Management

     Supervisory Board                                                         

9     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2026                                                       

10    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

11.1  Approve Affiliation Agreement with      For       For          Management

     BioNTech Idar-Oberstein Services GmbH                                     

11.2  Approve Affiliation Agreement with NT   For       For          Management

     Security and Services GmbH                                                

11.3  Approve Affiliation Agreement with      For       For          Management

     BioNTech BioNTainer Holding GmbH                                          

11.4  Approve Affiliation Agreement with      For       For          Management

     BioNTech Individualized mRNA                                              

     Manufacturing GmbH                                                        

 

 

--------------------------------------------------------------------------------

 

BKW AG                                                                          

 

Ticker:       BKW            Security ID:  H10053108                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.80 per Share and                                       

     Extraordinary Dividends of CHF 1.25                                       

     per Share                                                                 

4.1   Amend Corporate Purpose                 For       For          Management

4.2   Amend Articles Re: Application for      For       For          Management

     Registration; Threshold for Convening                                     

     General Meeting and Submitting Items                                      

     to the Agenda; Shareholder                                                

     Representation                                                            

4.3   Amend Articles Re: General Meetings     For       For          Management

     (Incl. Approval of Virtual-Only or                                        


     Hybrid Shareholder Meetings)                                              

4.4   Amend Articles Re: Duties of the Board  For       For          Management

     of Directors; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

4.5   Amend Articles Re: Annulment of the     For       Against      Management

     Conversion of Shares, Opting Up and                                       

     Contribution in Kind Clauses;                                             

     Introduce Place of Jurisdiction                                           

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.4 Million                                             

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 9.8                                        

     Million                                                                   

5.3   Approve Remuneration Report             For       Against      Management

6.1.1 Reelect Carole Ackermann as Director    For       For          Management

6.1.2 Reelect Roger Baillod as Director       For       For          Management

6.1.3 Reelect Petra Denk as Director          For       For          Management

6.1.4 Reelect Rebecca Guntern as Director     For       For          Management

6.1.5 Reelect Martin a Porta as Director      For       For          Management

6.1.6 Reelect Kurt Schaer as Director         For       For          Management

6.2   Reelect Roger Baillod as Board Chair    For       For          Management

6.3.1 Reappoint Roger Baillod as Member of    For       For          Management

     the Compensation and Nomination                                           

     Committee                                                                 

6.3.2 Reappoint Rebecca Guntern as Member of  For       For          Management

     the Compensation and Nomination                                           

     Committee                                                                 

6.3.3 Reappoint Andreas Rickenbacher as       For       Against      Management

     Member of the Compensation and                                            

     Nomination Committee                                                      

6.4   Designate Andreas Byland as             For       For          Management

     Independent Proxy                                                         

6.5   Ratify Ernst & Young AG as Auditors     For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BLUESCOPE STEEL LIMITED                                                         

 

Ticker:       BSL            Security ID:  Q1415L177                            

Meeting Date: NOV 22, 2022   Meeting Type: Annual                               

Record Date:  NOV 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Ewen Crouch as Director           For       Against      Management

3b    Elect K'Lynne Johnson as Director       For       For          Management

3c    Elect ZhiQiang Zhang as Director        For       For          Management

3d    Elect Jane McAloon as Director          For       For          Management

3e    Elect Peter Alexander as Director       For       For          Management

4     Approve Grant of Share Rights to Mark   For       For          Management

     Vassella                                                                  

5     Approve Grant of Alignment Rights to    For       For          Management

     Mark Vassella                                                             

6     Approve the Increase in Maximum         None      For          Management


     Aggregate Non-Executive Director Fee                                      

     Pool                                                                      

 

 

--------------------------------------------------------------------------------

 

BNP PARIBAS SA                                                                  

 

Ticker:       BNP            Security ID:  F1058Q238                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.90 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Reelect Jean Lemierre as Director       For       For          Management

7     Reelect Jacques Aschenbroich as         For       For          Management

     Director                                                                  

8     Reelect Monique Cohen as Director       For       For          Management

9     Reelect Daniela Schwarzer as Director   For       For          Management

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

13    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

14    Approve Compensation of Jean Lemierre,  For       For          Management

     Chairman of the Board                                                     

15    Approve Compensation of Jean-Laurent    For       For          Management

     Bonnafe, CEO                                                              

16    Approve Compensation of Yann Gerardin,  For       For          Management

     Vice-CEO                                                                  

17    Approve Compensation of Thierry         For       For          Management

     Laborde, Vice-CEO                                                         

18    Approve the Overall Envelope of         For       For          Management

     Compensation of Certain Senior                                            

     Management, Responsible Officers and                                      

     the Risk-takers                                                           

19    Approve Issuance of Super-Subordinated  For       For          Management

     Contigent Convertible Bonds without                                       

     Preemptive Rights for Private                                             

     Placements, up to 10 Percent of Issued                                    

     Capital                                                                   

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    


22    Amend Article 14 of Bylaws Re: Age      For       For          Management

     Limit of Chairman of the Board                                            

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BOC HONG KONG (HOLDINGS) LIMITED                                                

 

Ticker:       2388           Security ID:  Y0920U103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  JUN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Ge Haijiao as Director            For       For          Management

3b    Elect Sun Yu as Director                For       For          Management

3c    Elect Cheng Eva as Director             For       For          Management

3d    Elect Lee Sunny Wai Kwong as Director   For       For          Management

4     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board or Duly                                       

     Authorized Committee of the Board to                                      

     Fix Their Remuneration                                                    

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve Continuing Connected            For       For          Management

     Transactions and the New Caps                                             

 

 

--------------------------------------------------------------------------------

 

BOLIDEN AB                                                                      

 

Ticker:       BOL            Security ID:  W17218194                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspectors of Minutes of      None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive Board's Report                  None      None         Management

9     Receive President's Report              None      None         Management

10    Receive Auditor's Report                None      None         Management


11    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

12    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 15.00 Per Share                                          

13.1  Approve Discharge of Karl-Henrik        For       For          Management

     Sundstrom (Chair)                                                         

13.2  Approve Discharge of Helene Bistrom     For       For          Management

13.3  Approve Discharge of Michael G:son Low  For       For          Management

13.4  Approve Discharge of Tomas Eliasson     For       For          Management

13.5  Approve Discharge of Per Lindberg       For       For          Management

13.6  Approve Discharge of Perttu Louhiluoto  For       For          Management

13.7  Approve Discharge of Elisabeth Nilsson  For       For          Management

13.8  Approve Discharge of Pia Rudengren      For       For          Management

13.9  Approve Discharge of Anders Ullberg     For       For          Management

13.10 Approve Discharge of CEO Mikael Staffas For       For          Management

13.11 Approve Discharge of Marie Holmberg     For       For          Management

13.12 Approve Discharge of Kenneth Stahl      For       For          Management

13.13 Approve Discharge of Jonny Johansson    For       For          Management

13.14 Approve Discharge of Andreas Martensson For       For          Management

13.15 Approve Discharge of Johan Vidmark      For       For          Management

13.16 Approve Discharge of Ola Holmstrom      For       For          Management

13.17 Approve Discharge of Magnus Filipsson   For       For          Management

13.18 Approve Discharge of Gard Folkvord      For       For          Management

13.19 Approve Discharge of Timo Popponen      For       For          Management

13.20 Approve Discharge of Elin Soderlund     For       For          Management

14.1  Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

14.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.97 Million for                                        

     Chairman and SEK 655,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

16.a  Reelect Helene Bistrom as Director      For       For          Management

16.b  Reelect Tomas Eliasson as Director      For       For          Management

16.c  Reelect Per Lindberg as Director        For       For          Management

16.d  Reelect Perttu Louhiluoto as Director   For       For          Management

16.e  Reelect Elisabeth Nilsson as Director   For       For          Management

16.f  Reelect Pia Rudengren as Director       For       For          Management

16.g  Reelect Karl-Henrik Sundstrom as        For       For          Management

     Director                                                                  

16.h  Reelect Karl-Henrik Sundstrom as Board  For       For          Management

     Chair                                                                     

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify Deloitte as Auditors             For       For          Management

19    Approve Remuneration Report             For       For          Management

20.1  Elect Lennart Franke as Member of       For       For          Management

     Nominating Committee                                                      

20.2  Elect Karin Eliasson as Member of       For       For          Management

     Nominating Committee                                                      

20.3  Elect Patrik Jonsson as Member of       For       For          Management

     Nominating Committee                                                      

21    Approve 2:1 Stock Split; Reduction of   For       For          Management

     Share Capital Through Redemption of                                       

     Shares; Increase of Share Capital                                         

     through a Bonus Issue without the                                         


     Issuance of New Shares                                                    

22.a  Approve Long-term Share Savings         For       For          Management

     Programme (LTIP 2023/2026) for Key                                        

     Employees                                                                 

22.b  Approve Equity Plan Financing           None      None         Management

22.b1 Approve Transfer of 40,000 Shares to    For       For          Management

     Participants in Long-term Share                                           

     Savings Programme (LTIP 2023/2026)                                        

22.b2 Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

23    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

BOUYGUES SA                                                                     

 

Ticker:       EN             Security ID:  F11487125                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.80 per Share                                           

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

6     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

7     Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Martin          For       For          Management

     Bouygues, Chairman of the Board                                           

10    Approve Compensation of Olivier         For       Against      Management

     Roussat, CEO                                                              

11    Approve Compensation of Pascal Grange,  For       Against      Management

     Vice-CEO                                                                  

12    Approve Compensation of Edward          For       For          Management

     Bouygues, Vice-CEO                                                        

13    Reelect Benoit Maes as Director         For       Against      Management

14    Reelect Alexandre de Rothschild as      For       Against      Management

     Director                                                                  

15    Authorize Repurchase of Up to 5         For       Against      Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Issuance of Equity or         For       Against      Management


     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 150 Million                                         

18    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 4 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

19    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 85 Million                                          

20    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 75 Million                                                  

21    Authorize Board to Set Issue Price for  For       Against      Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

22    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

23    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

24    Authorize Capital Increase of Up to     For       Against      Management

     EUR 85 Million for Future Exchange                                        

     Offers                                                                    

25    Authorize Issuance of Equity upon       For       Against      Management

     Conversion of a Subsidiary's                                              

     Equity-Linked Securities for up to EUR                                    

     85 Million                                                                

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

27    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Stock Option Plans                                     

     Reserved for Employees and Corporate                                      

     Officers                                                                  

28    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Corporate Officers                                                        

29    Authorize up to 0.125 Percent of        For       For          Management

     Issued Capital for Use in Restricted                                      

     Stock Plans Reserved for Retirement                                       

30    Authorize Board to Issue Free Warrants  For       Against      Management

     with Preemptive Rights During a Public                                    

     Tender Offer                                                              

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

BRAMBLES LIMITED                                                                

 

Ticker:       BXB            Security ID:  Q6634U106                            


Meeting Date: OCT 18, 2022   Meeting Type: Annual                               

Record Date:  OCT 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Kendra Banks as Director          For       For          Management

4     Elect George El-Zoghbi as Director      For       Against      Management

5     Elect Jim Miller as Director            For       Against      Management

6     Approve Brambles Limited Performance    For       For          Management

     Share Plan                                                                

7     Approve Participation of Graham         For       For          Management

     Chipchase in the Performance Share Plan                                   

8     Approve Participation of Nessa          For       For          Management

     O'Sullivan in the Performance Share                                       

     Plan                                                                      

9     Approve Participation of Graham         For       For          Management

     Chipchase in the MyShare Plan                                             

10    Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

 

 

--------------------------------------------------------------------------------

 

BRENNTAG SE                                                                     

 

Ticker:       BNR            Security ID:  D12459117                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  JUN 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023                                                          

6     Approve Remuneration Policy for the     For       For          Management

     Management Board                                                          

7     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

8     Approve Remuneration Report             For       For          Management

9.1   Elect Richard Ridinger to the           For       Against      Management

     Supervisory Board                                                         

9.2   Elect Sujatha Chandrasekaran to the     For       Against      Management

     Supervisory Board                                                         

10.1  Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

10.2  Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

11    Voting Instructions for Motions or      None      Against      Management


     Nominations by Shareholders that are                                      

     not Made Accessible Before the AGM and                                    

     that are Made or Amended in the Course                                    

     of the AGM                                                                

 

 

--------------------------------------------------------------------------------

 

BRIDGESTONE CORP.                                                               

 

Ticker:       5108           Security ID:  J04578126                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2.1   Elect Director Ishibashi, Shuichi       For       For          Management

2.2   Elect Director Higashi, Masahiro        For       For          Management

2.3   Elect Director Scott Trevor Davis       For       For          Management

2.4   Elect Director Okina, Yuri              For       For          Management

2.5   Elect Director Masuda, Kenichi          For       For          Management

2.6   Elect Director Yamamoto, Kenzo          For       For          Management

2.7   Elect Director Shiba, Yojiro            For       Against      Management

2.8   Elect Director Suzuki, Yoko             For       For          Management

2.9   Elect Director Kobayashi, Yukari        For       For          Management

2.10  Elect Director Nakajima, Yasuhiro       For       For          Management

2.11  Elect Director Matsuda, Akira           For       Against      Management

2.12  Elect Director Yoshimi, Tsuyoshi        For       Against      Management

3     Appoint KPMG AZSA LLC as New External   For       For          Management

     Audit Firm                                                                

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD ASSET MANAGEMENT INC.                                                

 

Ticker:       BAM.A          Security ID:  112585104                            

Meeting Date: NOV 09, 2022   Meeting Type: Special                              

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Division of the Corporation     For       For          Management

     into Two Publicly Traded Companies and                                    

     the Distribution of its Asset                                             

     Management Business Ownership                                             

2     Approve MSOP Resolution                 For       For          Management

3     Approve NQMSOP Resolution               For       Against      Management

4     Approve Manager Escrowed Stock Plan     For       For          Management

     Resolution                                                                

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD ASSET MANAGEMENT LTD.                                                

 

Ticker:       BAM            Security ID:  113004105                            


Meeting Date: JUN 09, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcel R. Coutu          For       For          Management

1.2   Elect Director Olivia (Liv) Garfield    For       Withhold     Management

1.3   Elect Director Nili Gilbert             For       For          Management

1.4   Elect Director Allison Kirkby           For       For          Management

1.5   Elect Director Diana Noble              For       For          Management

1.6   Elect Director Satish Rai               For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Amend Escrowed Stock Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD CORPORATION                                                          

 

Ticker:       BN             Security ID:  11271J107                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Decrease in Size of Board from  For       For          Management

     Sixteen to Fourteen                                                       

2.1   Elect Director M. Elyse Allan           For       For          Management

2.2   Elect Director Angela F. Braly          For       For          Management

2.3   Elect Director Janice Fukakusa          For       For          Management

2.4   Elect Director Maureen Kempston Darkes  For       For          Management

2.5   Elect Director Frank J. McKenna         For       Withhold     Management

2.6   Elect Director Hutham S. Olayan         For       For          Management

2.7   Elect Director Diana L. Taylor          For       For          Management

3     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

4     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

5     Amend Escrowed Stock Plan               For       For          Management

6     Approve BNRE Restricted Stock Plan      For       For          Management

7     SP: Report on Tax Transparency          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BRP INC.                                                                        

 

Ticker:       DOO            Security ID:  05577W200                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elaine Beaudoin          For       For          Management

1.2   Elect Director Pierre Beaudoin          For       Against      Management

1.3   Elect Director Joshua Bekenstein        For       Against      Management

1.4   Elect Director Jose Boisjoli            For       For          Management


1.5   Elect Director Charles Bombardier       For       For          Management

1.6   Elect Director Ernesto M. Hernandez     For       For          Management

1.7   Elect Director Katherine Kountze        For       For          Management

1.8   Elect Director Estelle Metayer          For       For          Management

1.9   Elect Director Nicholas Nomicos         For       For          Management

1.10  Elect Director Edward Philip            For       Against      Management

1.11  Elect Director Michael Ross             For       For          Management

1.12  Elect Director Barbara Samardzich       For       For          Management

2     Ratify Deloitte LLP as Auditor          For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

BT GROUP PLC                                                                    

 

Ticker:       BT.A           Security ID:  G16612106                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  JUL 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Adam Crozier as Director          For       For          Management

5     Re-elect Philip Jansen as Director      For       For          Management

6     Re-elect Simon Lowth as Director        For       For          Management

7     Re-elect Adel Al-Saleh as Director      For       Against      Management

8     Re-elect Sir Ian Cheshire as Director   For       Against      Management

9     Re-elect Iain Conn as Director          For       Against      Management

10    Re-elect Isabel Hudson as Director      For       Against      Management

11    Re-elect Matthew Key as Director        For       Against      Management

12    Re-elect Allison Kirkby as Director     For       Against      Management

13    Re-elect Sara Weller as Director        For       Against      Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Authorise UK Political Donations        For       For          Management

 

 

--------------------------------------------------------------------------------

 

BUNZL PLC                                                                       


Ticker:       BNZL           Security ID:  G16968110                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Peter Ventress as Director     For       Against      Management

4     Re-elect Frank van Zanten as Director   For       For          Management

5     Re-elect Richard Howes as Director      For       For          Management

6     Re-elect Vanda Murray as Director       For       Against      Management

7     Re-elect Lloyd Pitchford as Director    For       Against      Management

8     Re-elect Stephan Nanninga as Director   For       Against      Management

9     Re-elect Vin Murria as Director         For       Against      Management

10    Elect Pam Kirby as Director             For       For          Management

11    Elect Jacky Simmonds as Director        For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BURBERRY GROUP PLC                                                              

 

Ticker:       BRBY           Security ID:  G1700D105                            

Meeting Date: JUL 12, 2022   Meeting Type: Annual                               

Record Date:  JUL 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Gerry Murphy as Director       For       For          Management

5     Elect Jonathan Akeroyd as Director      For       For          Management

6     Re-elect Julie Brown as Director        For       For          Management

7     Re-elect Orna NiChionna as Director     For       For          Management

8     Re-elect Fabiola Arredondo as Director  For       For          Management

9     Re-elect Sam Fischer as Director        For       For          Management

10    Re-elect Ron Frasch as Director         For       For          Management

11    Elect Danuta Gray as Director           For       For          Management

12    Re-elect Matthew Key as Director        For       For          Management


13    Re-elect Debra Lee as Director          For       For          Management

14    Re-elect Antoine de Saint-Affrique as   For       For          Management

     Director                                                                  

15    Reappoint Ernst & Young LLP as Auditors For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

BUREAU VERITAS SA                                                               

 

Ticker:       BVI            Security ID:  F96888114                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual/Special                       

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.77 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Ratify Appointment of Laurent Mignon    For       For          Management

     as Director                                                               

6     Reelect Frederic Sanchez as Director    For       For          Management

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Aldo Cardoso,   For       For          Management

     Chairman of the Board                                                     

9     Approve Compensation of Didier          For       Against      Management

     Michaud-Daniel, CEO                                                       

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

     from January 1, 2023 to June 22, 2023                                     

13    Approve Remuneration Policy of CEO      For       Against      Management

     since June 22, 2023                                                       

14    Approve Compensation of Didier          For       For          Management

     Michaud-Daniel, CEO until June 22, 2023                                   

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Set Total Limit for Capital Increase    For       For          Management


     to Result from All Issuance Requests                                      

     at EUR 21.6 Million                                                       

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 16.2 Million                                        

18    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 16.2 Million for Bonus                                       

     Issue or Increase in Par Value                                            

19    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

20    Authorize Capital Increase of Up to     For       For          Management

     EUR 5.4 Million for Future Exchange                                       

     Offers                                                                    

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 5.4 Million                                         

22    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved for                                     

     Qualified Investors, up to Aggregate                                      

     Nominal Amount of EUR 5.4 Million                                         

23    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

24    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 17 and 21-23                                             

25    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Stock Option Plans                                     

26    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

28    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

CAE INC.                                                                        

 

Ticker:       CAE            Security ID:  124765108                            

Meeting Date: AUG 10, 2022   Meeting Type: Annual                               

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ayman Antoun             For       For          Management

1.2   Elect Director Margaret S. (Peg)        For       Withhold     Management

     Billson                                                                   

1.3   Elect Director Elise Eberwein           For       For          Management


1.4   Elect Director Michael M. Fortier       For       For          Management

1.5   Elect Director Marianne Harrison        For       Withhold     Management

1.6   Elect Director Alan N. MacGibbon        For       For          Management

1.7   Elect Director Mary Lou Maher           For       For          Management

1.8   Elect Director Francois Olivier         For       Withhold     Management

1.9   Elect Director Marc Parent              For       For          Management

1.10  Elect Director David G. Perkins         For       For          Management

1.11  Elect Director Michael E. Roach         For       Withhold     Management

1.12  Elect Director Patrick M. Shanahan      For       For          Management

1.13  Elect Director Andrew J. Stevens        For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

CAIXABANK SA                                                                    

 

Ticker:       CABK           Security ID:  E2427M123                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

6.1   Reelect Gonzalo Gortazar Rotaeche as    For       For          Management

     Director                                                                  

6.2   Reelect Cristina Garmendia Mendizabal   For       For          Management

     as Director                                                               

6.3   Reelect Amparo Moraleda Martinez as     For       For          Management

     Director                                                                  

6.4   Elect Peter Loscher as Director         For       For          Management

7     Amend Remuneration Policy               For       For          Management

8     Approve Remuneration of Directors       For       For          Management

9     Approve 2023 Variable Remuneration      For       For          Management

     Scheme                                                                    

10    Fix Maximum Variable Compensation Ratio For       For          Management

11    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

12    Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANADIAN IMPERIAL BANK OF COMMERCE                                              

 

Ticker:       CM             Security ID:  136069101                            


Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ammar Aljoundi           For       For          Management

1b    Elect Director Charles J. G. Brindamour For       For          Management

1c    Elect Director Nanci E. Caldwell        For       Withhold     Management

1d    Elect Director Michelle L. Collins      For       For          Management

1e    Elect Director Luc Desjardins           For       Withhold     Management

1f    Elect Director Victor G. Dodig          For       For          Management

1g    Elect Director Kevin J. Kelly           For       For          Management

1h    Elect Director Christine E. Larsen      For       For          Management

1i    Elect Director Mary Lou Maher           For       For          Management

1j    Elect Director William F. Morneau       For       For          Management

1k    Elect Director Katharine B. Stevenson   For       For          Management

1l    Elect Director Martine Turcotte         For       Withhold     Management

1m    Elect Director Barry L. Zubrow          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Disclose the CEO Compensation to  Against   For          Shareholder

     Median Worker Pay Ratio on an Annual                                      

     Basis                                                                     

5     SP 2: Advisory Vote on Environmental    Against   For          Shareholder

     Policies                                                                  

6     SP 3: Invest in and Finance the         Against   Against      Shareholder

     Canadian Oil and Gas Sector                                               

 

 

--------------------------------------------------------------------------------

 

CANADIAN NATIONAL RAILWAY COMPANY                                               

 

Ticker:       CNR            Security ID:  136375102                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Shauneen Bruder          For       Against      Management

1B    Elect Director Jo-ann dePass Olsovsky   For       For          Management

1C    Elect Director David Freeman            For       For          Management

1D    Elect Director Denise Gray              For       For          Management

1E    Elect Director Justin M. Howell         For       For          Management

1F    Elect Director Susan C. Jones           For       For          Management

1G    Elect Director Robert Knight            For       For          Management

1H    Elect Director Michel Letellier         For       For          Management

1I    Elect Director Margaret A. McKenzie     For       For          Management

1J    Elect Director Al Monaco                For       For          Management

1K    Elect Director Tracy Robinson           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Management Advisory Vote on Climate     For       Against      Management

     Change                                                                    

 

 

--------------------------------------------------------------------------------


 

CANADIAN PACIFIC KANSAS CITY LIMITED                                            

 

Ticker:       CP             Security ID:  13646K108                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify Ernst & Young LLP as Auditors    For       For          Management

2     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

3     Management Advisory Vote on Climate     For       Against      Management

     Change                                                                    

4.1   Elect Director John Baird               For       Against      Management

4.2   Elect Director Isabelle Courville       For       For          Management

4.3   Elect Director Keith E. Creel           For       For          Management

4.4   Elect Director Gillian H. Denham        For       For          Management

4.5   Elect Director Antonio Garza            For       For          Management

4.6   Elect Director David Garza-Santos       For       For          Management

4.7   Elect Director Edward R. Hamberger      For       For          Management

4.8   Elect Director Janet H. Kennedy         For       For          Management

4.9   Elect Director Henry J. Maier           For       For          Management

4.10  Elect Director Matthew H. Paull         For       For          Management

4.11  Elect Director Jane L. Peverett         For       For          Management

4.12  Elect Director Andrea Robertson         For       For          Management

4.13  Elect Director Gordon T. Trafton        For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANADIAN TIRE CORPORATION, LIMITED                                              

 

Ticker:       CTC.A          Security ID:  136681202                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norman Jaskolka          For       Withhold     Management

1.2   Elect Director Nadir Patel              For       For          Management

1.3   Elect Director Cynthia Trudell          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CANON, INC.                                                                     

 

Ticker:       7751           Security ID:  J05124144                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2.1   Elect Director Mitarai, Fujio           For       Against      Management

2.2   Elect Director Tanaka, Toshizo          For       Against      Management

2.3   Elect Director Homma, Toshio            For       Against      Management

2.4   Elect Director Saida, Kunitaro          For       Against      Management


2.5   Elect Director Kawamura, Yusuke         For       Against      Management

3.1   Appoint Statutory Auditor Hatamochi,    For       For          Management

     Hideya                                                                    

3.2   Appoint Statutory Auditor Tanaka,       For       For          Management

     Yutaka                                                                    

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAPCOM CO., LTD.                                                                

 

Ticker:       9697           Security ID:  J05187109                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 40                                                  

2.1   Elect Director Tsujimoto, Kenzo         For       Against      Management

2.2   Elect Director Tsujimoto, Haruhiro      For       Against      Management

2.3   Elect Director Miyazaki, Satoshi        For       Against      Management

2.4   Elect Director Egawa, Yoichi            For       Against      Management

2.5   Elect Director Nomura, Kenkichi         For       Against      Management

2.6   Elect Director Ishida, Yoshinori        For       Against      Management

2.7   Elect Director Tsujimoto, Ryozo         For       Against      Management

2.8   Elect Director Muranaka, Toru           For       Against      Management

2.9   Elect Director Mizukoshi, Yutaka        For       Against      Management

2.10  Elect Director Kotani, Wataru           For       Against      Management

2.11  Elect Director Muto, Toshiro            For       Against      Management

2.12  Elect Director Hirose, Yumi             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CAPGEMINI SE                                                                    

 

Ticker:       CAP            Security ID:  F4973Q101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.25 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Paul Hermelin,  For       For          Management

     Chairman of the Board                                                     

7     Approve Compensation of Aiman Ezzat,    For       For          Management

     CEO                                                                       


8     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

9     Approve Remuneration Policy of CEO      For       For          Management

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Elect Megan Clarken as Director         For       For          Management

12    Elect Ulrica Fearn as Director          For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize up to 1.2 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Under Performance Conditions                                        

     Reserved for Employees and Corporate                                      

     Officers                                                                  

15    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

16    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

17    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

CAPITALAND INVESTMENT LTD.                                                      

 

Ticker:       9CI            Security ID:  Y1091P105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Remuneration for     For       For          Management

     the Year Ended December 31, 2022                                          

4     Approve Directors' Remuneration for     For       For          Management

     the Year Ending December 31, 2023                                         

5a    Elect Chaly Mah Chee Kheong as Director For       For          Management

5b    Elect Gabriel Lim Meng Liang as         For       Against      Management

     Director                                                                  

5c    Elect Miguel Ko Kai Kwun as Director    For       Against      Management

6     Elect Abdul Farid bin Alias as Director For       Against      Management

7     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

9     Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the CapitaLand                                            

     Investment Performance Share Plan 2021                                    

     and the CapitaLand Investment                                             

     Restricted Share Plan 2021                                                

10    Authorize Share Repurchase Program      For       For          Management


11    Approve Distribution of                 For       For          Management

     Dividend-in-Specie                                                        

 

 

--------------------------------------------------------------------------------

 

CARL ZEISS MEDITEC AG                                                           

 

Ticker:       AFX            Security ID:  D14895102                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2021/22 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.10 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021/22                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021/22                                                   

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022/23                                          

6.1   Approve Virtual-Only Shareholder        For       Against      Management

     Meetings Until 2028                                                       

6.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

7.1   Amend Articles Re: Management Board     For       For          Management

     Composition                                                               

7.2   Amend Articles Re: Supervisory Board    For       For          Management

     Composition                                                               

7.3   Amend Articles Re: Supervisory Board    For       For          Management

     Chair                                                                     

7.4   Amend Articles Re: Supervisory Board    For       For          Management

     Meetings                                                                  

7.5   Amend Articles Re: Supervisory Board    For       For          Management

     Resolutions                                                               

7.6   Amend Articles Re: Supervisory Board    For       For          Management

     Committees                                                                

8.1   Elect Karl Lamprecht to the             For       Against      Management

     Supervisory Board                                                         

8.2   Elect Tania von der Goltz to the        For       Against      Management

     Supervisory Board                                                         

8.3   Elect Christian Mueller to the          For       Against      Management

     Supervisory Board                                                         

8.4   Elect Peter Kameritsch to the           For       Against      Management

     Supervisory Board                                                         

8.5   Elect Isabel De Paoli to the            For       Against      Management

     Supervisory Board                                                         

8.6   Elect Torsten Reitze to the             For       Against      Management

     Supervisory Board                                                         

9     Approve Remuneration Policy             For       Against      Management

10    Approve Remuneration Report             For       Against      Shareholder


 

--------------------------------------------------------------------------------

 

CARLSBERG A/S                                                                   

 

Ticker:       CARL.B         Security ID:  K36628137                            

Meeting Date: MAR 13, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 27 Per Share                                             

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.A   Amend Remuneration Policy               For       For          Management

5.B   Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 2.05 Million for                                        

     Chairman, DKK 910,000 for Vice Chair                                      

     and DKK 455,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

5.C   Approve DKK 90 Million Reduction in     For       For          Management

     Share Capital via Share Cancellation                                      

5.D   Report on Efforts and Risks Related to  Against   For          Shareholder

     Human Rights                                                              

6.a   Reelect Henrik Poulsen as New Director  For       Abstain      Management

6.b   Reelect Majken Schultz as New Director  For       Abstain      Management

6.c   Reelect Mikael Aro as Director          For       Abstain      Management

6.d   Reelect Magdi Batato as Director        For       Abstain      Management

6.e   Reelect Lilian Fossum Biner as Director For       Abstain      Management

6.f   Reelect Richard Burrows as Director     For       Abstain      Management

6.g   Reelect Punita Lal as Director          For       Abstain      Management

6.h   Reelect Soren-Peter Fuchs Olesen as     For       Abstain      Management

     Director                                                                  

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

8     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

--------------------------------------------------------------------------------

 

CARREFOUR SA                                                                    

 

Ticker:       CA             Security ID:  F13923119                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          


3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.56 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Alexandre Bompard as Director   For       Against      Management

6     Reelect Marie-Laure Sauty de Chalon as  For       Against      Management

     Director                                                                  

7     Renew Appointment of Mazars as Auditor  For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Alexandre       For       Against      Management

     Bompard, Chairman and CEO                                                 

10    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 500 Million                                         

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 175 Million                                         

16    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 175 Million                                                 

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 14 to 16                                                 

18    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

19    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 500 Million for Bonus                                        

     Issue or Increase in Par Value                                            

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

22    Authorize up to 1 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

24    Approve Opinion on Quantification of    For       For          Management

     the Company's Various Scope 3 Action                                      

     Levers                                                                    


25    Request Details relating to the         None      None         Shareholder

     Company's Environmental Strategy                                          

 

 

--------------------------------------------------------------------------------

 

CASTELLUM AB                                                                    

 

Ticker:       CAST           Security ID:  W2084X107                            

Meeting Date: DEC 08, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Pontus Enquist as Chairman of     For       For          Management

     Meeting                                                                   

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Johannes Wingborg as          For       For          Management

     Inspector of Minutes of Meeting                                           

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

7     Elect Leiv Synnes as New Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

CASTELLUM AB                                                                    

 

Ticker:       CAST           Security ID:  W2084X107                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

6.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

9.a   Approve Discharge of Rutger Arnhult     For       For          Management

9.b   Approve Discharge of Per Berggren       For       For          Management

9.c   Approve Discharge of Anna-Karin Celsing For       For          Management

9.d   Approve Discharge of Anna Kinberg Batra For       For          Management

9.e   Approve Discharge of Henrik Kall        For       For          Management

9.f   Approve Discharge of Joacim Sjoberg     For       For          Management


9.g   Approve Discharge of Leiv Synnes        For       For          Management

9.h   Approve Discharge of Christina Karlsson For       For          Management

9.i   Approve Discharge of Zdravko Markovski  For       For          Management

9.j   Approve Discharge of Biljana Pehrsson   For       For          Management

9.k   Approve Discharge of Rutger Arnhult     For       For          Management

10    Amend Articles Re: Set Minimum (SEK     For       For          Management

     150 Million) and Maximum (SEK 600                                         

     Million) Share Capital; Set Minimum                                       

     (300 Million) and Maximum (1.2                                            

     Billion) Number of Shares; Location of                                    

     General Meeting                                                           

11    Receive Nominating Committee's Report   None      None         Management

12.1  Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.1 Million for                                         

     Chairman and SEK 450,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.2  Approve Remuneration of Auditors        For       For          Management

14.a  Reelect Per Berggren (Chair) as         For       Against      Management

     Director                                                                  

14.b  Reelect Anna-Karin Celsing as Director  For       For          Management

14.c  Reelect Joacim Sjoberg as Director      For       Against      Management

14.d  Reelect Henrik Kall as Director         For       For          Management

14.e  Reelect Leiv Synnes as Director         For       For          Management

14.f  Elect Louise Richnau as Director        For       For          Management

14.g  Elect Ann-Louise Lokholm-Klasson as     For       For          Management

     Director                                                                  

15    Ratify Deloitte as Auditors             For       For          Management

16    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

17    Approve Remuneration Report             For       Against      Management

18    Approve Issuance of up to 10 Percent    For       For          Management

     of the Company's Share Capital without                                    

     Preemptive Rights                                                         

19    Approve Creation of Pool of Capital     For       For          Management

     with Preemptive Rights                                                    

20    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

21    Approve SEK 8.7 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation                                      

22    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

CATHAY FINANCIAL HOLDINGS CO. LTD.                                              

 

Ticker:       2882           Security ID:  Y11654103                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management


     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

     Reserve and Legal Reserve                                                 

4     Approve Raising of Long-term Capital    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELLNEX TELECOM SA                                                              

 

Ticker:       CLNX           Security ID:  E2R41M104                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Treatment of Net Loss           For       For          Management

4     Approve Discharge of Board              For       For          Management

5     Approve Dividends Charged Against       For       For          Management

     Reserves                                                                  

6     Renew Appointment of Deloitte, S.L. as  For       For          Management

     Auditor                                                                   

7.1   Approve Annual Maximum Remuneration     For       For          Management

7.2   Amend Remuneration Policy               For       Against      Management

8.1   Fix Number of Directors at 13           For       For          Management

8.2   Reelect Concepcion del Rivero Bermejo   For       For          Management

     as Director                                                               

8.3   Reelect Christian Coco as Director      For       Against      Management

8.4   Ratify Appointment by Co-option of Ana  For       For          Management

     Garcia Fau as Director                                                    

8.5   Ratify Appointment by Co-option of      For       For          Management

     Jonathan Amouyal as Director                                              

8.6   Ratify Appointment by Co-option of      For       For          Management

     Maria Teresa Ballester Fornes as                                          

     Director                                                                  

8.7   Elect Oscar Fanjul Martin as Director   For       For          Management

8.8   Elect Dominique D'Hinnin as Director    For       Against      Management

8.9   Elect Marco Patuano as Director         For       For          Management

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

10    Authorize Increase in Capital up to 50  For       For          Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 10 Percent                                     

11    Authorize Issuance of Convertible       For       For          Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities with Exclusion of                                         

     Preemptive Rights up to 10 Percent of                                     

     Capital                                                                   

12    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

13    Advisory Vote on Remuneration Report    For       For          Management


 

--------------------------------------------------------------------------------

 

CENTRAL JAPAN RAILWAY CO.                                                       

 

Ticker:       9022           Security ID:  J05523105                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 70                                                  

2.1   Elect Director Kaneko, Shin             For       Against      Management

2.2   Elect Director Niwa, Shunsuke           For       Against      Management

2.3   Elect Director Takeda, Kentaro          For       Against      Management

2.4   Elect Director Nakamura, Akihiko        For       Against      Management

2.5   Elect Director Uno, Mamoru              For       Against      Management

2.6   Elect Director Suzuki, Hiroshi          For       Against      Management

2.7   Elect Director Mori, Atsuhito           For       Against      Management

2.8   Elect Director Tsuge, Koei              For       Against      Management

2.9   Elect Director Kasama, Haruo            For       Against      Management

2.10  Elect Director Oshima, Taku             For       Against      Management

2.11  Elect Director Nagano, Tsuyoshi         For       Against      Management

2.12  Elect Director Kiba, Hiroko             For       Against      Management

2.13  Elect Director Joseph Schmelzeis        For       Against      Management

3.1   Appoint Statutory Auditor Yamada,       For       For          Management

     Tatsuhiko                                                                 

3.2   Appoint Statutory Auditor Ishizu,       For       Against      Management

     Hajime                                                                    

3.3   Appoint Statutory Auditor Yamashita,    For       For          Management

     Fumio                                                                     

3.4   Appoint Statutory Auditor Hayashi,      For       For          Management

     Makoto                                                                    

 

 

--------------------------------------------------------------------------------

 

CENTRICA PLC                                                                    

 

Ticker:       CNA            Security ID:  G2018Z143                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Chanderpreet Duggal as Director   For       For          Management

5     Elect Russell O'Brien as Director       For       For          Management

6     Re-elect Carol Arrowsmith as Director   For       Against      Management

7     Re-elect Nathan Bostock as Director     For       Against      Management

8     Re-elect Heidi Mottram as Director      For       Against      Management

9     Re-elect Kevin O'Byrne as Director      For       Against      Management

10    Re-elect Chris O'Shea as Director       For       For          Management

11    Re-elect Amber Rudd as Director         For       Against      Management

12    Re-elect Scott Wheway as Director       For       Against      Management


13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Adopt New Articles of Association       For       For          Management

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

CGI INC.                                                                        

 

Ticker:       GIB.A          Security ID:  12532H104                            

Meeting Date: FEB 01, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George A. Cope           For       Withhold     Management

1.2   Elect Director Paule Dore               For       Withhold     Management

1.3   Elect Director Julie Godin              For       For          Management

1.4   Elect Director Serge Godin              For       For          Management

1.5   Elect Director Andre Imbeau             For       For          Management

1.6   Elect Director Gilles Labbe             For       For          Management

1.7   Elect Director Michael B. Pedersen      For       Withhold     Management

1.8   Elect Director Stephen S. Poloz         For       For          Management

1.9   Elect Director Mary G. Powell           For       Withhold     Management

1.10  Elect Director Alison C. Reed           For       For          Management

1.11  Elect Director Michael E. Roach         For       For          Management

1.12  Elect Director George D. Schindler      For       For          Management

1.13  Elect Director Kathy N. Waller          For       For          Management

1.14  Elect Director Joakim Westh             For       Withhold     Management

1.15  Elect Director Frank Witter             For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize the Audit and                                      

     Risk Management Committee to Fix Their                                    

     Remuneration                                                              

3     SP 1: Disclose Languages in Which       Against   For          Shareholder

     Directors Are Fluent                                                      

4     SP 2: Review Mandate to Include         Against   For          Shareholder

     Ethical Component Concerning                                              

     Artificial Intelligence                                                   

5     SP 3: Update the Role of the Human      Against   For          Shareholder

     Resources Committee to Include                                            

     Responsibilities Related to Employee                                      

     Health and Well-being                                                     

6     SP 4: Report on Racial Disparities and  Against   For          Shareholder


     Equity Issues                                                             

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING CO., LTD.                                                     

 

Ticker:       5871           Security ID:  G20288109                            

Meeting Date: SEP 14, 2022   Meeting Type: Special                              

Record Date:  AUG 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles of Association           For       For          Management

2     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

 

 

--------------------------------------------------------------------------------

 

CHAILEASE HOLDING CO., LTD.                                                     

 

Ticker:       5871           Security ID:  G20288109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Amend Articles of Association           For       For          Management

5     Approve Plan for Long-term Fundraising  For       For          Management

6     Approve Indirect Shareholding of        For       For          Management

     Malaysian Subsidiary, Plan on Initial                                     

     Public Offering and Listing on                                            

     Malaysian Stock Exchange                                                  

7.1   Elect Steven Jeremy Goodman, with       For       Against      Management

     Shareholder No. 1959121XXX, as                                            

     Independent Director                                                      

7.2   Elect Casey K. Tung, with Shareholder   For       Against      Management

     No. 1951121XXX, as Independent Director                                   

7.3   Elect Ching-Shui Tsou, with             For       Against      Management

     Shareholder No. J101182XXX, as                                            

     Independent Director                                                      

7.4   Elect Hong-Tzer Yang, with Shareholder  For       Against      Management

     No. R122158XXX, as Independent Director                                   

7.5   Elect John-Lee Koo, a Representative    For       Against      Management

     of Chun An Investment Co., Ltd. with                                      

     Shareholder No. 93771, as                                                 

     Non-independent Director                                                  

7.6   Elect Fong-Long Chen, a Representative  For       Against      Management

     of Chun An Investment Co., Ltd. with                                      

     Shareholder No. 93771, as                                                 

     Non-independent Director                                                  

7.7   Elect Chee Wee Goh, with Shareholder    For       Against      Management

     No. 1946102XXX, as Non-independent                                        


     Director                                                                  

7.8   Elect Hsiu-Tze Cheng, a Representative  For       Against      Management

     of Chun An Technology Co., Ltd. with                                      

     Shareholder No. 100317, as                                                

     Non-independent Director                                                  

7.9   Elect Chih-Yang, Chen, a                For       Against      Management

     Representative of Chun An Technology                                      

     Co., Ltd. with Shareholder No. 100317,                                    

     as Non-independent Director                                               

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of John-Lee Koo                                    

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Fong-Long                                       

     Chen                                                                      

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Hsiu-Tze                                        

     Cheng                                                                     

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Hong-Tzer                                       

     Yang                                                                      

 

 

--------------------------------------------------------------------------------

 

CHANG HWA COMMERCIAL BANK LTD.                                                  

 

Ticker:       2801           Security ID:  Y1293J105                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4.1   Elect Ling, Jong Yuan, a                For       Against      Management

     REPRESENTATIVE of Ministry of Finance,                                    

     with SHAREHOLDER NO.0000940001, as                                        

     Non-Independent Director                                                  

4.2   Elect Chou, Chao Chung, a               For       Against      Management

     REPRESENTATIVE of Ministry of Finance,                                    

     with SHAREHOLDER NO.0000940001, as                                        

     Non-Independent Director                                                  

4.3   Elect Huang, Kao Tong, a                For       Against      Management

     REPRESENTATIVE of Ministry of Finance,                                    

     with SHAREHOLDER NO.0000940001, as                                        

     Non-Independent Director                                                  

4.4   Elect Lee, Wen Siung, with ID NO.       For       Against      Management

     S120374XXX, as Non-Independent Director                                   

4.5   Elect Lin, Shiu Yen, a REPRESENTATIVE   For       Against      Management

     of Chunghwa Post Co., Ltd., with                                          

     SHAREHOLDER NO.0002283562, as                                             

     Non-Independent Director                                                  

4.6   Elect Chang, Chien Yi, a                For       Against      Management

     REPRESENTATIVE of National Development                                    

     Fund, Executive Yuan, with SHAREHOLDER                                    


     NO.0000071695, as Non-Independent                                         

     Director                                                                  

4.7   Elect Wu, Yu Shueh, with SHAREHOLDER    For       Against      Management

     NO.0002362447, as Independent Director                                    

4.8   Elect Lee, Shu Hua, with ID NO.         For       Against      Management

     A221046XXX, as Independent Director                                       

4.9   Elect Huang, Chao Kuei, with ID NO.     For       Against      Management

     S220910XXX, as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

CHECK POINT SOFTWARE TECHNOLOGIES LTD.                                          

 

Ticker:       CHKP           Security ID:  M22465104                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  JUL 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Gil Shwed as Director           For       For          Management

1b    Reelect Jerry Ungerman as Director      For       For          Management

1c    Elect Tzipi Ozer-Armon as Director      For       Against      Management

1d    Reelect Tal Shavit as Director          For       For          Management

1e    Reelect Shai Weiss as Director          For       For          Management

2     Ratify Appoint of Kost, Forer, Gabbay   For       For          Management

     & Kasierer as Auditors and Authorize                                      

     Board to Fix Their Remuneration and                                       

     Discuss Financial Statements and the                                      

     Report of the Board                                                       

3     Approve Compensation of Gil Shwed, CEO  For       For          Management

4     Readopt Compensation Policy for the     For       For          Management

     Directors and Officers of the Company                                     

A     Vote FOR if you are NOT a controlling   None      For          Management

     shareholder and do NOT have a personal                                    

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. If you                                     

     vote AGAINST, please provide an                                           

     explanation to your account manager                                       

 

 

--------------------------------------------------------------------------------

 

CHOW TAI FOOK JEWELLERY GROUP LTD.                                              

 

Ticker:       1929           Security ID:  G21146108                            

Meeting Date: JUL 27, 2022   Meeting Type: Annual                               

Record Date:  JUL 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Wong Siu-Kee, Kent as Director    For       Against      Management

3b    Elect Cheng Chi-Kong, Adrian as         For       Against      Management


     Director                                                                  

3c    Elect Liu Chun-Wai, Bobby as Director   For       Against      Management

3d    Elect Lam Kin-Fung, Jeffrey as Director For       Against      Management

3e    Elect Cheng Ka-Lai, Lily as Director    For       Against      Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Amend Memorandum and Articles of        For       For          Management

     Association and Adopt Amended and                                         

     Restated Memorandum and Articles of                                       

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

CHR. HANSEN HOLDING A/S                                                         

 

Ticker:       CHR            Security ID:  K1830B107                            

Meeting Date: NOV 23, 2022   Meeting Type: Annual                               

Record Date:  NOV 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board Report                    None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 7.04 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.3 Million for                                         

     Chair, DKK 840,000 for Vice-Chair and                                     

     DKK 420,000 for Other Directors;                                          

     Approve Remuneration for Committee Work                                   

6.a   Approve Creation of 10 Percent of Pool  For       For          Management

     of Capital without Preemptive Rights                                      

6.b   Authorize Share Repurchase Program      For       For          Management

6.c   Amend Articles Re: Board of Directors   For       For          Management

7a    Reelect Dominique Reiniche (Chair) as   For       For          Management

     Director                                                                  

7b.a  Reelect Jesper Brandgaard as Director   For       For          Management

7b.b  Reelect Luis Cantarell as Director      For       For          Management

7b.c  Reelect Lise Kaae as Director           For       For          Management

7b.d  Reelect Heidi Kleinbach-Sauter as       For       For          Management

     Director                                                                  

7b.e  Reelect Kevin Lane as Director          For       For          Management

8     Reelect PricewaterhouseCoopers as       For       For          Management

     Auditor                                                                   

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            


     Registration with Danish Authorities                                      

 

 

--------------------------------------------------------------------------------

 

CHR. HANSEN HOLDING A/S                                                         

 

Ticker:       CHR            Security ID:  K1830B107                            

Meeting Date: MAR 30, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement with           For       For          Management

     Novozymes A/S                                                             

2     Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

3     Change Fiscal Year End to Dec. 31       For       For          Management

4     Approve Remuneration of Directors for   For       For          Management

     FY 2022/23                                                                

5     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

--------------------------------------------------------------------------------

 

CHUBB LIMITED                                                                   

 

Ticker:       CB             Security ID:  H1467J104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

     Legal Reserves Through Capital                                            

     Contributions Reserve Subaccount                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

     (Zurich) as Statutory Auditor                                             

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

     (United States) as Independent                                            

     Registered Accounting Firm                                                

4.3   Ratify BDO AG (Zurich) as Special       For       For          Management

     Audit Firm                                                                

5.1   Elect Director Evan G. Greenberg        For       Against      Management

5.2   Elect Director Michael P. Connors       For       Against      Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Kathy Bonanno            For       For          Management

5.5   Elect Director Nancy K. Buese           For       For          Management

5.6   Elect Director Sheila P. Burke          For       For          Management

5.7   Elect Director Michael L. Corbat        For       For          Management

5.8   Elect Director Robert J. Hugin          For       For          Management

5.9   Elect Director Robert W. Scully         For       For          Management


5.10  Elect Director Theodore E. Shasta       For       For          Management

5.11  Elect Director David H. Sidwell         For       For          Management

5.12  Elect Director Olivier Steimer          For       For          Management

5.13  Elect Director Frances F. Townsend      For       Against      Management

6     Elect Evan G. Greenberg as Board        For       Against      Management

     Chairman                                                                  

7.1   Elect Michael P. Connors as Member of   For       Against      Management

     the Compensation Committee                                                

7.2   Elect David H. Sidwell as Member of     For       For          Management

     the Compensation Committee                                                

7.3   Elect Frances F. Townsend as Member of  For       Against      Management

     the Compensation Committee                                                

8     Designate Homburger AG as Independent   For       For          Management

     Proxy                                                                     

9.1   Amend Articles Relating to Swiss        For       For          Management

     Corporate Law Updates                                                     

9.2   Amend Articles to Advance Notice Period For       For          Management

10.1  Cancel Repurchased Shares               For       For          Management

10.2  Reduction of Par Value                  For       For          Management

11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of USD 5.5 Million                                             

11.2  Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 65                                        

     Million for Fiscal 2024                                                   

11.3  Approve Remuneration Report             For       For          Management

12    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

13    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

14    Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

15    Report on Human Rights Risk Assessment  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHUGAI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4519           Security ID:  J06930101                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 40                                                  

2.1   Elect Director Tateishi, Fumio          For       Against      Management

2.2   Elect Director Teramoto, Hideo          For       Against      Management

2.3   Elect Director Christoph Franz          For       Against      Management

2.4   Elect Director James H. Sabry           For       Against      Management

2.5   Elect Director Teresa A. Graham         For       Against      Management

3.1   Appoint Statutory Auditor Yamada,       For       For          Management

     Shigehiro                                                                 

3.2   Appoint Statutory Auditor Waseda,       For       For          Management

     Yumiko                                                                    

 

 

--------------------------------------------------------------------------------


 

CHUNGHWA TELECOM CO., LTD.                                                      

 

Ticker:       2412           Security ID:  Y1613J108                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

CK INFRASTRUCTURE HOLDINGS LIMITED                                              

 

Ticker:       1038           Security ID:  G2178K100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Victor T K Li as Director         For       Against      Management

3.2   Elect Fok Kin Ning, Canning as Director For       Against      Management

3.3   Elect Chen Tsien Hua as Director        For       Against      Management

3.4   Elect Sng Sow-mei alias Poon Sow Mei    For       Against      Management

     as Director                                                               

3.5   Elect Paul Joseph Tighe as Director     For       Against      Management

3.6   Elect Lee Pui Ling, Angelina as         For       Against      Management

     Director                                                                  

4     Approve Deloitte Touche Tohmatsu as     For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5.1   Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.2   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

CLARIANT AG                                                                     

 

Ticker:       CLN            Security ID:  H14843165                            

Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve CHF 139.4 Million Reduction in  For       For          Management

     Share Capital via Reduction of Nominal                                    

     Value and Repayment of CHF 0.42 per                                       

     Share                                                                     

4.1   Amend Articles of Association (Incl.    For       Against      Management

     Approval of Virtual-Only Shareholder                                      

     Meetings)                                                                 

4.2   Amend Articles Re: Duties of the Board  For       For          Management

     of Directors                                                              

4.3   Amend Articles Re: External Mandates    For       For          Management

     for Members of the Board of Directors                                     

     and Executive Committee                                                   

4.4   Amend Articles Re: Compensation of      For       For          Management

     Board and Senior Management                                               

4.5   Amend Articles Re: Editorial Changes    For       For          Management

5.1.a Reelect Ahmed Al Umar as Director       For       Against      Management

5.1.b Reelect Guenter von Au as Director      For       For          Management

5.1.c Reelect Roberto Gualdoni as Director    For       For          Management

5.1.d Reelect Thilo Mannhardt as Director     For       For          Management

5.1.e Reelect Geoffery Merszei as Director    For       For          Management

5.1.f Reelect Eveline Saupper as Director     For       For          Management

5.1.g Reelect Naveena Shastri as Director     For       Against      Management

5.1.h Reelect Peter Steiner as Director       For       For          Management

5.1.i Reelect Claudia Suessmuth Dyckerhoff    For       For          Management

     as Director                                                               

5.1.j Reelect Susanne Wamsler as Director     For       For          Management

5.1.k Reelect Konstantin Winterstein as       For       For          Management

     Director                                                                  

5.2   Reelect Guenter von Au as Board Chair   For       For          Management

5.3.1 Reappoint Eveline Saupper as Member of  For       For          Management

     the Compensation Committee                                                

5.3.2 Reappoint Naveena Shastri as Member of  For       Against      Management

     the Compensation Committee                                                

5.3.3 Reappoint Claudia Suessmuth Dyckerhoff  For       For          Management

     as Member of the Compensation Committee                                   

5.3.4 Reappoint Konstantin Winterstein as     For       For          Management

     Member of the Compensation Committee                                      

5.4   Designate Balthasar Settelen as         For       For          Management

     Independent Proxy                                                         

5.5   Ratify KPMG AG as Auditors              For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5 Million                                               

6.2   Approve Fixed and Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 16 Million                                              

7.1   Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

7.2   Additional Voting Instructions -        None      Against      Management

     Shareholder Proposals (Voting)                                            


--------------------------------------------------------------------------------

 

CLARIVATE PLC                                                                   

 

Ticker:       CLVT           Security ID:  G21810109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Snyder            For       Against      Management

1b    Elect Director Jonathan Gear            For       For          Management

1c    Elect Director Valeria Alberola         For       For          Management

1d    Elect Director Michael Angelakis        For       Against      Management

1e    Elect Director Jane Okun Bomba          For       For          Management

1f    Elect Director Usama N. Cortas          For       Against      Management

1g    Elect Director Adam T. Levyn            For       For          Management

1h    Elect Director Anthony Munk             For       For          Management

1i    Elect Director Richard W. Roedel        For       For          Management

1j    Elect Director Saurabh Saha             For       For          Management

1k    Elect Director Wendell Pritchett        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLP HOLDINGS LIMITED                                                            

 

Ticker:       2              Security ID:  Y1660Q104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Chan Bernard Charnwut as Director For       Against      Management

2b    Elect Yuen So Siu Mai Betty as Director For       For          Management

2c    Elect Michael Kadoorie as Director      For       Against      Management

2d    Elect Andrew Clifford Winawer Brandler  For       For          Management

     as Director                                                               

2e    Elect John Andrew Harry Leigh as        For       For          Management

     Director                                                                  

2f    Elect Nicholas Charles Allen as         For       Against      Management

     Director                                                                  

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------


 

COCA-COLA EUROPACIFIC PARTNERS PLC                                              

 

Ticker:       CCEP           Security ID:  G25839104                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect Mary Harris as Director           For       For          Management

5     Elect Nicolas Mirzayantz  as Director   For       For          Management

6     Elect Nancy Quan as Director            For       For          Management

7     Re-elect Manolo Arroyo as Director      For       Against      Management

8     Re-elect John Bryant as Director        For       For          Management

9     Re-elect Jose Ignacio Comenge as        For       Against      Management

     Director                                                                  

10    Re-elect Damian Gammell as Director     For       For          Management

11    Re-elect Nathalie Gaveau as Director    For       For          Management

12    Re-elect Alvaro Gomez-Trenor Aguilar    For       For          Management

     as Director                                                               

13    Re-elect Thomas Johnson as Director     For       Against      Management

14    Re-elect Dagmar Kollmann as Director    For       For          Management

15    Re-elect Alfonso Libano Daurella as     For       For          Management

     Director                                                                  

16    Re-elect Mark Price as Director         For       Against      Management

17    Re-elect Mario Rotllant Sola as         For       For          Management

     Director                                                                  

18    Re-elect Dessi Temperley as Director    For       For          Management

19    Re-elect Garry Watts as Director        For       For          Management

20    Reappoint Ernst & Young LLP as Auditors For       For          Management

21    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

22    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

23    Authorise Issue of Equity               For       For          Management

24    Approve Waiver of Rule 9 of the         For       Against      Management

     Takeover Code                                                             

25    Approve Long Term Incentive Plan        For       For          Management

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

27    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

28    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

29    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

30    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------


COCA-COLA HBC AG                                                                

 

Ticker:       CCH            Security ID:  H1512E100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Treatment of Net Loss           For       For          Management

2.2   Approve Dividend from Reserves          For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Re-elect Anastassis David as Director   For       Against      Management

     and as Board Chairman                                                     

4.1.2 Re-elect Zoran Bogdanovic as Director   For       Against      Management

4.1.3 Re-elect Charlotte Boyle as Director    For       Against      Management

     and as Member of the Remuneration                                         

     Committee                                                                 

4.1.4 Re-elect Reto Francioni as Director     For       Against      Management

     and as Member of the Remuneration                                         

     Committee                                                                 

4.1.5 Re-elect Olusola David-Borha as         For       Against      Management

     Director                                                                  

4.1.6 Re-elect William Douglas III as         For       Against      Management

     Director                                                                  

4.1.7 Re-elect Anastasios Leventis as         For       Against      Management

     Director                                                                  

4.1.8 Re-elect Christodoulos Leventis as      For       Against      Management

     Director                                                                  

4.1.9 Re-elect Alexandra Papalexopoulou as    For       Against      Management

     Director                                                                  

4.1.A Re-elect Anna Diamantopoulou as         For       Against      Management

     Director and as Member of the                                             

     Remuneration Committee                                                    

4.1.B Re-elect Henrique Braun as Director     For       Against      Management

4.2.1 Elect George Leventis as Director       For       Against      Management

4.2.2 Elect Evguenia Stoitchkova as Director  For       Against      Management

5     Designate Ines Poeschel as Independent  For       For          Management

     Proxy                                                                     

6.1   Reappoint PricewaterhouseCoopers AG as  For       For          Management

     Auditors                                                                  

6.2   Advisory Vote on Reappointment of the   For       For          Management

     Independent Registered Public                                             

     Accounting Firm PricewaterhouseCoopers                                    

     SA for UK Purposes                                                        

7     Approve UK Remuneration Report          For       Against      Management

8     Approve Remuneration Policy             For       For          Management

9     Approve Swiss Remuneration Report       For       Against      Management

10.1  Approve Maximum Aggregate Amount of     For       For          Management

     Remuneration for Directors                                                

10.2  Approve Maximum Aggregate Amount of     For       For          Management

     Remuneration for the Executive                                            

     Leadership Team                                                           

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Transact Other Business (Voting)        For       Against      Management


 

 

--------------------------------------------------------------------------------

 

COCHLEAR LIMITED                                                                

 

Ticker:       COH            Security ID:  Q25953102                            

Meeting Date: OCT 18, 2022   Meeting Type: Annual                               

Record Date:  OCT 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Financial Statements and        For       For          Management

     Reports of the Directors and Auditors                                     

2.1   Approve Remuneration Report             For       For          Management

3.1   Elect Yasmin Allen as Director          For       Against      Management

3.2   Elect Michael del Prado as Director     For       For          Management

3.3   Elect Karen Penrose as Director         For       Against      Management

4.1   Approve Grant of Options and            For       For          Management

     Performance Rights to Dig Howitt                                          

5.1   Approve the Increase in Maximum         None      For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

COLES GROUP LIMITED                                                             

 

Ticker:       COL            Security ID:  Q26203408                            

Meeting Date: NOV 09, 2022   Meeting Type: Annual                               

Record Date:  NOV 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect Terry Bowen as Director           For       For          Management

2.2   Elect Scott Price as Director           For       For          Management

2.3   Elect James Graham as Director          For       Against      Management

2.4   Elect Jacqueline Chow as Director       For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of STI Shares to Steven   For       For          Management

     Cain                                                                      

5     Approve Grant of Performance Rights to  For       For          Management

     Steven Cain                                                               

 

 

--------------------------------------------------------------------------------

 

COLOPLAST A/S                                                                   

 

Ticker:       COLO.B         Security ID:  K16018192                            

Meeting Date: DEC 01, 2022   Meeting Type: Annual                               

Record Date:  NOV 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve General Meeting Materials and   For       For          Management

     Reports to be Drafted in English                                          

2     Receive Report of Board                 None      None         Management

3     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

4     Approve Allocation of Income            For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.35 Million for                                        

     Chairman, DKK 787,500 for Deputy                                          

     Chairman, and DKK 450,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

7.1   Amend Articles Re: Extend Current       For       For          Management

     Authorizations in Articles 5(a) and                                       

     5(b)                                                                      

7.2   Amend Articles Re: Corporate Language   For       For          Management

8.1   Reelect Lars Soren Rasmussen as         For       Abstain      Management

     Director                                                                  

8.2   Reelect Niels Peter Louis-Hansen as     For       Abstain      Management

     Director                                                                  

8.3   Reelect Annette Bruls as Director       For       Abstain      Management

8.4   Reelect Carsten Hellmann as Director    For       Abstain      Management

8.5   Reelect Jette Nygaard-Andersen as       For       Abstain      Management

     Director                                                                  

8.6   Reelect Marianne Wiinholt as Director   For       Abstain      Management

9     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

10    Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

11    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

COMMERZBANK AG                                                                  

 

Ticker:       CBK            Security ID:  D172W1279                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

     Review of Interim Financial Statements                                    

     for the Period from Dec. 31, 2023,                                        

     until 2024 AGM                                                            

6     Approve Remuneration Report             For       For          Management

7.1   Elect Harald Christ to the Supervisory  For       Against      Management

     Board                                                                     


7.2   Elect Frank Czichowski to the           For       Against      Management

     Supervisory Board                                                         

7.3   Elect Sabine Dietrich to the            For       Against      Management

     Supervisory Board                                                         

7.4   Elect Jutta Doenges to the Supervisory  For       Against      Management

     Board                                                                     

7.5   Elect Burkhard Keese to the             For       Against      Management

     Supervisory Board                                                         

7.6   Elect Daniela Mattheus to the           For       Against      Management

     Supervisory Board                                                         

7.7   Elect Caroline Seifert to the           For       Against      Management

     Supervisory Board                                                         

7.8   Elect Gertrude Tumpel-Gugerell to the   For       Against      Management

     Supervisory Board                                                         

7.9   Elect Jens Weidmann to the Supervisory  For       Against      Management

     Board                                                                     

7.10  Elect Frank Westhoff to the             For       Against      Management

     Supervisory Board                                                         

8     Approve Creation of EUR 438.3 Million   For       For          Management

     Pool of Authorized Capital 2023/I with                                    

     or without Exclusion of Preemptive                                        

     Rights                                                                    

9     Approve Creation of EUR 125.2 Million   For       For          Management

     Pool of Authorized Capital 2023/II                                        

     with or without Exclusion of                                              

     Preemptive Rights                                                         

10    Approve Issuance of Participatory       For       For          Management

     Certificates and Other Hybrid Debt                                        

     Securities up to Aggregate Nominal                                        

     Value of EUR 5 Billion                                                    

11    Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

12    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

13    Amend Article Re: Location of Annual    For       For          Management

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

COMMONWEALTH BANK OF AUSTRALIA                                                  

 

Ticker:       CBA            Security ID:  Q26915100                            

Meeting Date: OCT 12, 2022   Meeting Type: Annual                               

Record Date:  OCT 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Paul O'Malley as Director         For       Against      Management

2b    Elect Genevieve Bell as Director        For       Against      Management

2c    Elect Mary Padbury as Director          For       Against      Management

2d    Elect Lyn Cobley as Director            For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Restricted Share       For       For          Management

     Units and Performance Rights to Matt                                      

     Comyn                                                                     


5a    Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution                                                    

5b    Approve Climate Risk Safeguarding       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE DE SAINT-GOBAIN SA                                                    

 

Ticker:       SGO            Security ID:  F80343100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual/Special                       

Record Date:  JUN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2 per Share                                              

4     Reelect Dominique Leroy as Director     For       For          Management

5     Elect Jana Revedin as Director          For       For          Management

6     Approve Compensation of Pierre-Andre    For       For          Management

     de Chalendar, Chairman of the Board                                       

7     Approve Compensation of Benoit Bazin,   For       For          Management

     CEO                                                                       

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

10    Approve Remuneration Policy of CEO      For       For          Management

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.3 Million                                   

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 412 Million                                         

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 206 Million                                         

16    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 206 Million                                                 

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 14, 15, 16 and 21                                        

18    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

19    Authorize Capitalization of Reserves    For       For          Management


     of Up to EUR 103 Million for Bonus                                        

     Issue or Increase in Par Value                                            

20    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

23    Amend Article 9 of Bylaws Re: Minimum   For       For          Management

     Number of Shares to be Held by                                            

     Directors                                                                 

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE FINANCIERE RICHEMONT SA                                               

 

Ticker:       CFR            Security ID:  H25662182                            

Meeting Date: SEP 07, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Ordinary Dividends of CHF 2.25 per                                        

     Registered A Share and CHF 0.225 per                                      

     Registered B Share and a Special                                          

     Dividend of CHF 1.00 per Registered A                                     

     Share and CHF 0.10 per Registered B                                       

     Share                                                                     

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Elect Francesco Trapani as              Against   Against      Shareholder

     Representative of Category A                                              

     Registered Shares                                                         

4.2   Elect Wendy Luhabe as Representative    For       Against      Management

     of Category A Registered Shares                                           

5.1   Reelect Johann Rupert as Director and   For       Against      Management

     Board Chair                                                               

5.2   Reelect Josua Malherbe as Director      For       Against      Management

5.3   Reelect Nikesh Arora as Director        For       Against      Management

5.4   Reelect Clay Brendish as Director       For       Against      Management

5.5   Reelect Jean-Blaise Eckert as Director  For       Against      Management

5.6   Reelect Burkhart Grund as Director      For       Against      Management

5.7   Reelect Keyu Jin as Director            For       Against      Management

5.8   Reelect Jerome Lambert as Director      For       Against      Management

5.9   Reelect Wendy Luhabe as Director        For       Against      Management

5.10  Reelect Jeff Moss as Director           For       Against      Management

5.11  Reelect Vesna Nevistic as Director      For       Against      Management

5.12  Reelect Guillaume Pictet as Director    For       Against      Management

5.13  Reelect Maria Ramos as Director         For       Against      Management

5.14  Reelect Anton Rupert as Director        For       Against      Management


5.15  Reelect Patrick Thomas as Director      For       Against      Management

5.16  Reelect Jasmine Whitbread as Director   For       Against      Management

5.17  Elect Francesco Trapani as Director     Against   Against      Shareholder

6.1   Reappoint Clay Brendish as Member of    For       For          Management

     the Compensation Committee                                                

6.2   Reappoint Keyu Jin as Member of the     For       For          Management

     Compensation Committee                                                    

6.3   Reappoint Guillaume Pictet as Member    For       Against      Management

     of the Compensation Committee                                             

6.4   Reappoint Maria Ramos as Member of the  For       For          Management

     Compensation Committee                                                    

7     Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

8     Designate Etude Gampert Demierre        For       For          Management

     Moreno as Independent Proxy                                               

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 7.7 Million                                             

9.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5.4 Million                                                           

9.3   Approve Variable Remuneration of        For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 27.7 Million                                                          

10    Approve Increase in Size of Board to    Against   For          Shareholder

     Six Members                                                               

11    Amend Articles Re: Representatives of   Against   For          Shareholder

     Holders of Category A and B Registered                                    

     Shares                                                                    

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN SCA                              

 

Ticker:       ML             Security ID:  F61824870                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.25 per Share                                           

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Approve Remuneration Policy of General  For       For          Management

     Managers                                                                  

7     Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        


9     Approve Compensation of Florent         For       For          Management

     Menegaux                                                                  

10    Approve Compensation of Yves Chapot     For       For          Management

11    Approve Compensation of Barbara         For       For          Management

     Dalibard, Chairwoman of Supervisory                                       

     Board                                                                     

12    Elect Barbara Dalibard as Supervisory   For       For          Management

     Board Member                                                              

13    Elect Aruna Jayanthi as Supervisory     For       For          Management

     Board Member                                                              

14    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

COMPASS GROUP PLC                                                               

 

Ticker:       CPG            Security ID:  G23296208                            

Meeting Date: FEB 09, 2023   Meeting Type: Annual                               

Record Date:  FEB 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Ian Meakins as Director        For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Palmer Brown as Director       For       For          Management

7     Re-elect Gary Green as Director         For       For          Management

8     Re-elect Carol Arrowsmith as Director   For       For          Management

9     Re-elect Stefan Bomhard as Director     For       For          Management

10    Re-elect John Bryant as Director        For       For          Management

11    Re-elect Arlene Isaacs-Lowe as Director For       For          Management

12    Re-elect Anne-Francoise Nesmes as       For       For          Management

     Director                                                                  

13    Re-elect Sundar Raman as Director       For       For          Management

14    Re-elect Nelson Silva as Director       For       For          Management

15    Re-elect Ireena Vittal as Director      For       Against      Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                


22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with 14 Clear Days' Notice                                        

 

 

--------------------------------------------------------------------------------

 

COMPUTERSHARE LIMITED                                                           

 

Ticker:       CPU            Security ID:  Q2721E105                            

Meeting Date: NOV 10, 2022   Meeting Type: Annual                               

Record Date:  NOV 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Tiffany Fuller as Director        For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management

     Stuart Irving                                                             

5     Approve Replacement of Constitution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION SOFTWARE INC.                                                     

 

Ticker:       CSU            Security ID:  21037X100                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff Bender              For       For          Management

1.2   Elect Director John Billowits           For       Withhold     Management

1.3   Elect Director Susan Gayner             For       For          Management

1.4   Elect Director Claire Kennedy           For       For          Management

1.5   Elect Director Robert Kittel            For       Withhold     Management

1.6   Elect Director Mark Leonard             For       For          Management

1.7   Elect Director Mark Miller              For       For          Management

1.8   Elect Director Lori O'Neill             For       For          Management

1.9   Elect Director Donna Parr               For       For          Management

1.10  Elect Director Andrew Pastor            For       Withhold     Management

1.11  Elect Director Laurie Schultz           For       For          Management

1.12  Elect Director Barry Symons             For       For          Management

1.13  Elect Director Robin Van Poelje         For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

CONTINENTAL AG                                                                  

 

Ticker:       CON            Security ID:  D16212140                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               


Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.50 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Nikolai Setzer for Fiscal Year                                     

     2022                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Katja Duerrfeld for Fiscal Year                                    

     2022                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Christian Koetz for Fiscal Year                                    

     2022                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Philip Nelles for Fiscal Year                                      

     2022                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Ariane Reinhart for Fiscal Year                                    

     2022                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Reitzle for Fiscal                                        

     Year 2022                                                                 

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Christiane Benner for Fiscal                                       

     Year 2022                                                                 

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Hasan Allak for Fiscal Year 2022                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Dorothea von Boxberg for Fiscal                                    

     Year 2022                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Buchner for Fiscal Year                                     

     2022                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Gunter Dunkel for Fiscal Year                                      

     2022                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Francesco Grioli for Fiscal                                        

     Year 2022                                                                 

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Iglhaut for Fiscal Year                                    

     2022                                                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Satish Khatu for Fiscal Year                                       

     2022                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Isabel Knauf for Fiscal Year                                       

     2022                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Carmen Loeffler for Fiscal Year                                    

     2022                                                                      

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Sabine Neuss for Fiscal Year                                       


     2022                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Rolf Nonnenmacher for Fiscal                                       

     Year 2022                                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Dirk Nordmann for Fiscal Year                                      

     2022                                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Lorenz Pfau for Fiscal Year 2022                                   

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Klaus Rosenfeld for Fiscal Year                                    

     2022                                                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Georg Schaeffler for Fiscal                                        

     Year 2022                                                                 

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Maria-Elisabeth                                                    

     Schaeffler-Thumann for Fiscal Year 2022                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Joerg Schoenfelder for Fiscal                                      

     Year 2022                                                                 

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Scholz for Fiscal Year                                      

     2022                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Elke Volkmann for Fiscal Year                                      

     2022                                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2023                                           

6     Approve Remuneration Report             For       For          Management

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2026                                                       

8     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

9     Amend Articles Re: General Meeting      For       For          Management

     Chair and Procedure                                                       

10    Amend Affiliation Agreement with        For       For          Management

     Continental Automotive GmbH                                               

 

 

--------------------------------------------------------------------------------

 

CONVATEC GROUP PLC                                                              

 

Ticker:       CTEC           Security ID:  G23969101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management


4     Approve Final Dividend                  For       For          Management

5     Re-elect John McAdam as Director        For       Against      Management

6     Re-elect Karim Bitar as Director        For       For          Management

7     Re-elect Jonny Mason as Director        For       For          Management

8     Re-elect Margaret Ewing as Director     For       Against      Management

9     Re-elect Brian May as Director          For       Against      Management

10    Re-elect Constantin Coussios as         For       Against      Management

     Director                                                                  

11    Re-elect Heather Mason as Director      For       Against      Management

12    Re-elect Kim Lody as Director           For       Against      Management

13    Re-elect Sharon O'Keefe as Director     For       Against      Management

14    Re-elect Sten Scheibye as Director      For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

COVESTRO AG                                                                     

 

Ticker:       1COV           Security ID:  D15349109                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023 and for the Review of the                                       

     Interim Financial Statements for                                          

     Fiscal Year 2023 and First Quarter of                                     

     Fiscal Year 2024                                                          

5     Approve Remuneration Report             For       For          Management

6     Approve Remuneration Policy             For       For          Management

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          


     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

CREDIT AGRICOLE SA                                                              

 

Ticker:       ACA            Security ID:  F22797108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

4     Approve Transaction with CACIB Re:      For       For          Management

     Compensation Distribution Agreement                                       

5     Approve Transaction with CACIB Re:      For       For          Management

     Business Transfer Agreement                                               

6     Elect Carol Sirou as Director           For       Against      Management

7     Reelect Agnes Audier as Director        For       Against      Management

8     Reelect Sonia Bonnet-Bernard as         For       Against      Management

     Director                                                                  

9     Reelect Marie-Claire Daveu as Director  For       Against      Management

10    Reelect Alessia Mosca as Director       For       Against      Management

11    Reelect Hugues Brasseur as Director     For       Against      Management

12    Reelect Pascal Lheureux as Director     For       Against      Management

13    Reelect Eric Vial as Director           For       Against      Management

14    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

15    Approve Remuneration Policy of CEO      For       For          Management

16    Approve Remuneration Policy of Xavier   For       Against      Management

     Musca, Vice-CEO                                                           

17    Approve Remuneration Policy of Jerome   For       For          Management

     Grivet, Vice-CEO                                                          

18    Approve Remuneration Policy of Olivier  For       For          Management

     Gavalda, Vice-CEO                                                         

19    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

20    Approve Compensation of Dominique       For       For          Management

     Lefebvre, Chairman of the Board                                           

21    Approve Compensation of Philippe        For       For          Management

     Brassac, CEO                                                              

22    Approve Compensation of Xavier Musca,   For       For          Management

     Vice-CEO                                                                  

23    Approve Compensation of Jerome Grivet,  For       For          Management

     Vice-CEO                                                                  

24    Approve Compensation of Olivier         For       For          Management

     Gavalda, Vice-CEO                                                         

25    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

26    Approve the Aggregate Remuneration      For       For          Management

     Granted in 2022 to Senior Management,                                     


     Responsible Officers and Regulated                                        

     Risk-Takers                                                               

27    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

28    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

29    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of the Group Subsidiaries                                   

30    Authorize up to 0.75 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Corporate Officers With Performance                                       

     Conditions Attached                                                       

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Amending Items 28 and 29 of Current     Against   Against      Shareholder

     Meeting to Apply a Fixed Discount on                                      

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

CRH PLC                                                                         

 

Ticker:       CRH            Security ID:  G25508105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4a    Re-elect Richie Boucher as Director     For       Against      Management

4b    Re-elect Caroline Dowling as Director   For       For          Management

4c    Re-elect Richard Fearon as Director     For       For          Management

4d    Re-elect Johan Karlstrom as Director    For       For          Management

4e    Re-elect Shaun Kelly as Director        For       For          Management

4f    Elect Badar Khan as Director            For       For          Management

4g    Re-elect Lamar McKay as Director        For       Against      Management

4h    Re-elect Albert Manifold as Director    For       For          Management

4i    Re-elect Jim Mintern as Director        For       For          Management

4j    Re-elect Gillian Platt as Director      For       Against      Management

4k    Re-elect Mary Rhinehart as Director     For       Against      Management

4l    Re-elect Siobhan Talbot as Director     For       Against      Management

4m    Elect Christina Verchere as Director    For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Ratify Deloitte Ireland LLP as Auditors For       For          Management

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

10    Authorise Reissuance of Treasury Shares For       For          Management


 

--------------------------------------------------------------------------------

 

CRH PLC                                                                         

 

Ticker:       CRH            Security ID:  G25508105                            

Meeting Date: JUN 08, 2023   Meeting Type: Special                              

Record Date:  JUN 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Transfer of the Company's       For       For          Management

     Primary Listing of Ordinary Shares to                                     

     the New York Stock Exchange                                               

2     Approve Transfer of the Company's       For       For          Management

     Category of Listing from a Premium                                        

     Listing to a Standard Listing                                             

3     Adopt New Articles of Association       For       For          Management

4     Authorise Market Purchase and Overseas  For       For          Management

     Market Purchase of Ordinary Shares                                        

5     Authorise Reissuance of Treasury Shares For       For          Management

6     Amend Articles of Association Re:       For       For          Management

     Article 4A                                                                

 

 

--------------------------------------------------------------------------------

 

CRH PLC                                                                         

 

Ticker:       CRH            Security ID:  G25508105                            

Meeting Date: JUN 08, 2023   Meeting Type: Court                                

Record Date:  JUN 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

CRODA INTERNATIONAL PLC                                                         

 

Ticker:       CRDA           Security ID:  G25536155                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Louisa Burdett as Director        For       For          Management

6     Re-elect Roberto Cirillo as Director    For       For          Management

7     Re-elect Jacqui Ferguson as Director    For       For          Management

8     Re-elect Steve Foots as Director        For       For          Management

9     Re-elect Anita Frew as Director         For       For          Management

10    Re-elect Julie Kim as Director          For       For          Management

11    Re-elect Keith Layden as Director       For       Against      Management


12    Re-elect Nawal Ouzren as Director       For       For          Management

13    Re-elect John Ramsay as Director        For       For          Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

22    Approve Sharesave Scheme                For       For          Management

23    Approve Increase in the Maximum         For       For          Management

     Aggregate Fees Payable to                                                 

     Non-Executive Directors                                                   

 

 

--------------------------------------------------------------------------------

 

CSL LIMITED                                                                     

 

Ticker:       CSL            Security ID:  Q3018U109                            

Meeting Date: OCT 12, 2022   Meeting Type: Annual                               

Record Date:  OCT 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Marie McDonald as Director        For       Against      Management

2b    Elect Megan Clark as Director           For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       For          Management

     Units to Paul Perreault                                                   

 

 

--------------------------------------------------------------------------------

 

CTBC FINANCIAL HOLDING CO., LTD.                                                

 

Ticker:       2891           Security ID:  Y15093100                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

--------------------------------------------------------------------------------


 

CTS EVENTIM AG & CO. KGAA                                                       

 

Ticker:       EVD            Security ID:  D1648T108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2022                                    

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.06 per Share                                           

4     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2022                                              

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

8     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

9     Amend Articles Re: Electronic           For       For          Management

     Communication; Absentee Vote                                              

10    Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

D'IETEREN GROUP                                                                 

 

Ticker:       DIE            Security ID:  B49343187                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 3.00 per Share                                                        

3     Approve Remuneration Report             For       Against      Management

4.1   Approve Discharge of Directors          For       For          Management

4.2   Approve Discharge of Auditors           For       For          Management

5.1   Elect Allegra Patrizi Unipersonnelle,   For       Against      Management

     Represented by Allegra Patrizi, as                                        

     Independent Director                                                      

5.2   Elect LSIM SA, Represented by Wolfgang  For       Against      Management

     de Limburg Stirum, as Independent                                         

     Director                                                                  

5.3   Elect Diligencia Consult SRL,           For       Against      Management

     Represented by Diane Govaerts, as                                         


     Independent Director                                                      

5.4   Reelect Michele Sioen as Director       For       Against      Management

5.5   Reelect Olivier Perier as Director      For       Against      Management

5.6   Approve Co-optation of HECHO SRL,       For       Against      Management

     Represented by Hugo De Stoop, as                                          

     Independent Director                                                      

6     Ratify KPMG, Permanently Represented    For       For          Management

     by Axel Jorion, as Auditor                                                

1.a   Authorize Board to Issue Shares in the  For       Against      Management

     Event of a Public Tender Offer or                                         

     Share Exchange Offer                                                      

1.b   Authorize Board to Repurchase Shares    For       Against      Management

     in the Event of a Serious and Imminent                                    

     Harm and Under Normal Conditions                                          

2.a   Authorize Repurchase of Up to 15        For       Against      Management

     Percent of Issued Share Capital                                           

2.b   Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

2.c   Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

3     Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

4     Authorize Coordination of Articles of   For       For          Management

     Association                                                               

5     Authorize Implementation of Approved    For       For          Management

     Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

DAI NIPPON PRINTING CO., LTD.                                                   

 

Ticker:       7912           Security ID:  J10584142                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 32                                                  

2.1   Elect Director Kitajima, Yoshitoshi     For       Against      Management

2.2   Elect Director Kitajima, Yoshinari      For       Against      Management

2.3   Elect Director Miya, Kenji              For       Against      Management

2.4   Elect Director Yamaguchi, Masato        For       Against      Management

2.5   Elect Director Hashimoto, Hirofumi      For       Against      Management

2.6   Elect Director Kuroyanagi, Masafumi     For       Against      Management

2.7   Elect Director Miyake, Toru             For       Against      Management

2.8   Elect Director Miyama, Minako           For       Against      Management

2.9   Elect Director Miyajima, Tsukasa        For       Against      Management

2.10  Elect Director Sasajima, Kazuyuki       For       Against      Management

2.11  Elect Director Tamura, Yoshiaki         For       Against      Management

2.12  Elect Director Shirakawa, Hiroshi       For       Against      Management

3.1   Appoint Statutory Auditor Minemura,     For       For          Management

     Ryuji                                                                     

3.2   Appoint Statutory Auditor Hisakura,     For       For          Management

     Tatsuya                                                                   

3.3   Appoint Statutory Auditor Morigayama,   For       Against      Management

     Kazuhisa                                                                  


3.4   Appoint Statutory Auditor Ichikawa,     For       For          Management

     Yasuyoshi                                                                 

 

 

--------------------------------------------------------------------------------

 

DAI-ICHI LIFE HOLDINGS, INC.                                                    

 

Ticker:       8750           Security ID:  J09748112                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 86                                                  

2.1   Elect Director Inagaki, Seiji           For       Against      Management

2.2   Elect Director Kikuta, Tetsuya          For       Against      Management

2.3   Elect Director Shoji, Hiroshi           For       Against      Management

2.4   Elect Director Sumino, Toshiaki         For       Against      Management

2.5   Elect Director Sogano, Hidehiko         For       Against      Management

2.6   Elect Director Yamaguchi, Hitoshi       For       Against      Management

2.7   Elect Director Maeda, Koichi            For       Against      Management

2.8   Elect Director Inoue, Yuriko            For       Against      Management

2.9   Elect Director Shingai, Yasushi         For       Against      Management

2.10  Elect Director Bruce Miller             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DAIFUKU CO., LTD.                                                               

 

Ticker:       6383           Security ID:  J08988107                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Make Technical        For       For          Management

     Changes                                                                   

2.1   Elect Director Geshiro, Hiroshi         For       Against      Management

2.2   Elect Director Sato, Seiji              For       Against      Management

2.3   Elect Director Hayashi, Toshiaki        For       Against      Management

2.4   Elect Director Nobuta, Hiroshi          For       Against      Management

2.5   Elect Director Takubo, Hideaki          For       Against      Management

2.6   Elect Director Ozawa, Yoshiaki          For       Against      Management

2.7   Elect Director Sakai, Mineo             For       Against      Management

2.8   Elect Director Kato, Kaku               For       Against      Management

2.9   Elect Director Kaneko, Keiko            For       Against      Management

2.10  Elect Director Gideon Franklin          For       Against      Management

3     Appoint Statutory Auditor Wada, Nobuo   For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAIICHI SANKYO CO., LTD.                                                        

 

Ticker:       4568           Security ID:  J11257102                            

Meeting Date: JUN 19, 2023   Meeting Type: Annual                               


Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 15                                                  

2.1   Elect Director Manabe, Sunao            For       Against      Management

2.2   Elect Director Okuzawa, Hiroyuki        For       Against      Management

2.3   Elect Director Hirashima, Shoji         For       Against      Management

2.4   Elect Director Otsuki, Masahiko         For       Against      Management

2.5   Elect Director Fukuoka, Takashi         For       Against      Management

2.6   Elect Director Kama, Kazuaki            For       Against      Management

2.7   Elect Director Nohara, Sawako           For       Against      Management

2.8   Elect Director Komatsu, Yasuhiro        For       Against      Management

2.9   Elect Director Nishii, Takaaki          For       Against      Management

3.1   Appoint Statutory Auditor Sato, Kenji   For       For          Management

3.2   Appoint Statutory Auditor Arai, Miyuki  For       For          Management

4     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

DAIKIN INDUSTRIES LTD.                                                          

 

Ticker:       6367           Security ID:  J10038115                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 140                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

     Number of Statutory Auditors                                              

3.1   Elect Director Inoue, Noriyuki          For       Against      Management

3.2   Elect Director Togawa, Masanori         For       Against      Management

3.3   Elect Director Kawada, Tatsuo           For       Against      Management

3.4   Elect Director Makino, Akiji            For       Against      Management

3.5   Elect Director Torii, Shingo            For       Against      Management

3.6   Elect Director Arai, Yuko               For       Against      Management

3.7   Elect Director Tayano, Ken              For       Against      Management

3.8   Elect Director Minaka, Masatsugu        For       Against      Management

3.9   Elect Director Matsuzaki, Takashi       For       Against      Management

3.10  Elect Director Kanwal Jeet Jawa         For       Against      Management

4.1   Appoint Statutory Auditor Kitamoto,     For       For          Management

     Kaeko                                                                     

4.2   Appoint Statutory Auditor Uematsu,      For       For          Management

     Kosei                                                                     

4.3   Appoint Statutory Auditor Tamori, Hisao For       For          Management

5     Appoint Alternate Statutory Auditor     For       For          Management

     Ono, Ichiro                                                               

 

 

--------------------------------------------------------------------------------

 

DAIMLER TRUCK HOLDING AG                                                        

 

Ticker:       DTG            Security ID:  D1T3RZ100                            


Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  JUN 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.30 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Martin Daum for Fiscal Year 2022                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Jochen Goetz for Fiscal Year                                       

     2022                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Karl Deppen for Fiscal Year 2022                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Andreas Gorbach for Fiscal Year                                    

     2022                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Juergen Hartwig for Fiscal Year                                    

     2022                                                                      

3.6   Approve Discharge of Management Board   For       For          Management

     Member John O'Leary for Fiscal Year                                       

     2022                                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member Karin Radstroem for Fiscal Year                                    

     2022                                                                      

3.8   Approve Discharge of Management Board   For       For          Management

     Member Stephan Unger for Fiscal Year                                      

     2022                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Joe Kaeser for Fiscal Year 2022                                    

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Brecht for Fiscal Year                                     

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Brosnan for Fiscal Year                                    

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Bruno Buschbacher for Fiscal                                       

     Year 2022                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Raymond Curry (from Nov. 22,                                       

     2022)  for Fiscal Year 2022                                               

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Harald Dorn (until Nov. 22,                                        

     2022)  for Fiscal Year 2022                                               

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Jacques Esculier for Fiscal                                        

     Year 2022                                                                 

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Akihiro Eto for Fiscal Year 2022                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Laura Ipsen for Fiscal Year 2022                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Renata Bruengger for Fiscal                                        


     Year 2022                                                                 

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Carmen Klitzsch-Mueller for                                        

     Fiscal Year 2022                                                          

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Joerg Koehlinger for Fiscal                                        

     Year 2022                                                                 

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member John Krafcik for Fiscal Year                                       

     2022                                                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Joerg Lorz for Fiscal Year 2022                                    

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Claudia Peter (until Nov. 22,                                      

     2022) for Fiscal Year 2022                                                

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Reith for Fiscal Year                                       

     2022                                                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Martin Richenhagen for Fiscal                                      

     Year 2022                                                                 

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Seidel (from Nov. 22,                                       

     2022) for Fiscal Year 2022                                                

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Marie Wieck for Fiscal Year 2022                                   

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Harald Wilhelm for Fiscal Year                                     

     2022                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Roman Zitzelsberger for Fiscal                                     

     Year 2022                                                                 

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Thomas Zwick for Fiscal Year                                       

     2022                                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

5.2   Ratify KPMG AG as Auditors for a        For       For          Management

     Review of Interim Financial Statements                                    

     for Fiscal Year 2024 until the Next AGM                                   

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration Report             For       For          Management

8.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

DAITO TRUST CONSTRUCTION CO. LTD.                                               

 

Ticker:       1878           Security ID:  J11151107                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 259                                                 

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee -                                          

     Clarify Director Authority on                                             

     Shareholder Meetings - Amend                                              

     Provisions on Number of Directors -                                       

     Clarify Director Authority on Board                                       

     Meetings - Authorize Board to                                             

     Determine Income Allocation                                               

3.1   Elect Director Takeuchi, Kei            For       Against      Management

3.2   Elect Director Mori, Yoshihiro          For       Against      Management

3.3   Elect Director Tate, Masafumi           For       Against      Management

3.4   Elect Director Okamoto, Tsukasa         For       Against      Management

3.5   Elect Director Amano, Yutaka            For       Against      Management

3.6   Elect Director Tanaka, Yoshimasa        For       Against      Management

3.7   Elect Director Sasaki, Mami             For       Against      Management

3.8   Elect Director Iritani, Atsushi         For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Kawai, Shuji                                                       

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Matsushita, Masa                                                   

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Shoda, Takashi                                                     

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Kobayashi, Kenji                                                   

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

7     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

DAIWA HOUSE INDUSTRY CO., LTD.                                                  

 

Ticker:       1925           Security ID:  J11508124                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2.1   Elect Director Yoshii, Keiichi          For       Against      Management

2.2   Elect Director Kosokabe, Takeshi        For       Against      Management

2.3   Elect Director Murata, Yoshiyuki        For       Against      Management

2.4   Elect Director Shimonishi, Keisuke      For       Against      Management

2.5   Elect Director Otomo, Hirotsugu         For       Against      Management

2.6   Elect Director Dekura, Kazuhito         For       Against      Management

2.7   Elect Director Ariyoshi, Yoshinori      For       Against      Management

2.8   Elect Director Nagase, Toshiya          For       Against      Management


2.9   Elect Director Yabu, Yukiko             For       Against      Management

2.10  Elect Director Kuwano, Yukinori         For       Against      Management

2.11  Elect Director Seki, Miwa               For       Against      Management

2.12  Elect Director Yoshizawa, Kazuhiro      For       Against      Management

2.13  Elect Director Ito, Yujiro              For       Against      Management

3     Appoint Statutory Auditor Maruyama,     For       For          Management

     Takashi                                                                   

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAIWA SECURITIES GROUP, INC.                                                    

 

Ticker:       8601           Security ID:  J11718111                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hibino, Takashi          For       Against      Management

1.2   Elect Director Nakata, Seiji            For       Against      Management

1.3   Elect Director Matsui, Toshihiro        For       Against      Management

1.4   Elect Director Tashiro, Keiko           For       Against      Management

1.5   Elect Director Ogino, Akihiko           For       Against      Management

1.6   Elect Director Hanaoka, Sachiko         For       Against      Management

1.7   Elect Director Kawashima, Hiromasa      For       Against      Management

1.8   Elect Director Takeuchi, Hirotaka       For       Against      Management

1.9   Elect Director Nishikawa, Ikuo          For       Against      Management

1.10  Elect Director Kawai, Eriko             For       Against      Management

1.11  Elect Director Nishikawa, Katsuyuki     For       Against      Management

1.12  Elect Director Iwamoto, Toshio          For       Against      Management

1.13  Elect Director Murakami, Yumiko         For       Against      Management

1.14  Elect Director Iki, Noriko              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DANONE SA                                                                       

 

Ticker:       BN             Security ID:  F12033134                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2 per Share                                              

4     Reelect Valerie Chapoulaud-Floquet as   For       For          Management

     Director                                                                  

5     Reelect Gilles Schnepp as Director      For       For          Management

6     Ratify Appointment of Gilbert Ghostine  For       For          Management

     as Director Following Resignation of                                      

     Guido Barilla                                                             

7     Ratify Appointment of Lise Kingo as     For       For          Management


     Director Following Resignation of                                         

     Cecile Cabanis                                                            

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Antoine de      For       For          Management

     Saint-Affrique, CEO                                                       

10    Approve Compensation of Gilles          For       For          Management

     Schnepp, Chairman of the Board                                            

11    Approve Remuneration Policy of          For       For          Management

     Executive Corporate Officers                                              

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 50 Million                                          

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights with Binding                                            

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 16.9 Million                                                

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Item 16                                                        

18    Authorize Capital Increase of Up to     For       For          Management

     EUR 16.9 Million for Future Exchange                                      

     Offers                                                                    

19    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

20    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 42 Million for Bonus                                         

     Issue or Increase in Par Value                                            

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

23    Authorize up to 0.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans with Performance Conditions                                         

     Attached                                                                  

24    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

26    Elect Sanjiv Mehta as Director          For       For          Management

 

 

--------------------------------------------------------------------------------


DANSKE BANK A/S                                                                 

 

Ticker:       DANSKE         Security ID:  K22272114                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Treatment of Net Loss           For       For          Management

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.a   Reelect Martin Blessing as Director     For       Abstain      Management

5.b   Reelect Jan Thorsgaard Nielsenas        For       Abstain      Management

     Director                                                                  

5.c   Reelect Lars-Erik Brenoe as Director    For       Abstain      Management

5.d   Reelect  Jacob Dahl as Director         For       Abstain      Management

5.e   Reelect Raija-Leena Hankonen-Nybom as   For       Abstain      Management

     Director                                                                  

5.f   Reelect Allan Polack as Director        For       Abstain      Management

5.g   Reelect Carol Sergeant as Director      For       Abstain      Management

5.h   Reelect Helle Valentin as Director      For       Abstain      Management

5.i   Elect Michael Strabo as New Director    Abstain   Abstain      Shareholder

5.j   Elect Caroline Bessermann as New        Abstain   Abstain      Shareholder

     Director                                                                  

6     Ratify Deloitte as Auditors             For       For          Management

7.a   Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

7.b   Allow Shareholder Meetings to be Held   For       Against      Management

     by Electronic Means Only                                                  

8     Authorize Share Repurchase Program      For       For          Management

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 2.6 Million for                                         

     Chairman, DKK 1.3 Million for Vice                                        

     Chair and DKK 660,000 for Other                                           

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10    Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

11    Approve Indemnification of Members of   For       Against      Management

     the Board of Directors and Executive                                      

     Management                                                                

12.a1 Climate Action Plan: Direct lending     Against   For          Shareholder

12.a2 Climate Action Plan: Asset Management   Against   For          Shareholder

     Policy                                                                    

12.b  Climate Action Plan: Existing           Against   Against      Shareholder

     Investments                                                               

13    Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

14    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------


DASSAULT SYSTEMES SA                                                            

 

Ticker:       DSY            Security ID:  F24571451                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.21 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

6     Approve Remuneration Policy of          For       Against      Management

     Corporate Officers                                                        

7     Approve Compensation of Charles         For       For          Management

     Edelstenne, Chairman of the Board                                         

     Until January 8, 2023                                                     

8     Approve Compensation of Bernard         For       For          Management

     Charles, Vice-Chairman of the Board                                       

     and CEO Until January 8, 2023                                             

9     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

10    Reelect Catherine Dassault as Director  For       Against      Management

11    Elect Genevieve Berger as Director      For       Against      Management

12    Authorize Repurchase of Up to 25        For       For          Management

     Million Issued Share Capital                                              

13    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 12 Million                                          

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 12 Million                                          

16    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements up to Aggregate Nominal                                        

     Amount of EUR 12 Million                                                  

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 14-16                                                    

18    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 12 Million for Bonus                                         

     Issue or Increase in Par Value                                            

19    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

20    Authorize up to 1.5 Percent of Issued   For       For          Management


     Capital for Use in Restricted Stock                                       

     Plans                                                                     

21    Authorize up to 3 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

DBS GROUP HOLDINGS LTD.                                                         

 

Ticker:       D05            Security ID:  Y20246107                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final and Special Dividend      For       For          Management

3     Approve Directors' Remuneration         For       For          Management

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Elect Peter Seah Lim Huat as Director   For       Against      Management

6     Elect Punita Lal as Director            For       For          Management

7     Elect Anthony Lim Weng Kin as Director  For       For          Management

8     Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the DBSH Share Plan                                       

9     Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the California                                            

     Sub-Plan to the DBSH Share Plan                                           

10    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

11    Approve Issuance of Shares Pursuant to  For       For          Management

     the DBSH Scrip Dividend Scheme                                            

12    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DCC PLC                                                                         

 

Ticker:       DCC            Security ID:  G2689P101                            

Meeting Date: JUL 15, 2022   Meeting Type: Annual                               

Record Date:  JUL 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4(a)  Elect Laura Angelini as Director        For       Against      Management

4(b)  Re-elect Mark Breuer as Director        For       Against      Management

4(c)  Re-elect Caroline Dowling as Director   For       For          Management

4(d)  Re-elect Tufan Erginbilgic as Director  For       Against      Management

4(e)  Re-elect David Jukes as Director        For       For          Management

4(f)  Elect Lily Liu as Director              For       For          Management

4(g)  Re-elect Kevin Lucey as Director        For       For          Management

4(h)  Re-elect Donal Murphy as Director       For       For          Management

4(i)  Elect Alan Ralph as Director            For       For          Management

4(j)  Re-elect Mark Ryan as Director          For       Against      Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise Issue of Equity               For       For          Management

7     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

9     Authorise Market Purchase of Shares     For       For          Management

10    Authorise Reissuance Price Range of     For       For          Management

     Treasury Shares                                                           

 

 

--------------------------------------------------------------------------------

 

DECHRA PHARMACEUTICALS PLC                                                      

 

Ticker:       DPH            Security ID:  G2769C145                            

Meeting Date: OCT 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect John Shipsey as Director          For       For          Management

5     Re-elect Alison Platt as Director       For       Against      Management

6     Re-elect Ian Page as Director           For       For          Management

7     Re-elect Anthony Griffin as Director    For       For          Management

8     Re-elect Paul Sandland as Director      For       For          Management

9     Re-elect Lisa Bright as Director        For       Against      Management

10    Re-elect Lawson Macartney as Director   For       Against      Management

11    Re-elect Ishbel Macpherson as Director  For       Against      Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           


     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

DELIVERY HERO SE                                                                

 

Ticker:       DHER           Security ID:  D1T0KZ103                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  JUN 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

3.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Martin Enderle for Fiscal Year                                     

     2022                                                                      

3.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Patrick Kolek for Fiscal Year                                      

     2022                                                                      

3.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Jeanette Gorgas for Fiscal Year                                    

     2022                                                                      

3.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Nils Engvall for Fiscal Year                                       

     2022                                                                      

3.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Gabriella Ardbo for Fiscal Year                                    

     2022                                                                      

3.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Dimitrios Tsaousis for Fiscal                                      

     Year 2022                                                                 

4     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023 and for the Review of                                           

     Interim Financial Statements                                              

5     Approve Remuneration Report             For       For          Management

6     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

7     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

8     Amend Articles Re: Due Date for         For       For          Management

     Supervisory Board Remuneration                                            

9     Approve Creation of EUR 13.3 Million    For       Against      Management

     Pool of Authorized Capital 2023/I with                                    

     or without Exclusion of Preemptive                                        

     Rights                                                                    

10    Approve Creation of EUR 13.3 Million    For       Against      Management

     Pool of Authorized Capital 2023/II                                        


     with or without Exclusion of                                              

     Preemptive Rights                                                         

11    Approve Creation of EUR 7 Million Pool  For       For          Management

     of Authorized Capital 2023/III for                                        

     Employee Stock Purchase Plan                                              

12    Approve Issuance of Warrants/Bonds      For       Against      Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 3                                         

     Billion; Approve Creation of EUR 13.3                                     

     Million Pool of Conditional Capital                                       

     2023/I to Guarantee Conversion Rights                                     

13    Approve Issuance of Warrants/Bonds      For       Against      Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 3                                         

     Billion; Approve Creation of EUR 13.3                                     

     Million Pool of Conditional Capital                                       

     2023/II to Guarantee Conversion Rights                                    

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

15    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

16    Approve Affiliation Agreement with      For       For          Management

     Delivery Hero Finco Germany GmbH                                          

17    Approve Affiliation Agreement with      For       For          Management

     Foodpanda GmbH                                                            

18    Amend 2019 and 2021 Stock Option Plans  For       For          Management

19    Approve Remuneration Policy             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DELTA ELECTRONICS, INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

5     Approve Amendment to Rules and          For       For          Management

     Procedures for Election of Directors                                      

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------


DEMANT A/S                                                                      

 

Ticker:       DEMANT         Security ID:  K3008M105                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.35 Million for                                        

     Chairman, DKK 900,000 for Vice                                            

     Chairman and DKK 450,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Reelect Niels B. Christiansen as        For       Abstain      Management

     Director                                                                  

6.b   Reelect Niels Jacobsen as Director      For       Abstain      Management

6.c   Reelect Anja Madsen as Director         For       Abstain      Management

6.d   Reelect Sisse Fjelsted Rasmussen as     For       Abstain      Management

     Director                                                                  

6.e   Reelect Kristian Villumsen as Director  For       Abstain      Management

7     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

8.a   Approve DKK 1.3 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation                                      

     for Transfer to Shareholders                                              

8.b   Authorize Share Repurchase Program      For       For          Management

8.c   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arima, Koji              For       Against      Management

1.2   Elect Director Hayashi, Shinnosuke      For       Against      Management

1.3   Elect Director Matsui, Yasushi          For       Against      Management

1.4   Elect Director Ito, Kenichiro           For       Against      Management

1.5   Elect Director Toyoda, Akio             For       Against      Management

1.6   Elect Director Kushida, Shigeki         For       Against      Management

1.7   Elect Director Mitsuya, Yuko            For       Against      Management

1.8   Elect Director Joseph P. Schmelzeis, Jr For       Against      Management

2.1   Appoint Statutory Auditor Kuwamura,     For       For          Management


     Shingo                                                                    

2.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

2.3   Appoint Statutory Auditor Kitamura,     For       For          Management

     Haruo                                                                     

3     Appoint Alternate Statutory Auditor     For       For          Management

     Kitagawa, Hiromi                                                          

 

 

--------------------------------------------------------------------------------

 

DENTSU GROUP, INC.                                                              

 

Ticker:       4324           Security ID:  J1207N108                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Adopt Board           For       For          Management

     Structure with Three Committees -                                         

     Clarify Director Authority on                                             

     Shareholder Meetings - Amend                                              

     Provisions on Number of Directors -                                       

     Amend Provisions on Director Titles                                       

2.1   Elect Director Timothy Andree           For       Against      Management

2.2   Elect Director Igarashi, Hiroshi        For       Against      Management

2.3   Elect Director Soga, Arinobu            For       Against      Management

2.4   Elect Director Nick Priday              For       Against      Management

2.5   Elect Director Matsui, Gan              For       Against      Management

2.6   Elect Director Paul Candland            For       Against      Management

2.7   Elect Director Andrew House             For       Against      Management

2.8   Elect Director Sagawa, Keiichi          For       Against      Management

2.9   Elect Director Sogabe, Mihoko           For       Against      Management

2.10  Elect Director Matsuda, Yuka            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE BOERSE AG                                                              

 

Ticker:       DB1            Security ID:  D1882G119                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.60 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

5.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          


     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

5.3   Amend Articles Re: AGM Convocation      For       For          Management

6     Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

7     Approve Remuneration Report             For       For          Management

8     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE LUFTHANSA AG                                                           

 

Ticker:       LHA            Security ID:  D1908N106                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Remuneration Policy for the     For       For          Management

     Management Board                                                          

5     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

6     Approve Remuneration Report             For       For          Management

7.1   Elect Karl-Ludwig Kley to the           For       Against      Management

     Supervisory Board                                                         

7.2   Elect Carsten Knobel to the             For       Against      Management

     Supervisory Board                                                         

7.3   Elect Karl Gernandt to the Supervisory  For       Against      Management

     Board                                                                     

8     Approve Creation of EUR 100 Million     For       For          Management

     Pool of Capital for Employee Stock                                        

     Purchase Plan                                                             

9     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

10    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

11.1  Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

11.2  Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

11.3  Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

12    Ratify Ernst & Young GmbH as Auditors   For       For          Management


     for Fiscal Year 2023 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Half of Fiscal Year 2023                                    

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.85 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5.1   Elect Katrin Suder to the Supervisory   For       Against      Management

     Board                                                                     

5.2   Reelect Mario Daberkow to the           For       Against      Management

     Supervisory Board                                                         

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

7     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

8     Approve Remuneration Report             For       For          Management

9.1   Amend Article Re: Location of Annual    For       For          Management

     Meeting                                                                   

9.2   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9.3   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE TELEKOM AG                                                             

 

Ticker:       DTE            Security ID:  D2035M136                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           


3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023 and for the Review of                                    

     the Interim Financial Statements for                                      

     Fiscal Year 2023 and First Quarter of                                     

     Fiscal Year 2024                                                          

6.1   Elect Harald Krueger to the             For       Against      Management

     Supervisory Board                                                         

6.2   Elect Reinhard Ploss to the             For       Against      Management

     Supervisory Board                                                         

6.3   Elect Margret Suckale to the            For       Against      Management

     Supervisory Board                                                         

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DEUTSCHE WOHNEN SE                                                              

 

Ticker:       DWNI           Security ID:  D2046U176                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.04 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       Against      Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023 and the First Quarter                                    

     of 2024                                                                   

6     Approve Remuneration Report             For       For          Management

7.1   Elect Peter Hohlbein to the             For       Against      Management

     Supervisory Board                                                         

7.2   Elect Christoph Schauerte to the        For       Against      Management

     Supervisory Board                                                         

7.3   Elect Catrin Coners to the Supervisory  For       For          Shareholder

     Board                                                                     

8     Amend Article Re: Location of Annual    For       For          Management

     Meeting                                                                   

9     Approve Virtual-Only Shareholder        For       Against      Management

     Meetings Until 2028                                                       

10    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          


     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

11    Amend Articles Re: Remove the Names of  For       For          Management

     First Supervisory Board After the                                         

     Change of Corporate Form to Societas                                      

     Europaea (SE)                                                             

12    Approve Creation of EUR 120 Million     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

13    Approve Cancellation of Conditional     For       For          Management

     Capitals 2014/III, 2015, 2017 and                                         

     2018/I                                                                    

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

15    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

16    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 4                                         

     Billion; Approve Creation of EUR 120                                      

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

17    Approve Affiliation Agreement with      For       For          Management

     Rhein Pfalz Wohnen GmbH                                                   

18    Appoint Jochen Jahn as Special Auditor  Against   For          Shareholder

     in Connection with Loan Agreement with                                    

     Vonovia SE                                                                

 

 

--------------------------------------------------------------------------------

 

DIAGEO PLC                                                                      

 

Ticker:       DGE            Security ID:  G42089113                            

Meeting Date: OCT 06, 2022   Meeting Type: Annual                               

Record Date:  OCT 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Karen Blackett as Director        For       For          Management

5     Re-elect Melissa Bethell as Director    For       For          Management

6     Re-elect Lavanya Chandrashekar as       For       For          Management

     Director                                                                  

7     Re-elect Valerie Chapoulaud-Floquet as  For       For          Management

     Director                                                                  

8     Re-elect Javier Ferran as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Sir John Manzoni as Director   For       For          Management

11    Re-elect Lady Mendelsohn as Director    For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Re-elect Ireena Vittal as Director      For       Against      Management


15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Amend Irish Share Ownership Plan        For       For          Management

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

DIASORIN SPA                                                                    

 

Ticker:       DIA            Security ID:  T3475Y104                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2.1   Approve Remuneration Policy             For       Against      Management

2.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3     Approve Stock Option Plan               For       Against      Management

4     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

DISCO CORP.                                                                     

 

Ticker:       6146           Security ID:  J12327102                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 634                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Sekiya, Kazuma           For       For          Management

3.2   Elect Director Yoshinaga, Noboru        For       For          Management

3.3   Elect Director Tamura, Takao            For       For          Management

3.4   Elect Director Inasaki, Ichiro          For       For          Management

3.5   Elect Director Tamura, Shinichi         For       For          Management

3.6   Elect Director Mimata, Tsutomu          For       For          Management


3.7   Elect Director Yamaguchi, Yusei         For       For          Management

3.8   Elect Director Tokimaru, Kazuyoshi      For       For          Management

3.9   Elect Director Oki, Noriko              For       For          Management

3.10  Elect Director Matsuo, Akiko            For       For          Management

 

 

--------------------------------------------------------------------------------

 

DKSH HOLDING AG                                                                 

 

Ticker:       DKSH           Security ID:  H2012M121                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.15 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Amend Corporate Purpose                 For       For          Management

4.2   Approve Creation of CHF 300,000 Pool    For       For          Management

     of Conditional Capital for Financings,                                    

     Mergers and Acquisitions                                                  

4.3   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

4.4   Amend Articles Re: Share Transfer       For       For          Management

     Restrictions Clause                                                       

4.5   Amend Articles of Association (Incl.    For       For          Management

     Approval of Virtual-Only Shareholder                                      

     Meetings)                                                                 

4.6   Amend Articles Re: Board of Directors   For       For          Management

     and Executive Committee Compensation;                                     

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee                                                                 

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.8 Million                                             

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 19.5                                       

     Million                                                                   

6.1.1 Reelect Wolfgang Baier as Director      For       For          Management

6.1.2 Reelect Jack Clemons as Director        For       For          Management

6.1.3 Reelect Marco Gadola as Director        For       For          Management

6.1.4 Reelect Adrian Keller as Director       For       Against      Management

6.1.5 Reelect Andreas Keller as Director      For       For          Management

6.1.6 Reelect Annette Koehler as Director     For       For          Management

6.1.7 Reelect Hans Tanner as Director         For       Against      Management

6.1.8 Reelect Eunice Zehnder-Lai as Director  For       For          Management

6.1.9 Elect Gabriel Baertschi as Director     For       Against      Management

6.2   Reelect Marco Gadola as Board Chair     For       For          Management

6.3.1 Reappoint Adrian Keller as Member of    For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

6.3.2 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

     of the Nomination and Compensation                                        


     Committee                                                                 

6.3.3 Appoint Gabriel Baertschi as Member of  For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

7     Ratify Ernst & Young AG as Auditors     For       For          Management

8     Designate Ernst Widmer as Independent   For       For          Management

     Proxy                                                                     

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DNB BANK ASA                                                                    

 

Ticker:       DNB            Security ID:  R1R15X100                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 12.50                                      

     Per Share                                                                 

5     Approve NOK 96.9 Million Reduction in   For       For          Management

     Share Capital via Share Cancellation                                      

6.a   Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

6.b   Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

7     Authorize Board to Raise Debt Capital   For       For          Management

8     Amend Articles Re: Raising of Debt      For       For          Management

     Capital                                                                   

9     Amend Articles Re: Participation at     For       For          Management

     the General Meeting                                                       

10    Approve Remuneration Statement          For       For          Management

     (Advisory)                                                                

11    Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

12    Reelect Gro Bakstad and Jens Petter     For       For          Management

     Olsen (Vice Chair) as Directors; Elect                                    

     Christine Bosse and Petter-Borre                                          

     Furberg as New Directors                                                  

13    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 1 Million for                                           

     Chairman, NOK 473,000 for Vice                                            

     Chairman and NOK 428,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Nominating Committee                                                      

14    Approve Remuneration of Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------


DOLLARAMA INC.                                                                  

 

Ticker:       DOL            Security ID:  25675T107                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Joshua Bekenstein        For       For          Management

1B    Elect Director Gregory David            For       For          Management

1C    Elect Director Elisa D. Garcia C.       For       For          Management

1D    Elect Director Stephen Gunn             For       For          Management

1E    Elect Director Kristin Mugford          For       For          Management

1F    Elect Director Nicholas Nomicos         For       For          Management

1G    Elect Director Neil Rossy               For       For          Management

1H    Elect Director Samira Sakhia            For       For          Management

1I    Elect Director Thecla Sweeney           For       For          Management

1J    Elect Director Huw Thomas               For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Report on Emissions and Gender    Against   For          Shareholder

     Target and its Overall Significance on                                    

     the Company's ESG Strategy                                                

5     SP 2: Report on Third-Party Employment  Against   For          Shareholder

     Agencies                                                                  

6     SP 3: Adopt Net Zero Targets in         Against   For          Shareholder

     Alignment with the Paris Agreement                                        

 

 

--------------------------------------------------------------------------------

 

DOOSAN ENERBILITY CO., LTD.                                                     

 

Ticker:       034020         Security ID:  Y2102C109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Park Ji-won as Inside Director    For       Against      Management

3.2   Elect Lee Eun-hyeong as Outside         For       For          Management

     Director                                                                  

3.3   Elect Choi Tae-hyeon as Outside         For       For          Management

     Director                                                                  

4.1   Elect Lee Eun-hyeong as a Member of     For       For          Management

     Audit Committee                                                           

4.2   Elect Choi Tae-hyeon as a Member of     For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------


 

DS SMITH PLC                                                                    

 

Ticker:       SMDS           Security ID:  G2848Q123                            

Meeting Date: SEP 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Geoff Drabble as Director      For       Against      Management

5     Re-elect Miles Roberts as Director      For       Against      Management

6     Re-elect Adrian Marsh as Director       For       For          Management

7     Re-elect Celia Baxter as Director       For       Against      Management

8     Elect Alan Johnson as Director          For       For          Management

9     Re-elect Alina Kessel as Director       For       Against      Management

10    Re-elect David Robbie as Director       For       Against      Management

11    Re-elect Louise Smalley as Director     For       Against      Management

12    Appoint Ernst & Young LLP as Auditors   For       For          Management

13    Authorise The Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

DSM-FIRMENICH AG                                                                

 

Ticker:       DSFIR          Security ID:  H0245V108                            

Meeting Date: JUN 29, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for the Period from                                     

     Jan. 1, 2023 to May 8, 2023                                               

2     Approve Dividends of EUR 1.60 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

3.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 3.6 Million                                             

3.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of EUR 37.9                                       

     Million                                                                   

4.1   Amend Articles Re: Consultative Vote    For       For          Management


     for High Value Transactions                                               

4.2   Amend Articles Re: Information on the   For       For          Management

     Identity of Shareholders                                                  

5     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DSV A/S                                                                         

 

Ticker:       DSV            Security ID:  K31864117                            

Meeting Date: NOV 22, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve DKK 15 Million Reduction in     For       For          Management

     Share Capital; Amend Articles                                             

     Accordingly                                                               

2     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

DSV A/S                                                                         

 

Ticker:       DSV            Security ID:  K31864117                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 6.50 Per Share                                           

4     Approve Remuneration of Directors       For       For          Management

5     Approve Remuneration Report             For       For          Management

6.1   Reelect Thomas Plenborg as Director     For       Abstain      Management

6.2   Reelect Jorgen Moller as Director       For       Abstain      Management

6.3   Reelect Marie-Louise Aamund as Director For       For          Management

6.4   Reelect Beat Walti as Director          For       For          Management

6.5   Reelect Niels Smedegaard as Director    For       For          Management

6.6   Reelect Tarek Sultan Al-Essa as         For       For          Management

     Director                                                                  

6.7   Reelect Benedikte Leroy as Director     For       For          Management

6.8   Elect Helle Ostergaard Kristiansen as   For       For          Management

     Director                                                                  

7     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditor                                                                   

8     Authorize Share Repurchase Program      For       For          Management

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

DWS GROUP GMBH & CO. KGAA                                                       


Ticker:       DWS            Security ID:  D23390103                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2022                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.05 per Share                                           

3     Approve Discharge of Personally Liable  For       Against      Management

     Partner for Fiscal Year 2022                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

6     Approve Remuneration Report             For       For          Management

7.1   Elect Karl von Rohr to the Supervisory  For       Against      Management

     Board                                                                     

7.2   Elect Ute Wolf to the Supervisory Board For       Against      Management

7.3   Elect Aldo Cardoso to the Supervisory   For       Against      Management

     Board                                                                     

7.4   Elect Bernd Leukert to the Supervisory  For       Against      Management

     Board                                                                     

7.5   Elect Richard Morris to the             For       Against      Management

     Supervisory Board                                                         

7.6   Elect Margret Suckale to the            For       Against      Management

     Supervisory Board                                                         

7.7   Elect Kazuhide Toda to the Supervisory  For       Against      Management

     Board                                                                     

7.8   Elect Christina Bannier to the          For       Against      Management

     Supervisory Board                                                         

8.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8.2   Amend Articles Re: Video and Audio      For       For          Management

     Transmission of the General Meeting                                       

 

 

--------------------------------------------------------------------------------

 

E INK HOLDINGS, INC.                                                            

 

Ticker:       8069           Security ID:  Y2266Z100                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect JOHNSON LEE, a Representative of  For       Against      Management

     AIDATEK ELECTRONICS, INC. with                                            

     Shareholder No.6640, as                                                   

     Non-Independent Director                                                  

3.2   Elect FY GAN, a Representative of       For       Against      Management

     AIDATEK ELECTRONICS, INC. with                                            

     Shareholder No.6640, as                                                   

     Non-Independent Director                                                  

3.3   Elect LUKE CHEN, a Representative of    For       Against      Management


     SHIN-YI ENTERPRISE CO., LTD. with                                         

     Shareholder No.2, as Non-Independent                                      

     Director                                                                  

3.4   Elect SYLVIA CHENG, a Representative    For       Against      Management

     of SHIN-YI ENTERPRISE CO., LTD. with                                      

     Shareholder No.2, as Non-Independent                                      

     Director                                                                  

3.5   Elect PO-YOUNG CHU, with Shareholder    For       Against      Management

     No.A104295XXX, as Independent Director                                    

3.6   Elect HUEY-JEN SU, with Shareholder No. For       Against      Management

     D220038XXX, as Independent Director                                       

3.7   Elect CHANG-MOU YANG, with Shareholder  For       Against      Management

     No.T120047XXX, as Independent Director                                    

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

E.ON SE                                                                         

 

Ticker:       EOAN           Security ID:  D24914133                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.51 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

5.2   Ratify KPMG AG KPMG as Auditors for     For       For          Management

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2023                                           

5.3   Ratify KPMG AG as Auditors for the      For       For          Management

     Review of Interim Financial Statements                                    

     for the First Quarter of Fiscal Year                                      

     2024                                                                      

6     Approve Remuneration Report             For       For          Management

7     Approve Increase in Size of Board to    For       For          Management

     16 Members                                                                

8.1   Elect Erich Clementi to the             For       Against      Management

     Supervisory Board                                                         

8.2   Elect Andreas Schmitz to the            For       Against      Management

     Supervisory Board                                                         

8.3   Elect Nadege Petit to the Supervisory   For       Against      Management

     Board                                                                     

8.4   Elect Ulrich Grillo to the Supervisory  For       Against      Management

     Board                                                                     

8.5   Elect Deborah Wilkens to the            For       Against      Management


     Supervisory Board                                                         

8.6   Elect Rolf Schmitz to the Supervisory   For       Against      Management

     Board                                                                     

8.7   Elect Klaus Froehlich to the            For       Against      Management

     Supervisory Board                                                         

8.8   Elect Anke Groth to the Supervisory     For       Against      Management

     Board                                                                     

9     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

10    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

 

 

--------------------------------------------------------------------------------

 

E.SUN FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2884           Security ID:  Y23469102                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Capitalization of Profit and    For       For          Management

     Employee Bonuses                                                          

4.1   Elect Joseph N.C. Huang, a              For       Against      Management

     REPRESENTATIVE of E.SUN Foundation,                                       

     with SHAREHOLDER NO.1, as                                                 

     Non-Independent Director                                                  

4.2   Elect Jackson Mai, a REPRESENTATIVE of  For       Against      Management

     Hsin Tung Yang Co., Ltd., with                                            

     SHAREHOLDER NO.8, as Non-Independent                                      

     Director                                                                  

4.3   Elect Wei-han Chen, a REPRESENTATIVE    For       Against      Management

     of Fu-Yuan Investment Co.,Ltd., with                                      

     SHAREHOLDER NO.123662, as                                                 

     Non-Independent Director                                                  

4.4   Elect Chien-Li Wu, a REPRESENTATIVE of  For       Against      Management

     Shang Li Car Co., Ltd., with                                              

     SHAREHOLDER NO.16557, as                                                  

     Non-Independent Director                                                  

4.5   Elect Magi Chen, with SHAREHOLDER NO.   For       Against      Management

     3515, as Non-Independent Director                                         

4.6   Elect Mao-Chin Chen, with SHAREHOLDER   For       Against      Management

     NO.3215, as Non-Independent Director                                      

4.7   Elect Lung-Cheng Lin, with SHAREHOLDER  For       Against      Management

     NO.3995, as Non-Independent Director                                      

4.8   Elect Ryh-Yan Chang, with ID NO.        For       Against      Management

     P101381XXX, as Independent Director                                       

4.9   Elect Chun-Yao Huang, with ID NO.       For       Against      Management

     D120004XXX, as Independent Director                                       

4.10  Elect Ying-Hsin Tsai, with ID NO.       For       Against      Management

     B220080XXX, as Independent Director                                       


4.11  Elect Hung-Chang Chiu, with ID NO.      For       Against      Management

     A123163XXX, as Independent Director                                       

4.12  Elect Ruey-Lin Hsiao, with ID NO.       For       Against      Management

     A120288XXX, as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

EAST JAPAN RAILWAY CO.                                                          

 

Ticker:       9020           Security ID:  J1257M109                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2     Amend Articles to Abolish Board         For       For          Management

     Structure with Statutory Auditors -                                       

     Adopt Board Structure with Audit                                          

     Committee - Amend Provisions on Number                                    

     of Directors - Authorize Directors to                                     

     Execute Day to Day Operations without                                     

     Full Board Approval                                                       

3.1   Elect Director Tomita, Tetsuro          For       Against      Management

3.2   Elect Director Fukasawa, Yuji           For       Against      Management

3.3   Elect Director Kise, Yoichi             For       Against      Management

3.4   Elect Director Ise, Katsumi             For       Against      Management

3.5   Elect Director Watari, Chiharu          For       Against      Management

3.6   Elect Director Ito, Atsuko              For       Against      Management

3.7   Elect Director Suzuki, Hitoshi          For       Against      Management

3.8   Elect Director Ito, Motoshige           For       Against      Management

3.9   Elect Director Amano, Reiko             For       Against      Management

3.10  Elect Director Kawamoto, Hiroko         For       Against      Management

3.11  Elect Director Iwamoto, Toshio          For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Kinoshita, Takashi                                                 

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Ogata, Masaki                                                      

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Mori, Kimitaka                                                     

4.4   Elect Director and Audit Committee      For       Against      Management

     Member Koike, Hiroshi                                                     

5     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

 

 

--------------------------------------------------------------------------------

 

EASYJET PLC                                                                     


Ticker:       EZJ            Security ID:  G3030S109                            

Meeting Date: JUL 20, 2022   Meeting Type: Special                              

Record Date:  JUL 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Purchase of 56 Airbus A320neo   For       For          Management

     Family Aircraft and Conversion of 18                                      

     A320neo Family Aircraft to 18 A2321neo                                    

     Aircraft                                                                  

 

 

--------------------------------------------------------------------------------

 

EASYJET PLC                                                                     

 

Ticker:       EZJ            Security ID:  G3030S109                            

Meeting Date: FEB 09, 2023   Meeting Type: Annual                               

Record Date:  FEB 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Stephen Hester as Director     For       Against      Management

4     Re-elect Johan Lundgren as Director     For       For          Management

5     Re-elect Kenton Jarvis as Director      For       For          Management

6     Re-elect Catherine Bradley as Director  For       Against      Management

7     Re-elect Sheikh Mansurah Tal-At         For       Against      Management

     Mannings as Director                                                      

8     Re-elect David Robbie as Director       For       For          Management

9     Elect Ryanne van der Eijk as Director   For       For          Management

10    Elect Harald Eisenacher as Director     For       For          Management

11    Elect Detlef Trefzger as Director       For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

EDENRED SA                                                                      

 

Ticker:       EDEN           Security ID:  F3192L109                            


Meeting Date: MAY 11, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1 per Share                                              

4     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

5     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

6     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 840,000                                       

7     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

8     Approve Compensation of Bertrand        For       For          Management

     Dumazy, Chairman and CEO                                                  

9     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Authorize up to 1.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Under Performance Conditions                                        

12    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

EDP RENOVAVEIS SA                                                               

 

Ticker:       EDPR           Security ID:  E3847K101                            

Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Treatment of Net Loss           For       For          Management

3     Approve Scrip Dividends                 For       For          Management

4     Approve Consolidated and Standalone     For       For          Management

     Management Reports, Corporate                                             

     Governance Report and Management Report                                   

5     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

6     Appraise Management of Company and      For       For          Management

     Approve Vote of Confidence to Board of                                    

     Directors                                                                 

7     Ratify Appointment of and Elect         For       Against      Management

     Cynthia Kay Mc Call as Director                                           

8.A   Approve Financing Agreement between     For       For          Management

     EDP Renovaveis SA and EDP Energias de                                     


     Portugal SA                                                               

8.B   Grant Board Powers for the Execution    For       For          Management

     and Development of the Financing                                          

     Agreement between EDP Renovaveis SA                                       

     and EDP Energias de Portugal SA                                           

9     Amend Remuneration Policy               For       For          Management

10.A  Add New Article 30 Re: Environmental,   For       For          Management

     Social and Corporate Governance                                           

     Committee                                                                 

10.B  Amend Articles Re: Governing Bodies,    For       For          Management

     Remuneration of Directors and                                             

     Appointments and Remunerations                                            

     Committee                                                                 

11    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

EDP-ENERGIAS DE PORTUGAL SA                                                     

 

Ticker:       EDP            Security ID:  X67925119                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Individual and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

1.2   Approve Remuneration Report             For       For          Management

1.3   Approve 2030 Climate Change Commitment  For       For          Management

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends                       For       For          Management

3.1   Appraise Management of Company and      For       For          Management

     Approve Vote of Confidence to                                             

     Management Board                                                          

3.2   Appraise Supervision of Company and     For       For          Management

     Approve Vote of Confidence to                                             

     Supervisory Board                                                         

3.3   Appraise Work Performed by Statutory    For       For          Management

     Auditor and Approve Vote of Confidence                                    

     to Statutory Auditor                                                      

4     Authorize Repurchase and Reissuance of  For       For          Management

     Shares                                                                    

5     Authorize Repurchase and Reissuance of  For       For          Management

     Repurchased Debt Instruments                                              

6     Approve the Renewal of the              For       For          Management

     Authorization Granted to the Executive                                    

     Board of Directors to Increase the                                        

     Share Capital                                                             

7     Eliminate Preemptive Rights             For       For          Management

8     Elect Pedro Collares Pereira de         None      For          Shareholder

     Vasconcelos as Executive Director for                                     

     2021-2023 Term                                                            

 

 

--------------------------------------------------------------------------------


 

EIFFAGE SA                                                                      

 

Ticker:       FGR            Security ID:  F2924U106                            

Meeting Date: APR 19, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.60 per Share                                           

4     Reelect Benoit de Ruffray as Director   For       Against      Management

5     Reelect Isabelle Salaun as Director     For       For          Management

6     Reelect Laurent Dupont as               For       For          Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

7     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

8     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

9     Approve Compensation Report             For       For          Management

10    Approve Compensation of Benoit de       For       For          Management

     Ruffray, Chairman and CEO                                                 

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

13    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 80 Million for Bonus                                         

     Issue or Increase in Par Value                                            

14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 156.8 Million                                       

15    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 39.2 Million                                        

16    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 39.2 Million                                                

17    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above Under Items 14-16                                              

18    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

19    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 15, 16 and 18 at EUR 39.2 Million                                   

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             


21    Authorize up to 1.02 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

22    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

EISAI CO., LTD.                                                                 

 

Ticker:       4523           Security ID:  J12852117                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Naito, Haruo             For       For          Management

1.2   Elect Director Uchiyama, Hideyo         For       For          Management

1.3   Elect Director Hayashi, Hideki          For       For          Management

1.4   Elect Director Miwa, Yumiko             For       For          Management

1.5   Elect Director Ike, Fumihiko            For       For          Management

1.6   Elect Director Kato, Yoshiteru          For       For          Management

1.7   Elect Director Miura, Ryota             For       For          Management

1.8   Elect Director Kato, Hiroyuki           For       For          Management

1.9   Elect Director Richard Thornley         For       For          Management

1.10  Elect Director Moriyama, Toru           For       For          Management

1.11  Elect Director Yasuda, Yuko             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

4     Approve Amended Remuneration Policy     For       Against      Management

5     Approve Remuneration Report             For       Against      Management

6     Receive Directors' Reports on the       None      None         Management

     Consolidated Annual Accounts (IFRS)                                       

     (Non-Voting)                                                              

7     Receive Auditors' Reports on the        None      None         Management

     Consolidated Annual Accounts (IFRS)                                       

     (Non-Voting)                                                              

8     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (IFRS) (Non-Voting)                                                       

9     Approve Discharge of Directors          For       For          Management

10    Approve Discharge of Auditors           For       For          Management

11    Reelect Bernard Gustin as Independent   For       Against      Management

     Director and Approve His Remuneration                                     


12    Reelect Roberte Kesteman as             For       Against      Management

     Independent Director and Approve Her                                      

     Remuneration                                                              

13    Reelect Dominique Offergeld as          For       Against      Management

     Director and Approve Remuneration                                         

14    Elect Eddy Vermoesen as Director and    For       Against      Management

     Approve Remuneration                                                      

15    Elect Bernard Thiry as Director and     For       Against      Management

     Approve Remuneration                                                      

16    Receive Information on Resignation of   For       For          Management

     Luc De Temmerman as Independent                                           

     Director and Cecile Flandre as Director                                   

17    Ratify EY and BDO as Auditors and       For       For          Management

     Approve Auditors' Remuneration                                            

18    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

ELIA GROUP SA/NV                                                                

 

Ticker:       ELI            Security ID:  B35656105                            

Meeting Date: JUN 21, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Special Board Report Re: 7:155  None      None         Management

     of the Code of companies and                                              

     associations                                                              

2     Amend Articles Re: Governance Structure For       For          Management

3     Amend Articles Re: Merging of           For       For          Management

     Nomination Committee and the                                              

     Remuneration Committee                                                    

 

 

--------------------------------------------------------------------------------

 

ELISA OYJ                                                                       

 

Ticker:       ELISA          Security ID:  X1949T102                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.15 Per Share                                           


9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 140,000 for                                             

     Chairman, EUR 86,000 for Vice Chairman                                    

     and the Chairman of the Committees,                                       

     and EUR 71,000 for Other Directors;                                       

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Maher Chebbo, Kim Ignatius,     For       For          Management

     Katariina Kravi (Vice Chair), Pia                                         

     Kall, Topi Manner, Eva-Lotta Sjostedt,                                    

     Anssi Vanjoki (Chair) and Antti Vasara                                    

     as Directors                                                              

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Allow Shareholder Meetings to be Held   For       Against      Management

     by Electronic Means Only                                                  

17    Authorize Share Repurchase Program      For       For          Management

18    Approve Issuance of up to 15 Million    For       For          Management

     Shares without Preemptive Rights                                          

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

EMERA INC.                                                                      

 

Ticker:       EMA            Security ID:  290876101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott C. Balfour         For       For          Management

1.2   Elect Director James V. Bertram         For       For          Management

1.3   Elect Director Henry E. Demone          For       Withhold     Management

1.4   Elect Director Paula Y. Gold-Williams   For       For          Management

1.5   Elect Director Kent M. Harvey           For       For          Management

1.6   Elect Director B. Lynn Loewen           For       For          Management

1.7   Elect Director Ian E. Robertson         For       For          Management

1.8   Elect Director Andrea S. Rosen          For       Withhold     Management

1.9   Elect Director M. Jacqueline Sheppard   For       For          Management

1.10  Elect Director Karen H. Sheriff         For       For          Management

1.11  Elect Director Jochen E. Tilk           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

4     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

5     Amend Stock Option Plan                 For       For          Management

 

 

--------------------------------------------------------------------------------

 

EMMI AG                                                                         


 

Ticker:       EMMN           Security ID:  H2217C100                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board of Directors For       For          Management

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 14.50 per Share                                          

4.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 1.3                                        

     Million                                                                   

4.2   Approve Fixed Remuneration of the       For       For          Management

     Agricultural Council in the Amount of                                     

     CHF 40,000                                                                

4.3   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 5.2 Million                                                           

4.4   Approve Variable Remuneration of        For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 1.2 Million                                                           

5.1.1 Reelect Monique Bourquin as Director    For       Against      Management

5.1.2 Reelect Dominik Buergy as Director      For       Against      Management

5.1.3 Reelect Thomas Grueter as Director      For       Against      Management

5.1.4 Reelect Christina Johansson as Director For       Against      Management

5.1.5 Reelect Hubert Muff as Director         For       Against      Management

5.1.6 Reelect Diana Strebel as Director       For       Against      Management

5.1.7 Reelect Werner Weiss as Director        For       Against      Management

5.2.1 Elect Urs Riedener as Director and      For       Against      Management

     Board Chair                                                               

5.2.2 Elect Nadja Lang as Director            For       Against      Management

5.3.1 Reappoint Monique Bourquin as Member    For       Against      Management

     of the Personnel and Compensation                                         

     Committee                                                                 

5.3.2 Reappoint Thomas Grueter as Member of   For       Against      Management

     the Personnel and Compensation                                            

     Committee                                                                 

5.3.3 Appoint Urs Riedener as Member of the   For       Against      Management

     Personnel and Compensation Committee                                      

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Pascal Engelberger as         For       For          Management

     Independent Proxy                                                         

8.1   Amend Articles of Association           For       For          Management

8.2   Approve Virtual-Only Shareholder        For       For          Management

     Meetings, if Item 8.1 is Accepted                                         

8.3   Amend Articles Re: Variable             For       For          Management

     Remuneration of Executive Committee;                                      

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee, if Item 8.1 is Accepted                                        

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------


EMPIRE COMPANY LIMITED                                                          

 

Ticker:       EMP.A          Security ID:  291843407                            

Meeting Date: SEP 15, 2022   Meeting Type: Annual                               

Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

EMS-CHEMIE HOLDING AG                                                           

 

Ticker:       EMSN           Security ID:  H22206199                            

Meeting Date: AUG 13, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Acknowledge Proper Convening of Meeting None      None         Management

3.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3.2.1 Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 765,000                                    

3.2.2 Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 3.4                                        

     Million                                                                   

4     Approve Allocation of Income and        For       For          Management

     Ordinary Dividends of CHF 16.50 per                                       

     Share and a Special Dividend of CHF 4.                                    

     50 per Share                                                              

5     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

6.1.1 Elect Bernhard Merki as Director,       For       Against      Management

     Board Chair, and Member of the                                            

     Compensation Committee                                                    

6.1.2 Elect Magdalena Martullo as Director    For       For          Management

6.1.3 Elect Joachim Streu as Director and     For       For          Management

     Member of the Compensation Committee                                      

6.1.4 Elect Christoph Maeder as Director and  For       For          Management

     Member of the Compensation Committee                                      

6.2   Ratify BDO AG as Auditors               For       For          Management

6.3   Designate Robert Daeppen as             For       For          Management

     Independent Proxy                                                         

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ENAGAS SA                                                                       

 

Ticker:       ENG            Security ID:  E41759106                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Discharge of Board              For       For          Management

5.1   Reelect Eva Patricia Urbez Sanz as      For       For          Management

     Director                                                                  

5.2   Reelect Santiago Ferrer Costa as        For       Against      Management

     Director                                                                  

5.3   Fix Number of Directors at 15           For       For          Management

6.1   Amend Articles Re: Remuneration         For       For          Management

     Committee and Sustainability and                                          

     Appointments Committee                                                    

6.2   Amend Article 45 Re: Composition,       For       For          Management

     Powers and Functioning of                                                 

     Sustainability and Appointments                                           

     Committee                                                                 

6.3   Add New Article 45 bis Re:              For       For          Management

     Composition, Powers and Functioning of                                    

     Remuneration Committee                                                    

7     Amend Article 5 of General Meeting      For       For          Management

     Regulations Re: Convening of General                                      

     Meetings                                                                  

8     Advisory Vote on Remuneration Report    For       For          Management

9     Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

10    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ENDEAVOUR GROUP LTD. (AUSTRALIA)                                                

 

Ticker:       EDV            Security ID:  Q3482R103                            

Meeting Date: OCT 18, 2022   Meeting Type: Annual                               

Record Date:  OCT 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Duncan Makeig as Director         For       Against      Management

2b    Elect Joanne Pollard as Director        For       Against      Management

2c    Elect Anne Brennan as Director          For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       For          Management

     Rights to Steve Donohue                                                   

 

 

--------------------------------------------------------------------------------

 

ENDESA SA                                                                       

 

Ticker:       ELE            Security ID:  E41222113                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

6     Reelect Juan Sanchez-Calero Guilarte    For       For          Management

     as Director                                                               

7     Reelect Ignacio Garralda Ruiz de        For       For          Management

     Velasco as Director                                                       

8     Reelect Francisco de Lacerda as         For       For          Management

     Director                                                                  

9     Reelect Alberto de Paoli as Director    For       Against      Management

10    Approve Remuneration Report             For       For          Management

11    Approve Strategic Incentive Plan        For       For          Management

12.1  Approve Execution of Financial          For       For          Management

     Transactions, in the Form of a Credit                                     

     Facility and a Loan, between Enel                                         

     Finance International NV and Endesa SA                                    

12.2  Approve Contracting of Corporate        For       For          Management

     Services Provided by Endesa Group                                         

     Companies to Gridspertise Iberia SL                                       

12.3  Approve Contracting of Technical        For       For          Management

     Resources by Enel Green Power Espana                                      

     SLU from Enel Green Power SpA Related                                     

     to Engineering Services for the                                           

     Development of Projects of Renewable                                      

     Energies                                                                  

12.4  Approve Reinvoicing of the Expatriate   For       For          Management

     Costs between Endesa Group Companies                                      

     and Enel Group Companies                                                  

12.5  Approve License Agreement for the Use   For       For          Management

     of Platforms and Related Services as a                                    

     "Software as a Service" Solution,                                         

     between Enel X SRL and Endesa X                                           

     Servicios SL                                                              

12.6  Approve Contracts for the Supply of     For       For          Management

     Electric Charging Solutions and the                                       

     Provision of Services between Endesa X                                    

     Way SL and Endesa X Servicios SL,                                         

     Endesa Energia SAU,  Endesa Medios y                                      

     Sistemas SL and Asociacion Nuclear                                        

     Asco - Vandellos II AIE                                                   

12.7  Approve Contracting of Logistics        For       For          Management

     Services Provided by Endesa Generacion                                    

     SAU to Enel Produzione SpA in the                                         

     Ports of Carboneras and Ferrol                                            

12.8  Approve Purchases of Liquefied Natural  For       For          Management

     Gas (LNG) for 2023, in a Maximum                                          

     Volume of 4.5  TWh, between Endesa                                        

     Energia SA and Enel Global Trading SpA                                    

12.9  Approve Contract for the Provision of   For       For          Management


     Dielectric Fluid Analysis Services in                                     

     Power Transformers by Endesa                                              

     Ingenieria SL to E-Distribuzione SRL                                      

12.10 Approve Contracting of Gridspertise     For       For          Management

     SRL by Edistribucion Redes Digitales                                      

     SLU for  the Supply of LVM Hubs and                                       

     Other Assets                                                              

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ENEL SPA                                                                        

 

Ticker:       ENEL           Security ID:  T3679P115                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4     Fix Number of Directors                 For       For          Management

5     Fix Board Terms for Directors           For       For          Management

6.1   Slate 1 Submitted by Ministry of        None      Against      Shareholder

     Economy and Finance                                                       

6.2   Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

6.3   Slate 3 Submitted by Covalis Capital    None      Against      Shareholder

     LLP and Covalis (Gibraltar) Ltd.                                          

7.1   Elect Paolo Scaroni as Board Chair      None      For          Shareholder

7.2   Elect Marco Mazzucchelli as Board Chair None      Against      Shareholder

8     Approve Remuneration of Directors       For       For          Management

9     Approve Long Term Incentive Plan 2023   For       For          Management

10.1  Approve Remuneration Policy             For       For          Management

10.2  Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ENGIE SA                                                                        

 

Ticker:       ENGI           Security ID:  F7629A107                            

Meeting Date: APR 26, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management


     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.40 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6     Reelect Marie-Jose Nadeau as Director   For       Against      Management

7     Reelect Patrice Durand as Director      For       Against      Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Jean-Pierre     For       For          Management

     Clamadieu, Chairman of the Board                                          

10    Approve Compensation of Catherine       For       For          Management

     MacGregor, CEO                                                            

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

15    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Elect Lucie Muniesa as Director         For       For          Shareholder

B     Amend Articles 21 and 24 of Bylaws Re:  Against   For          Shareholder

     Climate Strategy                                                          

 

 

--------------------------------------------------------------------------------

 

EPIROC AB                                                                       

 

Ticker:       EPI.A          Security ID:  W25918124                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAY 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b1  Approve Discharge of Anthea Bath        For       For          Management


8.b2  Approve Discharge of Lennart Evrell     For       For          Management

8.b3  Approve Discharge of Johan Forssell     For       For          Management

8.b4  Approve Discharge of Helena Hedblom     For       For          Management

     (as Board Member)                                                         

8.b5  Approve Discharge of Jeane Hull         For       For          Management

8.b6  Approve Discharge of Ronnie Leten       For       For          Management

8.b7  Approve Discharge of Ulla Litzen        For       For          Management

8.b8  Approve Discharge of Sigurd Mareels     For       For          Management

8.b9  Approve Discharge of Astrid Skarheim    For       For          Management

     Onsum                                                                     

8.b10 Approve Discharge of Anders Ullberg     For       For          Management

8.b11 Approve Discharge of  Kristina Kanestad For       For          Management

8.b12 Approve Discharge of Daniel Rundgren    For       For          Management

8.b13 Approve Discharge of CEO Helena Hedblom For       For          Management

8.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.40 Per Share                                           

8.d   Approve Remuneration Report             For       For          Management

9.a   Determine Number of Members (9) and     For       For          Management

     Deputy Members of Board (0)                                               

9.b   Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.a1 Reelect Anthea Bath as Director         For       For          Management

10.a2 Reelect Lennart Evrell as Director      For       For          Management

10.a3 Reelect Johan Forssell as Director      For       Against      Management

10.a4 Reelect Helena Hedblom as Director      For       For          Management

10.a5 Reelect Jeane Hull as Director          For       For          Management

10.a6 Reelect Ronnie Leten as Director        For       Against      Management

10.a7 Reelect Ulla Litzen as Director         For       For          Management

10.a8 Reelect Sigurd Mareels as Director      For       For          Management

10.a9 Reelect Astrid Skarheim Onsum as        For       For          Management

     Director                                                                  

10.b  Reelect Ronnie Leten as Board Chair     For       Against      Management

10.c  Ratify Ernst & Young as Auditors        For       For          Management

11.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.59 Million for                                        

     Chair and SEK 810,000 for Other                                           

     Directors; Approve Partly Remuneration                                    

     in Synthetic Shares; Approve                                              

     Remuneration for Committee Work                                           

11.b  Approve Remuneration of Auditors        For       For          Management

12    Approve Stock Option Plan 2023 for Key  For       For          Management

     Employees                                                                 

13.a  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Class A Shares                                              

13.b  Approve Repurchase of Shares to Pay 50  For       For          Management

     Percent of Director's Remuneration in                                     

     Synthetic Shares                                                          

13.c  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class A Shares to                                             

     Participants                                                              

13.d  Approve Sale of Class A Shares to       For       For          Management

     Finance Director Remuneration in                                          

     Synthetic Shares                                                          

13.e  Approve Sale of Class A Shares to       For       For          Management

     Finance Stock Option Plan 2017, 2018,                                     

     2019 and 2020                                                             

14    Close Meeting                           None      None         Management


 

 

--------------------------------------------------------------------------------

 

EQT AB                                                                          

 

Ticker:       EQT            Security ID:  W3R27C102                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3 Per Share                                              

11.a  Approve Discharge of Margo Cook         For       For          Management

11.b  Approve Discharge of Edith Cooper       For       For          Management

11.c  Approve Discharge of Brooks Entwistle   For       For          Management

11.d  Approve Discharge of Johan Forssell     For       For          Management

11.e  Approve Discharge of Conni Jonsson      For       For          Management

11.f  Approve Discharge of Nicola Kimm        For       For          Management

11.g  Approve Discharge of Diony Lebot        For       For          Management

11.h  Approve Discharge of Gordon Orr         For       For          Management

11.i  Approve Discharge of Marcus Wallenberg  For       For          Management

11.j  Approve Discharge of CEO Christian      For       For          Management

     Sinding                                                                   

11.k  Approve Discharge of Deputy CEO Caspar  For       For          Management

     Callerstrom                                                               

12.a  Determine Number of Members (7) and     For       For          Management

     Deputy Members of Board (0)                                               

12.b  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.a  Approve Remuneration of Directors in    For       Against      Management

     the Amount of EUR 295,800 for Chairman                                    

     and  EUR 134,640 for Other Directors;                                     

     Approve Remuneration for Committee Work                                   

13.b  Approve Transfer of Shares to Board     For       Against      Management

     Members                                                                   

13.c  Approve Remuneration of Auditors        For       For          Management

14.a  Reelect Conni Jonsson as Director       For       Against      Management

14.b  Reelect Margo Cook as Director          For       Against      Management

14.c  Reelect Brooks Entwistle as Director    For       Against      Management

14.d  Reelect Johan Forssell as Director      For       Against      Management

14.e  Reelect Diony Lebot as Director         For       Against      Management

14.f  Reelect Gordon Orr as Director          For       Against      Management

14.g  Reelect Marcus Wallenberg as Director   For       Against      Management


14.h  Reelect Conni Jonsson as Board Chair    For       Against      Management

15    Ratify KPMG as Auditor                  For       For          Management

16    Authorize Representatives of Four of    For       For          Management

     Company's Largest Shareholders to                                         

     Serve on Nominating Committee                                             

17    Approve Remuneration Report             For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Approve Issuance of Warrants without    For       For          Management

     Preemptive Rights up to 10 Percent                                        

20    Authorize Share Repurchase Program      For       For          Management

21    Amend Articles Re: Introduce Class C2   For       For          Management

     Shares                                                                    

22.a  Approve EQT Equity Program              For       Against      Management

22.b  Authorize Issuance of Convertible C2    For       Against      Management

     Shares in Connection With Employee                                        

     Remuneration Program                                                      

22.c  Authorize Share Repurchase Program in   For       Against      Management

     Connection With Employee Remuneration                                     

     Programs                                                                  

22.d  Authorize Share Repurchase Program in   For       Against      Management

     Connection With Employee Remuneration                                     

     Programs                                                                  

23.a  Approve EQT Option Program              For       For          Management

23.b  Authorize Issuance of Convertible C2    For       For          Management

     Shares in Connection With Employee                                        

     Remuneration Program                                                      

23.c  Authorize Share Repurchase Program in   For       For          Management

     Connection With Employee Remuneration                                     

     Programs                                                                  

23.d  Authorize Share Repurchase Program in   For       For          Management

     Connection With Employee Remuneration                                     

     Programs                                                                  

24    Approve SEK 706,842.30 Reduction in     For       For          Management

     Share Capital via Share Cancellation;                                     

     Approve Share Capital Increase Through                                    

     Bonus Issue                                                               

25    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ERG SPA                                                                         

 

Ticker:       ERG            Security ID:  T3707Z101                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Elect Renato Pizzolla as Director       None      For          Shareholder

4.1   Appoint Monica Mannino as Internal      None      For          Shareholder

     Statutory Auditor                                                         

5     Approve Remuneration of Directors       None      For          Shareholder


6     Approve Remuneration of the Control,    None      For          Shareholder

     Risk and Sustainability Committee                                         

     Members                                                                   

7     Approve Remuneration of the             None      For          Shareholder

     Nominations and Remuneration Committee                                    

     Members                                                                   

8     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

9.1   Approve Remuneration Policy             For       For          Management

9.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ERSTE GROUP BANK AG                                                             

 

Ticker:       EBS            Security ID:  A19494102                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.90 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PwC Wirtschaftspruefung GmbH as  For       For          Management

     Auditors for Fiscal Year 2024                                             

6     Approve Remuneration Report             For       For          Management

7     Amend Articles Re: Removal of Age       For       For          Management

     Limit of Management and Supervisory                                       

     Board Members                                                             

8.1   Approve Increase in Size of             For       For          Management

     Supervisory Board to 14 Members                                           

8.2   Reelect Friedrich Santner as            For       For          Management

     Supervisory Board Member                                                  

8.3   Reelect Andras Simor as Supervisory     For       For          Management

     Board Member                                                              

8.4   Elect Christiane Tusek as Supervisory   For       For          Management

     Board Member                                                              

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital for                                       

     Trading Purposes                                                          

10.1  Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

10.2  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    


--------------------------------------------------------------------------------

 

ESR CAYMAN LIMITED                                                              

 

Ticker:       1821           Security ID:  G31989109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  JUN 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Jinchu Shen as Director           For       Against      Management

3b    Elect Stuart Gibson as Director         For       Against      Management

3c    Elect Jeffrey David Perlman as Director For       Against      Management

3d    Elect Wei-Lin Kwee as Director          For       Against      Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Amend Post-IPO Share Option Scheme      For       For          Management

8     Amend Long Term Incentive Scheme        For       For          Management

9     Amend Scheme Mandate Limit              For       For          Management

10    Adopt Service Provider Sublimit         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSILORLUXOTTICA SA                                                             

 

Ticker:       EL             Security ID:  F31665106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 3.23 per Share                                           

4     Ratify Appointment of Mario Notari as   For       Against      Management

     Director                                                                  

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

6     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Chairman of     For       For          Management

     the Board from January 1, 2022 until                                      

     June 27, 2022                                                             

8     Approve Compensation of Francesco       For       For          Management


     Milleri, CEO until June 27, 2022 and                                      

     Chairman and CEO since June 27, 2022                                      

9     Approve Compensation of Paul du         For       For          Management

     Saillant, Vice-CEO                                                        

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

12    Approve Remuneration Policy of Vice-CEO For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

14    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

15    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 500 Million for Bonus                                        

     Issue or Increase in Par Value                                            

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 4 Million                                           

17    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 4 Million                                                   

18    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ESSITY AB                                                                       

 

Ticker:       ESSITY.B       Security ID:  W3R06F100                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.25 Per Share                                           

7.c1  Approve Discharge of Ewa Bjorling       For       For          Management

7.c2  Approve Discharge of Par Boman          For       For          Management

7.c3  Approve Discharge of Annemarie Gardshol For       For          Management

7.c4  Approve Discharge of Bjorn Gulden       For       For          Management

7.c5  Approve Discharge of Magnus Groth       For       For          Management


7.c6  Approve Discharge of Susanna Lind       For       For          Management

7.c7  Approve Discharge of Torbjorn Loof      For       For          Management

7.c8  Approve Discharge of Bert Nordberg      For       For          Management

7.c9  Approve Discharge of Louise Svanberg    For       For          Management

7.c10 Approve Discharge of Orjan Svensson     For       For          Management

7.c11 Approve Discharge of Lars Rebien        For       For          Management

     Sorensen                                                                  

7.c12 Approve Discharge of Barbara Milian     For       For          Management

     Thoralfsson                                                               

7.c13 Approve Discharge of Niclas Thulin      For       For          Management

7.c14 Approve Discharge of Magnus Groth       For       For          Management

8     Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

9     Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.62 Million for                                        

     Chairman and SEK 875,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10.b  Approve Remuneration of Auditors        For       For          Management

11.a  Reelect Ewa Bjorling as Director        For       For          Management

11.b  Reelect Par Boman as Director           For       Against      Management

11.c  Reelect Annemarie Gardshol as Director  For       For          Management

11.d  Reelect Magnus Groth as Director        For       For          Management

11.e  Reelect Torbjorn Loof as Director       For       For          Management

11.f  Reelect Bert Nordberg as Director       For       For          Management

11.g  Reelect Barbara M. Thoralfsson as       For       For          Management

     Director                                                                  

11.h  Elect Maria Carell as Director          For       For          Management

11.i  Elect Jan Gurander as Director          For       For          Management

12    Reelect Par Boman as Board Chair        For       Against      Management

13    Ratify Ernst & Young as Auditor         For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Cash-Based Incentive Program    For       For          Management

     (Program 2023-2025) for Key Employees                                     

16.a  Authorize Share Repurchase Program      For       For          Management

16.b  Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

EURAZEO SE                                                                      

 

Ticker:       RF             Security ID:  F3296A108                            

Meeting Date: APR 26, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.20 per Share and an                                    

     Extra of EUR 0.22 per Share to Long                                       

     Term Registered Shares                                                    

3     Approve Consolidated Financial          For       For          Management


     Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Approve Transaction with Shareholders   For       For          Management

     Re: Pacte David-Weill 2022                                                

6     Reelect Francoise Mercadal-Delasalles   For       Against      Management

     as Supervisory Board Member                                               

7     Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

8     Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Michel          For       For          Management

     David-Weill, Former Chairman of                                           

     Supervisory Board                                                         

11    Approve Compensation of Jean-Charles    For       For          Management

     Decaux, Chairman of Supervisory Board                                     

12    Approve Compensation of Christophe      For       For          Management

     Baviere, Management Board Member                                          

13    Approve Compensation of William         For       For          Management

     Kadouch-Chassaing, Management Board                                       

     Member                                                                    

14    Approve Compensation of Olivier         For       Against      Management

     Millet, Management Board Member                                           

15    Approve Compensation and Termination    For       Against      Management

     Package of Virginie Morgon, Chairman                                      

     of Management Board                                                       

16    Approve Compensation and Termination    For       Against      Management

     Package of Marc Frappier, Management                                      

     Board Member                                                              

17    Approve Compensation and Termination    For       Against      Management

     Package of Nicolas Huet, Management                                       

     Board Member                                                              

18    Approve Compensation of Philippe        For       Against      Management

     Audouin, Former Management Board Member                                   

19    Approve Removal of Presence Condition   For       Against      Management

     Affecting Long-Term Remuneration                                          

     Compensation of Virginie Morgon, Marc                                     

     Frappier and Nicolas Huet                                                 

20    Renew Appointment of Mazars as Auditor  For       Against      Management

21    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

22    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

23    Amend Article 17 of Bylaws Re:          For       For          Management

     Management Board Composition                                              

24    Amend Article 18 of Bylaws Re:          For       For          Management

     Chairman of the Management Board                                          

     Length of Term                                                            

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

EUROFINS SCIENTIFIC SE                                                          


 

Ticker:       ERF            Security ID:  L31839134                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive and Approve Board's Reports     For       For          Management

2     Receive and Approve Director's Special  For       For          Management

     Report Re: Operations Carried Out                                         

     Under the Authorized Capital                                              

     Established                                                               

3     Receive and Approve Auditor's Reports   For       For          Management

4     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

5     Approve Financial Statements            For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Approve Discharge of Directors          For       For          Management

8     Approve Discharge of Auditors           For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Remuneration Report             For       Against      Management

11    Reelect Ivo Rauh as Director            For       For          Management

12    Reelect Fereshteh Pouchantchi as        For       For          Management

     Director                                                                  

13    Renew Appointment of Deloitte Audit as  For       For          Management

     Auditor                                                                   

14    Approve Remuneration of Directors       For       For          Management

15    Acknowledge Information on Repurchase   For       For          Management

     Program                                                                   

16    Authorize Filing of Required Documents  For       For          Management

     and Other Formalities                                                     

 

 

--------------------------------------------------------------------------------

 

EURONEXT NV                                                                     

 

Ticker:       ENX            Security ID:  N3113K397                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Presentation by CEO                     None      None         Management

3.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.b   Approve Remuneration Report             For       For          Management

3.c   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.d   Approve Dividends of EUR 2.22 Per Share For       For          Management

3.e   Approve Discharge of Management Board   For       For          Management

3.f   Approve Discharge of Supervisory Board  For       For          Management

4.a   Reelect Nathalie Rachou to Supervisory  For       For          Management

     Board                                                                     

4.b   Reelect Morten Thorsrud to Supervisory  For       For          Management

     Board                                                                     

5.a   Reelect Stephane Boujnah to Management  For       For          Management

     Board                                                                     


5.b   Reelect Daryl Byrne to Management Board For       For          Management

5.c   Reelect Chris Topple to Management      For       For          Management

     Board                                                                     

5.d   Reelect Isabel Ucha to Management Board For       For          Management

5.e   Elect Manuel Bento to Management Board  For       For          Management

5.f   Elect Benoit van den Hove to            For       For          Management

     Management Board                                                          

6     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

7.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

EVA AIRWAYS CORP.                                                               

 

Ticker:       2618           Security ID:  Y2361Y107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect LIN, BOU-SHIU, a Representative   For       Against      Management

     of EVERGREEN MARINE CORP. TAIWAN LTD.,                                    

     with SHAREHOLDER NO.19, as                                                

     Non-independent Director                                                  

3.2   Elect TAI, JIIN-CHYUAN, a               For       Against      Management

     Representative of EVERGREEN MARINE                                        

     CORP. TAIWAN LTD., with SHAREHOLDER NO.                                   

     19, as Non-independent Director                                           

3.3   Elect SUN, CHIA-MING, with SHAREHOLDER  For       Against      Management

     NO.3617 as Non-independent Director                                       

3.4   Elect CHANG, MING-YUH, a                For       Against      Management

     Representative of EVERGREEN                                               

     INTERNATIONAL CORP., with SHAREHOLDER                                     

     NO.5414, as Non-independent Director                                      

3.5   Elect WU, JIANG-MING, a Representative  For       Against      Management

     of SHINE GLOW INVESTMENTS LTD., with                                      

     SHAREHOLDER NO.1076339, as                                                

     Non-independent Director                                                  

3.6   Elect CHU, WEN-HUI, a Representative    For       Against      Management

     of SHINE GLOW INVESTMENTS LTD., with                                      

     SHAREHOLDER NO.1076339, as                                                

     Non-independent Director                                                  

3.7   Elect CHIEN, YOU-HSIN, with             For       Against      Management

     SHAREHOLDER NO.R100061XXX as                                              

     Independent Director                                                      

3.8   Elect HSU, SHUN-HSIUNG, with            For       Against      Management


     SHAREHOLDER NO.P121371XXX as                                              

     Independent Director                                                      

3.9   Elect WU, CHUNG-PAO, with SHAREHOLDER   For       Against      Management

     NO.G120909XXX as Independent Director                                     

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

--------------------------------------------------------------------------------

 

EVERGREEN MARINE CORP. (TAIWAN) LTD.                                            

 

Ticker:       2603           Security ID:  Y23632105                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Chang Yen-I, a Representative of  For       Against      Management

     HUI Corporation, with SHAREHOLDER NO.                                     

     573001 as Non-independent Director                                        

3.2   Elect Chang Kuo-Hua, with SHAREHOLDER   For       Against      Management

     NO.5 as Non-independent Director                                          

3.3   Elect Ko Lee-Ching, a Representative    For       Against      Management

     of Scept Corporation, with SHAREHOLDER                                    

     NO.584128, as Non-independent Director                                    

3.4   Elect Hsieh Huey-Chuan, a               For       Against      Management

     Representative of Scept Corporation,                                      

     with SHAREHOLDER NO.584128, as                                            

     Non-independent Director                                                  

3.5   Elect Tai Jiin-Chyuan, a                For       Against      Management

     Representative of HUI Corporation,                                        

     with SHAREHOLDER NO.573001, as                                            

     Non-independent Director                                                  

3.6   Elect Wu Kuang-Hui, a Representative    For       Against      Management

     of Evergreen Steel Corp., with                                            

     SHAREHOLDER NO.10710, as                                                  

     Non-independent Director                                                  

3.7   Elect Yu Fang-Lai, with SHAREHOLDER NO. For       Against      Management

     A102341XXX as Independent Director                                        

3.8   Elect Li Chang-Chou, with SHAREHOLDER   For       Against      Management

     NO.H121150XXX as Independent Director                                     

3.9   Elect Chang Chia-Chee, with             For       Against      Management

     SHAREHOLDER NO.A120220XXX as                                              

     Independent Director                                                      

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

EVONIK INDUSTRIES AG                                                            


Ticker:       EVK            Security ID:  D2R90Y117                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.17 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023, for the Review of Interim                                      

     Financial Statements for the First                                        

     Half of Fiscal Year 2023 and for the                                      

     Review of Interim Financial Statements                                    

     Until 2024 AGM                                                            

6.1   Elect Bernd Toenjes to the Supervisory  For       Against      Management

     Board                                                                     

6.2   Elect Barbara Albert to the             For       Against      Management

     Supervisory Board                                                         

6.3   Elect Cornelius Baur to the             For       Against      Management

     Supervisory Board                                                         

6.4   Elect Aldo Belloni to the Supervisory   For       Against      Management

     Board                                                                     

6.5   Elect Werner Fuhrmann to the            For       Against      Management

     Supervisory Board                                                         

6.6   Elect Christian Kohlpaintner to the     For       Against      Management

     Supervisory Board                                                         

6.7   Elect Cedrik Neike to the Supervisory   For       Against      Management

     Board                                                                     

6.8   Elect Ariane Reinhart to the            For       Against      Management

     Supervisory Board                                                         

6.9   Elect Michael Ruediger to the           For       Against      Management

     Supervisory Board                                                         

6.10  Elect Angela Titzrath to the            For       Against      Management

     Supervisory Board                                                         

7     Approve Remuneration Report             For       Against      Management

8     Approve Virtual-Only Shareholder        For       Against      Management

     Meetings Until 2028                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10    Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

 

 

--------------------------------------------------------------------------------

 

FANUC CORP.                                                                     

 

Ticker:       6954           Security ID:  J13440102                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               


Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 271.64                                              

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Sasuga, Ryuji            For       For          Management

2.4   Elect Director Michael J. Cicco         For       For          Management

2.5   Elect Director Yamazaki, Naoko          For       For          Management

2.6   Elect Director Uozumi, Hiroto           For       For          Management

2.7   Elect Director Takeda, Yoko             For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Okada, Toshiya                                                     

3.2   Elect Director and Audit Committee      For       For          Management

     Member Yokoi, Hidetoshi                                                   

3.3   Elect Director and Audit Committee      For       For          Management

     Member Tomita, Mieko                                                      

3.4   Elect Director and Audit Committee      For       For          Management

     Member Igashima, Shigeo                                                   

 

 

--------------------------------------------------------------------------------

 

FAR EASTONE TELECOMMUNICATIONS CO., LTD.                                        

 

Ticker:       4904           Security ID:  Y7540C108                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

     (Including Business Report)                                               

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Distribution from Legal    For       For          Management

     Reserve                                                                   

4     Approve Amendments to Procedures        For       For          Management

     Governing the Acquisition or Disposal                                     

     of Assets                                                                 

5     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

6     Amend Procedures for Endorsement and    For       For          Management

     Guarantees                                                                

 

 

--------------------------------------------------------------------------------

 

FAST RETAILING CO., LTD.                                                        

 

Ticker:       9983           Security ID:  J1346E100                            

Meeting Date: NOV 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Yanai, Tadashi           For       Against      Management


2.2   Elect Director Hattori, Nobumichi       For       Against      Management

2.3   Elect Director Shintaku, Masaaki        For       Against      Management

2.4   Elect Director Ono, Naotake             For       Against      Management

2.5   Elect Director Kathy Mitsuko Koll       For       Against      Management

2.6   Elect Director Kurumado, Joji           For       Against      Management

2.7   Elect Director Kyoya, Yutaka            For       Against      Management

2.8   Elect Director Okazaki, Takeshi         For       Against      Management

2.9   Elect Director Yanai, Kazumi            For       Against      Management

2.10  Elect Director Yanai, Koji              For       Against      Management

3     Appoint Statutory Auditor Kashitani,    For       For          Management

     Takao                                                                     

 

 

--------------------------------------------------------------------------------

 

FASTIGHETS AB BALDER                                                            

 

Ticker:       BALD.B         Security ID:  W2951M127                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Approve Agenda of Meeting               For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8b    Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

8c    Approve Discharge of Board and          For       For          Management

     President                                                                 

9     Determine Number of Members (5) and     For       For          Management

     Deputy Members (0) of Board                                               

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 560,000;                                      

     Approve Remuneration of Auditors                                          

11a   Reelect Christina Rogestam as Board     For       Against      Management

     Chair                                                                     

11b   Reelect Erik Selin as Director          For       Against      Management

11c   Reelect Fredrik Svensson as Director    For       Against      Management

11d   Reelect Sten Duner as Director          For       Against      Management

11e   Reelect Anders Wennergren as Director   For       Against      Management

12    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

13    Approve Nominating Committee            For       For          Management

     Instructions                                                              

14    Approve Remuneration Report             For       For          Management

15    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                


16    Approve Issuance of Up to 10 Percent    For       For          Management

     of Issued Shares without Preemptive                                       

     Rights                                                                    

17    Authorize Class B Share Repurchase      For       For          Management

     Program and Reissuance of Repurchased                                     

     Shares                                                                    

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FENG TAY ENTERPRISES CO., LTD.                                                  

 

Ticker:       9910           Security ID:  Y24815105                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Business Report                                                           

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Articles of Association           For       For          Management

4     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

 

 

--------------------------------------------------------------------------------

 

FERGUSON PLC                                                                    

 

Ticker:       FERG           Security ID:  G3421J106                            

Meeting Date: NOV 30, 2022   Meeting Type: Annual                               

Record Date:  NOV 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Re-elect Kelly Baker as Director        For       Against      Management

3.2   Re-elect Bill Brundage as Director      For       For          Management

3.3   Re-elect Geoff Drabble as Director      For       Against      Management

3.4   Re-elect Catherine Halligan as Director For       Against      Management

3.5   Re-elect Brian May as Director          For       Against      Management

3.6   Re-elect Kevin Murphy as Director       For       For          Management

3.7   Re-elect Alan Murray as Director        For       Against      Management

3.8   Re-elect Tom Schmitt as Director        For       Against      Management

3.9   Re-elect Nadia Shouraboura as Director  For       For          Management

3.10  Re-elect Suzanne Wood as Director       For       For          Management

4     Reappoint Deloitte LLP as Auditors      For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

6     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

7     Authorise Issue of Equity               For       For          Management

8     Approve Non-Employee Director           For       For          Management

     Incentive Plan                                                            

9     Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

FERROVIAL SA                                                                    

 

Ticker:       FER            Security ID:  E49512119                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Ernst & Young as   For       For          Management

     Auditor                                                                   

5.1   Reelect Ignacio Madridejos Fernandez    For       For          Management

     as Director                                                               

5.2   Reelect Philip Bowman as Director       For       For          Management

5.3   Reelect Hanne Birgitte Breinbjerg       For       For          Management

     Sorensen as Director                                                      

5.4   Reelect Juan Hoyos Martinez de Irujo    For       For          Management

     as Director                                                               

5.5   Reelect Gonzalo Urquijo Fernandez de    For       For          Management

     Araoz as Director                                                         

6     Approve Scrip Dividends                 For       For          Management

7     Approve Scrip Dividends                 For       For          Management

8     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

9     Approve Restricted Stock Plan           For       For          Management

10.1  Approve Cross-Border Merger between     For       For          Management

     Ferrovial SA and Ferrovial                                                

     International SE                                                          

10.2  Approve Remuneration Policy Applicable  For       For          Management

     to Ferrovial International SE                                             

11    Advisory Vote on Remuneration Report    For       For          Management

12    Reporting on Climate Transition Plan    For       Against      Management

13    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

FINECOBANK SPA                                                                  

 

Ticker:       FBK            Security ID:  T4R999104                            


Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Elimination of Negative         For       For          Management

     Reserves                                                                  

4     Adjust Remuneration of External         For       For          Management

     Auditors                                                                  

5     Fix Number of Directors                 For       For          Management

6     Fix Board Terms for Directors           For       For          Management

7.1   Slate 1 Submitted by Board of Directors For       For          Management

7.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

8     Approve Remuneration of Directors       For       For          Management

9     Slate 1 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

10    Approve Internal Auditors' Remuneration None      For          Shareholder

11    Approve Remuneration Policy             For       For          Management

12    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

13    Approve 2023 Incentive System for       For       For          Management

     Employees                                                                 

14    Approve 2023 Incentive System for       For       For          Management

     Personal Financial Advisors                                               

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service the 2023 PFA System                                               

1     Authorize Board to Increase Capital to  For       For          Management

     Service 2023 Incentive System                                             

2     Authorize Board to Increase Capital to  For       For          Management

     Service 2022 Incentive System                                             

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL HOLDING CO. LTD.                                                

 

Ticker:       2892           Security ID:  Y2518F100                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Consolidated Financial Statements                                         

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


--------------------------------------------------------------------------------

 

FISHER & PAYKEL HEALTHCARE CORPORATION LIMITED                                  

 

Ticker:       FPH            Security ID:  Q38992105                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Lewis Gradon as Director          For       For          Management

2     Elect Neville Mitchell as Director      For       For          Management

3     Elect Donal O'Dwyer as Director         For       Against      Management

4     Elect Lisa McIntyre as Director         For       For          Management

5     Elect Cather Simpson as Director        For       For          Management

6     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

7     Approve Issuance of Performance Share   For       For          Management

     Rights to Lewis Gradon                                                    

8     Approve Issuance of Options to Lewis    For       For          Management

     Gradon                                                                    

9     Approve 2022 Employee Stock Purchase    For       For          Management

     Plan                                                                      

10    Approve 2022 Performance Share Rights   For       For          Management

     Plan - North America                                                      

11    Approve 2022 Share Option Plan - North  For       For          Management

     America                                                                   

 

 

--------------------------------------------------------------------------------

 

FIVERR INTERNATIONAL LTD.                                                       

 

Ticker:       FVRR           Security ID:  M4R82T106                            

Meeting Date: JUL 20, 2022   Meeting Type: Annual                               

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Reelect Micha Kaufman as Director       For       For          Management

1b    Reelect Ron Gutler as Director          For       Against      Management

1c    Reelect Gili Iohan as Director          For       Against      Management

2     Amend Articles of Association Re:       For       For          Management

     Forum for Adjudication of Disputes                                        

3     Reappoint Kost Forer Gabbay & Kasierer  For       Against      Management

     as Auditors and Authorize Board to Fix                                    

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

FLEX LTD.                                                                       

 

Ticker:       FLEX           Security ID:  Y2573F102                            

Meeting Date: AUG 25, 2022   Meeting Type: Annual                               

Record Date:  JUN 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Revathi Advaithi         For       For          Management


1b    Elect Director Michael D. Capellas      For       For          Management

1c    Elect Director John D. Harris, II       For       For          Management

1d    Elect Director Michael E. Hurlston      For       For          Management

1e    Elect Director Erin L. McSweeney        For       For          Management

1f    Elect Director Marc A. Onetto           For       For          Management

1g    Elect Director Charles K. Stevens, III  For       For          Management

1h    Elect Director Lay Koon Tan             For       For          Management

1i    Elect Director Patrick J. Ward          For       For          Management

1j    Elect Director William D. Watkins       For       For          Management

2     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Issuance of Shares without      For       For          Management

     Preemptive Rights                                                         

5     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLUGHAFEN ZUERICH AG                                                            

 

Ticker:       FHZN           Security ID:  H26552135                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports (Non-Voting)                                            

2     Receive Auditor's Report (Non-Voting)   None      None         Management

3     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

4     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

5     Approve Discharge of Board of Directors For       For          Management

6.1   Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.40 per Share                                           

6.2   Approve Dividends of CHF 1.10 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.9 Million                                             

7.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 6.2                                        

     Million                                                                   

8.1.1 Reelect Guglielmo Brentel as Director   For       Against      Management

8.1.2 Reelect Josef Felder as Director        For       Against      Management

8.1.3 Reelect Stephan Gemkow as Director      For       Against      Management

8.1.4 Reelect Corine Mauch as Director        For       Against      Management

8.1.5 Elect Claudia Pletscher as Director     For       Against      Management

8.2   Elect Josef Felder as Board Chair       For       Against      Management

8.3.1 Reappoint Vincent Albers as Member of   For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

8.3.2 Reappoint Guglielmo Brentel as Member   For       Against      Management

     of the Nomination and Compensation                                        


     Committee                                                                 

8.3.3 Appoint Josef Felder as Non-Voting      For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

8.3.4 Appoint Claudia Pletscher as Member of  For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

8.4   Designate Marianne Sieger as            For       For          Management

     Independent Proxy                                                         

8.5   Ratify Ernst & Young AG as Auditors     For       For          Management

9.1   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

9.2   Amend Articles Re: General Meetings     For       Against      Management

9.3   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

9.4   Amend Articles Re: Compensation of      For       For          Management

     Board and Senior Management                                               

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FORTESCUE METALS GROUP LTD.                                                     

 

Ticker:       FMG            Security ID:  Q39360104                            

Meeting Date: NOV 22, 2022   Meeting Type: Annual                               

Record Date:  NOV 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Elect Elizabeth Gaines as Director      For       Against      Management

3     Elect Li Yifei as Director              For       Against      Management

4     Approve Increase of Non-Executive       None      For          Management

     Director Fee Pool                                                         

5     Adopt New Constitution                  For       For          Management

 

 

--------------------------------------------------------------------------------

 

FORTUM OYJ                                                                      

 

Ticker:       FORTUM         Security ID:  X2978Z118                            

Meeting Date: NOV 23, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Approve Issuance of Shares for a        For       For          Management

     Private Placement to Solidium Oy                                          

7     Close Meeting                           None      None         Management


 

--------------------------------------------------------------------------------

 

FORTUM OYJ                                                                      

 

Ticker:       FORTUM         Security ID:  X2978Z118                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.91 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 88,800 for Chair,                                       

     EUR 63,300 for Deputy Chair and EUR                                       

     43,100 for Other Directors; Approve                                       

     Remuneration for Committee Work;                                          

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Ten          For       For          Management

13    Reelect Ralf Christian, Luisa Delgado,  For       Against      Management

     Essimari Kairisto and Teppo Paavola as                                    

     Directors; Elect Jonas Gustavsson,                                        

     Marita Niemela, Mikael Silvennoinen,                                      

     Maija Strandberg, Johan Soderstrom and                                    

     Vesa-Pekka Takala as New Directors                                        

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Amend Articles Re: Notice of General    For       For          Management

     Meeting; Virtual Participation;                                           

     General Meeting                                                           

17    Authorize Share Repurchase Program      For       For          Management

18    Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

19    Approve Charitable Donations            For       For          Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

FOSUN INTERNATIONAL LIMITED                                                     

 

Ticker:       656            Security ID:  Y2618Y108                            


Meeting Date: OCT 19, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Approve Grant of Specific Mandate to    For       Against      Management

     Issue New Award Shares to                                                 

     Computershare Hong Kong Trustees                                          

     Limited to Hold on Trust for Selected                                     

     Participants for Participation in the                                     

     Share Award Scheme and Related                                            

     Transactions                                                              

1b    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Chen Qiyu                                    

1c    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Xu                                           

     Xiaoliang                                                                 

1d    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Qin                                          

     Xuetang                                                                   

1e    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Gong Ping                                    

1f    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Huang Zhen                                   

1g    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Jin                                          

     Hualong                                                                   

1h    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Li Tao                                       

1i    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Yao Fang                                     

1j    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Zhang                                        

     Houlin                                                                    

1k    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Pan                                          

     Donghui                                                                   

1l    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Wang                                         

     Jiping                                                                    

1m    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Henri                                        

     Giscard d'Estaing                                                         

1n    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Qian                                         

     Jiannong                                                                  

1o    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Hao Yuming                                   

1p    Approve Grant of Award Shares Pursuant  For       Against      Management

     to the Share Award Scheme to Selected                                     

     Participants, Other than those Persons                                    

     Named in Resolutions 1(b) - 1(o)                                          

1q    Authorize Board to Deal With All        For       Against      Management

     Matters in Relation to the Issuance of                                    

     the New Award Shares Pursuant to the                                      

     Share Award Scheme                                                        


--------------------------------------------------------------------------------

 

FOSUN INTERNATIONAL LIMITED                                                     

 

Ticker:       656            Security ID:  Y2618Y108                            

Meeting Date: MAR 16, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Adopt 2023 Share Option Scheme and      For       Against      Management

     Related Transactions                                                      

1b    Approve Total Number of Shares in       For       Against      Management

     Respect of All Options and Awards to                                      

     be Granted Under 2023 Share Option                                        

     Scheme and Any Other Schemes Must Not                                     

     in Aggregate Exceed 10% of Total                                          

     Number of Shares in Issue                                                 

1c    Approve Number of Shares in Respect of  For       Against      Management

     All Options and Awards to be Granted                                      

     to the Service Providers Under the                                        

     2023 Share Option Scheme and Any Other                                    

     Schemes Must Not in Aggregate Exceed 0.                                   

     5% of Total Number of Shares in Issue                                     

2a    Adopt 2023 Share Award Scheme and       For       Against      Management

     Related Transactions                                                      

2b    Approve Total Number of Shares in       For       Against      Management

     Respect of All Options and Awards to                                      

     be Granted Under the 2023 Share Award                                     

     Scheme and Any Other Schemes Must Not                                     

     in Aggregate Exceed 10% of Total                                          

     Number of Shares in Issue                                                 

2c    Approve Number of Shares in Respect of  For       Against      Management

     All Options and Awards to be Granted                                      

     to the Service Providers Under the                                        

     2023 Share Award Scheme and Any Other                                     

     Schemes Must Not in Aggregate Exceed 0.                                   

     5% of Total Number of Shares in Issue                                     

3     Approve Termination of the 2017 Share   For       For          Management

     Option Scheme                                                             

4     Approve Termination of the 2015 Share   For       For          Management

     Award Scheme                                                              

5a    Elect Li Shupei as Director             For       Against      Management

5b    Elect Li Fuhua as Director              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FOSUN INTERNATIONAL LIMITED                                                     

 

Ticker:       656            Security ID:  Y2618Y108                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  JUN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


3a    Elect Pan Donghui as Director           For       Against      Management

3b    Elect Yu Qingfei as Director            For       Against      Management

3c    Elect Zhang Shengman as Director        For       Against      Management

3d    Elect David T. Zhang as Director        For       Against      Management

3e    Elect Lee Kai-Fu as Director            For       Against      Management

3f    Elect Tsang King Suen Katherine as      For       Against      Management

     Director                                                                  

3g    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

8     Approve Share Option Mandate            For       Against      Management

9     Approve Share Award Mandate             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE                                 

 

Ticker:       FRA            Security ID:  D3856U108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2.1   Approve Discharge of Management Board   For       For          Management

     Member Stefan Schulte for Fiscal Year                                     

     2022                                                                      

2.2   Approve Discharge of Management Board   For       For          Management

     Member Anke Giesen for Fiscal Year 2022                                   

2.3   Approve Discharge of Management Board   For       For          Management

     Member Julia Kranenberg for Fiscal                                        

     Year 2022                                                                 

2.4   Approve Discharge of Management Board   For       For          Management

     Member Michael Mueller for Fiscal Year                                    

     2022                                                                      

2.5   Approve Discharge of Management Board   For       For          Management

     Member Pierre Pruemm for Fiscal Year                                      

     2022                                                                      

2.6   Approve Discharge of Management Board   For       For          Management

     Member Matthias Zieschang for Fiscal                                      

     Year 2022                                                                 

3.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Boddenberg for Fiscal                                      

     Year 2022                                                                 

3.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Mathias Venema for Fiscal Year                                     


     2022                                                                      

3.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Claudia Amier for Fiscal Year                                      

     2022                                                                      

3.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Devrim Arslan for Fiscal Year                                      

     2022                                                                      

3.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Uwe Becker for Fiscal Year 2022                                    

3.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Bastian Bergerhoff for Fiscal                                      

     Year 2022                                                                 

3.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Hakan Boeluekmese for Fiscal                                       

     Year 2022                                                                 

3.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Ines Born for Fiscal Year 2022                                     

3.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Hakan Cicek for Fiscal Year 2022                                   

3.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Yvonne Dunkelmann for Fiscal                                       

     Year 2022                                                                 

3.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Feldmann for Fiscal Year                                     

     2022                                                                      

3.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Gerber for Fiscal Year                                       

     2022                                                                      

3.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Margarete Haase for Fiscal Year                                    

     2022                                                                      

3.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Frank-Peter Kaufmann for Fiscal                                    

     Year 2022                                                                 

3.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Ulrich Kipper for Fiscal Year                                      

     2022                                                                      

3.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Lothar Klemm for Fiscal Year                                       

     2022                                                                      

3.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Karin Knappe for Fiscal Year                                       

     2022                                                                      

3.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Ramona Lindner for Fiscal Year                                     

     2022                                                                      

3.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Mira Neumaier for Fiscal Year                                      

     2022                                                                      

3.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Odenwald for Fiscal                                        

     Year 2022                                                                 

3.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Poeschko for Fiscal                                       

     Year 2022                                                                 

3.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Qadeer Rana for Fiscal Year 2022                                   


3.23  Approve Discharge of Supervisory Board  For       For          Management

     Member Sonja Waerntges for Fiscal Year                                    

     2022                                                                      

3.24  Approve Discharge of Supervisory Board  For       For          Management

     Member Katja Windt for Fiscal Year 2022                                   

4     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023                                                          

5     Approve Remuneration Report             For       For          Management

6.1   Elect Michael Boddenberg to the         For       Against      Management

     Supervisory Board                                                         

6.2   Elect Bastian Bergerhoff to the         For       Against      Management

     Supervisory Board                                                         

6.3   Elect Kathrin Dahnke to the             For       Against      Management

     Supervisory Board                                                         

6.4   Elect Margarete Haase to the            For       Against      Management

     Supervisory Board                                                         

6.5   Elect Harry Hohmeister to the           For       Against      Management

     Supervisory Board                                                         

6.6   Elect Mike Josef to the Supervisory     For       Against      Management

     Board                                                                     

6.7   Elect Frank-Peter Kaufmann to the       For       Against      Management

     Supervisory Board                                                         

6.8   Elect Lothar Klemm to the Supervisory   For       Against      Management

     Board                                                                     

6.9   Elect Sonja Waerntges to the            For       Against      Management

     Supervisory Board                                                         

6.10  Elect Katja Windt to the Supervisory    For       Against      Management

     Board                                                                     

7     Approve Affiliation Agreement with      For       For          Management

     Fraport Facility Services GmbH                                            

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2026; Amend Articles                                       

     Re: Online Participation                                                  

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10    Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

11    Amend Articles Re: Convocation of       For       For          Management

     Supervisory Board Meetings                                                

 

 

--------------------------------------------------------------------------------

 

FRESENIUS MEDICAL CARE AG & CO. KGAA                                            

 

Ticker:       FME            Security ID:  D2734Z107                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2022                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.12 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management


     Partner for Fiscal Year 2022                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          

6     Approve Remuneration Report             For       Against      Management

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

 

 

--------------------------------------------------------------------------------

 

FRESENIUS SE & CO. KGAA                                                         

 

Ticker:       FRE            Security ID:  D27348263                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2022                                    

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.92 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2022                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements                                                                

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

 

 

--------------------------------------------------------------------------------

 

FUBON FINANCIAL HOLDING CO., LTD.                                               

 

Ticker:       2881           Security ID:  Y26528102                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of New Shares from     For       For          Management


     Capitalization of the Company's                                           

     Capital Reserve                                                           

4     Approve Plan to Raise Long-term Capital For       For          Management

5     Approve Amendments to Articles of       For       For          Management

     Association                                                               

6.1   Elect RICHARD M.TSAI with SHAREHOLDER   For       Against      Management

     NO.4 as Non-independent Director                                          

6.2   Elect DANIEL M.TSAI with SHAREHOLDER    For       Against      Management

     NO.3 as Non-independent Director                                          

6.3   Elect JERRY HARN, a Representative of   For       Against      Management

     MING DONG CO., LTD. with SHAREHOLDER                                      

     NO.72, as Non-independent Director                                        

6.4   Elect HOWARD LIN, a Representative of   For       Against      Management

     MING DONG CO., LTD. with SHAREHOLDER                                      

     NO.72, as Non-independent Director                                        

6.5   Elect CHIN-CHUAN HSU, a Representative  For       Against      Management

     of MING DONG CO., LTD. with                                               

     SHAREHOLDER NO.72, as Non-independent                                     

     Director                                                                  

6.6   Elect CHERNG-RU TSAI, a Representative  For       Against      Management

     of MING DONG CO., LTD. with                                               

     SHAREHOLDER NO.72, as Non-independent                                     

     Director                                                                  

6.7   Elect SHIH-MING YOU, a Representative   For       Against      Management

     of TAIPEI CITY GOVERNMENT with                                            

     SHAREHOLDER NO.297306, as                                                 

     Non-independent Director                                                  

6.8   Elect TANG-KAI LIEN, a Representative   For       Against      Management

     of TAIPEI CITY GOVERNMENT with                                            

     SHAREHOLDER NO.297306, as                                                 

     Non-independent Director                                                  

6.9   Elect RUEY-CHERNG CHENG, a              For       Against      Management

     Representative of TAIPEI CITY                                             

     GOVERNMENT with SHAREHOLDER NO.297306,                                    

     as Non-independent Director                                               

6.10  Elect SHIN-MIN CHEN with SHAREHOLDER    For       Against      Management

     NO.J100657XXX as Independent Director                                     

6.11  Elect SHU-HSING LI with SHAREHOLDER NO. For       Against      Management

     R120428XXX as Independent Director                                        

6.12  Elect ALAN WANG with SHAREHOLDER NO.    For       Against      Management

     F102657XXX as Independent Director                                        

6.13  Elect PAULUS SIU-HUNG MOK with          For       Against      Management

     SHAREHOLDER NO.A800279XXX as                                              

     Independent Director                                                      

6.14  Elect BARRY CHEN with SHAREHOLDER NO.   For       Against      Management

     A120907XXX as Independent Director                                        

6.15  Elect KUANG-SHI YE with SHAREHOLDER NO. For       Against      Management

     806836 as Independent Director                                            

7     Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - RICHARD M.TSAI                                             

8     Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - DANIEL M.TSAI                                              

9     Approve Release the Company's           For       For          Management


     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - JERRY HARN                                                 

10    Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - CHIN-CHUAN HSU                                             

11    Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - CHERNG-RU TSAI                                             

12    Approve Release the Company's           For       For          Management

     Directors for the Board of Directors                                      

     of the 9th Term from Non-Competition                                      

     Restrictions - TAIPEI CITY GOVERNMENT                                     

 

 

--------------------------------------------------------------------------------

 

FUJI ELECTRIC CO., LTD.                                                         

 

Ticker:       6504           Security ID:  J14112106                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kitazawa, Michihiro      For       Against      Management

1.2   Elect Director Kondo, Shiro             For       Against      Management

1.3   Elect Director Abe, Michio              For       Against      Management

1.4   Elect Director Arai, Junichi            For       Against      Management

1.5   Elect Director Hosen, Toru              For       Against      Management

1.6   Elect Director Tetsutani, Hiroshi       For       Against      Management

1.7   Elect Director Tamba, Toshihito         For       Against      Management

1.8   Elect Director Tominaga, Yukari         For       Against      Management

1.9   Elect Director Tachifuji, Yukihiro      For       Against      Management

1.10  Elect Director Yashiro, Tomonari        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

FUJIFILM HOLDINGS CORP.                                                         

 

Ticker:       4901           Security ID:  J14208102                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 70                                                  

2     Amend Articles to Clarify Director      For       For          Management

     Authority on Board Meetings                                               

3.1   Elect Director Sukeno, Kenji            For       Against      Management

3.2   Elect Director Goto, Teiichi            For       Against      Management

3.3   Elect Director Higuchi, Masayuki        For       Against      Management

3.4   Elect Director Hama, Naoki              For       Against      Management

3.5   Elect Director Yoshizawa, Chisato       For       Against      Management

3.6   Elect Director Ito, Yoji                For       Against      Management


3.7   Elect Director Kitamura, Kunitaro       For       Against      Management

3.8   Elect Director Eda, Makiko              For       Against      Management

3.9   Elect Director Nagano, Tsuyoshi         For       Against      Management

3.10  Elect Director Sugawara, Ikuro          For       Against      Management

4     Appoint Statutory Auditor Mitsuhashi,   For       For          Management

     Masataka                                                                  

 

 

--------------------------------------------------------------------------------

 

FUJITSU LTD.                                                                    

 

Ticker:       6702           Security ID:  J15708159                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tokita, Takahito         For       For          Management

1.2   Elect Director Furuta, Hidenori         For       For          Management

1.3   Elect Director Isobe, Takeshi           For       For          Management

1.4   Elect Director Yamamoto, Masami         For       For          Management

1.5   Elect Director Mukai, Chiaki            For       For          Management

1.6   Elect Director Abe, Atsushi             For       For          Management

1.7   Elect Director Kojo, Yoshiko            For       For          Management

1.8   Elect Director Sasae, Kenichiro         For       For          Management

1.9   Elect Director Byron Gill               For       For          Management

2     Appoint Statutory Auditor Hatsukawa,    For       For          Management

     Koji                                                                      

3     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GARMIN LTD.                                                                     

 

Ticker:       GRMN           Security ID:  H2906T109                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Consolidated Financial           For       For          Management

     Statements and Statutory Reports                                          

2     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

3     Approve Dividends                       For       For          Management

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5a    Elect Director Jonathan C. Burrell      For       Against      Management

5b    Elect Director Joseph J. Hartnett       For       Against      Management

5c    Elect Director Min H. Kao               For       Against      Management

5d    Elect Director Catherine A. Lewis       For       Against      Management

5e    Elect Director Charles W. Peffer        For       Against      Management

5f    Elect Director Clifton A. Pemble        For       For          Management

6     Elect Min H. Kao as Board Chairman      For       Against      Management

7a    Appoint Jonathan C. Burrell as Member   For       Against      Management

     of the Compensation Committee                                             

7b    Appoint Joseph J. Hartnett as Member    For       Against      Management


     of the Compensation Committee                                             

7c    Appoint Catherine A. Lewis as Member    For       Against      Management

     of the Compensation Committee                                             

7d    Appoint Charles W. Peffer as Member of  For       Against      Management

     the Compensation Committee                                                

8     Designate Wuersch & Gering LLP as       For       For          Management

     Independent Proxy                                                         

9     Ratify Ernst & Young LLP as Auditors    For       For          Management

     and Ernst & Young Ltd as Statutory                                        

     Auditor                                                                   

10    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

11    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

12    Advisory Vote on the Swiss Statutory    For       For          Management

     Compensation Report                                                       

13    Approve Fiscal Year 2024 Maximum        For       For          Management

     Aggregate Compensation for the                                            

     Executive Management                                                      

14    Approve Maximum Aggregate Compensation  For       For          Management

     for the Board of Directors for the                                        

     Period Between the 2023 AGM and the                                       

     2024 AGM                                                                  

15    Cancel Repurchased Shares               For       For          Management

16    Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

17    Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

18    Approve Reduction of Par Value          For       For          Management

19    Approve Conversion of Currency of the   For       For          Management

     Share Capital from CHF to USD                                             

20    Amend Articles to Reflect Changes in    For       For          Management

     Capital                                                                   

21    Amend Articles Re: Addressing Shares,   For       For          Management

     Shareholder Rights and General Meeting                                    

22    Amend Articles Re: Addressing Board,    For       For          Management

     Compensation and Related Matters                                          

 

 

--------------------------------------------------------------------------------

 

GCL TECHNOLOGY HOLDINGS LIMITED                                                 

 

Ticker:       3800           Security ID:  G3774X108                            

Meeting Date: SEP 22, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Special Interim Dividend by     For       Against      Management

     Way of Distribution in Specie of Shares                                   

2     Approve Continuation of Existing        For       Against      Management

     Perpetual Notes Agreement and                                             

     Authorize Directors to Handle All                                         

     Matters in Relation to the Agreement                                      

 

 

--------------------------------------------------------------------------------


GEA GROUP AG                                                                    

 

Ticker:       G1A            Security ID:  D28304109                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.95 per Share                                           

3     Approve Remuneration Report             For       For          Management

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

7     Elect Hans Kempf to the Supervisory     For       Against      Management

     Board                                                                     

8.1   Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

8.2   Amend Articles Re: By-Elections to the  For       For          Management

     Supervisory Board                                                         

9     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

10.1  Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

10.2  Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10.3  Amend Articles Re: General Meeting      For       For          Management

     Chair and Procedure                                                       

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

GEBERIT AG                                                                      

 

Ticker:       GEBN           Security ID:  H2942E124                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 12.60 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1   Amend Articles of Association           For       For          Management

4.2   Amend Articles Re: Editorial Changes    For       For          Management

4.3   Amend Corporate Purpose                 For       For          Management


4.4   Amend Articles Re: Share Register and   For       For          Management

     Nominees                                                                  

4.5   Amend Articles Re: Board Meetings;      For       For          Management

     Electronic Communication                                                  

4.6   Amend Articles Re: Age Limit for Board  For       For          Management

     and Compensation Committee Members                                        

4.7   Amend Articles Re: Board Resolutions    For       For          Management

5.1.1 Reelect Albert Baehny as Director and   For       For          Management

     Board Chair                                                               

5.1.2 Reelect Thomas Bachmann as Director     For       For          Management

5.1.3 Reelect Felix Ehrat as Director         For       For          Management

5.1.4 Reelect Werner Karlen as Director       For       For          Management

5.1.5 Reelect Bernadette Koch as Director     For       For          Management

5.1.6 Reelect Eunice Zehnder-Lai as Director  For       Against      Management

5.2.1 Reappoint Eunice Zehnder-Lai as Member  For       Against      Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.2.2 Reappoint Thomas Bachmann as Member of  For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

5.2.3 Reappoint Werner Karlen as Member of    For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

6     Designate Roger Mueller as Independent  For       For          Management

     Proxy                                                                     

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

8.1   Approve Remuneration Report             For       For          Management

8.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.4 Million                                             

8.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 13                                         

     Million                                                                   

9     Approve CHF 68,525.10 Reduction in      For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

10    Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 3.9                                         

     Million and the Lower Limit of CHF 3.2                                    

     Million with or without Exclusion of                                      

     Preemptive Rights                                                         

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GENMAB A/S                                                                      

 

Ticker:       GMAB           Security ID:  K3967W102                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      


     of Management and Board                                                   

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.a   Reelect Deirdre P. Connelly as Director For       For          Management

5.b   Reelect Pernille Erenbjerg as Director  For       For          Management

5.c   Reelect Rolf Hoffmann as Director       For       For          Management

5.d   Reelect Elizabeth OFarrell as Director  For       For          Management

5.e   Reelect Paolo Paoletti as Director      For       For          Management

5.f   Reelect Anders Gersel Pedersen as       For       Abstain      Management

     Director                                                                  

6     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

7.a   Approve Remuneration of Directors in    For       Against      Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 900,000 for Vice                                            

     Chairman, and DKK 600,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

7.b   Amend Remuneration Policy               For       Against      Management

7.c   Amendment to Remuneration Policy for    For       Against      Management

     Board of Directors and Executive                                          

     Management                                                                

7.d   Authorize Share Repurchase Program      For       For          Management

8     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

GEORGE WESTON LIMITED                                                           

 

Ticker:       WN             Security ID:  961148509                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director M. Marianne Harris       For       For          Management

1.2   Elect Director Nancy H.O. Lockhart      For       For          Management

1.3   Elect Director Sarabjit S. Marwah       For       For          Management

1.4   Elect Director Gordon M. Nixon          For       For          Management

1.5   Elect Director Barbara G. Stymiest      For       For          Management

1.6   Elect Director Galen G. Weston          For       For          Management

1.7   Elect Director Cornell Wright           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

GETINGE AB                                                                      


 

Ticker:       GETI.B         Security ID:  W3443C107                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive CEO's Report                    None      None         Management

8     Receive Board's and Board Committee's   None      None         Management

     Reports                                                                   

9     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.25 Per Share                                           

12.a  Approve Discharge of Carl Bennet        For       For          Management

12.b  Approve Discharge of Johan Bygge        For       For          Management

12.c  Approve Discharge of Cecilia Daun       For       For          Management

     Wennborg                                                                  

12.d  Approve Discharge of Barbro Friden      For       For          Management

12.e  Approve Discharge of Dan Frohm          For       For          Management

12.f  Approve Discharge of Johan Malmquist    For       For          Management

12.g  Approve Discharge of Malin Persson      For       For          Management

12.h  Approve Discharge of Kristian           For       For          Management

     Samuelsson                                                                

12.i  Approve Discharge of Sofia Hasselberg   For       For          Management

12.j  Approve Discharge of Mattias Perjos     For       For          Management

12.k  Approve Discharge of Fredrik Brattborn  For       For          Management

12.l  Approve Discharge of Ake Larsson        For       For          Management

12.m  Approve Discharge of Pontus Kall        For       For          Management

12.n  Approve Discharge of Ida Gustafsson     For       For          Management

12.o  Approve Discharge of Peter Jormalm      For       For          Management

12.p  Approve Discharge of Rickard Karlsson   For       For          Management

13.a  Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

13.b  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

14.a  Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 6.29                                          

     Million; Approve Remuneration for                                         

     Committee Work                                                            

14.b  Approve Remuneration of Auditors        For       For          Management

15.a  Reelect Carl Bennet as Director         For       Against      Management

15.b  Reelect Johan Bygge as Director         For       Against      Management

15.c  Reelect Cecilia Daun Wennborg as        For       Against      Management

     Director                                                                  

15.d  Reelect Barbro Friden as Director       For       Against      Management

15.e  Reelect Dan Frohm as Director           For       Against      Management

15.f  Reelect Johan Malmquist as Director     For       Against      Management


15.g  Reelect Mattias Perjos as Director      For       Against      Management

15.h  Reelect Malin Persson as Director       For       Against      Management

15.i  Reelect Kristian Samuelsson as Director For       Against      Management

15.j  Reelect Johan Malmquist as Board Chair  For       Against      Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Approve Remuneration Report             For       For          Management

18    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

GETLINK SE                                                                      

 

Ticker:       GET            Security ID:  F4R053105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 0.50 per Share                                           

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Authorize Repurchase of Up to 5         For       For          Management

     Percent of Issued Share Capital                                           

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

6     Elect Benoit de Ruffray as Director     For       Against      Management

7     Elect Marie Lemarie as Director         For       Against      Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Yann Leriche,   For       For          Management

     CEO                                                                       

10    Approve Compensation of Jacques         For       For          Management

     Gounon, Chairman of the Board                                             

11    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

12    Approve Remuneration Policy of CEO      For       For          Management

13    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

14    Authorize up to 450,000 Shares for Use  For       For          Management

     in Restricted Stock Plans                                                 

15    Authorize up to 375,000 Shares for Use  For       For          Management

     in Restricted Stock Plans Reserved for                                    

     Employees and Corporate Officers With                                     

     Performance Conditions Attached                                           

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 88 Million                                          

17    Authorize Capital Increase of up to 10  For       For          Management


     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

18    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 16 and 17 at EUR 88 Million                                         

19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Ratify Change Location of Registered    For       For          Management

     Office to 37-39, rue de la                                                

     Bienfaisance, 75008 Paris and Amend                                       

     Bylaws Accordingly                                                        

22    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

GFL ENVIRONMENTAL INC.                                                          

 

Ticker:       GFL            Security ID:  36168Q104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patrick Dovigi           For       For          Management

1.2   Elect Director Dino Chiesa              For       For          Management

1.3   Elect Director Violet Konkle            For       For          Management

1.4   Elect Director Arun Nayar               For       For          Management

1.5   Elect Director Paolo Notarnicola        For       Withhold     Management

1.6   Elect Director Ven Poole                For       For          Management

1.7   Elect Director Blake Sumler             For       For          Management

1.8   Elect Director Raymond Svider           For       For          Management

1.9   Elect Director Jessica McDonald         For       For          Management

1.10  Elect Director Sandra Levy              For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Re-approve Omnibus Long-term Incentive  For       Against      Management

     Plan                                                                      

4     Re-approve Deferred Share Unit Plan     For       For          Management

5     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

GILDAN ACTIVEWEAR INC.                                                          

 

Ticker:       GIL            Security ID:  375916103                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Ratify KPMG LLP as Auditors             For       For          Management

2.1   Elect Director Donald C. Berg           For       For          Management


2.2   Elect Director Maryse Bertrand          For       Against      Management

2.3   Elect Director Dhaval Buch              For       For          Management

2.4   Elect Director Marc Caira               For       For          Management

2.5   Elect Director Glenn J. Chamandy        For       For          Management

2.6   Elect Director Shirley E. Cunningham    For       For          Management

2.7   Elect Director Charles M. Herington     For       For          Management

2.8   Elect Director Luc Jobin                For       For          Management

2.9   Elect Director Craig A. Leavitt         For       For          Management

2.10  Elect Director Anne Martin-Vachon       For       For          Management

3     Re-approve Shareholder Rights Plan      For       For          Management

4     Amend Long-Term Incentive Plan          For       For          Management

5     Amend Long-Term Incentive Plan          For       For          Management

6     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

7     Review Human Capital Management KPIs    Against   For          Shareholder

     and SPTs Addressing Human Rights in                                       

     its Supply Chain, and Improving                                           

     Employee Safety and Reducing Workplace                                    

     Risks and Include One Such KPI/SPT in                                     

     its Next Sustainability Linked Credit                                     

     Facility in 2027                                                          

 

 

--------------------------------------------------------------------------------

 

GIVAUDAN SA                                                                     

 

Ticker:       GIVN           Security ID:  H3238Q102                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 67 per Share                                             

4     Approve Discharge of Board of Directors For       For          Management

5.1   Amend Articles Re: Annulment of the     For       For          Management

     Conversion of Shares Clause                                               

5.2   Amend Articles of Association (Incl.    For       For          Management

     Approval of Virtual-Only Shareholder                                      

     Meetings)                                                                 

5.3   Amend Articles Re: Board of Directors;  For       For          Management

     Compensation; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

5.4   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 101.6                                       

     Million and the Lower Limit of CHF 92.                                    

     3 Million with or without Exclusion of                                    

     Preemptive Rights and Amend                                               

     Conditional Capital Authorization                                         

6.1.1 Reelect Victor Balli as Director        For       For          Management

6.1.2 Reelect Ingrid Deltenre as Director     For       For          Management

6.1.3 Reelect Olivier Filliol as Director     For       For          Management

6.1.4 Reelect Sophie Gasperment as Director   For       For          Management


6.1.5 Reelect Calvin Grieder as Director and  For       For          Management

     Board Chair                                                               

6.1.6 Reelect Tom Knutzen as Director         For       For          Management

6.2   Elect Roberto Guidetti as Director      For       For          Management

6.3.1 Reappoint Ingrid Deltenre as Member of  For       For          Management

     the Compensation Committee                                                

6.3.2 Reappoint Victor Balli as Member of     For       For          Management

     the Compensation Committee                                                

6.3.3 Appoint Olivier Filliol as Member of    For       For          Management

     the Compensation Committee                                                

6.4   Designate Manuel Isler as Independent   For       For          Management

     Proxy                                                                     

6.5   Ratify KPMG AG as Auditors              For       For          Management

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3 Million                                               

7.2.1 Approve Short Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.3 Million                                             

7.2.2 Approve Fixed and Long Term Variable    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 15.4 Million                                            

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GJENSIDIGE FORSIKRING ASA                                                       

 

Ticker:       GJF            Security ID:  R2763X101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspectors (2) of Minutes of  For       For          Management

     Meeting                                                                   

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 8.25                                       

     Per Share                                                                 

7     Approve Remuneration Statement          For       For          Management

8     Approve Remuneration Guidelines For     For       For          Management

     Executive Management                                                      

9.a   Authorize the Board to Decide on        For       For          Management

     Distribution of Dividends                                                 

9.b   Approve Equity Plan Financing Through   For       For          Management

     Share Repurchase Program                                                  

9.c   Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

9.d   Approve Creation of NOK 100 Million     For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

9.e   Authorize Board to Raise Subordinated   For       For          Management


     Loans and Other External Financing                                        

10.a  Reelect Gisele Marchand (Chair),        For       Against      Management

     Vibeke Krag, Terje Seljeseth, Hilde                                       

     Merete Nafstad, Eivind Elnan, Tor                                         

     Magne Lonnum and Gunnar Robert Sellaeg                                    

     as Directors                                                              

10.b1 Reelect Trine Riis Groven (Chair) as    For       For          Management

     Member of Nominating Committee                                            

10.b2 Reelect Iwar Arnstad as Member of       For       For          Management

     Nominating Committee                                                      

10.b3 Reelect Pernille Moen Masdal as Member  For       For          Management

     of Nominating Committee                                                   

10.b4 Reelect Henrik Bachke Madsen as Member  For       For          Management

     of Nominating Committee                                                   

10.b5 Elect Inger Grogaard Stensaker as New   For       For          Management

     Member of Nominating Committee                                            

10.c  Ratify Deloitte as Auditors             For       For          Management

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 747,000 for                                             

     Chairman, NOK  375,000 for Other                                          

     Directors; Approve Remuneration of                                        

     Auditors; Approve Remuneration for                                        

     Committee Work                                                            

 

 

--------------------------------------------------------------------------------

 

GLOBALWAFERS CO., LTD.                                                          

 

Ticker:       6488           Security ID:  Y2722U109                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report,     For       For          Management

     Financial Statements and Profit                                           

     Distribution                                                              

2     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

3     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

4     Approve Issuance of Shares Through      For       For          Management

     Public Offering to Fund Working Capital                                   

5.1   Elect Ta Hsien Lo, with ID NO.          For       Against      Management

     N100294XXX, as Independent Director                                       

6     Approve Release of Restrictions on      For       Against      Management

     Competitive Activities of Newly                                           

     Appointed Director                                                        

 

 

--------------------------------------------------------------------------------

 

GMO PAYMENT GATEWAY, INC.                                                       

 

Ticker:       3769           Security ID:  J18229104                            

Meeting Date: DEC 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 30, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 160                                                 

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Ainoura, Issei           For       Against      Management

3.2   Elect Director Kumagai, Masatoshi       For       Against      Management

3.3   Elect Director Muramatsu, Ryu           For       Against      Management

3.4   Elect Director Isozaki, Satoru          For       Against      Management

3.5   Elect Director Yasuda, Masashi          For       Against      Management

3.6   Elect Director Yamashita, Hirofumi      For       Against      Management

3.7   Elect Director Arai, Teruhiro           For       Against      Management

3.8   Elect Director Inagaki, Noriko          For       Against      Management

3.9   Elect Director Kawasaki, Yuki           For       Against      Management

3.10  Elect Director Shimahara, Takashi       For       Against      Management

3.11  Elect Director Sato, Akio               For       Against      Management

 

 

--------------------------------------------------------------------------------

 

GN STORE NORD A/S                                                               

 

Ticker:       GN             Security ID:  K4001S214                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Discharge of Management and     For       For          Management

     Board                                                                     

4     Approve Allocation of Income and        For       For          Management

     Omission of Dividend                                                      

5     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

6     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 915,000 for                                             

     Chairman, DKK 610,000 for Vice                                            

     Chairman, and DKK 305,000 for Other                                       

     Members; Approve Remuneration for                                         

     Committee Work; Approve Meeting Fees                                      

7.1   Reelect Jukka Pekka Pertola as Director For       For          Management

7.2   Reelect Helene Barnekow as Director     For       For          Management

7.3   Reelect Montserrat Maresch Pascual as   For       For          Management

     Director                                                                  

7.4   Reelect Ronica Wang as Director         For       For          Management

7.5   Reelect Anette Weber as Director        For       For          Management

7.6   Elect Klaus Holse as Director           For       For          Management

8     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

9.a   Approve Creation of DKK 2 Billion Pool  For       For          Management

     of Capital with Preemptive Rights                                         

9.b   Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

9.c   Amend Articles Re: Equity-Related       For       For          Management


9.d   Authorize Share Repurchase Program      For       For          Management

9.e   Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

10    Other Proposals from Shareholders       None      None         Management

     (None Submitted)                                                          

11    Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

GREAT-WEST LIFECO INC.                                                          

 

Ticker:       GWO            Security ID:  39138C106                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Increase in Size of Board from  For       For          Management

     Eighteen to Nineteen                                                      

2.1   Elect Director Michael R. Amend         For       For          Management

2.2   Elect Director Deborah J. Barrett       For       For          Management

2.3   Elect Director Robin A. Bienfait        For       For          Management

2.4   Elect Director Heather E. Conway        For       For          Management

2.5   Elect Director Marcel R. Coutu          For       Against      Management

2.6   Elect Director Andre Desmarais          For       Against      Management

2.7   Elect Director Paul Desmarais, Jr.      For       Against      Management

2.8   Elect Director Gary A. Doer             For       For          Management

2.9   Elect Director David G. Fuller          For       For          Management

2.10  Elect Director Claude Genereux          For       Against      Management

2.11  Elect Director Paula B. Madoff          For       Against      Management

2.12  Elect Director Paul A. Mahon            For       For          Management

2.13  Elect Director Susan J. McArthur        For       Against      Management

2.14  Elect Director R. Jeffrey Orr           For       Against      Management

2.15  Elect Director T. Timothy Ryan          For       Against      Management

2.16  Elect Director Dhvani D. Shah           For       For          Management

2.17  Elect Director Gregory D. Tretiak       For       For          Management

2.18  Elect Director Siim A. Vanaselja        For       For          Management

2.19  Elect Director Brian E. Walsh           For       Against      Management

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

GRIFOLS SA                                                                      

 

Ticker:       GRF            Security ID:  E5706X215                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial            For       For          Management

     Statements and Allocation of Income                                       

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                


3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Renew Appointment of KPMG Auditores as  For       For          Management

     Auditor of Consolidated Financial                                         

     Statements for FY 2023                                                    

6     Appoint Deloitte as Auditor of          For       For          Management

     Consolidated Financial Statements for                                     

     FY 2024, 2025 and 2026                                                    

7.1   Reelect Raimon Grifols Roura as         For       For          Management

     Director                                                                  

7.2   Reelect Tomas Daga Gelabert as Director For       Against      Management

7.3   Reelect Carina Szpilka Lazaro as        For       Against      Management

     Director                                                                  

7.4   Reelect Inigo Sanchez-Asiain Mardones   For       For          Management

     as Director                                                               

7.5   Reelect Enriqueta Felip Font as         For       For          Management

     Director                                                                  

7.6   Maintain Vacant Board Seat              For       For          Management

8     Amend Article 20.bis Re: Director       For       For          Management

     Remuneration                                                              

9     Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

11    Approve Remuneration Policy             For       Against      Management

12    Approve Stock Option Plan               For       Against      Management

13    Approve Grant of Options to the         For       Against      Management

     Executive Chairman and CEO                                                

14    Approve Listing of Class A Shares on    For       For          Management

     NASDAQ; Void Previous Authorization                                       

15    Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

16    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

GROUPE BRUXELLES LAMBERT SA                                                     

 

Ticker:       GBLB           Security ID:  B4746J115                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

2.1   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

2.2   Approve Financial Statements            For       For          Management

3     Approve Discharge of Directors          For       For          Management

4     Approve Discharge of Auditor            For       For          Management

5.1   Receive Information on Resignation of   None      None         Management

     Jocelyn Lefebvre as Director                                              

5.2   Receive Information on End of Mandate   None      None         Management

     of Gerald Frere, Antoinette                                               


     d'Aspremont Lynden and Marie Polet as                                     

     Directors                                                                 

5.3.1 Elect Mary Meaney as Independent        For       Against      Management

     Director                                                                  

5.3.2 Elect Christian Van Thill as            For       Against      Management

     Independent Director                                                      

5.4.1 Reelect Paul Desmarais, Jr. as Director For       Against      Management

5.4.2 Reelect Cedric Frere as Director        For       Against      Management

5.4.3 Reelect Segolene Gallienne - Frere as   For       Against      Management

     Director                                                                  

6     Approve Remuneration Report             For       For          Management

7.1   Receive Special Board Report Re:        None      None         Management

     Article 7:227 of the Company Code with                                    

     Respect to the Guarantees in Item 7.2                                     

7.2   Approve Guarantee to Acquire Shares     For       For          Management

     under Long Term Incentive Plan                                            

8     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

GROUPE BRUXELLES LAMBERT SA                                                     

 

Ticker:       GBLB           Security ID:  B4746J115                            

Meeting Date: MAY 04, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Cancellation of Treasury Shares For       For          Management

2     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

GSK PLC                                                                         

 

Ticker:       GSK            Security ID:  G3910J112                            

Meeting Date: JUL 06, 2022   Meeting Type: Special                              

Record Date:  JUL 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to the         For       For          Management

     Demerger of Haleon Group from the GSK                                     

     Group                                                                     

2     Approve the Related Party Transaction   For       For          Management

     Arrangements                                                              

 

 

--------------------------------------------------------------------------------

 

GSK PLC                                                                         

 

Ticker:       GSK            Security ID:  G3910J179                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Elect Julie Brown as Director           For       For          Management

4     Elect Vishal Sikka as Director          For       For          Management

5     Elect Elizabeth McKee Anderson as       For       For          Management

     Director                                                                  

6     Re-elect Sir Jonathan Symonds as        For       Against      Management

     Director                                                                  

7     Re-elect Dame Emma Walmsley as Director For       For          Management

8     Re-elect Charles Bancroft as Director   For       For          Management

9     Re-elect Hal Barron as Director         For       For          Management

10    Re-elect Anne Beal as Director          For       For          Management

11    Re-elect Harry Dietz as Director        For       For          Management

12    Re-elect Jesse Goodman as Director      For       For          Management

13    Re-elect Urs Rohner as Director         For       For          Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

16    Approve Amendments to the Remuneration  For       For          Management

     Policy                                                                    

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Approve the Exemption from Statement    For       For          Management

     of the Name of the Senior Statutory                                       

     Auditor in Published Copies of the                                        

     Auditors' Reports                                                         

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

H&M HENNES & MAURITZ AB                                                         

 

Ticker:       HM.B           Security ID:  W41422101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management


     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Comments by Auditor, Chair of The       None      None         Management

     Board and CEO; Questions from                                             

     Shareholders to The Board and                                             

     Management                                                                

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.50                                                     

9.c1  Approve Discharge of Board Chair        For       For          Management

     Karl-Johan Persson                                                        

9.c2  Approve Discharge of Board Member       For       For          Management

     Stina Bergfors                                                            

9.c3  Approve Discharge of Board Member       For       For          Management

     Anders Dahlvig                                                            

9.c4  Approve Discharge of Board Member       For       For          Management

     Danica Kragic Jensfelt                                                    

9.c5  Approve Discharge of Board Member Lena  For       For          Management

     Patriksson Keller                                                         

9.c6  Approve Discharge of Board Member       For       For          Management

     Christian Sievert                                                         

9.c7  Approve Discharge of Board Member       For       For          Management

     Erica Wiking Hager                                                        

9.c8  Approve Discharge of Board Member       For       For          Management

     Niklas Zennstrom                                                          

9.c9  Approve Discharge of Employee           For       For          Management

     Representative Ingrid Godin                                               

9.c10 Approve Discharge of Employee           For       For          Management

     Representative Tim Gahnstrom                                              

9.c11 Approve Discharge of Employee           For       For          Management

     Representative Louise Wikholm                                             

9.c12 Approve Discharge of Employee           For       For          Management

     Representative Margareta Welinder                                         

9.c13 Approve Discharge of Employee           For       For          Management

     Representative Hampus Glanzelius                                          

9.c14 Approve Discharge of Employee           For       For          Management

     Representative Agneta Gustafsson                                          

9.c15 Approve Discharge of CEO Helena         For       For          Management

     Helmersson                                                                

10.1  Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

10.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.85 Million for                                        

     Chairman and SEK 800,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.2  Approve Remuneration of Auditors        For       For          Management

12.1  Reelect Stina Bergfors as Director      For       Against      Management

12.2  Reelect Anders Dahlvig as Director      For       Against      Management

12.3  Reelect Danica Kragic Jensfelt as       For       Against      Management

     Director                                                                  

12.4  Reelect Lena Patriksson Keller as       For       Against      Management


     Director                                                                  

12.5  Reelect Karl-Johan Persson as Director  For       Against      Management

12.6  Reelect Christian Sievert as Director   For       Against      Management

12.7  Reelect Niklas Zennstrom as Director    For       Against      Management

12.8  Elect Christina Synnergren as Director  For       Against      Management

12.9  Reelect Karl-Johan Persson as Board     For       Against      Management

     Chair                                                                     

13    Ratify Deloitte as Auditor              For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve SEK 3.2 Billion Reduction in    For       For          Management

     Share Capital via Share Cancellation;                                     

     Approve Capitalization of Reserves of                                     

     SEK 3.2 Billion for a Bonus Issue                                         

16    Authorize Share Repurchase Program      For       For          Management

17    Request Board to Initiate Plan for      None      Against      Shareholder

     Launching Clothing with Fairtrade Label                                   

18    Request Company to Negotiate with       None      Against      Shareholder

     Unions and Suppliers to Establish and                                     

     Manage (i) Wage Assurance Account,                                        

     (ii) Severance Claims Account, and                                        

     (iii) Administration and Enforcement                                      

     Account                                                                   

19    Request Company to Disclose Exposure    None      For          Shareholder

     to and Risks of Sourcing GM Cotton,                                       

     and Set Targets to Decrease Exposure                                      

     to GM Cotton and Increase Sourcing of                                     

     Organic Cotton                                                            

20    Report on Slaughter Methods Used in     None      For          Shareholder

     H&M Supply Chain                                                          

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

H. LUNDBECK A/S                                                                 

 

Ticker:       HLUN.B         Security ID:  K4406L145                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 0.58 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.1   Reelect Lars Soren Rasmussen as         For       Abstain      Management

     Director                                                                  

5.2   Reelect Lene Skole-Sorensen as Director For       Abstain      Management

5.3   Reelect Lars Erik Holmqvist as Director For       Abstain      Management

5.4   Reelect Jeffrey Berkowitz as Director   For       Abstain      Management

5.5   Reelect Jeremy Max Levin as Director    For       Abstain      Management

5.6   Reelect Dorothea Wenzel as Director     For       Abstain      Management

5.7   Reelect Santiago Arroyo as Director     For       Abstain      Management

5.8   Elect Jakob Riis as New Director        For       Abstain      Management


6     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.2 million for                                         

     Chairman, DKK 800,000 for Vice                                            

     Chairman and DKK 400,000 for Other                                        

     Directors; Approve Fees for Committee                                     

     Work                                                                      

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

8.1   Authorize Share Repurchase Program      For       For          Management

8.2   Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

8.3   Purchase of Properties Close to Lumsas  Against   Against      Shareholder

     Factory to Ensure Health, Safety and                                      

     Good Relations with Local Community                                       

8.4   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

HALEON PLC                                                                      

 

Ticker:       HLN            Security ID:  G4232K100                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Sir Dave Lewis as Director        For       For          Management

6     Elect Brian McNamara as Director        For       For          Management

7     Elect Tobias Hestler as Director        For       For          Management

8     Elect Vindi Banga as Director           For       For          Management

9     Elect Marie-Anne Aymerich as Director   For       For          Management

10    Elect Tracy Clarke as Director          For       For          Management

11    Elect Dame Vivienne Cox as Director     For       For          Management

12    Elect Asmita Dubey as Director          For       For          Management

13    Elect Deirdre Mahlan as Director        For       For          Management

14    Elect David Denton as Director          For       For          Management

15    Elect Bryan Supran as Director          For       For          Management

16    Appoint KPMG LLP as Auditors            For       Against      Management

17    Authorise the Audit & Risk Committee    For       Against      Management

     to Fix Remuneration of Auditors                                           

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           


     Investment                                                                

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Approve Performance Share Plan          For       For          Management

24    Approve Share Value Plan                For       For          Management

25    Approve Deferred Annual Bonus Plan      For       For          Management

26    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

27    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares from Pfizer                                               

28    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares from GSK Shareholders                                     

29    Approve Waiver of Rule 9 of the         For       For          Management

     Takeover Code                                                             

 

 

--------------------------------------------------------------------------------

 

HALMA PLC                                                                       

 

Ticker:       HLMA           Security ID:  G42504103                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect Sharmila Nebhrajani as Director   For       For          Management

5     Re-elect Dame Louise Makin as Director  For       For          Management

6     Re-elect Andrew Williams as Director    For       Against      Management

7     Re-elect Marc Ronchetti as Director     For       For          Management

8     Re-elect Jennifer Ward as Director      For       For          Management

9     Re-elect Carole Cran as Director        For       For          Management

10    Re-elect Jo Harlow as Director          For       Against      Management

11    Re-elect Dharmash Mistry as Director    For       For          Management

12    Re-elect Tony Rice as Director          For       For          Management

13    Re-elect Roy Twite as Director          For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

16    Approve Employee Share Plan             For       For          Management

17    Approve Long-Term Incentive Plan        For       For          Management

18    Authorise Issue of Equity               For       For          Management

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management


     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

HAMAMATSU PHOTONICS KK                                                          

 

Ticker:       6965           Security ID:  J18270108                            

Meeting Date: DEC 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 40                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Hiruma, Akira            For       Against      Management

3.2   Elect Director Suzuki, Kenji            For       Against      Management

3.3   Elect Director Maruno, Tadashi          For       Against      Management

3.4   Elect Director Kato, Hisaki             For       Against      Management

3.5   Elect Director Suzuki, Takayuki         For       Against      Management

3.6   Elect Director Mori, Kazuhiko           For       Against      Management

3.7   Elect Director Kodate, Kashiko          For       Against      Management

3.8   Elect Director Koibuchi, Ken            For       Against      Management

3.9   Elect Director Kurihara, Kazue          For       Against      Management

3.10  Elect Director Hirose, Takuo            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HANA FINANCIAL GROUP, INC.                                                      

 

Ticker:       086790         Security ID:  Y29975102                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Hong-jin as Outside Director  For       Against      Management

3.2   Elect Heo Yoon as Outside Director      For       Against      Management

3.3   Elect Lee Jeong-won as Outside Director For       Against      Management

3.4   Elect Park Dong-moon as Outside         For       Against      Management

     Director                                                                  

3.5   Elect Lee Gang-won as Outside Director  For       Against      Management

3.6   Elect Won Suk-yeon as Outside Director  For       For          Management

3.7   Elect Lee Jun-seo as Outside Director   For       For          Management

3.8   Elect Lee Seung-yeol as                 For       For          Management

     Non-Independent Non-Executive Director                                    

4     Elect Yang Dong-hun as Outside          For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Heo Yoon as a Member of Audit     For       Against      Management

     Committee                                                                 

5.2   Elect Won Suk-yeon as a Member of       For       For          Management

     Audit Committee                                                           


5.3   Elect Lee Jun-seo as a Member of Audit  For       For          Management

     Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HANG LUNG PROPERTIES LIMITED                                                    

 

Ticker:       101            Security ID:  Y30166105                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Nelson Wai Leung Yuen as Director For       Against      Management

3b    Elect Andrew Ka Ching Chan as Director  For       For          Management

3c    Elect Adriel Chan as Director           For       For          Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HANG SENG BANK LIMITED                                                          

 

Ticker:       11             Security ID:  Y30327103                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Kathleen C H Gan as Director      For       For          Management

2b    Elect Patricia S W Lam as Director      For       For          Management

2c    Elect Huey Ru Lin Director              For       For          Management

2d    Elect Kenneth S Y Ng as Director        For       For          Management

2e    Elect Say Pin Saw as Director           For       For          Management

3     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          


     Preemptive Rights                                                         

6     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANKYU HANSHIN HOLDINGS, INC.                                                   

 

Ticker:       9042           Security ID:  J18439109                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 25                                                  

2.1   Elect Director Sumi, Kazuo              For       Against      Management

2.2   Elect Director Shimada, Yasuo           For       Against      Management

2.3   Elect Director Endo, Noriko             For       Against      Management

2.4   Elect Director Tsuru, Yuki              For       Against      Management

2.5   Elect Director Kobayashi, Mitsuyoshi    For       Against      Management

2.6   Elect Director Shimatani, Yoshishige    For       Against      Management

2.7   Elect Director Araki, Naoya             For       Against      Management

2.8   Elect Director Kusu, Yusuke             For       Against      Management

3     Elect Alternate Director and Audit      For       For          Management

     Committee Member Tsuru, Yuki                                              

 

 

--------------------------------------------------------------------------------

 

HANNOVER RUECK SE                                                               

 

Ticker:       HNR1           Security ID:  D3015J135                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.00 per Share and                                       

     Special Dividends of EUR 1.00 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of the Interim Financial                                       

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          

6     Approve Remuneration Report             For       For          Management

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         


     Means of Audio and Video Transmission                                     

9     Amend Articles Re: General Meeting      For       For          Management

     Chair and Procedure                                                       

 

 

--------------------------------------------------------------------------------

 

HARGREAVES LANSDOWN PLC                                                         

 

Ticker:       HL             Security ID:  G43940108                            

Meeting Date: OCT 19, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Re-elect Deanna Oppenheimer as Director For       Against      Management

7     Re-elect Christopher Hill as Director   For       For          Management

8     Elect Amy Stirling as Director          For       For          Management

9     Re-elect Dan Olley as Director          For       For          Management

10    Re-elect Roger Perkin as Director       For       Against      Management

11    Re-elect John Troiano as Director       For       For          Management

12    Re-elect Andrea Blance as Director      For       Against      Management

13    Re-elect Moni Mannings as Director      For       Against      Management

14    Re-elect Adrian Collins as Director     For       For          Management

15    Re-elect Penny James as Director        For       Against      Management

16    Elect Darren Pope as Director           For       For          Management

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

HEIDELBERGCEMENT AG                                                             

 

Ticker:       HEI            Security ID:  D31709104                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.60 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management


     Member Dominik von Achten for Fiscal                                      

     Year 2022                                                                 

3.2   Approve Discharge of Management Board   For       For          Management

     Member Rene Aldach for Fiscal Year 2022                                   

3.3   Approve Discharge of Management Board   For       For          Management

     Member Kevin Gluskie for Fiscal Year                                      

     2022                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Hakan Gurdal for Fiscal Year                                       

     2022                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Ernest Jelito for Fiscal Year                                      

     2022                                                                      

3.6   Approve Discharge of Management Board   For       For          Management

     Member Nicola Kimm for Fiscal Year 2022                                   

3.7   Approve Discharge of Management Board   For       For          Management

     Member Dennis Lentz for Fiscal Year                                       

     2022                                                                      

3.8   Approve Discharge of Management Board   For       For          Management

     Member Jon Morrish for Fiscal Year 2022                                   

3.9   Approve Discharge of Management Board   For       For          Management

     Member Chris Ward for Fiscal Year 2022                                    

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Fritz-Juergen Heckmann for                                         

     Fiscal Year 2022                                                          

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Bernd Scheifele for Fiscal Year                                    

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Heinz Schmitt for Fiscal Year                                      

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Barbara Breuninger for Fiscal                                      

     Year 2022                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Birgit Jochens for Fiscal Year                                     

     2022                                                                      

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Ludwig Merckle for Fiscal Year                                     

     2022                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Tobias Merckle for Fiscal Year                                     

     2022                                                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Luka Mucic for Fiscal Year 2022                                    

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Ines Ploss for Fiscal Year 2022                                    

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Riedel for Fiscal Year                                       

     2022                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Schraeder for Fiscal                                        

     Year 2022                                                                 

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Margret Suckale for Fiscal Year                                    

     2022                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management


     Member Sopna Sury for Fiscal Year 2022                                    

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Marion Weissenberger-Eibl for                                      

     Fiscal Year 2022                                                          

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023                                             

6     Approve Remuneration Report             For       For          Management

7     Amend Affiliation Agreement with        For       For          Management

     HeidelbergCement International Holding                                    

     GmbH                                                                      

8     Change Company Name to Heidelberg       For       For          Management

     Materials AG                                                              

9     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

10    Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

11    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

12    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

13    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

14    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 4                                         

     Billion; Approve Creation of EUR 115.8                                    

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------

 

HELLA GMBH & CO. KGAA                                                           

 

Ticker:       HLE            Security ID:  D3R112160                            

Meeting Date: SEP 30, 2022   Meeting Type: Annual                               

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year                                         

     2021/2022                                                                 

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.49 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2021/2022                                         

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021/2022                                                 

5     Approve Discharge of Shareholders'      For       For          Management

     Committee for Fiscal Year 2021/2022                                       

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2022/2023                                        

7     Approve Remuneration Report             For       Against      Management


8     Approve Remuneration Policy             For       Against      Management

9.1   Elect Wolfgang Ziebart to the           For       Against      Management

     Shareholders' Committee                                                   

9.2   Elect Patrick Koller to the             For       Against      Management

     Shareholders' Committee                                                   

9.3   Elect Judith Buss to the Shareholders'  For       Against      Management

     Committee                                                                 

9.4   Elect Nolwenn Delaunay to the           For       Against      Management

     Shareholders' Committee                                                   

9.5   Elect Olivier Durand to the             For       Against      Management

     Shareholders' Committee                                                   

9.6   Elect Andreas Renschler to the          For       Against      Management

     Shareholders' Committee                                                   

9.7   Elect Christophe Schmitt to the         For       Against      Management

     Shareholders' Committee                                                   

9.8   Elect Jean-Pierre Sounillac to the      For       Against      Management

     Shareholders' Committee                                                   

10.1  Elect Andreas Renschler to the          For       Against      Management

     Supervisory Board                                                         

10.2  Elect Tatjana Bengsch to the            For       Against      Management

     Supervisory Board                                                         

10.3  Elect Judith Buss to the Supervisory    For       Against      Management

     Board                                                                     

10.4  Elect Gabriele Herzog to the            For       Against      Management

     Supervisory Board                                                         

10.5  Elect Rupertus Kneiser to the           For       Against      Management

     Supervisory Board                                                         

10.6  Elect Andreas Marti to the Supervisory  For       Against      Management

     Board                                                                     

10.7  Elect Thorsten Muschal to the           For       Against      Management

     Supervisory Board                                                         

10.8  Elect Kirsten Schuetz to the            For       Against      Management

     Supervisory Board                                                         

11    Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

12    Change Location of Registered Office    For       Against      Management

     for Shareholder Meetings; Approve                                         

     Virtual-Only Shareholder Meetings                                         

     Until 2027                                                                

 

 

--------------------------------------------------------------------------------

 

HELLA GMBH & CO. KGAA                                                           

 

Ticker:       HLE            Security ID:  D3R112160                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports for Short Fiscal                                        

     Year 2022                                                                 

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.88 per Share                                           

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Short Fiscal Year 2022                                        


4     Approve Discharge of Supervisory Board  For       For          Management

     for Short Fiscal Year 2022                                                

5     Approve Discharge of Shareholders'      For       For          Management

     Committee for Short Fiscal Year 2022                                      

6     Ratify Mazars GmbH & Co. KG as          For       Against      Management

     Auditors for Fiscal Year 2023                                             

7     Approve Remuneration Report             For       Against      Management

8     Approve Remuneration Policy             For       Against      Management

9     Approve Remuneration of Shareholders'   For       For          Management

     Committee                                                                 

10    Approve Affiliation Agreement with FWB  For       For          Management

     Kunststofftechnik GmbH                                                    

 

 

--------------------------------------------------------------------------------

 

HELLOFRESH SE                                                                   

 

Ticker:       HFG            Security ID:  D3R2MA100                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023, for the Review of Interim                                      

     Financial Statements for the Fiscal                                       

     Year 2023 and for the Review of                                           

     Interim Financial Statements Until                                        

     2024 AGM                                                                  

6.1   Elect John Rittenhouse to the           For       For          Management

     Supervisory Board                                                         

6.2   Elect Ursula Radeke-Pietsch to the      For       For          Management

     Supervisory Board                                                         

6.3   Elect Susanne Schroeter-Crossan to the  For       For          Management

     Supervisory Board                                                         

6.4   Elect Stefan Smalla to the Supervisory  For       For          Management

     Board                                                                     

6.5   Elect Derek Zissman to the Supervisory  For       For          Management

     Board                                                                     

7     Approve Remuneration Report             For       Against      Management

8     Amend Articles Re: Supervisory Board    For       Against      Management

     Term of Office                                                            

9     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

10    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              


 

 

--------------------------------------------------------------------------------

 

HELVETIA HOLDING AG                                                             

 

Ticker:       HELN           Security ID:  H3701P102                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 5.90 per Share                                           

4.1   Reelect Thomas Schmuckli as Director    For       Against      Management

     and Board Chair                                                           

4.2.1 Reelect Hans Kuenzle as Director        For       For          Management

4.2.2 Elect Rene Cotting as Director          For       For          Management

4.2.3 Reelect Beat Fellmann as Director       For       For          Management

4.2.4 Reelect Ivo Furrer as Director          For       For          Management

4.2.5 Reelect Luigi Lubelli as Director       For       For          Management

4.2.6 Reelect Gabriela Payer as Director      For       For          Management

4.2.7 Reelect Andreas von Planta as Director  For       For          Management

4.2.8 Reelect Regula Wallimann as Director    For       For          Management

4.2.9 Elect Yvonne Macus as Director          For       For          Management

4.3.1 Appoint Hans Kuenzle as Member of the   For       For          Management

     Nomination and Compensation Committee                                     

4.3.2 Reappoint Gabriela Payer as Member of   For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.3.3 Reappoint Andreas von Planta as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.3.4 Reappoint Regula Wallimann as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 3.3                                        

     Million                                                                   

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 8.3 Million                                                           

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 7 Million                                                             

6.1   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

6.2   Amend Articles Re: General Meetings     For       For          Management

6.3   Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      

6.4   Amend Articles Re: Compensation;        For       For          Management

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          


     Committee                                                                 

7     Designate Advokatur & Notariat          For       For          Management

     Bachmann as Independent Proxy                                             

8     Ratify KPMG AG as Auditors              For       For          Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HENDERSON LAND DEVELOPMENT COMPANY LIMITED                                      

 

Ticker:       12             Security ID:  Y31476107                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Lee Ka Kit as Director            For       Against      Management

3.2   Elect Lee Ka Shing as Director          For       Against      Management

3.3   Elect Lam Ko Yin, Colin as Director     For       Against      Management

3.4   Elect Fung Lee Woon King as Director    For       Against      Management

3.5   Elect Suen Kwok Lam as Director         For       Against      Management

3.6   Elect Lee Pui Ling, Angelina as         For       Against      Management

     Director                                                                  

4     Approve KPMG as Auditor and Authorize   For       Against      Management

     Board to Fix Their Remuneration                                           

5A    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

HENKEL AG & CO. KGAA                                                            

 

Ticker:       HEN            Security ID:  D3207M102                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.83 per Ordinary                                        

     Share and EUR 1.85 per Preferred Share                                    

3     Approve Discharge of Personally Liable  For       For          Management

     Partner for Fiscal Year 2022                                              

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Approve Discharge of Shareholders'      For       For          Management

     Committee for Fiscal Year 2022                                            


6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023                                             

7     Elect Laurent Martinez to the           For       Against      Management

     Supervisory Board                                                         

8     Approve Remuneration Report             For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

11    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

12    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

13    Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

14    Approve Affiliation Agreement with      For       For          Management

     Henkel IP Management and IC Services                                      

     GmbH                                                                      

 

 

--------------------------------------------------------------------------------

 

HERA SPA                                                                        

 

Ticker:       HER            Security ID:  T5250M106                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

6.1   Slate 1 Submitted by the Shareholder    None      Against      Shareholder

     Agreement (40.99 Percent of the Share                                     

     Capital)                                                                  

6.2   Slate 2 Submitted by Gruppo Societa     None      Against      Shareholder

     Gas Rimini SpA                                                            

6.3   Slate 3 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

7     Approve Remuneration of Directors       For       Against      Management

8.1   Slate 1 Submitted by the Shareholder    None      Against      Shareholder

     Agreement (40.99 Percent of the Share                                     

     Capital)                                                                  

8.2   Slate 2 Submitted by Gruppo Societa     None      Against      Shareholder

     Gas Rimini SpA                                                            

8.3   Slate 3 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

9     Approve Internal Auditors' Remuneration For       Against      Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         


     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

HERMES INTERNATIONAL SCA                                                        

 

Ticker:       RMS            Security ID:  F48051100                            

Meeting Date: APR 20, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Discharge of General Managers   For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 13 per Share                                             

5     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

6     Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

7     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

8     Approve Compensation of Axel Dumas,     For       Against      Management

     General Manager                                                           

9     Approve Compensation of Emile Hermes    For       Against      Management

     SAS, General Manager                                                      

10    Approve Compensation of Eric de         For       For          Management

     Seynes, Chairman of the Supervisory                                       

     Board                                                                     

11    Approve Remuneration Policy of General  For       Against      Management

     Managers                                                                  

12    Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members; Approve                                        

     Remuneration of Supervisory Board                                         

     Members in the Aggregate Amount of EUR                                    

     900,000                                                                   

13    Reelect Dorothee Altmayer as            For       Against      Management

     Supervisory Board Member                                                  

14    Reelect Monique Cohen as Supervisory    For       Against      Management

     Board Member                                                              

15    Reelect Renaud Mommeja as Supervisory   For       Against      Management

     Board Member                                                              

16    Reelect Eric de Seynes as Supervisory   For       Against      Management

     Board Member                                                              

17    Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

18    Renew Appointment of Grant Thornton     For       For          Management

     Audit as Auditor                                                          

19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize Capitalization of Reserves    For       For          Management

     of up to 40 Percent of Issued Capital                                     

     for Bonus Issue or Increase in Par                                        

     Value                                                                     


21    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to 40 Percent of                                     

     Issued Capital                                                            

22    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights With Binding                                            

     Priority Right up to 40 Percent of                                        

     Issued Capital                                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Qualified                                    

     Investors, up to 20 Percent of Issued                                     

     Capital                                                                   

25    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

26    Delegate Powers to the Management       For       Against      Management

     Board to Decide on Merger, Spin-Off                                       

     Agreement and Acquisition                                                 

27    Delegate Powers to the Management       For       Against      Management

     Board to Issue Shares up to 40 Percent                                    

     of Issued Capital in Connection with                                      

     Item 26 Above                                                             

28    Authorize up to 2 Percent of Issued     For       Against      Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

HEXAGON AB                                                                      

 

Ticker:       HEXA.B         Security ID:  W4R431112                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

8.c   Receive the Board's Dividend Proposal   None      None         Management

9.a   Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.12 Per Share                                           

9.c1  Approve Discharge of Gun Nilsson        For       For          Management

9.c2  Approve Discharge of Marta Schorling    For       For          Management

     Andreen                                                                   

9.c3  Approve Discharge of John Brandon       For       For          Management

9.c4  Approve Discharge of Sofia Schorling    For       For          Management

     Hogberg                                                                   

9.c5  Approve Discharge of Ulrika Francke     For       For          Management

9.c6  Approve Discharge of Henrik Henriksson  For       For          Management

9.c7  Approve Discharge of Patrick Soderlund  For       For          Management

9.c8  Approve Discharge of Brett Watson       For       For          Management

9.c9  Approve Discharge of Erik Huggers       For       For          Management

9.c10 Approve Discharge of CEO Ola Rollen     For       For          Management

10    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.2 Million for                                         

     Chair and SEK 690,000 for Other                                           

     Directors                                                                 

11.2  Approve Remuneration of Auditors        For       For          Management

12.1  Reelect Marta Schorling Andreen as      For       Against      Management

     Director                                                                  

12.2  Reelect John Brandon as Director        For       Against      Management

12.3  Reelect Sofia Schorling Hogberg as      For       Against      Management

     Director                                                                  

12.4  Reelect Ola Rollen as Director          For       Against      Management

12.5  Reelect Gun Nilsson as Director         For       Against      Management

12.6  Reelect Brett Watson as Director        For       Against      Management

12.7  Reelect Erik Huggers as Director        For       Against      Management

12.8  Elect Ola Rollen as Board Chair         For       Against      Management

12.9  Ratify PricewaterhouseCoopers AB as     For       For          Management

     Auditors                                                                  

13    Reelect Mikael Ekdahl (Chair), Jan      For       Against      Management

     Dworsky and Liselott Ledin as Members                                     

     of Nominating Committee; Elect Brett                                      

     Watson as New Member of Nominating                                        

     Committee                                                                 

14    Approve Remuneration Report             For       For          Management

15    Approve Performance Share Program       For       For          Management

     2023/2026 for Key Employees                                               

16    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

17    Approve Issuance of up to 10 Percent    For       For          Management

     of Issued Shares without Preemptive                                       

     Rights                                                                    

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HKT TRUST AND HKT LIMITED                                                       

 

Ticker:       6823           Security ID:  Y3R29Z107                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAY 24, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Distribution by HKT       For       For          Management

     Trust and Final Dividend by the Company                                   

3a    Elect Hui Hon Hing, Susanna as Director For       Against      Management

3b    Elect Chung Cho Yee, Mico as Director   For       Against      Management

3c    Elect Aman Mehta as Director            For       Against      Management

3d    Authorize Board and Trustee-Manager to  For       For          Management

     Fix Remuneration of Directors                                             

4     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor of the HKT Trust, the Company                                     

     and the Trustee-Manager and Authorize                                     

     Board and Trustee-Manager to Fix Their                                    

     Remuneration                                                              

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

HMM CO., LTD.                                                                   

 

Ticker:       011200         Security ID:  Y3843P102                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Seo Geun-woo as Outside Director  For       For          Management

     to Serve as an Audit Committee Member                                     

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HOLCIM LTD.                                                                     

 

Ticker:       HOLN           Security ID:  H3816Q102                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 2.50 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

4.1   Amend Corporate Purpose                 For       For          Management


4.2   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

4.3   Amend Articles of Association (Incl.    For       For          Management

     Approval of Virtual-Only or Hybrid                                        

     Shareholder Meetings)                                                     

4.4   Amend Articles Re: Restriction on       For       For          Management

     Share Transferability                                                     

4.5   Amend Articles Re: Board of Directors;  For       For          Management

     Compensation; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

5.1.1 Reelect Jan Jenisch as Director and     For       For          Management

     Elect as Board Chair                                                      

5.1.2 Reelect Philippe Block as Director      For       For          Management

5.1.3 Reelect Kim Fausing as Director         For       For          Management

5.1.4 Reelect Leanne Geale as Director        For       For          Management

5.1.5 Reelect Naina Kidwai as Director        For       For          Management

5.1.6 Reelect Ilias Laeber as Director        For       For          Management

5.1.7 Reelect Juerg Oleas as Director         For       For          Management

5.1.8 Reelect Claudia Ramirez as Director     For       For          Management

5.1.9 Reelect Hanne Sorensen as Director      For       For          Management

5.2.1 Reappoint Ilias Laeber as Member of     For       For          Management

     the Nomination, Compensation and                                          

     Governance Committee                                                      

5.2.2 Reappoint Juerg Oleas as Member of the  For       For          Management

     Nomination, Compensation and                                              

     Governance Committee                                                      

5.2.3 Reappoint Claudia Ramirez as Member of  For       For          Management

     the Nomination, Compensation and                                          

     Governance Committee                                                      

5.2.4 Reappoint Hanne Sorensen as Member of   For       For          Management

     the Nomination, Compensation and                                          

     Governance Committee                                                      

5.3.1 Ratify Ernst & Young AG as Auditors     For       For          Management

5.3.2 Designate Sabine Burkhalter             For       For          Management

     Kaimakliotis as Independent Proxy                                         

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3 Million                                               

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 36                                         

     Million                                                                   

7     Approve CHF 80 Million Reduction in     For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

8     Approve Climate Report                  For       Against      Management

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HOLMEN AB                                                                       

 

Ticker:       HOLM.B         Security ID:  W4R00P201                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspectors of Minutes of      For       For          Management

     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Allow Questions                         None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 16 Per Share                                             

11    Approve Discharge of Board and          For       For          Management

     President                                                                 

12    Determine Number of Members (9) and     For       For          Management

     Deputy Members of Board (0); Auditors                                     

     (1) and Deputy Auditors (0)                                               

13    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 3,690,000;                                    

     Approve Remuneration of Auditors                                          

14    Reelect Fredrik Lundberg, Lars          For       Against      Management

     Josefsson, Alice Kempe, Louise Lindh,                                     

     Ulf Lundahl, Fredrik Persson (Chair),                                     

     Henrik Sjolund and Henriette Zeuchner                                     

     as Directors; Elect Carina Akerstrom                                      

     as Director                                                               

15    Ratify PricewaterhouseCoopers AB as     For       For          Management

     Auditor                                                                   

16    Approve Remuneration Report             For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Authorize Share Repurchase Program      For       For          Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HOMESERVE PLC                                                                   

 

Ticker:       HSV            Security ID:  G4639X119                            

Meeting Date: JUL 22, 2022   Meeting Type: Annual                               

Record Date:  JUL 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Tommy Breen as Director        For       Against      Management

5     Re-elect Ross Clemmow as Director       For       For          Management

6     Re-elect Roisin Donnelly as Director    For       For          Management

7     Re-elect Richard Harpin as Director     For       For          Management


8     Re-elect David Bower as Director        For       For          Management

9     Re-elect Tom Rusin as Director          For       For          Management

10    Re-elect Katrina Cliffe as Director     For       Against      Management

11    Re-elect Stella David as Director       For       For          Management

12    Re-elect Edward Fitzmaurice as Director For       Against      Management

13    Re-elect Olivier Gremillon as Director  For       For          Management

14    Re-elect Ron McMillan as Director       For       Against      Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

22    Amend HomeServe 2018 Long-Term          For       For          Management

     Incentive Plan                                                            

 

 

--------------------------------------------------------------------------------

 

HOMESERVE PLC                                                                   

 

Ticker:       HSV            Security ID:  G4639X119                            

Meeting Date: JUL 22, 2022   Meeting Type: Special                              

Record Date:  JUL 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to the         For       For          Management

     Recommended Cash Acquisition of                                           

     Homeserve plc by Hestia Bidco Limited                                     

 

 

--------------------------------------------------------------------------------

 

HOMESERVE PLC                                                                   

 

Ticker:       HSV            Security ID:  G4639X119                            

Meeting Date: JUL 22, 2022   Meeting Type: Court                                

Record Date:  JUL 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HONG KONG EXCHANGES AND CLEARING LIMITED                                        

 

Ticker:       388            Security ID:  Y3506N139                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               


Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Cheah Cheng Hye as Director       For       Against      Management

2b    Elect Leung Pak Hon, Hugo as Director   For       Against      Management

3     Approve PricewaterhouseCoopers as       For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

HONGKONG LAND HOLDINGS LTD.                                                     

 

Ticker:       HKLD           Security ID:  G4587L109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       Against      Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Stuart Grant as Director          For       Against      Management

4     Elect Lily Jencks as Director           For       Against      Management

5     Re-elect Christina Ong as Director      For       Against      Management

6     Re-elect Robert Wong as Director        For       Against      Management

7     Appoint PricewaterhouseCoopers, Hong    For       Against      Management

     Kong as Auditors and Authorise Their                                      

     Remuneration                                                              

8     Authorise Issue of Equity               For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOTAI MOTOR CO., LTD.                                                           

 

Ticker:       2207           Security ID:  Y37225102                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


--------------------------------------------------------------------------------

 

HOWDEN JOINERY GROUP PLC                                                        

 

Ticker:       HWDN           Security ID:  G4647J102                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Peter Ventress as Director        For       For          Management

5     Re-elect Karen Caddick as Director      For       Against      Management

6     Re-elect Andrew Cripps as Director      For       Against      Management

7     Re-elect Louise Fowler as Director      For       Against      Management

8     Re-elect Paul Hayes as Director         For       For          Management

9     Re-elect Andrew Livingston as Director  For       For          Management

10    Re-elect Debbie White as Director       For       Against      Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

13    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

17    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

HOYA CORP.                                                                      

 

Ticker:       7741           Security ID:  J22848105                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yoshihara, Hiroaki       For       For          Management

1.2   Elect Director Abe, Yasuyuki            For       For          Management

1.3   Elect Director Hasegawa, Takayo         For       For          Management

1.4   Elect Director Nishimura, Mika          For       For          Management

1.5   Elect Director Sato, Mototsugu          For       For          Management

1.6   Elect Director Ikeda, Eiichiro          For       For          Management

1.7   Elect Director Hiroka, Ryo              For       For          Management

 

 

--------------------------------------------------------------------------------

 

HSBC HOLDINGS PLC                                                               

 

Ticker:       HSBA           Security ID:  G4634U169                            


Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3a    Elect Geraldine Buckingham as Director  For       For          Management

3b    Elect Georges Elhedery as Director      For       For          Management

3c    Elect Kalpana Morparia as Director      For       For          Management

3d    Re-elect Rachel Duan as Director        For       For          Management

3e    Re-elect Dame Carolyn Fairbairn as      For       For          Management

     Director                                                                  

3f    Re-elect James Forese as Director       For       For          Management

3g    Re-elect Steven Guggenheimer as         For       For          Management

     Director                                                                  

3h    Re-elect Jose Antonio Meade Kuribrena   For       For          Management

     as Director                                                               

3i    Re-elect Eileen Murray as Director      For       For          Management

3j    Re-elect David Nish as Director         For       For          Management

3k    Re-elect Noel Quinn as Director         For       For          Management

3l    Re-elect Mark Tucker as Director        For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

5     Authorise the Group Audit Committee to  For       For          Management

     Fix Remuneration of Auditors                                              

6     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Directors to Allot Any        For       For          Management

     Repurchased Shares                                                        

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Approve Share Repurchase Contract       For       For          Management

13    Authorise Issue of Equity in Relation   For       For          Management

     to Contingent Convertible Securities                                      

14    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Contingent Convertible Securities                                         

15    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

16    Revisit the "State Deduction" Applied   Against   Against      Shareholder

     to Members of the Post 1974 Section of                                    

     the Midland Bank Pension Scheme by                                        

     Introducing a "Safety Net"                                                

17    Devise, Implement and Report Quarterly  Against   Against      Shareholder

     on a Plan and Strategy Aiming at                                          

     Increasing Its Value by Structural                                        

     Reforms Including But Not Limited to                                      

     Spinning Off, Strategic Reorganisation                                    

     and Restructuring Its Asia Businesses                                     


18    Devise and Implement a Long-Term and    Against   Against      Shareholder

     Stable Dividend Policy                                                    

 

 

--------------------------------------------------------------------------------

 

HUA NAN FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2880           Security ID:  Y3813L107                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Profit Distribution             For       For          Management

3.1   Elect CHEN-YUAN, TU, with Shareholder   For       Against      Management

     No.F103701XXX, as Non-Independent                                         

     Director                                                                  

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

HULIC CO., LTD.                                                                 

 

Ticker:       3003           Security ID:  J23594112                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 22                                                  

2.1   Elect Director Akita, Kiyomi            For       Against      Management

2.2   Elect Director Takahashi, Yuko          For       Against      Management

3.1   Appoint Statutory Auditor Okamoto,      For       For          Management

     Masahiro                                                                  

3.2   Appoint Statutory Auditor Tanaka, Mie   For       For          Management

3.3   Appoint Statutory Auditor Koike, Noriko For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUSQVARNA AB                                                                    

 

Ticker:       HUSQ.B         Security ID:  W4235G116                            

Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management


     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7b    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.00 Per Share                                           

7c.1  Approve Discharge of Tom Johnstone      For       For          Management

7c.2  Approve Discharge of Ingrid Bonde       For       For          Management

7c.3  Approve Discharge of Katarina Martinson For       For          Management

7c.4  Approve Discharge of Bertrand           For       For          Management

     Neuschwander                                                              

7c.5  Approve Discharge of Daniel Nodhall     For       For          Management

7c.6  Approve Discharge of Lars Pettersson    For       For          Management

7c.7  Approve Discharge of Christine Robins   For       For          Management

7c.8  Approve Discharge of Stefan Ranstrand   For       For          Management

7c.9  Approve Discharge of CEO Henric         For       For          Management

     Andersson                                                                 

8a    Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

8b    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.25 Million to                                         

     Chairman and SEK 650,000 to Other                                         

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Meeting Fees                                      

10a.1 Reelect Tom Johnstone as Director       For       Against      Management

10a.2 Reelect Ingrid Bonde as Director        For       Against      Management

10a.3 Reelect Katarina Martinson as Director  For       Against      Management

10a.4 Reelect Bertrand Neuschwander as        For       Against      Management

     Director                                                                  

10a.5 Reelect Daniel Nodhall as Director      For       Against      Management

10a.6 Reelect Lars Pettersson as Director     For       Against      Management

10a.7 Reelect Christine Robins as Director    For       Against      Management

10a.8 Elect Torbjorn Loof as New Director     For       Against      Management

10b   Reelect Tom Johnstone as Board Chair    For       Against      Management

11a   Ratify KPMG as Auditors                 For       For          Management

11b   Approve Remuneration of Auditors        For       For          Management

12    Approve Remuneration Report             For       For          Management

13    Approve Performance Share Incentive     For       For          Management

     Program LTI 2023                                                          

14    Approve Equity Plan Financing           For       For          Management

15    Approve Issuance of up to 10 Percent    For       For          Management

     of the Company's Share Capital without                                    

     Preemptive Rights                                                         

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

HYBE CO., LTD.                                                                  

 

Ticker:       352820         Security ID:  Y0S0UG104                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Approval of Reduction of Capital        For       For          Management

     Reserve                                                                   

4     Elect Kim Byeong-gyu as                 For       Against      Management

     Non-Independent Non-Executive Director                                    

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HYDRO ONE LIMITED                                                               

 

Ticker:       H              Security ID:  448811208                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Cherie Brant             For       For          Management

1B    Elect Director David Hay                For       For          Management

1C    Elect Director Timothy Hodgson          For       For          Management

1D    Elect Director David Lebeter            For       For          Management

1E    Elect Director Mitch Panciuk            For       For          Management

1F    Elect Director Mark Podlasly            For       For          Management

1G    Elect Director Stacey Mowbray           For       For          Management

1H    Elect Director Helga Reidel             For       For          Management

1I    Elect Director Melissa Sonberg          For       For          Management

1J    Elect Director Brian Vaasjo             For       For          Management

1K    Elect Director Susan Wolburgh Jenah     For       Withhold     Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

HYUNDAI GLOVIS CO., LTD.                                                        

 

Ticker:       086280         Security ID:  Y27294100                            

Meeting Date: JAN 26, 2023   Meeting Type: Special                              

Record Date:  DEC 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Lee Gyu-bok as Inside Director    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

HYUNDAI GLOVIS CO., LTD.                                                        

 

Ticker:       086280         Security ID:  Y27294100                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               


Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Record Date for Dividend)                                                

3.1   Elect Yoo Byeong-gak as Inside Director For       Against      Management

3.2   Elect Han Seung-hui as Outside Director For       Against      Management

4     Elect Han Seung-hui as a Member of      For       Against      Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOBIS CO., LTD.                                                         

 

Ticker:       012330         Security ID:  Y3849A109                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3.1   Elect Jang Young-woo as Outside         For       For          Management

     Director                                                                  

3.2   Elect James Woo Kim as Outside Director For       For          Management

3.3   Elect Jeong Ui-seon as Inside Director  For       Against      Management

4.1   Elect Jang Young-woo as a Member of     For       For          Management

     Audit Committee                                                           

4.2   Elect James Woo Kim as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

6     Amend Articles of Incorporation         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HYUNDAI MOTOR CO., LTD.                                                         

 

Ticker:       005380         Security ID:  Y38472109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Electronic Registration of                                               

     Certificates)                                                             

2.3   Amend Articles of Incorporation         For       For          Management

     (Improvement of Governance)                                               


2.4   Amend Articles of Incorporation         For       For          Management

     (Changes to the Number of Directors)                                      

2.5   Amend Articles of Incorporation         For       For          Management

     (Amendment in Executives' Severance                                       

     Payment Terms)                                                            

2.6   Amend Articles of Incorporation         For       For          Management

     (Amendment Relating to Record Date)                                       

2.7   Amend Articles of Incorporation         For       For          Management

     (Bylaws)                                                                  

3.1.1 Elect Jang Seung-wha as Outside         For       For          Management

     Director                                                                  

3.1.2 Elect Choi Yoon-hui as Outside Director For       For          Management

3.2.1 Elect Jose Munoz as Inside Director     For       For          Management

3.2.2 Elect Seo Gang-hyeon as Inside Director For       Against      Management

4     Elect Jang Seung-hwa as a Member of     For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

IBERDROLA SA                                                                    

 

Ticker:       IBE            Security ID:  E6165F166                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Consolidated and Standalone     For       For          Management

     Management Reports                                                        

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Discharge of Board              For       For          Management

5     Amend Preamble and Heading of the       For       For          Management

     Preliminary Title of the Bylaws                                           

6     Amend Articles Re: Corporate Structure  For       For          Management

     of the Iberdola Group                                                     

7     Amend Article 8 Re: Internal            For       For          Management

     Regulations and Compliance System                                         

8     Approve Engagement Dividend             For       For          Management

9     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

10    Approve Scrip Dividends                 For       For          Management

11    Approve Scrip Dividends                 For       For          Management

12    Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

13    Advisory Vote on Remuneration Report    For       For          Management

14    Approve Restricted Stock Plan           For       For          Management

15    Reelect Maria Helena Antolin Raybaud    For       Against      Management

     as Director                                                               

16    Ratify Appointment of and Elect         For       For          Management

     Armando Martinez Martinez as Director                                     

17    Reelect Manuel Moreu Munaiz as Director For       For          Management

18    Reelect Sara de la Rica Goiricelaya as  For       For          Management


     Director                                                                  

19    Reelect Xabier Sagredo Ormaza as        For       For          Management

     Director                                                                  

20    Reelect Jose Ignacio Sanchez Galan as   For       For          Management

     Director                                                                  

21    Fix Number of Directors at 14           For       For          Management

22    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

ICON PLC                                                                        

 

Ticker:       ICLR           Security ID:  G4705A100                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steve Cutler             For       Against      Management

1.2   Elect Director John Climax              For       Against      Management

1.3   Elect Director Ronan Murphy             For       Against      Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Authorise Board to Fix Remuneration of  For       Against      Management

     Auditors                                                                  

4     Authorize Issue of Equity               For       For          Management

5     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

6     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

7     Authorize Share Repurchase Program      For       For          Management

8     Approve the Price Range for the         For       For          Management

     Reissuance of Shares                                                      

 

 

--------------------------------------------------------------------------------

 

IGM FINANCIAL INC.                                                              

 

Ticker:       IGM            Security ID:  449586106                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marc A. Bibeau           For       For          Management

1.2   Elect Director Marcel R. Coutu          For       For          Management

1.3   Elect Director Andre Desmarais          For       Against      Management

1.4   Elect Director Paul Desmarais, Jr.      For       Against      Management

1.5   Elect Director Gary Doer                For       Against      Management

1.6   Elect Director Susan Doniz              For       For          Management

1.7   Elect Director Claude Genereux          For       Against      Management

1.8   Elect Director Sharon Hodgson           For       For          Management

1.9   Elect Director Sharon MacLeod           For       For          Management

1.10  Elect Director Susan J. McArthur        For       Against      Management


1.11  Elect Director John McCallum            For       Against      Management

1.12  Elect Director R. Jeffrey Orr           For       Against      Management

1.13  Elect Director James O'Sullivan         For       For          Management

1.14  Elect Director Gregory D. Tretiak       For       For          Management

1.15  Elect Director Beth Wilson              For       For          Management

2     Ratify Deloitte LLP as Auditors         For       Withhold     Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

IMCD NV                                                                         

 

Ticker:       IMCD           Security ID:  N4447S106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2.b   Approve Remuneration Report             For       For          Management

3.a   Receive Auditor's Report (Non-Voting)   None      None         Management

3.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.c   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.d   Approve Dividends of EUR 6.78 Per Share For       For          Management

4.a   Approve Discharge of Management Board   For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Elect Valerie Diele-Braun to            For       For          Management

     Management Board                                                          

6     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors for the Financial Year 2024                                      

7     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the Financial Year                                        

     2025-2027                                                                 

8.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

8.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INDUSTRIA DE DISENO TEXTIL SA                                                   

 

Ticker:       ITX            Security ID:  E6282J125                            

Meeting Date: JUL 12, 2022   Meeting Type: Annual                               

Record Date:  JUL 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial            For       For          Management


     Statements and Discharge of Board                                         

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5.a   Ratify Appointment of and Elect Marta   For       Against      Management

     Ortega Perez as Director                                                  

5.b   Ratify Appointment of and Elect Oscar   For       Against      Management

     Garcia Maceiras as Director                                               

5.c   Reelect Pilar Lopez Alvarez as Director For       Against      Management

5.d   Reelect Rodrigo Echenique Gordillo as   For       Against      Management

     Director                                                                  

6     Appoint Ernst & Young as Auditor        For       For          Management

7     Approve Novation of the Former          For       For          Management

     Executive Chairman's Post-Contractual                                     

     Non-Compete Agreement                                                     

8     Amend Remuneration Policy               For       For          Management

9     Advisory Vote on Remuneration Report    For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

11    Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

 

 

--------------------------------------------------------------------------------

 

INDUSTRIVARDEN AB                                                               

 

Ticker:       INDU.A         Security ID:  W45430100                            

Meeting Date: APR 17, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7.c   Receive Board's Proposal on Allocation  None      None         Management

     of Income and Dividends                                                   

8     Receive President's Report              None      None         Management

9a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9b    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.25 per Share                                           

9c.1  Approve Discharge of Fredrik Lundberg   For       For          Management

9c.2  Approve Discharge of Par Boman          For       For          Management


9c.3  Approve Discharge of Christian Caspar   For       For          Management

9c.4  Approve Discharge of Marika Fredriksson For       For          Management

9c.5  Approve Discharge of Bengt Kjell        For       For          Management

9c.6  Approve Discharge of Annika Lundius     For       For          Management

9c.7  Approve Discharge of Katarina Martinso  For       For          Management

9c.8  Approve Discharge of Lars Pettersson    For       For          Management

9c.9  Approve Discharge of Helena Stjernholm  For       For          Management

9c.10 Approve Discharge of Helena Stjernholm  For       For          Management

     as Managing Director                                                      

10    Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.3 Million for                                         

     Chair, SEK 1.4 Million for Vice Chair                                     

     and SEK 685,000 for Other Directors                                       

12.a  Reelect Par Boman as Director           For       Against      Management

12.b  Reelect Christian Caspar as Director    For       Against      Management

12.c  Reelect Marika Fredriksson as Director  For       Against      Management

12.d  Reelect Bengt Kjell as Director         For       Against      Management

12.e  Reelect Fredrik Lundberg as Director    For       Against      Management

12.f  Reelect Katarina Martinson as Director  For       Against      Management

12.g  Reelect Lars Pettersson as Director     For       Against      Management

12.h  Reelect Helena Stjernholm as Director   For       Against      Management

12.i  Reelect Fredrik Lundberg as Board Chair For       Against      Management

13    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Deloitte as Auditors             For       For          Management

16    Approve Remuneration Report             For       Against      Management

17    Approve Performance Share Matching Plan For       For          Management

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INDUTRADE AB                                                                    

 

Ticker:       INDT           Security ID:  W4939U106                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Board's and Board Committee's   None      None         Management

     Reports                                                                   

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     


10a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.60 Per Share                                           

10c   Approve Record Date for Dividend        For       For          Management

     Payment                                                                   

10d.1 Approve Discharge of Bo Annvik          For       For          Management

10d.2 Approve Discharge of Susanna Campbell   For       For          Management

10d.3 Approve Discharge of Anders Jernhall    For       For          Management

10d.4 Approve Discharge of Bengt Kjell        For       For          Management

10d.5 Approve Discharge of Kerstin Lindell    For       For          Management

10d.6 Approve Discharge of Ulf Lundahl        For       For          Management

10d.7 Approve Discharge of Katarina Martinson For       For          Management

10d.8 Approve Discharge of Krister Mellve     For       For          Management

10d.9 Approve Discharge of Lars Pettersson    For       For          Management

11    Receive Nominating Committee's Report   None      None         Management

12.1  Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 890,000 for Chairman                                    

     and SEK 445,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

13.2  Approve Remuneration of Auditors        For       For          Management

14.1a Reelect Bo Annvik as Director           For       Against      Management

14.1b Reelect Susanna Campbell as Director    For       Against      Management

14.1c Reelect Anders Jernhall as Director     For       Against      Management

14.1d Reelect Kerstin Lindell as Director     For       Against      Management

14.1e Reelect Ulf Lundahl as Director         For       Against      Management

14.1f Reelect Katarina Martinson as Director  For       Against      Management

14.1g Reelect Krister Mellve as Director      For       Against      Management

14.1h Reelect Lars Pettersson as Director     For       Against      Management

14.2  Reelect Katarina Martinson Chairman     For       Against      Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

17    Approve Remuneration Report             For       For          Management

18a   Approve Performance Share Incentive     For       For          Management

     Plan LTIP 2023 for Key Employees                                          

18b   Approve Equity Plan Financing           For       For          Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INFINEON TECHNOLOGIES AG                                                        

 

Ticker:       IFX            Security ID:  D35415104                            

Meeting Date: FEB 16, 2023   Meeting Type: Annual                               

Record Date:  FEB 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    


     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.32 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Jochen Hanebeck for Fiscal Year                                    

     2022                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Constanze Hufenbecher for                                          

     Fiscal Year 2022                                                          

3.3   Approve Discharge of Management Board   For       For          Management

     Member Sven Schneider for Fiscal Year                                     

     2022                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Andreas Urschitz (from June 1,                                     

     2022) for Fiscal Year 2022                                                

3.5   Approve Discharge of Management Board   For       For          Management

     Member Rutger Wijburg (from April 1,                                      

     2022) for Fiscal Year 2022                                                

3.6   Approve Discharge of Management Board   For       For          Management

     Member Reinhard Ploss (until March 31,                                    

     2022) for Fiscal Year 2022                                                

3.7   Approve Discharge of Management Board   For       For          Management

     Member Helmut Gassel (until May 31,                                       

     2022) for Fiscal Year 2022                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Wolfgang Eder for Fiscal Year                                      

     2022                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Xiaoqun Clever for Fiscal Year                                     

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Johann Dechant for Fiscal Year                                     

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Friedrich Eichiner for Fiscal                                      

     Year 2022                                                                 

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Annette Engelfried for Fiscal                                      

     Year 2022                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Peter Gruber for Fiscal Year                                       

     2022                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Hans-Ulrich Holdenried for                                         

     Fiscal Year 2022                                                          

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Susanne Lachenmann for Fiscal                                      

     Year 2022                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Geraldine Picaud for Fiscal                                        

     Year 2022                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Puffer for Fiscal Year                                     

     2022                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Melanie Riedl for Fiscal Year                                      

     2022                                                                      


4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Scholz for Fiscal Year                                     

     2022                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Ulrich Spiesshofer for Fiscal                                      

     Year 2022                                                                 

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Margret Suckale for Fiscal Year                                    

     2022                                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Mirco Synde (from June 1, 2023)                                    

     for Fiscal Year 2022                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Diana Vitale for Fiscal Year                                       

     2022                                                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Kerstin Schulzendorf (until May                                    

     31, 2022) for Fiscal Year 2022                                            

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023 and for the Review of                                           

     Interim Financial Reports for the                                         

     First Half of Fiscal Year 2023                                            

6.1   Elect Herbert Diess to the Supervisory  For       Against      Management

     Board                                                                     

6.2   Elect Klaus Helmrich to the             For       Against      Management

     Supervisory Board                                                         

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

8     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

9.1   Amend Article Re: Location of Annual    For       For          Management

     Meeting                                                                   

9.2   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

9.3   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10    Approve Remuneration Policy             For       For          Management

11    Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFORMA PLC                                                                     

 

Ticker:       INF            Security ID:  G4770L106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  JUN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Andrew Ransom as Director         For       For          Management

2     Re-elect John Rishton as Director       For       Against      Management

3     Re-elect Stephen Carter as Director     For       For          Management

4     Re-elect Gareth Wright as Director      For       For          Management

5     Re-elect Mary McDowell as Director      For       Against      Management


6     Re-elect Gill Whitehead as Director     For       Against      Management

7     Re-elect Louise Smalley as Director     For       Against      Management

8     Re-elect David Flaschen as Director     For       Against      Management

9     Re-elect Joanne Wilson as Director      For       Against      Management

10    Re-elect Zheng Yin as Director          For       Against      Management

11    Re-elect Patrick Martell as Director    For       For          Management

12    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

13    Approve Remuneration Report             For       For          Management

14    Approve Final Dividend                  For       For          Management

15    Appoint PricewaterhouseCoopers LLP as   For       For          Management

     Auditors                                                                  

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

INFRASTRUTTURE WIRELESS ITALIANE SPA                                            

 

Ticker:       INW            Security ID:  T6032P102                            

Meeting Date: OCT 04, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Company Bylaws Re: Article 10     For       Against      Management

2.1   Slate Submitted by Central Tower        None      Against      Shareholder

     Holding Company BV                                                        

2.2   Slate Submitted by Daphne 3 SpA         None      Against      Shareholder

2.3   Slate Submitted by Institutional        None      For          Shareholder

     Investors (Assogestioni)                                                  

3     Fix Board Terms for Directors           None      Against      Shareholder

4     Approve Remuneration of Directors       For       For          Management

5     Amend Remuneration Policy               For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFRASTRUTTURE WIRELESS ITALIANE SPA                                            

 

Ticker:       INW            Security ID:  T6032P102                            

Meeting Date: APR 18, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 05, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

5     Approve Long-Term Incentive Plan        For       Against      Management

     2023-2027                                                                 

6     Approve Employees Share Ownership Plan  For       For          Management

7     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

8     Adjust Remuneration of External         For       For          Management

     Auditors                                                                  

1     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital; Amend Article 5                                                  

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

ING GROEP NV                                                                    

 

Ticker:       INGA           Security ID:  N4578E595                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2A    Receive Report of Executive Board       None      None         Management

     (Non-Voting)                                                              

2B    Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2C    Approve Remuneration Report             For       For          Management

2D    Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3A    Receive Explanation on Dividend and     None      None         Management

     Distribution Policy                                                       

3B    Approve Dividends                       For       For          Management

4A    Approve Discharge of Executive Board    For       For          Management

4B    Approve Discharge of Supervisory Board  For       For          Management

5     Ratify KPMG Accountants N.V. (KPMG) as  For       For          Management

     Auditors                                                                  

6     Reelect Tanate Phutrakul to Executive   For       For          Management

     Board                                                                     

7A    Elect Alexandra Reich to Supervisory    For       For          Management

     Board                                                                     

7B    Elect Karl Guha to Supervisory Board    For       For          Management

7C    Reelect Herna Verhagen to Supervisory   For       For          Management

     Board                                                                     

7D    Reelect Mike Rees to Supervisory Board  For       For          Management

8A    Grant Board Authority to Issue Shares   For       For          Management

     Up to 40 Percent of Issued Capital                                        

8B    Authorize Board to Exclude Preemptive   For       For          Management


     Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Approve Cancellation of Repurchased     For       For          Management

     Shares Pursuant to the Authority Under                                    

     Item 9                                                                    

 

 

--------------------------------------------------------------------------------

 

INSURANCE AUSTRALIA GROUP LTD.                                                  

 

Ticker:       IAG            Security ID:  Q49361100                            

Meeting Date: OCT 21, 2022   Meeting Type: Annual                               

Record Date:  OCT 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Tom Pockett as Director           For       Against      Management

2     Elect Helen Nugent as Director          For       Against      Management

3     Elect George Savvides as Director       For       Against      Management

4     Elect Scott Pickering as Director       For       For          Management

5     Approve Remuneration Report             For       For          Management

6     Approve Grant of Deferred Award Rights  For       For          Management

     and Executive Performance Rights to                                       

     Nick Hawkins                                                              

7     Approve the Spill Resolution            Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

INTACT FINANCIAL CORPORATION                                                    

 

Ticker:       IFC            Security ID:  45823T106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Brindamour       For       For          Management

1.2   Elect Director Emmanuel Clarke          For       For          Management

1.3   Elect Director Janet De Silva           For       For          Management

1.4   Elect Director Michael Katchen          For       For          Management

1.5   Elect Director Stephani Kingsmill       For       Against      Management

1.6   Elect Director Jane E. Kinney           For       Against      Management

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Sylvie Paquette          For       For          Management

1.9   Elect Director Stuart J. Russell        For       For          Management

1.10  Elect Director Indira V. Samarasekera   For       Against      Management

1.11  Elect Director Frederick Singer         For       Against      Management

1.12  Elect Director Carolyn A. Wilkins       For       For          Management

1.13  Elect Director William L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Re-approve Shareholder Rights Plan      For       For          Management

4     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------


 

INTERCONTINENTAL HOTELS GROUP PLC                                               

 

Ticker:       IHG            Security ID:  G4804L163                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Final Dividend                  For       For          Management

5a    Elect Michael Glover as Director        For       For          Management

5b    Elect Byron Grote as Director           For       For          Management

5c    Elect Deanna Oppenheimer as Director    For       For          Management

5d    Re-elect Graham Allan as Director       For       For          Management

5e    Re-elect Keith Barr as Director         For       For          Management

5f    Re-elect Daniela Barone Soares as       For       For          Management

     Director                                                                  

5g    Re-elect Arthur de Haast as Director    For       For          Management

5h    Re-elect Duriya Farooqui as Director    For       For          Management

5i    Re-elect Jo Harlow as Director          For       For          Management

5j    Re-elect Elie Maalouf as Director       For       For          Management

5k    Re-elect Sharon Rothstein as Director   For       For          Management

6     Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

7     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

8     Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

9     Approve Deferred Award Plan             For       For          Management

10    Authorise Issue of Equity               For       For          Management

11    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

12    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

13    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

14    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

INTERMEDIATE CAPITAL GROUP PLC                                                  

 

Ticker:       ICP            Security ID:  G4807D192                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management


3     Reappoint Ernst & Young LLP as Auditors For       For          Management

4     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

5     Approve Final Dividend                  For       For          Management

6     Re-elect Vijay Bharadia as Director     For       For          Management

7     Re-elect Benoit Durteste as Director    For       For          Management

8     Re-elect Virginia Holmes as Director    For       Against      Management

9     Re-elect Michael Nelligan as Director   For       For          Management

10    Re-elect Kathryn Purves as Director     For       Against      Management

11    Re-elect Amy Schioldager as Director    For       For          Management

12    Re-elect Andrew Sykes as Director       For       Against      Management

13    Re-elect Stephen Welton as Director     For       Against      Management

14    Re-elect Antje Hensel-Roth as Director  For       For          Management

15    Re-elect Rosemary Leith as Director     For       For          Management

16    Re-elect Matthew Lester as Director     For       Against      Management

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                    

 

Ticker:       IAG            Security ID:  E67674106                            

Meeting Date: OCT 25, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Purchase of 50 Boeing 737       For       For          Management

     Family Aircraft                                                           

2     Approve Purchase of 37 Airbus A320neo   For       For          Management

     Family Aircraft                                                           

3     Authorise Ratification of Approved      For       For          Management

     Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                    

 

Ticker:       IAG            Security ID:  E67674106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

2     Approve Non-Financial Information       For       For          Management


     Statement                                                                 

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5a    Re-elect Javier Ferran as Director      For       Against      Management

5b    Re-elect Luis Gallego as Director       For       For          Management

5c    Re-elect Giles Agutter as Director      For       Against      Management

5d    Re-elect Peggy Bruzelius as Director    For       Against      Management

5e    Re-elect Eva Castillo Sanz as Director  For       For          Management

5f    Re-elect Margaret Ewing as Director     For       Against      Management

5g    Re-elect Maurice Lam as Director        For       For          Management

5h    Re-elect Heather McSharry as Director   For       Against      Management

5i    Re-elect Robin Phillips as Director     For       For          Management

5j    Re-elect Emilio Saracho as Director     For       For          Management

5k    Re-elect Nicola Shaw as Director        For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Allotment of Shares for Share   For       For          Management

     Awards under the Executive Share Plan                                     

8     Authorise Market Purchase of Shares     For       For          Management

9     Authorise Issue of Equity               For       For          Management

10    Authorise Issue of Convertible Bonds,   For       For          Management

     Debentures, Warrants, and Other Debt                                      

     Securities                                                                

11a   Authorise Issue of Convertible Bonds,   For       For          Management

     Debentures, Warrants, and Other Debt                                      

     Securities without Pre-emptive Rights                                     

11b   Authorise Issue of Convertible Bonds,   For       For          Management

     Debentures, Warrants, and Other Debt                                      

     Securities without Pre-emptive Rights                                     

     in Connection with an Acquisition or                                      

     Specified Capital Investment                                              

12    Authorise Ratification of Approved      For       For          Management

     Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

INTERPUMP GROUP SPA                                                             

 

Ticker:       IP             Security ID:  T5513W107                            

Meeting Date: APR 28, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

6     Fix Number of Directors                 For       For          Management

7     Fix Board Terms for Directors           For       For          Management

8.1   Slate 1 Submitted by Gruppo IPG         None      Against      Shareholder

     Holding SpA                                                               


8.2   Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

9     Elect Board Chair                       None      Against      Management

10    Approve Remuneration of Directors       For       For          Management

11.1  Slate 1 Submitted by Gruppo IPG         None      For          Shareholder

     Holding SpA                                                               

11.2  Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

12    Approve Internal Auditors' Remuneration For       For          Management

13    Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

1     Amend Articles Re: Article Articles 14  For       For          Management

2     Amend Company Bylaws Re: Article 16     For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

INTERTEK GROUP PLC                                                              

 

Ticker:       ITRK           Security ID:  G4911B108                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Colm Deasy as Director            For       For          Management

5     Elect Jez Maiden as Director            For       For          Management

6     Elect Kawal Preet as Director           For       For          Management

7     Re-elect Andrew Martin as Director      For       Against      Management

8     Re-elect Andre Lacroix as Director      For       For          Management

9     Re-elect Graham Allan as Director       For       For          Management

10    Re-elect Gurnek Bains as Director       For       For          Management

11    Re-elect Lynda Clarizio as Director     For       For          Management

12    Re-elect Tamara Ingram as Director      For       For          Management

13    Re-elect Gill Rider as Director         For       For          Management

14    Re-elect Jean-Michel Valette as         For       For          Management

     Director                                                                  

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise Issue of Equity               For       For          Management

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management


     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

INTESA SANPAOLO SPA                                                             

 

Ticker:       ISP            Security ID:  T55067101                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Approve Remuneration Policy             For       For          Management

2b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

2c    Approve Annual Incentive Plan           For       For          Management

3a    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Incentive Plans                                                   

3b    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

INVESTEC PLC                                                                    

 

Ticker:       INVP           Security ID:  G49188116                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  AUG 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Re-elect Henrietta Baldock as Director  For       For          Management

2     Re-elect Zarina Bassa as Director       For       For          Management

3     Re-elect Philip Hourquebie as Director  For       For          Management

4     Re-elect Stephen Koseff as Director     For       For          Management

5     Re-elect Nicola Newton-King as Director For       For          Management

6     Re-elect Jasandra Nyker as Director     For       For          Management

7     Re-elect Nishlan Samujh as Director     For       For          Management

8     Re-elect Khumo Shuenyane as Director    For       For          Management

9     Re-elect Philisiwe Sibiya as Director   For       For          Management

10    Re-elect Brian Stevenson as Director    For       For          Management

11    Re-elect Fani Titi as Director          For       For          Management

12    Re-elect Richard Wainwright as Director For       For          Management

13    Re-elect Ciaran Whelan as Director      For       For          Management

14    Elect Vanessa Olver as Director         For       For          Management

15    Approve Remuneration Report including   For       For          Management

     Implementation Report                                                     

16    Approve Amendments to the Remuneration  For       For          Management


     Policy                                                                    

17    Approve Director's Remuneration Policy  For       For          Management

18    Authorise Ratification of Approved      For       For          Management

     Resolutions                                                               

19    Present the Financial Statements and    None      None         Management

     Statutory Reports for the Year Ended                                      

     31 March 2022                                                             

20    Sanction the Interim Dividend on the    For       For          Management

     Ordinary Shares                                                           

21    Sanction the Interim Dividend on the    For       For          Management

     Dividend Access (South African                                            

     Resident) Redeemable Preference Share                                     

22    Approve Final Dividend on the Ordinary  For       For          Management

     Shares and the Dividend Access (South                                     

     African Resident) Redeemable                                              

     Preference Share                                                          

23    Reappoint Ernst & Young Inc as Auditors For       For          Management

24    Reappoint KPMG Inc as Joint Auditors    For       For          Management

25    Appoint PricewaterhouseCoopers Inc as   For       For          Management

     Joint Auditors                                                            

26    Place Unissued Variable Rate,           For       For          Management

     Redeemable, Cumulative Preference                                         

     Shares, Unissued Perpetual Preference                                     

     Shares, Unissued Non-Redeemable                                           

     Programme Preference Shares, and                                          

     Unissued Redeemable Programme                                             

     Preference Shares Under Control of                                        

     Directors                                                                 

27    Place Unissued Special Convertible      For       For          Management

     Redeemable Preference Shares Under                                        

     Control of Directors                                                      

28    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

29    Authorise Repurchase of Any             For       For          Management

     Redeemable, Non-Participating                                             

     Preference Shares and Non-Redeemable,                                     

     Non-Cumulative, Non-Participating                                         

     Preference Shares                                                         

30    Approve Financial Assistance to         For       For          Management

     Subsidiaries and Directors                                                

31    Approve Non-executive Directors'        For       For          Management

     Remuneration                                                              

32    Amend Memorandum of Incorporation of    For       For          Management

     Investec Limited                                                          

33    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

34    Sanction the Interim Dividend on the    For       For          Management

     Ordinary Shares                                                           

35    Approve Final Dividend on the Ordinary  For       For          Management

     Shares                                                                    

36    Reappoint Ernst & Young LLP as Auditors For       For          Management

37    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

38    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

39    Authorise Issue of Equity               For       For          Management

40    Authorise Market Purchase of Ordinary   For       For          Management


     Shares                                                                    

41    Authorise Market Purchase of            For       For          Management

     Preference Shares                                                         

 

 

--------------------------------------------------------------------------------

 

INVESTMENT AB LATOUR                                                            

 

Ticker:       LATO.B         Security ID:  W5R10B108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 3.70 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Reelect Mariana Burenstam Linder,       For       Against      Management

     Anders Boos, Carl Douglas, Eric                                           

     Douglas, Johan Hjertonsson, Ulrika                                        

     Kolsrud, Lena Olving and Joakim                                           

     Rosengren (Chair) as Directors                                            

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of SEK 10.7                                          

     Million; Approve Remuneration of                                          

     Auditors                                                                  

14    Approve Remuneration Report             For       Against      Management

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

16    Authorize Share Repurchase Program in   For       For          Management

     Connection With Employee Remuneration                                     

     Program                                                                   

17    Approve Stock Option Plan for Key       For       For          Management

     Employees                                                                 

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

INVESTOR AB                                                                     


 

Ticker:       INVE.B         Security ID:  W5R777115                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Remuneration Report             For       Against      Management

10.A  Approve Discharge of Gunnar Brock       For       For          Management

10.B  Approve Discharge of Johan Forssell     For       For          Management

10.C  Approve Discharge of Magdalena Gerger   For       For          Management

10.D  Approve Discharge of Tom Johnstone      For       For          Management

10.E  Approve Discharge of Isabelle Kocher    For       For          Management

10.F  Approve Discharge of Sven Nyman         For       For          Management

10.G  Approve Discharge of Grace Reksten      For       For          Management

     Skaugen                                                                   

10.H  Approve Discharge of Hans Straberg      For       For          Management

10.I  Approve Discharge of Jacob Wallenberg   For       For          Management

10.J  Approve Discharge of Marcus Wallenberg  For       For          Management

10.K  Approve Discharge of Sara Ohrvall       For       For          Management

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.40 Per Share                                           

12.A  Determine Number of Members (11) and    For       For          Management

     Deputy Members (0) of Board                                               

12.B  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors                                                           

13.A  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.2 Million for                                         

     Chairman, SEK 1.8 Million for Vice                                        

     Chairman and SEK 850,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.B  Approve Remuneration of Auditors        For       For          Management

14.A  Reelect Gunnar Brock as Director        For       Against      Management

14.B  Reelect Johan Forssell as Director      For       Against      Management

14.C  Reelect Magdalena Gerger as Director    For       Against      Management

14.D  Reelect Tom Johnstone as Director       For       Against      Management

14.E  Reelect Isabelle Kocher as Director     For       Against      Management

14.F  Reelect Sven Nyman as Director          For       Against      Management

14.G  Reelect Grace Reksten Skaugen as        For       Against      Management

     Director                                                                  

14.H  Reelect Hans Straberg as Director       For       Against      Management

14.I  Reelect Jacob Wallenberg as Director    For       Against      Management

14.J  Reelect Marcus Wallenberg as Director   For       Against      Management

14.K  Reelect Sara Ohrvall as Director        For       Against      Management

15    Reelect Jacob Wallenberg as Board Chair For       Against      Management


16    Ratify Deloitte as Auditor              For       For          Management

17.A  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees within                                          

     Investor                                                                  

17.B  Approve Performance Share Matching      For       For          Management

     Plan (LTVR) for Employees within                                          

     Patricia Industries                                                       

18.A  Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

18.B  Approve Equity Plan (LTVR) Financing    For       For          Management

     Through Transfer of Shares to                                             

     Participants                                                              

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

IPSEN SA                                                                        

 

Ticker:       IPN            Security ID:  F5362H107                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.20 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Renew Appointment of KPMG SA as Auditor For       For          Management

6     Reelect Marc de Garidel as Director     For       Against      Management

7     Reelect Henri Beaufour as Director      For       Against      Management

8     Reelect Michele Ollier as Director      For       Against      Management

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

11    Approve Remuneration Policy of CEO and  For       For          Management

     Executive Corporate Officers                                              

12    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

13    Approve Compensation of Marc de         For       For          Management

     Garidel, Chairman of the Board                                            

14    Approve Compensation of David Loew, CEO For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Capitalization of Reserves    For       For          Management

     of up to 20 Percent of Issued Share                                       

     Capital for Bonus Issue or Increase in                                    

     Par Value                                                                 

18    Authorize Issuance of Equity or         For       For          Management


     Equity-Linked Securities with                                             

     Preemptive Rights up to 20 Percent of                                     

     Issued Share Capital                                                      

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to 10 Percent of                                     

     Issued Share Capital                                                      

20    Approve Issuance of up to 10 Percent    For       For          Management

     of Issued Capital Per Year for a                                          

     Private Placement                                                         

21    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 18 to 20                                                 

22    Authorize Capital Increase of up to 10  For       Against      Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize up to 3 Percent of Issued     For       Against      Management

     Capital for Use in Stock Option Plans                                     

25    Amend Article 16.1 of Bylaws Re: Age    For       For          Management

     Limit of Chairman of the Board                                            

26    Amend Article 16.6 of Bylaws Re:        For       For          Management

     Minutes of Board Deliberations                                            

27    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

ISUZU MOTORS LTD.                                                               

 

Ticker:       7202           Security ID:  J24994113                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 43                                                  

2.1   Elect Director Katayama, Masanori       For       Against      Management

2.2   Elect Director Minami, Shinsuke         For       Against      Management

2.3   Elect Director Takahashi, Shinichi      For       Against      Management

2.4   Elect Director Fujimori, Shun           For       Against      Management

2.5   Elect Director Ikemoto, Tetsuya         For       Against      Management

2.6   Elect Director Yamaguchi, Naohiro       For       Against      Management

2.7   Elect Director Shibata, Mitsuyoshi      For       Against      Management

2.8   Elect Director Nakayama, Kozue          For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Miyazaki, Kenji                                                    

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Kawamura, Kanji                                                    

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Sakuragi, Kimie                                                    

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Watanabe, Masao                                                    

3.5   Elect Director and Audit Committee      For       Against      Management


     Member Anayama, Makoto                                                    

 

 

--------------------------------------------------------------------------------

 

ITALGAS SPA                                                                     

 

Ticker:       IG             Security ID:  T6R89Z103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

5     Approve 2023-2025 Long-term Incentive   For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

ITOCHU TECHNO-SOLUTIONS CORP.                                                   

 

Ticker:       4739           Security ID:  J25022104                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 40.5                                                

2.1   Elect Director Tsuge, Ichiro            For       For          Management

2.2   Elect Director Seki, Mamoru             For       For          Management

2.3   Elect Director Iwasaki, Naoko           For       For          Management

2.4   Elect Director Motomura, Aya            For       For          Management

2.5   Elect Director Ikeda, Yasuhiro          For       For          Management

2.6   Elect Director Nagai, Yumiko            For       For          Management

2.7   Elect Director Kajiwara, Hiroshi        For       For          Management

3.1   Appoint Statutory Auditor Harada,       For       Against      Management

     Yasuyuki                                                                  

3.2   Appoint Statutory Auditor Hara,         For       For          Management

     Katsuhiko                                                                 

 

 

--------------------------------------------------------------------------------

 

J SAINSBURY PLC                                                                 

 

Ticker:       SBRY           Security ID:  G77732173                            

Meeting Date: JUL 07, 2022   Meeting Type: Annual                               

Record Date:  JUL 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Jo Bertram as Director            For       For          Management

5     Re-elect Brian Cassin as Director       For       Against      Management

6     Re-elect Jo Harlow as Director          For       Against      Management

7     Re-elect Adrian Hennah as Director      For       Against      Management

8     Re-elect Tanuj Kapilashrami as Director For       Against      Management

9     Re-elect Kevin O'Byrne as Director      For       For          Management

10    Re-elect Simon Roberts as Director      For       For          Management

11    Re-elect Martin Scicluna as Director    For       Against      Management

12    Re-elect Keith Weed as Director         For       Against      Management

13    Reappoint Ernst & Young LLP as Auditors For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Shareholder Resolution on Living Wage   Against   For          Shareholder

     Accreditation                                                             

 

 

--------------------------------------------------------------------------------

 

JAMES HARDIE INDUSTRIES PLC                                                     

 

Ticker:       JHX            Security ID:  G4253H119                            

Meeting Date: NOV 03, 2022   Meeting Type: Annual                               

Record Date:  NOV 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve the Remuneration Report         For       For          Management

3a    Elect Peter John Davis as Director      For       For          Management

3b    Elect Aaron Erter as Director           For       For          Management

3c    Elect Anne Lloyd as Director            For       For          Management

3d    Elect Rada Rodriguez as Director        For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Approve Grant of Return on Capital      For       For          Management

     Employed Restricted Stock Units to                                        

     Aaron Erter                                                               

6     Approve Grant of Relative Total         For       For          Management

     Shareholder Return Restricted Stock                                       

     Units to Aaron Erter                                                      

7     Approve Grant of Options to Aaron Erter For       For          Management

8     Approve James Hardie 2020               None      For          Management


     Non-Executive Director Equity Plan                                        

 

 

--------------------------------------------------------------------------------

 

JAPAN AIRLINES CO., LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2.1   Elect Director Ueki, Yoshiharu          For       Against      Management

2.2   Elect Director Akasaka, Yuji            For       Against      Management

2.3   Elect Director Shimizu, Shinichiro      For       Against      Management

2.4   Elect Director Tottori, Mitsuko         For       Against      Management

2.5   Elect Director Saito, Yuji              For       Against      Management

2.6   Elect Director Tsutsumi, Tadayuki       For       Against      Management

2.7   Elect Director Kobayashi, Eizo          For       Against      Management

2.8   Elect Director Yanagi, Hiroyuki         For       Against      Management

2.9   Elect Director Mitsuya, Yuko            For       Against      Management

3     Appoint Statutory Auditor Kikuyama,     For       For          Management

     Hideki                                                                    

 

 

--------------------------------------------------------------------------------

 

JAPAN EXCHANGE GROUP, INC.                                                      

 

Ticker:       8697           Security ID:  J2740B106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Provisions on   For       For          Management

     Number of Directors                                                       

2.1   Elect Director Kinoshita, Yasushi       For       For          Management

2.2   Elect Director Yamaji, Hiromi           For       Against      Management

2.3   Elect Director Iwanaga, Moriyuki        For       For          Management

2.4   Elect Director Yokoyama, Ryusuke        For       For          Management

2.5   Elect Director Miyahara, Koichiro       For       For          Management

2.6   Elect Director Konuma, Yasuyuki         For       For          Management

2.7   Elect Director Endo, Nobuhiro           For       For          Management

2.8   Elect Director Ota, Hiroko              For       For          Management

2.9   Elect Director Ogita, Hitoshi           For       For          Management

2.10  Elect Director Kama, Kazuaki            For       For          Management

2.11  Elect Director Koda, Main               For       For          Management

2.12  Elect Director Kobayashi, Eizo          For       For          Management

2.13  Elect Director Suzuki, Yasushi          For       Against      Management

2.14  Elect Director Takeno, Yasuzo           For       For          Management

2.15  Elect Director Matsumoto, Mitsuhiro     For       For          Management

2.16  Elect Director Mori, Kimitaka           For       For          Management

 

 

--------------------------------------------------------------------------------


 

JAPAN POST BANK CO., LTD.                                                       

 

Ticker:       7182           Security ID:  J2800C101                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ikeda, Norito            For       Against      Management

1.2   Elect Director Tanaka, Susumu           For       For          Management

1.3   Elect Director Kasama, Takayuki         For       For          Management

1.4   Elect Director Masuda, Hiroya           For       Against      Management

1.5   Elect Director Yamazaki, Katsuyo        For       Against      Management

1.6   Elect Director Takeuchi, Keisuke        For       For          Management

1.7   Elect Director Kaiwa, Makoto            For       For          Management

1.8   Elect Director Aihara, Risa             For       For          Management

1.9   Elect Director Kawamura, Hiroshi        For       For          Management

1.10  Elect Director Yamamoto, Kenzo          For       For          Management

1.11  Elect Director Nakazawa, Keiji          For       For          Management

1.12  Elect Director Sato, Atsuko             For       For          Management

1.13  Elect Director Amano, Reiko             For       For          Management

1.14  Elect Director Kato, Akane              For       For          Management

 

 

--------------------------------------------------------------------------------

 

JD SPORTS FASHION PLC                                                           

 

Ticker:       JD             Security ID:  G5144Y120                            

Meeting Date: JUL 22, 2022   Meeting Type: Annual                               

Record Date:  JUL 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Neil Greenhalgh as Director    For       Against      Management

5     Re-elect Andrew Long as Director        For       Against      Management

6     Re-elect Kath Smith as Director         For       Against      Management

7     Elect Bert Hoyt as Director             For       For          Management

8     Elect Helen Ashton as Director          For       For          Management

9     Elect Mahbobeh Sabetnia as Director     For       For          Management

10    Elect Suzi Williams as Director         For       For          Management

11    Reappoint KPMG LLP as Auditors          For       For          Management

12    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

13    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------


 

JD SPORTS FASHION PLC                                                           

 

Ticker:       JD             Security ID:  G5144Y120                            

Meeting Date: DEC 13, 2022   Meeting Type: Special                              

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Policy             For       For          Management

2     Approve Long Term Incentive Plan        For       For          Management

3     Approve Deferred Bonus Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JD SPORTS FASHION PLC                                                           

 

Ticker:       JD             Security ID:  G5144Y120                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Regis Schultz as Director         For       For          Management

5     Re-elect Neil Greenhalgh as Director    For       For          Management

6     Re-elect Andrew Long as Director        For       For          Management

7     Re-elect Kath Smith as Director         For       Against      Management

8     Re-elect Bert Hoyt as Director          For       Against      Management

9     Re-elect Helen Ashton as Director       For       Against      Management

10    Re-elect Mahbobeh Sabetnia as Director  For       For          Management

11    Re-elect Suzi Williams as Director      For       Against      Management

12    Elect Andrew Higginson as Director      For       For          Management

13    Elect Ian Dyson as Director             For       For          Management

14    Elect Angela Luger as Director          For       For          Management

15    Elect Darren Shapland as Director       For       For          Management

16    Appoint Deloitte LLP as Auditors        For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

JDE PEET'S NV                                                                   

 

Ticker:       JDEP           Security ID:  N44664105                            


Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Board Report (Non-Voting)       None      None         Management

2.b   Approve Remuneration Report             For       Against      Management

2.c   Adopt Financial Statements              For       For          Management

3.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

3.b   Approve Dividends                       For       For          Management

4.a   Approve Discharge of Executive          For       For          Management

     Directors                                                                 

4.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

5.a   Elect Patricia Capel as Non-Executive   For       Against      Management

     Director                                                                  

5.b   Elect Jeroen Katgert as Non-Executive   For       Against      Management

     Director                                                                  

6     Reappoint Deloitte Accountants B.V. as  For       For          Management

     Auditors                                                                  

7.a   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

7.b   Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

7.c   Grant Board Authority to Issue Shares   For       For          Management

     Up To 40 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

8     Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

9     Other Business (Non-Voting)             None      None         Management

10    Discuss Voting Results                  None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

JERONIMO MARTINS SGPS SA                                                        

 

Ticker:       JMT            Security ID:  X40338109                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Individual and Consolidated     For       For          Management

     Financial Statements and Statutory                                        

     Reports                                                                   

2     Approve Allocation of Income            For       For          Management

3     Appraise Management and Supervision of  For       For          Management

     Company and Approve Vote of Confidence                                    

     to Corporate Bodies                                                       

4     Approve Remuneration Policy             For       Against      Management

5     Appoint Alternate Auditor for           For       For          Management

     2022-2024 Period                                                          


--------------------------------------------------------------------------------

 

JSR CORP.                                                                       

 

Ticker:       4185           Security ID:  J2856K106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 35                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

     - Clarify Director Authority on                                           

     Shareholder Meetings                                                      

3.1   Elect Director Eric Johnson             For       Against      Management

3.2   Elect Director Hara, Koichi             For       Against      Management

3.3   Elect Director Takahashi, Seiji         For       Against      Management

3.4   Elect Director Tachibana, Ichiko        For       Against      Management

3.5   Elect Director Emoto, Kenichi           For       Against      Management

3.6   Elect Director Seki, Tadayuki           For       Against      Management

3.7   Elect Director David Robert Hale        For       Against      Management

3.8   Elect Director Iwasaki, Masato          For       Against      Management

3.9   Elect Director Ushida, Kazuo            For       Against      Management

4.1   Appoint Alternate Statutory Auditor     For       For          Management

     Fujii, Yasufumi                                                           

4.2   Appoint Alternate Statutory Auditor     For       For          Management

     Endo, Yukiko                                                              

 

 

--------------------------------------------------------------------------------

 

JULIUS BAER GRUPPE AG                                                           

 

Ticker:       BAER           Security ID:  H4414N103                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.60 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF 3.6                                        

     Million from 2023 AGM Until 2024 AGM                                      

4.2.1 Approve Variable Cash-Based             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.1 Million for                                        

     Fiscal Year 2022                                                          

4.2.2 Approve Variable Share-Based            For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.1 Million for                                        

     Fiscal Year 2023                                                          

4.2.3 Approve Fixed Remuneration of           For       For          Management


     Executive Committee in the Amount of                                      

     CHF 10.1 Million for Fiscal Year 2024                                     

5.1.1 Reelect Romeo Lacher as Director        For       For          Management

5.1.2 Reelect Gilbert Achermann as Director   For       For          Management

5.1.3 Reelect Richard Campbell-Breeden as     For       Against      Management

     Director                                                                  

5.1.4 Reelect David Nicol as Director         For       For          Management

5.1.5 Reelect Kathryn Shih as Director        For       For          Management

5.1.6 Reelect Tomas Muina as Director         For       For          Management

5.1.7 Reelect Eunice Zehnder-Lai as Director  For       For          Management

5.1.8 Reelect Olga Zoutendijk as Director     For       For          Management

5.2   Elect Juerg Hunziker as Director        For       For          Management

5.3   Reelect Romeo Lacher as Board Chair     For       For          Management

5.4.1 Reappoint Gilbert Achermann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.4.2 Reappoint Richard Campbell-Breeden as   For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

5.4.3 Reappoint Kathryn Shih as Member of     For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

5.4.4 Reappoint Eunice Zehnder-Lai as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

6     Ratify KPMG AG as Auditors              For       For          Management

7     Designate Marc Nater as Independent     For       For          Management

     Proxy                                                                     

8     Approve CHF 155,989.20 Reduction in     For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

9.1   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

9.2   Amend Articles Re: Restriction on       For       For          Management

     Share Transferability                                                     

9.3   Amend Articles Re: General Meetings     For       For          Management

     (Incl. Approval of Hybrid Shareholder                                     

     Meetings)                                                                 

9.4   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

9.5   Amend Articles Re: Board of Directors;  For       For          Management

     Compensation; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KAKAO CORP.                                                                     

 

Ticker:       035720         Security ID:  Y4519H119                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Amendment Relating to Record Date)                                       

2.3   Amend Articles of Incorporation         For       For          Management

     (Bylaws)                                                                  

3.1   Elect Bae Jae-hyeon as Inside Director  For       Against      Management

3.2   Elect Jeong Shin-ah as Non-Independent  For       For          Management

     Non-Executive Director                                                    

3.3   Elect Choi Se-jeong as Outside Director For       For          Management

3.4   Elect Shin Seon-gyeong as Outside       For       For          Management

     Director                                                                  

3.5   Elect Park Sae-rom as Outside Director  For       For          Management

4     Elect Yoon Seok as Outside Director to  For       For          Management

     Serve as an Audit Committee Member                                        

5.1   Elect Choi Se-jeong as a Member of      For       For          Management

     Audit Committee                                                           

5.2   Elect Shin Seon-gyeong as a Member of   For       For          Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

7     Approve Cancellation of Treasury Shares For       For          Management

8     Approve Terms of Retirement Pay         For       For          Management

9.1   Approve Stock Option Grants             For       For          Management

9.2   Approve Stock Option Grants             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KAKAOPAY CORP.                                                                  

 

Ticker:       377300         Security ID:  Y451AL100                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

2.2   Amend Articles of Incorporation         For       For          Management

     (Chairman of Shareholders Meeting)                                        

2.3   Amend Articles of Incorporation         For       For          Management

     (Abolishment of Written Voting)                                           

2.4   Amend Articles of Incorporation (Board  For       For          Management

     Committees)                                                               

2.5   Amend Articles of Incorporation         For       For          Management

     (Miscellaneous)                                                           

3     Approve Stock Option Grants             For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------


KAO CORP.                                                                       

 

Ticker:       4452           Security ID:  J30642169                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 74                                                  

2.1   Elect Director Sawada, Michitaka        For       Against      Management

2.2   Elect Director Hasebe, Yoshihiro        For       Against      Management

2.3   Elect Director Negoro, Masakazu         For       Against      Management

2.4   Elect Director Nishiguchi, Toru         For       Against      Management

2.5   Elect Director David J. Muenz           For       Against      Management

2.6   Elect Director Shinobe, Osamu           For       Against      Management

2.7   Elect Director Mukai, Chiaki            For       Against      Management

2.8   Elect Director Hayashi, Nobuhide        For       Against      Management

2.9   Elect Director Sakurai, Eriko           For       Against      Management

2.10  Elect Director Nishii, Takaaki          For       Against      Management

3     Appoint Statutory Auditor Wada, Yasushi For       For          Management

 

 

--------------------------------------------------------------------------------

 

KB FINANCIAL GROUP, INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kwon Seon-ju as Outside Director  For       For          Management

3.2   Elect Cho Hwa-jun as Outside Director   For       For          Management

3.3   Elect Oh Gyu-taek as Outside Director   For       For          Management

3.4   Elect Yeo Jeong-seong as Outside        For       For          Management

     Director                                                                  

3.5   Elect Kim Seong-yong as Outside         For       For          Management

     Director                                                                  

4     Elect Kim Gyeong-ho as Outside          For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5.1   Elect Kwon Seon-ju as a Member of       For       For          Management

     Audit Committee                                                           

5.2   Elect Cho Hwa-jun as a Member of Audit  For       For          Management

     Committee                                                                 

5.3   Elect Kim Seong-yong as a Member of     For       For          Management

     Audit Committee                                                           

6     Approve Terms of Retirement Pay         For       For          Management

7     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

8     Amend Articles of Incorporation         Against   Against      Shareholder

     (Shareholder Proposal)                                                    

9     Elect Lim Gyeong-jong as Outside        Against   Against      Shareholder

     Director (Shareholder Proposal)                                           


 

 

--------------------------------------------------------------------------------

 

KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 4 per Share                                                           

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8     Approve Auditors' Remuneration          For       For          Management

9.1   Reelect Koenraad Debackere as           For       Against      Management

     Independent Director                                                      

9.2   Reelect Alain Bostoen as Director       For       Against      Management

9.3   Reelect Franky Depickere as Director    For       Against      Management

9.4   Reelect Frank Donck as Director         For       Against      Management

9.5   Elect Marc De Ceuster as Director       For       Against      Management

9.6   Elect Raf Sels as Director              For       Against      Management

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

KBC GROUP SA/NV                                                                 

 

Ticker:       KBC            Security ID:  B5337G162                            

Meeting Date: MAY 04, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Special Board Report Re:        None      None         Management

     Article 7:199 of the Belgian Companies                                    

     and Associations Code                                                     

2.1   Authorization to Increase Share         For       For          Management

     Capital within the Framework of                                           

     Authorized Capital Without Preemptive                                     

     Rights                                                                    

2.2   Approve Issuance of Shares with         For       For          Management

     Preemptive Rights                                                         

3     Amend Article 7 Re: Insert              For       For          Management

     Transitional Provision                                                    

4     Amend Article 8 Re: Allocation of       For       For          Management

     Share Premiums                                                            

5     Authorize Cancellation of Treasury      For       For          Management

     Shares                                                                    


6     Amend Article 17 Re: Signing of         For       For          Management

     Reports Recording the Decisions of the                                    

     Board of Directors                                                        

7     Amend Article 20 Re: Powers of the      For       For          Management

     Executive Committee                                                       

8     Amend Article 23 Re: Deletion of        For       For          Management

     Transitional Provision                                                    

9     Approve Coordination of the Articles    For       For          Management

     of Association and Authorize Filing of                                    

     Required Documents/Formalities at                                         

     Trade Registry                                                            

10    Authorize Implementation of Approved    For       For          Management

     Resolutions                                                               

11    Authorize Filing of Required            For       For          Management

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

KDDI CORP.                                                                      

 

Ticker:       9433           Security ID:  J31843105                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Tanaka, Takashi          For       Against      Management

3.2   Elect Director Takahashi, Makoto        For       Against      Management

3.3   Elect Director Amamiya, Toshitake       For       Against      Management

3.4   Elect Director Yoshimura, Kazuyuki      For       Against      Management

3.5   Elect Director Kuwahara, Yasuaki        For       Against      Management

3.6   Elect Director Matsuda, Hiromichi       For       Against      Management

3.7   Elect Director Yamaguchi, Goro          For       Against      Management

3.8   Elect Director Yamamoto, Keiji          For       Against      Management

3.9   Elect Director Goto, Shigeki            For       Against      Management

3.10  Elect Director Tannowa, Tsutomu         For       Against      Management

3.11  Elect Director Okawa, Junko             For       Against      Management

3.12  Elect Director Okumiya, Kyoko           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KERING SA                                                                       

 

Ticker:       KER            Security ID:  F5433L103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 14 per Share                                             

4     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

5     Approve Compensation of Francois-Henri  For       Against      Management

     Pinault, Chairman and CEO                                                 

6     Approve Compensation of Jean-Francois   For       For          Management

     Palus, Vice-CEO                                                           

7     Approve Remuneration Policy of          For       For          Management

     Executive Corporate Officers                                              

8     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

11    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 200 Million                                         

12    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 200 Million for Bonus                                        

     Issue or Increase in Par Value                                            

13    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 50 Million                                          

14    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved for                                     

     Qualified Investors or Restricted                                         

     Number of Investors, up to Aggregate                                      

     Nominal Amount of EUR 50 Million                                          

15    Authorize Board to Set Issue Price for  For       For          Management

     5 Percent Per Year of Issued Capital                                      

     Pursuant to Issue Authority without                                       

     Preemptive Rights Under Items 13 and 14                                   

16    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 11, 13 and 14                                            

17    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

18    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

20    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

KERRY GROUP PLC                                                                 

 

Ticker:       KRZ            Security ID:  G52416107                            


Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Patrick Rohan as Director         For       For          Management

4a    Re-elect Gerry Behan as Director        For       For          Management

4b    Re-elect Hugh Brady as Director         For       Against      Management

4c    Re-elect Fiona Dawson as Director       For       For          Management

4d    Re-elect Karin Dorrepaal as Director    For       Against      Management

4e    Re-elect Emer Gilvarry as Director      For       For          Management

4f    Re-elect Michael Kerr as Director       For       Against      Management

4g    Re-elect Marguerite Larkin as Director  For       For          Management

4h    Re-elect Tom Moran as Director          For       Against      Management

4i    Re-elect Christopher Rogers as Director For       For          Management

4j    Re-elect Edmond Scanlon as Director     For       For          Management

4k    Re-elect Jinlong Wang as Director       For       For          Management

5     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

6     Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

7     Approve Remuneration Report             For       For          Management

8     Authorise Issue of Equity               For       For          Management

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

11    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

12    Approve Employee Share Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KESKO OYJ                                                                       

 

Ticker:       KESKOB         Security ID:  X44874109                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive CEO's Review                    None      None         Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


9     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.08 Per Share                                           

10    Approve Discharge of Board and          For       For          Management

     President                                                                 

11    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 102,000 for                                             

     Chairman; EUR 63,000 for Vice                                             

     Chairman, and EUR 47,500 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

13    Approve Remuneration of Auditors        For       For          Management

14    Ratify Deloitte as Auditors             For       For          Management

15    Amend Articles Re: Board of Directors   For       For          Management

     and Term of Office                                                        

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 33 Million    For       For          Management

     Class B Shares without Preemptive                                         

     Rights                                                                    

18    Approve Charitable Donations of up to   For       For          Management

     EUR 300,000                                                               

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KEYENCE CORP.                                                                   

 

Ticker:       6861           Security ID:  J32491102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 150                                                 

2.1   Elect Director Takizaki, Takemitsu      For       Against      Management

2.2   Elect Director Nakata, Yu               For       Against      Management

2.3   Elect Director Yamaguchi, Akiji         For       Against      Management

2.4   Elect Director Yamamoto, Hiroaki        For       Against      Management

2.5   Elect Director Nakano, Tetsuya          For       Against      Management

2.6   Elect Director Yamamoto, Akinori        For       Against      Management

2.7   Elect Director Taniguchi, Seiichi       For       Against      Management

2.8   Elect Director Suenaga, Kumiko          For       Against      Management

2.9   Elect Director Yoshioka, Michifumi      For       Against      Management

3     Appoint Statutory Auditor Komura,       For       For          Management

     Koichiro                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

     Yamamoto, Masaharu                                                        

 

 

--------------------------------------------------------------------------------

 

KIA CORP.                                                                       

 

Ticker:       000270         Security ID:  Y47601102                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               


Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Ju Woo-jeong as Inside Director   For       For          Management

3.2   Elect Shin Jae-yong as Outside Director For       For          Management

3.3   Elect Jeon Chan-hyeok as Outside        For       For          Management

     Director                                                                  

4.1   Elect Shin Jae-yong as a Member of      For       For          Management

     Audit Committee                                                           

4.2   Elect Jeon Chan-hyeok as a Member of    For       For          Management

     Audit Committee                                                           

5.1   Approve Terms of Retirement Pay         For       For          Management

5.2   Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

KIKKOMAN CORP.                                                                  

 

Ticker:       2801           Security ID:  J32620106                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 48                                                  

2.1   Elect Director Mogi, Yuzaburo           For       Against      Management

2.2   Elect Director Horikiri, Noriaki        For       Against      Management

2.3   Elect Director Nakano, Shozaburo        For       Against      Management

2.4   Elect Director Shimada, Masanao         For       Against      Management

2.5   Elect Director Mogi, Osamu              For       Against      Management

2.6   Elect Director Matsuyama, Asahi         For       Against      Management

2.7   Elect Director Kamiyama, Takao          For       Against      Management

2.8   Elect Director Fukui, Toshihiko         For       Against      Management

2.9   Elect Director Inokuchi, Takeo          For       Against      Management

2.10  Elect Director Iino, Masako             For       Against      Management

2.11  Elect Director Sugiyama, Shinsuke       For       Against      Management

3     Appoint Alternate Statutory Auditor     For       For          Management

     Endo, Kazuyoshi                                                           

 

 

--------------------------------------------------------------------------------

 

KINGFISHER PLC                                                                  

 

Ticker:       KGF            Security ID:  G5256E441                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  JUN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management


3     Approve Final Dividend                  For       For          Management

4     Re-elect Claudia Arney as Director      For       Against      Management

5     Re-elect Bernard Bot as Director        For       For          Management

6     Re-elect Catherine Bradley as Director  For       Against      Management

7     Re-elect Jeff Carr as Director          For       Against      Management

8     Re-elect Andrew Cosslett as Director    For       Against      Management

9     Re-elect Thierry Garnier as Director    For       For          Management

10    Re-elect Sophie Gasperment as Director  For       Against      Management

11    Re-elect Rakhi Goss-Custard as Director For       Against      Management

12    Re-elect Bill Lennie as Director        For       Against      Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Approve Sharesave Plan                  For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

KINGSPAN GROUP PLC                                                              

 

Ticker:       KRX            Security ID:  G52654103                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Re-elect Jost Massenberg as Director    For       Against      Management

3b    Re-elect Gene Murtagh as Director       For       For          Management

3c    Re-elect Geoff Doherty as Director      For       For          Management

3d    Re-elect Russell Shiels as Director     For       For          Management

3e    Re-elect Gilbert McCarthy as Director   For       For          Management

3f    Re-elect Linda Hickey as Director       For       Against      Management

3g    Re-elect Anne Heraty as Director        For       For          Management

3h    Re-elect Eimear Moloney as Director     For       For          Management

3i    Re-elect Paul Murtagh as Director       For       For          Management

3j    Elect Senan Murphy as Director          For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Approve Remuneration Report             For       For          Management

6     Approve Increase in the Maximum         For       For          Management

     Aggregate Fees Payable to                                                 

     Non-Executive Directors                                                   


7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Market Purchase of Shares     For       For          Management

11    Authorise Reissuance of Treasury Shares For       For          Management

12    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

KINNEVIK AB                                                                     

 

Ticker:       KINV.B         Security ID:  W5139V646                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chair of Meeting                  For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Speech by Board Chair                   None      None         Management

8     Speech by the CEO                       None      None         Management

9     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

12.a  Approve Discharge of James Anderson     For       For          Management

12.b  Approve Discharge of Susanna Campbell   For       For          Management

12.c  Approve Discharge of Harald Mix         For       For          Management

12.d  Approve Discharge of Cecilia Qvist      For       For          Management

12.e  Approve Discharge of Charlotte          For       For          Management

     Stromberg                                                                 

12.f  Approve Discharge of Georgi Ganev       For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Determine Number of Members (5) and     For       For          Management

     Deputy Members (0) of Board                                               

15    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.35 Million for                                        

     Chair and SEK 735,000 for Other                                           

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     of Auditors                                                               

16.a  Reelect James Anderson as Director      For       For          Management

16.b  Reelect Susanna Campbell as Director    For       For          Management

16.c  Reelect Harald Mix as Director          For       For          Management


16.d  Reelect Cecilia Qvist as Director       For       For          Management

16.e  Reelect Charlotte Stomberg as Director  For       For          Management

17    Reelect James Anderson as Board Chair   For       For          Management

18    Ratify KPMG AB as Auditors              For       For          Management

19    Approve Nominating Committee Procedures For       For          Management

20    Reelect Hugo Stenbeck, Lawrence Burns,  For       For          Management

     Erik Brandstrom and Marie Klingspor as                                    

     Members of Nominating Committee                                           

21.a  Approve Performance Based Share Plan    For       For          Management

     LTIP 2023                                                                 

21.b  Amend Articles Re: Equity-Related       For       For          Management

21.c  Approve Equity Plan Financing Through   For       For          Management

     Issuance of Shares                                                        

21.d  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Shares                                                      

21.e  Approve Transfer of Shares in           For       For          Management

     Connection with Incentive Plan                                            

21.f  Approve Transfer of Shares in           For       For          Management

     Connection with Incentive Plan                                            

22.a  Approve Transfer of Shares in           For       For          Management

     Connection with Previous Incentive Plan                                   

22.b  Approve Equity Plan Financing           For       For          Management

22.c  Approve Equity Plan Financing           For       For          Management

23    Approve Cash Dividend Distribution      None      Against      Shareholder

     From 2024 AGM                                                             

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KION GROUP AG                                                                   

 

Ticker:       KGX            Security ID:  D4S14D103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.19 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023 and for the Review of                                           

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2023                                            

6     Approve Remuneration Report             For       Against      Management

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

8     Elect Nicolas Peter to the Supervisory  For       Against      Management

     Board                                                                     


--------------------------------------------------------------------------------

 

KNORR-BREMSE AG                                                                 

 

Ticker:       KBX            Security ID:  D4S43E114                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.45 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       Against      Management

     Year 2023 and for the Review of                                           

     Interim Financial Statements for the                                      

     First Half of Fiscal Year 2023                                            

6     Approve Remuneration Report             For       Against      Management

7     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8     Approve Creation of EUR 32.2 Million    For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 1.5                                       

     Billion; Approve Creation of EUR 16.1                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

11    Approve Affiliation Agreement with      For       For          Management

     Knorr-Bremse Systeme fuer                                                 

     Nutzfahrzeuge GmbH                                                        

 

 

--------------------------------------------------------------------------------

 

KOMATSU LTD.                                                                    

 

Ticker:       6301           Security ID:  J35759125                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 75                                                  

2.1   Elect Director Ohashi, Tetsuji          For       Against      Management

2.2   Elect Director Ogawa, Hiroyuki          For       Against      Management

2.3   Elect Director Moriyama, Masayuki       For       Against      Management


2.4   Elect Director Horikoshi, Takeshi       For       Against      Management

2.5   Elect Director Kunibe, Takeshi          For       Against      Management

2.6   Elect Director Arthur M. Mitchell       For       Against      Management

2.7   Elect Director Saiki, Naoko             For       Against      Management

2.8   Elect Director Sawada, Michitaka        For       Against      Management

2.9   Elect Director Yokomoto, Mitsuko        For       Against      Management

3     Appoint Statutory Auditor Matsumura,    For       For          Management

     Mariko                                                                    

 

 

--------------------------------------------------------------------------------

 

KONE OYJ                                                                        

 

Ticker:       KNEBV          Security ID:  X4551T105                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.7475 per Class A                                       

     Share and EUR 1.75 per Class B Share                                      

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 220,000 for                                             

     Chairman, EUR 125,000 for Vice                                            

     Chairman, and EUR 110,000 for Other                                       

     Directors                                                                 

12    Fix Number of Directors at Nine         For       For          Management

13.a  Reelect Matti Alahuhta as Director      For       Against      Management

13.b  Reelect Susan Duinhoven as Director     For       For          Management

13.c  Elect Marika Fredriksson as New         For       For          Management

     Director                                                                  

13.d  Reelect Antti Herlin as Director        For       Against      Management

13.e  Reelect Iiris Herlin as Director        For       For          Management

13.f  Reelect Jussi Herlin as Director        For       Against      Management

13.g  Reelect Ravi Kant  as Director          For       For          Management

13.h  Elect Marcela Manubens as New Director  For       For          Management

13.i  Reelect Krishna Mikkilineni as Director For       For          Management

14    Approve Remuneration of Auditors        For       For          Management

15    Elect One Auditor for the Term Ending   For       For          Management

     on the Conclusion of AGM 2023                                             

16    Ratify Ernst & Young as Auditors        For       For          Management


17    Amend Articles Re: Company Business;    For       Against      Management

     General Meeting Participation                                             

18    Authorize Share Repurchase Program      For       For          Management

19    Approve Issuance of Shares and Options  For       For          Management

     without Preemptive Rights                                                 

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE AHOLD DELHAIZE NV                                                   

 

Ticker:       AD             Security ID:  N0074E105                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends                       For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Reelect Peter Agnefjall to Supervisory  For       For          Management

     Board                                                                     

10    Reelect Bill McEwan to Supervisory      For       For          Management

     Board                                                                     

11    Reelect Katie Doyle to Supervisory      For       For          Management

     Board                                                                     

12    Elect Julia Vander Ploeg to             For       For          Management

     Supervisory Board                                                         

13    Reelect Frans Muller to Management      For       For          Management

     Board                                                                     

14    Elect JJ Fleeman to Management Board    For       For          Management

15    Ratify KPMG Accountants N.V. as         For       For          Management

     Auditors                                                                  

16    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

17    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

18    Authorize Board to Acquire Common       For       For          Management

     Shares                                                                    

19    Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE DSM NV                                                              

 

Ticker:       DSM            Security ID:  N5017D122                            

Meeting Date: JAN 23, 2023   Meeting Type: Extraordinary Shareholders           


Record Date:  DEC 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Presentation on the Transaction         None      None         Management

3     Approve Transaction, the Exchange       For       For          Management

     Offer, Conditional Statutory                                              

     Triangular Merger and Authorize                                           

     Managing Board to Repurchase the DSM                                      

     Preference Shares A and Conditional                                       

     Cancellation of the DSM Preference                                        

     Shares A                                                                  

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE PHILIPS NV                                                          

 

Ticker:       PHIA           Security ID:  N7637U112                            

Meeting Date: SEP 30, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect R.W.O. Jakobs as President /      For       For          Management

     Chief Executive Officer and Member of                                     

     the Management Board                                                      

 

 

--------------------------------------------------------------------------------

 

KONINKLIJKE PHILIPS NV                                                          

 

Ticker:       PHIA           Security ID:  N7637U112                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     President's Speech                      None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.c   Approve Dividends                       For       For          Management

2.    Approve Remuneration Report             For       For          Management

2.e   Approve Discharge of Management Board   For       Against      Management

2.f   Approve Discharge of Supervisory Board  For       For          Management

3     Reelect A. Bhattacharya to Management   For       For          Management

     Board                                                                     

4.a   Reelect D.E.I. Pyott to Supervisory     For       For          Management

     Board                                                                     

4.b   Reelect M.E. Doherty to Supervisory     For       For          Management

     Board                                                                     

5     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the Financial Year 2024                                   


6     Ratify PricewaterhouseCoopers           For       For          Management

     Accountants N.V. as Auditors for the                                      

     Financial Year 2025                                                       

7.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

7.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

10    Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

KRAFTON, INC                                                                    

 

Ticker:       259960         Security ID:  Y0929C104                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Stock Option Grants             For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

4.1   Elect Yoon Gu as Outside Director       For       For          Management

4.2   Elect Jang Byeong-gyu as Inside         For       Against      Management

     Director                                                                  

4.3   Elect Kim Chang-han as Inside Director  For       For          Management

5     Elect Jeong Bo-ra as Outside Director   For       For          Management

     to Serve as an Audit Committee Member                                     

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                        

 

Ticker:       030200         Security ID:  Y49915104                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Yoon Gyeong-rim as CEO            For       For          Management

2     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

3.1   Amend Articles of Incorporation         For       For          Management

     (Business Objectives)                                                     

3.2   Amend Articles of Incorporation         For       For          Management

     (Treasury Shares)                                                         

3.3   Amend Articles of Incorporation         For       For          Management

     (Treasury Shares)                                                         

4.1   Elect Seo Chang-seok as Inside Director For       For          Management

4.2   Elect Song Gyeong-min as Inside         For       For          Management

     Director                                                                  


4.3   Elect Kang Chung-gu as Outside Director For       Against      Management

4.4   Elect Yeo Eun-jeong as Outside Director For       Against      Management

4.6   Elect Pyo Hyeon-myeong as Outside       For       Against      Management

     Director                                                                  

5.1   Elect Kang Chung-gu as a Member of      For       Against      Management

     Audit Committee                                                           

5.2   Elect Yeo Eun-jeong as a Member of      For       Against      Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

7     Approve Signing of Management Contract  For       For          Management

8     Approve Terms of Retirement Pay         For       For          Management

 

 

--------------------------------------------------------------------------------

 

KT CORP.                                                                        

 

Ticker:       030200         Security ID:  Y49915104                            

Meeting Date: JUN 30, 2023   Meeting Type: Special                              

Record Date:  MAY 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Amend Articles of Incorporation         For       For          Management

     (Number of Directors)                                                     

1.2   Amend Articles of Incorporation         For       For          Management

     (Abolition of the Multi-CEO System)                                       

1.3   Amend Articles of Incorporation         For       For          Management

     (Resolution Requirements for Election                                     

     of CEO)                                                                   

1.4   Amend Articles of Incorporation (Terms  For       For          Management

     of Directors)                                                             

1.5   Amend Articles of Incorporation (CEO    For       For          Management

     Qualifications)                                                           

1.6   Amend Articles of Incorporation         For       For          Management

     (Committees)                                                              

2.1   Elect Gwak Woo-young as Outside         For       For          Management

     Director                                                                  

2.2   Elect Kim Seong-cheol as Outside        For       For          Management

     Director                                                                  

2.3   Elect Yoon Jong-su as Outside Director  For       For          Management

2.4   Elect Lee Seung-hun as Outside Director For       For          Management

2.5   Elect Cho Seung-ah as Outside Director  For       For          Management

2.6   Elect Choi Yang-hui as Outside Director For       For          Management

3     Elect Ahn Young-gyun as Outside         For       For          Management

     Director to serve as Audit Committee                                      

     Member                                                                    

4.1   Elect Lee Seung-hun as a Member of      For       For          Management

     Audit Committee                                                           

4.2   Elect Cho Seung-ah as a Member of       For       For          Management

     Audit Committee                                                           

 

 

--------------------------------------------------------------------------------

 

KUBOTA CORP.                                                                    


Ticker:       6326           Security ID:  J36662138                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kitao, Yuichi            For       Against      Management

1.2   Elect Director Yoshikawa, Masato        For       Against      Management

1.3   Elect Director Watanabe, Dai            For       Against      Management

1.4   Elect Director Kimura, Hiroto           For       Against      Management

1.5   Elect Director Yoshioka, Eiji           For       Against      Management

1.6   Elect Director Hanada, Shingo           For       Against      Management

1.7   Elect Director Matsuda, Yuzuru          For       Against      Management

1.8   Elect Director Ina, Koichi              For       Against      Management

1.9   Elect Director Shintaku, Yutaro         For       Against      Management

1.10  Elect Director Arakane, Kumi            For       Against      Management

1.11  Elect Director Kawana, Koichi           For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

     Iwamoto, Hogara                                                           

 

 

--------------------------------------------------------------------------------

 

KUEHNE + NAGEL INTERNATIONAL AG                                                 

 

Ticker:       KNIN           Security ID:  H4673L145                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 14.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Dominik Buergy as Director      For       For          Management

4.1.2 Reelect Karl Gernandt as Director       For       Against      Management

4.1.3 Reelect David Kamenetzky as Director    For       For          Management

4.1.4 Reelect Klaus-Michael Kuehne as         For       Against      Management

     Director                                                                  

4.1.5 Reelect Tobias Staehelin as Director    For       For          Management

4.1.6 Reelect Hauke Stars as Director         For       For          Management

4.1.7 Reelect Martin Wittig as Director       For       For          Management

4.1.8 Reelect Joerg Wolle as Director         For       For          Management

4.2   Elect Vesna Nevistic as Director        For       For          Management

4.3   Reelect Joerg Wolle as Board Chair      For       For          Management

4.4.1 Reappoint Karl Gernandt as Member of    For       Against      Management

     the Compensation Committee                                                

4.4.2 Reappoint Klaus-Michael Kuehne as       For       Against      Management

     Member of the Compensation Committee                                      

4.4.3 Reappoint Hauke Stars as Member of the  For       For          Management

     Compensation Committee                                                    

4.5   Designate Stefan Mangold as             For       For          Management

     Independent Proxy                                                         

4.6   Ratify Ernst & Young AG as Auditors     For       For          Management

5     Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      


6     Approve Remuneration Report             For       Against      Management

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 5.5 Million                                             

7.2   Approve Remuneration of Executive       For       Against      Management

     Committee in the Amount of CHF 30                                         

     Million                                                                   

7.3   Approve Additional Remuneration of      For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 2.6 Million for Fiscal Year 2022                                      

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KYOCERA CORP.                                                                   

 

Ticker:       6971           Security ID:  J37479110                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 100                                                 

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Yamaguchi, Goro          For       Against      Management

3.2   Elect Director Tanimoto, Hideo          For       Against      Management

3.3   Elect Director Fure, Hiroshi            For       Against      Management

3.4   Elect Director Ina, Norihiko            For       Against      Management

3.5   Elect Director Kano, Koichi             For       Against      Management

3.6   Elect Director Aoki, Shoichi            For       Against      Management

3.7   Elect Director Koyano, Akiko            For       Against      Management

3.8   Elect Director Kakiuchi, Eiji           For       Against      Management

3.9   Elect Director Maekawa, Shigenobu       For       Against      Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Kida, Minoru                                                              

5     Approve Two Types of Restricted Stock   For       For          Management

     Plans                                                                     

 

 

--------------------------------------------------------------------------------

 

KYOWA KIRIN CO., LTD.                                                           

 

Ticker:       4151           Security ID:  J38296117                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 27                                                  

2.1   Elect Director Miyamoto, Masashi        For       For          Management

2.2   Elect Director Osawa, Yutaka            For       For          Management

2.3   Elect Director Yamashita, Takeyoshi     For       For          Management

2.4   Elect Director Minakata, Takeshi        For       For          Management

2.5   Elect Director Morita, Akira            For       For          Management

2.6   Elect Director Haga, Yuko               For       For          Management

2.7   Elect Director Oyamada, Takashi         For       For          Management


2.8   Elect Director Suzuki, Yoshihisa        For       For          Management

2.9   Elect Director Nakata, Rumiko           For       For          Management

3     Appoint Statutory Auditor Ishikura,     For       For          Management

     Toru                                                                      

 

 

--------------------------------------------------------------------------------

 

L&F CO., LTD.                                                                   

 

Ticker:       066970         Security ID:  Y52747105                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Park Gi-seon as Outside Director  For       For          Management

4     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

L'OREAL SA                                                                      

 

Ticker:       OR             Security ID:  F58149133                            

Meeting Date: APR 21, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 6 per Share and an                                       

     Extra of EUR 0.60 per Share to Long                                       

     Term Registered Shares                                                    

4     Reelect Sophie Bellon as Director       For       Against      Management

5     Reelect Fabienne Dulac as Director      For       Against      Management

6     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.7 Million                                   

7     Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

8     Approve Compensation of Jean-Paul       For       For          Management

     Agon, Chairman of the Board                                               

9     Approve Compensation of Nicolas         For       For          Management

     Hieronimus, CEO                                                           

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

12    Approve Remuneration Policy of CEO      For       For          Management

13    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           


14    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 149,852,237.36                                      

15    Authorize Capitalization of Reserves    For       For          Management

     for Bonus Issue or Increase in Par                                        

     Value                                                                     

16    Authorize Capital Increase of up to 2   For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

17    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

18    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

19    Approve Contribution in Kind of         For       For          Management

     25,383,118 Shares from Affaires Marche                                    

     France et Domaines d'Excellence and                                       

     Luxury of Retail, their Valuation and                                     

     Remuneration                                                              

20    Approve Contribution in Kind of         For       For          Management

     1,277,836 Shares from l'Oreal                                             

     International Distribution, its                                           

     Valuation and Remuneration                                                

21    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

LARGAN PRECISION CO., LTD.                                                      

 

Ticker:       3008           Security ID:  Y52144105                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

LE LUNDBERGFORETAGEN AB                                                         

 

Ticker:       LUND.B         Security ID:  W54114108                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    For       For          Management


     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Discharge of Board and          For       For          Management

     President                                                                 

9.c   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 4.00 Per Share                                           

10    Determine Number of Members (9) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 1.05 Million for                                        

     Chairman and SEK 350,000 for other                                        

     Directors; Approve Remuneration of                                        

     Auditors                                                                  

12    Relect Carl Bennet, Louise Lindh,       For       Against      Management

     Fredrik Lundberg, Katarina Martinson,                                     

     Sten Peterson, Lars Pettersson and Bo                                     

     Selling (Chair) as Directors; Elect                                       

     Sofia Frandberg and Krister Mattsson                                      

     as New Directors                                                          

13    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

14    Approve Remuneration Report             For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

LEG IMMOBILIEN SE                                                               

 

Ticker:       LEG            Security ID:  D4960A103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

3     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

4     Ratify Deloitte GmbH as Auditors for    For       For          Management

     Fiscal Year 2023                                                          

5     Approve Remuneration Report             For       For          Management

6     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

7     Approve Remuneration Policy             For       For          Management


 

 

--------------------------------------------------------------------------------

 

LEGAL & GENERAL GROUP PLC                                                       

 

Ticker:       LGEN           Security ID:  G54404127                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Climate Transition Plan         For       For          Management

4     Elect Carolyn Johnson as Director       For       For          Management

5     Elect Tushar Morzaria as Director       For       For          Management

6     Re-elect Henrietta Baldock as Director  For       For          Management

7     Re-elect Nilufer Von Bismarck as        For       For          Management

     Director                                                                  

8     Re-elect Philip Broadley as Director    For       For          Management

9     Re-elect Jeff Davies as Director        For       For          Management

10    Re-elect Sir John Kingman as Director   For       For          Management

11    Re-elect Lesley Knox as Director        For       For          Management

12    Re-elect George Lewis as Director       For       For          Management

13    Re-elect Ric Lewis as Director          For       For          Management

14    Re-elect Laura Wade-Gery as Director    For       For          Management

15    Re-elect Sir Nigel Wilson as Director   For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Approve Remuneration Policy             For       For          Management

19    Approve Remuneration Report             For       For          Management

20    Approve Increase in Limit on the        For       For          Management

     Aggregate Amount of Fees Payable to                                       

     Directors                                                                 

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity in            For       For          Management

     Connection with the Issue of                                              

     Contingent Convertible Securities                                         

23    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     the Issue of Contingent Convertible                                       

     Securities                                                                

27    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

28    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

--------------------------------------------------------------------------------

 

LEGRAND SA                                                                      

 

Ticker:       LR             Security ID:  F56196185                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.90 per Share                                           

4     Appoint Mazars as Auditor               For       For          Management

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Angeles         For       For          Management

     Garcia-Poveda, Chairwoman of the Board                                    

7     Approve Compensation of Benoit          For       For          Management

     Coquart, CEO                                                              

8     Approve Remuneration Policy of          For       For          Management

     Chairwoman of the Board                                                   

9     Approve Remuneration Policy of CEO      For       For          Management

10    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

11    Reelect Isabelle Boccon-Gibod as        For       For          Management

     Director                                                                  

12    Reelect Benoit Coquart as Director      For       For          Management

13    Reelect Angeles Garcia-Poveda as        For       For          Management

     Director                                                                  

14    Reelect Michel Landel as Director       For       For          Management

15    Elect Valerie Chort as Director         For       For          Management

16    Elect Clare Scherrer as Director        For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

19    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

LG CHEM LTD.                                                                    

 

Ticker:       051910         Security ID:  Y52758102                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Cheon Gyeong-hun as Outside       For       For          Management

     Director                                                                  


3     Elect Cheon Gyeong-hun as a Member of   For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LG ELECTRONICS, INC.                                                            

 

Ticker:       066570         Security ID:  Y5275H177                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3     Elect Seo Seung-woo as Outside Director For       For          Management

4     Elect Seo Seung-woo as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LG H&H CO., LTD.                                                                

 

Ticker:       051900         Security ID:  Y5275R100                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Lee Jeong-ae as Inside Director   For       For          Management

2.2   Elect Kim Jae-hwan as Outside Director  For       For          Management

3     Elect Kim Jae-hwan as a Member of       For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LG INNOTEK CO., LTD.                                                            

 

Ticker:       011070         Security ID:  Y5S54X104                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Chang-tae as Inside Director  For       Against      Management

2.2   Elect Noh Sang-doh as Outside Director  For       For          Management


3     Elect Park Rae-su as Outside Director   For       For          Management

     to Serve as an Audit Committee Member                                     

4     Elect Noh Sang-doh as a Member of       For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

LIBERTY GLOBAL PLC                                                              

 

Ticker:       LBTYA          Security ID:  G5480U104                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director Miranda Curtis           For       Against      Management

2     Elect Director J David Wargo            For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Approve Remuneration Policy             For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Ratify KPMG LLP (U.S.) as Auditors      For       For          Management

7     Ratify KPMG LLP (U.K.) as Auditors      For       For          Management

8     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

9     Authorise Issue of Equity               For       Against      Management

10    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

12    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

13    Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LIFCO AB                                                                        

 

Ticker:       LIFCO.B        Security ID:  W5321L166                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.b   Receive Group Consolidated Financial    None      None         Management


     Statements and Statutory Reports                                          

7.c   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

7.d   Receive Board's Dividend Proposal       None      None         Management

8     Receive Report of Board and Committees  None      None         Management

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 1.80 Per Share                                           

12    Approve Discharge of Board and          For       For          Management

     President                                                                 

13    Determine Number of Directors (9) and   For       For          Management

     Deputy Directors (0) of Board;                                            

     Determine Number of Auditors (1) and                                      

     Deputy Auditors (0)                                                       

14    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.4 Million for                                         

     Chair and SEK 699,660 for Other                                           

     Directors; Approve Remuneration of                                        

     Auditors                                                                  

15.a  Reelect Carl Bennet as Director         For       Against      Management

15.b  Reelect Ulrika Dellby as Director       For       Against      Management

15.c  Reelect Annika Espander as Director     For       Against      Management

15.d  Reelect Dan Frohm as Director           For       Against      Management

15.e  Reelect Erik Gabrielson as Director     For       Against      Management

15.f  Reelect Ulf Grunander as Director       For       Against      Management

15.g  Reelect Caroline af Ugglas as Director  For       Against      Management

15.h  Reelect Axel Wachtmeister as Director   For       Against      Management

15.i  Reelect Per Waldemarson as Director     For       Against      Management

15.j  Reelect Carl Bennet as Board Chair      For       Against      Management

16    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

17    Approve Instructions for Nominating     For       For          Management

     Committee                                                                 

18    Approve Remuneration Report             For       For          Management

19    Amend Articles Re: Postal Voting        For       For          Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

LINDE PLC                                                                       

 

Ticker:       LIN            Security ID:  G5494J103                            

Meeting Date: JUL 25, 2022   Meeting Type: Annual                               

Record Date:  JUL 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen F. Angel         For       Against      Management

1b    Elect Director Sanjiv Lamba             For       For          Management

1c    Elect Director Ann-Kristin Achleitner   For       For          Management

1d    Elect Director Thomas Enders            For       For          Management

1e    Elect Director Edward G. Galante        For       For          Management

1f    Elect Director Joe Kaeser               For       For          Management

1g    Elect Director Victoria E. Ossadnik     For       For          Management


1h    Elect Director Martin H. Richenhagen    For       For          Management

1i    Elect Director Alberto Weisser          For       For          Management

1j    Elect Director Robert L. Wood           For       For          Management

2a    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

2b    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Remuneration Report             For       For          Management

5     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

6     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

LINDE PLC                                                                       

 

Ticker:       LIN            Security ID:  G5494J103                            

Meeting Date: JAN 18, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

2     Amend Articles of Association           For       For          Management

3     Approve Common Draft Terms of Merger    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINDE PLC                                                                       

 

Ticker:       LIN            Security ID:  G5494J111                            

Meeting Date: JAN 18, 2023   Meeting Type: Court                                

Record Date:  JAN 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIXIL CORP.                                                                     

 

Ticker:       5938           Security ID:  J3893W103                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Seto, Kinya              For       For          Management

1.2   Elect Director Matsumoto, Sachio        For       For          Management

1.3   Elect Director Hwa Jin Song Montesano   For       For          Management

1.4   Elect Director Aoki, Jun                For       For          Management

1.5   Elect Director Ishizuka, Shigeki        For       For          Management

1.6   Elect Director Konno, Shiho             For       For          Management

1.7   Elect Director Tamura, Mayumi           For       For          Management


1.8   Elect Director Nishiura, Yuji           For       Against      Management

1.9   Elect Director Hamaguchi, Daisuke       For       For          Management

1.10  Elect Director Matsuzaki, Masatoshi     For       For          Management

1.11  Elect Director Watahiki, Mariko         For       For          Management

 

 

--------------------------------------------------------------------------------

 

LLOYDS BANKING GROUP PLC                                                        

 

Ticker:       LLOY           Security ID:  G5533W248                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Elect Cathy Turner as Director          For       For          Management

3     Elect Scott Wheway as Director          For       For          Management

4     Re-elect Robin Budenberg as Director    For       Against      Management

5     Re-elect Charlie Nunn as Director       For       For          Management

6     Re-elect William Chalmers as Director   For       For          Management

7     Re-elect Alan Dickinson as Director     For       Against      Management

8     Re-elect Sarah Legg as Director         For       For          Management

9     Re-elect Lord Lupton as Director        For       For          Management

10    Re-elect Amanda Mackenzie as Director   For       For          Management

11    Re-elect Harmeen Mehta as Director      For       For          Management

12    Re-elect Catherine Woods as Director    For       For          Management

13    Approve Remuneration Policy             For       For          Management

14    Approve Remuneration Report             For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Approve Long-Term Incentive Plan        For       For          Management

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity in Relation   For       For          Management

     to the Issue of Regulatory Capital                                        

     Convertible Instruments                                                   

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

24    Authorise Issue of Equity without       For       For          Management

     Pre-Emptive Rights in Relation to the                                     

     Issue of Regulatory Capital                                               

     Convertible Instruments                                                   

25    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

26    Authorise Market Purchase of            For       For          Management

     Preference Shares                                                         

27    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

 

--------------------------------------------------------------------------------

 

LOBLAW COMPANIES LIMITED                                                        

 

Ticker:       L              Security ID:  539481101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott B.Bonham          For       For          Management  

1.2   Elect Director Shelley G. Broader       For       For          Management

1.3   Elect Director Christie J.B. Clark      For       For          Management

1.4   Elect Director Daniel Debow             For       For          Management

1.5   Elect Director William A. Downe         For       Against      Management

1.6   Elect Director Janice Fukakusa          For       For          Management

1.7   Elect Director M. Marianne Harris       For       For          Management

1.8   Elect Director Kevin Holt               For       For          Management

1.9   Elect Director Claudia Kotchka          For       For          Management

1.10  Elect Director Sarah Raiss              For       For          Management

1.11  Elect Director Galen G. Weston          For       For          Management

1.12  Elect Director Cornell Wright           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Withhold     Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

LOGITECH INTERNATIONAL S.A.                                                     

 

Ticker:       LOGN           Security ID:  H50430232                            

Meeting Date: SEP 14, 2022   Meeting Type: Annual                               

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Appropriation of Retained Earnings and  For       For          Management

     Declaration of Dividend                                                   

4     Approve Creation of CHF 4.3 Million     For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

5     Amend Articles Re: Virtual General      For       For          Management

     Meeting                                                                   

6     Change Location of Registered Office    For       For          Management

     to Hautemorges, Switzerland                                               

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

9A    Elect Director Patrick Aebischer        For       Against      Management

9B    Elect Director Wendy Becker             For       Against      Management


9C    Elect Director Edouard Bugnion          For       For          Management

9D    Elect Director Bracken Darrell          For       For          Management

9E    Elect Director Guy Gecht                For       For          Management

9F    Elect Director Marjorie Lao             For       For          Management

9G    Elect Director Neela Montgomery         For       For          Management

9H    Elect Director Michael Polk             For       Against      Management

9I    Elect Director Deborah Thomas           For       For          Management

9J    Elect Director Christopher Jones        For       For          Management

9K    Elect Director Kwok Wang Ng             For       For          Management

9L    Elect Director Sascha Zahnd             For       For          Management

10    Elect Wendy Becker as Board Chairman    For       Against      Management

11A   Appoint Edouard Bugnion as Member of    For       For          Management

     the Compensation Committee                                                

11B   Appoint Neela Montgomery as Member of   For       For          Management

     the Compensation Committee                                                

11C   Appoint Michael Polk as Member of the   For       Against      Management

     Compensation Committee                                                    

11D   Appoint Kwok Wang Ng as Member of the   For       For          Management

     Compensation Committee                                                    

12    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of CHF                                            

     3,900,000                                                                 

13    Approve Remuneration of the Group       For       For          Management

     Management Team in the Amount of USD                                      

     24,900,000                                                                

14    Ratify KPMG AG as Auditors and Ratify   For       For          Management

     KPMG LLP as Independent Registered                                        

     Public Accounting Firm for Fiscal Year                                    

     2023                                                                      

15    Designate Etude Regina Wenger & Sarah   For       For          Management

     Keiser-Wuger as Independent                                               

     Representative                                                            

A     Authorize Independent Representative    For       Against      Management

     to Vote on Any Amendment to Previous                                      

     Resolutions                                                               

 

 

--------------------------------------------------------------------------------

 

LONDON STOCK EXCHANGE GROUP PLC                                                 

 

Ticker:       LSEG           Security ID:  G5689U103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Dominic Blakemore as Director  For       For          Management

6     Re-elect Martin Brand as Director       For       Against      Management

7     Re-elect Kathleen DeRose as Director    For       For          Management

8     Re-elect Tsega Gebreyes as Director     For       For          Management

9     Re-elect Cressida Hogg as Director      For       For          Management

10    Re-elect Anna Manz as Director          For       For          Management


11    Re-elect Val Rahmani as Director        For       For          Management

12    Re-elect Don Robert as Director         For       Against      Management

13    Re-elect David Schwimmer as Director    For       For          Management

14    Re-elect Douglas Steenland as Director  For       Against      Management

15    Re-elect Ashok Vaswani as Director      For       For          Management

16    Elect Scott Guthrie as Director         For       Against      Management

17    Elect William Vereker as Director       For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

20    Authorise Issue of Equity               For       For          Management

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise Off-Market Purchase of        For       For          Management

     Shares from Consortium  Shareholders                                      

26    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

LONZA GROUP AG                                                                  

 

Ticker:       LONN           Security ID:  H50524133                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.50 per Share                                           

5.1.1 Reelect Albert Baehny as Director       For       For          Management

5.1.2 Reelect Marion Helmes as Director       For       For          Management

5.1.3 Reelect Angelica Kohlmann as Director   For       For          Management

5.1.4 Reelect Christoph Maeder as Director    For       Against      Management

5.1.5 Reelect Roger Nitsch as Director        For       For          Management

5.1.6 Reelect Barbara Richmond as Director    For       For          Management

5.1.7 Reelect Juergen Steinemann as Director  For       For          Management

5.1.8 Reelect Olivier Verscheure as Director  For       For          Management

5.2   Reelect Albert Baehny as Board Chair    For       For          Management

5.3.1 Reappoint Angelica Kohlmann as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.3.2 Reappoint Christoph Maeder as Member    For       Against      Management

     of the Nomination and Compensation                                        


     Committee                                                                 

5.3.3 Reappoint Juergen Steinemann as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

7     Ratify Deloitte AG as Auditors for      For       For          Management

     Fiscal Year 2024                                                          

8     Designate ThomannFischer as             For       For          Management

     Independent Proxy                                                         

9.1   Amend Corporate Purpose                 For       For          Management

9.2   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 86.6                                        

     Million and the Lower Limit of CHF 67.                                    

     1 Million with or without Exclusion of                                    

     Preemptive Rights                                                         

9.3   Amend Articles Re: Voting on the        For       For          Management

     Executive Committee Compensation                                          

9.4   Amend Articles of Association           For       For          Management

10    Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.9 Million                                             

11.1  Approve Variable Short-Term             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.5 Million for                                         

     Fiscal Year 2022                                                          

11.2  Approve Variable Long-Term              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 12.1 Million for                                        

     Fiscal Year 2023                                                          

11.3  Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 3.3 Million for the Period July 1,                                    

     2023 - December 31, 2023                                                  

11.4  Approve Fixed and Variable Long-Term    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 19.6 Million for the                                    

     Period January 1, 2024 - December 31,                                     

     2024                                                                      

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LUNDIN MINING CORPORATION                                                       

 

Ticker:       LUN            Security ID:  550372106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Donald K. Charter        For       For          Management

1B    Elect Director C. Ashley Heppenstall    For       Against      Management

1C    Elect Director Juliana L. Lam           For       For          Management

1D    Elect Director Adam I. Lundin           For       Against      Management

1E    Elect Director Dale C. Peniuk           For       For          Management

1F    Elect Director Maria Olivia Recart      For       For          Management

1G    Elect Director Peter T. Rockandel       For       For          Management


1H    Elect Director Natasha N.D.Vaz          For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

LVMH MOET HENNESSY LOUIS VUITTON SE                                             

 

Ticker:       MC             Security ID:  F58485115                            

Meeting Date: APR 20, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 12.00 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

     Related-Party Transactions                                                

5     Reelect Delphine Arnault as Director    For       Against      Management

6     Reelect Antonio Belloni as Director     For       Against      Management

7     Reelect Marie-Josee Kravis as Director  For       Against      Management

8     Reelect Marie-Laure Sauty de Chalon as  For       Against      Management

     Director                                                                  

9     Reelect Natacha Valla as Director       For       Against      Management

10    Elect Laurent Mignon as Director        For       Against      Management

11    Renew Appointment of Lord Powell of     For       Against      Management

     Bayswater as Censor                                                       

12    Appoint Diego Della Valle as Censor     For       Against      Management

13    Approve Compensation Report of          For       Against      Management

     Corporate Officers                                                        

14    Approve Compensation of Bernard         For       Against      Management

     Arnault, Chairman and CEO                                                 

15    Approve Compensation of Antonio         For       Against      Management

     Belloni, Vice-CEO                                                         

16    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

17    Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

18    Approve Remuneration Policy of Vice-CEO For       Against      Management

19    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 20 Million for Bonus                                         

     Issue or Increase in Par Value                                            

22    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 20 Million                                          


23    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights With Binding                                            

     Priority Right up to Aggregate Nominal                                    

     Amount of EUR 20 Million                                                  

24    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities for Qualified                                    

     Investors, up to Aggregate Nominal                                        

     Amount of EUR 20 Million                                                  

25    Authorize Board to Increase Capital in  For       Against      Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Above                                                                

26    Authorize Capital Increase of Up to     For       Against      Management

     EUR 20 Million for Future Exchange                                        

     Offers                                                                    

27    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

28    Authorize up to 1 Percent of Issued     For       Against      Management

     Capital for Use in Stock Option Plans                                     

     Reserved for Employees and Corporate                                      

     Officers                                                                  

29    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

30    Set Total Limit for Capital Increase    For       For          Management

     to Result from All Issuance Requests                                      

     at EUR 20 Million                                                         

 

 

--------------------------------------------------------------------------------

 

LYNAS RARE EARTHS LIMITED                                                       

 

Ticker:       LYC            Security ID:  Q5683J210                            

Meeting Date: NOV 29, 2022   Meeting Type: Annual                               

Record Date:  NOV 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Elect Kathleen Conlon as Director       For       Against      Management

3     Approve Grant of Performance Rights to  For       For          Management

     Amanda Lacaze                                                             

4     Approve the Increase in Non-Executive   None      For          Management

     Director Fee Pool                                                         

 

 

--------------------------------------------------------------------------------

 

M&G PLC                                                                         

 

Ticker:       MNG            Security ID:  G6107R102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Andrea Rossi as Director          For       For          Management

5     Re-elect Clive Adamson as Director      For       Against      Management

6     Re-elect Edward Braham as Director      For       Against      Management

7     Re-elect Clare Chapman as Director      For       Against      Management

8     Re-elect Fiona Clutterbuck as Director  None      None         Management

9     Re-elect Kathryn McLeland as Director   For       For          Management

10    Re-elect Debasish Sanyal as Director    For       For          Management

11    Re-elect Clare Thompson as Director     For       Against      Management

12    Re-elect Massimo Tosato as Director     For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

14    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity in            For       For          Management

     Connection with the Issue of Mandatory                                    

     Convertible Securities                                                    

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     the Issue of Mandatory Convertible                                        

     Securities                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

M3, INC.                                                                        

 

Ticker:       2413           Security ID:  J4697J108                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tanimura, Itaru          For       Against      Management

1.2   Elect Director Tomaru, Akihiko          For       Against      Management

1.3   Elect Director Tsuchiya, Eiji           For       Against      Management

1.4   Elect Director Izumiya, Kazuyuki        For       Against      Management

1.5   Elect Director Nakamura, Rie            For       Against      Management

1.6   Elect Director Tanaka, Yoshinao         For       Against      Management

1.7   Elect Director Yamazaki, Satoshi        For       Against      Management

1.8   Elect Director Yoshida, Kenichiro       For       Against      Management

1.9   Elect Director Tsugawa, Yusuke          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MACQUARIE GROUP LIMITED                                                         


 

Ticker:       MQG            Security ID:  Q57085286                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUL 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Jillian R Broadbent as Director   For       Against      Management

2b    Elect Philip M Coffey as Director       For       Against      Management

2c    Elect Michelle A Hinchliffe as Director For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Participation of Shemara        For       For          Management

     Wikramanayake in the Macquarie Group                                      

     Employee Retained Equity Plan                                             

 

 

--------------------------------------------------------------------------------

 

MAGNA INTERNATIONAL INC.                                                        

 

Ticker:       MG             Security ID:  559222401                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter G. Bowie           For       For          Management

1B    Elect Director Mary S. Chan             For       For          Management

1C    Elect Director V. Peter Harder          For       Withhold     Management

1D    Elect Director Jan R. Hauser            For       For          Management

1E    Elect Director Seetarama S. Kotagiri    For       For          Management

1F    Elect Director Jay K. Kunkel            For       For          Management

1G    Elect Director Robert F. MacLellan      For       For          Management

1H    Elect Director Mary Lou Maher           For       For          Management

1I    Elect Director William A. Ruh           For       For          Management

1J    Elect Director Indira V. Samarasekera   For       For          Management

1K    Elect Director Matthew Tsien            For       For          Management

1L    Elect Director Thomas Weber             For       For          Management

1M    Elect Director Lisa S. Westlake         For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize the Audit Committee to Fix                                      

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

MAKITA CORP.                                                                    

 

Ticker:       6586           Security ID:  J39584107                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11                                                  

2.1   Elect Director Goto, Masahiko           For       Against      Management

2.2   Elect Director Goto, Munetoshi          For       Against      Management


2.3   Elect Director Tomita, Shinichiro       For       Against      Management

2.4   Elect Director Kaneko, Tetsuhisa        For       Against      Management

2.5   Elect Director Ota, Tomoyuki            For       Against      Management

2.6   Elect Director Tsuchiya, Takashi        For       Against      Management

2.7   Elect Director Yoshida, Masaki          For       Against      Management

2.8   Elect Director Omote, Takashi           For       Against      Management

2.9   Elect Director Otsu, Yukihiro           For       Against      Management

2.10  Elect Director Sugino, Masahiro         For       Against      Management

2.11  Elect Director Iwase, Takahiro          For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Wakayama, Mitsuhiko                                                

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Inoue, Shoji                                                       

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Nishikawa, Koji                                                    

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Ujihara, Ayumi                                                     

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANULIFE FINANCIAL CORP.                                                        

 

Ticker:       MFC            Security ID:  56501R106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nicole S. Arnaboldi      For       For          Management

1.2   Elect Director Guy L.T. Bainbridge      For       For          Management

1.3   Elect Director Susan F. Dabarno         For       For          Management

1.4   Elect Director Julie E. Dickson         For       For          Management

1.5   Elect Director Roy Gori                 For       For          Management

1.6   Elect Director Tsun-yan Hsieh           For       For          Management

1.7   Elect Director Vanessa Kanu             For       For          Management

1.8   Elect Director Donald R. Lindsay        For       For          Management

1.9   Elect Director C. James Prieur          For       For          Management

1.10  Elect Director Andrea S. Rosen          For       For          Management

1.11  Elect Director May Tan                  For       For          Management

1.12  Elect Director Leagh E. Turner          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

MAPFRE SA                                                                       

 

Ticker:       MAP            Security ID:  E7347B107                            

Meeting Date: MAR 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      


2     Approve Integrated Report for Fiscal    For       For          Management

     Year 2022                                                                 

3     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Board              For       For          Management

6     Reelect Jose Manuel Inchausti Perez as  For       For          Management

     Director                                                                  

7     Elect Maria Elena Sanz Isla as Director For       For          Management

8     Reelect Antonio Miguel-Romero de Olano  For       Against      Management

     as Director                                                               

9     Reelect Antonio Gomez Ciria as Director For       For          Management

10    Ratify Appointment of and Elect Maria   For       For          Management

     Amparo Jimenez Urgal as Director                                          

11    Elect Francesco Paolo Vanni D'          For       For          Management

     Archirafi as Director                                                     

12    Amend Article 17 Re: Director           For       For          Management

     Remuneration                                                              

13    Authorize Increase in Capital up to 50  For       Against      Management

     Percent via Issuance of Equity or                                         

     Equity-Linked Securities, Excluding                                       

     Preemptive Rights of up to 20 Percent                                     

14    Authorize Issuance of Convertible       For       Against      Management

     Bonds, Debentures, Warrants, and Other                                    

     Debt Securities up to EUR 2 Billion                                       

     with Exclusion of Preemptive Rights up                                    

     to 20 Percent of Capital                                                  

15    Approve Remuneration Policy             For       Against      Management

16    Advisory Vote on Remuneration Report    For       Against      Management

17    Authorize Board to Delegate Powers      For       For          Management

     Vested on it by the General Meeting in                                    

     Favor of the Steering Committee or to                                     

     Each Member of the Board                                                  

18    Authorize Chairman and Secretary of     For       For          Management

     the Board to Ratify and Execute                                           

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

MEDIATEK, INC.                                                                  

 

Ticker:       2454           Security ID:  Y5945U103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4.1   Elect Syaru Shirley Lin, with ID NO.    For       Against      Management

     A222291XXX, as Independent Director                                       

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


 

 

--------------------------------------------------------------------------------

 

MEDIBANK PRIVATE LIMITED                                                        

 

Ticker:       MPL            Security ID:  Q5921Q109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Elect Peter Everingham as Director      For       For          Management

3     Elect Kathryn Fagg as Director          For       For          Management

4     Elect David Fagan as Director           For       Against      Management

5     Elect Linda Bardo Nicholls as Director  For       Against      Management

6     Approve Remuneration Report             For       For          Management

7     Approve Grant of Performance Rights to  For       For          Management

     David Koczkar                                                             

8     Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

 

 

--------------------------------------------------------------------------------

 

MEDIOBANCA BANCA DI CREDITO FINANZIARIO SPA                                     

 

Ticker:       MB             Security ID:  T10584117                            

Meeting Date: OCT 28, 2022   Meeting Type: Annual                               

Record Date:  OCT 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Approve Remuneration Policy             For       For          Management

2b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

2c    Approve Severance Payments Policy       For       For          Management

2d    Approve Annual Performance Share Scheme For       For          Management

 

 

--------------------------------------------------------------------------------

 

MEGA FINANCIAL HOLDING CO., LTD.                                                

 

Ticker:       2886           Security ID:  Y59456106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Consolidated Financial Statements                                         

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  


5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

MEIJI HOLDINGS CO., LTD.                                                        

 

Ticker:       2269           Security ID:  J41729104                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kawamura, Kazuo          For       Against      Management

1.2   Elect Director Kobayashi, Daikichiro    For       Against      Management

1.3   Elect Director Matsuda, Katsunari       For       Against      Management

1.4   Elect Director Shiozaki, Koichiro       For       Against      Management

1.5   Elect Director Furuta, Jun              For       Against      Management

1.6   Elect Director Matsumura, Mariko        For       Against      Management

1.7   Elect Director Kawata, Masaya           For       Against      Management

1.8   Elect Director Kuboyama, Michiko        For       Against      Management

1.9   Elect Director Peter D. Pedersen        For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

     Komatsu, Masakazu                                                         

 

 

--------------------------------------------------------------------------------

 

MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  G5973J202                            

Meeting Date: MAR 30, 2023   Meeting Type: Special                              

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to the         For       For          Management

     Demerger of Dowlais Group plc from                                        

     Melrose Industries plc                                                    

 

 

--------------------------------------------------------------------------------

 

MELROSE INDUSTRIES PLC                                                          

 

Ticker:       MRO            Security ID:  G5973J210                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  JUN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Against      Management

4     Re-elect Christopher Miller as Director For       For          Management

5     Re-elect Simon Peckham as Director      For       For          Management

6     Re-elect Geoffrey Martin as Director    For       For          Management

7     Re-elect Peter Dilnot as Director       For       For          Management


8     Re-elect Justin Dowley as Director      For       Against      Management

9     Re-elect David Lis as Director          For       Against      Management

10    Re-elect Charlotte Twyning as Director  For       Against      Management

11    Re-elect Funmi Adegoke as Director      For       Against      Management

12    Re-elect Heather Lawrence as Director   For       For          Management

13    Re-elect Victoria Jarman as Director    For       Against      Management

14    Reappoint Deloitte LLP as Auditors      For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Amend Articles of Association           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MERCEDES-BENZ GROUP AG                                                          

 

Ticker:       MBG            Security ID:  D1668R123                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 5.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for the 2024 Interim                                             

     Financial Statements until the 2024 AGM                                   

5.3   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2024 and for                                     

     the Review of Interim Financial                                           

     Statements after the 2024 AGM                                             

6     Elect Stefan Pierer to the Supervisory  For       Against      Management

     Board                                                                     

7     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

8     Approve Remuneration Policy             For       For          Management

9     Approve Remuneration Report             For       For          Management

10    Approve Creation of EUR 1 Billion Pool  For       For          Management


     of Authorized Capital with or without                                     

     Exclusion of Preemptive Rights                                            

11    Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

12    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

 

 

--------------------------------------------------------------------------------

 

MERCK KGAA                                                                      

 

Ticker:       MRK            Security ID:  D5357W103                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Accept Financial Statements and         For       For          Management

     Statutory Reports for Fiscal Year 2022                                    

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.20 per Share                                           

4     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

5     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

6     Approve Remuneration Report             For       For          Management

7     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 2.5                                       

     Billion; Approve Creation of EUR 16.8                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

8.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

8.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

 

 

--------------------------------------------------------------------------------

 

MERIDIAN ENERGY LIMITED                                                         

 

Ticker:       MEL            Security ID:  Q5997E121                            

Meeting Date: OCT 18, 2022   Meeting Type: Annual                               

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Michelle Henderson as Director    For       For          Management

2     Elect Julia Hoare as Director           For       For          Management


3     Elect Nagaja Sanatkumar as Director     For       For          Management

4     Elect Graham Cockroft as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

METRO INC.                                                                      

 

Ticker:       MRU            Security ID:  59162N109                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lori-Ann Beausoleil      For       For          Management

1.2   Elect Director Maryse Bertrand          For       Withhold     Management

1.3   Elect Director Pierre Boivin            For       Withhold     Management

1.4   Elect Director Francois J. Coutu        For       For          Management

1.5   Elect Director Michel Coutu             For       For          Management

1.6   Elect Director Stephanie Coyles         For       Withhold     Management

1.7   Elect Director Russell Goodman          For       Withhold     Management

1.8   Elect Director Marc Guay                For       For          Management

1.9   Elect Director Christian W.E. Haub      For       For          Management

1.10  Elect Director Eric R. La Fleche        For       For          Management

1.11  Elect Director Christine Magee          For       Withhold     Management

1.12  Elect Director Brian McManus            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Amend Stock Option Plan                 For       For          Management

5     SP 1: Adopt Near and Long-Term          Against   For          Shareholder

     Science-Based Greenhouse Gas Emissions                                    

     Reduction Targets                                                         

6     SP 2: Report on Actual and Potential    Against   For          Shareholder

     Human Rights Impacts on Migrant Workers                                   

 

 

--------------------------------------------------------------------------------

 

METSO OUTOTEC OYJ                                                               

 

Ticker:       MOCORP         Security ID:  X5404W104                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 0.30 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 164,000 for                                             

     Chairman, EUR 85,000 for Vice                                             

     Chairman, and EUR 69,000 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Brian Beamish, Klaus Cawen      For       Against      Management

     (Vice Chair), Terhi Koipijarvi, Ian W.                                    

     Pearce, Emanuela Speranza, Kari                                           

     Stadigh (Chair) and Arja Talma as                                         

     Directors; Elect Niko Pakalen and                                         

     Reima Rytsola as New Directors                                            

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Amend Articles Re: Business Name and    For       For          Management

     Domicile                                                                  

17    Amend Articles Re: Time and Place of    For       Against      Management

     the Meeting; Advance Notice                                               

18    Authorize Share Repurchase Program      For       For          Management

19    Approve Issuance of up to 82 Million    For       For          Management

     Shares without Preemptive Rights                                          

20    Approve Charitable Donations of up to   For       For          Management

     EUR 350,000                                                               

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

MINEBEA MITSUMI, INC.                                                           

 

Ticker:       6479           Security ID:  J42884130                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 20                                                  

2.1   Elect Director Kainuma, Yoshihisa       For       Against      Management

2.2   Elect Director Moribe, Shigeru          For       Against      Management

2.3   Elect Director Yoshida, Katsuhiko       For       Against      Management

2.4   Elect Director Iwaya, Ryozo             For       Against      Management

2.5   Elect Director None, Shigeru            For       Against      Management

2.6   Elect Director Mizuma, Satoshi          For       Against      Management

2.7   Elect Director Suzuki, Katsutoshi       For       Against      Management

2.8   Elect Director Miyazaki, Yuko           For       Against      Management

2.9   Elect Director Matsumura, Atsuko        For       Against      Management

2.10  Elect Director Haga, Yuko               For       Against      Management

2.11  Elect Director Katase, Hirofumi         For       Against      Management

2.12  Elect Director Matsuoka, Takashi        For       Against      Management

3.1   Appoint Statutory Auditor Tsukagoshi,   For       For          Management

     Masahiro                                                                  


3.2   Appoint Statutory Auditor Yamamoto,     For       For          Management

     Hiroshi                                                                   

3.3   Appoint Statutory Auditor Hoshino,      For       For          Management

     Makoto                                                                    

 

 

--------------------------------------------------------------------------------

 

MISUMI GROUP, INC.                                                              

 

Ticker:       9962           Security ID:  J43293109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 12.34                                               

2.1   Elect Director Nishimoto, Kosuke        For       Against      Management

2.2   Elect Director Ono, Ryusei              For       Against      Management

2.3   Elect Director Kanatani, Tomoki         For       Against      Management

2.4   Elect Director Shimizu, Shigetaka       For       Against      Management

2.5   Elect Director Shaochun Xu              For       Against      Management

2.6   Elect Director Nakano, Yoichi           For       Against      Management

2.7   Elect Director Shimizu, Arata           For       Against      Management

2.8   Elect Director Suseki, Tomoharu         For       Against      Management

3     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI CHEMICAL GROUP CORP.                                                 

 

Ticker:       4188           Security ID:  J44046100                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jean-Marc Gilson         For       Against      Management

1.2   Elect Director Fujiwara, Ken            For       Against      Management

1.3   Elect Director Glenn H. Fredrickson     For       Against      Management

1.4   Elect Director Fukuda, Nobuo            For       Against      Management

1.5   Elect Director Hashimoto, Takayuki      For       Against      Management

1.6   Elect Director Hodo, Chikatomo          For       Against      Management

1.7   Elect Director Kikuchi, Kiyomi          For       Against      Management

1.8   Elect Director Yamada, Tatsumi          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ELECTRIC CORP.                                                       

 

Ticker:       6503           Security ID:  J43873116                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yabunaka, Mitoji         For       For          Management


1.2   Elect Director Watanabe, Kazunori       For       For          Management

1.3   Elect Director Koide, Hiroko            For       For          Management

1.4   Elect Director Kosaka, Tatsuro          For       For          Management

1.5   Elect Director Yanagi, Hiroyuki         For       For          Management

1.6   Elect Director Egawa, Masako            For       For          Management

1.7   Elect Director Matsuyama, Haruka        For       For          Management

1.8   Elect Director Uruma, Kei               For       Against      Management

1.9   Elect Director Kawagoishi, Tadashi      For       Against      Management

1.10  Elect Director Masuda, Kuniaki          For       Against      Management

1.11  Elect Director Nagasawa, Jun            For       Against      Management

1.12  Elect Director Takeda, Satoshi          For       For          Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI ESTATE CO., LTD.                                                     

 

Ticker:       8802           Security ID:  J43916113                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 19                                                  

2.1   Elect Director Yoshida, Junichi         For       Against      Management

2.2   Elect Director Nakajima, Atsushi        For       Against      Management

2.3   Elect Director Naganuma, Bunroku        For       Against      Management

2.4   Elect Director Umeda, Naoki             For       Against      Management

2.5   Elect Director Hirai, Mikihito          For       Against      Management

2.6   Elect Director Nishigai, Noboru         For       Against      Management

2.7   Elect Director Katayama, Hiroshi        For       Against      Management

2.8   Elect Director Okamoto, Tsuyoshi        For       Against      Management

2.9   Elect Director Narukawa, Tetsuo         For       Against      Management

2.10  Elect Director Shirakawa, Masaaki       For       Against      Management

2.11  Elect Director Nagase, Shin             For       Against      Management

2.12  Elect Director Sueyoshi, Wataru         For       Against      Management

2.13  Elect Director Sonoda, Ayako            For       Against      Management

2.14  Elect Director Melanie Brock            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI HC CAPITAL INC.                                                      

 

Ticker:       8593           Security ID:  J4706D100                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yanai, Takahiro          For       Against      Management

1.2   Elect Director Hisai, Taiju             For       Against      Management

1.3   Elect Director Nishiura, Kanji          For       Against      Management

1.4   Elect Director Anei, Kazumi             For       Against      Management

1.5   Elect Director Sato, Haruhiko           For       Against      Management

1.6   Elect Director Nakata, Hiroyasu         For       Against      Management

1.7   Elect Director Sasaki, Yuri             For       Against      Management

1.8   Elect Director Kuga, Takuya             For       Against      Management


2     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI HEAVY INDUSTRIES, LTD.                                               

 

Ticker:       7011           Security ID:  J44002178                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 70                                                  

2.1   Elect Director Miyanaga, Shunichi       For       Against      Management

2.2   Elect Director Izumisawa, Seiji         For       Against      Management

2.3   Elect Director Kaguchi, Hitoshi         For       Against      Management

2.4   Elect Director Kozawa, Hisato           For       Against      Management

2.5   Elect Director Kobayashi, Ken           For       Against      Management

2.6   Elect Director Hirano, Nobuyuki         For       Against      Management

2.7   Elect Director Furusawa, Mitsuhiro      For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Tokunaga, Setsuo                                                   

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Unora, Hiro                                                        

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Morikawa, Noriko                                                   

3.4   Elect Director and Audit Committee      For       Against      Management

     Member Ii, Masako                                                         

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Oka, Nobuhiro                                            

 

 

--------------------------------------------------------------------------------

 

MITSUBISHI UFJ FINANCIAL GROUP, INC.                                            

 

Ticker:       8306           Security ID:  J44497105                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 16                                                  

2.1   Elect Director Fujii, Mariko            For       Against      Management

2.2   Elect Director Honda, Keiko             For       Against      Management

2.3   Elect Director Kato, Kaoru              For       Against      Management

2.4   Elect Director Kuwabara, Satoko         For       Against      Management

2.5   Elect Director Nomoto, Hirofumi         For       Against      Management

2.6   Elect Director David A. Sneider         For       Against      Management

2.7   Elect Director Tsuji, Koichi            For       Against      Management

2.8   Elect Director Tarisa Watanagase        For       Against      Management

2.9   Elect Director Miyanaga, Kenichi        For       Against      Management

2.10  Elect Director Shinke, Ryoichi          For       Against      Management

2.11  Elect Director Mike, Kanetsugu          For       Against      Management

2.12  Elect Director Kamezawa, Hironori       For       Against      Management


2.13  Elect Director Nagashima, Iwao          For       Against      Management

2.14  Elect Director Hanzawa, Junichi         For       Against      Management

2.15  Elect Director Kobayashi, Makoto        For       Against      Management

3     Amend Articles to Disclose Transition   Against   For          Shareholder

     Plan to Align Lending and Investment                                      

     Portfolios with Goals of Paris                                            

     Agreement                                                                 

4     Amend Articles to Prohibit              Against   Against      Shareholder

     Transactions with Defamatory Companies                                    

5     Amend Articles to Carefully Carry Out   Against   Against      Shareholder

     Transactions with Male-Dominated                                          

     Companies                                                                 

6     Amend Articles to Prohibit Deletion of  Against   Against      Shareholder

     IR Contents from Company Websites                                         

 

 

--------------------------------------------------------------------------------

 

MITSUI FUDOSAN CO., LTD.                                                        

 

Ticker:       8801           Security ID:  J4509L101                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 32                                                  

2.1   Elect Director Komoda, Masanobu         For       Against      Management

2.2   Elect Director Ueda, Takashi            For       Against      Management

2.3   Elect Director Yamamoto, Takashi        For       Against      Management

2.4   Elect Director Miki, Takayuki           For       Against      Management

2.5   Elect Director Hirokawa, Yoshihiro      For       Against      Management

2.6   Elect Director Suzuki, Shingo           For       Against      Management

2.7   Elect Director Tokuda, Makoto           For       Against      Management

2.8   Elect Director Osawa, Hisashi           For       Against      Management

2.9   Elect Director Nakayama, Tsunehiro      For       Against      Management

2.10  Elect Director Ito, Shinichiro          For       Against      Management

2.11  Elect Director Kawai, Eriko             For       Against      Management

2.12  Elect Director Indo, Mami               For       Against      Management

3.1   Appoint Statutory Auditor Hamamoto,     For       For          Management

     Wataru                                                                    

3.2   Appoint Statutory Auditor Nakazato,     For       For          Management

     Minoru                                                                    

3.3   Appoint Statutory Auditor Mita, Mayo    For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: AUG 09, 2022   Meeting Type: Special                              

Record Date:  JUL 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Reelect Joseph Fellus as External       For       Against      Management


     Director                                                                  

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: DEC 21, 2022   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Discuss Financial Statements and the    None      None         Management

     Report of the Board                                                       

2     Reappoint Brightman Almagor Zohar & Co. For       Against      Management

      as Auditors and Report on Fees Paid                                      

     to the Auditors                                                           

3.1   Reelect Moshe Vidman as Director        For       Against      Management

3.2   Reelect Ron Gazit as Director           For       Against      Management

3.3   Reelect Jonathan Kaplan as Director     For       Against      Management

3.4   Reelect Avraham Zeldman as Director     For       Against      Management

3.5   Reelect Ilan Kremer as Director         For       Against      Management

3.6   Reelect Eli Alroy as Director           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

MIZRAHI TEFAHOT BANK LTD.                                                       

 

Ticker:       MZTF           Security ID:  M7031A135                            

Meeting Date: APR 19, 2023   Meeting Type: Special                              

Record Date:  MAR 22, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Cash Grant to Two Officers      For       For          Management

A     Vote FOR if you are a controlling       None      Against      Management

     shareholder or have a personal                                            

     interest in one or several                                                

     resolutions, as indicated in the proxy                                    

     card; otherwise, vote AGAINST. You may                                    

     not abstain. If you vote FOR, please                                      

     provide an explanation to your account                                    

     manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

     defined in Section 1 of the Securities                                    

     Law, 1968, vote FOR.  Otherwise, vote                                     

     against.                                                                  

B2    If you are a Senior Officer as defined  None      Against      Management

     in Section 37(D) of the Securities                                        

     Law, 1968, vote FOR. Otherwise, vote                                      

     against.                                                                  

B3    If you are an Institutional Investor    None      For          Management

     as defined in Regulation 1 of the                                         

     Supervision Financial Services                                            

     Regulations 2009 or a Manager of a                                        

     Joint Investment Trust Fund as defined                                    

     in the Joint Investment Trust Law,                                        

     1994, vote FOR. Otherwise, vote                                           

     against.                                                                  

 

 

--------------------------------------------------------------------------------

 

MIZUHO FINANCIAL GROUP, INC.                                                    

 

Ticker:       8411           Security ID:  J4599L102                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kobayashi, Yoshimitsu    For       For          Management

1.2   Elect Director Sato, Ryoji              For       For          Management

1.3   Elect Director Tsukioka, Takashi        For       For          Management

1.4   Elect Director Ono, Kotaro              For       For          Management

1.5   Elect Director Shinohara, Hiromichi     For       For          Management

1.6   Elect Director Yamamoto, Masami         For       For          Management

1.7   Elect Director Kobayashi, Izumi         For       For          Management

1.8   Elect Director Noda, Yumiko             For       For          Management

1.9   Elect Director Imai, Seiji              For       Against      Management

1.10  Elect Director Hirama, Hisaaki          For       Against      Management

1.11  Elect Director Kihara, Masahiro         For       Against      Management

1.12  Elect Director Umemiya, Makoto          For       For          Management

1.13  Elect Director Wakabayashi, Motonori    For       For          Management

1.14  Elect Director Kaminoyama, Nobuhiro     For       For          Management

2     Amend Articles to Disclose Transition   Against   For          Shareholder

     Plan to Align Lending and Investment                                      

     Portfolios with Goals of Paris                                            

     Agreement                                                                 


--------------------------------------------------------------------------------

 

MONCLER SPA                                                                     

 

Ticker:       MONC           Security ID:  T6730E110                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Allocation of Income            For       For          Management

2     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4.1.1 Slate 1 Submitted by Double R Srl       None      For          Shareholder

4.1.2 Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

4.2   Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

4.3   Approve Internal Auditors' Remuneration None      For          Shareholder

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

MONDI PLC                                                                       

 

Ticker:       MNDI           Security ID:  G6258S107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Anke Groth as Director            For       For          Management

6     Elect Saki Macozoma as Director         For       Against      Management

7     Re-elect Svein Richard Brandtzaeg as    For       Against      Management

     Director                                                                  

8     Re-elect Sue Clark as Director          For       Against      Management

9     Re-elect Andrew King as Director        For       For          Management

10    Re-elect Mike Powell as Director        For       For          Management

11    Re-elect Dominique Reiniche as Director For       Against      Management

12    Re-elect Dame Angela Strank as Director For       Against      Management

13    Re-elect Philip Yea as Director         For       Against      Management

14    Re-elect Stephen Young as Director      For       Against      Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise Issue of Equity               For       For          Management


18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

MOWI ASA                                                                        

 

Ticker:       MOWI           Security ID:  R4S04H101                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.a   Elect Chairman of Meeting               For       For          Management

1.b   Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Receive Briefing on the Business        None      None         Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income                                                                 

5     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

6     Approve Equity Plan Financing           For       For          Management

7     Approve Remuneration Statement          For       Against      Management

8     Approve Remuneration of Directors       For       Against      Management

9     Approve Remuneration of Nomination      For       For          Management

     Committee                                                                 

10    Approve Remuneration of Auditors        For       Against      Management

11.a  Reelect Ole-Eirik Leroy (Chair) as      For       Against      Management

     Director                                                                  

11.b  Reelect Kristian Melhuus (Deputy        For       Against      Management

     Chair) as Director                                                        

11.c  Reelect Lisbet Karin Naero as Director  For       Against      Management

12.a  Elect Merete Haugli as Member of        For       For          Management

     Nominating Committee                                                      

12.b  Elect Ann Kristin Brautaset as Member   For       For          Management

     of Nominating Committee                                                   

13    Authorize Board to Distribute Dividends For       For          Management

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15.A  Approve Creation of NOK 387.8 Million   For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

15.B  Authorize Issuance of Convertible       For       For          Management

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of NOK 3.2                                       

     Billion; Approve Creation of NOK 387.8                                    

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

 

 

--------------------------------------------------------------------------------


 

MS&AD INSURANCE GROUP HOLDINGS, INC.                                            

 

Ticker:       8725           Security ID:  J4687C105                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 100                                                 

2.1   Elect Director Karasawa, Yasuyoshi      For       Against      Management

2.2   Elect Director Kanasugi, Yasuzo         For       Against      Management

2.3   Elect Director Hara, Noriyuki           For       Against      Management

2.4   Elect Director Higuchi, Tetsuji         For       Against      Management

2.5   Elect Director Shimazu, Tomoyuki        For       Against      Management

2.6   Elect Director Shirai, Yusuke           For       Against      Management

2.7   Elect Director Bando, Mariko            For       Against      Management

2.8   Elect Director Tobimatsu, Junichi       For       Against      Management

2.9   Elect Director Rochelle Kopp            For       Against      Management

2.10  Elect Director Ishiwata, Akemi          For       Against      Management

2.11  Elect Director Suzuki, Jun              For       Against      Management

3     Appoint Statutory Auditor Suzuki, Keiji For       For          Management

 

 

--------------------------------------------------------------------------------

 

MTR CORPORATION LIMITED                                                         

 

Ticker:       66             Security ID:  Y6146T101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Andrew Clifford Winawer Brandler  For       For          Management

     as Director                                                               

3b    Elect Bunny Chan Chung-bun as Director  For       For          Management

3c    Elect Dorothy Chan Yuen Tak-fai as      For       For          Management

     Director                                                                  

4     Elect Sandy Wong Hang-yee as Director   For       For          Management

5     Elect Anna Wong Wai-kwan as Director    For       For          Management

6     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

 

 

--------------------------------------------------------------------------------

 

MTU AERO ENGINES AG                                                             

 

Ticker:       MTX            Security ID:  D5565H104                            


Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

6     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

7     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

8.1   Elect Christine Bortenlaenger to the    For       Against      Management

     Supervisory Board                                                         

8.2   Elect Marion Weissenberger-Eibl to the  For       Against      Management

     Supervisory Board                                                         

8.3   Elect Ute Wolf to the Supervisory Board For       Against      Management

9     Approve Remuneration Report             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG                                   

 

Ticker:       MUV2           Security ID:  D55535104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 11.60 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

     Member Joachim Wenning for Fiscal Year                                    

     2022                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Thomas Blunck for Fiscal Year                                      

     2022                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Nicholas Gartside for Fiscal                                       

     Year 2022                                                                 

3.4   Approve Discharge of Management Board   For       For          Management

     Member Stefan Golling for Fiscal Year                                     

     2022                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Doris Hoepke (until April 30,                                      


     2022) for Fiscal Year 2022                                                

3.6   Approve Discharge of Management Board   For       For          Management

     Member Christoph Jurecka for Fiscal                                       

     Year 2022                                                                 

3.7   Approve Discharge of Management Board   For       For          Management

     Member Torsten Jeworrek for Fiscal                                        

     Year 2022                                                                 

3.8   Approve Discharge of Management Board   For       For          Management

     Member Achim Kassow for Fiscal Year                                       

     2022                                                                      

3.9   Approve Discharge of Management Board   For       For          Management

     Member Clarisse Kopf (from Dec. 1,                                        

     2022) for Fiscal Year 2022                                                

3.10  Approve Discharge of Management Board   For       For          Management

     Member Markus Riess for Fiscal Year                                       

     2022                                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Nikolaus von Bomhard for Fiscal                                    

     Year 2022                                                                 

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Anne Horstmann for Fiscal Year                                     

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Ann-Kristin Achleitner for                                         

     Fiscal Year 2022                                                          

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Clement Booth for Fiscal Year                                      

     2022                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Ruth Brown for Fiscal Year 2022                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Stephan Eberl for Fiscal Year                                      

     2022                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Frank Fassin for Fiscal Year                                       

     2022                                                                      

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Ursula Gather for Fiscal Year                                      

     2022                                                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Gerd Haeusler for Fiscal Year                                      

     2022                                                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Angelika Herzog for Fiscal Year                                    

     2022                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Renata Bruengger for Fiscal                                        

     Year 2022                                                                 

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Stefan Kaindl for Fiscal Year                                      

     2022                                                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Carinne Knoche-Brouillon for                                       

     Fiscal Year 2022                                                          

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Gabriele Muecke for Fiscal Year                                    

     2022                                                                      


4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Ulrich Plottke for Fiscal Year                                     

     2022                                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Rassy for Fiscal Year                                      

     2022                                                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Gabriele Sinz-Toporzysek (until                                    

     Jan. 31, 2022) for Fiscal Year 2022                                       

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Carsten Spohr for Fiscal Year                                      

     2022                                                                      

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Karl-Heinz Streibich for Fiscal                                    

     Year 2022                                                                 

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Markus Wagner (from Feb. 1,                                        

     2022) for Fiscal Year 2022                                                

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Maximilian Zimmerer for Fiscal                                     

     Year 2022                                                                 

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023 and for the                                          

     Review of the Interim Financial                                           

     Statements for Fiscal Year 2023 and                                       

     First Quarter of Fiscal Year 2024                                         

6     Approve Remuneration Report             For       For          Management

7.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

7.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

7.3   Amend Articles Re: Editorial Changes    For       For          Management

8     Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

 

 

--------------------------------------------------------------------------------

 

MURATA MANUFACTURING CO. LTD.                                                   

 

Ticker:       6981           Security ID:  J46840104                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 75                                                  

2.1   Elect Director Murata, Tsuneo           For       Against      Management

2.2   Elect Director Nakajima, Norio          For       Against      Management

2.3   Elect Director Iwatsubo, Hiroshi        For       Against      Management

2.4   Elect Director Minamide, Masanori       For       Against      Management

2.5   Elect Director Yasuda, Yuko             For       Against      Management

2.6   Elect Director Nishijima, Takashi       For       Against      Management


--------------------------------------------------------------------------------

 

NAN YA PRINTED CIRCUIT BOARD CORP                                               

 

Ticker:       8046           Security ID:  Y6205K108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect CHIA CHAU WU, a Representative    None      For          Shareholder

     of NAN YA PLASTICS CORP., with                                            

     SHAREHOLDER NO.0000001, as                                                

     Non-independent Director                                                  

3.2   Elect WEN YUAN WONG, a Representative   None      For          Shareholder

     of NAN YA PLASTICS CORP., with                                            

     SHAREHOLDER NO.0000001, as                                                

     Non-independent Director                                                  

3.3   Elect MING JEN TZOU, a Representative   None      For          Shareholder

     of NAN YA PLASTICS CORP., with                                            

     SHAREHOLDER NO.0000001, as                                                

     Non-independent Director                                                  

3.4   Elect ANN-DE TANG, with SHAREHOLDER NO. None      For          Shareholder

     0001366 as Non-independent Director                                       

3.5   Elect LIEN-JUI LU, with SHAREHOLDER NO. None      For          Shareholder

     A123454XXX as Non-independent Director                                    

3.6   Elect KUO-CHUN CHIANG, with             None      For          Shareholder

     SHAREHOLDER NO.C120119XXX as                                              

     Non-independent Director                                                  

3.7   Elect TA-SHENG LIN, with SHAREHOLDER    None      For          Shareholder

     NO.A104329XXX as Independent Director                                     

3.8   Elect JEN-HSUEN, JEN, with SHAREHOLDER  None      For          Shareholder

     NO.A120799XXX as Independent Director                                     

3.9   Elect SHUI-CHI CHUANG, with             None      For          Shareholder

     SHAREHOLDER NO.X100035XXX as                                              

     Independent Director                                                      

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors and Representatives                                   

 

 

--------------------------------------------------------------------------------

 

NANYA TECHNOLOGY CORP.                                                          

 

Ticker:       2408           Security ID:  Y62066108                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       


--------------------------------------------------------------------------------

 

NATIONAL AUSTRALIA BANK LIMITED                                                 

 

Ticker:       NAB            Security ID:  Q65336119                            

Meeting Date: DEC 16, 2022   Meeting Type: Annual                               

Record Date:  DEC 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Philip Chronican as Director      For       Against      Management

1b    Elect Kathryn Fagg as Director          For       For          Management

1c    Elect Douglas McKay as Director         For       For          Management

2     Approve Remuneration Report             For       For          Management

3a    Approve Grant of Deferred Rights to     For       For          Management

     Ross McEwan                                                               

3b    Approve Grant of Performance Rights to  For       For          Management

     Ross McEwan                                                               

4     Approve the Amendments to the           For       For          Management

     Company's Constitution                                                    

5     Consideration of Financial Report,      None      None         Management

     Directors' Report and Auditor's Report                                    

6a    Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution - Insert into                                      

     the Constitution in Clause 8 'General                                     

     Meetings' the New Sub-clause 8.3A                                         

     'Advisory Resolutions'                                                    

6b    Approve Climate Risk Safeguarding       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL BANK OF CANADA                                                         

 

Ticker:       NA             Security ID:  633067103                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maryse Bertrand          For       For          Management

1.2   Elect Director Pierre Blouin            For       For          Management

1.3   Elect Director Pierre Boivin            For       For          Management

1.4   Elect Director Yvon Charest             For       Withhold     Management

1.5   Elect Director Patricia Curadeau-Grou   For       Withhold     Management

1.6   Elect Director Laurent Ferreira         For       For          Management

1.7   Elect Director Annick Guerard           For       For          Management

1.8   Elect Director Karen Kinsley            For       For          Management

1.9   Elect Director Lynn Loewen              For       For          Management

1.10  Elect Director Rebecca McKillican       For       For          Management

1.11  Elect Director Robert Pare              For       Withhold     Management

1.12  Elect Director Pierre Pomerleau         For       For          Management

1.13  Elect Director Lino A. Saputo           For       For          Management

1.14  Elect Director Macky Tall               For       For          Management

2     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

3     Ratify Deloitte LLP as Auditors         For       For          Management

4     SP 1: Advisory Vote on Environmental    Against   For          Shareholder

     Policies                                                                  


 

 

--------------------------------------------------------------------------------

 

NATIONAL GRID PLC                                                               

 

Ticker:       NG             Security ID:  G6S9A7120                            

Meeting Date: JUL 11, 2022   Meeting Type: Annual                               

Record Date:  JUL 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Paula Reynolds as Director     For       For          Management

4     Re-elect John Pettigrew as Director     For       For          Management

5     Re-elect Andy Agg as Director           For       For          Management

6     Re-elect Therese Esperdy as Director    For       For          Management

7     Re-elect Liz Hewitt as Director         For       For          Management

8     Elect Ian Livingston as Director        For       For          Management

9     Elect Iain Mackay as Director           For       For          Management

10    Elect Anne Robinson as Director         For       For          Management

11    Re-elect Earl Shipp as Director         For       For          Management

12    Re-elect Jonathan Silver as Director    For       For          Management

13    Elect Tony Wood as Director             For       For          Management

14    Elect Martha Wyrsch as Director         For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

17    Approve Remuneration Policy             For       For          Management

18    Approve Remuneration Report             For       For          Management

19    Approve Climate Transition Plan         For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity               For       For          Management

22    Approve Scrip Dividend Scheme           For       For          Management

23    Authorise Directors to Capitalise the   For       For          Management

     Appropriate Nominal Amounts of New                                        

     Shares of the Company Allotted                                            

     Pursuant to the Company's Scrip                                           

     Dividend Scheme                                                           

24    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

26    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

27    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

NATURGY ENERGY GROUP SA                                                         


Ticker:       NTGY           Security ID:  E7S90S109                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Consolidated Non-Financial      For       For          Management

     Information Statement                                                     

4     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

5     Approve Discharge of Board              For       For          Management

6     Advisory Vote on Remuneration Report    For       Against      Management

7.1   Reelect Francisco Reynes Massanet as    For       Against      Management

     Director                                                                  

7.2   Reelect Claudi Santiago Ponsa as        For       Against      Management

     Director                                                                  

7.3   Reelect Pedro Sainz de Baranda Riva as  For       Against      Management

     Director                                                                  

7.4   Elect Jose Antonio Torre de Silva       For       Against      Management

     Lopez de Letona as Director                                               

8     Authorize Company to Call EGM with 15   For       For          Management

     Days' Notice                                                              

9     Receive Amendments to Board of          None      None         Management

     Directors Regulations                                                     

10    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

 

 

--------------------------------------------------------------------------------

 

NAVER CORP.                                                                     

 

Ticker:       035420         Security ID:  Y62579100                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Byeon Dae-gyu as Non-Independent  For       Against      Management

     Non-Executive Director                                                    

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

NCSOFT CORP.                                                                    

 

Ticker:       036570         Security ID:  Y6258Y104                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management


     Allocation of Income                                                      

2.1   Elect Choi Young-ju as Outside Director For       For          Management

2.2   Elect Choi Jae-cheon as Outside         For       For          Management

     Director                                                                  

3     Elect Jeong Gyo-hwa as Audit Committee  For       For          Management

     Member                                                                    

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

NEMETSCHEK SE                                                                   

 

Ticker:       NEM            Security ID:  D56134105                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.45 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Kurt Dobitsch for Fiscal Year                                      

     2022                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Bill Krouch for Fiscal Year 2022                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Georg Nemetschek (until May 12,                                    

     2022) for Fiscal Year 2022                                                

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Ruediger Herzog (until May 12,                                     

     2022) for Fiscal Year 2022                                                

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Patricia Geibel-Conrad (from                                       

     May 12, 2022) for Fiscal Year 2022                                        

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Christine Schoeneweis (from May                                    

     25, 2022) for Fiscal Year 2022                                            

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Soeffing (from May 25,                                     

     2022) for Fiscal Year 2022                                                

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Gernot Strube (from May 12,                                        

     2022) for Fiscal Year 2022                                                

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          

6     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

7     Amend Articles Re: Participation of     For       For          Management


     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

8     Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NESTE CORP.                                                                     

 

Ticker:       NESTE          Security ID:  X5688A109                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Board's                                        

     Report; Receive Auditor's Report                                          

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.02 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 95,000 for Chairman,                                    

     EUR 60,000 for Vice Chairman, and EUR                                     

     45,000 for Other Directors; Approve                                       

     Remuneration for Committee Work;                                          

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Matti Kahkonen (Chair), John    For       For          Management

     Abbott, Nick Elmslie, Just Jansz, Jari                                    

     Rosendal, Eeva Sipila (Vice Chair) and                                    

     Johanna Soderstrom as Directors; Elect                                    

     Heikki Malinen and Kimmo Viertola as                                      

     New Directors                                                             

14    Approve Remuneration of Auditors        For       Against      Management

15    Ratify KPMG as Auditors                 For       Against      Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 23 Million    For       For          Management

     Shares without Preemptive Rights                                          

18    Amend Articles Re: Book-Entry System    For       Against      Management

19    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


NESTLE SA                                                                       

 

Ticker:       NESN           Security ID:  H57312649                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 2.95 per Share                                           

4.1.a Reelect Paul Bulcke as Director and     For       Against      Management

     Board Chair                                                               

4.1.b Reelect Ulf Schneider as Director       For       For          Management

4.1.c Reelect Henri de Castries as Director   For       Against      Management

4.1.d Reelect Renato Fassbind as Director     For       For          Management

4.1.e Reelect Pablo Isla as Director          For       For          Management

4.1.f Reelect Patrick Aebischer as Director   For       For          Management

4.1.g Reelect Kimberly Ross as Director       For       For          Management

4.1.h Reelect Dick Boer as Director           For       For          Management

4.1.i Reelect Dinesh Paliwal as Director      For       For          Management

4.1.j Reelect Hanne Jimenez de Mora as        For       For          Management

     Director                                                                  

4.1.k Reelect Lindiwe Sibanda as Director     For       For          Management

4.1.l Reelect Chris Leong as Director         For       For          Management

4.1.m Reelect Luca Maestri as Director        For       For          Management

4.2.1 Elect Rainer Blair as Director          For       For          Management

4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch  For       For          Management

     as Director                                                               

4.3.1 Reappoint Pablo Isla as Member of the   For       For          Management

     Compensation Committee                                                    

4.3.2 Reappoint Patrick Aebischer as Member   For       For          Management

     of the Compensation Committee                                             

4.3.3 Reappoint Dick Boer as Member of the    For       For          Management

     Compensation Committee                                                    

4.3.4 Reappoint Dinesh Paliwal as Member of   For       For          Management

     the Compensation Committee                                                

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

     Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 10.5 Million                                            

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 72                                         

     Million                                                                   

6     Approve CHF 8 Million Reduction in      For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

7.1   Amend Articles Re: General Meeting      For       For          Management

     (Incl. Virtual-Only or Hybrid                                             

     Shareholder Meetings)                                                     

7.2   Amend Articles of Association           For       For          Management

8     Transact Other Business (Voting)        Against   Against      Management


 

 

--------------------------------------------------------------------------------

 

NETMARBLE CORP.                                                                 

 

Ticker:       251270         Security ID:  Y6S5CG100                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Bang Jun-hyeok as Inside Director For       Against      Management

3.2   Elect Kwon Young-sik as Inside Director For       For          Management

3.3   Elect Doh Gi-wook as Inside Director    For       For          Management

3.4   Elect Yanli Piao as Non-Independent     For       Against      Management

     Non-Executive Director                                                    

3.5   Elect Yoon Dae-gyun as Outside Director For       For          Management

3.6   Elect Lee Dong-heon as Outside Director For       For          Management

3.7   Elect Hwang Deuk-su as Outside Director For       For          Management

4.1   Elect Yoon Dae-gyun as a Member of      For       For          Management

     Audit Committee                                                           

4.2   Elect Lee Dong-heon as a Member of      For       For          Management

     Audit Committee                                                           

4.3   Elect Hwang Deuk-su as a Member of      For       For          Management

     Audit Committee                                                           

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT COMPANY LIMITED                                           

 

Ticker:       17             Security ID:  Y6266R109                            

Meeting Date: NOV 22, 2022   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Cheng Chi-Kong, Adrian as         For       Against      Management

     Director                                                                  

3b    Elect Cheng Chi-Man, Sonia as Director  For       Against      Management

3c    Elect Cheng Kar-Shing, Peter as         For       Against      Management

     Director                                                                  

3d    Elect Doo Wai-Hoi, William as Director  For       Against      Management

3e    Elect Lee Luen-Wai, John as Director    For       Against      Management

3f    Elect Ma Siu-Cheung as Director         For       Against      Management

3g    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        


5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Approve Grant of Options Under the      For       Against      Management

     Share Option Scheme                                                       

 

 

--------------------------------------------------------------------------------

 

NEW WORLD DEVELOPMENT COMPANY LIMITED                                           

 

Ticker:       17             Security ID:  Y6266R109                            

Meeting Date: JUN 27, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve the 2023 Services Group Master  For       For          Management

     Services Agreement, Services Group                                        

     Transactions, Services Group Annual                                       

     Caps and Related Transactions                                             

2     Approve the Master Construction         For       For          Management

     Services Agreement, Construction                                          

     Services Group Transactions,                                              

     Construction Services Group Annual                                        

     Caps and Related Transactions                                             

3     Elect Law Fan Chiu-Fun, Fanny as        For       Against      Management

     Director                                                                  

4     Elect Lo Wing-Sze, Anthea as Director   For       Against      Management

5     Elect Wong Yeung-Fong, Fonia as         For       Against      Management

     Director                                                                  

6     Elect Cheng Chi-Ming, Brian as Director For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NEXI SPA                                                                        

 

Ticker:       NEXI           Security ID:  T6S18J104                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

     Statutory Reports, and Allocation of                                      

     Income                                                                    

2.1   Approve Remuneration Policy             For       Against      Management

2.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4     Elect Johannes Korp as Director and     For       For          Management

     Approve Director's Remuneration                                           

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              


 

 

--------------------------------------------------------------------------------

 

NEXT PLC                                                                        

 

Ticker:       NXT            Security ID:  G6500M106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Jeremy Stakol as Director         For       Against      Management

6     Re-elect Jonathan Bewes as Director     For       Against      Management

7     Re-elect Soumen Das as Director         For       Against      Management

8     Re-elect Tom Hall as Director           For       Against      Management

9     Re-elect Tristia Harrison as Director   For       Against      Management

10    Re-elect Amanda James as Director       For       Against      Management

11    Re-elect Richard Papp as Director       For       Against      Management

12    Re-elect Michael Roney as Director      For       Against      Management

13    Re-elect Jane Shields as Director       For       Against      Management

14    Re-elect Dame Dianne Thompson as        For       Against      Management

     Director                                                                  

15    Re-elect Lord Wolfson as Director       For       Against      Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise Off-Market Purchase of        For       For          Management

     Ordinary Shares                                                           

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

NIBE INDUSTRIER AB                                                              

 

Ticker:       NIBE.B         Security ID:  W6S38Z126                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAY 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management


2     Elect Chair of Meeting                  For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Auditor's                                      

     Report on Application of Guidelines                                       

     for Remuneration for Executive                                            

     Management                                                                

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 0.65 Per Share                                           

9.c   Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

11    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1 Million for Chair                                     

     and SEK 500,000 for Other Directors;                                      

     Approve Remuneration of Auditors                                          

13    Reelect Georg Brunstam, Jenny Larsson,  For       Against      Management

     Gerteric Lindquist, Hans Linnarson                                        

     (Chair), Anders Palsson, Eva Karlsson                                     

     and Eva Thunholm as Directors                                             

14    Ratify KPMG as Auditors                 For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NIDEC CORP.                                                                     

 

Ticker:       6594           Security ID:  J52968104                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nagamori, Shigenobu      For       For          Management

1.2   Elect Director Kobe, Hiroshi            For       For          Management

1.3   Elect Director Sato, Shinichi           For       For          Management

1.4   Elect Director Komatsu, Yayoi           For       For          Management

1.5   Elect Director Sakai, Takako            For       For          Management

2     Elect Director and Audit Committee      For       For          Management

     Member Toyoshima, Hiroe                                                   


3     Elect Alternate Director and Audit      For       For          Management

     Committee Member Takiguchi, Hiroko                                        

 

 

--------------------------------------------------------------------------------

 

NINTENDO CO., LTD.                                                              

 

Ticker:       7974           Security ID:  J51699106                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 123                                                 

2.1   Elect Director Furukawa, Shuntaro       For       Against      Management

2.2   Elect Director Miyamoto, Shigeru        For       Against      Management

2.3   Elect Director Takahashi, Shinya        For       Against      Management

2.4   Elect Director Shibata, Satoru          For       Against      Management

2.5   Elect Director Shiota, Ko               For       Against      Management

2.6   Elect Director Chris Meledandri         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NIPPON PAINT HOLDINGS CO., LTD.                                                 

 

Ticker:       4612           Security ID:  J55053128                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 6                                                   

2.1   Elect Director Goh Hup Jin              For       Against      Management

2.2   Elect Director Hara, Hisashi            For       For          Management

2.3   Elect Director Peter M Kirby            For       For          Management

2.4   Elect Director Lim Hwee Hua             For       For          Management

2.5   Elect Director Mitsuhashi, Masataka     For       For          Management

2.6   Elect Director Morohoshi, Toshio        For       For          Management

2.7   Elect Director Nakamura, Masayoshi      For       Against      Management

2.8   Elect Director Wakatsuki, Yuichiro      For       For          Management

2.9   Elect Director Wee Siew Kim             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIPPON TELEGRAPH & TELEPHONE CORP.                                              

 

Ticker:       9432           Security ID:  J59396101                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 60                                                  

2.1   Appoint Statutory Auditor Yanagi,       For       For          Management


     Keiichiro                                                                 

2.2   Appoint Statutory Auditor Takahashi,    For       For          Management

     Kanae                                                                     

2.3   Appoint Statutory Auditor Kanda, Hideki For       For          Management

2.4   Appoint Statutory Auditor Kashima,      For       For          Management

     Kaoru                                                                     

 

 

--------------------------------------------------------------------------------

 

NISSAN CHEMICAL CORP.                                                           

 

Ticker:       4021           Security ID:  J56988108                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 94                                                  

2.1   Elect Director Kinoshita, Kojiro        For       Against      Management

2.2   Elect Director Yagi, Shinsuke           For       Against      Management

2.3   Elect Director Honda, Takashi           For       Against      Management

2.4   Elect Director Ishikawa, Motoaki        For       Against      Management

2.5   Elect Director Daimon, Hideki           For       Against      Management

2.6   Elect Director Matsuoka, Takeshi        For       Against      Management

2.7   Elect Director Obayashi, Hidehito       For       Against      Management

2.8   Elect Director Kataoka, Kazunori        For       Against      Management

2.9   Elect Director Nakagawa, Miyuki         For       Against      Management

2.10  Elect Director Takeoka, Yuko            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NISSIN FOODS HOLDINGS CO., LTD.                                                 

 

Ticker:       2897           Security ID:  J58063124                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 75                                                  

2     Amend Articles to Reflect Changes in    For       For          Management

     Law                                                                       

3.1   Elect Director Ando, Koki               For       Against      Management

3.2   Elect Director Ando, Noritaka           For       Against      Management

3.3   Elect Director Yokoyama, Yukio          For       Against      Management

3.4   Elect Director Kobayashi, Ken           For       Against      Management

3.5   Elect Director Okafuji, Masahiro        For       Against      Management

3.6   Elect Director Mizuno, Masato           For       Against      Management

3.7   Elect Director Nakagawa, Yukiko         For       Against      Management

3.8   Elect Director Sakuraba, Eietsu         For       Against      Management

3.9   Elect Director Ogasawara, Yuka          For       Against      Management

4.1   Appoint Statutory Auditor Kamei,        For       Against      Management

     Naohiro                                                                   

4.2   Appoint Statutory Auditor Michi, Ayumi  For       For          Management

5     Appoint Alternate Statutory Auditor     For       Against      Management


     Sugiura, Tetsuro                                                          

6     Approve Compensation Ceilings for       For       For          Management

     Directors and Statutory Auditors                                          

 

 

--------------------------------------------------------------------------------

 

NITORI HOLDINGS CO., LTD.                                                       

 

Ticker:       9843           Security ID:  J58214131                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nitori, Akio             For       Against      Management

1.2   Elect Director Shirai, Toshiyuki        For       Against      Management

1.3   Elect Director Sudo, Fumihiro           For       Against      Management

1.4   Elect Director Matsumoto, Fumiaki       For       Against      Management

1.5   Elect Director Takeda, Masanori         For       Against      Management

1.6   Elect Director Abiko, Hiromi            For       Against      Management

1.7   Elect Director Okano, Takaaki           For       Against      Management

1.8   Elect Director Miyauchi, Yoshihiko      For       Against      Management

1.9   Elect Director Yoshizawa, Naoko         For       Against      Management

2     Elect Director and Audit Committee      For       Against      Management

     Member Kanetaka, Masahito                                                 

 

 

--------------------------------------------------------------------------------

 

NITTO DENKO CORP.                                                               

 

Ticker:       6988           Security ID:  J58472119                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 120                                                 

2.1   Elect Director Takasaki, Hideo          For       Against      Management

2.2   Elect Director Miki, Yosuke             For       Against      Management

2.3   Elect Director Iseyama, Yasuhiro        For       Against      Management

2.4   Elect Director Owaki, Yasuhito          For       Against      Management

2.5   Elect Director Furuse, Yoichiro         For       Against      Management

2.6   Elect Director Fukuda, Tamio            For       Against      Management

2.7   Elect Director Wong Lai Yong            For       Against      Management

2.8   Elect Director Sawada, Michitaka        For       Against      Management

2.9   Elect Director Yamada, Yasuhiro         For       Against      Management

2.10  Elect Director Eto, Mariko              For       Against      Management

3.1   Appoint Statutory Auditor Tokuyasu,     For       For          Management

     Shin                                                                      

3.2   Appoint Statutory Auditor Takayanagi,   For       For          Management

     Toshihiko                                                                 

3.3   Appoint Statutory Auditor Kobashikawa,  For       For          Management

     Yasuko                                                                    

 

 

--------------------------------------------------------------------------------


 

NN GROUP NV                                                                     

 

Ticker:       NN             Security ID:  N64038107                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3     Approve Remuneration Report             For       For          Management

4.A   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

4.B   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

4.C   Approve Dividends                       For       For          Management

5.A   Approve Discharge of Executive Board    For       For          Management

5.B   Approve Discharge of Supervisory Board  For       For          Management

6     Announce Intention to Reappoint David   None      None         Management

     Knibbe to Executive Board                                                 

7     Amend the Level of the Fixed Annual     For       For          Management

     fee for Supervisory Board Members                                         

8.A.1 Grant Board Authority to Issue          For       For          Management

     Ordinary Shares Up To 10 Percent of                                       

     Issued Capital                                                            

8.A.2 Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

8.B   Grant Board Authority to Issue Shares   For       For          Management

     Up To 20 Percent of Issued Capital in                                     

     Connection with a Rights Issue                                            

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOKIA OYJ                                                                       

 

Ticker:       NOKIA          Security ID:  X61873133                            

Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 0.12 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 440,000 to Chair,                                       

     EUR 210,000 to Vice Chair and EUR                                         

     185,000 to Other Directors; Approve                                       

     Remuneration for Committee Work;                                          

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Ten          For       For          Management

13.1  Reelect Sari Baldauf (Chair) as         For       For          Management

     Director                                                                  

13.2  Reelect Thomas Dannenfeldt as Director  For       For          Management

13.3  Reelect Lisa Hook as Director           For       For          Management

13.4  Reelect Jeanette Horan as Director      For       For          Management

13.5  Reelect Thomas Saueressig as Director   For       For          Management

13.6  Reelect Soren Skou (Vice Chair) as      For       For          Management

     Director                                                                  

13.7  Reelect Carla Smits-Nusteling as        For       For          Management

     Director                                                                  

13.8  Reelect Kai Oistamo as Director         For       For          Management

13.9  Elect Timo Ahopelto as Director         For       For          Management

13.10 Elect Elizabeth Crain as Director       For       For          Management

14    Approve Remuneration of Auditor         For       For          Management

15    Ratify Deloitte as Auditor              For       For          Management

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 550 Million   For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOMURA HOLDINGS, INC.                                                           

 

Ticker:       8604           Security ID:  J58646100                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nagai, Koji              For       Against      Management

1.2   Elect Director Okuda, Kentaro           For       For          Management

1.3   Elect Director Nakajima, Yutaka         For       For          Management

1.4   Elect Director Ogawa, Shoji             For       Against      Management

1.5   Elect Director Shimazaki, Noriaki       For       For          Management

1.6   Elect Director Ishimura, Kazuhiko       For       For          Management

1.7   Elect Director Laura Simone Unger       For       For          Management

1.8   Elect Director Victor Chu               For       For          Management

1.9   Elect Director J.Christopher Giancarlo  For       For          Management

1.10  Elect Director Patricia Mosser          For       For          Management

1.11  Elect Director Takahara, Takahisa       For       For          Management

1.12  Elect Director Ishiguro, Miyuki         For       For          Management

1.13  Elect Director Ishizuka, Masahiro       For       For          Management


--------------------------------------------------------------------------------

 

NOMURA RESEARCH INSTITUTE LTD.                                                  

 

Ticker:       4307           Security ID:  J5900F106                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Konomoto, Shingo         For       Against      Management

1.2   Elect Director Fukami, Yasuo            For       Against      Management

1.3   Elect Director Akatsuka, Yo             For       Against      Management

1.4   Elect Director Ebato, Ken               For       Against      Management

1.5   Elect Director Anzai, Hidenori          For       Against      Management

1.6   Elect Director Tateno, Shuji            For       Against      Management

1.7   Elect Director Sakata, Shinoi           For       Against      Management

1.8   Elect Director Ohashi, Tetsuji          For       Against      Management

1.9   Elect Director Kobori, Hideki           For       Against      Management

2     Appoint Statutory Auditor Inada, Yoichi For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORDEA BANK ABP                                                                 

 

Ticker:       NDA.SE         Security ID:  X5S8VL105                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 352,000 for                                             

     Chairman, EUR 165,500 for Vice                                            

     Chairman, and EUR 105,500 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12    Determine Number of Members (10) and    For       For          Management

     Deputy Members (1) of Board                                               

13.a  Reelect Stephen Hester as Director      For       For          Management

     (Chair)                                                                   


13.b  Reelect Petra van Hoeken as Director    For       For          Management

13.c  Reelect John Maltby as Director         For       For          Management

13.d  Reelect Lene Skole as Director          For       For          Management

13.e  Reelect Birger Steen as Director        For       For          Management

13.f  Reelect Jonas Synnergren as Director    For       For          Management

13.g  Reelect Arja Talma as Director          For       For          Management

13.h  Reelect Kjersti Wiklund as Director     For       For          Management

13.i  Elect Risto Murto as Director           For       For          Management

13.j  Elect Per Stromberg as Director         For       For          Management

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Amend Articles Re: General Meeting      For       Against      Management

     Participation; General Meeting                                            

17    Approve Issuance of Convertible         For       For          Management

     Instruments without Preemptive Rights                                     

18    Authorize Share Repurchase Program in   For       For          Management

     the Securities Trading Business                                           

19    Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

20    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

21    Approve Issuance of up to 30 Million    For       For          Management

     Shares without Preemptive Rights                                          

22    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                            

Meeting Date: SEP 20, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3     Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

4     Approve Dividends of NOK 1.45 Per Share For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORSK HYDRO ASA                                                                 

 

Ticker:       NHY            Security ID:  R61115102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Registration of           None      None         Management

     Attending Shareholders and Proxies                                        

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management


     Meeting                                                                   

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 5.65                                       

     Per Share                                                                 

6     Approve NOK 30.5 Million Reduction in   For       For          Management

     Share Capital via Share Cancellation                                      

7     Authorize Share Repurchase Program      For       For          Management

8     Amend Articles Re: Share Capital;       For       For          Management

     Nomination Committee; Annual General                                      

     Meeting                                                                   

9     Approve Remuneration of Auditors        For       For          Management

10    Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

11    Approve Remuneration Statement          For       Against      Management

12.1  Elect Muriel Bjorseth Hansen as Member  For       For          Management

     of Nominating Committee                                                   

12.2  Elect Karl Mathisen as Member of        For       For          Management

     Nominating Committee                                                      

13    Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 800,000 for the                                         

     Chairman, NOK 460,000 for the Vice                                        

     Chairman, and NOK 403,000 for the                                         

     Other Directors; Approve Committee Fees                                   

14    Approve Remuneration of Members of      For       For          Management

     Nomination Committe                                                       

 

 

--------------------------------------------------------------------------------

 

NORTHLAND POWER INC.                                                            

 

Ticker:       NPI            Security ID:  666511100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director John W. Brace            For       For          Management

2     Elect Director Linda L. Bertoldi        For       For          Management

3     Elect Director Lisa Colnett             For       Withhold     Management

4     Elect Director Kevin Glass              For       For          Management

5     Elect Director Russell Goodman          For       For          Management

6     Elect Director Keith Halbert            For       For          Management

7     Elect Director Helen Mallovy Hicks      For       Withhold     Management

8     Elect Director Ian Pearce               For       Withhold     Management

9     Elect Director Eckhardt Ruemmler        For       Withhold     Management

10    Approve Ernst & Young LLP Auditors and  For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

11    Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

NOVARTIS AG                                                                     


 

Ticker:       NOVN           Security ID:  H5820Q150                            

Meeting Date: MAR 07, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.20 per Share                                           

4     Approve CHF 63.1 Million Reduction in   For       For          Management

     Share Capital via Cancellation of                                         

     Repurchased Shares                                                        

5     Authorize Repurchase of up to CHF 10    For       For          Management

     Billion in Issued Share Capital                                           

6.1   Amend Articles Re: Electronic           For       For          Management

     Participation; Virtual-Only                                               

     Shareholder Meetings                                                      

6.2   Amend Articles of Association           For       For          Management

6.3   Amend Articles of Association           For       For          Management

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 8.8 Million                                             

7.2   Approve Maximum Remuneration of         For       For          Management

     Executive Committee in the Amount of                                      

     CHF 90 Million                                                            

7.3   Approve Remuneration Report             For       For          Management

8.1   Reelect Joerg Reinhardt as Director     For       For          Management

     and Board Chair                                                           

8.2   Reelect Nancy Andrews as Director       For       For          Management

8.3   Reelect Ton Buechner as Director        For       For          Management

8.4   Reelect Patrice Bula as Director        For       For          Management

8.5   Reelect Elizabeth Doherty as Director   For       For          Management

8.6   Reelect Bridgette Heller as Director    For       For          Management

8.7   Reelect Daniel Hochstrasser as Director For       For          Management

8.8   Reelect Frans van Houten as Director    For       For          Management

8.9   Reelect Simon Moroney as Director       For       For          Management

8.10  Reelect Ana de Pro Gonzalo as Director  For       For          Management

8.11  Reelect Charles Sawyers as Director     For       For          Management

8.12  Reelect William Winters as Director     For       For          Management

8.13  Elect John Young as Director            For       For          Management

9.1   Reappoint Patrice Bula as Member of     For       For          Management

     the Compensation Committee                                                

9.2   Reappoint Bridgette Heller as Member    For       For          Management

     of the Compensation Committee                                             

9.3   Reappoint Simon Moroney as Member of    For       For          Management

     the Compensation Committee                                                

9.4   Reappoint William Winters as Member of  For       For          Management

     the Compensation Committee                                                

10    Ratify KPMG AG as Auditors              For       For          Management

11    Designate Peter Zahn as Independent     For       For          Management

     Proxy                                                                     

12    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------


 

NOVATEK MICROELECTRONICS CORP.                                                  

 

Ticker:       3034           Security ID:  Y64153102                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

NOVO NORDISK A/S                                                                

 

Ticker:       NOVO.B         Security ID:  K72807132                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 8.15 Per Share                                           

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5.1   Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of DKK 20.2                                          

     Million                                                                   

5.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 3.1 Million for the                                     

     Chairman, DKK 1.56 Million for the                                        

     Vice Chairman, and DKK 784,000 for                                        

     Other Directors; Approve Remuneration                                     

     for Committee Work                                                        

5.3   Amendment to Remuneration Policy for    For       For          Management

     Board of Directors and Executive                                          

     Management                                                                

6.1   Reelect Helge Lund as Board Chairman    For       For          Management

6.2   Reelect Henrik Poulsen as Vice Chairman For       Abstain      Management

6.3a  Reelect Laurence Debroux as Director    For       Abstain      Management

6.3b  Reelect Andreas Fibig as Director       For       Abstain      Management

6.3c  Reelect Sylvie Gregoire as Director     For       Abstain      Management

6.3d  Reelect Kasim Kutay as Director         For       Abstain      Management

6.3e  Reelect Christina Law as Director       For       Abstain      Management

6.3f  Reelect Martin Mackay as Director       For       Abstain      Management

7     Ratify Deloitte as Auditor              For       Abstain      Management

8.1   Approve DKK 5 Million Reduction in      For       For          Management

     Share Capital via Share Cancellation                                      

     of B Shares                                                               

8.2   Authorize Share Repurchase Program      For       For          Management

8.3   Approve Creation of DKK 45.1 Million    For       For          Management


     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 45.1                                      

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 45.1 Million                                     

8.4   Product Pricing Proposal                Against   Against      Shareholder

9     Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                   

 

Ticker:       NZYM.B         Security ID:  K7317J133                            

Meeting Date: MAR 02, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 6 Per Share                                              

4     Approve Remuneration Report             For       For          Management

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.6 Million for                                         

     Chairman, DKK  1.07 Million for Vice                                      

     Chairman and DKK 535,000 for Other                                        

     Directors; Approve  Remuneration for                                      

     Committee Work                                                            

6     Reelect Cornelis de Jong (Chair) as     For       Abstain      Management

     Director                                                                  

7     Reelect Kim Stratton (Vice Chair) as    For       Abstain      Management

     Director                                                                  

8a    Reelect Heine Dalsgaard as Director     For       Abstain      Management

8b    Elect Sharon James as Director          For       Abstain      Management

8c    Reelect Kasim Kutay as Director         For       Abstain      Management

8d    Reelect Morten Otto Alexander Sommer    For       Abstain      Management

     as Director                                                               

9     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditors                                                                  

10a   Approve Creation of DKK 56.2 Million    For       For          Management

     Pool of Capital in B Shares without                                       

     Preemptive Rights; DKK 56.2 Million                                       

     Pool of Capital with Preemptive                                           

     Rights; and Pool of Capital in                                            

     Warrants without Preemptive Rights                                        

10b   Authorize Share Repurchase Program      For       For          Management

10c   Authorize Board to Decide on the        For       For          Management

     Distribution of Extraordinary Dividends                                   

10d   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

10e   Amend Remuneration Policy               For       For          Management

10f   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            


     Registration with Danish Authorities                                      

11    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

NOVOZYMES A/S                                                                   

 

Ticker:       NZYM.B         Security ID:  K7317J133                            

Meeting Date: MAR 30, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement with Chr.      For       For          Management

     Hansen Holding A/S                                                        

2     Amend Articles Re: Number of Directors  For       For          Management

3.a   Approve Indemnification of Members of   For       For          Management

     the Board of Directors and Executive                                      

     Management                                                                

3.b   Amend Articles Re: Indemnification      For       For          Management

3.c   Amend Remuneration Policy               For       For          Management

4     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

 

 

--------------------------------------------------------------------------------

 

NTT DATA CORP.                                                                  

 

Ticker:       9613           Security ID:  J59031104                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 11.5                                                

2     Approve Adoption of Holding Company     For       For          Management

     Structure and Transfer of Operations                                      

     to Wholly Owned Subsidiary                                                

3     Amend Articles to Change Company Name   For       For          Management

     - Amend Business Lines                                                    

4.1   Elect Director Homma, Yo                For       For          Management

4.2   Elect Director Sasaki, Yutaka           For       For          Management

4.3   Elect Director Nishihata, Kazuhiro      For       For          Management

4.4   Elect Director Nakayama, Kazuhiko       For       For          Management

4.5   Elect Director Hirano, Eiji             For       For          Management

4.6   Elect Director Fujii, Mariko            For       For          Management

4.7   Elect Director Patrizio Mapelli         For       For          Management

4.8   Elect Director Ike, Fumihiko            For       For          Management

4.9   Elect Director Ishiguro, Shigenao       For       For          Management

5     Elect Director and Audit Committee      For       For          Management

     Member Tainaka, Nobuyuki                                                  

 

 

--------------------------------------------------------------------------------


NUTRIEN LTD.                                                                    

 

Ticker:       NTR            Security ID:  67077M108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher M. Burley    For       For          Management

1.2   Elect Director Maura J. Clark           For       For          Management

1.3   Elect Director Russell K. Girling       For       For          Management

1.4   Elect Director Michael J. Hennigan      For       For          Management

1.5   Elect Director Miranda C. Hubbs         For       For          Management

1.6   Elect Director Raj S. Kushwaha          For       For          Management

1.7   Elect Director Alice D. Laberge         For       For          Management

1.8   Elect Director Consuelo E. Madere       For       Against      Management

1.9   Elect Director Keith G. Martell         For       For          Management

1.10  Elect Director Aaron W. Regent          For       For          Management

1.11  Elect Director Ken A. Seitz             For       For          Management

1.12  Elect Director Nelson L. C. Silva       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

NXP SEMICONDUCTORS N.V.                                                         

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board Members      For       For          Management

3a    Reelect Kurt Sievers as Executive       For       For          Management

     Director                                                                  

3b    Reelect Annette Clayton as              For       For          Management

     Non-Executive Director                                                    

3c    Reelect Anthony Foxx as Non-Executive   For       For          Management

     Director                                                                  

3d    Reelect Chunyuan Gu as Non-Executive    For       For          Management

     Director                                                                  

3e    Reelect Lena Olving as Non-Executive    For       For          Management

     Director                                                                  

3f    Reelect Julie Southern as               For       Against      Management

     Non-Executive Director                                                    

3g    Reelect Jasmin Staiblin as              For       For          Management

     Non-Executive Director                                                    

3h    Reelect Gregory Summe as Non-Executive  For       Against      Management

     Director                                                                  

3i    Reelect Karl-Henrik Sundstrom as        For       For          Management

     Non-Executive Director                                                    

3j    Reelect Moshe Gavrielov as              For       For          Management

     Non-Executive Director                                                    

4     Grant Board Authority to Issue Shares   For       For          Management


     Up To 10 Percent of Issued Capital                                        

5     Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Cancellation of Ordinary Shares For       For          Management

8     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

9     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OCADO GROUP PLC                                                                 

 

Ticker:       OCDO           Security ID:  G6718L106                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Rick Haythornthwaite as        For       For          Management

     Director                                                                  

4     Re-elect Tim Steiner as Director        For       For          Management

5     Re-elect Stephen Daintith as Director   For       For          Management

6     Re-elect Neill Abrams as Director       For       For          Management

7     Re-elect Mark Richardson as Director    For       For          Management

8     Re-elect Luke Jensen as Director        For       For          Management

9     Re-elect Jorn Rausing as Director       For       Against      Management

10    Re-elect Andrew Harrison as Director    For       Against      Management

11    Re-elect Emma Lloyd as Director         For       For          Management

12    Re-elect Julie Southern as Director     For       For          Management

13    Re-elect John Martin as Director        For       For          Management

14    Re-elect Michael Sherman as Director    For       For          Management

15    Re-elect Nadia Shouraboura as Director  For       For          Management

16    Elect Julia Brown as Director           For       For          Management

17    Reappoint Deloitte LLP as Auditors      For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity in            For       For          Management

     Connection with a Rights Issue                                            

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            


 

--------------------------------------------------------------------------------

 

OLYMPUS CORP.                                                                   

 

Ticker:       7733           Security ID:  J61240107                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Allow Virtual Only    For       Against      Management

     Shareholder Meetings                                                      

2.1   Elect Director Fujita, Sumitaka         For       For          Management

2.2   Elect Director Masuda, Yasumasa         For       For          Management

2.3   Elect Director David Robert Hale        For       For          Management

2.4   Elect Director Jimmy C. Beasley         For       For          Management

2.5   Elect Director Ichikawa, Sachiko        For       For          Management

2.6   Elect Director Shingai, Yasushi         For       For          Management

2.7   Elect Director Kan, Kohei               For       For          Management

2.8   Elect Director Gary John Pruden         For       For          Management

2.9   Elect Director Kosaka, Tatsuro          For       For          Management

2.10  Elect Director Luann Marie Pendy        For       For          Management

2.11  Elect Director Takeuchi, Yasuo          For       For          Management

2.12  Elect Director Stefan Kaufmann          For       Against      Management

2.13  Elect Director Okubo, Toshihiko         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OMRON CORP.                                                                     

 

Ticker:       6645           Security ID:  J61374120                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 49                                                  

2.1   Elect Director Yamada, Yoshihito        For       Against      Management

2.2   Elect Director Tsujinaga, Junta         For       Against      Management

2.3   Elect Director Miyata, Kiichiro         For       Against      Management

2.4   Elect Director Tomita, Masahiko         For       Against      Management

2.5   Elect Director Yukumoto, Shizuto        For       Against      Management

2.6   Elect Director Kamigama, Takehiro       For       Against      Management

2.7   Elect Director Kobayashi, Izumi         For       Against      Management

2.8   Elect Director Suzuki, Yoshihisa        For       Against      Management

3     Appoint Statutory Auditor Hosoi, Toshio For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

     Watanabe, Toru                                                            

 

 

--------------------------------------------------------------------------------

 

ONO PHARMACEUTICAL CO., LTD.                                                    

 

Ticker:       4528           Security ID:  J61546115                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               


Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 37                                                  

2.1   Elect Director Sagara, Gyo              For       Against      Management

2.2   Elect Director Tsujinaka, Toshihiro     For       Against      Management

2.3   Elect Director Takino, Toichi           For       Against      Management

2.4   Elect Director Idemitsu, Kiyoaki        For       Against      Management

2.5   Elect Director Nomura, Masao            For       Against      Management

2.6   Elect Director Okuno, Akiko             For       Against      Management

2.7   Elect Director Nagae, Shusaku           For       Against      Management

3.1   Appoint Statutory Auditor Tanisaka,     For       For          Management

     Hironobu                                                                  

3.2   Appoint Statutory Auditor Tanabe, Akiko For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

--------------------------------------------------------------------------------

 

OPEN TEXT CORPORATION                                                           

 

Ticker:       OTEX           Security ID:  683715106                            

Meeting Date: SEP 15, 2022   Meeting Type: Annual                               

Record Date:  AUG 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director P. Thomas Jenkins        For       For          Management

1.2   Elect Director Mark J. Barrenechea      For       For          Management

1.3   Elect Director Randy Fowlie             For       Against      Management

1.4   Elect Director David Fraser             For       Against      Management

1.5   Elect Director Gail E. Hamilton         For       For          Management

1.6   Elect Director Robert (Bob) Hau         For       For          Management

1.7   Elect Director Ann M. Powell            For       For          Management

1.8   Elect Director Stephen J. Sadler        For       For          Management

1.9   Elect Director Michael Slaunwhite       For       Against      Management

1.10  Elect Director Katharine B. Stevenson   For       For          Management

1.11  Elect Director Deborah Weinstein        For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

4     Approve Shareholder Rights Plan         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORP JAPAN                                                               

 

Ticker:       4716           Security ID:  J6165M109                            

Meeting Date: AUG 23, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

2.1   Elect Director Misawa, Toshimitsu       For       Against      Management


2.2   Elect Director Krishna Sivaraman        For       Against      Management

2.3   Elect Director Garrett Ilg              For       Against      Management

2.4   Elect Director Vincent S. Grelli        For       Against      Management

2.5   Elect Director Kimberly Woolley         For       Against      Management

2.6   Elect Director Fujimori, Yoshiaki       For       Against      Management

2.7   Elect Director John L. Hall             For       Against      Management

2.8   Elect Director Natsuno, Takeshi         For       Against      Management

2.9   Elect Director Kuroda, Yukiko           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ORANGE SA                                                                       

 

Ticker:       ORA            Security ID:  F6866T100                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.70 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Anne Lange as Director          For       Against      Management

6     Reelect Anne-Gabrielle Heilbronner as   For       Against      Management

     Director                                                                  

7     Reelect Alexandre Bompard as Director   For       Against      Management

8     Elect Momar Nguer as Director           For       Against      Management

9     Elect Gilles Grapinet as Director       For       Against      Management

10    Approve Compensation Report             For       For          Management

11    Approve Compensation of Stephane        For       For          Management

     Richard, Chairman and CEO until April                                     

     3, 2022                                                                   

12    Approve Compensation of Stephane        For       For          Management

     Richard, Chairman of the Board from                                       

     April 4, 2022 to May 19, 2022                                             

13    Approve Compensation of Christel        For       For          Management

     Heydemann, CEO since April 4 2022                                         

14    Approve Compensation of Jacques         For       For          Management

     Aschenbroich, Chairman of the Board                                       

     since May 19, 2022                                                        

15    Approve Compensation of Ramon           For       For          Management

     Fernandez, Vice-CEO                                                       

16    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

17    Approve Remuneration Policy of CEO      For       For          Management

18    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

19    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             


     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 2 Billion                                           

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 1 Billion                                           

22    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 1 Billion                                                   

23    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 20-22                                                    

24    Authorize Capital Increase of Up to     For       For          Management

     EUR 1 Billion for Future Exchange                                         

     Offers                                                                    

25    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

26    Set Total Limit for Capital Increase    For       For          Management

     to Result from Issuance Requests Under                                    

     Items 20-25 at EUR 3 Billion                                              

27    Authorize up to 0.08 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Key Employees and                                      

     Corporate Officers With Performance                                       

     Conditions Attached                                                       

28    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

29    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 2 Billion for Bonus Issue                                    

     or Increase in Par Value                                                  

30    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

31    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

A     Amend Article 13 of Bylaws Re:          Against   Against      Shareholder

     Plurality of Directorships                                                

B     Amending Item 27 of Current Meeting to  Against   Against      Shareholder

     Decrease the Allocation of Free Shares                                    

     to the Group Employees and Amend the                                      

     ESG Performance Criteria                                                  

C     Amending Item 27 of Current Meeting to  Against   Against      Shareholder

     Amend the ESG Performance Criteria                                        

D     Amending Item 27 of Current Meeting to  Against   Against      Shareholder

     either Align the Employees' Free                                          

     Shares Plans to the Executives' LTIPs                                     

     or Proceed to an Annual Issuance                                          

     Reserved for Employees Aligned with                                       

     the Terms of Issuances used in                                            

     Employees Stock Purchase Plans                                            

 

 

--------------------------------------------------------------------------------

 

ORIENT OVERSEAS (INTERNATIONAL) LIMITED                                         


 

Ticker:       316            Security ID:  G67749153                            

Meeting Date: NOV 24, 2022   Meeting Type: Special                              

Record Date:  NOV 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Bunker Service Transactions     For       For          Management

     and Annual Caps for Three Years Ending                                    

     31st December 2025                                                        

2     Approve Non-exempt Equipment            For       For          Management

     Procurement Service Transactions and                                      

     Annual Caps for Three Years Ending                                        

     31st December 2025                                                        

3     Approve Deposit Service Transactions    For       For          Management

     and Annual Caps for Three Years Ending                                    

     31st December 2025                                                        

4     Approve Shipbuilding Transaction        For       For          Management

     Regarding Construction of Seven Vessels                                   

5     Approve Proposed Amendments and Adopt   For       For          Management

     New By-Laws                                                               

 

 

--------------------------------------------------------------------------------

 

ORIENTAL LAND CO., LTD.                                                         

 

Ticker:       4661           Security ID:  J6174U100                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 22                                                  

2     Amend Articles to Clarify Director      For       For          Management

     Authority on Board Meetings                                               

3.1   Elect Director Kagami, Toshio           For       Against      Management

3.2   Elect Director Yoshida, Kenji           For       Against      Management

3.3   Elect Director Takano, Yumiko           For       Against      Management

3.4   Elect Director Katayama, Yuichi         For       Against      Management

3.5   Elect Director Takahashi, Wataru        For       Against      Management

3.6   Elect Director Kaneki, Yuichi           For       Against      Management

3.7   Elect Director Kambara, Rika            For       Against      Management

3.8   Elect Director Hanada, Tsutomu          For       Against      Management

3.9   Elect Director Mogi, Yuzaburo           For       Against      Management

3.10  Elect Director Tajiri, Kunio            For       Against      Management

3.11  Elect Director Kikuchi, Misao           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ORION OYJ                                                                       

 

Ticker:       ORNBV          Security ID:  X6002Y112                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.60 Per Share;                                          

     Approve Charitable Donations of up to                                     

     EUR 350,000                                                               

9     Approve Discharge of Board, President   For       For          Management

     and CEO                                                                   

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 100,000 for                                             

     Chairman, EUR 61,000 for Vice Chairman                                    

     and Chairman of the Committees, and                                       

     EUR 50,000 for Other Directors;                                           

     Approve Meeting Fees                                                      

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Kari Jussi Aho, Maziar Mike     For       For          Management

     Doustdar, Ari Lehtoranta, Veli-Matti                                      

     Mattila, Hilpi Rautelin, Eija                                             

     Ronkainen, Mikael Silvennoinen (Chair)                                    

     and Karen Lykke Sorensen as Directors                                     

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify KPMG as Auditors                 For       For          Management

16    Allow Shareholder Meetings to be Held   For       Against      Management

     by Electronic Means Only                                                  

17    Approve Issuance of up to 14 Million    For       For          Management

     Class B Shares without Preemptive                                         

     Rights                                                                    

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ORIX CORP.                                                                      

 

Ticker:       8591           Security ID:  J61933123                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Inoue, Makoto            For       For          Management

1.2   Elect Director Irie, Shuji              For       For          Management

1.3   Elect Director Matsuzaki, Satoru        For       For          Management

1.4   Elect Director Stan Koyanagi            For       For          Management

1.5   Elect Director Mikami, Yasuaki          For       For          Management

1.6   Elect Director Michael Cusumano         For       For          Management

1.7   Elect Director Akiyama, Sakie           For       For          Management


1.8   Elect Director Watanabe, Hiroshi        For       For          Management

1.9   Elect Director Sekine, Aiko             For       For          Management

1.10  Elect Director Hodo, Chikatomo          For       For          Management

1.11  Elect Director Yanagawa, Noriyuki       For       For          Management

2     Remove Incumbent Director Irie, Shuji   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ORKLA ASA                                                                       

 

Ticker:       ORK            Security ID:  R67787102                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Elect Chairman of Meeting For       For          Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 3 Per                                      

     Share                                                                     

3.1   Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

3.2   Approve Remuneration Statement          For       Against      Management

4     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

5.1   Authorize Repurchase of Shares for Use  For       For          Management

     in Employee Incentive Programs                                            

5.2   Authorize Share Repurchase Program and  For       For          Management

     Reissuance and/or Cancellation of                                         

     Repurchased Shares                                                        

6.1   Reelect Stein Erik Hagen as Director    For       Against      Management

6.2   Reelect Liselott Kilaas as Director     For       Against      Management

6.3   Reelect Peter Agnefjall as Director     For       Against      Management

6.4   Reelect Anna Mossberg as Director       For       Against      Management

6.5   Reelect Christina Fagerberg as Director For       Against      Management

6.6   Reelect Rolv Erik Ryssdal as Director   For       Against      Management

6.7   Reelect Caroline Hagen Kjos as Director For       Against      Management

7     Reelect Stein Erik Hagen as Board       For       Against      Management

     Chairman                                                                  

8     Reelect Nils-Henrik Pettersson as       For       For          Management

     Members of Nominating Committee                                           

9     Approve Remuneration of Directors       For       Against      Management

10    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

11    Approve Remuneration of Auditors        For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORSTED A/S                                                                      

 

Ticker:       ORSTED         Security ID:  K7653Q105                            

Meeting Date: MAR 07, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

4     Approve Discharge of Management and     For       For          Management

     Board                                                                     

5     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 13.5 Per Share                                           

6.1   Fix Number of Directors at Eight        For       For          Management

6.2   Reelect Thomas Thune Andersen (Chair)   For       For          Management

     as Director                                                               

6.3   Reelect Lene Skole (Vice Chair) as      For       For          Management

     Director                                                                  

6.4a  Reelect Jorgen Kildah as Director       For       For          Management

6.4b  Reelect Peter Korsholm as Director      For       For          Management

6.4c  Reelect Dieter Wimmer as Director       For       For          Management

6.4d  Reelect Julia King as Director          For       For          Management

6.4e  Elect Annica Bresky as New Director     For       For          Management

6.4f  Elect Andrew Brown as New Director      For       For          Management

7     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.2 Million for                                         

     Chairman, DKK 800,000 for Deputy                                          

     Chairman and DKK 400,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

8     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditor                                                                   

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

OSAKA GAS CO., LTD.                                                             

 

Ticker:       9532           Security ID:  J62320130                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2.1   Elect Director Honjo, Takehiro          For       Against      Management

2.2   Elect Director Fujiwara, Masataka       For       Against      Management

2.3   Elect Director Miyagawa, Tadashi        For       Against      Management

2.4   Elect Director Matsui, Takeshi          For       Against      Management

2.5   Elect Director Tasaka, Takayuki         For       Against      Management

2.6   Elect Director Takeguchi, Fumitoshi     For       Against      Management

2.7   Elect Director Murao, Kazutoshi         For       Against      Management

2.8   Elect Director Kijima, Tatsuo           For       Against      Management

2.9   Elect Director Sato, Yumiko             For       Against      Management

2.10  Elect Director Niizeki, Mikiyo          For       Against      Management

3.1   Appoint Statutory Auditor Hazama,       For       For          Management


     Ichiro                                                                    

3.2   Appoint Statutory Auditor Minami,       For       For          Management

     Chieko                                                                    

 

 

--------------------------------------------------------------------------------

 

OTSUKA CORP.                                                                    

 

Ticker:       4768           Security ID:  J6243L115                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 125                                                 

2.1   Elect Director Otsuka, Yuji             For       Against      Management

2.2   Elect Director Katakura, Kazuyuki       For       Against      Management

2.3   Elect Director Tsurumi, Hironobu        For       Against      Management

2.4   Elect Director Saito, Hironobu          For       Against      Management

2.5   Elect Director Sakurai, Minoru          For       Against      Management

2.6   Elect Director Makino, Jiro             For       Against      Management

2.7   Elect Director Saito, Tetsuo            For       Against      Management

2.8   Elect Director Hamabe, Makiko           For       Against      Management

3     Appoint Statutory Auditor Murata,       For       For          Management

     Tatsumi                                                                   

4     Approve Director Retirement Bonus       For       For          Management

 

 

--------------------------------------------------------------------------------

 

OTSUKA HOLDINGS CO., LTD.                                                       

 

Ticker:       4578           Security ID:  J63117105                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Otsuka, Ichiro           For       Against      Management

1.2   Elect Director Higuchi, Tatsuo          For       Against      Management

1.3   Elect Director Matsuo, Yoshiro          For       Against      Management

1.4   Elect Director Takagi, Shuichi          For       Against      Management

1.5   Elect Director Makino, Yuko             For       Against      Management

1.6   Elect Director Kobayashi, Masayuki      For       Against      Management

1.7   Elect Director Tojo, Noriko             For       Against      Management

1.8   Elect Director Inoue, Makoto            For       Against      Management

1.9   Elect Director Matsutani, Yukio         For       Against      Management

1.10  Elect Director Sekiguchi, Ko            For       Against      Management

1.11  Elect Director Aoki, Yoshihisa          For       Against      Management

1.12  Elect Director Mita, Mayo               For       Against      Management

1.13  Elect Director Kitachi, Tatsuaki        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

OVERSEA-CHINESE BANKING CORPORATION LIMITED                                     


Ticker:       O39            Security ID:  Y64248209                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Directors' Statement, Financial   For       For          Management

     Statements and Directors' and                                             

     Auditors' Reports                                                         

2a    Elect Chua Kim Chiu as Director         For       For          Management

2b    Elect Lee Tih Shih as Director          For       For          Management

2c    Elect Tan Yen Yen as Director           For       For          Management

3     Elect Helen Wong Pik Kuen as Director   For       For          Management

4     Approve Final Dividend                  For       For          Management

5a    Approve Directors' Remuneration         For       For          Management

5b    Approve Allotment and Issuance of       For       For          Management

     Remuneration Shares to the Directors                                      

6     Approve PricewaterhouseCoopers LLP as   For       Against      Management

     Auditors and Authorize Directors to                                       

     Fix Their Remuneration                                                    

7     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

8     Approve Grant of Options and/or Rights  For       Against      Management

     and Issuance of Shares Pursuant to the                                    

     OCBC Share Option Scheme 2001, OCBC                                       

     Employee Share Purchase Plan, and the                                     

     OCBC Deferred Share Plan 2021                                             

9     Approve Issuance of Shares Pursuant to  For       For          Management

     the OCBC Scrip Dividend Scheme                                            

10    Authorize Share Repurchase Program      For       For          Management

11    Approve Extension and Alterations of    For       For          Management

     OCBC Employee Share Purchase Plan                                         

 

 

--------------------------------------------------------------------------------

 

PAN PACIFIC INTERNATIONAL HOLDINGS CORP.                                        

 

Ticker:       7532           Security ID:  J6352W100                            

Meeting Date: SEP 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 14                                                  

2     Amend Articles to Disclose Shareholder  For       For          Management

     Meeting Materials on Internet                                             

3.1   Elect Director Yoshida, Naoki           For       Against      Management

3.2   Elect Director Matsumoto, Kazuhiro      For       Against      Management

3.3   Elect Director Sekiguchi, Kenji         For       Against      Management

3.4   Elect Director Moriya, Hideki           For       Against      Management

3.5   Elect Director Ishii, Yuji              For       Against      Management

3.6   Elect Director Shimizu, Keita           For       Against      Management

3.7   Elect Director Ninomiya, Hitomi         For       Against      Management

3.8   Elect Director Kubo, Isao               For       Against      Management

3.9   Elect Director Yasuda, Takao            For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management


     Member Yoshimura, Yasunori                                                

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Kamo, Masaharu                                                     

 

 

--------------------------------------------------------------------------------

 

PANASONIC HOLDINGS CORP.                                                        

 

Ticker:       6752           Security ID:  J6354Y104                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tsuga, Kazuhiro          For       Against      Management

1.2   Elect Director Kusumi, Yuki             For       Against      Management

1.3   Elect Director Homma, Tetsuro           For       Against      Management

1.4   Elect Director Sato, Mototsugu          For       Against      Management

1.5   Elect Director Umeda, Hirokazu          For       Against      Management

1.6   Elect Director Matsui, Shinobu          For       Against      Management

1.7   Elect Director Noji, Kunio              For       Against      Management

1.8   Elect Director Sawada, Michitaka        For       Against      Management

1.9   Elect Director Toyama, Kazuhiko         For       Against      Management

1.10  Elect Director Tsutsui, Yoshinobu       For       Against      Management

1.11  Elect Director Miyabe, Yoshiyuki        For       Against      Management

1.12  Elect Director Shotoku, Ayako           For       Against      Management

1.13  Elect Director Nishiyama, Keita         For       Against      Management

2     Appoint Statutory Auditor Baba,         For       For          Management

     Hidetoshi                                                                 

3     Approve Restricted Stock Plan           For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

--------------------------------------------------------------------------------

 

PANDORA AS                                                                      

 

Ticker:       PNDORA         Security ID:  K7681L102                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

4     Approve Remuneration of Directors       For       For          Management

5     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 16.00 Per Share                                          

6.1   Reelect Peter A. Ruzicka as Director    For       For          Management

6.2   Reelect Christian Frigast as Director   For       Abstain      Management

6.3   Reelect Birgitta Stymne Goransson as    For       For          Management

     Director                                                                  

6.4   Reelect Marianne Kirkegaard as Director For       For          Management

6.5   Reelect Catherine Spindler as Director  For       For          Management


6.6   Reelect Jan Zijderveld as Director      For       For          Management

6.7   Elect Lilian Fossum Biner as New        For       For          Management

     Director                                                                  

7     Ratify Ernst & Young as Auditor         For       For          Management

8     Approve Discharge of Management and     For       For          Management

     Board                                                                     

9.1   Approve DKK 6.5 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation;                                     

     Amend Articles Accordingly                                                

9.2   Authorize Share Repurchase Program      For       For          Management

9.3   Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

PARTNERS GROUP HOLDING AG                                                       

 

Ticker:       PGHN           Security ID:  H6120A101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 37.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Amend Corporate Purpose                 For       For          Management

4.2   Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      

4.3   Amend Articles of Association           For       For          Management

4.4   Amend Articles Re: Restriction on       For       For          Management

     Share Transferability                                                     

5     Approve Remuneration Report             For       For          Management

6.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 3.5                                        

     Million                                                                   

6.2   Approve Variable Long-Term              For       For          Management

     Remuneration of Executive Directors in                                    

     the Amount of CHF 6.8 Million                                             

6.3   Approve Technical Non-Financial         For       For          Management

     Remuneration of Directors in the                                          

     Amount of CHF 13.3 Million                                                

6.4   Approve Remuneration Budget of          For       For          Management

     Executive Committee in the Amount of                                      

     CHF 13 Million                                                            

6.5   Approve Variable Long-Term              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 23.9 Million                                            

6.6   Approve Technical Non-Financial         For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 90,000                                                  

7.1.1 Reelect Steffen Meister as Director     For       Against      Management


     and Board Chair                                                           

7.1.2 Reelect Marcel Erni as Director         For       Against      Management

7.1.3 Reelect Alfred Gantner as Director      For       Against      Management

7.1.4 Reelect Anne Lester as Director         For       Against      Management

7.1.5 Elect Gaelle Olivier as Director        For       Against      Management

7.1.6 Reelect Martin Strobel as Director      For       Against      Management

7.1.7 Reelect Urs Wietlisbach as Director     For       Against      Management

7.1.8 Reelect Flora Zhao as Director          For       Against      Management

7.2.1 Reappoint Flora Zhao as Member of the   For       Against      Management

     Nomination and Compensation Committee                                     

7.2.2 Reappoint Anne Lester as Member of the  For       Against      Management

     Nomination and Compensation Committee                                     

7.2.3 Reappoint Martin Strobel as Member of   For       Against      Management

     the Nomination and Compensation                                           

     Committee                                                                 

7.3   Designate Hotz & Goldmann as            For       For          Management

     Independent Proxy                                                         

7.4   Ratify KPMG AG as Auditors              For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PEARSON PLC                                                                     

 

Ticker:       PSON           Security ID:  G69651100                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Andy Bird as Director          For       For          Management

4     Re-elect Sherry Coutu as Director       For       For          Management

5     Re-elect Sally Johnson as Director      For       For          Management

6     Re-elect Omid Kordestani as Director    For       For          Management

7     Re-elect Esther Lee as Director         For       For          Management

8     Re-elect Graeme Pitkethly as Director   For       For          Management

9     Re-elect Tim Score as Director          For       For          Management

10    Re-elect Annette Thomas as Director     For       For          Management

11    Re-elect Lincoln Wallen as Director     For       For          Management

12    Approve Remuneration Policy             For       Against      Management

13    Approve Remuneration Report             For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management


     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

PERNOD RICARD SA                                                                

 

Ticker:       RI             Security ID:  F72027109                            

Meeting Date: NOV 10, 2022   Meeting Type: Annual                               

Record Date:  NOV 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.12 per Share                                           

4     Reelect Patricia Barbizet as Director   For       Against      Management

5     Reelect Ian Gallienne as Director       For       Against      Management

6     Renew Appointment of KPMG SA as Auditor For       For          Management

7     Acknowledge End of Mandate of Salustro  For       For          Management

     Reydel as Alternate Auditor and                                           

     Decision Not to Replace and Renew                                         

8     Approve Compensation of Alexandre       For       For          Management

     Ricard, Chairman and CEO                                                  

9     Approve Remuneration Policy of          For       For          Management

     Alexandre Ricard, Chairman and CEO                                        

10    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

11    Approve Remuneration Policy of          For       For          Management

     Corporate Officers                                                        

12    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

13    Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

14    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

PERSIMMON PLC                                                                   

 

Ticker:       PSN            Security ID:  G70202109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Re-elect Roger Devlin as Director       For       Against      Management

6     Re-elect Dean Finch as Director         For       For          Management

7     Elect Jason Windsor as Director         For       For          Management


8     Re-elect Nigel Mills as Director        For       Against      Management

9     Re-elect Annemarie Durbin as Director   For       Against      Management

10    Re-elect Andrew Wyllie as Director      For       Against      Management

11    Re-elect Shirine Khoury-Haq as Director For       Against      Management

12    Reappoint Ernst & Young LLP as Auditors For       For          Management

13    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

14    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights  Connection with an                                    

     Acquisition or Other Capital Investment                                   

18    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

PHOENIX GROUP HOLDINGS PLC                                                      

 

Ticker:       PHNX           Security ID:  G7S8MZ109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Alastair Barbour as Director   For       Against      Management

6     Re-elect Andy Briggs as Director        For       For          Management

7     Elect Stephanie Bruce as Director       For       For          Management

8     Re-elect Karen Green as Director        For       For          Management

9     Elect Mark Gregory as Director          For       For          Management

10    Re-elect Hiroyuki Iioka as Director     For       For          Management

11    Re-elect Katie Murray as Director       For       For          Management

12    Re-elect John Pollock as Director       For       For          Management

13    Re-elect Belinda Richards as Director   For       For          Management

14    Elect Maggie Semple as Director         For       For          Management

15    Re-elect Nicholas Shott as Director     For       For          Management

16    Re-elect Kory Sorenson as Director      For       For          Management

17    Re-elect Rakesh Thakrar as Director     For       For          Management

18    Reappoint Ernst & Young LLP as Auditors For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

POSTE ITALIANE SPA                                                              

 

Ticker:       PST            Security ID:  T7S697106                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Fix Board Terms for Directors           For       For          Management

5.1   Slate 1 Submitted by Ministry of        None      Against      Shareholder

     Economy and Finance                                                       

5.2   Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

6     Elect Silvia Maria Rovere as Board      None      For          Shareholder

     Chair                                                                     

7     Approve Remuneration of Directors       None      For          Shareholder

8     Approve Remuneration Policy             For       For          Management

9     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

10    Approve Equity-Based Incentive Plans    For       For          Management

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service the Equity Based Incentive                                        

     Plans                                                                     

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

POWER CORPORATION OF CANADA                                                     

 

Ticker:       POW            Security ID:  739239101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pierre Beaudoin          For       For          Management

1.2   Elect Director Marcel R. Coutu          For       For          Management

1.3   Elect Director Andre Desmarais          For       Against      Management

1.4   Elect Director Paul Desmarais, Jr.      For       Against      Management

1.5   Elect Director Gary A. Doer             For       For          Management


1.6   Elect Director Anthony R. Graham        For       Against      Management

1.7   Elect Director Sharon MacLeod           For       For          Management

1.8   Elect Director Paula B. Madoff          For       Against      Management

1.9   Elect Director Isabelle Marcoux         For       Against      Management

1.10  Elect Director Christian Noyer          For       Against      Management

1.11  Elect Director R. Jeffrey Orr           For       For          Management

1.12  Elect Director T. Timothy Ryan, Jr.     For       For          Management

1.13  Elect Director Siim A. Vanaselja        For       For          Management

1.14  Elect Director Elizabeth D. Wilson      For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

POWERCHIP SEMICONDUCTOR MANUFACTURING CORP.                                     

 

Ticker:       6770           Security ID:  Y708P9138                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Frank Huang, with Shareholder No. For       For          Management

     3, as Non-Independent Director                                            

1.2   Elect Brian Shieh, with Shareholder No. For       For          Management

     4053, as Non-Independent Director                                         

1.3   Elect Charles Hsu, a Representative of  For       For          Management

     POWERCHIP INVESTMENT HOLDING                                              

     CORPORATION with Shareholder No.1, as                                     

     Non-Independent Director                                                  

1.4   Elect Martin Chu, a Representative of   For       For          Management

     JENDAN INVESTMENT INC. with                                               

     Shareholder No.6203, as                                                   

     Non-Independent Director                                                  

1.5   Elect Jia-Lin Chang, with Shareholder   For       For          Management

     No.R120383XXX, as Independent Director                                    

1.6   Elect Chong-Yu Wu, with Shareholder No. For       For          Management

     Q101799XXX, as Independent Director                                       

1.7   Elect Shu Ye, with Shareholder No.      For       For          Management

     336052, as Independent Director                                           

1.8   Elect Chun-Shen Chen, with Shareholder  For       For          Management

     No.L120036XXX, as Independent Director                                    

1.9   Elect Shih-Lun Tsao, with Shareholder   For       For          Management

     No.A120280XXX, as Independent Director                                    

2     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

3     Approve Profit Distribution             For       For          Management

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5     Amend Procedures for Lending Funds to   For       For          Management

     Other Parties                                                             

6     Amend Procedures for Endorsement and    For       For          Management

     Guarantees                                                                

7     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           


8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

PRADA SPA                                                                       

 

Ticker:       1913           Security ID:  T7733C101                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Company Bylaws                    For       For          Management

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Elect Patrizio Bertelli as Board Chair  For       Against      Management

4a    Elect Andrea Bonini as Director         For       Against      Management

4b    Elect Andrea Guerra as Director         For       Against      Management

5     Approve Terms of Severance Agreement    For       Against      Management

     with CEO                                                                  

6     Approve Remuneration of Directors       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PRESIDENT CHAIN STORE CORP.                                                     

 

Ticker:       2912           Security ID:  Y7082T105                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

 

 

--------------------------------------------------------------------------------

 

PROSUS NV                                                                       

 

Ticker:       PRX            Security ID:  N7163R103                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2     Approve Remuneration Report             For       Against      Management

3     Adopt Financial Statements              For       For          Management

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Executive          For       For          Management


     Directors                                                                 

6     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7     Approve Remuneration Policy for         For       Against      Management

     Executive and Non-Executive Directors                                     

8     Elect Sharmistha Dubey as               For       For          Management

     Non-Executive Director                                                    

9.1   Reelect JP Bekker as Non-Executive      For       Against      Management

     Director                                                                  

9.2   Reelect D Meyer as Non-Executive        For       For          Management

     Director                                                                  

9.3   Reelect SJZ Pacak as Non-Executive      For       For          Management

     Director                                                                  

9.4   Reelect JDT Stofberg as Non-Executive   For       For          Management

     Director                                                                  

10    Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

11    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Restrict/Exclude Preemptive Rights                                        

12    Authorize Repurchase of Shares          For       Against      Management

13    Approve Reduction in Share Capital      For       For          Management

     Through Cancellation of Shares                                            

14    Discuss Voting Results                  None      None         Management

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

PROXIMUS SA                                                                     

 

Ticker:       PROX           Security ID:  B6951K109                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Information Provided by the     None      None         Management

     Joint Committee                                                           

4     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

5     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 1.20 per Share                                                        

6     Approve Remuneration Policy             For       Against      Management

7     Approve Remuneration Report             For       Against      Management

8     Approve Discharge of Directors          For       For          Management

9     Approve Discharge of Directors Whose    For       For          Management

     Mandate Ended on 20 April 2022                                            

10    Approve Discharge of Auditors           For       For          Management

11    Approve Special Discharge to Auditors   For       For          Management

     of the Consolidated Accounts of the                                       

     Proximus Group                                                            

12    Approve Special Discharge to Members    For       For          Management

     of the Board of Auditors Whose Mandate                                    


     Ended on 20 April 2022                                                    

13    Approve Special Discharge to Auditors   For       For          Management

     of the Consolidated Accounts of the                                       

     Proximus Group Whose Mandate Ended on                                     

     20 April 2022                                                             

14    Reelect Martin De Prycker as            For       Against      Management

     Independent Director                                                      

15    Reelect Catherine Rutten as             For       Against      Management

     Independent Director                                                      

16    Elect Cecile Coune as Independent       For       Against      Management

     Director                                                                  

17    Receive Directors' and Auditors'        None      None         Management

     Reports of Scarlet Belgium SA                                             

     (Non-Voting)                                                              

18    Adopt Financial Statements of Scarlet   For       For          Management

     Belgium SA                                                                

19    Approve Discharge of Directors of       For       For          Management

     Scarlet Belgium SA                                                        

20    Approve Discharge of Auditors of        For       For          Management

     Scarlet Belgium SA                                                        

21    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL PLC                                                                  

 

Ticker:       PRU            Security ID:  G72899100                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Arijit Basu as Director           For       For          Management

5     Elect Claudia Dyckerhoff as Director    For       For          Management

6     Elect Anil Wadhwani as Director         For       For          Management

7     Re-elect Shriti Vadera as Director      For       For          Management

8     Re-elect Jeremy Anderson as Director    For       For          Management

9     Re-elect Chua Sock Koong as Director    For       For          Management

10    Re-elect David Law as Director          For       For          Management

11    Re-elect Ming Lu as Director            For       For          Management

12    Re-elect George Sartorel as Director    For       For          Management

13    Re-elect Jeanette Wong as Director      For       For          Management

14    Re-elect Amy Yip as Director            For       For          Management

15    Appoint Ernst & Young LLP as Auditors   For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Approve Sharesave Plan                  For       For          Management

19    Approve Long Term Incentive Plan        For       For          Management

20    Approve International Savings-Related   For       For          Management

     Share Option Scheme for Non-Employees                                     

21    Approve the ISSOSNE Service Provider    For       For          Management


     Sublimit                                                                  

22    Approve Agency Long Term Incentive Plan For       For          Management

23    Approve the Agency LTIP Service         For       For          Management

     Provider Sublimit                                                         

24    Authorise Issue of Equity               For       For          Management

25    Authorise Issue of Equity to Include    For       For          Management

     Repurchased Shares                                                        

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

27    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

28    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

29    Adopt New Articles of Association       For       For          Management

30    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

PRYSMIAN SPA                                                                    

 

Ticker:       PRY            Security ID:  T7630L105                            

Meeting Date: APR 19, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4     Approve Incentive Plan                  For       For          Management

5     Approve Remuneration Policy             For       For          Management

6     Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

1     Authorize Board to Increase Capital to  For       For          Management

     Service the Incentive Plan                                                

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

PSP SWISS PROPERTY AG                                                           

 

Ticker:       PSPN           Security ID:  H64687124                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management


     (Non-Binding)                                                             

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.80 per Share                                           

4     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

5.1   Reelect Luciano Gabriel as Director     For       For          Management

5.2   Reelect Henrik Saxborn as Director      For       Against      Management

5.3   Reelect Mark Abramson as Director       For       For          Management

5.4   Reelect Corinne Denzler as Director     For       Against      Management

5.5   Reelect Adrian Dudle as Director        For       Against      Management

6     Reelect Luciano Gabriel as Board Chair  For       For          Management

7.1   Reappoint Henrik Saxborn as Member of   For       Against      Management

     the Compensation Committee                                                

7.2   Reappoint Corinne Denzler as Member of  For       Against      Management

     the Compensation Committee                                                

7.3   Reappoint Adrian Dudle as Member of     For       Against      Management

     the Compensation Committee                                                

8     Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 800,000                                                 

9     Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 4.2                                        

     Million                                                                   

10    Ratify Ernst & Young AG as Auditors     For       For          Management

11    Designate Proxy Voting Services GmbH    For       For          Management

     as Independent Proxy                                                      

12.1  Approve Cancellation of Capital         For       For          Management

     Authorization; Editorial Amendments                                       

12.2  Amend Articles of Association (Incl.    For       For          Management

     Approval of Virtual-Only Shareholder                                      

     Meetings)                                                                 

12.3  Amend Articles Re: Board of Directors;  For       For          Management

     Compensation; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

13.1  Additional Voting Instructions - Board  For       Against      Management

     of Directors Proposals (Voting)                                           

13.2  Additional Voting Instructions -        None      Against      Management

     Shareholder Proposals (Voting)                                            

 

 

--------------------------------------------------------------------------------

 

PUBLICIS GROUPE SA                                                              

 

Ticker:       PUB            Security ID:  F7607Z165                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.90 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     


     the Absence of New Transactions                                           

5     Reelect Suzan LeVine as Supervisory     For       Against      Management

     Board Member                                                              

6     Reelect Antonella Mei-Pochtler as       For       Against      Management

     Supervisory Board Member                                                  

7     Appoint KPMG S.A. as Auditor            For       For          Management

8     Approve Remuneration Policy of          For       For          Management

     Chairman of Supervisory Board                                             

9     Approve Remuneration Policy of          For       For          Management

     Supervisory Board Members                                                 

10    Approve Remuneration Policy of          For       For          Management

     Chairman of Management Board                                              

11    Approve Remuneration Policy of          For       For          Management

     Management Board Members                                                  

12    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

13    Approve Compensation of Maurice Levy,   For       For          Management

     Chairman of Supervisory Board                                             

14    Approve Compensation of Arthur Sadoun,  For       For          Management

     Chairman of the Management Board                                          

15    Approve Compensation of Anne-Gabrielle  For       For          Management

     Heilbronner, Management Board Member                                      

16    Approve Compensation of Steve King,     For       For          Management

     Management Board Member until                                             

     September 14, 2022                                                        

17    Approve Compensation of Michel-Alain    For       For          Management

     Proch, Management Board Member                                            

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

22    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

PUMA SE                                                                         

 

Ticker:       PUM            Security ID:  D62318148                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.82 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      


4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023                                                                 

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Heloise Temple-Boyer to the       For       Against      Management

     Supervisory Board                                                         

7.2   Elect Thore Ohlsson to the Supervisory  For       Against      Management

     Board                                                                     

7.3   Elect Jean-Marc Duplaix to the          For       Against      Management

     Supervisory Board                                                         

7.4   Elect Fiona May to the Supervisory      For       Against      Management

     Board                                                                     

7.5   Elect Martin Koeppel as Employee        For       Against      Management

     Representative to the Supervisory Board                                   

7.6   Elect Bernd Illig as Employee           For       Against      Management

     Representative to the Supervisory Board                                   

8     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

9     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

10    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

QANTAS AIRWAYS LIMITED                                                          

 

Ticker:       QAN            Security ID:  Q77974550                            

Meeting Date: NOV 04, 2022   Meeting Type: Annual                               

Record Date:  NOV 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2.1   Elect Richard Goyder as Director        For       Against      Management

2.2   Elect Maxine Brenner as Director        For       For          Management

2.3   Elect Jacqueline Hey as Director        For       Against      Management

3.1   Approve Participation of Alan Joyce in  For       Against      Management

     the Recovery Retention Plan                                               

3.2   Approve Participation of Alan Joyce in  For       For          Management

     the Long-Term Incentive Plan                                              

4     Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

QBE INSURANCE GROUP LIMITED                                                     

 

Ticker:       QBE            Security ID:  Q78063114                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Approve Grant of Conditional Rights to  For       For          Management


     Andrew Horton                                                             

4a    Elect Michael (Mike) Wilkins as         For       Against      Management

     Director                                                                  

4b    Elect Kathryn (Kathy) Lisson as         For       For          Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

QIAGEN NV                                                                       

 

Ticker:       QGEN           Security ID:  N72482123                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAY 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5.a   Reelect Metin Colpan to Supervisory     For       Against      Management

     Board                                                                     

5.b   Reelect Toralf Haag to Supervisory      For       For          Management

     Board                                                                     

5.c   Reelect Ross L. Levine to Supervisory   For       For          Management

     Board                                                                     

5.d   Reelect Elaine Mardis to Supervisory    For       For          Management

     Board                                                                     

5.e   Reelect Eva Pisa to Supervisory Board   For       For          Management

5.f   Reelect Lawrence A. Rosen to            For       Against      Management

     Supervisory Board                                                         

5.g   Reelect Stephen H. Rusckowski to        For       For          Management

     Supervisory Board                                                         

5.h   Reelect Elizabeth E. Tallett to         For       Against      Management

     Supervisory Board                                                         

6.a   Reelect Thierry Bernard to Management   For       For          Management

     Board                                                                     

6.b   Reelect Roland Sackers to Management    For       For          Management

     Board                                                                     

7     Reappoint KPMG Accountants N.V. as      For       For          Management

     Auditors                                                                  

8.a   Grant Supervisory Board Authority to    For       For          Management

     Issue Shares                                                              

8.b   Authorize Supervisory Board to Exclude  For       For          Management

     Preemptive Rights from Share Issuances                                    

9     Authorize Repurchase of Shares          For       For          Management

10    Approve Discretionary Rights for the    For       For          Management

     Managing Board to Implement Capital                                       

     Repayment by Means of Synthetic Share                                     

     Repurchase                                                                

11    Approve Cancellation of Shares          For       For          Management

12    Approve QIAGEN N.V. 2023 Stock Plan     For       For          Management

 

 

--------------------------------------------------------------------------------


QUANTA COMPUTER, INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements (Including Independent                                         

     Auditor's Report and Audit Committee's                                    

     Review Report)                                                            

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

RAKUTEN GROUP, INC.                                                             

 

Ticker:       4755           Security ID:  J64264104                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Mikitani, Hiroshi        For       For          Management

2.2   Elect Director Hosaka, Masayuki         For       For          Management

2.3   Elect Director Hyakuno, Kentaro         For       For          Management

2.4   Elect Director Takeda, Kazunori         For       For          Management

2.5   Elect Director Hirose, Kenji            For       For          Management

2.6   Elect Director Sarah J. M. Whitley      For       For          Management

2.7   Elect Director Charles B. Baxter        For       For          Management

2.8   Elect Director Mitachi, Takashi         For       For          Management

2.9   Elect Director Murai, Jun               For       For          Management

2.10  Elect Director Ando, Takaharu           For       For          Management

2.11  Elect Director Tsedal Neeley            For       For          Management

2.12  Elect Director Habuka, Shigeki          For       For          Management

3.1   Appoint Statutory Auditor Naganuma,     For       For          Management

     Yoshito                                                                   

3.2   Appoint Statutory Auditor Kataoka, Maki For       For          Management

4     Approve Compensation Ceiling for        For       For          Management

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

RAMSAY HEALTH CARE LIMITED                                                      

 

Ticker:       RHC            Security ID:  Q7982Y104                            

Meeting Date: NOV 29, 2022   Meeting Type: Annual                               

Record Date:  NOV 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3.1   Elect Steven Sargent as Director        For       For          Management

3.2   Elect Alison Deans as Director          For       Against      Management

3.3   Elect James McMurdo as Director         For       For          Management

4     Approve Grant of Performance Rights to  For       For          Management


     Craig Ralph McNally                                                       

 

 

--------------------------------------------------------------------------------

 

RANDSTAD NV                                                                     

 

Ticker:       RAND           Security ID:  N7291Y137                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2a    Receive Reports of Management Board     None      None         Management

     and Supervisory Board (Non-Voting)                                        

2b    Approve Remuneration Report             For       For          Management

2c    Adopt Financial Statements              For       For          Management

2d    Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2e    Approve Dividends of EUR 2.85 Per Share For       For          Management

3a    Approve Discharge of Management Board   For       For          Management

3b    Approve Discharge of Supervisory Board  For       For          Management

4a    Elect Jorge Vazquez to Management Board For       For          Management

4b    Elect Myriam Beatove Moreale to         For       For          Management

     Management Board                                                          

5a    Elect Cees 't Hart to Supervisory Board For       For          Management

5b    Elect Laurence Debroux to Supervisory   For       For          Management

     Board                                                                     

5c    Elect Jeroen Drost to Supervisory Board For       For          Management

6a    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Preemptive Rights                                                 

6b    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

6c    Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

7     Ratify Deloitte Accountants BV as       For       For          Management

     Auditors                                                                  

8     Ratify PricewaterhouseCoopers           For       For          Management

     Accountants NV as Auditors                                                

9     Other Business (Non-Voting)             None      None         Management

10    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

REA GROUP LTD                                                                   

 

Ticker:       REA            Security ID:  Q8051B108                            

Meeting Date: NOV 10, 2022   Meeting Type: Annual                               

Record Date:  NOV 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Kelly Bayer Rosmarin as Director  For       Against      Management

3b    Elect Michael Miller as Director        For       Against      Management

3c    Elect Tracey Fellows as Director        For       Against      Management


3d    Elect Richard Freudenstein as Director  For       Against      Management

4     Approve Grant of Performance Rights to  For       Against      Management

     Owen Wilson                                                               

 

 

--------------------------------------------------------------------------------

 

REALTEK SEMICONDUCTOR CORP.                                                     

 

Ticker:       2379           Security ID:  Y7220N101                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------

 

RECKITT BENCKISER GROUP PLC                                                     

 

Ticker:       RKT            Security ID:  G74079107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Andrew Bonfield as Director    For       Against      Management

5     Re-elect Olivier Bohuon as Director     For       For          Management

6     Re-elect Jeff Carr as Director          For       For          Management

7     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Mary Harris as Director        For       For          Management

10    Re-elect Mehmood Khan as Director       For       For          Management

11    Re-elect Pam Kirby as Director          For       Against      Management

12    Re-elect Chris Sinclair as Director     For       Against      Management

13    Re-elect Elane Stock as Director        For       For          Management

14    Re-elect Alan Stewart as Director       For       Against      Management

15    Elect Jeremy Darroch as Director        For       For          Management

16    Elect Tamara Ingram as Director         For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           


     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

RECORDATI SPA                                                                   

 

Ticker:       REC            Security ID:  T78458139                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a.1  Slate 1 Submitted by Rossini Sarl       None      Against      Shareholder

2a.2  Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

2b    Appoint Chairman of Internal Statutory  None      For          Shareholder

     Auditors                                                                  

2c    Approve Remuneration of Directors       None      For          Shareholder

3a    Approve Remuneration Policy             For       For          Management

3b    Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

4     Approve Performance Shares Plan         For       Against      Management

     2023-2025                                                                 

5     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

RECRUIT HOLDINGS CO., LTD.                                                      

 

Ticker:       6098           Security ID:  J6433A101                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Minegishi, Masumi        For       Against      Management

1.2   Elect Director Idekoba, Hisayuki        For       Against      Management

1.3   Elect Director Senaha, Ayano            For       Against      Management

1.4   Elect Director Rony Kahan               For       Against      Management

1.5   Elect Director Izumiya, Naoki           For       Against      Management

1.6   Elect Director Totoki, Hiroki           For       Against      Management

1.7   Elect Director Honda, Keiko             For       Against      Management

1.8   Elect Director Katrina Lake             For       Against      Management

2     Appoint Alternate Statutory Auditor     For       For          Management

     Tanaka, Miho                                                              

3     Approve Compensation Ceiling for        For       For          Management


     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

RED ELECTRICA CORP. SA                                                          

 

Ticker:       RED            Security ID:  E42807110                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Standalone Financial Statements For       For          Management

2     Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends                                                                 

4     Approve Non-Financial Information       For       For          Management

     Statement                                                                 

5     Approve Discharge of Board              For       For          Management

6     Change Company Name and Amend Article   For       For          Management

     1 Accordingly                                                             

7.1   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Purpose and Validity                                      

     of the Regulations, Competences,                                          

     Shareholders' Rights and Right to                                         

     Attendance                                                                

7.2   Amend Articles of General Meeting       For       For          Management

     Regulations Re: Proxy, Issuance of                                        

     Votes Via Telematic Means                                                 

7.3   Amend Article 15 of General Meeting     For       For          Management

     Regulations Re: Constitution,                                             

     Deliberation and Adoption of                                              

     Resolutions                                                               

8     Reelect Jose Juan Ruiz Gomez as         For       For          Management

     Director                                                                  

9.1   Approve Remuneration Report             For       For          Management

9.2   Approve Remuneration of Directors       For       For          Management

10    Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

11    Receive Corporate Governance Report     None      None         Management

12    Receive Sustainability Report for FY    None      None         Management

     2022                                                                      

13    Receive Sustainability Plan for FY      None      None         Management

     2023-2025                                                                 

 

 

--------------------------------------------------------------------------------

 

REECE LIMITED                                                                   

 

Ticker:       REH            Security ID:  Q80528138                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  OCT 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management


2     Elect Tim Poole as Director             For       Against      Management

3     Elect Bruce C. Wilson as Director       For       Against      Management

4     Approve Grant of Performance Rights to  For       For          Management

     Peter Wilson                                                              

5     Approve the Increase in the Maximum     For       Against      Management

     Aggregate Fees of Non-Executive                                           

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

RELX PLC                                                                        

 

Ticker:       REL            Security ID:  G7493L105                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

7     Elect Alistair Cox as Director          For       For          Management

8     Re-elect Paul Walker as Director        For       Against      Management

9     Re-elect June Felix as Director         For       For          Management

10    Re-elect Erik Engstrom as Director      For       For          Management

11    Re-elect Charlotte Hogg as Director     For       For          Management

12    Re-elect Marike van Lier Lels as        For       Against      Management

     Director                                                                  

13    Re-elect Nick Luff as Director          For       For          Management

14    Re-elect Robert MacLeod as Director     For       Against      Management

15    Re-elect Andrew Sukawaty as Director    For       For          Management

16    Re-elect Suzanne Wood as Director       For       Against      Management

17    Approve Long-Term Incentive Plan        For       For          Management

18    Approve Executive Share Ownership       For       For          Management

     Scheme                                                                    

19    Approve Sharesave Plan                  For       For          Management

20    Approve Employee Share Purchase Plan    For       For          Management

21    Authorise Issue of Equity               For       For          Management

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------


RENAULT SA                                                                      

 

Ticker:       RNO            Security ID:  F77098105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.25 per Share                                           

4     Receive Auditor's Special Reports Re:   For       For          Management

     Remuneration of Redeemable Shares                                         

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions and                                            

     Mentioning the Absence of New                                             

     Transactions                                                              

6     Reelect Jean-Dominique Senard as        For       Against      Management

     Director                                                                  

7     Reelect Annette Winkler as Director     For       Against      Management

8     Elect Luca de Meo as Director           For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jean-Dominique  For       For          Management

     Senard, Chairman of the Board                                             

11    Approve Compensation of Luca de Meo,    For       For          Management

     CEO                                                                       

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       Against      Management

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

RENESAS ELECTRONICS CORP.                                                       

 

Ticker:       6723           Security ID:  J4881V107                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shibata, Hidetoshi       For       Against      Management

1.2   Elect Director Iwasaki, Jiro            For       For          Management

1.3   Elect Director Selena Loh Lacroix       For       For          Management

1.4   Elect Director Yamamoto, Noboru         For       For          Management

1.5   Elect Director Hirano, Takuya           For       For          Management

2     Approve Qualified Employee Stock        For       For          Management


     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

RENTOKIL INITIAL PLC                                                            

 

Ticker:       RTO            Security ID:  G7494G105                            

Meeting Date: OCT 06, 2022   Meeting Type: Special                              

Record Date:  OCT 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Acquisition of Terminix Global  For       For          Management

     Holdings, Inc                                                             

2     Authorise Issue of Equity in            For       For          Management

     Connection with the Acquisition                                           

3     Approve Increase in Borrowing Limit     For       For          Management

     Under the Company's Articles of                                           

     Association                                                               

4     Approve Terminix Share Plan             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RENTOKIL INITIAL PLC                                                            

 

Ticker:       RTO            Security ID:  G7494G105                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Restricted Share Plan           For       For          Management

4     Approve Deferred Bonus Plan             For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Elect David Frear as Director           For       For          Management

7     Elect Sally Johnson as Director         For       For          Management

8     Re-elect Stuart Ingall-Tombs as         For       For          Management

     Director                                                                  

9     Re-elect Sarosh Mistry as Director      For       For          Management

10    Re-elect John Pettigrew as Director     For       For          Management

11    Re-elect Andy Ransom as Director        For       For          Management

12    Re-elect Richard Solomons as Director   For       Against      Management

13    Re-elect Cathy Turner as Director       For       For          Management

14    Re-elect Linda Yueh as Director         For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       Against      Management

     as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       Against      Management

     Auditors                                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights in Connection with                                     

     an Acquisition or Specified Capital                                       

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPLY SPA                                                                       

 

Ticker:       REY            Security ID:  T60326112                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

3     Approve Remuneration of Directors       For       For          Management

4a    Approve Remuneration Policy             For       Against      Management

4b    Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

RESONA HOLDINGS, INC.                                                           

 

Ticker:       8308           Security ID:  J6448E106                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Minami, Masahiro         For       Against      Management

1.2   Elect Director Ishida, Shigeki          For       For          Management

1.3   Elect Director Noguchi, Mikio           For       For          Management

1.4   Elect Director Oikawa, Hisahiko         For       Against      Management

1.5   Elect Director Baba, Chiharu            For       For          Management

1.6   Elect Director Iwata, Kimie             For       For          Management

1.7   Elect Director Egami, Setsuko           For       For          Management

1.8   Elect Director Ike, Fumihiko            For       For          Management

1.9   Elect Director Nohara, Sawako           For       For          Management

1.10  Elect Director Yamauchi, Masaki         For       For          Management

1.11  Elect Director Tanaka, Katsuyuki        For       For          Management

1.12  Elect Director Yasuda, Ryuji            For       For          Management

 

 

--------------------------------------------------------------------------------


 

REXEL SA                                                                        

 

Ticker:       RXL            Security ID:  F7782J366                            

Meeting Date: APR 20, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 1.2 per Share                                            

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

6     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

7     Approve Remuneration Policy of CEO      For       For          Management

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Ian Meakins,    For       For          Management

     Chairman of the Board                                                     

10    Approve Compensation of Guillaume       For       For          Management

     Texier, CEO                                                               

11    Elect Marie-Christine Lombard as        For       For          Management

     Director                                                                  

12    Elect Steven Borges as Director         For       For          Management

13    Reelect Ian Meakins as Director         For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 720 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 140 Million                                         

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 140 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 16-18                                                    

20    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

21    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             


22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans for                                         

     International Employees                                                   

23    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 200 Million for Bonus                                        

     Issue or Increase in Par Value                                            

24    Amend Article 16 of Bylaws Re: Age      For       For          Management

     Limit of Chairman of the Board                                            

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

RIGHTMOVE PLC                                                                   

 

Ticker:       RMV            Security ID:  G7565D106                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Ernst & Young LLP as Auditors For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Elect Johan Svanstrom as Director       For       For          Management

8     Re-elect Andrew Fisher as Director      For       For          Management

9     Re-elect Alison Dolan as Director       For       For          Management

10    Re-elect Jacqueline de Rojas as         For       For          Management

     Director                                                                  

11    Re-elect Andrew Findlay as Director     For       For          Management

12    Re-elect Amit Tiwari as Director        For       For          Management

13    Re-elect Lorna Tilbian as Director      For       For          Management

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                          

 

Ticker:       RBA            Security ID:  767744105                            


Meeting Date: MAR 14, 2023   Meeting Type: Proxy Contest                        

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (White Proxy Card)                                       

1     Issue Shares in Connection with         For       Did Not Vote Management

     Acquisition                                                               

2     Adjourn Meeting                         For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Proxy (Green Proxy Card)                                        

1     Issue Shares in Connection with         Against   Against      Management

     Acquisition                                                               

2     Adjourn Meeting                         Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

RITCHIE BROS. AUCTIONEERS INCORPORATED                                          

 

Ticker:       RBA            Security ID:  767744105                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Erik Olsson              For       For          Management

1b    Elect Director Ann Fandozzi             For       For          Management

1c    Elect Director Brian Bales              For       For          Management

1d    Elect Director William (Bill) Breslin   For       For          Management

1e    Elect Director Adam DeWitt              For       For          Management

1f    Elect Director Robert George Elton      For       For          Management

1g    Elect Director Lisa Hook                For       For          Management

1h    Elect Director Timothy O'Day            For       For          Management

1i    Elect Director Sarah Raiss              For       Against      Management

1j    Elect Director Michael Sieger           For       For          Management

1k    Elect Director Jeffrey C. Smith         For       For          Management

1l    Elect Director Carol M. Stephenson      For       Against      Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Employee Stock Purchase Plan    For       For          Management

6     Change Company Name to RB Global, Inc.  For       For          Management

 

 

--------------------------------------------------------------------------------

 

ROCKWOOL A/S                                                                    

 

Ticker:       ROCK.B         Security ID:  K8254S144                            

Meeting Date: AUG 31, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  AUG 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve on Contribution between         For       For          Management

     100-200 MDKK to support the                                               


     Reconstruction of Ukraine                                                 

 

 

--------------------------------------------------------------------------------

 

ROCKWOOL A/S                                                                    

 

Ticker:       ROCK.B         Security ID:  K8254S144                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Receive Annual Report and Auditor's     None      None         Management

     Report                                                                    

3     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Discharge                                      

     of Management and Board                                                   

4     Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

5     Approve Remuneration of Directors for   For       For          Management

     2023/2024                                                                 

6     Approve Allocation of Income and        For       For          Management

     Dividends of DKK 35 Per Share                                             

7.1   Elect Jes Munk Hansen as New Director   For       Abstain      Management

7.2   Reelect Ilse Irene Henne as New         For       Abstain      Management

     Director                                                                  

7.3   Reelect Rebekka Glasser Herlofsen as    For       Abstain      Management

     Director                                                                  

7.4   Reelect Carsten Kahler as Director      For       Abstain      Management

7.5   Reelect Thomas Kahler as Director       For       Abstain      Management

     (Chair)                                                                   

7.6   Reelect Jorgen Tang-Jensen as Director  For       Abstain      Management

     (Deputy Chair)                                                            

8     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

9.a   Authorize Share Repurchase Program      For       For          Management

9.b   Approve Contribution of 100 MDKK to     For       For          Management

     Support Foundation for Ukrainian                                          

     Reconstruction                                                            

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

ROHM CO., LTD.                                                                  

 

Ticker:       6963           Security ID:  J65328122                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 100                                                 

2.1   Elect Director Matsumoto, Isao          For       For          Management

2.2   Elect Director Azuma, Katsumi           For       For          Management

2.3   Elect Director Ino, Kazuhide            For       For          Management


2.4   Elect Director Tateishi, Tetsuo         For       For          Management

2.5   Elect Director Yamamoto, Koji           For       For          Management

2.6   Elect Director Nagumo, Tadanobu         For       For          Management

2.7   Elect Director Peter Kenevan            For       For          Management

2.8   Elect Director Muramatsu, Kuniko        For       For          Management

2.9   Elect Director Inoue, Fukuko            For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Yamazaki, Masahiko                                                 

3.2   Elect Director and Audit Committee      For       For          Management

     Member Chimori, Hidero                                                    

3.3   Elect Director and Audit Committee      For       For          Management

     Member Nakagawa, Keita                                                    

3.4   Elect Director and Audit Committee      For       For          Management

     Member Ono, Tomoyuki                                                      

4     Approve Restricted Stock Plan           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ROYAL BANK OF CANADA                                                            

 

Ticker:       RY             Security ID:  780087102                            

Meeting Date: APR 05, 2023   Meeting Type: Annual/Special                       

Record Date:  FEB 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mirko Bibic              For       For          Management

1.2   Elect Director Andrew A. Chisholm       For       For          Management

1.3   Elect Director Jacynthe Cote            For       For          Management

1.4   Elect Director Toos N. Daruvala         For       For          Management

1.5   Elect Director Cynthia Devine           For       For          Management

1.6   Elect Director Roberta L. Jamieson      For       For          Management

1.7   Elect Director David McKay              For       For          Management

1.8   Elect Director Maryann Turcke           For       For          Management

1.9   Elect Director Thierry Vandal           For       For          Management

1.10  Elect Director Bridget A. van Kralingen For       For          Management

1.11  Elect Director Frank Vettese            For       For          Management

1.12  Elect Director Jeffery Yabuki           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Amend Stock Option Plan                 For       For          Management

5     Increase Maximum Aggregate              For       For          Management

     Consideration Limit of First Preferred                                    

     Shares                                                                    

A     SP 1: Amend the Bank's Policy           Against   For          Shareholder

     Guidelines for Sensitive Sectors and                                      

     Activities                                                                

B     SP 2: Revise the Bank's Human Rights    Against   For          Shareholder

     Position Statement                                                        

C     SP 3: Publish a Third-Party Racial      Against   For          Shareholder

     Equity Audit                                                              

D     SP 4: Report on 2030 Absolute           Against   For          Shareholder

     Greenhouse Gas Reduction Goals                                            

E     SP 5: Adopt a Policy for a Time-Bound   Against   For          Shareholder

     Phaseout of the Bank's Lending and                                        


     Underwriting for Projects and                                             

     Companies Engaging in Fossil Fuel                                         

     Exploration                                                               

F     SP 6: Disclose the CEO Compensation to  Against   For          Shareholder

     Median Worker Pay Ratio on an Annual                                      

     Basis                                                                     

G     SP 7: Advisory Vote on Environmental    Against   For          Shareholder

     Policies                                                                  

H     SP 8: Report on Loans Made by the Bank  Against   Against      Shareholder

     in Support of the Circular Economy                                        

 

 

--------------------------------------------------------------------------------

 

ROYAL KPN NV                                                                    

 

Ticker:       KPN            Security ID:  N4297B146                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting and Announcements          None      None         Management

2     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

3     Adopt Financial Statements              For       For          Management

4     Approve Remuneration Report             For       For          Management

5     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

6     Approve Dividends                       For       For          Management

7     Approve Discharge of Management Board   For       For          Management

8     Approve Discharge of Supervisory Board  For       For          Management

9     Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors                                                               

10    Opportunity to Make Recommendations     None      None         Management

11    Reelect Jolande Sap to Supervisory      For       For          Management

     Board                                                                     

12    Elect Ben Noteboom to Supervisory Board For       For          Management

13    Elect Frank Heemskerk to Supervisory    For       For          Management

     Board                                                                     

14    Elect Herman Dijkhuizen to Supervisory  For       For          Management

     Board                                                                     

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Approve Reduction in Share Capital      For       For          Management

     through Cancellation of Shares                                            

17    Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

18    Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

ROYAL KPN NV                                                                    


Ticker:       KPN            Security ID:  N4297B146                            

Meeting Date: MAY 31, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting and Announcements          None      None         Management

2     Announce Intention to Appoint Chantal   None      None         Management

     Vergouw and Wouter Stammeijer as                                          

     Members of the Board   of Management                                      

3     Opportunity to Make Recommendations     None      None         Management

4     Elect Marga de Jager to Supervisory     For       For          Management

     Board                                                                     

5     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

RS GROUP PLC                                                                    

 

Ticker:       RS1            Security ID:  G29848101                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  JUL 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Alex Baldock as Director          For       For          Management

6     Elect Navneet Kapoor as Director        For       For          Management

7     Re-elect Louisa Burdett as Director     For       For          Management

8     Re-elect David Egan as Director         For       For          Management

9     Re-elect Rona Fairhead as Director      For       For          Management

10    Re-elect Bessie Lee as Director         For       For          Management

11    Re-elect Simon Pryce as Director        For       For          Management

12    Re-elect Lindsley Ruth as Director      For       For          Management

13    Re-elect David Sleath as Director       For       For          Management

14    Re-elect Joan Wainwright as Director    For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Approve Long-Term Incentive Plan        For       For          Management


 

 

--------------------------------------------------------------------------------

 

RTL GROUP SA                                                                    

 

Ticker:       RRTL           Security ID:  L80326108                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Board's and Auditor's Reports   None      None         Management

2.1   Approve Financial Statements            For       For          Management

2.2   Approve Consolidated Financial          For       For          Management

     Statements                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.00 Per Share                                           

4.1   Approve Remuneration Report             For       Against      Management

4.2   Approve Remuneration for Non-Executive  For       For          Management

     Members of the Board of Directors                                         

5.1   Approve Discharge of Directors          For       For          Management

5.2   Approve Discharge of Auditors           For       For          Management

6.1   Elect Carsten Coesfeld as Director      For       Against      Management

6.2   Elect Alexander von Torklus as Director For       Against      Management

6.3   Renew Appointment of KPMG Audit S.a r.  For       Against      Management

     l. as Auditor                                                             

7     Transact Other Business (Non-Voting)    None      None         Management

 

 

--------------------------------------------------------------------------------

 

SAAB AB                                                                         

 

Ticker:       SAAB.B         Security ID:  W72838118                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 5.30 Per Share                                           

8.c1  Approve Discharge of  Lena Erixon       For       For          Management

8.c2  Approve Discharge of Henrik Henriksson  For       For          Management

8.c3  Approve Discharge of Micael Johansson   For       For          Management

8.c4  Approve Discharge of Danica Kragic      For       For          Management

     Jensfelt                                                                  


8.c5  Approve Discharge of Sara Mazur         For       For          Management

8.c6  Approve Discharge of Johan Menckel      For       For          Management

8.c7  Approve Discharge of Daniel Nodhall     For       For          Management

8.c8  Approve Discharge of Bert Nordberg      For       For          Management

8.c9  Approve Discharge of Cecilia Stego      For       For          Management

     Chilo                                                                     

8.c10 Approve Discharge of Erika Soderberg    For       For          Management

     Johnson                                                                   

8.c11 Approve Discharge of Marcus Wallenberg  For       For          Management

8.c12 Approve Discharge of Joakim Westh       For       For          Management

8.c13 Approve Discharge of  Goran Andersson   For       For          Management

8.c14 Approve Discharge of Stefan Andersson   For       For          Management

8.c15 Approve Discharge of Magnus Gustafsson  For       For          Management

8.c16 Approve Discharge of Conny Holm         For       For          Management

8.c17 Approve Discharge of Tina Mikkelsen     For       For          Management

8.c18 Approve Discharge of  Lars Svensson     For       For          Management

8.c19 Approve Discharge of CEO Micael         For       For          Management

     Johansson                                                                 

9.1   Determine Number of Members (11) and    For       For          Management

     Deputy Members (0) of Board                                               

9.2   Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

10.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.140 Million to                                        

     Chairman, SEK 780,000 for Vice                                            

     Chairman, and SEK 700,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

10.2  Approve Remuneration of Auditors        For       For          Management

11.a  Elect Sebastian Tham as New Director    For       Against      Management

11.b  Reelect Lena Erixon as Director         For       Against      Management

11.c  Reelect Henrik Henriksson as Director   For       Against      Management

11.d  Reelect Micael Johansson as Director    For       Against      Management

11.e  Reelect Danica Kragic Jensfelt as       For       Against      Management

     Director                                                                  

11.f  Reelect Sara Mazur as Director          For       Against      Management

11.g  Reelect Johan Menckel as Director       For       Against      Management

11.h  Reelect Bert Nordberg as Director       For       Against      Management

11.i  Reelect Erika Soderberg Johnson as      For       Against      Management

     Director                                                                  

11.j  Reelect Marcus Wallenberg as Director   For       Against      Management

11.k  Reelect Joakim Westh as Director        For       Against      Management

11.l  Reelect Marcus Wallenberg as Board      For       Against      Management

     Chair                                                                     

12    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

13    Approve Remuneration Report             For       For          Management

14.a  Approve 2024 Share Matching Plan for    For       Against      Management

     All Employees; Approve 2024                                               

     Performance Share Program for Key                                         

     Employees; Approve Special Projects                                       

     2024 Incentive Plan                                                       

14.b  Approve Equity Plan Financing           For       Against      Management

14.c  Approve Third Party Swap Agreement as   For       Against      Management

     Alternative Equity Plan Financing                                         

15.a  Authorize Share Repurchase Program      For       For          Management

15.b  Authorize Reissuance of Repurchased     For       For          Management


     Shares                                                                    

15.c  Approve Transfer of Shares for          For       Against      Management

     Previous Year's Incentive Programs                                        

16    Approve Transaction with Vectura        For       For          Management

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SAFRAN SA                                                                       

 

Ticker:       SAF            Security ID:  F4035A557                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.35 per Share                                           

4     Approve Transaction with Airbus SE,     For       For          Management

     Tikehau ACE Capital, AD Holding and                                       

     the State                                                                 

5     Ratify Appointment of Alexandre         For       Against      Management

     Lahousse as Director                                                      

6     Ratify Appointment of Robert Peugeot    For       Against      Management

     as Director                                                               

7     Reelect Ross McInnes as Director        For       Against      Management

8     Reelect Olivier Andries as Director     For       Against      Management

9     Elect Fabrice Bregier as Director       For       Against      Management

10    Reelect Laurent Guillot as Director     For       Against      Management

11    Reelect Alexandre Lahousse as Director  For       Against      Management

12    Approve Compensation of Ross McInnes,   For       For          Management

     Chairman of the Board                                                     

13    Approve Compensation of Olivier         For       For          Management

     Andries, CEO                                                              

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

16    Approve Remuneration Policy of CEO      For       For          Management

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 20 Million                                          

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 8 Million                                           

21    Authorize Capital Increase of Up to     For       For          Management

     EUR 8 Million for Future Exchange                                         


     Offers                                                                    

22    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 8 Million                                                   

23    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19-22                                                    

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 12.5 Million for Bonus                                       

     Issue or Increase in Par Value                                            

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

27    Authorize up to 0.4 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans With Performance Conditions                                         

     Attached                                                                  

28    Authorize up to 0.3 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

29    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SAGAX AB                                                                        

 

Ticker:       SAGA.B         Security ID:  W7519A200                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.70 Per Class A                                         

     Share and Class B Share and SEK 2.00                                      

     Per Class D Share                                                         

7.c1  Approve Discharge of Staffan Salen      For       For          Management

7.c2  Approve Discharge of David Mindus       For       For          Management

7.c3  Approve Discharge of Johan Cerderlund   For       For          Management

7.c4  Approve Discharge of Filip Engelbert    For       For          Management

7.c5  Approve Discharge of Johan Thorell      For       For          Management

7.c6  Approve Discharge of Ulrika Werdelin    For       For          Management


7.c7  Approve Discharge of CEO David Mindus   For       For          Management

8     Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board; Determine                                    

     Number of Auditors (1) and Deputy                                         

     Auditors                                                                  

9     Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 330,000 for                                             

     Chairman, and SEK 180,000 for Other                                       

     Directors; Approve Committee Fees;                                        

     Approve Remuneration of Auditors                                          

10.1  Reelect Staffan Salen as Director       For       Against      Management

10.2  Reelect David Mindus as Director        For       Against      Management

10.3  Reelect Johan Cerderlund as Director    For       Against      Management

10.4  Reelect Filip Engelbert as Director     For       Against      Management

10.5  Reelect Johan Thorell as Director       For       Against      Management

10.6  Reelect Ulrika Werdelin as Director     For       Against      Management

10.7  Reelect Staffan Salen as Board Chair    For       Against      Management

10.8  Ratify Ernst & Young as Auditors        For       For          Management

11    Approve Remuneration Report             For       For          Management

12    Approve Warrant Plan for Key Employees  For       For          Management

13    Approve Issuance of up to 10 Percent    For       For          Management

     of Share Capital without Preemptive                                       

     Rights                                                                    

14    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

15    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SALMAR ASA                                                                      

 

Ticker:       SALM           Security ID:  R7445C102                            

Meeting Date: OCT 27, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  OCT 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Remove Deadline for the Merger with     For       For          Management

     Norway Royal Salmon ASA                                                   

 

 

--------------------------------------------------------------------------------

 

SALMAR ASA                                                                      

 

Ticker:       SALM           Security ID:  R7445C102                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3     Receive Presentation of the Business    None      None         Management


4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Dividends of NOK 20 Per Share   For       For          Management

6     Approve Remuneration of Directors;      For       For          Management

     Approve Remuneration for Committee                                        

     Work; Approve Remuneration of                                             

     Nominating Committee                                                      

7     Approve Remuneration of Auditors        For       Against      Management

8     Discuss Company's Corporate Governance  None      None         Management

     Statement                                                                 

9     Approve Remuneration Statement          For       For          Management

10    Approve Share-Based Incentive Plan      For       Against      Management

11.1  Reelect Margrethe Hauge as Director     For       Against      Management

11.2  Reelect Leif Inge Nordhammer as         For       Against      Management

     Director                                                                  

12.1  Reelect Bjorn M. Wiggen as Member of    For       For          Management

     Nominating Committee                                                      

12.2  Reelect Karianne Tung as Member of      For       For          Management

     Nominating Committee                                                      

13    Approve Creation of NOK 1.81 Million    For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

14    Approve Issuance of Convertible Loans   For       For          Management

     without Preemptive Rights up to                                           

     Aggregate Nominal Amount of NOK 3                                         

     Billion; Approve Creation of NOK 1.81                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

15    Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

 

 

--------------------------------------------------------------------------------

 

SAMPO OYJ                                                                       

 

Ticker:       SAMPO          Security ID:  X75653109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Board's                                        

     Report; Receive Auditor's Report                                          

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.60 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 


10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 228,000 for Chair                                       

     and EUR 101,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

12    Fix Number of Directors at Ten          For       For          Management

13    Reelect Clausen, Fiona Clutterbuck,     For       For          Management

     Georg Ehrnrooth, Jannica Fagerholm,                                       

     Johanna Lamminen, Steve Langan, Risto                                     

     Murto and Markus Rauramo as Directors;                                    

     Elect Antti Makinen and Annica                                            

     Witschard as New Director                                                 

14    Approve Remuneration of Auditor         For       For          Management

15    Ratify Deloitte as Auditor              For       For          Management

16    Approve Demerger Plan                   For       For          Management

17    Amend Articles Re: Business Area of     For       For          Management

     the Company; Classes of Shares; Annual                                    

     General Meeting                                                           

18    Allow Shareholder Meetings to be Held   For       Against      Management

     by Electronic Means Only                                                  

19    Authorize Share Repurchase Program      For       For          Management

20    Authorize Board of Directors to         For       For          Management

     resolve upon a Share Issue without                                        

     Payment                                                                   

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SAMSUNG C&T CORP.                                                               

 

Ticker:       028260         Security ID:  Y7T71K106                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Cancellation of Treasury Shares For       For          Management

3.1.1 Elect Jeong Byeong-seok as Outside      For       Against      Management

     Director                                                                  

3.1.2 Elect Lee Sang-seung as Outside         For       Against      Management

     Director                                                                  

3.2.1 Elect Jeong Hae-rin as Inside Director  For       For          Management

4     Elect Janice Lee as Outside Director    For       Against      Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Lee Sang-seung as a Member of     For       Against      Management

     Audit Committee                                                           

5.2   Elect Choi Jung-gyeong as a Member of   For       Against      Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------


SAMSUNG ELECTRO-MECHANICS CO., LTD.                                             

 

Ticker:       009150         Security ID:  Y7470U102                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Yeo Yoon-gyeong as Outside        For       For          Management

     Director                                                                  

2.2   Elect Choi Jong-gu as Outside Director  For       For          Management

3.1   Elect Yeo Yoon-gyeong as a Member of    For       For          Management

     Audit Committee                                                           

3.2   Elect Choi Jong-gu as a Member of       For       For          Management

     Audit Committee                                                           

4     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: NOV 03, 2022   Meeting Type: Special                              

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Heo Eun-nyeong as Outside         For       For          Management

     Director                                                                  

1.2   Elect Yoo Myeong-hui as Outside         For       For          Management

     Director                                                                  

 

 

--------------------------------------------------------------------------------

 

SAMSUNG ELECTRONICS CO., LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Elect Han Jong-hui as Inside Director   For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SAMSUNG SDS CO., LTD.                                                           

 

Ticker:       018260         Security ID:  Y7T72C103                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               


Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Cho Seung-ah as Outside Director  For       Against      Management

2.2   Elect Moon Mu-il as Outside Director    For       For          Management

2.3   Elect Lee Jae-jin as Outside Director   For       For          Management

2.4   Elect Ahn Jeong-tae as Inside Director  For       Against      Management

3     Elect Shin Hyeon-han as Outside         For       For          Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

4.1   Elect Cho Seung-ah as a Member of       For       Against      Management

     Audit Committee                                                           

4.2   Elect Moon Mu-il as a Member of Audit   For       For          Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SANDVIK AKTIEBOLAG                                                              

 

Ticker:       SAND           Security ID:  W74857165                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Patrik Marcelius as Chairman of   For       For          Management

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Approve Agenda of Meeting               For       For          Management

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10.1  Approve Discharge of Johan Molin        For       For          Management

10.2  Approve Discharge of Jennifer Allerton  For       For          Management

10.3  Approve Discharge of Claes Boustedt     For       For          Management

10.4  Approve Discharge of Marika Fredriksson For       For          Management

10.5  Approve Discharge of Andreas Nordbrandt For       For          Management

10.6  Approve Discharge of Helena Stjernholm  For       For          Management

10.7  Approve Discharge of Stefan Widing      For       For          Management

10.8  Approve Discharge of Kai Warn           For       For          Management

10.9  Approve Discharge of Thomas Andersson   For       For          Management

10.10 Approve Discharge of Thomas Lilja       For       For          Management

10.11 Approve Discharge of Fredrik Haf        For       For          Management

10.12 Approve Discharge of Erik Knebel        For       For          Management

10.13 Approve Discharge of Tomas Karnstrom    For       For          Management

11    Approve Allocation of Income and        For       For          Management


     Dividends of SEK 5.00 Per Share                                           

12    Determine Number of Directors (8) and   For       For          Management

     Deputy Directors (0) of Board;                                            

     Determine Number of Auditors (1) and                                      

     Deputy Auditors                                                           

13    Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 2.88 Million for                                        

     Chairman and SEK 770,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     for Auditor                                                               

14.1  Reelect Jennifer Allerton as Director   For       Against      Management

14.2  Reelect Claes Boustedt as Director      For       Against      Management

14.3  Reelect Marika Fredriksson as Director  For       Against      Management

14.4  Reelect Johan Molin as Director         For       Against      Management

14.5  Reelect Andreas Nordbrandt as Director  For       Against      Management

14.6  Reelect Helena Stjernholm as Director   For       Against      Management

14.7  Reelect Stefan Widing as Director       For       Against      Management

14.8  Reelect Kai Warn as Director            For       Against      Management

15    Reelect Johan Molin as Chair of the     For       Against      Management

     Board                                                                     

16    Ratify PricewaterhouseCoopers as        For       Against      Management

     Auditors                                                                  

17    Approve Remuneration Report             For       For          Management

18    Approve Performance Share Matching      For       Against      Management

     Plan LTIP 2023 for Key Employees                                          

19    Authorize Share Repurchase Program      For       For          Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SANOFI                                                                          

 

Ticker:       SAN            Security ID:  F5548N101                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.56 per Share                                           

4     Elect Frederic Oudea as Director        For       For          Management

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Serge           For       For          Management

     Weinberg, Chairman of the Board                                           

7     Approve Compensation of Paul Hudson,    For       For          Management

     CEO                                                                       

8     Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 2.5 Million                                   

9     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

10    Approve Remuneration Policy of          For       For          Management


     Chairman of the Board                                                     

11    Approve Remuneration Policy of CEO      For       For          Management

12    Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers Audit as Auditor                                   

13    Ratify Change Location of Registered    For       For          Management

     Office to 46, Avenue de la Grande                                         

     Armee, 75017 Paris and Amend Article 4                                    

     of Bylaws Accordingly                                                     

14    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 997 Million                                         

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 240 Million                                         

18    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 240 Million                                                 

19    Approve Issuance of Debt Securities     For       For          Management

     Giving Access to New Shares of                                            

     Subsidiaries and/or Debt Securities,                                      

     up to Aggregate Amount of EUR 7 Billion                                   

20    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 16-18                                                    

21    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 500 Million for Bonus                                        

     Issue or Increase in Par Value                                            

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

24    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SAP SE                                                                          

 

Ticker:       SAP            Security ID:  D66992104                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management


     Dividends of EUR 2.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Approve Remuneration Report             For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

7     Authorize Use of Financial Derivatives  For       For          Management

     when Repurchasing Shares                                                  

8.1   Elect Jennifer Xin-Zhe Li to the        For       Against      Management

     Supervisory Board                                                         

8.2   Elect Qi Lu to the Supervisory Board    For       Against      Management

8.3   Elect Punit Renjen to the Supervisory   For       Against      Management

     Board                                                                     

9     Approve Remuneration Policy for the     For       For          Management

     Management Board                                                          

10    Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

11.1  Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

11.2  Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

 

 

--------------------------------------------------------------------------------

 

SAPUTO INC.                                                                     

 

Ticker:       SAP            Security ID:  802912105                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lino A. Saputo           For       For          Management

1.2   Elect Director Louis-Philippe Carriere  For       For          Management

1.3   Elect Director Henry E. Demone          For       Withhold     Management

1.4   Elect Director Olu Fajemirokun-Beck     For       For          Management

1.5   Elect Director Anthony M. Fata          For       Withhold     Management

1.6   Elect Director Annalisa King            For       For          Management

1.7   Elect Director Karen Kinsley            For       For          Management

1.8   Elect Director Diane Nyisztor           For       Withhold     Management

1.9   Elect Director Franziska Ruf            For       Withhold     Management

1.10  Elect Director Annette Verschuren       For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Increase Formal Employee          Against   For          Shareholder

     Representation in Strategic                                               

     Decision-Making                                                           

5     SP 3: Propose French As Official        Against   Against      Shareholder

     Language                                                                  


 

 

--------------------------------------------------------------------------------

 

SARTORIUS STEDIM BIOTECH SA                                                     

 

Ticker:       DIM            Security ID:  F8005V210                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Discharge Directors                                                       

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.44 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Remuneration Policy of          For       For          Management

     Directors; Approve Remuneration of                                        

     Directors in the Aggregate Amount of                                      

     EUR 325,800                                                               

6     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

7     Approve Compensation of Joachim         For       For          Management

     Kreuzburg, Chairman and CEO                                               

8     Approve Remuneration Policy of          For       Against      Management

     Chairman and CEO                                                          

9     Approve Compensation of Rene Faber,     For       For          Management

     Vice-CEO                                                                  

10    Approve Remuneration Policy of Vice-CEO For       Against      Management

11    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

12    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

13    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved for                                     

     Specific Beneficiaries, up to                                             

     Aggregate Nominal Amount of EUR 133,980                                   

14    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

15    Authorize Capital Issuances for Use in  Against   Against      Management

     Employee Stock Purchase Plans                                             

16    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SCHINDLER HOLDING AG                                                            

 

Ticker:       SCHP           Security ID:  H7258G233                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 4.00 per Share and                                       

     Participation Certificate                                                 

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Variable Remuneration of        For       Against      Management

     Directors in the Amount of CHF 5.2                                        

     Million                                                                   

4.2   Approve Variable Remuneration of        For       Against      Management

     Executive Committee in the Amount of                                      

     CHF 11.2 Million                                                          

4.3   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 7                                          

     Million                                                                   

4.4   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 7.5 Million                                                           

5.1   Reelect Silvio Napoli as Director and   For       Against      Management

     Board Chair                                                               

5.2.a Reelect Alfred Schindler as Director    For       Against      Management

5.2.b Reelect Patrice Bula as Director        For       Against      Management

5.2.c Reelect Erich Ammann as Director        For       Against      Management

5.2.d Reelect Luc Bonnard as Director         For       Against      Management

5.2.e Reelect Monika Buetler as Director      For       Against      Management

5.2.f Reelect Adam Keswick as Director        For       Against      Management

5.2.g Reelect Guenter Schaeuble as Director   For       Against      Management

5.2.h Reelect Tobias Staehelin as Director    For       Against      Management

5.2.i Reelect Carole Vischer as Director      For       Against      Management

5.2.j Reelect Petra Winkler as Director       For       Against      Management

5.3   Appoint Monika Buetler as Member of     For       Against      Management

     the Compensation Committee                                                

5.4.1 Reappoint Patrice Bula as Member of     For       Against      Management

     the Compensation Committee                                                

5.4.2 Reappoint Adam Keswick as Member of     For       Against      Management

     the Compensation Committee                                                

5.5   Designate Adrian von Segesser as        For       For          Management

     Independent Proxy                                                         

5.6   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

6.1   Amend Corporate Purpose                 For       For          Management

6.2   Amend Articles of Association           For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SCHNEIDER ELECTRIC SE                                                           

 

Ticker:       SU             Security ID:  F86921107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management


     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 3.15 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Jean-Pascal     For       Against      Management

     Tricoire, Chairman and CEO                                                

7     Approve Remuneration Policy of          For       For          Management

     Jean-Pascal Tricoire, Chairman and CEO                                    

     fom January 1, 2023 until May 3, 2023                                     

8     Approve Remuneration Policy of Peter    For       For          Management

     Herweck, CEO since May 4, 2023                                            

9     Approve Remuneration Policy of          For       For          Management

     Jean-Pascal Tricoire, Chairman of the                                     

     Board since May 4, 2023                                                   

10    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 2.8 Million                                   

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Reelect Leo Apotheker as Director       For       Against      Management

13    Reelect Gregory Spierkel as Director    For       For          Management

14    Reelect Lip-Bu Tan as Director          For       For          Management

15    Elect Abhay Parasnis as Director        For       For          Management

16    Elect Giulia Chierchia as Director      For       For          Management

17    Approve Company's Climate Transition    For       Against      Management

     Plan                                                                      

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 800 Million                                         

20    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 224 Million                                         

21    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements up to Aggregate Nominal                                        

     Amount of EUR 120 Million                                                 

22    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 19-21                                                    

23    Authorize Capital Increase of up to 9.  For       For          Management

     81 Percent of Issued Capital for                                          

     Contributions in Kind                                                     

24    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 800 Million for Bonus                                        

     Issue or Increase in Par Value                                            

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             


26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

27    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SCHRODERS PLC                                                                   

 

Ticker:       SDR            Security ID:  G78602136                            

Meeting Date: AUG 15, 2022   Meeting Type: Special                              

Record Date:  AUG 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Compensatory Bonus Issue        For       For          Management

2     Authorise Issue of Equity Pursuant to   For       For          Management

     the Compensatory Bonus Issue                                              

3     Approve Enfranchisement of Non-Voting   For       For          Management

     Ordinary Shares                                                           

4     Approve Share Sub-Division              For       For          Management

5     Approve Waiver of Rule 9 of the         For       For          Management

     Takeover Code                                                             

6     Amend Stage One Articles of Association For       For          Management

7     Adopt New Articles of Association       For       For          Management

8     Authorise Market Purchase of New        For       For          Management

     Ordinary Shares                                                           

9     Authorise Market Purchase of Existing   For       For          Management

     Ordinary Shares                                                           

 

 

--------------------------------------------------------------------------------

 

SCHRODERS PLC                                                                   

 

Ticker:       SDR            Security ID:  G78602144                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Elect Paul Edgecliffe-Johnson as        For       For          Management

     Director                                                                  

6     Re-elect Dame Elizabeth Corley as       For       Against      Management

     Director                                                                  

7     Re-elect Peter Harrison as Director     For       For          Management

8     Re-elect Richard Keers as Director      For       For          Management

9     Re-elect Ian King as Director           For       Against      Management

10    Re-elect Rhian Davies as Director       For       Against      Management


11    Re-elect Rakhi Goss-Custard as Director For       Against      Management

12    Re-elect Deborah Waterhouse as Director For       Against      Management

13    Re-elect Matthew Westerman as Director  For       Against      Management

14    Re-elect Claire Fitzalan Howard as      For       Against      Management

     Director                                                                  

15    Re-elect Leonie Schroder as Director    For       Against      Management

16    Reappoint Ernst & Young LLP as Auditors For       For          Management

17    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

18    Approve Waiver of Rule 9 of the         For       For          Management

     Takeover Code                                                             

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SCOUT24 SE                                                                      

 

Ticker:       G24            Security ID:  D345XT105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  JUN 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements until 2024 AGM                                                 

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Maya Miteva to the Supervisory    For       For          Management

     Board                                                                     

7.2   Elect Sohaila Ouffata to the            For       For          Management

     Supervisory Board                                                         

8     Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

9     Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 800                                       

     Million; Approve Creation of EUR 7.5                                      

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

10    Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025; Amend Articles                                       

     Re: Participation of Supervisory Board                                    


     Members in the Annual General Meeting                                     

     by Means of Audio and Video                                               

     Transmission                                                              

11    Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

 

 

--------------------------------------------------------------------------------

 

SEB SA                                                                          

 

Ticker:       SK             Security ID:  F82059100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.45 per Share and an                                    

     Extra of EUR 0.245 per Share to Long                                      

     Term Registered Shares                                                    

4     Reelect Jean-Pierre Duprieu as Director For       Against      Management

5     Reelect William Gairard as Director     For       Against      Management

6     Reelect Generaction as Director         For       Against      Management

7     Reelect Thierry Lescure as Director     For       Against      Management

8     Reelect Aude de Vassart as Director     For       Against      Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Thierry de La   For       Against      Management

     Tour d'Artaise                                                            

11    Approve Compensation of Stanislas De    For       Against      Management

     Gramont                                                                   

12    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

13    Approve Remuneration Policy of CEO      For       For          Management

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Authorize Repurchase of Up to 10        For       Against      Management

     Percent of Issued Share Capital                                           

16    Authorize up to 220,000 Shares for Use  For       For          Management

     in Restricted Stock Plans with                                            

     Performance Conditions Attached                                           

17    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SECOM CO., LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 95                                                  

2.1   Elect Director Nakayama, Yasuo          For       Against      Management

2.2   Elect Director Ozeki, Ichiro            For       Against      Management

2.3   Elect Director Yoshida, Yasuyuki        For       Against      Management

2.4   Elect Director Fuse, Tatsuro            For       Against      Management

2.5   Elect Director Kurihara, Tatsushi       For       Against      Management

2.6   Elect Director Hirose, Takaharu         For       Against      Management

2.7   Elect Director Watanabe, Hajime         For       Against      Management

2.8   Elect Director Hara, Miri               For       Against      Management

3.1   Appoint Statutory Auditor Ito, Takayuki For       For          Management

3.2   Appoint Statutory Auditor Tsuji,        For       For          Management

     Yasuhiro                                                                  

3.3   Appoint Statutory Auditor Kato, Hideki  For       For          Management

3.4   Appoint Statutory Auditor Yasuda,       For       For          Management

     Makoto                                                                    

3.5   Appoint Statutory Auditor Tanaka,       For       For          Management

     Setsuo                                                                    

4     Initiate Share Repurchase Program       Against   Against      Shareholder

5     Amend Articles to Add Provision         Against   Against      Shareholder

     concerning Directors' Share Ownership                                     

6     Amend Articles to Require Majority      Against   Against      Shareholder

     Outsider Board                                                            

 

 

--------------------------------------------------------------------------------

 

SEEK LIMITED                                                                    

 

Ticker:       SEK            Security ID:  Q8382E102                            

Meeting Date: NOV 17, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3a    Elect Leigh Jasper as Director          For       Against      Management

3b    Elect Linda Kristjanson as Director     For       Against      Management

4     Approve the Increase in Maximum         None      For          Management

     Aggregate Remuneration of                                                 

     Non-Executive Directors                                                   

5     Approve Grant of One Equity Right to    For       Against      Management

     Ian Narev                                                                 

6     Approve Grant of Wealth Sharing Plan    For       For          Management

     Options and Rights to Ian Narev                                           

 

 

--------------------------------------------------------------------------------

 

SEIKO EPSON CORP.                                                               

 

Ticker:       6724           Security ID:  J7030F105                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management


     Final Dividend of JPY 41                                                  

2     Amend Articles to Amend Business Lines  For       For          Management

3.1   Elect Director Usui, Minoru             For       For          Management

3.2   Elect Director Ogawa, Yasunori          For       For          Management

3.3   Elect Director Seki, Tatsuaki           For       For          Management

3.4   Elect Director Matsunaga, Mari          For       For          Management

3.5   Elect Director Shimamoto, Tadashi       For       For          Management

3.6   Elect Director Yamauchi, Masaki         For       For          Management

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEKISUI CHEMICAL CO., LTD.                                                      

 

Ticker:       4204           Security ID:  J70703137                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 30                                                  

2.1   Elect Director Koge, Teiji              For       Against      Management

2.2   Elect Director Kato, Keita              For       Against      Management

2.3   Elect Director Kamiwaki, Futoshi        For       Against      Management

2.4   Elect Director Hirai, Yoshiyuki         For       Against      Management

2.5   Elect Director Kamiyoshi, Toshiyuki     For       Against      Management

2.6   Elect Director Shimizu, Ikusuke         For       Against      Management

2.7   Elect Director Murakami, Kazuya         For       Against      Management

2.8   Elect Director Oeda, Hiroshi            For       Against      Management

2.9   Elect Director Nozaki, Haruko           For       Against      Management

2.10  Elect Director Koezuka, Miharu          For       Against      Management

2.11  Elect Director Miyai, Machiko           For       Against      Management

2.12  Elect Director Hatanaka, Yoshihiko      For       Against      Management

3.1   Appoint Statutory Auditor Izugami,      For       For          Management

     Tomoyasu                                                                  

3.2   Appoint Statutory Auditor Shimmen,      For       For          Management

     Wakyu                                                                     

3.3   Appoint Statutory Auditor Tanaka, Kenji For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEKISUI HOUSE, LTD.                                                             

 

Ticker:       1928           Security ID:  J70746136                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  JAN 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 58                                                  

2.1   Elect Director Nakai, Yoshihiro         For       Against      Management

2.2   Elect Director Horiuchi, Yosuke         For       Against      Management

2.3   Elect Director Tanaka, Satoshi          For       Against      Management

2.4   Elect Director Ishii, Toru              For       Against      Management

2.5   Elect Director Shinozaki, Hiroshi       For       Against      Management


2.6   Elect Director Yoshimaru, Yukiko        For       Against      Management

2.7   Elect Director Kitazawa, Toshifumi      For       Against      Management

2.8   Elect Director Nakajima, Yoshimi        For       Against      Management

2.9   Elect Director Takegawa, Keiko          For       Against      Management

2.10  Elect Director Abe, Shinichi            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEVERN TRENT PLC                                                                

 

Ticker:       SVT            Security ID:  G8056D159                            

Meeting Date: JUL 07, 2022   Meeting Type: Annual                               

Record Date:  JUL 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Kevin Beeston as Director      For       Against      Management

5     Re-elect James Bowling as Director      For       For          Management

6     Re-elect John Coghlan as Director       For       Against      Management

7     Elect Tom Delay as Director             For       For          Management

8     Re-elect Olivia Garfield as Director    For       For          Management

9     Re-elect Christine Hodgson as Director  For       Against      Management

10    Re-elect Sharmila Nebhrajani as         For       Against      Management

     Director                                                                  

11    Re-elect Philip Remnant as Director     For       Against      Management

12    Elect Gillian Sheldon as Director       For       For          Management

13    Reappoint Deloitte LLP as Auditors      For       For          Management

14    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

15    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Adopt New Articles of Association       For       For          Management

21    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SG HOLDINGS CO., LTD.                                                           

 

Ticker:       9143           Security ID:  J7134P108                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kuriwada, Eiichi         For       Against      Management

1.2   Elect Director Matsumoto, Hidekazu      For       Against      Management

1.3   Elect Director Motomura, Masahide       For       Against      Management

1.4   Elect Director Kawanago, Katsuhiro      For       Against      Management

1.5   Elect Director Sasamori, Kimiaki        For       Against      Management

1.6   Elect Director Takaoka, Mika            For       Against      Management

1.7   Elect Director Sagisaka, Osami          For       Against      Management

1.8   Elect Director Akiyama, Masato          For       Against      Management

2     Appoint Statutory Auditor Niimoto,      For       For          Management

     Tomonari                                                                  

 

 

--------------------------------------------------------------------------------

 

SGS SA                                                                          

 

Ticker:       SGSN           Security ID:  H7485A108                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 80.00 per Share                                          

4.1.1 Reelect Calvin Grieder as Director      For       For          Management

4.1.2 Reelect Sami Atiya as Director          For       For          Management

4.1.3 Reelect Phyllis Cheung as Director      For       For          Management

4.1.4 Reelect Ian Gallienne as Director       For       Against      Management

4.1.5 Reelect Tobias Hartmann as Director     For       For          Management

4.1.6 Reelect Shelby du Pasquier as Director  For       For          Management

4.1.7 Reelect Kory Sorenson as Director       For       For          Management

4.1.8 Reelect Janet Vergis as Director        For       For          Management

4.1.9 Elect Jens Riedel as Director           For       For          Management

4.2   Reelect Calvin Grieder as Board Chair   For       Against      Management

4.3.1 Reappoint Sami Atiya as Member of the   For       For          Management

     Compensation Committee                                                    

4.3.2 Reappoint Ian Gallienne as Member of    For       Against      Management

     the Compensation Committee                                                

4.3.3 Reappoint Kory Sorenson as Member of    For       For          Management

     the Compensation Committee                                                

4.4   Ratify PricewaterhouseCoopers SA as     For       For          Management

     Auditors                                                                  

4.5   Designate Notaires a Carouge as         For       For          Management

     Independent Proxy                                                         

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.7 Million                                             

5.2   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 12.5 Million                                                          

5.3   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      


     CHF 4.4 Million                                                           

5.4   Approve Long Term Incentive Plan for    For       For          Management

     Executive Committee in the Amount of                                      

     CHF 13.5 Million                                                          

6.1   Approve 1:25 Stock Split                For       For          Management

6.2   Approve Creation of Capital Band        For       Against      Management

     within the Upper Limit of CHF 8                                           

     Million and the Lower Limit of CHF 7.3                                    

     Million with or without Exclusion of                                      

     Preemptive Rights                                                         

6.3   Amend Corporate Purpose                 For       For          Management

6.4   Amend Articles Re: General Meetings     For       For          Management

     (incl. Hybrid and Virtual Meetings);                                      

     Board Meetings                                                            

6.5   Amend Articles Re: Threshold for        For       For          Management

     Convening Extraordinary General                                           

     Meeting and Submitting Items to the                                       

     Agenda                                                                    

6.6   Amend Articles Re: Rules on             For       For          Management

     Remuneration                                                              

7     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SHIMADZU CORP.                                                                  

 

Ticker:       7701           Security ID:  J72165129                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 32                                                  

2.1   Elect Director Ueda, Teruhisa           For       Against      Management

2.2   Elect Director Yamamoto, Yasunori       For       Against      Management

2.3   Elect Director Watanabe, Akira          For       Against      Management

2.4   Elect Director Maruyama, Shuzo          For       Against      Management

2.5   Elect Director Wada, Hiroko             For       Against      Management

2.6   Elect Director Hanai, Nobuo             For       Against      Management

2.7   Elect Director Nakanishi, Yoshiyuki     For       Against      Management

2.8   Elect Director Hamada, Nami             For       Against      Management

3.1   Appoint Statutory Auditor Koyazaki,     For       For          Management

     Makoto                                                                    

3.2   Appoint Statutory Auditor Hayashi, Yuka For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHIN-ETSU CHEMICAL CO., LTD.                                                    

 

Ticker:       4063           Security ID:  J72810120                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management


     Final Dividend of JPY 275                                                 

2.1   Elect Director Akiya, Fumio             For       For          Management

2.2   Elect Director Saito, Yasuhiko          For       Against      Management

2.3   Elect Director Ueno, Susumu             For       For          Management

2.4   Elect Director Todoroki, Masahiko       For       For          Management

2.5   Elect Director Fukui, Toshihiko         For       For          Management

2.6   Elect Director Komiyama, Hiroshi        For       For          Management

2.7   Elect Director Nakamura, Kuniharu       For       For          Management

2.8   Elect Director Michael H. McGarry       For       For          Management

2.9   Elect Director Hasegawa, Mariko         For       For          Management

3.1   Appoint Statutory Auditor Onezawa,      For       For          Management

     Hidenori                                                                  

3.2   Appoint Statutory Auditor Kaneko,       For       Against      Management

     Hiroko                                                                    

4     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHINHAN FINANCIAL GROUP CO., LTD.                                               

 

Ticker:       055550         Security ID:  Y7749X101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jin Ock-dong as Inside Director   For       For          Management

3.2   Elect Jeong Sang-hyeok as               For       For          Management

     Non-Independent Non-Executive Director                                    

3.3   Elect Gwak Su-geun as Outside Director  For       Against      Management

3.4   Elect Bae Hun as Outside Director       For       Against      Management

3.5   Elect Seong Jae-ho as Outside Director  For       Against      Management

3.6   Elect Lee Yong-guk as Outside Director  For       Against      Management

3.7   Elect Lee Yoon-jae as Outside Director  For       Against      Management

3.8   Elect Jin Hyeon-deok as Outside         For       Against      Management

     Director                                                                  

3.9   Elect Choi Jae-bung as Outside Director For       Against      Management

4     Elect Yoon Jae-won as Outside Director  For       Against      Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Gwak Su-geun as a Member of       For       Against      Management

     Audit Committee                                                           

5.2   Elect Bae Hun as a Member of Audit      For       Against      Management

     Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SHIONOGI & CO., LTD.                                                            

 

Ticker:       4507           Security ID:  J74229105                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 75                                                  

2.1   Elect Director Teshirogi, Isao          For       Against      Management

2.2   Elect Director Sawada, Takuko           For       Against      Management

2.3   Elect Director Ando, Keiichi            For       Against      Management

2.4   Elect Director Ozaki, Hiroshi           For       Against      Management

2.5   Elect Director Takatsuki, Fumi          For       Against      Management

2.6   Elect Director Fujiwara, Takaoki        For       Against      Management

3.1   Appoint Statutory Auditor Okamoto,      For       For          Management

     Akira                                                                     

3.2   Appoint Statutory Auditor Fujinuma,     For       For          Management

     Tsuguoki                                                                  

3.3   Appoint Statutory Auditor Goto, Yoriko  For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHISEIDO CO., LTD.                                                              

 

Ticker:       4911           Security ID:  J74358144                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 75                                                  

2.1   Elect Director Uotani, Masahiko         For       Against      Management

2.2   Elect Director Fujiwara, Kentaro        For       Against      Management

2.3   Elect Director Suzuki, Yukari           For       Against      Management

2.4   Elect Director Tadakawa, Norio          For       Against      Management

2.5   Elect Director Yokota, Takayuki         For       Against      Management

2.6   Elect Director Oishi, Kanoko            For       Against      Management

2.7   Elect Director Iwahara, Shinsaku        For       Against      Management

2.8   Elect Director Charles D. Lake II       For       Against      Management

2.9   Elect Director Tokuno, Mariko           For       Against      Management

2.10  Elect Director Hatanaka, Yoshihiko      For       Against      Management

3.1   Appoint Statutory Auditor Anno, Hiromi  For       For          Management

3.2   Appoint Statutory Auditor Goto, Yasuko  For       For          Management

4     Approve Performance Share Plan          For       For          Management

 

 

--------------------------------------------------------------------------------

 

SHOPIFY INC.                                                                    

 

Ticker:       SHOP           Security ID:  82509L107                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Tobias Lutke             For       For          Management

1B    Elect Director Robert Ashe              For       Against      Management

1C    Elect Director Gail Goodman             For       For          Management

1D    Elect Director Colleen Johnston         For       Against      Management

1E    Elect Director Jeremy Levine            For       Against      Management


1F    Elect Director Toby Shannan             For       For          Management

1G    Elect Director Fidji Simo               For       For          Management

1H    Elect Director Bret Taylor              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       Against      Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

SIEMENS AG                                                                      

 

Ticker:       SIE            Security ID:  D69671218                            

Meeting Date: FEB 09, 2023   Meeting Type: Annual                               

Record Date:  FEB 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2021/22 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4.25 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Roland Busch for Fiscal Year                                       

     2021/22                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Cedrik Neike for Fiscal Year                                       

     2021/22                                                                   

3.3   Approve Discharge of Management Board   For       For          Management

     Member Matthias Rebellius for Fiscal                                      

     Year 2021/22                                                              

3.4   Approve Discharge of Management Board   For       For          Management

     Member Ralf Thomas for Fiscal Year                                        

     2021/22                                                                   

3.5   Approve Discharge of Management Board   For       For          Management

     Member Judith Wiese for Fiscal Year                                       

     2021/22                                                                   

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Jim Snabe for Fiscal Year                                          

     2021/22                                                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Birgit Steinborn for Fiscal                                        

     Year 2021/22                                                              

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Werner Brandt for Fiscal Year                                      

     2021/22                                                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Tobias Baeumler for Fiscal Year                                    

     2021/22                                                                   

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Diekmann for Fiscal                                        

     Year 2021/22                                                              

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Fehrmann for Fiscal Year                                    

     2021/22                                                                   


4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Bettina Haller for Fiscal Year                                     

     2021/22                                                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Harald Kern for Fiscal Year                                        

     2021/22                                                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Kerner for Fiscal Year                                     

     2021/22                                                                   

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Benoit Potier for Fiscal Year                                      

     2021/22                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Hagen Reimer for Fiscal Year                                       

     2021/22                                                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Reithofer for Fiscal                                       

     Year 2021/22                                                              

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Kasper Roersted for Fiscal Year                                    

     2021/22                                                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Nemat Shafik for Fiscal Year                                       

     2021/22                                                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Nathalie von Siemens for Fiscal                                    

     Year 2021/22                                                              

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Michael Sigmund for Fiscal Year                                    

     2021/22                                                                   

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Dorothea Simon for Fiscal Year                                     

     2021/22                                                                   

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Grazia Vittadini for Fiscal                                        

     Year 2021/22                                                              

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Zachert for Fiscal                                        

     Year 2021/22                                                              

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Gunnar Zukunft for Fiscal Year                                     

     2021/22                                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022/23                                                   

6     Approve Remuneration Report             For       For          Management

7.1   Elect Werner Brandt to the Supervisory  For       Against      Management

     Board                                                                     

7.2   Elect Regina Dugan to the Supervisory   For       Against      Management

     Board                                                                     

7.3   Elect Keryn Lee James to the            For       Against      Management

     Supervisory Board                                                         

7.4   Elect Martina Merz to the Supervisory   For       Against      Management

     Board                                                                     

7.5   Elect Benoit Potier to the Supervisory  For       Against      Management

     Board                                                                     

7.6   Elect Nathalie von Siemens to the       For       Against      Management

     Supervisory Board                                                         


7.7   Elect Matthias Zachert to the           For       Against      Management

     Supervisory Board                                                         

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10    Amend Articles Re: Registration in the  For       For          Management

     Share Register                                                            

 

 

--------------------------------------------------------------------------------

 

SIEMENS ENERGY AG                                                               

 

Ticker:       ENR            Security ID:  D6T47E106                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  JAN 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2021/22 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3.1   Approve Discharge of Management Board   For       For          Management

     Member Christian Bruch for Fiscal Year                                    

     2021/22                                                                   

3.2   Approve Discharge of Management Board   For       For          Management

     Member Maria Ferraro for Fiscal Year                                      

     2021/22                                                                   

3.3   Approve Discharge of Management Board   For       For          Management

     Member Karim Amin (from March 1, 2022)                                    

     for Fiscal Year 2021/22                                                   

3.4   Approve Discharge of Management Board   For       For          Management

     Member Jochen Eickholt (until Feb. 28,                                    

     2022) for Fiscal Year 2021/22                                             

3.5   Approve Discharge of Management Board   For       For          Management

     Member Tim Holt for Fiscal Year 2021/22                                   

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Joe Kaeser for Fiscal Year                                         

     2021/22                                                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Robert Kensbock for Fiscal Year                                    

     2021/22                                                                   

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Hubert Lienhard for Fiscal Year                                    

     2021/22                                                                   

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member Guenter Augustat for Fiscal                                        

     Year 2021/22                                                              

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Manfred Baereis for Fiscal Year                                    

     2021/22                                                                   

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Manuel Bloemers (from Sep. 1,                                      


     2022) for Fiscal Year 2021/22                                             

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Christine Bortenlaenger for                                        

     Fiscal Year 2021/22                                                       

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Andrea Fehrmann for Fiscal Year                                    

     2021/22                                                                   

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Feldmueller for Fiscal                                     

     Year 2021/22                                                              

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Nadine Florian for Fiscal Year                                     

     2021/22                                                                   

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member Sigmar Gabriel for Fiscal Year                                     

     2021/22                                                                   

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member Ruediger Gross (until Aug. 31,                                     

     2022) for Fiscal Year 2021/22                                             

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member Horst Hakelberg for Fiscal Year                                    

     2021/22                                                                   

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member Juergen Kerner for Fiscal Year                                     

     2021/22                                                                   

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member Hildegard Mueller for Fiscal                                       

     Year 2021/22                                                              

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member Laurence Mulliez for Fiscal                                        

     Year 2021/22                                                              

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member Thomas Pfann (from Sep. 1,                                         

     2022) for Fiscal Year 2021/22                                             

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member Matthias Rebellius for Fiscal                                      

     Year 2021/22                                                              

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member Hagen Reimer (until Aug. 31,                                       

     2022) for Fiscal Year 2021/22                                             

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Thomas for Fiscal Year                                        

     2021/22                                                                   

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member Geisha Williams for Fiscal Year                                    

     2021/22                                                                   

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member Randy Zwirn for Fiscal Year                                        

     2021/22                                                                   

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2022/23                                                   

6     Approve Remuneration Report             For       For          Management

7     Amend Articles Re: Supervisory Board    For       For          Management

     Committees                                                                

8     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        


     Audio and Video Transmission                                              

9     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

10    Approve Creation of EUR 363.3 Million   For       For          Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

11    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 4                                         

     Billion; Approve Creation of EUR 72.7                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

12    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

 

 

--------------------------------------------------------------------------------

 

SIEMENS HEALTHINEERS AG                                                         

 

Ticker:       SHL            Security ID:  D6T479107                            

Meeting Date: FEB 15, 2023   Meeting Type: Annual                               

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.95 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Bernhard Montag for Fiscal Year                                    

     2022                                                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member Jochen Schmitz for Fiscal Year                                     

     2022                                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member Darleen Caron for Fiscal Year                                      

     2022                                                                      

3.4   Approve Discharge of Management Board   For       For          Management

     Member Elisabeth Staudinger-Leibrecht                                     

     (since Dec. 1, 2021) for Fiscal Year                                      

     2022                                                                      

3.5   Approve Discharge of Management Board   For       For          Management

     Member Christoph Zindel (until March                                      

     31, 2022) for Fiscal Year 2022                                            

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member Ralf Thomas for Fiscal Year 2022                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member Norbert Gaus for Fiscal Year                                       

     2022                                                                      

4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member Roland Busch for Fiscal Year                                       

     2022                                                                      

4.4   Approve Discharge of Supervisory Board  For       For          Management


     Member Marion Helmes for Fiscal Year                                      

     2022                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member Andreas Hoffmann for Fiscal                                        

     Year 2022                                                                 

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member Philipp Roesler for Fiscal Year                                    

     2022                                                                      

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member Peer Schatz for Fiscal Year 2022                                   

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member Nathalie von Siemens for Fiscal                                    

     Year 2022                                                                 

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member Gregory Sorensen for Fiscal                                        

     Year 2022                                                                 

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member Karl-Heinz Streibich for Fiscal                                    

     Year 2022                                                                 

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023                                                      

6     Approve Remuneration Report             For       For          Management

7.1   Elect Ralf Thomas to the Supervisory    For       Against      Management

     Board                                                                     

7.2   Elect Veronika Bienert to the           For       Against      Management

     Supervisory Board                                                         

7.3   Elect Marion Helmes to the Supervisory  For       Against      Management

     Board                                                                     

7.4   Elect Peter Koerte to the Supervisory   For       Against      Management

     Board                                                                     

7.5   Elect Sarena Lin to the Supervisory     For       Against      Management

     Board                                                                     

7.6   Elect Nathalie von Siemens to the       For       Against      Management

     Supervisory Board                                                         

7.7   Elect Karl-Heinz Streibich to the       For       Against      Management

     Supervisory Board                                                         

7.8   Elect Dow Wilson to the Supervisory     For       Against      Management

     Board                                                                     

8     Approve Remuneration of Supervisory     For       For          Management

     Board                                                                     

9     Approve Virtual-Only Shareholder        For       Against      Management

     Meetings Until 2028                                                       

10.1  Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

10.2  Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual General Meeting by Means of                                       

     Audio and Video Transmission                                              

11    Approve Affiliation Agreement with      For       For          Management

     Siemens Healthineers Holding I GmbH                                       

 

 

--------------------------------------------------------------------------------

 

SIG GROUP AG                                                                    


 

Ticker:       SIGN           Security ID:  H76406117                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

3     Approve Allocation of Income            For       For          Management

4     Approve Dividends of CHF 0.47 per       For       For          Management

     Share from Capital Contribution                                           

     Reserves                                                                  

5.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

5.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.7 Million                                             

5.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 18                                         

     Million                                                                   

6.1.1 Reelect Andreas Umbach as Director      For       Against      Management

6.1.2 Reelect Werner Bauer as Director        For       For          Management

6.1.3 Reelect Wah-Hui Chu as Director         For       For          Management

6.1.4 Reelect Mariel Hoch as Director         For       For          Management

6.1.5 Reelect Laurens Last as Director        For       For          Management

6.1.6 Reelect Abdallah al Obeikan as Director For       For          Management

6.1.7 Reelect Martine Snels as Director       For       For          Management

6.1.8 Reelect Matthias Waehren as Director    For       For          Management

6.2   Elect Florence Jeantet as Director      For       For          Management

6.3   Reelect Andreas Umbach as Board Chair   For       Against      Management

6.4.1 Reappoint Wah-Hui Chu as Member of the  For       For          Management

     Compensation Committee                                                    

6.4.2 Reappoint Mariel Hoch as Member of the  For       For          Management

     Compensation Committee                                                    

6.4.3 Appoint Matthias Waehren as Member of   For       For          Management

     the Compensation Committee                                                

7     Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 4.6                                         

     Million and the Lower Limit of CHF 3.4                                    

     Million with or without Exclusion of                                      

     Preemptive Rights; Amend Conditional                                      

     Capital Authorization                                                     

8.1   Amend Corporate Purpose                 For       For          Management

8.2   Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings Until 2026                                           

8.3   Amend Articles of Association           For       For          Management

8.4   Amend Articles Re: Board of Directors;  For       For          Management

     Compensation; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

9     Designate Keller AG as Independent      For       For          Management

     Proxy                                                                     

10    Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

11    Transact Other Business (Voting)        For       Against      Management


 

--------------------------------------------------------------------------------

 

SIGNIFY NV                                                                      

 

Ticker:       LIGHT          Security ID:  N8063K107                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Presentation by CEO                     None      None         Management

2     Approve Remuneration Report             For       For          Management

3     Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

4     Adopt Financial Statements              For       For          Management

5     Approve Dividends                       For       For          Management

6.a   Approve Discharge of Management Board   For       For          Management

6.b   Approve Discharge of Supervisory Board  For       For          Management

7     Elect Harshavardhan Chitale to          For       For          Management

     Management Board                                                          

8     Elect Sophie Bechu to Supervisory Board For       For          Management

9     Reappoint Ernst & Young Accountants     For       For          Management

     LLP as Auditors                                                           

10.a  Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

10.b  Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

11    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

12    Approve Cancellation of Repurchased     For       For          Management

     Shares                                                                    

13    Other Business (Non-Voting)             None      None         Management

 

 

--------------------------------------------------------------------------------

 

SIKA AG                                                                         

 

Ticker:       SIKA           Security ID:  H7631K273                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.20 per Share                                           

3     Approve Discharge of Board of Directors For       For          Management

4.1.1 Reelect Paul Haelg as Director          For       For          Management

4.1.2 Reelect Viktor Balli as Director        For       For          Management

4.1.3 Reelect Lucrece Foufopoulos-De Ridder   For       For          Management

     as Director                                                               

4.1.4 Reelect Justin Howell as Director       For       For          Management

4.1.5 Reelect Gordana Landen as Director      For       For          Management

4.1.6 Reelect Monika Ribar as Director        For       Against      Management

4.1.7 Reelect Paul Schuler as Director        For       For          Management

4.1.8 Reelect Thierry Vanlancker as Director  For       For          Management


4.2   Reelect Paul Haelg as Board Chair       For       For          Management

4.3.1 Reappoint Justin Howell as Member of    For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.3.2 Reappoint Gordana Landen as Member of   For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.3.3 Reappoint Thierry Vanlancker as Member  For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Jost Windlin as Independent   For       For          Management

     Proxy                                                                     

5.1   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

5.2   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.4 Million                                             

5.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 21.5                                       

     Million                                                                   

6     Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 1.6                                         

     Million and the Lower Limit of CHF 1.5                                    

     Million with or without Exclusion of                                      

     Preemptive Rights; Approve Creation of                                    

     CHF 76,867.52 Pool of Conditional                                         

     Capital Within the Capital Band                                           

7.1   Amend Articles of Association           For       For          Management

7.2   Amend Articles Re: Editorial Changes    For       For          Management

7.3   Amend Articles Re: Share Register       For       For          Management

7.4   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

7.5   Amend Articles Re: Board Meetings;      For       For          Management

     Electronic Communication                                                  

7.6   Amend Articles Re: External Mandates    For       For          Management

     for Members of the Board of Directors                                     

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE AIRLINES LIMITED                                                      

 

Ticker:       C6L            Security ID:  Y7992P128                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2a    Elect Peter Seah Lim Huat as Director   For       For          Management

2b    Elect Simon Cheong Sae Peng as Director For       For          Management

2c    Elect David John Gledhill as Director   For       For          Management

2d    Elect Goh Swee Chen as Director         For       For          Management

3     Elect Yeoh Oon Jin as Director          For       For          Management

4     Approve Directors' Emoluments           For       For          Management

5     Approve KPMG LLP as Auditors and        For       For          Management


     Authorize Board to Fix Their                                              

     Remuneration                                                              

6     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

7     Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the SIA Performance                                       

     Share Plan 2014 and/or the SIA                                            

     Restricted Share Plan 2014                                                

8     Approve Mandate for Interested Person   For       For          Management

     Transactions                                                              

9     Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE EXCHANGE LIMITED                                                      

 

Ticker:       S68            Security ID:  Y79946102                            

Meeting Date: OCT 06, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3a    Elect Beh Swan Gin as Director          For       For          Management

3b    Elect Chew Gek Khim as Director         For       For          Management

3c    Elect Lim Sok Hui as Director           For       For          Management

4a    Elect Koh Boon Hwee as Director         For       For          Management

4b    Elect Tsien Samuel Nag as Director      For       For          Management

5     Approve Directors' Fees to be Paid to   For       For          Management

     the Chairman                                                              

6     Approve Directors' Fees to be Paid to   For       For          Management

     All Directors (Other than the Chief                                       

     Executive Officer)                                                        

7     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

8     Approve Issuance of Shares Pursuant to  For       For          Management

     the Singapore Exchange Limited Scrip                                      

     Dividend Scheme                                                           

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

10    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TECHNOLOGIES ENGINEERING LTD.                                         

 

Ticker:       S63            Security ID:  Y7996W103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Elect Vincent Chong Sy Feng as a        For       Against      Management

     Director                                                                  

4     Elect Lim Ah Doo as a Director          For       Against      Management

5     Elect Lim Sim Seng as a Director        For       Against      Management

6     Approve Directors' Remuneration for     For       For          Management

     the Financial Year Ended December 31,                                     

     2022                                                                      

7     Approve Directors' Remuneration for     For       For          Management

     the Financial Year Ending December 31,                                    

     2023                                                                      

8     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

10    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Under the Singapore                                             

     Technologies Engineering Performance                                      

     Share Plan 2020 and the Singapore                                         

     Technologies Engineering Restricted                                       

     Share Plan 2020                                                           

11    Approve Mandate for Interested Person   For       For          Management

     Transactions                                                              

12    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINGAPORE TELECOMMUNICATIONS LIMITED                                            

 

Ticker:       Z74            Security ID:  Y79985209                            

Meeting Date: JUL 29, 2022   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Elect Christina Hon Kwee Fong           For       Against      Management

     (Christina Ong) as Director                                               

4     Elect Bradley Joseph Horowitz as        For       For          Management

     Director                                                                  

5     Elect Gail Patricia Kelly as Director   For       For          Management

6     Elect John Lindsay Arthur as Director   For       For          Management

7     Elect Yong Hsin Yue as Director         For       For          Management

8     Approve Directors' Fees                 For       For          Management

9     Approve Auditors and Authorize Board    For       For          Management

     to Fix Their Remuneration                                                 

10    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

11    Approve Grant of Awards and Issuance    For       For          Management

     of Shares Pursuant to the SingTel                                         


     Performance Share Plan 2012                                               

12    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINO LAND COMPANY LIMITED                                                       

 

Ticker:       83             Security ID:  Y80267126                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  OCT 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1   Elect Daryl Ng Win Kong as Director     For       Against      Management

3.2   Elect Ringo Chan Wing Kwong as Director For       Against      Management

3.3   Elect Gordon Lee Ching Keung as         For       Against      Management

     Director                                                                  

3.4   Elect Victor Tin Sio Un as Director     For       Against      Management

3.5   Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve KPMG as Auditor and Authorize   For       For          Management

     Board to Fix Their Remuneration                                           

5.1   Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5.2   Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5.3   Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

SINOPAC FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2890           Security ID:  Y8009U100                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Appropriation of Undistributed  For       For          Management

     Earnings as Capital Through Issuance                                      

     of New Shares                                                             

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

5.1   Elect SHI-KUAN CHEN, a Representative   For       Against      Management

     of HSINEX INTERNATIONAL CORP. with                                        

     Shareholder NO.398816, as                                                 

     Non-Independent Director                                                  

5.2   Elect STANLEY CHU, a Representative of  For       Against      Management


     HSINEX INTERNATIONAL CORP. with                                           

     Shareholder NO.398816, as                                                 

     Non-Independent Director                                                  

5.3   Elect WEI-THYR TSAO, a Representative   For       Against      Management

     of XING YUAN CO. LTD. with Shareholder                                    

     NO.945346, as Non-Independent Director                                    

5.4   Elect CHI-HSING YEH, a Representative   For       Against      Management

     of XING YUAN CO. LTD. with Shareholder                                    

     NO.945346, as Non-Independent Director                                    

5.5   Elect WEI-TA PAN, with Shareholder NO.  For       Against      Management

     A104289XXX, as Independent Director                                       

5.6   Elect HUEY-JEN SU, with Shareholder     For       Against      Management

     D220038XXX, as Independent Director                                       

5.7   Elect WEN-LING MA, with Shareholder NO. For       Against      Management

     A223595XXX, as Independent Director                                       

6     Approve to Release Directors of the     For       For          Management

     Eighth Term of the Board of Directors                                     

     from Non-competition Restrictions                                         

 

 

--------------------------------------------------------------------------------

 

SK BIOSCIENCE CO., LTD.                                                         

 

Ticker:       302440         Security ID:  Y806JZ105                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Moon Chang-jin as Outside         For       Against      Management

     Director                                                                  

3.2   Elect Cho Mi-jin as Outside Director    For       Against      Management

3.3   Elect Choi Jeong-wook as Outside        For       For          Management

     Director                                                                  

4     Elect Ahn Jae-hyeon as Non-Independent  For       For          Management

     Non-Executive Director                                                    

5.1   Elect Moon Chang-jin as a Member of     For       Against      Management

     Audit Committee                                                           

5.2   Elect Choi Jeong-wook as a Member of    For       For          Management

     Audit Committee                                                           

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SK HYNIX, INC.                                                                  

 

Ticker:       000660         Security ID:  Y8085F100                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management


     Allocation of Income                                                      

2.1   Elect Han Ae-ra as Outside Director     For       For          Management

2.2   Elect Kim Jeong-won as Outside Director For       For          Management

2.3   Elect Jeong Deok-gyun as Outside        For       For          Management

     Director                                                                  

3.1   Elect Han Ae-ra as a Member of Audit    For       For          Management

     Committee                                                                 

3.2   Elect Kim Jeong-won as a Member of      For       For          Management

     Audit Committee                                                           

4     Elect Park Seong-ha as Non-Independent  For       For          Management

     Non-Executive Director                                                    

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SK IE TECHNOLOGY CO., LTD.                                                      

 

Ticker:       361610         Security ID:  Y8085G108                            

Meeting Date: MAR 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2.1   Elect Kim Cheol-jung as Inside Director For       Against      Management

2.2   Elect Song Ui-young as Outside Director For       Against      Management

2.3   Elect Kang Yul-ri as Outside Director   For       Against      Management

3.1   Elect Song Ui-young as a Member of      For       Against      Management

     Audit Committee                                                           

3.2   Elect Kang Yul-ri as a Member of Audit  For       Against      Management

     Committee                                                                 

4     Elect Kim Tae-hyeon as Outside          For       Against      Management

     Director to Serve as an Audit                                             

     Committee Member                                                          

5     Approve Total Remuneration of Inside    For       Against      Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SK TELECOM CO., LTD.                                                            

 

Ticker:       017670         Security ID:  Y4935N104                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Approve Stock Option Grants             For       For          Management

3.1   Elect Kim Yong-hak as Outside Director  For       For          Management

3.2   Elect Kim Jun-mo as Outside Director    For       For          Management

3.3   Elect Oh Hye-yeon as Outside Director   For       For          Management

4.1   Elect Kim Yong-hak as a Member of       For       For          Management

     Audit Committee                                                           


4.2   Elect Oh Hye-yeon as a Member of Audit  For       For          Management

     Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

SKANDINAVISKA ENSKILDA BANKEN AB                                                

 

Ticker:       SEB.A          Security ID:  W25381141                            

Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5.1   Designate Ossian Ekdahl as Inspector    For       For          Management

     of Minutes of Meeting                                                     

5.2   Designate Carina Sverin as Inspector    For       For          Management

     of Minutes of Meeting                                                     

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6.75 Per Share                                           

11.1  Approve Discharge of Jacob              For       For          Management

     Aarup-Andersen                                                            

11.2  Approve Discharge of Signhild Arnegard  For       For          Management

     Hansen                                                                    

11.3  Approve Discharge of Anne-Catherine     For       For          Management

     Berner                                                                    

11.4  Approve Discharge of John Flint         For       For          Management

11.5  Approve Discharge of Winnie Fok         For       For          Management

11.6  Approve Discharge of Anna-Karin         For       For          Management

     Glimstrom                                                                 

11.7  Approve Discharge of Annika Dahlberg    For       For          Management

11.8  Approve Discharge of Charlotta Lindholm For       For          Management

11.9  Approve Discharge of Sven Nyman         For       For          Management

11.10 Approve Discharge of Magnus Olsson      For       For          Management

11.11 Approve Discharge of Marika Ottander    For       For          Management

11.12 Approve Discharge of Lars Ottersgard    For       For          Management

11.13 Approve Discharge of Jesper Ovesen      For       For          Management

11.14 Approve Discharge of Helena Saxon       For       For          Management

11.15 Approve Discharge of Johan Torgeby (as  For       For          Management

     Board Member)                                                             

11.16 Approve Discharge of Marcus Wallenberg  For       For          Management

11.17 Approve Discharge of Johan Torgeby (as  For       For          Management

     President)                                                                

12.1  Determine Number of Members (11) and    For       For          Management

     Deputy Members (0) of Board                                               


12.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.6 Million for                                         

     Chairman, SEK 1.1 Million for Vice                                        

     Chairman, and SEK 880,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13.2  Approve Remuneration of Auditors        For       For          Management

14.a1 Reelect Jacob Aarup Andersen as         For       Against      Management

     Director                                                                  

14.a2 Reelect Signhild Arnegard Hansen as     For       Against      Management

     Director                                                                  

14.a3 Reelect Anne-Catherine Berner as        For       Against      Management

     Director                                                                  

14.a4 Reelect John Flint as Director          For       Against      Management

14.a5 Reelect Winnie Fok as Director          For       Against      Management

14.a6 Reelect Sven Nyman as Director          For       Against      Management

14.a7 Reelect Lars Ottersgard as Director     For       Against      Management

14.a8 Reelect Helena Saxon as Director        For       Against      Management

14.a9 Reelect Johan Torgeby as Director       For       Against      Management

14.10 Elect Marcus Wallenberg as Director     For       Against      Management

14.11 Elect Svein Tore Holsether as Director  For       Against      Management

14.b  Reelect Marcus Wallenberg as Board      For       Against      Management

     Chair                                                                     

15    Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Report             For       For          Management

17.a  Approve SEB All Employee Program 2023   For       For          Management

     for All Employees in Most of the                                          

     Countries where SEB Operates                                              

17.b  Approve SEB Share Deferral Program      For       For          Management

     2023 for Group Executive Committee,                                       

     Senior Managers and Key Employees                                         

17.c  Approve SEB Restricted Share Program    For       For          Management

     2023 for Some Employees in Certain                                        

     Business Units                                                            

18.a  Authorize Share Repurchase Program      For       For          Management

18.b  Authorize Repurchase of Class A and/or  For       For          Management

     Class C Shares and Reissuance of                                          

     Repurchased Shares Inter Alia in for                                      

     Capital Purposes and Long-Term                                            

     Incentive Plans                                                           

18.c  Approve Transfer of Class A Shares to   For       For          Management

     Participants in 2023 Long-Term Equity                                     

     Programs                                                                  

19    Approve Issuance of Convertibles        For       For          Management

     without Preemptive Rights                                                 

20.a  Approve SEK 390 Million Reduction in    For       For          Management

     Share Capital via Reduction of Par                                        

     Value for Transfer to Unrestricted                                        

     Equity                                                                    

20.b  Approve Capitalization of Reserves of   For       For          Management

     SEK 390 Million for a Bonus Issue                                         

21    Approve Proposal Concerning the         For       For          Management

     Appointment of Auditors in Foundations                                    

     Without Own Management                                                    

22    Change Bank Software                    None      Against      Shareholder


23    Simplified Renewal for BankID           None      Against      Shareholder

24    Stop Financing Fossil Companies that    None      For          Shareholder

     Expand Extraction and Lack Robust                                         

     Fossil   Phase-Out Plans in Line with                                     

     1.5 Degrees                                                               

25    Conduct Study on Compliance with the    None      Against      Shareholder

     Rule of Law for Bank Customers                                            

26    Establish Swedish/Danish Chamber of     None      Against      Shareholder

     Commerce                                                                  

27    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SKANSKA AB                                                                      

 

Ticker:       SKA.B          Security ID:  W83567110                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.50 Per Share                                           

11a   Approve Discharge of Hans Biorck        For       For          Management

11b   Approve Discharge of Par Boman          For       For          Management

11c   Approve Discharge of Jan Gurander       For       For          Management

11d   Approve Discharge of Mats Hederos       For       For          Management

11e   Approve Discharge of Fredrik Lundberg   For       For          Management

11f   Approve Discharge of Catherine Marcus   For       For          Management

11g   Approve Discharge of Ann E. Massey      For       For          Management

11h   Approve Discharge of Asa Soderstrom     For       For          Management

     Winberg                                                                   

11i   Approve Discharge of Employee           For       For          Management

     Representative Ola Falt                                                   

11j   Approve Discharge of Employee           For       For          Management

     Representative Richard Horstedt                                           

11k   Approve Discharge of Employee           For       For          Management

     Representative Yvonne Stenman                                             

11l   Approve Discharge of Deputy Employee    For       For          Management

     Representative Goran Pajnic                                               

11m   Approve Discharge of Deputy Employee    For       For          Management

     Representative Hans Reinholdsson                                          

11n   Approve Discharge of Deputy Employee    For       For          Management

     Representative Anders Rattgard                                            


11o   Approve Discharge of President Anders   For       For          Management

     Danielsson                                                                

12a   Determine Number of Members (8) and     For       For          Management

     Deputy Members (0) of Board                                               

12b   Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

13a   Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.33 Million for                                        

     Chairman and SEK 775,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

13b   Approve Remuneration of Auditors        For       For          Management

14a   Reelect Hans Biorck as Director         For       For          Management

14b   Reelect Par Boman as Director           For       Against      Management

14c   Reelect Jan Gurander as Director        For       For          Management

14d   Reelect Mats Hederos as Director        For       For          Management

14e   Reelect Fredrik Lundberg as Director    For       Against      Management

14f   Reelect Catherine Marcus as Director    For       For          Management

14g   Reelect Ann E. Massey as Director       For       For          Management

14h   Reelect Asa Soderstrom Winberg as       For       For          Management

     Director                                                                  

14i   Reelect Hans Biorck as Board Chair      For       For          Management

15    Ratify Ernst & Young as Auditor         For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Approve Equity Plan Financing           For       For          Management

19    Authorize Class B Share Repurchase      For       For          Management

     Program                                                                   

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SKF AB                                                                          

 

Ticker:       SKF.B          Security ID:  W84237143                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.00 Per Share                                           


11.1  Approve Discharge of Board Member Hans  For       For          Management

     Straberg                                                                  

11.2  Approve Discharge of Board Member Hock  For       For          Management

     Goh                                                                       

11.3  Approve Discharge of Board Member Barb  For       For          Management

     Samardzich                                                                

11.4  Approve Discharge of Board Member       For       For          Management

     Colleen Repplier                                                          

11.5  Approve Discharge of Board Member       For       For          Management

     Geert Follens                                                             

11.6  Approve Discharge of Board Member       For       For          Management

     Hakan Buskhe                                                              

11.7  Approve Discharge of Board Member       For       For          Management

     Susanna Schneeberger                                                      

11.8  Approve Discharge of Board Member       For       For          Management

     Rickard Gustafson                                                         

11.9  Approve Discharge of President Rickard  For       For          Management

     Gustafson                                                                 

11.10 Approve Discharge of Board Member       For       For          Management

     Jonny Hilbert                                                             

11.11 Approve Discharge of Board Member       For       For          Management

     Zarko Djurovic                                                            

11.12 Approve Discharge of Employee           For       For          Management

     Representative Thomas Eliasson                                            

11.13 Approve Discharge of Employee           For       For          Management

     Representative Steve Norrman                                              

12    Determine Number of Members (10) and    For       For          Management

     Deputy Members (0) of Board                                               

13    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.6 Million for                                         

     Chair, SEK 1.3 Million for Vice Chair                                     

     and SEK 850,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

14.1  Reelect Hans Straberg as Director       For       For          Management

14.2  Reelect Hock Goh as Director            For       For          Management

14.3  Reelect Geert Follens as Director       For       For          Management

14.4  Reelect Hakan Buskhe as Director        For       Against      Management

14.5  Reelect Susanna Schneeberger as         For       For          Management

     Director                                                                  

14.6  Reelect Rickard Gustafson as Director   For       For          Management

14.7  Elect Beth Ferreira as New Director     For       For          Management

14.8  Elect Therese Friberg as New Director   For       For          Management

14.9  Elect Richard Nilsson as New Director   For       For          Management

14.10 Elect Niko Pakalen as New Director      For       For          Management

15    Reelect Hans Straberg as Board Chair    For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Approve 2023 Performance Share Program  For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SMC CORP. (JAPAN)                                                               

 

Ticker:       6273           Security ID:  J75734103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 450                                                 

2.1   Elect Director Takada, Yoshiki          For       Against      Management

2.2   Elect Director Doi, Yoshitada           For       Against      Management

2.3   Elect Director Isoe, Toshio             For       Against      Management

2.4   Elect Director Ota, Masahiro            For       Against      Management

2.5   Elect Director Maruyama, Susumu         For       Against      Management

2.6   Elect Director Samuel Neff              For       Against      Management

2.7   Elect Director Ogura, Koji              For       Against      Management

2.8   Elect Director Kelley Stacy             For       Against      Management

2.9   Elect Director Kaizu, Masanobu          For       Against      Management

2.10  Elect Director Kagawa, Toshiharu        For       Against      Management

2.11  Elect Director Iwata, Yoshiko           For       Against      Management

2.12  Elect Director Miyazaki, Kyoichi        For       Against      Management

3.1   Appoint Statutory Auditor Chiba,        For       For          Management

     Takemasa                                                                  

3.2   Appoint Statutory Auditor Toyoshi,      For       For          Management

     Arata                                                                     

3.3   Appoint Statutory Auditor Uchikawa,     For       For          Management

     Haruya                                                                    

4     Appoint Ernst & Young ShinNihon LLC as  For       For          Management

     New External Audit Firm                                                   

5     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SMITH & NEPHEW PLC                                                              

 

Ticker:       SN             Security ID:  G82343164                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Rupert Soames as Director         For       For          Management

6     Re-elect Erik Engstrom as Director      For       For          Management

7     Re-elect Jo Hallas as Director          For       For          Management

8     Re-elect John Ma as Director            For       For          Management

9     Re-elect Katarzyna Mazur-Hofsaess as    For       For          Management

     Director                                                                  

10    Re-elect Rick Medlock as Director       For       For          Management

11    Re-elect Deepak Nath as Director        For       For          Management

12    Re-elect Anne-Francoise Nesmes as       For       For          Management

     Director                                                                  

13    Re-elect Marc Owen as Director          For       For          Management

14    Re-elect Roberto Quarta as Director     For       Against      Management

15    Re-elect Angie Risley as Director       For       For          Management

16    Re-elect Bob White as Director          For       For          Management

17    Reappoint KPMG LLP as Auditors          For       For          Management

18    Authorise Board to Fix Remuneration of  For       For          Management


     Auditors                                                                  

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SMITHS GROUP PLC                                                                

 

Ticker:       SMIN           Security ID:  G82401111                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Richard Howes as Director         For       For          Management

5     Elect Clare Scherrer as Director        For       For          Management

6     Re-elect Sir George Buckley as Director For       For          Management

7     Re-elect Pam Cheng as Director          For       For          Management

8     Re-elect Dame Ann Dowling as Director   For       For          Management

9     Re-elect Karin Hoeing as Director       For       For          Management

10    Re-elect Paul Keel as Director          For       For          Management

11    Re-elect William Seeger as Director     For       For          Management

12    Re-elect Mark Seligman as Director      For       For          Management

13    Re-elect Noel Tata as Director          For       Against      Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit & Risk Committee    For       For          Management

     to Fix Remuneration of Auditors                                           

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

21    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

 

 

--------------------------------------------------------------------------------


SMURFIT KAPPA GROUP PLC                                                         

 

Ticker:       SKG            Security ID:  G8248F104                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Mary Lynn Ferguson-McHugh as      For       For          Management

     Director                                                                  

5a    Re-elect Irial Finan as Director        For       Against      Management

5b    Re-elect Anthony Smurfit as Director    For       For          Management

5c    Re-elect Ken Bowles as Director         For       For          Management

5d    Re-elect Anne Anderson as Director      For       Against      Management

5e    Re-elect Frits Beurskens as Director    For       Against      Management

5f    Re-elect Carol Fairweather as Director  For       For          Management

5g    Re-elect Kaisa Hietala as Director      For       For          Management

5h    Re-elect James Lawrence as Director     For       Against      Management

5i    Re-elect Lourdes Melgar as Director     For       For          Management

5j    Re-elect Jorgen Rasmussen as Director   For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Authorise Issue of Equity               For       For          Management

8     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

9     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

10    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

11    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

SNAM SPA                                                                        

 

Ticker:       SRG            Security ID:  T8578N103                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

4     Approve the 2023-2025 Long Term Share   For       For          Management

     Incentive Plan                                                            

5.1   Approve Remuneration Policy             For       For          Management

5.2   Approve Second Section of the           For       For          Management

     Remuneration Report                                                       


A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

SOCIETE GENERALE SA                                                             

 

Ticker:       GLE            Security ID:  F8591M517                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 1.70 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

6     Approve Remuneration Policy of CEO and  For       For          Management

     Vice-CEOs                                                                 

7     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

8     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

9     Approve Compensation of Lorenzo Bini    For       For          Management

     Smaghi, Chairman of the Board                                             

10    Approve Compensation of Frederic        For       For          Management

     Oudea, CEO                                                                

11    Approve Compensation of Philippe        For       For          Management

     Aymerich, Vice-CEO                                                        

12    Approve Compensation of Diony Lebot,    For       For          Management

     Vice-CEO                                                                  

13    Approve the Aggregate Remuneration      For       For          Management

     Granted in 2022 to Certain Senior                                         

     Management, Responsible Officers, and                                     

     Risk-Takers (Advisory)                                                    

14    Elect Slawomir Krupa as Director        For       For          Management

15    Elect Beatrice Cossa-Dumurgier as       For       For          Management

     Director Following Resignation of Juan                                    

     Maria Nin Genova                                                          

16    Elect Ulrika Ekman as Director          For       For          Management

17    Elect Benoit de Ruffray as Director     For       For          Management

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Amend Article 7 of Bylaws Re:           For       For          Management

     Representative of Employee                                                

     Shareholders Length of Term                                               

21    Amend Article 9 of Bylaws Re: Age       For       For          Management


     Limit of Chairman of the Board                                            

22    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SODEXO SA                                                                       

 

Ticker:       SW             Security ID:  F84941123                            

Meeting Date: DEC 19, 2022   Meeting Type: Annual/Special                       

Record Date:  DEC 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.40 per Share                                           

4     Reelect Veronique Laury as Director     For       Against      Management

5     Reelect Luc Messier as Director         For       Against      Management

6     Reelect Cecile Tandeau de Marsac as     For       Against      Management

     Director                                                                  

7     Elect Patrice de Talhouet as Director   For       Against      Management

8     Appoint Cabinet ERNST & YOUNG AUDIT as  For       Against      Management

     Auditor                                                                   

9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO from March 1 to                                          

     August 31, 2022                                                           

10    Approve Compensation of Sophie Bellon,  For       For          Management

     Chairman of the Board then Chairman                                       

     and CEO                                                                   

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 1.2 Million                                   

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board and CEO                                             

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

17    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SOFINA SA                                                                       

 

Ticker:       SOF            Security ID:  B80925124                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Receive Directors' and Auditors'        None      None         Management

     Reports (Non-Voting)                                                      

1.2   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

1.3   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 3.24 per Share                                                        

2.1   Presentation of the Remuneration        None      None         Management

     Report Relating to the Financial Year                                     

     2022                                                                      

2.2   Approve Remuneration Report             For       For          Management

3.1   Approve Discharge of Directors          For       For          Management

3.2   Approve Discharge of Auditors           For       For          Management

4.1   Elect Leslie Teo as Independent         For       For          Management

     Director                                                                  

4.2   Elect Rajeev Vasudeva as Independent    For       Against      Management

     Director                                                                  

4.3   Elect Felix Goblet d'Alviella as        For       For          Management

     Director                                                                  

5     Ratify EY as Auditors and Approve       For       For          Management

     Auditors' Remuneration                                                    

6     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

7     Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

SOFINA SA                                                                       

 

Ticker:       SOF            Security ID:  B80925124                            

Meeting Date: MAY 04, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Receive Special Board Report Re:        None      None         Management

     Increase Share Capital                                                    

1.2   Authorize Increase Share Capital        For       For          Management

     within the Framework of Authorized                                        

     Capital                                                                   

2     Change Date of Annual Meeting           For       For          Management

3     Authorize Implementation of Approved    For       For          Management

     Resolutions and Filing of Required                                        

     Documents/Formalities at Trade Registry                                   

 

 

--------------------------------------------------------------------------------

 

SOFTBANK CORP.                                                                  

 

Ticker:       9434           Security ID:  J75963132                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Articles to Create Bond-type      For       For          Management

     Class Shares                                                              

2.1   Elect Director Miyauchi, Ken            For       Against      Management

2.2   Elect Director Miyakawa, Junichi        For       Against      Management

2.3   Elect Director Shimba, Jun              For       Against      Management

2.4   Elect Director Imai, Yasuyuki           For       Against      Management

2.5   Elect Director Fujihara, Kazuhiko       For       Against      Management

2.6   Elect Director Son, Masayoshi           For       Against      Management

2.7   Elect Director Horiba, Atsushi          For       Against      Management

2.8   Elect Director Kamigama, Takehiro       For       Against      Management

2.9   Elect Director Oki, Kazuaki             For       Against      Management

2.10  Elect Director Uemura, Kyoko            For       Against      Management

2.11  Elect Director Koshi, Naomi             For       Against      Management

3.1   Appoint Statutory Auditor Shimagami,    For       For          Management

     Eiji                                                                      

3.2   Appoint Statutory Auditor Kojima, Shuji For       Against      Management

3.3   Appoint Statutory Auditor Kimiwada,     For       For          Management

     Kazuko                                                                    

4     Appoint Alternate Statutory Auditor     For       For          Management

     Nakajima, Yasuhiro                                                        

 

 

--------------------------------------------------------------------------------

 

SOFTBANK GROUP CORP.                                                            

 

Ticker:       9984           Security ID:  J7596P109                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 22                                                  

2.1   Elect Director Son, Masayoshi           For       Against      Management

2.2   Elect Director Goto, Yoshimitsu         For       Against      Management

2.3   Elect Director Miyauchi, Ken            For       Against      Management

2.4   Elect Director Rene Haas                For       Against      Management

2.5   Elect Director Iijima, Masami           For       Against      Management

2.6   Elect Director Matsuo, Yutaka           For       Against      Management

2.7   Elect Director Erikawa, Keiko           For       Against      Management

2.8   Elect Director Kenneth A. Siegel        For       Against      Management

2.9   Elect Director David Chao               For       Against      Management

3     Appoint Statutory Auditor Toyama,       For       For          Management

     Atsushi                                                                   

4     Approve Sale of SoftBank Vision Fund    For       For          Management

     II-2 L.P. Shares to SoftBank Group                                        

     Overseas G.K                                                              

 

 

--------------------------------------------------------------------------------

 

SOITEC SA                                                                       

 

Ticker:       SOI            Security ID:  F8582K389                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual/Special                       

Record Date:  JUL 22, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions                                                

5     Renew Appointment of KPMG SA as Auditor For       For          Management

6     Renew Appointment of Ernst & Young      For       For          Management

     Audit as Auditor                                                          

7     Amend Article 12 of Bylaws Re:          For       Against      Management

     Mandates and Age Limit of Directors                                       

8     Elect Pierre Barnabe as Director        For       Against      Management

9     Elect Fonds Strategique de              For       Against      Management

     Participations as Director                                                

10    Reelect Christophe Gegout as Director   For       Against      Management

11    Reelect Bpifrance Participations as     For       Against      Management

     Director                                                                  

12    Reelect Kai Seikku as Director          For       Against      Management

13    Elect CEA Investissement as Director    For       Against      Management

14    Elect Delphine Segura as Director       For       Against      Management

15    Elect Maude Portigliatti as Director    For       Against      Management

16    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Approve Remuneration Policy of CEO      For       For          Management

19    Approve Remuneration Policy of Paul     For       For          Management

     Boudre, CEO                                                               

20    Approve Remuneration Policy of Pierre   For       For          Management

     Barnabe, CEO                                                              

21    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

22    Approve Compensation of Eric Meurice,   For       For          Management

     Chairman of the Board                                                     

23    Approve Compensation of Paul Boudre,    For       Against      Management

     CEO                                                                       

24    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved for                                     

     Specific Beneficiaries, up to                                             

     Aggregate Nominal Amount of EUR 6.5                                       

     Million                                                                   

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

28    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

SOLVAY SA                                                                       


 

Ticker:       SOLB           Security ID:  B82095116                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management

2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 4.05 per Share                                                        

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Approve Remuneration Report             For       For          Management

8     Approve Stock Option Plan Grants        For       Against      Management

9a    Receive Information on End of Mandates  None      None         Management

     of Marjan Oudeman, Rosemary Thorne,                                       

     and Charles Casimir-Lambert as                                            

     Directors                                                                 

9b    Approve Decrease in Size of Board       For       For          Management

9c    Reelect Marjan Oudeman as Director      For       For          Management

9d    Indicate Marjan Oudeman as Independent  For       For          Management

     Director                                                                  

9e    Reelect Rosemary Thorne as Director     For       For          Management

9f    Indicate Rosemary Thorne as             For       For          Management

     Independent Director                                                      

10    Transact Other Business                 None      None         Management

 

 

--------------------------------------------------------------------------------

 

SOMPO HOLDINGS, INC.                                                            

 

Ticker:       8630           Security ID:  J7621A101                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 130                                                 

2.1   Elect Director Sakurada, Kengo          For       Against      Management

2.2   Elect Director Okumura, Mikio           For       Against      Management

2.3   Elect Director Scott Trevor Davis       For       For          Management

2.4   Elect Director Endo, Isao               For       For          Management

2.5   Elect Director Higashi, Kazuhiro        For       Against      Management

2.6   Elect Director Nawa, Takashi            For       For          Management

2.7   Elect Director Shibata, Misuzu          For       For          Management

2.8   Elect Director Yamada, Meyumi           For       For          Management

2.9   Elect Director Ito, Kumi                For       For          Management

2.10  Elect Director Waga, Masayuki           For       For          Management

2.11  Elect Director Kajikawa, Toru           For       For          Management

2.12  Elect Director Kasai, Satoshi           For       Against      Management


--------------------------------------------------------------------------------

 

SONIC HEALTHCARE LIMITED                                                        

 

Ticker:       SHL            Security ID:  Q8563C107                            

Meeting Date: NOV 17, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Christine Bennett as Director     For       For          Management

2     Elect Katharine Giles as Director       For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Options and            For       For          Management

     Performance Rights to Colin Goldschmidt                                   

5     Approve Grant of Options and            For       For          Management

     Performance Rights to Chris Wilks                                         

 

 

--------------------------------------------------------------------------------

 

SONOVA HOLDING AG                                                               

 

Ticker:       SOON           Security ID:  H8024W106                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 4.60 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Amend Articles Re: Composition of       For       For          Management

     Compensation Committee                                                    

5.1.1 Reelect Robert Spoerry as Director and  For       For          Management

     Board Chair                                                               

5.1.2 Reelect Stacy Seng as Director          For       For          Management

5.1.3 Reelect Gregory Behar as Director       For       For          Management

5.1.4 Reelect Lynn Bleil as Director          For       For          Management

5.1.5 Reelect Lukas Braunschweiler as         For       Against      Management

     Director                                                                  

5.1.6 Reelect Roland Diggelmann as Director   For       Against      Management

5.1.7 Reelect Julie Tay as Director           For       For          Management

5.1.8 Reelect Ronald van der Vis as Director  For       Against      Management

5.1.9 Reelect Adrian Widmer as Director       For       For          Management

5.2.1 Reappoint Stacy Seng as Member of the   For       For          Management

     Nomination and Compensation Committee                                     

5.2.2 Reappoint Lukas Braunschweiler as       For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

5.2.3 Reappoint Roland Diggelmann as Member   For       Against      Management

     of the Nomination and Compensation                                        

     Committee                                                                 

5.3   Appoint Julie Tay as Member of the      For       For          Management


     Nomination and Compensation Committee                                     

5.4   Ratify Ernst & Young AG as Auditors     For       Against      Management

5.5   Designate Keller AG as Independent      For       For          Management

     Proxy                                                                     

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 3.2 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 16.5                                       

     Million                                                                   

7     Approve CHF 76,645.50 Reduction in      For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

8.1   Amend Corporate Purpose                 For       For          Management

8.2   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 3.3                                         

     Million and the Lower Limit of CHF 2.7                                    

     Million with or without Exclusion of                                      

     Preemptive Rights                                                         

8.3   Amend Articles Re: Board of Directors;  For       For          Management

     Compensation; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

8.4   Amend Articles of Association           For       For          Management

8.5   Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SONY GROUP CORP.                                                                

 

Ticker:       6758           Security ID:  J76379106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yoshida, Kenichiro       For       For          Management

1.2   Elect Director Totoki, Hiroki           For       For          Management

1.3   Elect Director Hatanaka, Yoshihiko      For       For          Management

1.4   Elect Director Oka, Toshiko             For       For          Management

1.5   Elect Director Akiyama, Sakie           For       For          Management

1.6   Elect Director Wendy Becker             For       For          Management

1.7   Elect Director Kishigami, Keiko         For       For          Management

1.8   Elect Director Joseph A. Kraft Jr       For       For          Management

1.9   Elect Director Neil Hunt                For       For          Management

1.10  Elect Director William Morrow           For       For          Management

2     Approve Stock Option Plan               For       For          Management

 

 

--------------------------------------------------------------------------------

 

SPARK NEW ZEALAND LTD.                                                          

 

Ticker:       SPK            Security ID:  Q8619N107                            

Meeting Date: NOV 04, 2022   Meeting Type: Annual                               


Record Date:  NOV 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

2     Elect Gordon MacLeod as Director        For       For          Management

3     Elect Sheridan Broadbent as Director    For       For          Management

4     Elect Warwick Bray as Director          For       For          Management

5     Elect Justine Smyth as Director         For       For          Management

6     Elect Jolie Hodson as Director          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SPIRAX-SARCO ENGINEERING PLC                                                    

 

Ticker:       SPX            Security ID:  G83561129                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint Deloitte LLP as Auditors      For       For          Management

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Re-elect Jamie Pike as Director         For       Against      Management

8     Re-elect Nicholas Anderson as Director  For       For          Management

9     Re-elect Nimesh Patel as Director       For       For          Management

10    Re-elect Angela Archon as Director      For       For          Management

11    Re-elect Peter France as Director       For       For          Management

12    Re-elect Richard Gillingwater as        For       For          Management

     Director                                                                  

13    Re-elect Caroline Johnstone as Director For       For          Management

14    Re-elect Jane Kingston as Director      For       For          Management

15    Re-elect Kevin Thompson as Director     For       For          Management

16    Authorise Issue of Equity               For       For          Management

17    Approve Scrip Dividend Program          For       For          Management

18    Approve Performance Share Plan          For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SPOTIFY TECHNOLOGY SA                                                           

 

Ticker:       SPOT           Security ID:  L8681T102                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual/Special                       

Record Date:  FEB 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Directors          For       For          Management

4a    Elect Daniel Ek as A Director           For       Against      Management

4b    Elect Martin Lorentzon as A Director    For       Against      Management

4c    Elect Shishir Samir Mehrotra as A       For       Against      Management

     Director                                                                  

4d    Elect Christopher Marsall as B Director For       For          Management

4e    Elect Barry McCarthy as B Director      For       For          Management

4f    Elect Heidi O'Neill as B Director       For       For          Management

4g    Elect Ted Sarandos as B Director        For       For          Management

4h    Elect Thomas Owen Staggs as B Director  For       For          Management

4i    Elect Mona Sutphen as B Director        For       For          Management

4j    Elect Padmasree Warrior as B Director   For       For          Management

5     Appoint Ernst & Young S.A.              For       For          Management

     (Luxembourg) as Auditor                                                   

6     Approve Remuneration of Directors       For       Against      Management

7     Authorize Guy Harles and Alexandre      For       For          Management

     Gobert to Execute and Deliver, and                                        

     with Full Power of Substitution, Any                                      

     Documents Necessary or Useful in                                          

     Connection with the Annual Filing and                                     

     Registration Required by the                                              

     Luxembourg Laws                                                           

E1    Authorize Issuance of Equity or         For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights and Amend Articles                                      

     of Association                                                            

 

 

--------------------------------------------------------------------------------

 

SQUARE ENIX HOLDINGS CO., LTD.                                                  

 

Ticker:       9684           Security ID:  J7659R109                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kiryu, Takashi           For       Against      Management

1.2   Elect Director Kitase, Yoshinori        For       Against      Management

1.3   Elect Director Miyake, Yu               For       Against      Management

1.4   Elect Director Ogawa, Masato            For       Against      Management

1.5   Elect Director Okamoto, Mitsuko         For       Against      Management

1.6   Elect Director Abdullah Aldawood        For       Against      Management

1.7   Elect Director Takano, Naoto            For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SSAB AB                                                                         

 

Ticker:       SSAB.B         Security ID:  W8615U124                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Approve Agenda of Meeting               For       For          Management

4     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports; Receive Chairman's                                     

     Report; Receive CEO's Report; Receive                                     

     Auditors Report                                                           

7.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

7.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 8.70 Per Share                                           

7.c1  Approve Discharge of Bo Annvik          For       For          Management

7.c2  Approve Discharge of Petra Einarsson    For       For          Management

7.c3  Approve Discharge of Lennart Evrell     For       For          Management

7.c4  Approve Discharge of Bernard Fontana    For       For          Management

7.c5  Approve Discharge of Marie Gronborg     For       For          Management

7.c6  Approve Discharge of Pasi Laine         For       For          Management

7.c7  Approve Discharge of Martin Lindqvist   For       For          Management

7.c8  Approve Discharge of Mikael Makinen     For       For          Management

7.c9  Approve Discharge of Maija Strandberg   For       For          Management

7.c10 Approve Discharge of Mikael Henriksson  For       For          Management

     (Employee Representative)                                                 

7.c11 Approve Discharge of Tomas Jansson      For       For          Management

     (Employee Representative)                                                 

7.c12 Approve Discharge of Tomas Karlsson     For       For          Management

     (Employee Representative)                                                 

7.c13 Approve Discharge of Sven-Erik Rosen    For       For          Management

     (Employee Representative)                                                 

7.c14 Approve Discharge of Patrick Sjoholm    For       For          Management

     (Employee Representative)                                                 

7.c15 Approve Discharge of Tomas Westman      For       For          Management

     (Employee Representative)                                                 

7.c16 Approve Discharge of Martin Lindqvist   For       For          Management

     as CEO                                                                    

8     Determine Number of Directors (7) and   For       For          Management

     Deputy Directors (0) of Board                                             

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2 Million for                                           

     Chairman and SEK 670,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

9.2   Approve Remuneration of Auditors        For       For          Management

10.a  Relect Petra Einarsson as Director      For       Against      Management

10.b  Relect Lennart Evrell as Director       For       Against      Management

10.c  Relect Bernard Fontana as Director      For       For          Management

10.d  Relect Marie Gronborg as Director       For       For          Management

10.e  Relect Martin Lindqvist as Director     For       For          Management

10.f  Relect Mikael Makinen as Director       For       For          Management

10.g  Relect Maija Strandberg as Director     For       For          Management

11    Reect Lennart Evrell as Board Chair     For       For          Management

12.1  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       


12.2  Ratify Ernst & Young as Auditors        For       For          Management

13    Approve Remuneration Report             For       For          Management

14    Approve Long Term Incentive Program     For       For          Management

     2023                                                                      

15    Authorize Share Repurchase Program      For       For          Management

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SSE PLC                                                                         

 

Ticker:       SSE            Security ID:  G8842P102                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Amend Performance Share Plan            For       For          Management

5     Approve Final Dividend                  For       For          Management

6     Re-elect Gregor Alexander as Director   For       For          Management

7     Elect Dame Elish Angiolini as Director  For       For          Management

8     Elect John Bason as Director            For       For          Management

9     Re-elect Dame Sue Bruce as Director     For       Against      Management

10    Re-elect Tony Cocker as Director        For       Against      Management

11    Elect Debbie Crosbie as Director        For       For          Management

12    Re-elect Peter Lynas as Director        For       Against      Management

13    Re-elect Helen Mahy as Director         For       Against      Management

14    Re-elect Sir John Manzoni as Director   For       Against      Management

15    Re-elect Alistair Phillips-Davies as    For       For          Management

     Director                                                                  

16    Re-elect Martin Pibworth as Director    For       For          Management

17    Re-elect Melanie Smith as Director      For       Against      Management

18    Re-elect Dame Angela Strank as Director For       Against      Management

19    Reappoint Ernst & Young LLP as Auditors For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

21    Approve Net Zero Transition Report      For       Against      Management

22    Authorise Issue of Equity               For       For          Management

23    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

24    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

25    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

ST. JAMES'S PLACE PLC                                                           

 

Ticker:       STJ            Security ID:  G5005D124                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAY 16, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Remuneration Report             For       Against      Management

5     Re-elect Andrew Croft as Director       For       For          Management

6     Re-elect Craig Gentle as Director       For       For          Management

7     Re-elect Emma Griffin as Director       For       For          Management

8     Re-elect Rosemary Hilary as Director    For       Against      Management

9     Re-elect Lesley-Ann Nash as Director    For       For          Management

10    Re-elect Paul Manduca as Director       For       Against      Management

11    Re-elect John Hitchins as Director      For       For          Management

12    Elect Dominic Burke as Director         For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

14    Authorise the Group Audit Committee to  For       For          Management

     Fix Remuneration of Auditors                                              

15    Authorise Issue of Equity               For       For          Management

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

STANDARD CHARTERED PLC                                                          

 

Ticker:       STAN           Security ID:  G84228157                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Elect Jackie Hunt as Director           For       For          Management

5     Elect Linda Yueh as Director            For       For          Management

6     Re-elect Shirish Apte as Director       For       For          Management

7     Re-elect David Conner as Director       For       For          Management

8     Re-elect Andy Halford as Director       For       For          Management

9     Re-elect Gay Huey Evans as Director     For       For          Management

10    Re-elect Robin Lawther as Director      For       For          Management

11    Re-elect Maria Ramos as Director        For       For          Management

12    Re-elect Phil Rivett as Director        For       For          Management

13    Re-elect David Tang as Director         For       For          Management

14    Re-elect Carlson Tong as Director       For       For          Management

15    Re-elect Jose Vinals as Director        For       Against      Management

16    Re-elect Bill Winters as Director       For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  


19    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

20    Authorise Board to Offer Scrip Dividend For       For          Management

21    Approve Sharesave Plan                  For       For          Management

22    Authorise Issue of Equity               For       For          Management

23    Extend the Authority to Allot Shares    For       For          Management

     by Such Number of Shares Repurchased                                      

     by the Company under the Authority                                        

     Granted Pursuant to Resolution 28                                         

24    Authorise Issue of Equity in Relation   For       For          Management

     to Equity Convertible Additional Tier                                     

     1 Securities                                                              

25    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

26    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

27    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Relation to                                         

     Equity Convertible Additional Tier 1                                      

     Securities                                                                

28    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

29    Authorise Market Purchase of            For       For          Management

     Preference Shares                                                         

30    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

31    Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

STELLANTIS NV                                                                   

 

Ticker:       STLAM          Security ID:  N82405106                            

Meeting Date: APR 13, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Board of Directors    None      None         Management

     (Non-Voting)                                                              

2.b   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.c   Approve Remuneration Report Excluding   For       For          Management

     Pre-Merger Legacy Matters                                                 

2.d   Approve Remuneration Report on the      For       Against      Management

     Pre-Merger Legacy Matters                                                 

2.e   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

2.f   Approve Dividends of EUR 1.34 Per Share For       For          Management

2g    Approve Discharge of Directors          For       For          Management

3     Elect Benoit Ribadeau-Dumas as          For       For          Management

     Non-Executive Director                                                    

4.a   Ratify Ernst & Young Accountants LLP    For       For          Management

     as Auditors for the Financial Year 2023                                   


4.b   Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors for the Financial Year 2024                                      

5     Amend Remuneration Policy               For       For          Management

6.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

6.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Approve Cancellation of Common Shares   For       For          Management

9     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

STMICROELECTRONICS NV                                                           

 

Ticker:       STMPA          Security ID:  N83574108                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Management Board      None      None         Management

     (Non-Voting)                                                              

2     Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

3     Approve Remuneration Report             For       For          Management

4     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

5     Approve Dividends                       For       For          Management

6     Approve Discharge of Management Board   For       For          Management

7     Approve Discharge of Supervisory Board  For       For          Management

8     Approve Grant of Unvested Stock Awards  For       For          Management

     to Jean-Marc Chery as President and CEO                                   

9     Reelect Yann Delabriere to Supervisory  For       For          Management

     Board                                                                     

10    Reelect Ana de Pro Gonzalo to           For       For          Management

     Supervisory Board                                                         

11    Reelect Frederic Sanchez to             For       For          Management

     Supervisory Board                                                         

12    Reelect Maurizio Tamagnini to           For       For          Management

     Supervisory Board                                                         

13    Elect Helene Vletter-van Dort to        For       For          Management

     Supervisory Board                                                         

14    Elect Paolo Visca to Supervisory Board  For       For          Management

15    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

16    Grant Board Authority to Issue Shares   For       For          Management

     Up To 10 Percent of Issued Capital and                                    

     Exclude Pre-emptive Rights                                                

17    Allow Questions                         None      None         Management

 

 

--------------------------------------------------------------------------------

 

STORA ENSO OYJ                                                                  


Ticker:       STERV          Security ID:  X8T9CM113                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.60 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 209,000 for                                             

     Chairman, EUR 118,000 for Vice                                            

     Chairman, and EUR 81,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Hakan Buskhe (Vice-Chair),      For       Against      Management

     Elisabeth Fleuriot, Helena Hedblom,                                       

     Kari Jordan (Chair), Christiane                                           

     Kuehne, Antti Makinen, Richard Nilsson                                    

     and Hans Sohlstrom as Directors; Elect                                    

     Astrid Hermann as New Director                                            

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

17    Approve Issuance of up to 2 Million     For       For          Management

     Class R Shares without Preemptive                                         

     Rights                                                                    

18    Allow Shareholder Meetings to be Held   For       For          Management

     by Electronic Means Only                                                  

19    Decision on Making Order                None      None         Management

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

STRAUMANN HOLDING AG                                                            

 

Ticker:       STMN           Security ID:  H8300N127                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 0.80 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 2.7                                        

     Million                                                                   

5.1   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 9.3 Million                                                           

5.2   Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 3.8 Million                                             

5.3   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 6.5 Million                                             

6.1   Reelect Gilbert Achermann as Director   For       Against      Management

     and Board Chair                                                           

6.2   Reelect Marco Gadola as Director        For       Against      Management

6.3   Reelect Juan Gonzalez as Director       For       Against      Management

6.4   Reelect Petra Rumpf as Director         For       Against      Management

6.5   Reelect Thomas Straumann as Director    For       Against      Management

6.6   Reelect Nadia Schmidt as Director       For       Against      Management

6.7   Reelect Regula Wallimann as Director    For       Against      Management

6.8   Elect Olivier Filliol as Director       For       Against      Management

7.1   Appoint Marco Gadola as Member of the   For       Against      Management

     Human Resources and Compensation                                          

     Committee                                                                 

7.2   Reappoint Nadia Schmidt as Member of    For       Against      Management

     the Human Resources and Compensation                                      

     Committee                                                                 

7.3   Reappoint Regula Wallimann as Member    For       Against      Management

     of the Human Resources and                                                

     Compensation Committee                                                    

8     Designate Neovius AG as Independent     For       For          Management

     Proxy                                                                     

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10.1  Amend Corporate Purpose                 For       For          Management

10.2  Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

10.3  Approve Virtual-Only or Hybrid          For       For          Management

     Shareholder Meetings                                                      

10.4  Amend Articles Re: Powers of the        For       For          Management

     General Meeting; Board of Directors                                       

10.5  Amend Articles Re: Compensation;        For       For          Management

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee                                                                 

10.6  Amend Articles Re: Editorial Changes    For       For          Management

11    Transact Other Business (Voting)        For       Against      Management


--------------------------------------------------------------------------------

 

SUBARU CORP.                                                                    

 

Ticker:       7270           Security ID:  J7676H100                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 38                                                  

2.1   Elect Director Osaki, Atsushi           For       Against      Management

2.2   Elect Director Hayata, Fumiaki          For       Against      Management

2.3   Elect Director Nakamura, Tomomi         For       Against      Management

2.4   Elect Director Mizuma, Katsuyuki        For       Against      Management

2.5   Elect Director Fujinuki, Tetsuo         For       Against      Management

2.6   Elect Director Abe, Yasuyuki            For       Against      Management

2.7   Elect Director Doi, Miwako              For       Against      Management

2.8   Elect Director Hachiuma, Fuminao        For       Against      Management

3     Appoint Statutory Auditor Masuda,       For       For          Management

     Yasumasa                                                                  

4     Appoint Alternate Statutory Auditor     For       For          Management

     Ryu, Hirohisa                                                             

 

 

--------------------------------------------------------------------------------

 

SUMCO CORP.                                                                     

 

Ticker:       3436           Security ID:  J76896109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hashimoto, Mayuki        For       Against      Management

1.2   Elect Director Takii, Michiharu         For       Against      Management

1.3   Elect Director Awa, Toshihiro           For       Against      Management

1.4   Elect Director Ryuta, Jiro              For       Against      Management

1.5   Elect Director Kato, Akane              For       Against      Management

2     Approve Trust-Type Equity Compensation  For       For          Management

     Plan                                                                      

 

 

--------------------------------------------------------------------------------

 

SUMITOMO CHEMICAL CO., LTD.                                                     

 

Ticker:       4005           Security ID:  J77153120                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Tokura, Masakazu         For       Against      Management

1.2   Elect Director Iwata, Keiichi           For       Against      Management

1.3   Elect Director Matsui, Masaki           For       Against      Management

1.4   Elect Director Mito, Nobuaki            For       Against      Management

1.5   Elect Director Ueda, Hiroshi            For       Against      Management


1.6   Elect Director Niinuma, Hiroshi         For       Against      Management

1.7   Elect Director Sakai, Motoyuki          For       Against      Management

1.8   Elect Director Takeuchi, Seiji          For       Against      Management

1.9   Elect Director Tomono, Hiroshi          For       Against      Management

1.10  Elect Director Ito, Motoshige           For       Against      Management

1.11  Elect Director Muraki, Atsuko           For       Against      Management

1.12  Elect Director Ichikawa, Akira          For       Against      Management

2.1   Appoint Statutory Auditor Nozaki, Kunio For       For          Management

2.2   Appoint Statutory Auditor Nishi,        For       For          Management

     Hironobu                                                                  

2.3   Appoint Statutory Auditor Kato,         For       For          Management

     Yoshitaka                                                                 

 

 

--------------------------------------------------------------------------------

 

SUMITOMO ELECTRIC INDUSTRIES LTD.                                               

 

Ticker:       5802           Security ID:  J77411114                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 25                                                  

2.1   Elect Director Matsumoto, Masayoshi     For       Against      Management

2.2   Elect Director Inoue, Osamu             For       Against      Management

2.3   Elect Director Nishida, Mitsuo          For       Against      Management

2.4   Elect Director Hato, Hideo              For       Against      Management

2.5   Elect Director Nishimura, Akira         For       Against      Management

2.6   Elect Director Shirayama, Masaki        For       Against      Management

2.7   Elect Director Miyata, Yasuhiro         For       Against      Management

2.8   Elect Director Sahashi, Toshiyuki       For       Against      Management

2.9   Elect Director Nakajima, Shigeru        For       Against      Management

2.10  Elect Director Sato, Hiroshi            For       Against      Management

2.11  Elect Director Tsuchiya, Michihiro      For       Against      Management

2.12  Elect Director Christina Ahmadjian      For       Against      Management

2.13  Elect Director Watanabe, Katsuaki       For       Against      Management

2.14  Elect Director Horiba, Atsushi          For       Against      Management

3.1   Appoint Statutory Auditor Kasui,        For       For          Management

     Yoshitomo                                                                 

3.2   Appoint Statutory Auditor Hayashi,      For       For          Management

     Akira                                                                     

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                           

 

Ticker:       8316           Security ID:  J7771X109                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 125                                                 


2.1   Elect Director Kunibe, Takeshi          For       Against      Management

2.2   Elect Director Ota, Jun                 For       Against      Management

2.3   Elect Director Fukutome, Akihiro        For       Against      Management

2.4   Elect Director Kudo, Teiko              For       Against      Management

2.5   Elect Director Ito, Fumihiko            For       Against      Management

2.6   Elect Director Isshiki, Toshihiro       For       Against      Management

2.7   Elect Director Gono, Yoshiyuki          For       Against      Management

2.8   Elect Director Kawasaki, Yasuyuki       For       Against      Management

2.9   Elect Director Matsumoto, Masayuki      For       Against      Management

2.10  Elect Director Yamazaki, Shozo          For       Against      Management

2.11  Elect Director Tsutsui, Yoshinobu       For       Against      Management

2.12  Elect Director Shimbo, Katsuyoshi       For       Against      Management

2.13  Elect Director Sakurai, Eriko           For       Against      Management

2.14  Elect Director Charles D. Lake II       For       Against      Management

2.15  Elect Director Jenifer Rogers           For       Against      Management

3     Amend Articles to Disclose Transition   Against   For          Shareholder

     Plan to Align Lending and Investment                                      

     Portfolios with Goals of Paris                                            

     Agreement                                                                 

 

 

--------------------------------------------------------------------------------

 

SUMITOMO MITSUI TRUST HOLDINGS, INC.                                            

 

Ticker:       8309           Security ID:  J7772M102                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 110                                                 

2.1   Elect Director Takakura, Toru           For       Against      Management

2.2   Elect Director Kaibara, Atsushi         For       Against      Management

2.3   Elect Director Suzuki, Yasuyuki         For       Against      Management

2.4   Elect Director Oyama, Kazuya            For       Against      Management

2.5   Elect Director Okubo, Tetsuo            For       Against      Management

2.6   Elect Director Hashimoto, Masaru        For       Against      Management

2.7   Elect Director Tanaka, Koji             For       Against      Management

2.8   Elect Director Nakano, Toshiaki         For       Against      Management

2.9   Elect Director Matsushita, Isao         For       Against      Management

2.10  Elect Director Kawamoto, Hiroko         For       Against      Management

2.11  Elect Director Aso, Mitsuhiro           For       Against      Management

2.12  Elect Director Kato, Nobuaki            For       Against      Management

2.13  Elect Director Kashima, Kaoru           For       Against      Management

2.14  Elect Director Ito, Tomonori            For       Against      Management

2.15  Elect Director Watanabe, Hajime         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUN HUNG KAI PROPERTIES LIMITED                                                 

 

Ticker:       16             Security ID:  Y82594121                            

Meeting Date: NOV 03, 2022   Meeting Type: Annual                               

Record Date:  OCT 28, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Lau Tak-yeung, Albert as Director For       Against      Management

3.1b  Elect Fung Sau-yim, Maureen as Director For       Against      Management

3.1c  Elect Chan Hong-ki, Robert as Director  For       Against      Management

3.1d  Elect Kwok Ping-luen, Raymond as        For       Against      Management

     Director                                                                  

3.1e  Elect Yip Dicky Peter as Director       For       Against      Management

3.1f  Elect Wong Yue-chim, Richard as         For       Against      Management

     Director                                                                  

3.1g  Elect Fung Kwok-lun, William as         For       Against      Management

     Director                                                                  

3.1h  Elect Leung Nai-pang, Norman as         For       Against      Management

     Director                                                                  

3.1i  Elect Fan Hung-ling, Henry as Director  For       Against      Management

3.1j  Elect Kwan Cheuk-yin, William as        For       Against      Management

     Director                                                                  

3.1k  Elect Kwok Kai-wang, Christopher as     For       Against      Management

     Director                                                                  

3.1l  Elect Tung Chi-ho, Eric as Director     For       Against      Management

3.2   Approve Directors' Fees                 For       For          Management

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditor and Authorize Board to Fix                                        

     Their Remuneration                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

6     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

7     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

SUN LIFE FINANCIAL INC.                                                         

 

Ticker:       SLF            Security ID:  866796105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deepak Chopra            For       For          Management

1.2   Elect Director Stephanie L. Coyles      For       For          Management

1.3   Elect Director Ashok K. Gupta           For       For          Management

1.4   Elect Director M. Marianne Harris       For       For          Management

1.5   Elect Director David H. Y. Ho           For       For          Management

1.6   Elect Director Laurie G. Hylton         For       For          Management

1.7   Elect Director Helen M. Mallovy Hicks   For       For          Management

1.8   Elect Director Marie-Lucie Morin        For       For          Management

1.9   Elect Director Joseph M. Natale         For       For          Management

1.10  Elect Director Scott F. Powers          For       For          Management

1.11  Elect Director Kevin D. Strain          For       For          Management

1.12  Elect Director Barbara G. Stymiest      For       For          Management

2     Ratify Deloitte LLP as Auditors         For       For          Management


3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

A     SP 1: Produce a Report Documenting the  Against   For          Shareholder

     Health Impacts and Potential Insurance                                    

     Implications of its Investments in                                        

     Fossil Fuels on its Current and Future                                    

     Client Base                                                               

 

 

--------------------------------------------------------------------------------

 

SUNCORP GROUP LIMITED                                                           

 

Ticker:       SUN            Security ID:  Q88040110                            

Meeting Date: SEP 23, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Remuneration Report             For       For          Management

2     Approve Suncorp Group Equity Incentive  None      For          Management

     Plan and Modifications to Performance                                     

     Rights                                                                    

3     Approve Grant of Performance Rights to  For       For          Management

     Steven Johnston                                                           

4a    Elect Ian Hammond as Director           For       Against      Management

4b    Elect Sally Herman as Director          For       Against      Management

5     Approve Renewal of Proportional         For       For          Management

     Takeover Provisions in the Constitution                                   

 

 

--------------------------------------------------------------------------------

 

SUNTORY BEVERAGE & FOOD LTD.                                                    

 

Ticker:       2587           Security ID:  J78186103                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 41                                                  

2.1   Elect Director Ono, Makiko              For       Against      Management

2.2   Elect Director Shekhar Mundlay          For       Against      Management

2.3   Elect Director Naiki, Hachiro           For       Against      Management

2.4   Elect Director Peter Harding            For       Against      Management

2.5   Elect Director Miyamori, Hiroshi        For       Against      Management

2.6   Elect Director Inoue, Yukari            For       Against      Management

3.1   Elect Director and Audit Committee      For       Against      Management

     Member Yamazaki, Yuji                                                     

3.2   Elect Director and Audit Committee      For       Against      Management

     Member Masuyama, Mika                                                     

3.3   Elect Director and Audit Committee      For       Against      Management

     Member Mimura, Mariko                                                     

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Amitani, Mitsuhiro                                       


--------------------------------------------------------------------------------

 

SVENSKA CELLULOSA AB SCA                                                        

 

Ticker:       SCA.B          Security ID:  W90152120                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

3     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Approve Agenda of Meeting               For       For          Management

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Receive President's Report              None      None         Management

8.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.50 Per Share                                           

8.c1  Approve Discharge of Charlotte          For       For          Management

     Bengtsson                                                                 

8.c2  Approve Discharge of Asa Bergman        For       For          Management

8.c3  Approve Discharge of Par Boman          For       For          Management

8.c4  Approve Discharge of Lennart Evrell     For       For          Management

8.c5  Approve Discharge of Annemarie Gardshol For       For          Management

8.c6  Approve Discharge of Carina Hakansson   For       For          Management

8.c7  Approve Discharge of Ulf Larsson (as    For       For          Management

     board member)                                                             

8.c8  Approve Discharge of Martin Lindqvist   For       For          Management

8.c9  Approve Discharge of Bert Nordberg      For       For          Management

8.c10 Approve Discharge of Anders Sundstrom   For       For          Management

8.c11 Approve Discharge of Barbara M.         For       For          Management

     Thoralfsson                                                               

8.c12 Approve Discharge of Karl Aberg         For       For          Management

8.c13 Approve Discharge of Employee           For       For          Management

     Representative Niclas Andersson                                           

8.c14 Approve Discharge of Employee           For       For          Management

     Representative Roger Bostrom                                              

8.c15 Approve Discharge of Employee           For       For          Management

     Representative Maria Jonsson                                              

8.c16 Approve Discharge of Employee           For       For          Management

     Representative Johanna Viklund Linden                                     

8.c17 Approve Discharge of Deputy Employee    For       For          Management

     Representative Stefan Lundkvist                                           

8.c18 Approve Discharge of Deputy Employee    For       For          Management

     Representative Malin Marklund                                             

8.c19 Approve Discharge of Deputy Employee    For       For          Management

     Representative Peter Olsson                                               

8.c20 Approve Discharge of CEO Ulf Larsson    For       For          Management

9     Determine Number of Directors (10) and  For       For          Management

     Deputy Directors (0) of Board                                             

10    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       


11.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.089Million for                                        

     Chairman and SEK 695,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.2  Approve Remuneration of Auditors        For       For          Management

12.1  Reelect Asa Bergman as Director         For       Against      Management

12.2  Reelect Par Boman as Director           For       Against      Management

12.3  Reelect Lennart Evrell as Director      For       Against      Management

12.4  Reelect Annemarie Gardshol as Director  For       Against      Management

12.5  Reelect Carina Hakansson as Director    For       Against      Management

12.6  Reelect Ulf Larsson as Director         For       Against      Management

12.7  Reelect Martin Lindqvist as Director    For       Against      Management

12.8  Reelect Anders Sundstrom as Director    For       Against      Management

12.9  Reelect Barbara M. Thoralfsson as       For       Against      Management

     Director                                                                  

12.10 Reelect Karl Aberg as Director          For       Against      Management

13    Reelect Par Boman as Board Chair        For       Against      Management

14    Ratify Ernst & Young as Auditor         For       For          Management

15    Approve Remuneration Report             For       For          Management

16    Approve Cash-Based Incentive Program    For       For          Management

     (Program 2023-2025) for Key Employees                                     

17    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SVENSKA HANDELSBANKEN AB                                                        

 

Ticker:       SHB.A          Security ID:  W9112U104                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 5.50 Per Share;                                          

     Special Dividend of SEK 2.50                                              

10    Approve Remuneration Report             For       For          Management

11    Approve Discharge of Board and          For       For          Management

     President                                                                 

12    Authorize Repurchase of up to 120       For       For          Management

     Million Class A and/or B Shares and                                       

     Reissuance of Repurchased Shares                                          

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Issuance of Convertible         For       For          Management


     Capital Instruments Corresponding to a                                    

     Maximum of 198 Million Shares without                                     

     Preemptive Rights                                                         

15    Determine Number of Directors (10)      For       For          Management

16    Determine Number of Auditors (2)        For       For          Management

17    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.75 Million for                                        

     Chair, SEK 1.1 Million for Vice Chair                                     

     and SEK 765,000 for Other Directors;                                      

     Approve Remuneration for Committee Work                                   

18.1  Reelect Jon Fredrik Baksaas as Director For       Against      Management

18.2  Reelect Helene Barnekow as Director     For       Against      Management

18.3  Reelect Stina Bergfors as Director      For       Against      Management

18.4  Reelect Hans Biorck as Director         For       Against      Management

18.5  Reelect Par Boman as Director           For       Against      Management

18.6  Reelect Kerstin Hessius as Director     For       Against      Management

18.7  Reelect Fredrik Lundberg as Director    For       Against      Management

18.8  Reelect Ulf Riese as Director           For       Against      Management

18.9  Reelect Arja Taaveniku as Director      For       Against      Management

18.10 Reelect Carina Akerstromas Director     For       Against      Management

19    Reelect Par Boman as Board Chairman     For       Against      Management

20.1  Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

20.2  Ratify Deloitte as Auditors             For       For          Management

21    Approve Proposal Concerning the         For       For          Management

     Appointment of Auditors in Foundations                                    

     Without Own Management                                                    

22    Amend Bank's Mainframe Computers        None      Against      Shareholder

     Software                                                                  

23    Approve Formation of Integration        None      Against      Shareholder

     Institute                                                                 

24    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWEDBANK AB                                                                     

 

Ticker:       SWED.A         Security ID:  W94232100                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspectors of Minutes of      None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7.b   Receive Auditor's Reports               None      None         Management

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management


     Dividends of SEK 9.75 Per Share                                           

10.a  Approve Discharge of Bo Bengtsson       For       For          Management

10.b  Approve Discharge of Goran Bengtson     For       For          Management

10.c  Approve Discharge of Annika Creutzer    For       For          Management

10.d  Approve Discharge of Hans Eckerstrom    For       For          Management

10.e  Approve Discharge of Kerstin Hermansson For       For          Management

10.f  Approve Discharge of Helena Liljedahl   For       For          Management

10.g  Approve Discharge of Bengt Erik         For       For          Management

     Lindgren                                                                  

10.h  Approve Discharge of Anna Mossberg      For       For          Management

10.i  Approve Discharge of Per Olof Nyman     For       For          Management

10.j  Approve Discharge of Biljana Pehrsson   For       For          Management

10.k  Approve Discharge of Goran Persson      For       For          Management

10.l  Approve Discharge of Biorn Riese        For       For          Management

10.m  Approve Discharge of Bo Magnusson       For       For          Management

10.n  Approve Discharge of Jens Henriksson    For       For          Management

10.o  Approve Discharge of Roger Ljung        For       For          Management

10.p  Approve Discharge of Ake Skoglund       For       For          Management

10.q  Approve Discharge of Henrik Joelsson    For       For          Management

10.r  Approve Discharge of Camilla Linder     For       For          Management

11    Determine Number of Members (11) and    For       For          Management

     Deputy Members of Board (0)                                               

12    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3 Million for                                           

     Chairman, SEK 1 Million for Vice                                          

     Chairman and SEK 709,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work; Approve Remuneration                                      

     of Auditors                                                               

13.a  Reelect Goran Bengtsson as Director     For       For          Management

13.b  Reelect Annika Creutzer as Director     For       For          Management

13.c  Reelect Hans Eckerstrom as Director     For       For          Management

13.d  Reelect Kerstin Hermansson as Director  For       For          Management

13.e  Reelect Helena Liljedahl as Director    For       For          Management

13.f  Reelect Bengt Erik Lindgren as Director For       For          Management

13.g  Reelect Anna Mossberg as Director       For       For          Management

13.h  Reelect Per Olof Nyman as Director      For       For          Management

13.i  Reelect Biljana Pehrsson as Director    For       For          Management

13.j  Reelect Goran Persson as Director       For       For          Management

13.k  Reelect Biorn Riese as Director         For       For          Management

14    Elect Goran Persson as Board Chairman   For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Approve Nomination Committee Procedures For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Authorize Repurchase Authorization for  For       For          Management

     Trading in Own Shares                                                     

19    Authorize Share Repurchase Program      For       For          Management

20    Approve Issuance of Convertibles        For       For          Management

     without Preemptive Rights                                                 

21.a  Approve Common Deferred Share Bonus     For       For          Management

     Plan (Eken 2023)                                                          

21.b  Approve Deferred Share Bonus Plan for   For       For          Management

     Key Employees (IP 2023)                                                   

21.c  Approve Equity Plan Financing           For       For          Management


22    Approve Remuneration Report             For       For          Management

23    Change Bank Software                    Against   Against      Shareholder

24    Allocation of funds                     Against   Against      Shareholder

25    Establishment of a Chamber of Commerce  Against   Against      Shareholder

26    Stop Financing Fossil Companies That    None      For          Shareholder

     Expand Extraction and Lack Robust                                         

     Fossil Phase-Out Plans in Line with 1.                                    

     5 Degrees                                                                 

 

 

--------------------------------------------------------------------------------

 

SWEDISH ORPHAN BIOVITRUM AB                                                     

 

Ticker:       SOBI           Security ID:  W95637117                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive President's Report              None      None         Management

9     Receive Report on Work of Board and     None      None         Management

     Committees                                                                

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

12.1  Approve Discharge of Hakan Bjorklund    For       For          Management

12.2  Approve Discharge of Annette Clancy     For       For          Management

12.3  Approve Discharge of Matthew Gantz      For       For          Management

12.4  Approve Discharge of Bo Jesper Hanse    For       For          Management

12.5  Approve Discharge of Helena Saxon       For       For          Management

12.6  Approve Discharge of Staffan Schuberg   For       For          Management

12.7  Approve Discharge of Filippa Stenberg   For       For          Management

12.8  Approve Discharge of Elisabeth Svanberg For       For          Management

12.9  Approve Discharge of Pia Axelson        For       For          Management

12.10 Approve Discharge of Erika Husing       For       For          Management

12.11 Approve Discharge of Linda Larsson      For       For          Management

12.12 Approve Discharge of Katy Mazibuko      For       For          Management

12.13 Approve Discharge of CEO Guido Oelkers  For       For          Management

13.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.7 for Chairman,                                       

     and SEK 570,000 for Other Directors;                                      

     Approve Remuneration for Committee                                        

     Work; Approve Meeting Fees                                                

13.2  Approve Remuneration of Auditors        For       For          Management

14.1  Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               


14.2  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

15.a  Reelect Annette Clancy as Director      For       Against      Management

15.b  Reelect Bo Jesper Hansen as Director    For       Against      Management

15.c  Reelect Helena Saxon as Director        For       Against      Management

15.d  Reelect Staffan Schuberg as Director    For       Against      Management

15.e  Reelect Filippa Stenberg as Director    For       Against      Management

15.f  Elect Christophe Bourdon as New         For       Against      Management

     Director                                                                  

15.g  Elect Anders Ullman as New Director     For       Against      Management

15.h  Elect Bo Jesper Hansen as Board Chair   For       Against      Management

15.i  Ratify Ernst & Young as Auditors        For       For          Management

16    Approve Remuneration Report             For       For          Management

17.A1 Approve Long Term Incentive Program     For       For          Management

     (Management Program)                                                      

17.A2 Approve Long Term Incentive Program     For       Against      Management

     (All Employee Program)                                                    

17.B1 Approve Equity Plan Financing           For       For          Management

     (Management Program)                                                      

17.B2 Approve Equity Plan Financing (All      For       Against      Management

     Employee Program)                                                         

17.C  Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

18    Approve Creation of Pool of Capital     For       Against      Management

     without Preemptive Rights                                                 

19    Approve Transfer of Shares in           For       For          Management

     Connection with Previous Share Programs                                   

20    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

SWIRE PACIFIC LIMITED                                                           

 

Ticker:       19             Security ID:  Y83310105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect P K Etchells as Director          For       Against      Management

1b    Elect Z P Zhang as Director             For       Against      Management

1c    Elect G D McCallum as Director          For       Against      Management

1d    Elect E M Ngan as Director              For       Against      Management

1e    Elect B Y Zhang as Director             For       Against      Management

2     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWIRE PROPERTIES LIMITED                                                        


 

Ticker:       1972           Security ID:  Y83191109                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Cheng Lily Ka Lai as Director     For       Against      Management

1b    Elect Choi Tak Kwan Thomas as Director  For       Against      Management

1c    Elect Lim Siang Keat Raymond as         For       Against      Management

     Director                                                                  

1d    Elect Wu May Yihong as Director         For       Against      Management

2     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

4     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

 

 

--------------------------------------------------------------------------------

 

SWISS LIFE HOLDING AG                                                           

 

Ticker:       SLHN           Security ID:  H8404J162                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 30.00 per Share                                          

3     Approve Discharge of Board of Directors For       For          Management

4.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of CHF 3.9                                        

     Million                                                                   

4.2   Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 4.5 Million                                             

4.3   Approve Fixed and Long-Term Variable    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 13.8 Million                                            

5.1   Reelect Rolf Doerig as Director and     For       For          Management

     Board Chair                                                               

5.2   Reelect Thomas Buess as Director        For       For          Management

5.3   Reelect Monika Buetler as Director      For       For          Management

5.4   Reelect Adrienne Fumagalli as Director  For       For          Management

5.5   Reelect Ueli Dietiker as Director       For       For          Management

5.6   Reelect Damir Filipovic as Director     For       Against      Management

5.7   Reelect Stefan Loacker as Director      For       For          Management

5.8   Reelect Henry Peter as Director         For       Against      Management

5.9   Reelect Martin Schmid as Director       For       For          Management

5.10  Reelect Franziska Sauber as Director    For       Against      Management

5.11  Reelect Klaus Tschuetscher as Director  For       Against      Management


5.12  Elect Philomena Colatrella as Director  For       For          Management

5.13  Elect Severin Moser as Director         For       For          Management

5.14  Reappoint Martin Schmid as Member of    For       For          Management

     the Compensation Committee                                                

5.15  Reappoint Franziska Sauber as Member    For       Against      Management

     of the Compensation Committee                                             

5.16  Reappoint Klaus Tschuetscher as Member  For       Against      Management

     of the Compensation Committee                                             

6     Designate Andreas Zuercher as           For       For          Management

     Independent Proxy                                                         

7     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

8     Approve CHF 130,800 Reduction in Share  For       For          Management

     Capital as Part of the Share Buyback                                      

     Program via Cancellation of                                               

     Repurchased Shares                                                        

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISS PRIME SITE AG                                                             

 

Ticker:       SPSN           Security ID:  H8403W107                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 3.40 per Share                                           

5.1   Amend Corporate Purpose                 For       For          Management

5.2   Amend Articles Re: Share Transfer       For       For          Management

     Restrictions Clause                                                       

5.3   Amend Articles Re: Annual General       For       For          Management

     Meeting                                                                   

5.4   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

5.5   Amend Articles Re: Board of Directors   For       For          Management

     and Compensation                                                          

6.1   Approve Cancellation of Authorized      For       For          Management

     Capital                                                                   

6.2   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 168.8                                       

     Million and the Lower Limit of CHF 145.                                   

     8 Million with or without Exclusion of                                    

     Preemptive Rights                                                         

6.3   Amend Articles Re: Conditional Capital  For       For          Management

7.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.8 Million                                             

7.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 8.3                                        


     Million                                                                   

8.1.1 Reelect Ton Buechner as Director        For       For          Management

8.1.2 Reelect Christopher Chambers as         For       Against      Management

     Director                                                                  

8.1.3 Reelect Barbara Knoflach as Director    For       For          Management

8.1.4 Reelect Gabrielle Nater-Bass as         For       For          Management

     Director                                                                  

8.1.5 Reelect Thomas Studhalter as Director   For       For          Management

8.1.6 Reelect Brigitte Walter as Director     For       For          Management

8.1.7 Elect Reto Conrad as Director           For       For          Management

8.2   Reelect Ton Buechner as Board Chair     For       For          Management

8.3.1 Reappoint Christopher Chambers as       For       Against      Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

8.3.2 Reappoint Gabrielle Nater-Bass as       For       For          Management

     Member of the Nomination and                                              

     Compensation Committee                                                    

8.3.3 Reappoint Barbara Knoflach as Member    For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

8.4   Designate Paul Wiesli as Independent    For       For          Management

     Proxy                                                                     

8.5   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISS RE AG                                                                     

 

Ticker:       SREN           Security ID:  H8431B109                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Remuneration Report             For       For          Management

1.2   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of USD 6.40 per Share                                           

3     Approve Variable Short-Term             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 9.2 Million                                             

4     Approve Discharge of Board of Directors For       For          Management

5.1.a Reelect Sergio Ermotti as Director and  For       Against      Management

     Board Chair                                                               

5.1.b Reelect Karen Gavan as Director         For       For          Management

5.1.c Reelect Joachim Oechslin as Director    For       For          Management

5.1.d Reelect Deanna Ong as Director          For       For          Management

5.1.e Reelect Jay Ralph as Director           For       For          Management

5.1.f Reelect Joerg Reinhardt as Director     For       For          Management

5.1.g Reelect Philip Ryan as Director         For       For          Management

5.1.h Reelect Paul Tucker as Director         For       For          Management

5.1.i Reelect Jacques de Vaucleroy as         For       For          Management

     Director                                                                  

5.1.j Reelect Larry Zimpleman as Director     For       For          Management


5.1.k Elect Vanessa Lau as Director           For       For          Management

5.1.l Elect Pia Tischhauser as Director       For       For          Management

5.2.1 Reappoint Karen Gavan as Member of the  For       For          Management

     Compensation Committee                                                    

5.2.2 Reappoint Deanna Ong as Member of the   For       For          Management

     Compensation Committee                                                    

5.2.3 Reappoint Joerg Reinhardt as Member of  For       For          Management

     the Compensation Committee                                                

5.2.4 Reappoint Jacques de Vaucleroy as       For       For          Management

     Member of the Compensation Committee                                      

5.2.5 Appoint Jay Ralph as Member of the      For       For          Management

     Compensation Committee                                                    

5.3   Designate Proxy Voting Services GmbH    For       For          Management

     as Independent Proxy                                                      

5.4   Ratify KPMG as Auditors                 For       For          Management

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 9.2 Million                                             

6.2   Approve Fixed and Variable Long-Term    For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 33 Million                                              

7.1   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 40.2                                        

     Million and the Lower Limit of CHF 28.                                    

     6 Million with or without Exclusion of                                    

     Preemptive Rights; Amend Conditional                                      

     Capital Authorization; Editorial                                          

     Amendments                                                                

7.2   Amend Articles Re: General Meetings     For       For          Management

     (Incl. Virtual-Only or Hybrid                                             

     Shareholder Meetings)                                                     

7.3   Amend Articles of Association           For       For          Management

8     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SWISSCOM AG                                                                     

 

Ticker:       SCMN           Security ID:  H8398N104                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

     (Non-Binding)                                                             

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 22 per Share                                             

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Reelect Roland Abt as Director          For       For          Management

4.2   Elect Monique Bourquin as Director      For       For          Management

4.3   Reelect Alain Carrupt as Director       For       For          Management

4.4   Reelect Guus Dekkers as Director        For       For          Management

4.5   Reelect Frank Esser as Director         For       For          Management

4.6   Reelect Sandra Lathion-Zweifel as       For       For          Management


     Director                                                                  

4.7   Reelect Anna Mossberg as Director       For       For          Management

4.8   Reelect Michael Rechsteiner as Director For       For          Management

4.9   Reelect Michael Rechsteiner as Board    For       For          Management

     Chair                                                                     

5.1   Reappoint Roland Abt as Member of the   For       For          Management

     Compensation Committee                                                    

5.2   Appoint Monique Bourquin as Member of   For       For          Management

     the Compensation Committee                                                

5.3   Reappoint Frank Esser as Member of the  For       For          Management

     Compensation Committee                                                    

5.4   Reappoint Michael Rechsteiner as        For       For          Management

     Member of the Compensation Committee                                      

6.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 2.5 Million                                             

6.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 10.4                                       

     Million for Fiscal Year 2023                                              

6.3   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 10.9                                       

     Million for Fiscal Year 2024                                              

7     Designate Reber Rechtsanwaelte as       For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       For          Management

     Auditors                                                                  

9.1   Amend Articles Re: Sustainability       For       For          Management

     Clause                                                                    

9.2   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

9.3   Amend Articles Re: General Meeting      For       For          Management

9.4   Amend Articles Re: Editorial Changes    For       For          Management

     Relating to the Qualified Majority for                                    

     Adoption of Resolutions                                                   

9.5   Amend Articles Re: Board of Directors   For       For          Management

     and Executive Committee Compensation;                                     

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee                                                                 

9.6   Amend Articles of Association           For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYMRISE AG                                                                      

 

Ticker:       SY1            Security ID:  D827A1108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.05 per Share                                           

3     Approve Discharge of Management Board   For       For          Management


     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Half of Fiscal Year 2023                                    

6     Approve Remuneration Report             For       For          Management

7     Elect Jan Zijderveld to the             For       Against      Management

     Supervisory Board                                                         

8     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

 

 

--------------------------------------------------------------------------------

 

SYSMEX CORP.                                                                    

 

Ticker:       6869           Security ID:  J7864H102                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 42                                                  

2.1   Elect Director Ietsugu, Hisashi         For       Against      Management

2.2   Elect Director Asano, Kaoru             For       Against      Management

2.3   Elect Director Tachibana, Kenji         For       Against      Management

2.4   Elect Director Matsui, Iwane            For       Against      Management

2.5   Elect Director Yoshida, Tomokazu        For       Against      Management

2.6   Elect Director Ono, Takashi             For       Against      Management

2.7   Elect Director Takahashi, Masayo        For       Against      Management

2.8   Elect Director Ota, Kazuo               For       Against      Management

2.9   Elect Director Fukumoto, Hidekazu       For       Against      Management

3     Elect Alternate Director and Audit      For       For          Management

     Committee Member Onishi, Koichi                                           

 

 

--------------------------------------------------------------------------------

 

T&D HOLDINGS, INC.                                                              

 

Ticker:       8795           Security ID:  J86796109                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 31                                                  

2.1   Elect Director Uehara, Hirohisa         For       Against      Management

2.2   Elect Director Moriyama, Masahiko       For       Against      Management

2.3   Elect Director Nagai, Hotaka            For       Against      Management

2.4   Elect Director Ogo, Naoki               For       Against      Management

2.5   Elect Director Watanabe, Kensaku        For       Against      Management

2.6   Elect Director Soejima, Naoki           For       Against      Management

2.7   Elect Director Kitahara, Mutsuro        For       Against      Management


 

--------------------------------------------------------------------------------

 

TAISHIN FINANCIAL HOLDINGS CO., LTD.                                            

 

Ticker:       2887           Security ID:  Y84086100                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Company's Surplus to Allocate   For       For          Management

     Capital to Issue New Share                                                

 

 

--------------------------------------------------------------------------------

 

TAIWAN CEMENT CORP.                                                             

 

Ticker:       1101           Security ID:  Y8415D106                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Long-term Capital Raising Plan  For       For          Management

4     Approve Amendments to Articles of       For       For          Management

     Association                                                               

 

 

--------------------------------------------------------------------------------

 

TAIWAN MOBILE CO., LTD.                                                         

 

Ticker:       3045           Security ID:  Y84153215                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Return from Capital        For       For          Management

     Surplus                                                                   

4.1   Elect DANIEL M. TSAI, a Representative  For       Against      Management

     of FU-CHI INVESTMENT CO., LTD. with                                       

     Shareholder No. 515, as                                                   

     Non-independent Director                                                  

4.2   Elect RICHARD M. TSAI, a                For       Against      Management

     Representative of FU-CHI INVESTMENT CO.                                   

     , LTD. with Shareholder No. 515, as                                       

     Non-independent Director                                                  

4.3   Elect CHRIS TSAI, a Representative of   For       Against      Management


     FU-CHI INVESTMENT CO., LTD. with                                          

     Shareholder No. 515, as                                                   

     Non-independent Director                                                  

4.4   Elect JAMIE LIN, a Representative of    For       Against      Management

     TCCI INVESTMENT AND DEVELOPMENT CO.,                                      

     LTD. with Shareholder No. 169180, as                                      

     Non-independent Director                                                  

4.5   Elect HSUEH-JEN SUNG, with Shareholder  For       Against      Management

     No. R102960XXX, as Independent Director                                   

4.6   Elect CHAR-DIR CHUNG, with Shareholder  For       Against      Management

     No. B120667XXX, as Independent Director                                   

4.7   Elect HSI-PENG LU, with Shareholder No. For       Against      Management

     A120604XXX, as Independent Director                                       

4.8   Elect TONG HAI TAN, with Shareholder    For       Against      Management

     No. K04393XXX, as Independent Director                                    

4.9   Elect DRINA YUE, with Shareholder No.   For       Against      Management

     KJ0570XXX, as Independent Director                                        

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     DANIEL M. TSAI                                                            

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     RICHARD M. TSAI.                                                          

7     Approve Release of Restrictions of      For       Against      Management

     Competitive Activities of Director                                        

     HSUEH-JEN SUNG                                                            

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     CHAR-DIR CHUNG                                                            

9     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     HSI-PENG LU                                                               

10    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     TONG HAI TAN                                                              

11    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     CHRIS TSAI                                                                

12    Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Director                                        

     JAMIE LIN                                                                 

 

 

--------------------------------------------------------------------------------

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                    

 

Ticker:       2330           Security ID:  Y84629107                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Issuance of Restricted Stocks   For       For          Management

3     Amend Procedures for Endorsement and    For       Against      Management

     Guarantees                                                                


4     Amend the Name of Audit Committee in    For       For          Management

     the Policies (I)Procedures for                                            

     Acquisition or Disposal of Assets                                         

     (II)Procedures for Financial                                              

     Derivatives Transactions                                                  

     (III)Procedures for Lending Funds to                                      

     Other Parties (IV)Procedures for                                          

     Endorsement and Guarantee                                                 

 

 

--------------------------------------------------------------------------------

 

TAKEDA PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4502           Security ID:  J8129E108                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 90                                                  

2.1   Elect Director Christophe Weber         For       For          Management

2.2   Elect Director Andrew Plump             For       For          Management

2.3   Elect Director Constantine Saroukos     For       For          Management

2.4   Elect Director Iijima, Masami           For       For          Management

2.5   Elect Director Olivier Bohuon           For       For          Management

2.6   Elect Director Jean-Luc Butel           For       For          Management

2.7   Elect Director Ian Clark                For       For          Management

2.8   Elect Director Steven Gillis            For       For          Management

2.9   Elect Director John Maraganore          For       For          Management

2.10  Elect Director Michel Orsinger          For       For          Management

2.11  Elect Director Tsusaka, Miki            For       For          Management

3     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TALANX AG                                                                       

 

Ticker:       TLX            Security ID:  D82827110                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.00 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of the Interim Financial                                       

     Statements for Fiscal Year 2023                                           


6     Approve Remuneration Report             For       For          Management

7.1   Elect Joachim Brenk to the Supervisory  For       Against      Management

     Board                                                                     

7.2   Elect Christof Guenther to the          For       Against      Management

     Supervisory Board                                                         

7.3   Elect Herbert Haas to the Supervisory   For       Against      Management

     Board                                                                     

7.4   Elect Hermann Jung to the Supervisory   For       Against      Management

     Board                                                                     

7.5   Elect Dirk Lohmann to the Supervisory   For       Against      Management

     Board                                                                     

7.6   Elect Sandra Reich to the Supervisory   For       Against      Management

     Board                                                                     

7.7   Elect Norbert Steiner to the            For       Against      Management

     Supervisory Board                                                         

7.8   Elect Angela Titzrath to the            For       Against      Management

     Supervisory Board                                                         

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

10    Amend Articles Re: General Meeting      For       For          Management

     Chair and Procedure                                                       

 

 

--------------------------------------------------------------------------------

 

TAYLOR WIMPEY PLC                                                               

 

Ticker:       TW             Security ID:  G86954107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Re-elect Irene Dorner as Director       For       Against      Management

4     Re-elect Robert Noel as Director        For       Against      Management

5     Re-elect Jennie Daly as Director        For       For          Management

6     Re-elect Chris Carney as Director       For       For          Management

7     Re-elect Humphrey Singer as Director    For       Against      Management

8     Re-elect Lord Jitesh Gadhia as Director For       Against      Management

9     Re-elect Scilla Grimble as Director     For       Against      Management

10    Elect Mark Castle as Director           For       For          Management

11    Elect Clodagh Moriarty as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

     as Auditors                                                               

13    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

14    Authorise Issue of Equity               For       For          Management

15    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     


     an Acquisition or Other Capital                                           

     Investment                                                                

17    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

18    Approve Remuneration Report             For       For          Management

19    Approve Remuneration Policy             For       For          Management

20    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

21    Approve Sharesave Plan                  For       For          Management

22    Approve Renewal and Amendments to the   For       For          Management

     Share Incentive Plan                                                      

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

TDK CORP.                                                                       

 

Ticker:       6762           Security ID:  J82141136                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 53                                                  

2.1   Elect Director Saito, Noboru            For       Against      Management

2.2   Elect Director Yamanishi, Tetsuji       For       Against      Management

2.3   Elect Director Ishiguro, Shigenao       For       Against      Management

2.4   Elect Director Sato, Shigeki            For       Against      Management

2.5   Elect Director Nakayama, Kozue          For       Against      Management

2.6   Elect Director Iwai, Mutsuo             For       Against      Management

2.7   Elect Director Yamana, Shoei            For       Against      Management

3.1   Appoint Statutory Auditor Momozuka,     For       For          Management

     Takakazu                                                                  

3.2   Appoint Statutory Auditor Ishikawa,     For       For          Management

     Masato                                                                    

3.3   Appoint Statutory Auditor Douglas K.    For       For          Management

     Freeman                                                                   

3.4   Appoint Statutory Auditor Yamamoto,     For       For          Management

     Chizuko                                                                   

3.5   Appoint Statutory Auditor Fujino,       For       For          Management

     Takashi                                                                   

 

 

--------------------------------------------------------------------------------

 

TE CONNECTIVITY LTD.                                                            

 

Ticker:       TEL            Security ID:  H84989104                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Clamadieu    For       For          Management

1b    Elect Director Terrence R. Curtin       For       For          Management

1c    Elect Director Carol A. (John) Davidson For       For          Management


1d    Elect Director Lynn A. Dugle            For       For          Management

1e    Elect Director William A. Jeffrey       For       For          Management

1f    Elect Director Syaru Shirley Lin        For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Heath A. Mitts           For       For          Management

1i    Elect Director Abhijit Y. Talwalkar     For       For          Management

1j    Elect Director Mark C. Trudeau          For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

1l    Elect Director Laura H. Wright          For       For          Management

2     Elect Board Chairman Thomas J. Lynch    For       For          Management

3a    Elect Abhijit Y. Talwalkar as Member    For       For          Management

     of Management Development and                                             

     Compensation Committee                                                    

3b    Elect Mark C. Trudeau as Member of      For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

3c    Elect Dawn C. Willoughby as Member of   For       For          Management

     Management Development and                                                

     Compensation Committee                                                    

4     Designate Rene Schwarzenbach as         For       For          Management

     Independent Proxy                                                         

5.1   Accept Annual Report for Fiscal Year    For       For          Management

     Ended September 30, 2022                                                  

5.2   Accept Statutory Financial Statements   For       For          Management

     for Fiscal Year Ended September 30,                                       

     2022                                                                      

5.3   Approve Consolidated Financial          For       For          Management

     Statements for Fiscal Year Ended                                          

     September 30, 2022                                                        

6     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

7.1   Ratify Deloitte & Touche LLP as         For       For          Management

     Independent Registered Public                                             

     Accounting Firm for Fiscal Year 2023                                      

7.2   Ratify Deloitte AG as Swiss Registered  For       For          Management

     Auditors                                                                  

7.3   Ratify PricewaterhouseCoopers AG as     For       For          Management

     Special Auditors                                                          

8     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

9     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

10    Approve Remuneration Report             For       For          Management

11    Approve Remuneration of Executive       For       For          Management

     Management in the Amount of USD 53.5                                      

     Million                                                                   

12    Approve Remuneration of Board of        For       For          Management

     Directors in the Amount of USD 4.1                                        

     Million                                                                   

13    Approve Allocation of Available         For       For          Management

     Earnings at September 30, 2022                                            

14    Approve Declaration of Dividend         For       For          Management

15    Authorize Share Repurchase Program      For       For          Management

16    Approve Reduction in Share Capital via  For       For          Management

     Cancelation of Shares                                                     

17    Amend Articles to Reflect Changes in    For       For          Management

     Capital                                                                   


 

--------------------------------------------------------------------------------

 

TECHTRONIC INDUSTRIES CO., LTD.                                                 

 

Ticker:       669            Security ID:  Y8563B159                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Horst Julius Pudwill as Director  For       Against      Management

3b    Elect Joseph Galli Jr. as Director      For       Against      Management

3c    Elect Frank Chi Chung Chan as Director  For       Against      Management

3d    Elect Robert Hinman Getz as Director    For       Against      Management

3e    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Deloitte Touche Tohmatsu as     For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve the Amendments to Share Award   For       Against      Management

     Scheme                                                                    

8     Approve the Amendments to Share Option  For       Against      Management

     Scheme                                                                    

 

 

--------------------------------------------------------------------------------

 

TELE2 AB                                                                        

 

Ticker:       TEL2.B         Security ID:  W95878166                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive CEO's Report                    None      None         Management

9     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

10    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

11    Approve Allocation of Income and        For       For          Management


     Ordinary Dividends of SEK 6.80 Per                                        

     Share                                                                     

12.a  Approve Discharge of Carla              For       For          Management

     Smits-Nusteling                                                           

12.b  Approve Discharge of Andrew Barron      For       For          Management

12.c  Approve Discharge of Stina Bergfors     For       For          Management

12.d  Approve Discharge of Georgi Ganev       For       For          Management

12.e  Approve Discharge of CEO Kjell Johnsen  For       For          Management

12.f  Approve Discharge of Sam Kini           For       For          Management

12.g  Approve Discharge of Eva Lindqvist      For       For          Management

12.h  Approve Discharge of Lars-Ake Norling   For       For          Management

13    Determine Number of Members (6) and     For       For          Management

     Deputy Members (0) of Board                                               

14.a  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 1.8 Million for                                         

     Chair and SEK 660,000 for Other                                           

     Directors; Approve Remuneration of                                        

     Committee Work                                                            

14.b  Approve Remuneration of Auditors        For       For          Management

15.a  Reelect Andrew Barron as Director       For       For          Management

15.b  Reelect Stina Bergfors as Director      For       For          Management

15.c  Reelect Georgi Ganev as Director        For       For          Management

15.d  Reelect Sam Kini as Director            For       For          Management

15.e  Reelect Eva Lindqvist as Director       For       For          Management

15.f  Reelect Lars-Ake Norling as Director    For       For          Management

16    Elect Andrew Barron as Board Chair      For       For          Management

17    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

18    Approve Remuneration Report             For       For          Management

19.a  Approve Performance Share Matching      For       For          Management

     Plan LTI 2023                                                             

19.b  Approve Equity Plan Financing Through   For       For          Management

     Issuance of Class C Shares                                                

19.c  Approve Equity Plan Financing Through   For       For          Management

     Repurchase of Class C Shares                                              

19.d  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Class B Shares to                                             

     Participants                                                              

19.e  Approve Equity Plan Financing Through   For       For          Management

     Reissuance of Class B Shares                                              

19.f  Authorize Share Swap Agreement          For       Against      Management

20    Authorize Share Repurchase Program      For       For          Management

21.a  Investigate if Current Board Members    None      Against      Shareholder

     and Leadership Team Fulfil Relevant                                       

     Legislative and Regulatory                                                

     Requirements, as well as the Demands                                      

     of the Public Opinions' Ethical Values                                    

21.b  In the Event that the Investigation     None      Against      Shareholder

     Clarifies that there is Need, Relevant                                    

     Measures Shall be Taken to Ensure that                                    

     the Requirements are Fulfilled                                            

21.c  The Investigation and Any Measures      None      Against      Shareholder

     Should be Presented as soon as                                            

     possible, however Not Later than AGM                                      

     2024                                                                      

22    Close Meeting                           None      None         Management


 

 

--------------------------------------------------------------------------------

 

TELECOM ITALIA SPA                                                              

 

Ticker:       TIT            Security ID:  T92778108                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements,           For       For          Management

     Statutory Reports, and Treatment of                                       

     Net Loss                                                                  

2.1   Approve Remuneration Policy             For       For          Management

2.2   Approve Second Section of the           For       Against      Management

     Remuneration Report                                                       

3.1   Elect Giulio Gallazzi as Director       For       For          Management

3.2   Elect Massimo Sarmi as Director         For       For          Management

3.3.1 Shareholder Proposal Submitted by       None      Against      Shareholder

     Franco Lombardi                                                           

3.3.2 Shareholder Proposal Submitted by       None      For          Shareholder

     Institutional Investors (Assogestioni)                                    

4     Approve Short-Term Incentive Plan       For       For          Management

5     Approve Long-Term Incentive Plan        For       For          Management

6     Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares to                                       

     Service Short-Term Incentive Plan and                                     

     Long-Term Incentive Plan                                                  

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TELEFONICA DEUTSCHLAND HOLDING AG                                               

 

Ticker:       O2D            Security ID:  D8T9CK101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.18 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5.1   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the First Half of                                          

     Fiscal Year 2023                                                          


5.2   Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for the 2024 Interim                                             

     Financial Statements Until the 2024 AGM                                   

6     Approve Remuneration Report             For       Against      Management

7     Approve Remuneration Policy             For       Against      Management

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

 

 

--------------------------------------------------------------------------------

 

TELEFONICA SA                                                                   

 

Ticker:       TEF            Security ID:  879382109                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Approve Consolidated and Standalone     For       For          Management

     Financial Statements                                                      

1.2   Approve Non-Financial Information       For       For          Management

     Statement                                                                 

1.3   Approve Discharge of Board              For       For          Management

2     Approve Treatment of Net Loss           For       For          Management

3     Renew Appointment of                    For       For          Management

     PricewaterhouseCoopers as Auditor                                         

4     Approve Reduction in Share Capital via  For       For          Management

     Amortization of Treasury Shares                                           

5     Approve Dividends Charged Against       For       For          Management

     Unrestricted Reserves                                                     

6     Authorize Share Repurchase Program      For       For          Management

7     Approve Remuneration Policy             For       For          Management

8     Authorize Board to Ratify and Execute   For       For          Management

     Approved Resolutions                                                      

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                            

Meeting Date: JAN 26, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Authorize Share Repurchase Program      For       For          Management


6     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELENOR ASA                                                                     

 

Ticker:       TEL            Security ID:  R21882106                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

     and Proxies                                                               

3     Approve Notice of Meeting and Agenda    For       For          Management

4     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

5     Receive Chairman's Report               None      None         Management

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 9.40                                       

     Per Share                                                                 

7     Approve Remuneration of Auditors        For       Against      Management

8     Approve Company's Corporate Governance  None      None         Management

     Statement                                                                 

9.1   Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

9.2   Approve Remuneration Statement          For       Against      Management

10    Approve Equity Plan Financing Through   For       Against      Management

     Repurchase of Shares                                                      

11    Amend Articles Re: Notice of            For       For          Management

     Attendance to General Meeting                                             

12.1  Elect Nils Bastiansen as Member of      For       For          Management

     Corporate Assembly                                                        

12.2  Elect Marianne Bergmann Roren as        For       For          Management

     Member of Corporate Assembly                                              

12.3  Elect Kjetil Houg as Member of          For       For          Management

     Corporate Assembly                                                        

12.4  Elect John Gordon Bernander as Member   For       For          Management

     of Corporate Assembly                                                     

12.5  Elect Heidi Finskas as Member of        For       For          Management

     Corporate Assembly                                                        

12.6  Elect Widar Salbuvik as Member of       For       For          Management

     Corporate Assembly                                                        

12.7  Elect Silvija Seres as Member of        For       For          Management

     Corporate Assembly                                                        

12.8  Elect Lisbeth Karin Naero as Member of  For       For          Management

     Corporate Assembly                                                        

12.9  Elect Trine Saether Romuld as Member    For       For          Management

     of Corporate Assembly                                                     

12.10 Elect Maalfrid Brath as Member of       For       For          Management

     Corporate Assembly                                                        

12.11 Elect Elin Myrmel-Johansen as Deputy    For       For          Management

     Member of Corporate Assembly                                              

12.12 Elect Randi Marjamaa as Deputy Member   For       For          Management


     of Corporate Assembly                                                     

12.13 Elect Anette Hjerto as Deputy Member    For       For          Management

     of Corporate Assembly                                                     

13.1  Elect Jan Tore Fosund as Member of      For       For          Management

     Nominating Committee                                                      

13.2  Elect Anette Hjerto as Member of        For       For          Management

     Nominating Committee                                                      

14    Approve Remuneration of Corporate       For       For          Management

     Assembly and Nominating Committee                                         

15.1  Approve Remuneration of Nominating      For       Against      Management

     Committee                                                                 

15.2  Approve Remuneration of Nominating      None      For          Shareholder

     Committee (Alternative Resolution)                                        

16    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELEPERFORMANCE SE                                                              

 

Ticker:       TEP            Security ID:  F9120F106                            

Meeting Date: APR 13, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 3.85 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Daniel Julien,  For       For          Management

     Chairman and CEO                                                          

7     Approve Compensation of Olivier         For       For          Management

     Rigaudy, Vice-CEO                                                         

8     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

9     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

10    Approve Remuneration Policy of Vice-CEO For       For          Management

11    Reelect Christobel Selecky as Director  For       For          Management

12    Reelect Angela Maria Sierra-Moreno as   For       For          Management

     Director                                                                  

13    Reelect Jean Guez as Director           For       Against      Management

14    Elect Varun Bery as Director            For       For          Management

15    Elect Bhupender Singh as Director       For       For          Management

16    Appoint PricewaterhouseCoopers Audit    For       For          Management

     SAS as Auditor                                                            

17    Renew Appointment of Deloitte &         For       For          Management

     Associes SA as Auditor                                                    

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           


19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 142 Million for Bonus                                        

     Issue or Increase in Par Value                                            

21    Authorize Capital Increase for          For       For          Management

     Contributions in Kind, up to Aggregate                                    

     Nominal Amount of EUR 7.2 Million                                         

22    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

TELIA CO. AB                                                                    

 

Ticker:       TELIA          Security ID:  W95890104                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspectors (2) of Minutes of  None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9     Approve Allocation of Income and        For       For          Management

     Dividends of SEK 2.00 Per Share                                           

10.1  Approve Discharge of Johannes           For       For          Management

     Ametsreiter                                                               

10.2  Approve Discharge of Ingrid Bonde       For       For          Management

10.3  Approve Discharge of Luisa Delgado      For       For          Management

10.4  Approve Discharge of Tomas Eliasson     For       For          Management

10.5  Approve Discharge of Rickard Gustafson  For       For          Management

10.6  Approve Discharge of Lars-Johan         For       For          Management

     Jarnheimer                                                                

10.7  Approve Discharge of Jeanette Jager     For       For          Management

10.8  Approve Discharge of Nina Linander      For       For          Management

10.9  Approve Discharge of Jimmy Maymann      For       For          Management

10.10 Approve Discharge of Martin Tiveus      For       For          Management

10.11 Approve Discharge of Stefan Carlsson    For       For          Management

10.12 Approve Discharge of Martin Saaf        For       For          Management

10.13 Approve Discharge of Rickard Wast       For       For          Management

10.14 Approve Discharge of Agneta Ahlstrom    For       For          Management

10.15 Approve Discharge of Allison Kirkby     For       For          Management

     (CEO)                                                                     

11    Approve Remuneration Report             For       For          Management

12    Determine Number of Members (9) and     For       For          Management

     Deputy Members of Board (0)                                               

13    Approve Remuneration of Directors in    For       For          Management


     the Amount of SEK 2 Million for                                           

     Chairman,SEK 940,000 for Vice                                             

     Chairman, and SEK 670,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

14.1  Reelect Johannes Ametsreiter as         For       For          Management

     Director                                                                  

14.2  Reelect Ingrid Bonde as Director        For       For          Management

14.3  Reelect Luisa Delgado as Director       For       For          Management

14.4  Reelect Tomas Eliasson as Director      For       For          Management

14.5  Reelect Rickard Gustafson as Director   For       For          Management

14.6  Reelect Lars-Johan Jarnheimer as        For       For          Management

     Director                                                                  

14.7  Reeect Jeanette Jager as Director       For       For          Management

14.8  Reelect Jimmy Maymann as Director       For       For          Management

14.9  Elect Sarah Eccleston as Director       For       For          Management

15.1  Reelect Lars-Johan Jarnheimer as Board  For       For          Management

     Chair                                                                     

15.2  Reelect Ingrid Bonde as Vice Chairman   For       For          Management

16    Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

17    Approve Remuneration of Auditors        For       For          Management

18    Ratify Deloitte as Auditors             For       For          Management

19    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

20    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

21.a  Approve Performance Share Program       For       For          Management

     2023/2026 for Key Employees                                               

21.b  Approve Equity Plan Financing Through   For       For          Management

     Transfer of Shares                                                        

22.a  Approve SEK 5.4 Million Reduction in    For       For          Management

     Share Capital via Share Cancellation                                      

22.b  Approve Capitalization of Reserves of   For       For          Management

     SEK 533 Million for a Bonus Issue                                         

23    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

TELSTRA CORPORATION LIMITED                                                     

 

Ticker:       TLS            Security ID:  Q8975N105                            

Meeting Date: OCT 11, 2022   Meeting Type: Annual                               

Record Date:  OCT 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

3a    Elect Eelco Blok as Director            For       Against      Management

3b    Elect Craig Dunn as Director            For       Against      Management

4a    Approve Grant of Restricted Shares to   For       For          Management

     Vicki Brady                                                               

4b    Approve Grant of Performance Rights to  For       For          Management

     Vicki Brady                                                               

5     Approve Remuneration Report             For       For          Management


--------------------------------------------------------------------------------

 

TELSTRA CORPORATION LIMITED                                                     

 

Ticker:       TLS            Security ID:  Q8975N105                            

Meeting Date: OCT 11, 2022   Meeting Type: Court                                

Record Date:  OCT 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement in        For       For          Management

     Relation to the Proposed Restructure                                      

     of the Telstra Group                                                      

 

 

--------------------------------------------------------------------------------

 

TELUS CORPORATION                                                               

 

Ticker:       T              Security ID:  87971M996                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raymond T. Chan          For       For          Management

1.2   Elect Director Hazel Claxton            For       For          Management

1.3   Elect Director Lisa de Wilde            For       Withhold     Management

1.4   Elect Director Victor Dodig             For       For          Management

1.5   Elect Director Darren Entwistle         For       For          Management

1.6   Elect Director Thomas E. Flynn          For       For          Management

1.7   Elect Director Mary Jo Haddad           For       For          Management

1.8   Elect Director Kathy Kinloch            For       For          Management

1.9   Elect Director Christine Magee          For       For          Management

1.10  Elect Director John Manley              For       For          Management

1.11  Elect Director David Mowat              For       For          Management

1.12  Elect Director Marc Parent              For       For          Management

1.13  Elect Director Denise Pickett           For       For          Management

1.14  Elect Director W. Sean Willy            For       For          Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Amend Restricted Share Unit Plan        For       For          Management

5     Amend Performance Share Unit Plan       For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELUS INTERNATIONAL (CDA) INC.                                                  

 

Ticker:       TIXT           Security ID:  87975H100                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Madhuri Andrews          For       Withhold     Management

1.2   Elect Director Olin Anton               For       Withhold     Management


1.3   Elect Director Navin Arora              For       Withhold     Management

1.4   Elect Director Josh Blair               For       Withhold     Management

1.5   Elect Director Darren Entwistle         For       Withhold     Management

1.6   Elect Director Doug French              For       Withhold     Management

1.7   Elect Director Tony Geheran             For       Withhold     Management

1.8   Elect Director Sue Paish                For       Withhold     Management

1.9   Elect Director Jeffrey Puritt           For       Withhold     Management

1.10  Elect Director Carolyn Slaski           For       Withhold     Management

1.11  Elect Director Sandra Stuart            For       Withhold     Management

2     Approve Deloitte LLP as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

TEMENOS AG                                                                      

 

Ticker:       TEMN           Security ID:  H8547Q107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

     Dividends of CHF 1.10 per Share                                           

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1   Approve Fixed Remuneration of           For       For          Management

     Directors in the Amount of USD 2.3                                        

     Million                                                                   

4.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of USD 30                                         

     Million                                                                   

5.1.1 Elect Xavier Cauchois as Director       For       For          Management

5.1.2 Elect Dorothee Deuring as Director      For       For          Management

5.2.1 Reelect Thibault de Tersant as          For       Against      Management

     Director and Board Chair                                                  

5.2.2 Reelect Ian Cookson as Director         For       Against      Management

5.2.3 Reelect Peter Spenser as Director       For       For          Management

5.2.4 Reelect Maurizio Carli as Director      For       For          Management

5.2.5 Reelect Deborah Forster as Director     For       For          Management

5.2.6 Reelect Cecilia Hulten as Director      For       For          Management

6.1   Reappoint Peter Spenser as Member of    For       For          Management

     the Compensation Committee                                                

6.2   Reappoint Maurizio Carli as Member of   For       For          Management

     the Compensation Committee                                                

6.3   Reappoint Deborah Forster as Member of  For       For          Management

     the Compensation Committee                                                

6.4   Appoint Cecilia Hulten as Member of     For       For          Management

     the Compensation Committee                                                

6.5   Appoint Dorothee Deuring as Member of   For       For          Management

     the Compensation Committee                                                

7     Designate Perreard de Boccard SA as     For       For          Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers SA as     For       For          Management


     Auditors                                                                  

9     Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TERNA RETE ELETTRICA NAZIONALE SPA                                              

 

Ticker:       TRN            Security ID:  T9471R100                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 None      For          Shareholder

4     Fix Board Terms for Directors           None      Against      Shareholder

5.1   Slate 1 Submitted by CDP Reti SpA       None      Against      Shareholder

5.2   Slate 2 Submitted by Institutional      None      For          Shareholder

     Investors (Assogestioni)                                                  

6     Elect Igor De Biasio as Board Chair     None      For          Shareholder

7     Approve Remuneration of Directors       None      For          Shareholder

8.1   Slate 1 Submitted by CDP Reti SpA       None      For          Shareholder

8.2   Slate 2 Submitted by Institutional      None      Against      Shareholder

     Investors (Assogestioni)                                                  

9     Approve Internal Auditors' Remuneration None      For          Shareholder

10    Approve Long-Term Incentive Plan        For       For          Management

     2023-2027                                                                 

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

12.1  Approve Remuneration Policy             For       For          Management

12.2  Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

TERUMO CORP.                                                                    

 

Ticker:       4543           Security ID:  J83173104                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 21                                                  

2     Amend Articles to Allow Virtual Only    For       For          Management

     Shareholder Meetings                                                      

3.1   Elect Director Takagi, Toshiaki         For       Against      Management

3.2   Elect Director Sato, Shinjiro           For       Against      Management

3.3   Elect Director Hatano, Shoji            For       Against      Management

3.4   Elect Director Hirose, Kazunori         For       Against      Management

3.5   Elect Director Kunimoto, Norimasa       For       Against      Management


3.6   Elect Director Kuroda, Yukiko           For       Against      Management

3.7   Elect Director Nishi, Hidenori          For       Against      Management

3.8   Elect Director Ozawa, Keiya             For       Against      Management

4.1   Elect Director and Audit Committee      For       Against      Management

     Member Shibazaki, Takanori                                                

4.2   Elect Director and Audit Committee      For       Against      Management

     Member Nakamura, Masaichi                                                 

4.3   Elect Director and Audit Committee      For       Against      Management

     Member Uno, Soichiro                                                      

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Sakaguchi, Koichi                                        

 

 

--------------------------------------------------------------------------------

 

TESCO PLC                                                                       

 

Ticker:       TSCO           Security ID:  G8T67X102                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  JUN 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Caroline Silver as Director       For       For          Management

5     Re-elect John Allan as Director         None      Abstain      Management

     (WITHDRAWN)                                                               

6     Re-elect Melissa Bethell as Director    For       For          Management

7     Re-elect Bertrand Bodson as Director    For       For          Management

8     Re-elect Thierry Garnier as Director    For       For          Management

9     Re-elect Stewart Gilliland as Director  For       For          Management

10    Re-elect Byron Grote as Director        For       For          Management

11    Re-elect Ken Murphy as Director         For       For          Management

12    Re-elect Imran Nawaz as Director        For       For          Management

13    Re-elect Alison Platt as Director       For       For          Management

14    Re-elect Karen Whitworth as Director    For       For          Management

15    Reappoint Deloitte LLP as Auditors      For       For          Management

16    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

17    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

18    Authorise Issue of Equity               For       For          Management

19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

21    Authorise Market Purchase of Shares     For       For          Management

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------


TFI INTERNATIONAL INC.                                                          

 

Ticker:       TFII           Security ID:  87241L109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie Abi-Karam         For       Against      Management

1.2   Elect Director Alain Bedard             For       For          Management

1.3   Elect Director Andre Berard             For       Against      Management

1.4   Elect Director William T. England       For       For          Management

1.5   Elect Director Diane Giard              For       For          Management

1.6   Elect Director Debra Kelly-Ennis        For       For          Management

1.7   Elect Director Neil D. Manning          For       Against      Management

1.8   Elect Director John Pratt               For       For          Management

1.9   Elect Director Joey Saputo              For       For          Management

1.10  Elect Director Rosemary Turner          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

THALES SA                                                                       

 

Ticker:       HO             Security ID:  F9156M108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.94 per Share                                           

4     Approve Compensation of Patrice Caine,  For       For          Management

     Chairman and CEO                                                          

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

7     Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

8     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

9     Authorize up to 0.96 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

10    Authorize up to 0.04 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Chairman and CEO                                       

11    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    


12    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

13    Elect Marianna Nitsch as Director       For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NOVA SCOTIA                                                         

 

Ticker:       BNS            Security ID:  064149107                            

Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:  FEB 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nora A. Aufreiter        For       For          Management

1.2   Elect Director Guillermo E. Babatz      For       For          Management

1.3   Elect Director Scott B. Bonham          For       For          Management

1.4   Elect Director Daniel (Don) H. Callahan For       For          Management

1.5   Elect Director W. Dave Dowrich          For       For          Management

1.6   Elect Director Lynn K. Patterson        For       For          Management

1.7   Elect Director Michael D. Penner        For       For          Management

1.8   Elect Director Una M. Power             For       For          Management

1.9   Elect Director Aaron W. Regent          For       For          Management

1.10  Elect Director Calin Rovinescu          For       Withhold     Management

1.11  Elect Director L. Scott Thomson         For       For          Management

1.12  Elect Director Benita M. Warmbold       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Advisory Vote on Environmental    Against   For          Shareholder

     Policies                                                                  

5     SP 2: Report on Client Net-Zero         Against   For          Shareholder

     Transition Plans in Relation to Bank's                                    

     2030 Emissions Reduction and Net-Zero                                     

     Goals                                                                     

 

 

--------------------------------------------------------------------------------

 

THE SAGE GROUP PLC                                                              

 

Ticker:       SGE            Security ID:  G7771K142                            

Meeting Date: FEB 02, 2023   Meeting Type: Annual                               

Record Date:  JAN 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Maggie Jones as Director          For       For          Management

5     Re-elect Andrew Duff as Director        For       Against      Management

6     Re-elect Sangeeta Anand as Director     For       For          Management

7     Re-elect John Bates as Director         For       Against      Management

8     Re-elect Jonathan Bewes as Director     For       For          Management

9     Re-elect Annette Court as Director      For       For          Management

10    Re-elect Drummond Hall as Director      For       Against      Management


11    Re-elect Derek Harding as Director      For       For          Management

12    Re-elect Steve Hare as Director         For       For          Management

13    Re-elect Jonathan Howell as Director    For       For          Management

14    Reappoint Ernst & Young LLP as Auditors For       For          Management

15    Authorise the Audit and Risk Committee  For       For          Management

     to Fix Remuneration of Auditors                                           

16    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

17    Approve Increase in the Maximum         For       For          Management

     Aggregate Fees Payable to                                                 

     Non-Executive Directors                                                   

18    Amend 2019 Restricted Share Plan        For       For          Management

19    Approve Colleague Share Purchase Plan   For       For          Management

20    Authorise Issue of Equity               For       For          Management

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

22    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

23    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

THE SHANGHAI COMMERCIAL & SAVINGS BANK LTD.                                     

 

Ticker:       5876           Security ID:  Y7681K109                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Rules and Procedures Regarding    For       For          Management

     Shareholder's General Meeting                                             

4     Approve Release of Restrictions on      For       For          Management

     Competitive Activities of Directors                                       

     and Representatives                                                       

 

 

--------------------------------------------------------------------------------

 

THE SWATCH GROUP AG                                                             

 

Ticker:       UHR            Security ID:  H83949141                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       Did Not Vote Management

     Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       Did Not Vote Management


     Management                                                                

3     Approve Allocation of Income and        For       Did Not Vote Management

     Dividends of CHF 1.20 per Registered                                      

     Share and CHF 6.00 per Bearer Share                                       

4.1.1 Approve Fixed Remuneration of           For       Did Not Vote Management

     Non-Executive Directors in the Amount                                     

     of CHF 1 Million                                                          

4.1.2 Approve Fixed Remuneration of           For       Did Not Vote Management

     Executive Directors in the Amount of                                      

     CHF 2.6 Million                                                           

4.2   Approve Fixed Remuneration of           For       Did Not Vote Management

     Executive Committee in the Amount of                                      

     CHF 5.7 Million                                                           

4.3   Approve Variable Remuneration of        For       Did Not Vote Management

     Executive Directors in the Amount of                                      

     CHF 7 Million                                                             

4.4   Approve Variable Remuneration of        For       Did Not Vote Management

     Executive Committee in the Amount of                                      

     CHF 14.5 Million                                                          

5.1   Reelect Nayla Hayek as Director         For       Did Not Vote Management

5.2   Reelect Ernst Tanner as Director        For       Did Not Vote Management

5.3   Reelect Daniela Aeschlimann as Director For       Did Not Vote Management

5.4   Reelect Georges Hayek as Director       For       Did Not Vote Management

5.5   Reelect Claude Nicollier as Director    For       Did Not Vote Management

5.6   Reelect Jean-Pierre Roth as Director    For       Did Not Vote Management

5.7   Reelect Nayla Hayek as Board Chair      For       Did Not Vote Management

6.1   Reappoint Nayla Hayek as Member of the  For       Did Not Vote Management

     Compensation Committee                                                    

6.2   Reappoint Ernst Tanner as Member of     For       Did Not Vote Management

     the Compensation Committee                                                

6.3   Reappoint Daniela Aeschlimann as        For       Did Not Vote Management

     Member of the Compensation Committee                                      

6.4   Reappoint Georges Hayek as Member of    For       Did Not Vote Management

     the Compensation Committee                                                

6.5   Reappoint Claude Nicollier as Member    For       Did Not Vote Management

     of the Compensation Committee                                             

6.6   Reappoint Jean-Pierre Roth as Member    For       Did Not Vote Management

     of the Compensation Committee                                             

7     Designate Bernhard Lehmann as           For       Did Not Vote Management

     Independent Proxy                                                         

8     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

     Auditors                                                                  

9     Transact Other Business (Voting)        For       Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

THE TORONTO-DOMINION BANK                                                       

 

Ticker:       TD             Security ID:  891160509                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cherie L. Brant          For       For          Management

1.2   Elect Director Amy W. Brinkley          For       For          Management

1.3   Elect Director Brian C. Ferguson        For       For          Management


1.4   Elect Director Colleen A. Goggins       For       For          Management

1.5   Elect Director David E. Kepler          For       For          Management

1.6   Elect Director Brian M. Levitt          For       For          Management

1.7   Elect Director Alan N. MacGibbon        For       For          Management

1.8   Elect Director Karen E. Maidment        For       For          Management

1.9   Elect Director Bharat B. Masrani        For       For          Management

1.10  Elect Director Claude Mongeau           For       For          Management

1.11  Elect Director S. Jane Rowe             For       For          Management

1.12  Elect Director Nancy G. Tower           For       For          Management

1.13  Elect Director Ajay K. Virmani          For       For          Management

1.14  Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     SP 1: Disclose Assessment on Human      Against   For          Shareholder

     Rights Risk in Connection with Clients                                    

     Owning Canadian Multi-Family Rental                                       

     REITs in Canada                                                           

5     SP 2: Amend the Bank's Policy           Against   For          Shareholder

     Guidelines for Sensitive Sectors and                                      

     Activities                                                                

6     SP 3: Advisory Vote on Environmental    Against   For          Shareholder

     Policies                                                                  

7     SP 4: Invest in and Finance the         Against   Against      Shareholder

     Canadian Oil and Gas Sector                                               

8     SP 5: Disclose the CEO Compensation to  Against   For          Shareholder

     Median Worker Pay Ratio on an Annual                                      

     Basis                                                                     

9     SP 6: Disclose Transition Plan Towards  Against   For          Shareholder

     2030 Emission Reduction Goals                                             

 

 

--------------------------------------------------------------------------------

 

THE WEIR GROUP PLC                                                              

 

Ticker:       WEIR           Security ID:  G95248137                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Barbara Jeremiah as Director   For       For          Management

5     Re-elect Jon Stanton as Director        For       For          Management

6     Re-elect John Heasley as Director       For       For          Management

7     Elect Dame Nicole Brewer as Director    For       For          Management

8     Re-elect Clare Chapman as Director      For       For          Management

9     Elect Tracey Kerr as Director           For       For          Management

10    Re-elect Ben Magara as Director         For       For          Management

11    Re-elect Sir Jim McDonald as Director   For       For          Management

12    Re-elect Srinivasan Venkatakrishnan as  For       For          Management

     Director                                                                  

13    Re-elect Stephen Young as Director      For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management


     as Auditors                                                               

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Authorise Issue of Equity               For       For          Management

17    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

THE WHARF (HOLDINGS) LIMITED                                                    

 

Ticker:       4              Security ID:  Y8800U127                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAY 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Paul Yiu Cheung Tsui as Director  For       For          Management

2b    Elect Kevin Kwok Pong Chan as Director  For       For          Management

2c    Elect Elizabeth Law as Director         For       Against      Management

2d    Elect Nancy Sau Ling Tse as Director    For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

7     Adopt New Share Option Scheme           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THOMSON REUTERS CORPORATION                                                     

 

Ticker:       TRI            Security ID:  884903709                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Thomson            For       For          Management

1.2   Elect Director Steve Hasker             For       For          Management

1.3   Elect Director Kirk E. Arnold           For       For          Management

1.4   Elect Director David W. Binet           For       Withhold     Management

1.5   Elect Director W. Edmund Clark          For       Withhold     Management


1.6   Elect Director LaVerne Council          For       For          Management

1.7   Elect Director Michael E. Daniels       For       Withhold     Management

1.8   Elect Director Kirk Koenigsbauer        For       For          Management

1.9   Elect Director Deanna Oppenheimer       For       For          Management

1.10  Elect Director Simon Paris              For       For          Management

1.11  Elect Director Kim M. Rivera            For       For          Management

1.12  Elect Director Barry Salzberg           For       For          Management

1.13  Elect Director Peter J. Thomson         For       Withhold     Management

1.14  Elect Director Beth Wilson              For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Approve Return of Capital Transaction   For       For          Management

 

 

--------------------------------------------------------------------------------

 

THYSSENKRUPP AG                                                                 

 

Ticker:       TKA            Security ID:  D8398Q119                            

Meeting Date: FEB 03, 2023   Meeting Type: Annual                               

Record Date:  JAN 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2021/22 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.15 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021/22                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021/22                                                   

5     Ratify KPMG AG as Auditor for Fiscal    For       For          Management

     Year 2022/23 and as Auditor for the                                       

     Review of the Interim Financial                                           

     Statements and Reports for Fiscal Year                                    

     2023/24                                                                   

6     Approve Remuneration Report             For       For          Management

7.1   Elect Siegfried Russwurm to the         For       Against      Management

     Supervisory Board                                                         

7.2   Elect Birgit A. Behrendt to the         For       Against      Management

     Supervisory Board                                                         

7.3   Elect Patrick Berard to the             For       Against      Management

     Supervisory Board                                                         

7.4   Elect Wolfgang Colberg to the           For       Against      Management

     Supervisory Board                                                         

7.5   Elect Angelika Gifford to the           For       Against      Management

     Supervisory Board                                                         

7.6   Elect Bernhard Guenther to the          For       Against      Management

     Supervisory Board                                                         

7.7   Elect Ingo Luge to the Supervisory      For       Against      Management

     Board                                                                     

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       


 

 

--------------------------------------------------------------------------------

 

TIS, INC. (JAPAN)                                                               

 

Ticker:       3626           Security ID:  J8T622102                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 35                                                  

2.1   Elect Director Kuwano, Toru             For       Against      Management

2.2   Elect Director Okamoto, Yasushi         For       Against      Management

2.3   Elect Director Yanai, Josaku            For       Against      Management

2.4   Elect Director Horiguchi, Shinichi      For       Against      Management

2.5   Elect Director Kitaoka, Takayuki        For       Against      Management

2.6   Elect Director Hikida, Shuzo            For       Against      Management

2.7   Elect Director Sano, Koichi             For       Against      Management

2.8   Elect Director Tsuchiya, Fumio          For       Against      Management

2.9   Elect Director Mizukoshi, Naoko         For       Against      Management

3     Appoint Statutory Auditor Tsujimoto,    For       For          Management

     Makoto                                                                    

 

 

--------------------------------------------------------------------------------

 

TMX GROUP LIMITED                                                               

 

Ticker:       X              Security ID:  87262K105                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

2a    Elect Director Luc Bertrand             For       For          Management

2b    Elect Director Nicolas Darveau-Garneau  For       For          Management

2c    Elect Director Martine Irman            For       For          Management

2d    Elect Director Moe Kermani              For       For          Management

2e    Elect Director William Linton           For       Withhold     Management

2f    Elect Director Audrey Mascarenhas       For       For          Management

2g    Elect Director John McKenzie            For       For          Management

2h    Elect Director Monique Mercier          For       For          Management

2i    Elect Director Kevin Sullivan           For       For          Management

2j    Elect Director Claude Tessier           For       For          Management

2k    Elect Director Eric Wetlaufer           For       For          Management

2l    Elect Director Ava Yaskiel              For       For          Management

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

4     Approve Stock Split                     For       For          Management

 

 

--------------------------------------------------------------------------------


TOHO CO., LTD. (9602)                                                           

 

Ticker:       9602           Security ID:  J84764117                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 40                                                  

2.1   Elect Director Shimatani, Yoshishige    For       Against      Management

2.2   Elect Director Matsuoka, Hiroyasu       For       Against      Management

2.3   Elect Director Tako, Nobuyuki           For       Against      Management

2.4   Elect Director Ichikawa, Minami         For       Against      Management

2.5   Elect Director Sumi, Kazuo              For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Orii, Masako                                                       

 

 

--------------------------------------------------------------------------------

 

TOKIO MARINE HOLDINGS, INC.                                                     

 

Ticker:       8766           Security ID:  J86298106                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 50                                                  

2.1   Elect Director Nagano, Tsuyoshi         For       Against      Management

2.2   Elect Director Komiya, Satoru           For       Against      Management

2.3   Elect Director Okada, Kenji             For       Against      Management

2.4   Elect Director Moriwaki, Yoichi         For       Against      Management

2.5   Elect Director Ishii, Yoshinori         For       Against      Management

2.6   Elect Director Wada, Kiyoshi            For       Against      Management

2.7   Elect Director Hirose, Shinichi         For       Against      Management

2.8   Elect Director Mitachi, Takashi         For       Against      Management

2.9   Elect Director Endo, Nobuhiro           For       Against      Management

2.10  Elect Director Katanozaka, Shinya       For       Against      Management

2.11  Elect Director Osono, Emi               For       Against      Management

2.12  Elect Director Shindo, Kosei            For       Against      Management

2.13  Elect Director Robert Alan Feldman      For       Against      Management

2.14  Elect Director Yamamoto, Kichiichiro    For       Against      Management

2.15  Elect Director Matsuyama, Haruka        For       Against      Management

3     Appoint Statutory Auditor Shimizu,      For       For          Management

     Junko                                                                     

 

 

--------------------------------------------------------------------------------

 

TOKYO ELECTRON LTD.                                                             

 

Ticker:       8035           Security ID:  J86957115                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Kawai, Toshiki           For       Against      Management

1.2   Elect Director Sasaki, Sadao            For       Against      Management

1.3   Elect Director Nunokawa, Yoshikazu      For       Against      Management

1.4   Elect Director Sasaki, Michio           For       Against      Management

1.5   Elect Director Eda, Makiko              For       Against      Management

1.6   Elect Director Ichikawa, Sachiko        For       Against      Management

2.1   Appoint Statutory Auditor Tahara,       For       For          Management

     Kazushi                                                                   

2.2   Appoint Statutory Auditor Nanasawa,     For       For          Management

     Yutaka                                                                    

3     Approve Annual Bonus                    For       For          Management

4     Approve Deep Discount Stock Option Plan For       For          Management

5     Approve Deep Discount Stock Option Plan For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYO GAS CO., LTD.                                                             

 

Ticker:       9531           Security ID:  J87000113                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Uchida, Takashi          For       Against      Management

1.2   Elect Director Sasayama, Shinichi       For       For          Management

1.3   Elect Director Higo, Takashi            For       For          Management

1.4   Elect Director Takami, Kazunori         For       For          Management

1.5   Elect Director Edahiro, Junko           For       For          Management

1.6   Elect Director Indo, Mami               For       For          Management

1.7   Elect Director Ono, Hiromichi           For       For          Management

1.8   Elect Director Sekiguchi, Hiroyuki      For       For          Management

1.9   Elect Director Tannowa, Tsutomu         For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOKYU CORP.                                                                     

 

Ticker:       9005           Security ID:  J88720149                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 7.5                                                 

2.1   Elect Director Nomoto, Hirofumi         For       Against      Management

2.2   Elect Director Takahashi, Kazuo         For       Against      Management

2.3   Elect Director Horie, Masahiro          For       Against      Management

2.4   Elect Director Fujiwara, Hirohisa       For       Against      Management

2.5   Elect Director Takahashi, Toshiyuki     For       Against      Management

2.6   Elect Director Hamana, Setsu            For       Against      Management

2.7   Elect Director Kanazashi, Kiyoshi       For       Against      Management

2.8   Elect Director Shimada, Kunio           For       Against      Management

2.9   Elect Director Kanise, Reiko            For       Against      Management

2.10  Elect Director Miyazaki, Midori         For       Against      Management

2.11  Elect Director Shimizu, Hiroshi         For       Against      Management


3     Appoint Alternate Statutory Auditor     For       For          Management

     Matsumoto, Taku                                                           

 

 

--------------------------------------------------------------------------------

 

TOMRA SYSTEMS ASA                                                               

 

Ticker:       TOM            Security ID:  R91733155                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting; Registration of           None      None         Management

     Attending Shareholders and Proxies                                        

2     Elect Chairman of Meeting               For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

     Meeting                                                                   

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Receive Management Report on the        None      None         Management

     Status of the Company and Group                                           

6     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 1.80                                       

     Per Share                                                                 

7     Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

8     Discuss Remuneration Statement          For       For          Management

9     Discuss Company's Corporate Governance  None      None         Management

     Statement (Not Voting)                                                    

10    Approve Remuneration of Directors in    For       Against      Management

     the Amount of NOK 1.07 Million for                                        

     Chair and NOK 563,500 for Other                                           

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

12    Reelect Johan Hjertonsson (Chair),      For       Against      Management

     Bodil Sonesson, Pierre Couderc, Bjorn                                     

     Matre and Hege Skryseth as Directors                                      

13    Reelect Rune Selmar (Chairman), Hild F. For       For          Management

      Kinder, Anders Morck and Tine                                            

     Fossland as Members of Nominating                                         

     Committee                                                                 

14    Approve Remuneration of Auditors        For       Against      Management

15    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares for                                      

     Incentive Plan Funding                                                    

16    Approve Creation of NOK 14.8 Million    For       For          Management

     Pool of Capital without Preemptive                                        

     Rights                                                                    

17    Amend Articles Re: Record Date          For       For          Management

18    Approve Nominating Committee Procedures For       For          Management

19    Approve Board Representation Procedures For       For          Management


--------------------------------------------------------------------------------

 

TOPPAN, INC.                                                                    

 

Ticker:       7911           Security ID:  890747108                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Adoption of Holding Company     For       For          Management

     Structure and Transfer of Operations                                      

     to Wholly Owned Subsidiary                                                

2     Amend Articles to Change Company Name   For       For          Management

     - Amend Business Lines                                                    

3.1   Elect Director Kaneko, Shingo           For       Against      Management

3.2   Elect Director Maro, Hideharu           For       Against      Management

3.3   Elect Director Sakai, Kazunori          For       Against      Management

3.4   Elect Director Kurobe, Takashi          For       Against      Management

3.5   Elect Director Saito, Masanori          For       Against      Management

3.6   Elect Director Soeda, Hideki            For       Against      Management

3.7   Elect Director Noma, Yoshinobu          For       Against      Management

3.8   Elect Director Toyama, Ryoko            For       Against      Management

3.9   Elect Director Nakabayashi, Mieko       For       Against      Management

4     Appoint Statutory Auditor Kubozono,     For       For          Management

     Itaru                                                                     

 

 

--------------------------------------------------------------------------------

 

TORAY INDUSTRIES, INC.                                                          

 

Ticker:       3402           Security ID:  J89494116                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 9                                                   

2.1   Elect Director Nikkaku, Akihiro         For       Against      Management

2.2   Elect Director Oya, Mitsuo              For       Against      Management

2.3   Elect Director Hagiwara, Satoru         For       Against      Management

2.4   Elect Director Adachi, Kazuyuki         For       Against      Management

2.5   Elect Director Shuto, Kazuhiko          For       Against      Management

2.6   Elect Director Tsunekawa, Tetsuya       For       Against      Management

2.7   Elect Director Okamoto, Masahiko        For       Against      Management

2.8   Elect Director Yoshiyama, Takashi       For       Against      Management

2.9   Elect Director Ito, Kunio               For       Against      Management

2.10  Elect Director Noyori, Ryoji            For       Against      Management

2.11  Elect Director Kaminaga, Susumu         For       Against      Management

2.12  Elect Director Futagawa, Kazuo          For       Against      Management

2.13  Elect Director Harayama, Yuko           For       Against      Management

3.1   Appoint Statutory Auditor Hirabayashi,  For       For          Management

     Hideki                                                                    

3.2   Appoint Statutory Auditor Tanaka,       For       For          Management

     Yoshiyuki                                                                 

3.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

     Hiroyuki                                                                  


3.4   Appoint Statutory Auditor Takabe,       For       For          Management

     Makiko                                                                    

3.5   Appoint Statutory Auditor Ogino, Kozo   For       Against      Management

4     Approve Annual Bonus                    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOROMONT INDUSTRIES LTD.                                                        

 

Ticker:       TIH            Security ID:  891102105                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter J. Blake           For       Against      Management

1.2   Elect Director Benjamin D. Cherniavsky  For       For          Management

1.3   Elect Director Jeffrey S. Chisholm      For       Against      Management

1.4   Elect Director Cathryn E. Cranston      For       Against      Management

1.5   Elect Director Sharon L. Hodgson        For       For          Management

1.6   Elect Director Scott J. Medhurst        For       For          Management

1.7   Elect Director Frederick J. Mifflin     For       For          Management

1.8   Elect Director Katherine A. Rethy       For       Against      Management

1.9   Elect Director Richard G. Roy           For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

TOTO LTD.                                                                       

 

Ticker:       5332           Security ID:  J90268103                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kitamura, Madoka         For       Against      Management

1.2   Elect Director Kiyota, Noriaki          For       Against      Management

1.3   Elect Director Shirakawa, Satoshi       For       Against      Management

1.4   Elect Director Hayashi, Ryosuke         For       Against      Management

1.5   Elect Director Taguchi, Tomoyuki        For       Against      Management

1.6   Elect Director Tamura, Shinya           For       Against      Management

1.7   Elect Director Kuga, Toshiya            For       Against      Management

1.8   Elect Director Shimizu, Takayuki        For       Against      Management

1.9   Elect Director Taketomi, Yojiro         For       Against      Management

1.10  Elect Director Tsuda, Junji             For       Against      Management

1.11  Elect Director Yamauchi, Shigenori      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

TOYOTA INDUSTRIES CORP.                                                         


Ticker:       6201           Security ID:  J92628106                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Toyoda, Tetsuro          For       Against      Management

1.2   Elect Director Onishi, Akira            For       Against      Management

1.3   Elect Director Sumi, Shuzo              For       Against      Management

1.4   Elect Director Handa, Junichi           For       Against      Management

1.5   Elect Director Ito, Koichi              For       Against      Management

1.6   Elect Director Kumakura, Kazunari       For       Against      Management

2     Appoint Statutory Auditor Tomozoe,      For       Against      Management

     Masanao                                                                   

3     Appoint Alternate Statutory Auditor     For       For          Management

     Furusawa, Hitoshi                                                         

 

 

--------------------------------------------------------------------------------

 

TOYOTA MOTOR CORP.                                                              

 

Ticker:       7203           Security ID:  J92676113                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Toyoda, Akio             For       Against      Management

1.2   Elect Director Hayakawa, Shigeru        For       Against      Management

1.3   Elect Director Sato, Koji               For       Against      Management

1.4   Elect Director Nakajima,Hiroki          For       Against      Management

1.5   Elect Director Miyazaki, Yoichi         For       Against      Management

1.6   Elect Director Simon Humphries          For       Against      Management

1.7   Elect Director Sugawara, Ikuro          For       Against      Management

1.8   Elect Director Sir Philip Craven        For       Against      Management

1.9   Elect Director Oshima, Masahiko         For       Against      Management

1.10  Elect Director Osono, Emi               For       Against      Management

2.1   Appoint Statutory Auditor Ogura,        For       For          Management

     Katsuyuki                                                                 

2.2   Appoint Statutory Auditor Shirane,      For       For          Management

     Takeshi                                                                   

2.3   Appoint Statutory Auditor Sakai, Ryuji  For       Against      Management

2.4   Appoint Statutory Auditor Catherine     For       For          Management

     OConnell                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

     Kikuchi, Maoko                                                            

4     Amend Articles to Report on Corporate   Against   For          Shareholder

     Climate Lobbying Aligned with Paris                                       

     Agreement                                                                 

 

 

--------------------------------------------------------------------------------

 

TPG TELECOM LIMITED                                                             

 

Ticker:       TPG            Security ID:  Q9159A141                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       Against      Management

3     Elect Robert Millner as Director        For       Against      Management

4     Elect Arlene Tansey as Director         For       Against      Management

5     Elect Serpil Timuray as Director        For       Against      Management

6a    Approve Grant of Deferred Share Rights  For       For          Management

     to Inaki Berroeta                                                         

6b    Approve Grant of Performance Rights to  For       Against      Management

     Inaki Berroeta                                                            

 

 

--------------------------------------------------------------------------------

 

TRANSURBAN GROUP                                                                

 

Ticker:       TCL            Security ID:  Q9194A106                            

Meeting Date: OCT 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Marina Go as Director             For       For          Management

2b    Elect Peter Scott as Director           For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Awards to  For       For          Management

     Scott Charlton                                                            

5     Approve the Spill Resolution            Against   Against      Management

 

 

--------------------------------------------------------------------------------

 

TRELLEBORG AB                                                                   

 

Ticker:       TREL.B         Security ID:  W96297101                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Chairman of Meeting               For       For          Management

2     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Acknowledge Proper Convening of Meeting For       For          Management

6     Receive President's Report              None      None         Management

7     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8     Receive Board and Committees Reports    None      None         Management

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Dividends of SEK 6 Per Share                                              

9.c1  Approve Discharge of Hans Biorck        For       For          Management

9.c2  Approve Discharge of Gunilla Fransson   For       For          Management

9.c3  Approve Discharge of Monica Gimre       For       For          Management

9.c4  Approve Discharge of Johan Malmquist    For       For          Management


9.c5  Approve Discharge of Peter Nilsson      For       For          Management

9.c6  Approve Discharge of Anne Mette Olesen  For       For          Management

9.c7  Approve Discharge of Jan Stahlberg      For       For          Management

9.c8  Approve Discharge of Jimmy Faltin       For       For          Management

9.c9  Approve Discharge of Maria Eriksson     For       For          Management

9.c10 Approve Discharge of Lars Pettersson    For       For          Management

9.c11 Approve Discharge of Magnus Olofsson    For       For          Management

9.c12 Approve Discharge of CEO Peter Nilsson  For       For          Management

10    Receive Nominating Committee's Report   None      None         Management

11    Determine Number of Members (7) and     For       For          Management

     Deputy Members (0) of Board                                               

12.1  Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 2.05 Million for                                        

     Chairman and SEK 700,000 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

12.2  Approve Remuneration of Auditors        For       For          Management

13.a  Reelect Gunilla Fransson as Director    For       Against      Management

13.b  Reelect Monica Gimre as Director        For       Against      Management

13.c  Reelect Johan Malmquist as Director     For       Against      Management

13.d  Reelect Peter Nilsson as Director       For       Against      Management

13.e  Reelect Anne Mette Olesen as Director   For       Against      Management

13.f  Reelect Jan Stahlberg as Director       For       Against      Management

13.g  Elect Henrik Lange as Director          For       Against      Management

13.h  Elect Johan Malmquist as Board Chair    For       Against      Management

14    Ratify Deloitte as Auditors             For       For          Management

15    Approve Remuneration Report             For       Against      Management

16    Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

17    Authorize Share Repurchase Program      For       For          Management

18    Approve SEK 154.1 Million Reduction in  For       For          Management

     Share Capital via Share Cancellation;                                     

     Approve Capitalization of Reserves of                                     

     SEK 154.1 Million for a Bonus Issue                                       

 

 

--------------------------------------------------------------------------------

 

TREND MICRO, INC.                                                               

 

Ticker:       4704           Security ID:  J9298Q104                            

Meeting Date: MAR 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 151                                                 

2.1   Elect Director Chang Ming-Jang          For       Against      Management

2.2   Elect Director Eva Chen                 For       Against      Management

2.3   Elect Director Mahendra Negi            For       Against      Management

2.4   Elect Director Omikawa, Akihiko         For       Against      Management

2.5   Elect Director Koga, Tetsuo             For       Against      Management

2.6   Elect Director Tokuoka, Koichiro        For       Against      Management

3     Amend Articles to Change Location of    For       For          Management

     Head Office                                                               


 

--------------------------------------------------------------------------------

 

TRYG A/S                                                                        

 

Ticker:       TRYG           Security ID:  K9640A110                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.b   Approve Discharge of Management and     For       For          Management

     Board                                                                     

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.35 Million for                                        

     Chairman, DKK 900,000 for Vice                                            

     Chairman, and DKK 450,000 for Other                                       

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Approve DKK 99 Million Reduction in     For       For          Management

     Share Capital via Share Cancellation                                      

6.b   Approve Creation of DKK 317.4 Million   For       For          Management

     Pool of Capital with Preemptive                                           

     Rights; Approve Creation of DKK 314.4                                     

     Million Pool of Capital without                                           

     Preemptive Rights; Maximum Increase in                                    

     Share Capital under Both                                                  

     Authorizations up to DKK 314.4 Million                                    

6.c   Authorize Share Repurchase Program      For       For          Management

6.d   Approve Guidelines for Incentive-Based  For       For          Management

     Compensation for Executive Management                                     

     and Board                                                                 

7.1   Reelect Jukka Pertola as Member of      For       Abstain      Management

     Board                                                                     

7.2   Reelect Mari Thjomoe as Member of Board For       Abstain      Management

7.3   Reelect Carl-Viggo Ostlund as Member    For       Abstain      Management

     of Board                                                                  

7.4   Reelect Mengmeng Du as Member of Board  For       Abstain      Management

7.5   Elect Thomas Hofman-Bang as Director    For       Abstain      Management

7.6   Elect Steffen Kragh as Director         For       Abstain      Management

8     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditor                                                                   

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

UBISOFT ENTERTAINMENT SA                                                        


 

Ticker:       UBI            Security ID:  F9396N106                            

Meeting Date: JUL 05, 2022   Meeting Type: Annual/Special                       

Record Date:  JUL 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Treatment of Losses             For       For          Management

3     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Yves            For       For          Management

     Guillemot, Chairman and CEO                                               

7     Approve Compensation of Claude          For       For          Management

     Guillemot, Vice-CEO                                                       

8     Approve Compensation of Michel          For       For          Management

     Guillemot, Vice-CEO                                                       

9     Approve Compensation of Gerard          For       For          Management

     Guillemot, Vice-CEO                                                       

10    Approve Compensation of Christian       For       For          Management

     Guillemot, Vice-CEO                                                       

11    Approve Remuneration Policy of          For       For          Management

     Chairman and CEO                                                          

12    Approve Remuneration Policy of          For       For          Management

     Vice-CEOs                                                                 

13    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

14    Elect Claude France as Director         For       Against      Management

15    Approve Remuneration of Directors in    For       For          Management

     the Aggregate Amount of EUR 850,000                                       

16    Renew Appointment of Mazars SA as       For       For          Management

     Auditor                                                                   

17    Acknowledge End of Mandate of CBA SARL  For       For          Management

     as Alternate Auditor and Decision Not                                     

     to Replace and Renew                                                      

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

19    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

20    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 10 Million for Bonus                                         

     Issue or Increase in Par Value                                            

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 2.4 Million                                         

22    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 950,000                                             

23    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      


     Placements, up to Aggregate Nominal                                       

     Amount of EUR 950,000                                                     

24    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and/or Corporate                                            

     Officers of International Subsidiaries                                    

27    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans,                                            

     Reserved for Specific Beneficiaries                                       

28    Authorize up to 4.5 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

29    Authorize up to 0.20 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Executive Corporate                                    

     Officers                                                                  

30    Set Total Limit for Capital Increase    For       For          Management

     to Result from All Issuance Requests                                      

     at EUR 3.5 Million                                                        

31    Amend Articles 4, 5, 7 of Bylaws Re:    For       For          Management

     Preference Shares                                                         

32    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

UBS GROUP AG                                                                    

 

Ticker:       UBSG           Security ID:  H42097107                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Sustainability Report           For       Against      Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of USD 0.55 per Share                                           

5.1   Amend Articles Re: General Meeting      For       For          Management

5.2   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

5.3   Amend Articles Re: Compensation;        For       For          Management

     External Mandates for Members of the                                      

     Board of Directors and Executive                                          

     Committee; Editorial Changes                                              

5.4   Amend Articles Re: Shares and Share     For       For          Management

     Register                                                                  

6     Approve Discharge of Board and Senior   For       For          Management

     Management, excluding French                                              

     Cross-Border Matter                                                       


7.1   Reelect Colm Kelleher as Director and   For       Against      Management

     Board Chair                                                               

7.2   Reelect Lukas Gaehwiler as Director     For       For          Management

7.3   Reelect Jeremy Anderson as Director     For       For          Management

7.4   Reelect Claudia Boeckstiegel as         For       For          Management

     Director                                                                  

7.5   Reelect William Dudley as Director      For       For          Management

7.6   Reelect Patrick Firmenich as Director   For       For          Management

7.7   Reelect Fred Hu as Director             For       For          Management

7.8   Reelect Mark Hughes as Director         For       For          Management

7.9   Reelect Nathalie Rachou as Director     For       For          Management

7.10  Reelect Julie Richardson as Director    For       For          Management

7.11  Reelect Dieter Wemmer as Director       For       For          Management

7.12  Reelect Jeanette Wong as Director       For       For          Management

8.1   Reappoint Julie Richardson as           For       For          Management

     Chairperson of the Compensation                                           

     Committee                                                                 

8.2   Reappoint Dieter Wemmer as Member of    For       For          Management

     the Compensation Committee                                                

8.3   Reappoint Jeanette Wong as Member of    For       For          Management

     the Compensation Committee                                                

9.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 13 Million                                              

9.2   Approve Variable Remuneration of        For       For          Management

     Executive Committee in the Amount of                                      

     CHF 81.1 Million                                                          

9.3   Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 33 Million                                                            

10.1  Designate ADB Altorfer Duss &           For       For          Management

     Beilstein AG as Independent Proxy                                         

10.2  Ratify Ernst & Young AG as Auditors     For       For          Management

11    Approve CHF 6.3 Million Reduction in    For       For          Management

     Share Capital as Part of the Share                                        

     Buyback Program via Cancellation of                                       

     Repurchased Shares                                                        

12    Authorize Repurchase of up to USD 6     For       For          Management

     Billion in Issued Share Capital                                           

13.1  Approve CHF 25.9 Million Reduction in   For       For          Management

     Share Capital via Reduction of Nominal                                    

     Value and Allocation to Capital                                           

     Contribution Reserves                                                     

13.2  Approve Conversion of Currency of the   For       For          Management

     Share Capital from CHF to USD                                             

14    Transact Other Business (Voting)        None      Against      Management

 

 

--------------------------------------------------------------------------------

 

UCB SA                                                                          

 

Ticker:       UCB            Security ID:  B93562120                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Directors' Reports (Non-Voting) None      None         Management


2     Receive Auditors' Reports (Non-Voting)  None      None         Management

3     Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

4     Approve Financial Statements,           For       For          Management

     Allocation of Income and Dividends of                                     

     EUR 1.33 per Share                                                        

5     Approve Remuneration Report             For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Discharge of Auditors           For       For          Management

8.1.A Reelect Jan Berger as Director          For       For          Management

8.1.B Indicate Jan Berger as Independent      For       For          Management

     Director                                                                  

8.2   Reelect Cyril Janssen as Director       For       For          Management

8.3.A Elect Maelys Castella as Director       For       For          Management

8.3.B Indicate Maelys Castella as             For       For          Management

     Independent Director                                                      

9     Approve Long-Term Incentive Plans       For       For          Management

10.1  Approve Change-of-Control Clause Re:    For       For          Management

     EMTN Program Renewal                                                      

10.2  Approve Change-of-Control Clause Re:    For       For          Management

     Schuldschein Loan Agreements Entered                                      

     on 2 November 2022                                                        

10.3  Approve Change-of-Control Clause Re:    For       For          Management

     Revolving Credit Facility Agreement                                       

 

 

--------------------------------------------------------------------------------

 

UMICORE                                                                         

 

Ticker:       UMI            Security ID:  B95505184                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A.1   Receive Supervisory Board's and         None      None         Management

     Auditors' Reports (Non-Voting)                                            

A.2   Approve Remuneration Report             For       For          Management

A.3   Approve Financial Statements,           For       For          Management

     Allocation of Income, and Dividends of                                    

     EUR 0.80 per Share                                                        

A.4   Receive Consolidated Financial          None      None         Management

     Statements and Statutory Reports                                          

     (Non-Voting)                                                              

A.5   Approve Discharge of Supervisory Board  For       For          Management

A.6   Approve Discharge of Auditors           For       For          Management

A.7.1 Reelect Mario Armero as Member of the   For       Against      Management

     Supervisory Board                                                         

A.7.2 Elect Marc Grynberg as Member of the    For       For          Management

     Supervisory Board                                                         

A.8   Approve Remuneration of the Members of  For       For          Management

     the Supervisory Board                                                     

B.1   Approve Change-of-Control Clause Re:    For       For          Management

     Joint Venture Agreement with PowerCo                                      

     SE and Power HoldCo Lux SA and                                            

     Sustainability-Linked Note Purchase                                       


     Agreement                                                                 

 

 

--------------------------------------------------------------------------------

 

UNI-PRESIDENT ENTERPRISES CORP.                                                 

 

Ticker:       1216           Security ID:  Y91475106                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Lee-Feng Chien, with Shareholder  For       Against      Management

     No.G120041XXX, as Independent Director                                    

4     Approve Releasing of the                For       For          Management

     Non-competition Restriction for the                                       

     Company's Current Directors,                                              

     Representative of Juristic Person                                         

     Directors, Additional Independent                                         

     Director Elected During Their Term                                        

     According to the Article 209 of the                                       

     Company Act                                                               

 

 

--------------------------------------------------------------------------------

 

UNICHARM CORP.                                                                  

 

Ticker:       8113           Security ID:  J94104114                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Takahara, Takahisa       For       Against      Management

1.2   Elect Director Hikosaka, Toshifumi      For       Against      Management

1.3   Elect Director Takaku, Kenji            For       Against      Management

2.1   Elect Director and Audit Committee      For       Against      Management

     Member Sugita, Hiroaki                                                    

2.2   Elect Director and Audit Committee      For       Against      Management

     Member Noriko Rzonca                                                      

2.3   Elect Director and Audit Committee      For       Against      Management

     Member Asada, Shigeru                                                     

3     Appoint KPMG AZSA LLC as New External   For       For          Management

     Audit Firm                                                                

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T9T23L642                            

Meeting Date: SEP 14, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  SEP 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Amend Share Repurchase Program          For       For          Management

1     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital; Amend Article 5                                                  

 

 

--------------------------------------------------------------------------------

 

UNICREDIT SPA                                                                   

 

Ticker:       UCG            Security ID:  T9T23L642                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Approve Elimination of Negative         For       For          Management

     Reserves                                                                  

4     Authorize Share Repurchase Program      For       For          Management

5     Approve Remuneration Policy             For       Against      Management

6     Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

7     Approve 2023 Group Incentive System     For       Against      Management

8     Approve Fixed-Variable Compensation     For       For          Management

     Ratio                                                                     

9     Approve Decrease in Size of Board from  For       For          Management

     13 to 12                                                                  

1     Authorize Board to Increase Capital to  For       For          Management

     Service the 2017-2019 LTI Plan and                                        

     Amend Capital Increases Authorizations                                    

     to Service the 2018 to 2021 Group                                         

     Incentive Systems                                                         

2     Authorize Board to Increase Capital to  For       For          Management

     Service the 2022 Group Incentive System                                   

3     Authorize Cancellation of Treasury      For       For          Management

     Shares without Reduction of Share                                         

     Capital                                                                   

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

UNILEVER PLC                                                                    

 

Ticker:       ULVR           Security ID:  G92087165                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Re-elect Nils Andersen as Director      For       Against      Management


4     Re-elect Judith Hartmann as Director    For       For          Management

5     Re-elect Adrian Hennah as Director      For       For          Management

6     Re-elect Alan Jope as Director          For       For          Management

7     Re-elect Andrea Jung as Director        For       For          Management

8     Re-elect Susan Kilsby as Director       For       For          Management

9     Re-elect Ruby Lu as Director            For       For          Management

10    Re-elect Strive Masiyiwa as Director    For       For          Management

11    Re-elect Youngme Moon as Director       For       For          Management

12    Re-elect Graeme Pitkethly as Director   For       For          Management

13    Re-elect Feike Sijbesma as Director     For       For          Management

14    Elect Nelson Peltz as Director          For       For          Management

15    Elect Hein Schumacher as Director       For       For          Management

16    Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

UNIMICRON TECHNOLOGY CORP.                                                      

 

Ticker:       3037           Security ID:  Y90668107                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect TZYY-JANG TSENG, a                For       Against      Management

     Representative of UNITED                                                  

     MICROELECTRONICS CO., with SHAREHOLDER                                    

     NO.3, as Non-independent Director                                         

3.2   Elect SC CHIEN, a Representative of     For       Against      Management

     UNITED MICROELECTRONICS CO., with                                         

     SHAREHOLDER NO.3, as Non-independent                                      

     Director                                                                  

3.3   Elect CHI-TUNG LIU, a Representative    For       Against      Management

     of UNITED MICROELECTRONICS CO., with                                      

     SHAREHOLDER NO.3, as Non-independent                                      

     Director                                                                  

3.4   Elect TIMOTHY LAN, a Representative of  For       Against      Management

     HSUN CHIEH CORP. LTD., with                                               

     SHAREHOLDER NO.22084, as                                                  


     Non-independent Director                                                  

3.5   Elect MIKE MA, a Representative of      For       Against      Management

     YANN YUAN INVESTMENT CO., LTD., with                                      

     SHAREHOLDER NO.306088, as                                                 

     Non-independent Director                                                  

3.6   Elect TING-YU LIN, with SHAREHOLDER NO. For       Against      Management

     A122296XXX as Non-independent Director                                    

3.7   Elect GRACE LI, with SHAREHOLDER NO.    For       Against      Management

     Y220060XXX as Independent Director                                        

3.8   Elect LAI-JUH CHEN, with SHAREHOLDER    For       Against      Management

     NO.A121498XXX as Independent Director                                     

3.9   Elect TERRY WANG, with SHAREHOLDER NO.  For       Against      Management

     T121833XXX as Independent Director                                        

4     Approve Issuance of Restricted Stocks   For       For          Management

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors                                       

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Directors                                                       

 

 

--------------------------------------------------------------------------------

 

UNIPOLSAI ASSICURAZIONI SPA                                                     

 

Ticker:       US             Security ID:  T9647G103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1b    Approve Allocation of Income            For       For          Management

2a    Approve Remuneration Policy             For       Against      Management

2b    Approve Second Section of the           For       For          Management

     Remuneration Report                                                       

3     Authorize Share Repurchase Program and  For       Against      Management

     Reissuance of Repurchased Shares                                          

1a    Amend Company Bylaws Re: Article 6      For       For          Management

1b    Amend Company Bylaws Re: Article 27     For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

     Against Directors if Presented by                                         

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

UNITED INTERNET AG                                                              

 

Ticker:       UTDI           Security ID:  D8542B125                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              


2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.50 per Share                                           

3.1   Approve Discharge of Management Board   For       For          Management

     Member Ralph Dommermuth for Fiscal                                        

     Year 2022                                                                 

3.2   Approve Discharge of Management Board   For       For          Management

     Member Martin Mildner for Fiscal Year                                     

     2022                                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for the Fiscal Year 2023                                       

     and the First Quarter of Fiscal Year                                      

     2024                                                                      

6     Approve Remuneration Report             For       For          Management

7     Approve Remuneration Policy             For       Against      Management

8     Elect Franca Ruhwedel to the            For       For          Management

     Supervisory Board                                                         

9     Approve Creation of EUR 75 Million      For       Against      Management

     Pool of Authorized Capital with or                                        

     without Exclusion of Preemptive Rights                                    

10    Approve Issuance of Warrants/Bonds      For       For          Management

     with Warrants Attached/Convertible                                        

     Bonds without Preemptive Rights up to                                     

     Aggregate Nominal Amount of EUR 625                                       

     Million; Approve Creation of EUR 18.5                                     

     Million Pool of Capital to Guarantee                                      

     Conversion Rights                                                         

11    Authorize Share Repurchase Program and  For       For          Management

     Reissuance or Cancellation of                                             

     Repurchased Shares                                                        

12.1  Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

12.2  Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

 

 

--------------------------------------------------------------------------------

 

UNITED MICROELECTRONICS CORP.                                                   

 

Ticker:       2303           Security ID:  Y92370108                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

 

 

--------------------------------------------------------------------------------


UNITED OVERSEAS BANK LIMITED (SINGAPORE)                                        

 

Ticker:       U11            Security ID:  Y9T10P105                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Adopt Financial Statements and          For       For          Management

     Directors' and Auditors' Reports                                          

2     Approve Final Dividend                  For       For          Management

3     Approve Directors' Fees                 For       For          Management

4     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Directors to Fix Their                                      

     Remuneration                                                              

5     Elect Wee Ee Cheong as Director         For       Against      Management

6     Elect Steven Phan Swee Kim as Director  For       Against      Management

7     Elect Chia Tai Tee as Director          For       For          Management

8     Elect Ong Chong Tee as Director         For       For          Management

9     Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities with or                                          

     without Preemptive Rights                                                 

10    Approve Issuance of Shares Pursuant to  For       For          Management

     the UOB Scrip Dividend Scheme                                             

11    Authorize Share Repurchase Program      For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED UTILITIES GROUP PLC                                                      

 

Ticker:       UU             Security ID:  G92755100                            

Meeting Date: JUL 22, 2022   Meeting Type: Annual                               

Record Date:  JUL 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       For          Management

5     Re-elect Sir David Higgins as Director  For       Against      Management

6     Re-elect Steve Mogford as Director      For       For          Management

7     Re-elect Phil Aspin as Director         For       For          Management

8     Elect Louise Beardmore as Director      For       For          Management

9     Elect Liam Butterworth as Director      For       For          Management

10    Re-elect Kath Cates as Director         For       Against      Management

11    Re-elect Alison Goligher as Director    For       Against      Management

12    Re-elect Paulette Rowe as Director      For       Against      Management

13    Re-elect Doug Webb as Director          For       Against      Management

14    Reappoint KPMG LLP as Auditors          For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

16    Approve Climate-Related Financial       For       Against      Management

     Disclosures                                                               

17    Authorise Issue of Equity               For       For          Management

18    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        


19    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

20    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

21    Approve Long Term Plan                  For       For          Management

22    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

23    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL MUSIC GROUP NV                                                        

 

Ticker:       UMG            Security ID:  N90313102                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Receive Annual Report                   None      None         Management

3     Approve Remuneration Report             For       Against      Management

4     Adopt Financial Statements              For       For          Management

5.a   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

5.b   Approve Dividends                       For       For          Management

6.a   Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6.b   Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7.a   Reelect Lucian Grainge as Executive     For       Against      Management

     Director                                                                  

7.b   Approve Supplement to the Company's     For       Against      Management

     Remuneration Policy in Respect of                                         

     Lucian Grainge                                                            

8.a   Reelect Sherry Lansing as               For       Against      Management

     Non-Executive Director                                                    

8.b   Reelect Anna Jones as Non-Executive     For       Against      Management

     Director                                                                  

8.c   Reelect Luc van Os as Non-Executive     For       Against      Management

     Director                                                                  

8.d   Elect Haim Saban as Non-Executive       For       Against      Management

     Director                                                                  

9     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

10    Ratify Auditors                         For       For          Management

11    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

UPM-KYMMENE OYJ                                                                 


Ticker:       UPM            Security ID:  X9518S108                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.50 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report             For       For          Management

11    Remuneration of Directors in the        For       For          Management

     Amount of EUR 218,000 for Chairman,                                       

     EUR 145,000 for Deputy Chairman and                                       

     EUR 120,000 for Other Directors;                                          

     Approve Compensation for Committee Work                                   

12    Fix Number of Directors at Nine         For       For          Management

13    Reelect Henrik Ehrnrooth, Emma          For       For          Management

     FitzGerald, Jari Gustafsson,                                              

     Piia-Noora Kauppi, Topi Manner, Marjan                                    

     Oudeman, Martin a Porta and Kim Wahl                                      

     as Directors; Eelect Pia                                                  

     Aaltonen-Forsell as New Director                                          

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditor for FY 2023                                                       

16    Ratify Ernst & Young Oy as Auditor for  For       For          Management

     FY 2024                                                                   

17    Approve Issuance of up to 25 Million    For       For          Management

     Shares without Preemptive Rights                                          

18    Authorize Share Repurchase Program      For       For          Management

19    Allow Shareholder Meetings to be Held   For       Against      Management

     by Electronic Means Only                                                  

20    Authorize Charitable Donations          For       For          Management

21    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

USS CO., LTD.                                                                   

 

Ticker:       4732           Security ID:  J9446Z105                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management


     Final Dividend of JPY 33.8                                                

2.1   Elect Director Ando, Yukihiro           For       Against      Management

2.2   Elect Director Seta, Dai                For       Against      Management

2.3   Elect Director Yamanaka, Masafumi       For       Against      Management

2.4   Elect Director Ikeda, Hiromitsu         For       Against      Management

2.5   Elect Director Takagi, Nobuko           For       Against      Management

2.6   Elect Director Honda, Shinji            For       Against      Management

2.7   Elect Director Sasao, Yoshiko           For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VALEO SA                                                                        

 

Ticker:       FR             Security ID:  F96221340                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual/Special                       

Record Date:  MAY 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.38 per Share                                           

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Ratify Appointment of Alexandre Dayon   For       For          Management

     as Director                                                               

6     Ratify Appointment of Stephanie         For       For          Management

     Frachet as Director                                                       

7     Reelect Stephanie Frachet as Director   For       For          Management

8     Reelect Patrick Sayer as Director       For       For          Management

9     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

10    Approve Compensation of Jacques         For       For          Management

     Aschenbroich, Chairman and CEO from                                       

     January 1, 2022 until January 26, 2022                                    

11    Approve Compensation of Jacques         For       For          Management

     Aschenbroich, Chairman of the Board                                       

     since January 26, 2022                                                    

12    Approve Compensation of Christophe      For       For          Management

     Perillat, Vice-CEO from January 1,                                        

     2022 until January 26, 2022                                               

13    Approve Compensation of Christophe      For       For          Management

     Perillat, CEO from since January 26,                                      

     2022                                                                      

14    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

16    Approve Remuneration Policy of CEO      For       For          Management

17    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             


     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 70 Million                                          

19    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 23 Million                                          

20    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 23 Million                                                  

21    Authorize Board to Set Issue Price for  For       For          Management

     10 Percent Per Year of Issued Capital                                     

     Pursuant to Issue Authority without                                       

     Preemptive Rights                                                         

22    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 18-21                                                    

23    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 30 Million for Bonus                                         

     Issue or Increase in Par Value                                            

24    Authorize Capital Increase of up to 9.  For       For          Management

     45 Percent of Issued Capital for                                          

     Contributions in Kind                                                     

25    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

26    Authorize up to 1.89 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans                                                                     

27    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

28    Amend Article 14 of Bylaws Re:          For       For          Management

     Staggering of Directors' Terms of                                         

     Office                                                                    

29    Amend Article 13 of Bylaws Re:          For       For          Management

     Designation of Shareholder Employee                                       

     Representative                                                            

30    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VALMET CORP.                                                                    

 

Ticker:       VALMT          Security ID:  X96478114                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      None      None         Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting None      None         Management

5     Prepare and Approve List of             None      None         Management

     Shareholders                                                              


6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.30 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       Against      Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 145,000 for                                             

     Chairman, EUR 80,000 for Vice Chairman                                    

     and EUR 64,000 for Other Directors;                                       

     Approve Remuneration for Committee                                        

     Work; Approve Meeting Fees                                                

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Aaro Cantell, Jaakko Eskola     For       Against      Management

     (Vice-Chair), Anu Hamalainen, Pekka                                       

     Kemppainen, Per Lindberg, Monika                                          

     Maurer, Mikael Makinen (Chair), and                                       

     Eriikka Soderstrom as Directors                                           

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Authorize Share Repurchase Program and  For       For          Management

     Reissuance of Repurchased Shares                                          

17    Approve Issuance of up to 18.5 Million  For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.                                      

 

Ticker:       5347           Security ID:  Y9353N106                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Report and Financial   For       For          Management

     Statements                                                                

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

     Association                                                               

4     Amend Rules and Procedures for          For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

VAT GROUP AG                                                                    

 

Ticker:       VACN           Security ID:  H90508104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:                                                                    


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2.1   Approve Allocation of Income            For       For          Management

2.2   Approve Dividends of CHF 6.25 per       For       For          Management

     Share from Reserves of Accumulated                                        

     Profits                                                                   

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1.1 Reelect Martin Komischke as Director    For       For          Management

     and Board Chair                                                           

4.1.2 Reelect Urs Leinhaeuser as Director     For       For          Management

4.1.3 Reelect Karl Schlegel as Director       For       For          Management

4.1.4 Reelect Hermann Gerlinger as Director   For       For          Management

4.1.5 Reelect Libo Zhang as Director          For       Against      Management

4.1.6 Reelect Daniel Lippuner as Director     For       For          Management

4.1.7 Reelect Maria Heriz as Director         For       For          Management

4.1.8 Elect Petra Denk as Director            For       For          Management

4.2.1 Reappoint Urs Leinhaeuser as Member of  For       For          Management

     the Nomination and Compensation                                           

     Committee                                                                 

4.2.2 Reappoint Hermann Gerlinger as Member   For       For          Management

     of the Nomination and Compensation                                        

     Committee                                                                 

4.2.3 Reappoint Libo Zhang as Member of the   For       Against      Management

     Nomination and Compensation Committee                                     

5     Designate Roger Foehn as Independent    For       For          Management

     Proxy                                                                     

6     Ratify KPMG AG as Auditors              For       For          Management

7.1   Amend Corporate Purpose                 For       For          Management

7.2   Amend Articles Re: Shares and Share     For       For          Management

     Register; Annulment of the Opting-Out                                     

     Clause                                                                    

7.3   Amend Articles of Association (Incl.    For       For          Management

     Approval of Hybrid Shareholder                                            

     Meetings)                                                                 

7.4   Amend Articles Re: Restriction on       For       For          Management

     Share Transferability                                                     

7.5   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

7.6   Amend Articles Re: Board of Directors;  For       For          Management

     Compensation; External Mandates for                                       

     Members of the Board of Directors and                                     

     Executive Committee                                                       

8     Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 3.3                                         

     Million and the Lower Limit of CHF 2.9                                    

     Million with or without Exclusion of                                      

     Preemptive Rights                                                         

9     Amend Articles Re: Board of Directors   For       For          Management

     Term of Office                                                            

10.1  Approve Remuneration Report             For       For          Management

10.2  Approve Short-Term Variable             For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 869,093 for Fiscal                                      

     Year 2022                                                                 


10.3  Approve Fixed Remuneration of           For       For          Management

     Executive Committee in the Amount of                                      

     CHF 2.7 Million for Fiscal Year 2024                                      

10.4  Approve Long-Term Variable              For       For          Management

     Remuneration of Executive Committee in                                    

     the Amount of CHF 2.2 Million for                                         

     Fiscal Year 2024                                                          

10.5  Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 1.6 Million for the                                     

     Period from 2023 AGM to 2024 AGM                                          

11    Transact Other Business (Voting)        For       Against      Management

 

 

--------------------------------------------------------------------------------

 

VEOLIA ENVIRONNEMENT SA                                                         

 

Ticker:       VIE            Security ID:  F9686M107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Non-Deductible Expenses         For       For          Management

4     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.12 per Share                                           

5     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

6     Reelect Maryse Aulagnon as Director     For       For          Management

7     Elect Olivier Andries as Director       For       For          Management

8     Elect Veronique Bedague-Hamilius as     For       For          Management

     Director                                                                  

9     Elect Francisco Reynes as Director      For       For          Management

10    Renew Appointment of Ernst & Young et   For       For          Management

     Autres as Auditor                                                         

11    Approve Compensation of Antoine         For       For          Management

     Frerot, Chairman and CEO from January                                     

     1, 2022 until June 30, 2022                                               

12    Approve Compensation of Antoine         For       For          Management

     Frerot, Chairman of the Board from                                        

     July 1, 2022 until December 31, 2022                                      

13    Approve Compensation of Estelle         For       For          Management

     Brachlianoff, CEO from July 1, 2022                                       

     until December 31, 2022                                                   

14    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

16    Approve Remuneration Policy of CEO      For       For          Management

17    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

18    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           


19    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

20    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

21    Authorize up to 0.35 Percent of Issued  For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees and                                          

     Corporate Officers With Performance                                       

     Conditions Attached                                                       

22    Amend Article 15 of Bylaws Re:          For       Against      Management

     Corporate Purpose                                                         

23    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VERBUND AG                                                                      

 

Ticker:       VER            Security ID:  A91460104                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  APR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 2.44 per Share and                                       

     Special Dividends of EUR 1.16 per Share                                   

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify Ernst & Young as Auditors for    For       For          Management

     Fiscal Year 2023                                                          

6     Approve Remuneration Policy for the     For       For          Management

     Management Board                                                          

7     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

8     Approve Remuneration Report             For       For          Management

9.1   Elect Juergen Roth as Supervisory       For       Against      Management

     Board Member                                                              

9.2   Elect Christa Schlager as Supervisory   For       Against      Management

     Board Member                                                              

9.3   Elect Stefan Szyszkowitz as             For       Against      Management

     Supervisory Board Member                                                  

9.4   Elect Peter Weinelt as Supervisory      For       Against      Management

     Board Member                                                              

 

 

--------------------------------------------------------------------------------

 

VESTAS WIND SYSTEMS A/S                                                         


Ticker:       VWS            Security ID:  K9773J201                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

4     Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

5     Approve Remuneration of Directors in    For       For          Management

     the Amount of DKK 1.4 Million for                                         

     Chairman, DKK 910,350 for Vice                                            

     Chairman and DKK 455,175 for Other                                        

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

6.a   Reelect Anders Runevad as Director      For       Abstain      Management

6.b   Reelect Bruce Grant as Director         For       For          Management

6.c   Reelect Eva Merete Sofelde Berneke as   For       For          Management

     Director                                                                  

6.d   Reelect Helle Thorning-Schmidt as       For       For          Management

     Director                                                                  

6.e   Reelect Karl-Henrik Sundstrom as        For       For          Management

     Director                                                                  

6.f   Reelect Kentaro Hosomi as Director      For       For          Management

6.g   Reelect Lena Olving as Director         For       For          Management

7     Ratify PricewaterhouseCoopers as        For       Abstain      Management

     Auditor                                                                   

8.1   Authorize Share Repurchase Program      For       For          Management

9     Authorize Editorial Changes to Adopted  For       For          Management

     Resolutions in Connection with                                            

     Registration with Danish Authorities                                      

10    Other Business                          None      None         Management

 

 

--------------------------------------------------------------------------------

 

VINCI SA                                                                        

 

Ticker:       DG             Security ID:  F5879X108                            

Meeting Date: APR 13, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

2     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 4 per Share                                              

4     Reelect Caroline Gregoire Sainte Marie  For       For          Management

     as Director                                                               

5     Elect Carlos Aguilar as Director        For       For          Management

6     Elect Annette Messemer as Director      For       For          Management

7     Elect Dominique Muller as               For       For          Management


     Representative of Employee                                                

     Shareholders to the Board                                                 

8     Elect Agnes Daney de Marcillac as       For       Against      Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

9     Elect Ronald Kouwenhoven as             For       Against      Management

     Representative of Employee                                                

     Shareholders to the Board                                                 

10    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

11    Approve Remuneration Policy of          For       For          Management

     Directors                                                                 

12    Approve Remuneration Policy of Xavier   For       For          Management

     Huillard, Chairman and CEO                                                

13    Approve Compensation Report             For       For          Management

14    Approve Compensation of Xavier          For       For          Management

     Huillard, Chairman and CEO                                                

15    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

16    Authorize Capitalization of Reserves    For       For          Management

     for Bonus Issue or Increase in Par                                        

     Value                                                                     

17    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 300 Million                                         

18    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 150 Million                                         

19    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Private                                      

     Placements, up to Aggregate Nominal                                       

     Amount of EUR 150 Million                                                 

20    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote  Under Items 17-19                                                   

21    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

22    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

23    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

24    Authorize up to 1 Percent of Issued     For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans Reserved for Employees With                                         

     Performance Conditions Attached                                           

25    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------


VIVENDI SE                                                                      

 

Ticker:       VIV            Security ID:  F97982106                            

Meeting Date: APR 24, 2023   Meeting Type: Annual/Special                       

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

4     Approve Treatment of Losses and         For       For          Management

     Dividends of EUR 0.25 per Share                                           

5     Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

6     Approve Compensation of Yannick         For       Against      Management

     Bollore, Chairman of the Supervisory                                      

     Board                                                                     

7     Approve Compensation of Arnaud de       For       For          Management

     Puyfontaine, Chairman of the                                              

     Management Board                                                          

8     Approve Compensation of Gilles Alix,    For       For          Management

     Management Board Member                                                   

9     Approve Compensation of Cedric de       For       For          Management

     Bailliencourt, Management Board Member                                    

10    Approve Compensation of Frederic        For       Against      Management

     Crepin, Management Board Member                                           

11    Approve Compensation of Simon Gillham,  For       For          Management

     Management Board Member                                                   

12    Approve Compensation of Herve           For       For          Management

     Philippe, Management Board Member                                         

13    Approve Compensation of Stephane        For       Against      Management

     Roussel, Management Board Member                                          

14    Approve Compensation of Francois        For       Against      Management

     Laroze, Management Board Member                                           

15    Approve Compensation of Claire Leost,   For       Against      Management

     Management Board Member                                                   

16    Approve Compensation of Celine          For       Against      Management

     Merle-Beral, Management Board Member                                      

17    Approve Compensation of Maxime Saada,   For       Against      Management

     Management Board Member                                                   

18    Approve Remuneration Policy of          For       Against      Management

     Supervisory Board Members and Chairman                                    

19    Approve Remuneration Policy of          For       For          Management

     Chairman of the Management Board                                          

20    Approve Remuneration Policy of          For       Against      Management

     Management Board Members                                                  

21    Reelect Cyrille Bollore as Supervisory  For       Against      Management

     Board Member                                                              

22    Elect Sebastien Bollore as Supervisory  For       Against      Management

     Board Member                                                              

23    Renew Appointment of Deloitte &         For       For          Management

     Associes as Auditor                                                       

24    Authorize Repurchase of Up to 10        For       For          Management


     Percent of Issued Share Capital                                           

25    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

26    Authorize Specific Buyback Program and  For       Against      Management

     Cancellation of Repurchased Share                                         

27    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights up to Aggregate                                         

     Nominal Amount of EUR 600 Million                                         

28    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 300 Million for Bonus                                        

     Issue or Increase in Par Value                                            

29    Authorize Capital Increase of up to 5   For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

30    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

31    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees of International                                            

     Subsidiaries                                                              

32    Authorize Filing of Required            For       For          Management

     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  JUL 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Re-elect Jean-Francois van Boxmeer as   For       Against      Management

     Director                                                                  

3     Re-elect Nick Read as Director          For       For          Management

4     Re-elect Margherita Della Valle as      For       For          Management

     Director                                                                  

5     Elect Stephen Carter as Director        For       For          Management

6     Re-elect Sir Crispin Davis as Director  For       Against      Management

7     Re-elect Michel Demare as Director      For       Against      Management

8     Elect Delphine Ernotte Cunci as         For       For          Management

     Director                                                                  

9     Re-elect Dame Clara Furse as Director   For       For          Management

10    Re-elect Valerie Gooding as Director    For       Against      Management

11    Elect Deborah Kerr as Director          For       For          Management

12    Re-elect Maria Amparo Moraleda          For       For          Management

     Martinez as Director                                                      

13    Re-elect David Nish as Director         For       For          Management

14    Elect Simon Segars as Director          For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Report             For       For          Management

17    Reappoint Ernst & Young LLP as Auditors For       For          Management

18    Authorise the Audit and Risk Committee  For       For          Management


     to Fix Remuneration of Auditors                                           

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

24    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

 

 

--------------------------------------------------------------------------------

 

VOESTALPINE AG                                                                  

 

Ticker:       VOE            Security ID:  A9101Y103                            

Meeting Date: JUL 06, 2022   Meeting Type: Annual                               

Record Date:  JUN 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year                                         

     2021/22 (Non-Voting)                                                      

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 1.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2021/22                                                   

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2021/22                                                   

5     Approve Remuneration of Supervisory     For       For          Management

     Board Members                                                             

6     Ratify Deloitte Audit as Auditors for   For       For          Management

     Fiscal Year 2022/23                                                       

7     Approve Remuneration Report             For       For          Management

8     New/Amended Proposals from Shareholders None      Against      Management

 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG                                                                   

 

Ticker:       VOW3           Security ID:  D94523145                            

Meeting Date: DEC 16, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  NOV 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend May 12, 2022 AGM Resolution:      For       For          Management

     Approve Allocation of Income and                                          

     Dividends of EUR 7.50 per Ordinary                                        

     Share, EUR 7.56 per Preferred Share                                       

     and Special Dividends of EUR 19.06 per                                    

     Share                                                                     


 

 

--------------------------------------------------------------------------------

 

VOLKSWAGEN AG                                                                   

 

Ticker:       VOW3           Security ID:  D94523145                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 8.70 per Ordinary                                        

     Share and EUR 8.76 per Preferred Share                                    

3.1   Approve Discharge of Management Board   For       For          Management

     Member O. Blume for Fiscal Year 2022                                      

3.2   Approve Discharge of Management Board   For       For          Management

     Member M. Aksel (until Aug. 31, 2022)                                     

     for Fiscal Year 2022                                                      

3.3   Approve Discharge of Management Board   For       For          Management

     Member A. Antlitz for Fiscal Year 2022                                    

3.4   Approve Discharge of Management Board   For       For          Management

     Member R. Brandstaetter for Fiscal                                        

     Year 2022                                                                 

3.5   Approve Discharge of Management Board   For       For          Management

     Member H. Diess (until Aug. 31, 2022)                                     

     for Fiscal Year 2022                                                      

3.6   Approve Discharge of Management Board   For       For          Management

     Member M. Doess (from Feb. 1, 2022)                                       

     for Fiscal Year 2022                                                      

3.7   Approve Discharge of Management Board   For       For          Management

     Member M. Duesmann for Fiscal Year 2022                                   

3.8   Approve Discharge of Management Board   For       For          Management

     Member G. Kilian for Fiscal Year 2022                                     

3.9   Approve Discharge of Management Board   For       For          Management

     Member T. Schaefer (from July 1, 2022)                                    

     for Fiscal Year 2022                                                      

3.10  Approve Discharge of Management Board   For       For          Management

     Member T. Schmall-von Westerholt for                                      

     Fiscal Year 2022                                                          

3.11  Approve Discharge of Management Board   For       For          Management

     Member H. Stars (from Feb. 1, 2022)                                       

     for Fiscal Year 2022                                                      

3.12  Approve Discharge of Management Board   For       For          Management

     Member H. D. Werner (until Jan. 31,                                       

     2022) for Fiscal Year 2022                                                

3.13  Approve Discharge of Management Board   For       For          Management

     Member H. Wortmann (Feb. 1 - Aug. 31,                                     

     2022) for Fiscal Year 2022                                                

4.1   Approve Discharge of Supervisory Board  For       For          Management

     Member H.D. Poetsch for Fiscal Year                                       

     2022                                                                      

4.2   Approve Discharge of Supervisory Board  For       For          Management

     Member J. Hofmann for Fiscal Year 2022                                    


4.3   Approve Discharge of Supervisory Board  For       For          Management

     Member H.A. Al Abdulla (until May 12,                                     

     2022) for Fiscal Year 2022                                                

4.4   Approve Discharge of Supervisory Board  For       For          Management

     Member H. S. Al Jaber for Fiscal Year                                     

     2022                                                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

     Member M. B. E. Al-Mahmoud (from May                                      

     12, 2022) for Fiscal Year 2022                                            

4.6   Approve Discharge of Supervisory Board  For       For          Management

     Member B. Althusmann (until Nov. 8,                                       

     2022) for Fiscal Year 2022                                                

4.7   Approve Discharge of Supervisory Board  For       For          Management

     Member H. Buck (from Oct. 4, 2022) for                                    

     Fiscal Year 2022                                                          

4.8   Approve Discharge of Supervisory Board  For       For          Management

     Member M. Carnero Sojo for Fiscal Year                                    

     2022                                                                      

4.9   Approve Discharge of Supervisory Board  For       For          Management

     Member D. Cavallo for Fiscal Year 2022                                    

4.10  Approve Discharge of Supervisory Board  For       For          Management

     Member H.-P. Fischer (until May 12,                                       

     2022) for Fiscal Year 2022                                                

4.11  Approve Discharge of Supervisory Board  For       For          Management

     Member J. W. Hamburg (from Nov. 8,                                        

     2022) for Fiscal Year 2022                                                

4.12  Approve Discharge of Supervisory Board  For       For          Management

     Member M. Heiss for Fiscal Year 2022                                      

4.13  Approve Discharge of Supervisory Board  For       For          Management

     Member A. Homburg (from May 12, 2022)                                     

     for Fiscal Year 2022                                                      

4.14  Approve Discharge of Supervisory Board  For       For          Management

     Member U. Jakob (until May 12, 2022)                                      

     for Fiscal Year 2022                                                      

4.15  Approve Discharge of Supervisory Board  For       For          Management

     Member S. Mahler (from May 12, 2022)                                      

     for Fiscal Year 2022                                                      

4.16  Approve Discharge of Supervisory Board  For       For          Management

     Member P. Mosch for Fiscal Year 2022                                      

4.17  Approve Discharge of Supervisory Board  For       For          Management

     Member B. Murkovic (until May 12,                                         

     2022) for Fiscal Year 2022                                                

4.18  Approve Discharge of Supervisory Board  For       For          Management

     Member D. Nowak (from May 12, 2022)                                       

     for Fiscal Year 2022                                                      

4.19  Approve Discharge of Supervisory Board  For       For          Management

     Member H. M. Piech for Fiscal Year 2022                                   

4.20  Approve Discharge of Supervisory Board  For       For          Management

     Member F. O. Porsche for Fiscal Year                                      

     2022                                                                      

4.21  Approve Discharge of Supervisory Board  For       For          Management

     Member W. Porsche for Fiscal Year 2022                                    

4.22  Approve Discharge of Supervisory Board  For       For          Management

     Member J. Rothe for Fiscal Year 2022                                      

4.23  Approve Discharge of Supervisory Board  For       For          Management

     Member C. Schoenhardt for Fiscal Year                                     

     2022                                                                      


4.24  Approve Discharge of Supervisory Board  For       For          Management

     Member S. Weil for Fiscal Year 2022                                       

4.25  Approve Discharge of Supervisory Board  For       For          Management

     Member W. Weresch (until Sep. 30,                                         

     2022) for Fiscal Year 2022                                                

5.1   Elect Marianne Heiss to the             For       Against      Management

     Supervisory Board                                                         

5.2   Elect Guenther Horvath to the           For       Against      Management

     Supervisory Board                                                         

5.3   Elect Wolfgang Porsche to the           For       Against      Management

     Supervisory Board                                                         

6     Amend Affiliation Agreement with        For       For          Management

     Volkswagen Bank GmbH                                                      

7     Approve Draft of Hive-Down and          For       For          Management

     Transfer Agreement between Volkswagen                                     

     AG and Volkswagen Financial Services                                      

     Europe AG                                                                 

8     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

9     Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

10    Approve Creation of EUR 227.5 Million   For       Against      Management

     Pool of Capital with Preemptive Rights                                    

11    Approve Remuneration Report             For       Against      Management

12    Approve Remuneration Policy for the     For       For          Management

     Management Board                                                          

13    Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

14    Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023 and for the                                          

     Review of the Interim Financial                                           

     Statements for Fiscal Year 2023 and                                       

     First Quarter of Fiscal Year 2024                                         

 

 

--------------------------------------------------------------------------------

 

VOLVO AB                                                                        

 

Ticker:       VOLV.B         Security ID:  928856301                            

Meeting Date: APR 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             None      None         Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         


9     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

10    Approve Allocation of Income and        For       For          Management

     Dividends of SEK 7.00 Per Share and an                                    

     Extra Dividend of SEK 7.00 Per Share                                      

11.1  Approve Discharge of Matti Alahuhta     For       For          Management

11.2  Approve Discharge of Jan Carlson        For       For          Management

11.3  Approve Discharge of Eckhard Cordes     For       For          Management

11.4  Approve Discharge of Eric Elzvik        For       For          Management

11.5  Approve Discharge of Martha Finn Brooks For       For          Management

11.6  Approve Discharge of Kurt Jofs          For       For          Management

11.7  Approve Discharge of Martin Lundstedt   For       For          Management

     (Board Member)                                                            

11.8  Approve Discharge of Kathryn V.         For       For          Management

     Marinello                                                                 

11.9  Approve Discharge of Martina Merz       For       For          Management

11.10 Approve Discharge of Hanne de Mora      For       For          Management

11.11 Approve Discharge of Helena Stjernholm  For       For          Management

11.12 Approve Discharge of Carl-Henric        For       For          Management

     Svanberg                                                                  

11.13 Approve Discharge of Lars Ask           For       For          Management

     (Employee Representative)                                                 

11.14 Approve Discharge of Mats Henning       For       For          Management

     (Employee Representative)                                                 

11.15 Approve Discharge of Mikael Sallstrom   For       For          Management

     (Employee Representative)                                                 

11.16 Approve Discharge of Camilla Johansson  For       For          Management

     (Deputy Employee Representative)                                          

11.17 Approve Discharge of Mari Larsson       For       For          Management

     (Deputy Employee Representative)                                          

11.18 Approve Discharge of Martin Lundstedt   For       For          Management

     (as CEO)                                                                  

12.1  Determine Number of Members (11) of     For       For          Management

     Board                                                                     

12.2  Determine Number Deputy Members (0) of  For       For          Management

     Board                                                                     

13    Approve Remuneration of Directors in    For       For          Management

     the Amount of SEK 3.9 Million for                                         

     Chairman and SEK 1.18 Million for                                         

     Other Directors except CEO; Approve                                       

     Remuneration for Committee Work                                           

14.1  Reelect Matti Alahuhta as Director      For       For          Management

14.2  Elect Bo Annvik as New Director         For       For          Management

14.3  Reelect Jan Carlson as Director         For       For          Management

14.4  Reelect Eric Elzvik as Director         For       For          Management

14.5  Reelect Martha Finn Brooks as Director  For       For          Management

14.6  Reelect Kurt Jofs as Director           For       For          Management

14.7  Reelect Martin Lundstedt as Director    For       For          Management

14.8  Reelect Kathryn V. Marinello as         For       For          Management

     Director                                                                  

14.9  Reelect Martina Merz as Director        For       For          Management

14.10 Reelect Helena Stjernholm as Director   For       Against      Management

14.11 Reelect Carl-Henric Svanberg as         For       For          Management

     Director                                                                  

15    Reelect Carl-Henric Svanberg as Board   For       Against      Management

     Chair                                                                     

16    Approve Remuneration of Auditors        For       For          Management


17    Ratify Deloitte AB as Auditors          For       For          Management

18.1  Elect Par Boman to Serve on Nominating  For       For          Management

     Committee                                                                 

18.2  Elect Anders Oscarsson to Serve on      For       For          Management

     Nominating Committee                                                      

18.3  Elect Magnus Billing to Serve on        For       For          Management

     Nominating Committee                                                      

18.4  Elect Anders Algotsson to Serve on      For       For          Management

     Nominating Committee                                                      

18.5  Elect Chairman of the Board to Serve    For       For          Management

     on Nomination Committee                                                   

19    Approve Remuneration Report             For       Against      Management

20.1  Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

20.2  Approve Long-Term Performance Based     For       For          Management

     Incentive Program                                                         

 

 

--------------------------------------------------------------------------------

 

VOLVO CAR AB                                                                    

 

Ticker:       VOLCAR.B       Security ID:  W9835L159                            

Meeting Date: APR 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

     Shareholders                                                              

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspectors of Minutes of      None      None         Management

     Meeting                                                                   

6     Acknowledge Proper Convening of Meeting For       For          Management

7     Receive President's Report              None      None         Management

8.a   Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

8.b   Receive Auditor's Report on             None      None         Management

     Application of Guidelines for                                             

     Remuneration for Executive Management                                     

9.a   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

9.b   Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

9.c.1 Approve Discharge of Eric (Shufu) Li    For       For          Management

     as Chair                                                                  

9.c.2 Approve Discharge of Lone Fonss         For       For          Management

     Schroder as Vice Chair                                                    

9.c.3 Approve Discharge of Betsy Atkins       For       For          Management

9.c.4 Approve Discharge of Michael Jackson    For       For          Management

9.c.5 Approve Discharge of Thomas Johnstone   For       For          Management

9.c.6 Approve Discharge of Daniel Li (Li      For       For          Management

     Donghui)                                                                  

9.c.7 Approve Discharge of Anna Mossberg      For       For          Management

9.c.8 Approve Discharge of Diarmuid O'Connell For       For          Management


9.c.9 Approve Discharge of James Rowan        For       For          Management

9.c10 Approve Discharge of Hakan Samuelsson   For       For          Management

9.c11 Approve Discharge of Jonas Samuelson    For       For          Management

9.c12 Approve Discharge of Lila Tretikov      For       For          Management

9.c13 Approve Discharge of Winfried Vahland   For       For          Management

9.c14 Approve Discharge of Jim Zhang          For       For          Management

9.c15 Approve Discharge of Adrian Avdullahu   For       For          Management

9.c16 Approve Discharge of Glenn Bergstrom    For       For          Management

9.c17 Approve Discharge of Bjorn Olsson       For       For          Management

9.c18 Approve Discharge of Jorgen Olsson      For       For          Management

9.c19 Approve Discharge of Anna Margitin      For       For          Management

9.c20 Approve Discharge of Marie Stenqvist    For       For          Management

9.c21 Approve Discharge of Hkan Samuelsson    For       For          Management

     as CEO                                                                    

9.c22 Approve Discharge of James Rowan as CEO For       For          Management

10.a  Determine Number of Members (10) and    For       For          Management

     Deputy Members of Board (0)                                               

10.b  Determine Number of Auditors (1) and    For       For          Management

     Deputy Auditors (0)                                                       

11.a  Approve Remuneration of Directors in    For       Against      Management

     the Amount of SEK 2.73 Million to                                         

     Chairman and SEK 1.15 Million to Other                                    

     Directors; Approve Remuneration for                                       

     Committee Work                                                            

11.b  Approve Remuneration of Auditors        For       For          Management

12.a  Reelect Eric (Shufu) Li as Director     For       Against      Management

12.b  Reelect Lone Fonss Schroder as Director For       Against      Management

12.c  Reelect Daniel Li (Li Donghui) as       For       Against      Management

     Director                                                                  

12.d  Reelect Anna Mossberg as Director       For       Against      Management

12.e  Reelect Diarmuid O'Connell as Director  For       Against      Management

12.f  Reelect Jim Rowan as Director           For       Against      Management

12.g  Reelect Jonas Samuelson as Director     For       Against      Management

12.h  Reelect Lila Tretikov as Director       For       Against      Management

12.i  Reelect Winfried Vahland as Director    For       Against      Management

12.j  Elect Ruby Lu as New Director           For       Against      Management

12.k  Reelect Eric (Shufu) Li as Board Chair  For       Against      Management

12.l  Reelect Lone Fonss Schroder as Vice     For       Against      Management

     Chair                                                                     

13    Ratify Deloitte as Auditors             For       For          Management

14    Approve Remuneration Report             For       Against      Management

15    Approve Remuneration Policy And Other   For       For          Management

     Terms of Employment For Executive                                         

     Management                                                                

16.A2 Approve Performance Share Plan 2023     For       For          Management

     for Key Employees                                                         

16.A3 Approve Share Matching Plan 2023 for    For       For          Management

     Key Employees                                                             

16.B1 Approve Equity Plan Financing           For       For          Management

16.B2 Approve Alternative Equity Plan         For       Against      Management

     Financing                                                                 

17    Approve Creation of Pool of Capital     For       For          Management

     without Preemptive Rights                                                 

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------


 

VONOVIA SE                                                                      

 

Ticker:       VNA            Security ID:  D9581T100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.85 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2023 and for                                     

     the Review of Interim Financial                                           

     Statements for Fiscal Year 2023 and                                       

     for the First Quarter of Fiscal Year                                      

     2024                                                                      

6     Approve Remuneration Report             For       For          Management

7     Approve Decrease in Size of             For       For          Management

     Supervisory Board to Ten Members                                          

8     Amend Articles Re: Supervisory Board    For       For          Management

     Term of Office                                                            

9.1   Elect Clara-Christina Streit to the     For       For          Management

     Supervisory Board                                                         

9.2   Elect Vitus Eckert to the Supervisory   For       For          Management

     Board                                                                     

9.3   Elect Florian Funck to the Supervisory  For       For          Management

     Board                                                                     

9.4   Elect Ariane Reinhart to the            For       For          Management

     Supervisory Board                                                         

9.5   Elect Daniela Markotten to the          For       For          Management

     Supervisory Board                                                         

9.6   Elect Ute Geipel-Faber to the           For       For          Management

     Supervisory Board                                                         

9.7   Elect Hildegard Mueller to the          For       For          Management

     Supervisory Board                                                         

9.8   Elect Christian Ulbrich to the          For       For          Management

     Supervisory Board                                                         

10    Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025                                                       

11    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Virtual Annual General Meeting by                                         

     Means of Audio and Video Transmission                                     

 

 

--------------------------------------------------------------------------------

 

WACKER CHEMIE AG                                                                

 

Ticker:       WCH            Security ID:  D9540Z106                            


Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 12.00 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

     Year 2023 and for the Review of                                           

     Interim Financial Statements of Fiscal                                    

     Year 2023                                                                 

6     Ratify PricewaterhouseCoopers GmbH as   For       For          Management

     Auditors for Fiscal Year 2024 and for                                     

     the Review of Interim Financial                                           

     Statements of Fiscal Year 2024                                            

7.1   Elect Andreas Biagosch to the           For       Against      Management

     Supervisory Board                                                         

7.2   Elect Gregor Biebl to the Supervisory   For       Against      Management

     Board                                                                     

7.3   Elect Matthias Biebl to the             For       Against      Management

     Supervisory Board                                                         

7.4   Elect Patrick Cramer to the             For       Against      Management

     Supervisory Board                                                         

7.5   Elect Ann-Sophie Wacker to the          For       Against      Management

     Supervisory Board                                                         

7.6   Elect Peter-Alexander Wacker to the     For       Against      Management

     Supervisory Board                                                         

7.7   Elect Anna Weber to the Supervisory     For       Against      Management

     Board                                                                     

7.8   Elect Susanne Weiss to the Supervisory  For       Against      Management

     Board                                                                     

8.1   Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2028                                                       

8.2   Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              

8.3   Amend Article Re: Location of Annual    For       For          Management

     Meeting                                                                   

9     Approve Remuneration Policy             For       Against      Management

10    Approve Remuneration Report             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WAN HAI LINES LTD.                                                              

 

Ticker:       2615           Security ID:  Y9507R102                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Amendments to Articles of       For       For          Management

     Association                                                               

2     Approve Amendments to Rules and         For       For          Management

     Procedures Regarding Shareholder's                                        

     General Meeting                                                           

3     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

4     Approve Plan on Profit Distribution     For       For          Management

5.1   Elect a Representative of Jiufu Garden  For       For          Management

     Co., Ltd., with Shareholder No.                                           

     00175910, as Non-independent Director                                     

5.2   Elect Randy Chen, a Representative of   For       For          Management

     CHEN-YUNG FOUNDATION with Shareholder                                     

     No. 00053808, as Non-independent                                          

     Director                                                                  

5.3   Elect Chih Chao Chen, a Representative  For       For          Management

     of CHEN-YUNG FOUNDATION with                                              

     Shareholder No. 00053808, as                                              

     Non-independent Director                                                  

5.4   Elect a Representative of Sunshine      For       For          Management

     Construction Co., Ltd, with                                               

     Shareholder No. 00079923, as                                              

     Non-independent Director                                                  

5.5   Elect Jung-Nien Lai, with Shareholder   For       Against      Management

     No. C120773XXX, as Independent Director                                   

5.6   Elect Stephanie Lin, with Shareholder   For       For          Management

     No. 00290720, as Independent Director                                     

5.7   Elect Yi-Sheng Tseng, with Shareholder  For       For          Management

     No. A123315XXX, as Independent Director                                   

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Director Mr. Po-Ting Chen                                       

7     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Director Mr. Randy Chen                                         

8     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Newly                                           

     Appointed Director Mr. Chih Chao Chen                                     

 

 

--------------------------------------------------------------------------------

 

WARTSILA OYJ ABP                                                                

 

Ticker:       WRT1V          Security ID:  X98155116                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       For          Management

     Representative(s) of Minutes of Meeting                                   

4     Acknowledge Proper Convening of Meeting For       For          Management

5     Prepare and Approve List of             For       For          Management

     Shareholders                                                              


6     Receive Financial Statements and        None      None         Management

     Statutory Reports                                                         

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Approve Allocation of Income and        For       For          Management

     Dividends of EUR 0.26 Per Share                                           

9     Approve Discharge of Board and          For       For          Management

     President                                                                 

10    Approve Remuneration Report (Advisory   For       For          Management

     Vote)                                                                     

11    Approve Remuneration of Directors in    For       For          Management

     the Amount of EUR 200,000 for                                             

     Chairman, EUR 105,000 for Vice                                            

     Chairman, and EUR 80,000 for Other                                        

     Directors; Approve Meeting Fees;                                          

     Approve Remuneration for Committee Work                                   

12    Fix Number of Directors at Eight        For       For          Management

13    Reelect Karen Bomba, Morten H.          For       Against      Management

     Engelstoft, Karin Falk, Johan                                             

     Forssell, Tom Johnstone (Chair), Mats                                     

     Rahmstrom and Tiina Tuomela as                                            

     Directors; Elect Mika Vehvilainen                                         

     (Vice-Chair) as Director                                                  

14    Approve Remuneration of Auditors        For       For          Management

15    Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors                                                                  

16    Authorize Share Repurchase Program      For       For          Management

17    Approve Issuance of up to 57 Million    For       For          Management

     Shares without Preemptive Rights                                          

18    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  94106B101                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrea E. Bertone        For       For          Management

1b    Elect Director Edward E. "Ned" Guillet  For       Withhold     Management

1c    Elect Director Michael W. Harlan        For       For          Management

1d    Elect Director Larry S. Hughes          For       For          Management

1e    Elect Director Worthing F. Jackman      None      None         Management

     *Withdrawn Resolution*                                                    

1f    Elect Director Elise L. Jordan          For       For          Management

1g    Elect Director Susan "Sue" Lee          For       For          Management

1h    Elect Director Ronald J. Mittelstaedt   For       For          Management

1i    Elect Director William J. Razzouk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              


 

 

--------------------------------------------------------------------------------

 

WESFARMERS LIMITED                                                              

 

Ticker:       WES            Security ID:  Q95870103                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  OCT 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Jennifer Anne Westacott as        For       Against      Management

     Director                                                                  

2b    Elect Michael (Mike) Roche as Director  For       Against      Management

2c    Elect Sharon Lee Warburton as Director  For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of KEEPP Deferred Shares  For       For          Management

     and KEEPP Performance Shares to Robert                                    

     Scott                                                                     

 

 

--------------------------------------------------------------------------------

 

WEST FRASER TIMBER CO. LTD.                                                     

 

Ticker:       WFG            Security ID:  952845105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual/Special                       

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Eleven       For       For          Management

2.1   Elect Director Henry H. (Hank) Ketcham  For       For          Management

2.2   Elect Director Doyle Beneby             For       For          Management

2.3   Elect Director Reid E. Carter           For       Withhold     Management

2.4   Elect Director Raymond Ferris           For       For          Management

2.5   Elect Director John N. Floren           For       Withhold     Management

2.6   Elect Director Ellis Ketcham Johnson    For       For          Management

2.7   Elect Director Brian G. Kenning         For       Withhold     Management

2.8   Elect Director Marian Lawson            For       For          Management

2.9   Elect Director Colleen M. McMorrow      For       For          Management

2.10  Elect Director Janice G. Rennie         For       Withhold     Management

2.11  Elect Director Gillian D. Winckler      For       For          Management

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

5     Re-approve Shareholder Rights Plan      For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEST JAPAN RAILWAY CO.                                                          

 

Ticker:       9021           Security ID:  J95094108                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, With a    For       For          Management

     Final Dividend of JPY 75                                                  

2.1   Elect Director Hasegawa, Kazuaki        For       Against      Management

2.2   Elect Director Takagi, Hikaru           For       Against      Management

2.3   Elect Director Tsutsui, Yoshinobu       For       Against      Management

2.4   Elect Director Nozaki, Haruko           For       Against      Management

2.5   Elect Director Iino, Kenji              For       Against      Management

2.6   Elect Director Miyabe, Yoshiyuki        For       Against      Management

2.7   Elect Director Ogata, Fumito            For       Against      Management

2.8   Elect Director Kurasaka, Shoji          For       Against      Management

2.9   Elect Director Nakamura, Keijiro        For       Against      Management

2.10  Elect Director Tsubone, Eiji            For       Against      Management

2.11  Elect Director Maeda, Hiroaki           For       Against      Management

2.12  Elect Director Miwa, Masatoshi          For       Against      Management

2.13  Elect Director Okuda, Hideo             For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Tada, Makiko                                                       

4     Elect Alternate Director and Audit      For       For          Management

     Committee Member Takagi, Hikaru                                           

 

 

--------------------------------------------------------------------------------

 

WESTPAC BANKING CORP.                                                           

 

Ticker:       WBC            Security ID:  Q97417101                            

Meeting Date: DEC 14, 2022   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Approve the Amendments to the           Against   Abstain      Shareholder

     Company's Constitution                                                    

1b    Approve Climate Risk Safeguarding       Against   For          Shareholder

3     Elect Peter Nash as Director            For       Against      Management

4     Approve Grant of Performance Share      For       For          Management

     Rights to Peter King                                                      

5     Approve Remuneration Report             For       For          Management

6     Approve the Conditional Spill           Against   Against      Management

     Resolution                                                                

 

 

--------------------------------------------------------------------------------

 

WH GROUP LIMITED                                                                

 

Ticker:       288            Security ID:  G96007102                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  MAY 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Ma Xiangjie as Director           For       Against      Management

2b    Elect Huang Ming as Director            For       Against      Management

2c    Elect Lau, Jin Tin Don as Director      For       Against      Management


2d    Elect Zhou Hui as Director              For       Against      Management

3     Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve Ernst & Young as Auditor and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Approve Final Dividend                  For       For          Management

6     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

9     Amend Current Amended and Restated      For       For          Management

     Memorandum and Articles of Association                                    

     and Adopt Second Amended and Restated                                     

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

WHARF REAL ESTATE INVESTMENT COMPANY LIMITED                                    

 

Ticker:       1997           Security ID:  G9593A104                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAY 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2a    Elect Lai Yuen Chiang as Director       For       For          Management

2b    Elect Andrew Kwan Yuen Leung as         For       For          Management

     Director                                                                  

2c    Elect Desmond Luk Por Liu as Director   For       For          Management

2d    Elect Richard Gareth Williams as        For       For          Management

     Director                                                                  

2e    Elect Glenn Sekkemn Yee as Director     For       For          Management

2f    Elect Eng Kiong Yeoh as Director        For       For          Management

3     Approve KPMG as Auditors and Authorize  For       For          Management

     Board to Fix Their Remuneration                                           

4     Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5     Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

6     Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

7     Approve and Adopt Share Option Scheme   For       Against      Management

8     Adopt New Articles of Association       For       For          Management

 

 

--------------------------------------------------------------------------------

 

WHITBREAD PLC                                                                   

 

Ticker:       WTB            Security ID:  G9606P197                            


Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  JUN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Dominic Paul as Director          For       For          Management

5     Elect Karen Jones as Director           For       For          Management

6     Elect Cilla Snowball as Director        For       For          Management

7     Re-elect David Atkins as Director       For       For          Management

8     Re-elect Kal Atwal as Director          For       For          Management

9     Re-elect Horst Baier as Director        For       For          Management

10    Re-elect Fumbi Chima as Director        For       For          Management

11    Re-elect Adam Crozier as Director       For       Against      Management

12    Re-elect Frank Fiskers as Director      For       For          Management

13    Re-elect Richard Gillingwater as        For       For          Management

     Director                                                                  

14    Re-elect Chris Kennedy as Director      For       For          Management

15    Re-elect Hemant Patel as Director       For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

18    Authorise UK Political Donations and    For       For          Management

     Expenditure                                                               

19    Authorise Issue of Equity               For       For          Management

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

22    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

23    Authorise the Company to Call General   For       For          Management

     Meeting with Two Weeks' Notice                                            

24    Amend Articles of Association Re:       For       For          Management

     Articles 3A(B) and 3B(B)                                                  

25    Amend Articles of Association Re:       For       For          Management

     Articles 1 to 3 and 4 to 133                                              

 

 

--------------------------------------------------------------------------------

 

WISETECH GLOBAL LIMITED                                                         

 

Ticker:       WTC            Security ID:  Q98056106                            

Meeting Date: NOV 23, 2022   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2     Approve Remuneration Report             For       For          Management

3     Elect Maree Isaacs as Director          For       Against      Management

4     Elect Richard Dammery as Director       For       For          Management

5     Elect Michael Malone as Director        For       For          Management

6     Approve Grant of Share Rights to        For       For          Management


     Non-Executive Directors under the                                         

     Non-Executive Director Fee Sacrifice                                      

     Share Acquisition Plan                                                    

 

 

--------------------------------------------------------------------------------

 

WOLTERS KLUWER NV                                                               

 

Ticker:       WKL            Security ID:  N9643A197                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Report of Executive Board       None      None         Management

     (Non-Voting)                                                              

2.b   Receive Report of Supervisory Board     None      None         Management

     (Non-Voting)                                                              

2.c   Approve Remuneration Report             For       For          Management

3.a   Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3.b   Receive Explanation on Company's        None      None         Management

     Dividend Policy                                                           

3.c   Approve Dividends                       For       For          Management

4.a   Approve Discharge of Executive Board    For       For          Management

4.b   Approve Discharge of Supervisory Board  For       For          Management

5     Reelect Chris Vogelzang to Supervisory  For       For          Management

     Board                                                                     

6.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

6.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Approve Cancellation of Shares          For       For          Management

9     Approve KPMG Accountants N.V as         For       For          Management

     Auditors                                                                  

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

WOOLWORTHS GROUP LIMITED                                                        

 

Ticker:       WOW            Security ID:  Q98418108                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  OCT 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

2a    Elect Jennifer Carr-Smith as Director   For       Against      Management

2b    Elect Holly Kramer as Director          For       Against      Management

2c    Elect Kathee Tesija as Director         For       Against      Management

3     Approve Remuneration Report             For       For          Management

4     Approve Grant of Performance Share      For       For          Management

     Rights to Brad Banducci                                                   


 

 

--------------------------------------------------------------------------------

 

WOORI FINANCIAL GROUP, INC.                                                     

 

Ticker:       316140         Security ID:  Y972JZ105                            

Meeting Date: MAR 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Jeong Chan-hyeong as Outside      For       Against      Management

     Director                                                                  

3.2   Elect Yoon Su-young as Outside Director For       For          Management

3.3   Elect Lim Jong-ryong as Inside Director For       For          Management

4     Elect Ji Seong-bae as Outside Director  For       For          Management

     to Serve as an Audit Committee Member                                     

5.1   Elect Jeong Chan-hyeong as a Member of  For       Against      Management

     Audit Committee                                                           

5.2   Elect Yoon Su-young as a Member of      For       For          Management

     Audit Committee                                                           

5.3   Elect Shin Yo-han as a Member of Audit  For       Against      Management

     Committee                                                                 

6     Approve Total Remuneration of Inside    For       For          Management

     Directors and Outside Directors                                           

 

 

--------------------------------------------------------------------------------

 

WORLDLINE SA                                                                    

 

Ticker:       WLN            Security ID:  F9867T103                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual/Special                       

Record Date:  JUN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements and        For       For          Management

     Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

     Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

     Absence of Dividends                                                      

4     Approve Auditors' Special Report on     For       For          Management

     Related-Party Transactions Mentioning                                     

     the Absence of New Transactions                                           

5     Reelect Bernard Bourigeaud as Director  For       For          Management

6     Reelect Gilles Grapinet as Director     For       For          Management

7     Reelect Gilles Arditti as Director      For       For          Management

8     Reelect Aldo Cardoso as Director        For       For          Management

9     Reelect Giulia Fitzpatrick as Director  For       Against      Management

10    Reelect Thierry Sommelet as Director    For       For          Management

11    Approve Compensation Report of          For       For          Management

     Corporate Officers                                                        

12    Approve Compensation of Bernard         For       For          Management


     Bourigeaud, Chairman of the Board                                         

13    Approve Compensation of Gilles          For       For          Management

     Grapinet, CEO                                                             

14    Approve Compensation of Marc-Henri      For       For          Management

     Desportes, Vice-CEO                                                       

15    Approve Remuneration Policy of          For       For          Management

     Chairman of the Board                                                     

16    Approve Remuneration Policy of CEO      For       For          Management

17    Approve Remuneration Policy of Vice-CEO For       For          Management

18    Approve Remuneration Policy of          For       For          Management

     Non-Executive Directors                                                   

19    Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

20    Authorize Decrease in Share Capital     For       For          Management

     via Cancellation of Repurchased Shares                                    

21    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities with                                             

     Preemptive Rights Up to 50 Percent of                                     

     Issued Capital                                                            

22    Authorize Issuance of Equity or         For       For          Management

     Equity-Linked Securities without                                          

     Preemptive Rights With a Binding                                          

     Priority Right Up to 10 Percent of                                        

     Issued Capital                                                            

23    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities for Up to 10                                     

     Percent of Issued Capital Per Year for                                    

     Private Placements                                                        

24    Authorize Board to Increase Capital in  For       For          Management

     the Event of Additional Demand Related                                    

     to Delegation Submitted to Shareholder                                    

     Vote Under Items 21-23                                                    

25    Authorize Capital Increase of up to 10  For       For          Management

     Percent of Issued Capital for                                             

     Contributions in Kind                                                     

26    Authorize Capitalization of Reserves    For       For          Management

     of Up to EUR 500 Million for Bonus                                        

     Issue or Increase in Par Value                                            

27    Approve Issuance of Equity or           For       For          Management

     Equity-Linked Securities Reserved for                                     

     Specific Beneficiaries, up to                                             

     Aggregate Nominal Amount of EUR 270,000                                   

28    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans                                             

29    Authorize Capital Issuances for Use in  For       For          Management

     Employee Stock Purchase Plans Reserved                                    

     for Employees and Corporate Officers                                      

     of International Subsidiaries                                             

30    Authorize up to 2 Percent of Issued     For       For          Management

     Capital for Use in Stock Option Plans                                     

31    Authorize up to 0.7 Percent of Issued   For       For          Management

     Capital for Use in Restricted Stock                                       

     Plans With Performance Conditions                                         

     Attached                                                                  

32    Amend Article 19 of Bylaws Re: Age      For       For          Management

     Limit of Chairman of the Board                                            

33    Authorize Filing of Required            For       For          Management


     Documents/Other Formalities                                               

 

 

--------------------------------------------------------------------------------

 

WPP PLC                                                                         

 

Ticker:       WPP            Security ID:  G9788D103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAY 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Approve Compensation Committee Report   For       For          Management

4     Approve Directors' Compensation Policy  For       For          Management

5     Elect Joanne Wilson as Director         For       For          Management

6     Re-elect Angela Ahrendts as Director    For       For          Management

7     Re-elect Simon Dingemans as Director    For       For          Management

8     Re-elect Sandrine Dufour as Director    For       For          Management

9     Re-elect Tom Ilube as Director          For       For          Management

10    Re-elect Roberto Quarta as Director     For       For          Management

11    Re-elect Mark Read as Director          For       For          Management

12    Re-elect Cindy Rose as Director         For       For          Management

13    Re-elect Keith Weed as Director         For       For          Management

14    Re-elect Jasmine Whitbread as Director  For       For          Management

15    Re-elect Ya-Qin Zhang as Director       For       For          Management

16    Reappoint Deloitte LLP as Auditors      For       For          Management

17    Authorise the Audit Committee to Fix    For       For          Management

     Remuneration of Auditors                                                  

18    Authorise Issue of Equity               For       For          Management

19    Authorise Market Purchase of Ordinary   For       For          Management

     Shares                                                                    

20    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

21    Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights in Connection with                                     

     an Acquisition or Other Capital                                           

     Investment                                                                

 

 

--------------------------------------------------------------------------------

 

WSP GLOBAL INC.                                                                 

 

Ticker:       WSP            Security ID:  92938W202                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual/Special                       

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louis-Philippe Carriere  For       For          Management

1.2   Elect Director Christopher Cole         For       Against      Management

1.3   Elect Director Alexandre L'Heureux      For       For          Management

1.4   Elect Director Birgit Norgaard          For       Against      Management

1.5   Elect Director Suzanne Rancourt         For       For          Management

1.6   Elect Director Paul Raymond             For       For          Management


1.7   Elect Director Pierre Shoiry            For       For          Management

1.8   Elect Director Linda Smith-Galipeau     For       Against      Management

1.9   Elect Director Macky Tall               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Withhold     Management

     Auditors                                                                  

3     Amend Stock Option Plan                 For       For          Management

4     Approve Share Unit Plan                 For       For          Management

5     Advisory Vote on Executive              For       For          Management

     Compensation Approach                                                     

 

 

--------------------------------------------------------------------------------

 

XERO LIMITED                                                                    

 

Ticker:       XRO            Security ID:  Q98665104                            

Meeting Date: AUG 18, 2022   Meeting Type: Annual                               

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize Board to Fix Remuneration of  For       For          Management

     the Auditors                                                              

2     Elect David Thodey as Director          For       Against      Management

3     Elect Susan Peterson as Director        For       Against      Management

4     Elect Brian McAndrews as Director       For       For          Management

 

 

--------------------------------------------------------------------------------

 

XINYI GLASS HOLDINGS LTD.                                                       

 

Ticker:       868            Security ID:  G9828G108                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  MAY 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3A1   Elect Lee Yin Yee as Director           For       Against      Management

3A2   Elect Lee Shing Kan as Director         For       Against      Management

3A3   Elect Ng Ngan Ho as Director            For       Against      Management

3A4   Elect Wong Chat Chor Samuel as Director For       Against      Management

3B    Authorize Board to Fix Remuneration of  For       For          Management

     Directors                                                                 

4     Approve PricewaterhouseCoopers as       For       Against      Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5A    Authorize Repurchase of Issued Share    For       For          Management

     Capital                                                                   

5B    Approve Issuance of Equity or           For       Against      Management

     Equity-Linked Securities without                                          

     Preemptive Rights                                                         

5C    Authorize Reissuance of Repurchased     For       Against      Management

     Shares                                                                    

6     Approve Amendments to the Existing      For       For          Management

     Memorandum and Articles of Association                                    


     and Adopt the Amended and Restated                                        

     Memorandum and Articles of Association                                    

 

 

--------------------------------------------------------------------------------

 

YAGEO CORP.                                                                     

 

Ticker:       2327           Security ID:  Y9723R100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Financial Statements            For       For          Management

2     Approve Amendments to Articles of       For       For          Management

     Association                                                               

3     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

--------------------------------------------------------------------------------

 

YAKULT HONSHA CO., LTD.                                                         

 

Ticker:       2267           Security ID:  J95468120                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Narita, Hiroshi          For       Against      Management

1.2   Elect Director Wakabayashi, Hiroshi     For       Against      Management

1.3   Elect Director Doi, Akifumi             For       Against      Management

1.4   Elect Director Imada, Masao             For       Against      Management

1.5   Elect Director Hirano, Koichi           For       Against      Management

1.6   Elect Director Yasuda, Ryuji            For       Against      Management

1.7   Elect Director Tobe, Naoko              For       Against      Management

1.8   Elect Director Shimbo, Katsuyoshi       For       Against      Management

1.9   Elect Director Nagasawa, Yumiko         For       Against      Management

1.10  Elect Director Akutsu, Satoshi          For       Against      Management

1.11  Elect Director Naito, Manabu            For       Against      Management

1.12  Elect Director Nagira, Masatoshi        For       Against      Management

1.13  Elect Director Hoshiko, Hideaki         For       Against      Management

1.14  Elect Director Shimada, Junichi         For       Against      Management

1.15  Elect Director Matthew Digby            For       Against      Management

2     Approve Restricted Stock Plan           For       For          Management

3     Approve Compensation Ceiling for        For       For          Management

     Statutory Auditors                                                        

 

 

--------------------------------------------------------------------------------

 

YAMAHA CORP.                                                                    

 

Ticker:       7951           Security ID:  J95732103                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 33                                                  

2.1   Elect Director Nakata, Takuya           For       Against      Management

2.2   Elect Director Yamahata, Satoshi        For       For          Management

2.3   Elect Director Hidaka, Yoshihiro        For       Against      Management

2.4   Elect Director Fujitsuka, Mikio         For       For          Management

2.5   Elect Director Paul Candland            For       For          Management

2.6   Elect Director Shinohara, Hiromichi     For       For          Management

2.7   Elect Director Yoshizawa, Naoko         For       For          Management

2.8   Elect Director Ebata, Naho              For       For          Management

 

 

--------------------------------------------------------------------------------

 

YAMAHA MOTOR CO., LTD.                                                          

 

Ticker:       7272           Security ID:  J95776126                            

Meeting Date: MAR 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 67.5                                                

2.1   Elect Director Watanabe, Katsuaki       For       Against      Management

2.2   Elect Director Hidaka, Yoshihiro        For       Against      Management

2.3   Elect Director Maruyama, Heiji          For       Against      Management

2.4   Elect Director Matsuyama, Satohiko      For       Against      Management

2.5   Elect Director Shitara, Motofumi        For       Against      Management

2.6   Elect Director Nakata, Takuya           For       Against      Management

2.7   Elect Director Kamigama, Takehiro       For       Against      Management

2.8   Elect Director Tashiro, Yuko            For       Against      Management

2.9   Elect Director Ohashi, Tetsuji          For       Against      Management

2.10  Elect Director Jin Song Montesano       For       Against      Management

3.1   Appoint Statutory Auditor Saito, Junzo  For       For          Management

3.2   Appoint Statutory Auditor Tsumabuki,    For       For          Management

     Tadashi                                                                   

3.3   Appoint Statutory Auditor Yone,         For       For          Management

     Masatake                                                                  

3.4   Appoint Statutory Auditor Ujihara,      For       For          Management

     Ayumi                                                                     

 

 

--------------------------------------------------------------------------------

 

YAMATO HOLDINGS CO., LTD.                                                       

 

Ticker:       9064           Security ID:  J96612114                            

Meeting Date: JUN 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nagao, Yutaka            For       Against      Management

1.2   Elect Director Kurisu, Toshizo          For       For          Management

1.3   Elect Director Kosuge, Yasuharu         For       For          Management

1.4   Elect Director Tokuno, Mariko           For       For          Management

1.5   Elect Director Kobayashi, Yoichi        For       For          Management

1.6   Elect Director Sugata, Shiro            For       For          Management


1.7   Elect Director Kuga, Noriyuki           For       For          Management

1.8   Elect Director Yin Chuanli Charles      For       For          Management

2     Appoint Statutory Auditor Shoji,        For       For          Management

     Yoshito                                                                   

 

 

--------------------------------------------------------------------------------

 

YANG MING MARINE TRANSPORT CORP.                                                

 

Ticker:       2609           Security ID:  Y9729D105                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3.1   Elect Tan Ho-Cheng, with ID NO.         For       For          Management

     D101161XXX, as Independent Director                                       

3.2   Elect Jr-Tsung Huang, with ID NO.       For       For          Management

     A123076XXX, as Independent Director                                       

4     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     CHENG-MOUNT CHENG                                                         

5     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     AN-CHUNG KU                                                               

6     Approve Release of Restrictions of      For       For          Management

     Competitive Activities of Directors -                                     

     TAN HO-CHENG                                                              

7     Amend Procedures Governing the          For       For          Management

     Acquisition or Disposal of Assets                                         

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                          

 

Ticker:       YAR            Security ID:  R9900C106                            

Meeting Date: JUL 07, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3.1   Approve Spin-Off Agreement              For       For          Management

3.2   Approve Merger Agreement with Yara      For       For          Management

     Clean Ammonia NewCo AS and Yara Clean                                     

     Ammonia Holding AS                                                        

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                          


Ticker:       YAR            Security ID:  R9900C106                            

Meeting Date: DEC 06, 2022   Meeting Type: Extraordinary Shareholders           

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Ketil E. Boe as Chairman of       For       For          Management

     Meeting; Designate Lars Mattis H.                                         

     Hanssen as Inspector of Minutes of                                        

     Meeting                                                                   

3     Approve Additional Dividends of NOK 10. For       For          Management

     00 Per Share                                                              

 

 

--------------------------------------------------------------------------------

 

YARA INTERNATIONAL ASA                                                          

 

Ticker:       YAR            Security ID:  R9900C106                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  JUN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Elect Chairman of Meeting; Designate    For       For          Management

     Inspector(s) of Minutes of Meeting                                        

3     Approve Remuneration of Auditors        For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports; Approve Allocation                                     

     of Income and Dividends of NOK 55.00                                      

     Per Share                                                                 

5.1   Approve Remuneration Policy And Other   For       Against      Management

     Terms of Employment For Executive                                         

     Management                                                                

5.2   Approve Remuneration Statement          For       Against      Management

6     Approve Company's Corporate Governance  For       For          Management

     Statement                                                                 

7     Elect Therese Log Bergjord, Tina        For       Against      Management

     Lawton and Harald Thorstein as New                                        

     Directors                                                                 

8     Approve Remuneration of Directors in    For       For          Management

     the Amount of NOK 780,600 for the                                         

     Chairman, NOK 444,700 for the Vice                                        

     Chairman, and NOK 392,000 for the                                         

     Other Directors; Approve Committee Fees                                   

9     Elect Lars Mattis Hanssen as Member of  For       For          Management

     Nominating Committee                                                      

10    Approve Remuneration of Nominating      For       For          Management

     Committee                                                                 

11    Amend Articles Re: Prior Notice for     For       For          Management

     General Meetings                                                          

12    Authorize Share Repurchase Program and  For       For          Management

     Cancellation of Repurchased Shares                                        

13    Initiate Special Investigation to       Against   For          Shareholder

     Determine if Violations of the Working                                    

     Environment Act Took Place at                                             

     Company's Contractor                                                      


 

 

--------------------------------------------------------------------------------

 

YASKAWA ELECTRIC CORP.                                                          

 

Ticker:       6506           Security ID:  J9690T102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ogasawara, Hiroshi       For       Against      Management

1.2   Elect Director Ogawa, Masahiro          For       Against      Management

1.3   Elect Director Murakami, Shuji          For       Against      Management

1.4   Elect Director Morikawa, Yasuhiko       For       Against      Management

2.1   Elect Director and Audit Committee      For       Against      Management

     Member Nakayama, Yuji                                                     

2.2   Elect Director and Audit Committee      For       Against      Management

     Member Ikuyama, Takeshi                                                   

2.3   Elect Director and Audit Committee      For       Against      Management

     Member Koike, Toshikazu                                                   

2.4   Elect Director and Audit Committee      For       Against      Management

     Member Matsuhashi, Kaori                                                  

2.5   Elect Director and Audit Committee      For       Against      Management

     Member Nishio, Keiji                                                      

2.6   Elect Director and Audit Committee      For       Against      Management

     Member Hodaka, Yaeko                                                      

 

 

--------------------------------------------------------------------------------

 

YUANTA FINANCIAL HOLDING CO. LTD.                                               

 

Ticker:       2885           Security ID:  Y2169H108                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Business Operations Report and  For       For          Management

     Financial Statements                                                      

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve the Issuance of New Shares by   For       For          Management

     Capitalization of Profit                                                  

 

 

--------------------------------------------------------------------------------

 

Z HOLDINGS CORP.                                                                

 

Ticker:       4689           Security ID:  J9894K105                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Articles to Change Company Name   For       For          Management

     - Amend Business Lines                                                    

2.1   Elect Director Kawabe, Kentaro          For       Against      Management


2.2   Elect Director Idezawa, Takeshi         For       Against      Management

2.3   Elect Director Jungho Shin              For       Against      Management

2.4   Elect Director Ozawa, Takao             For       Against      Management

2.5   Elect Director Masuda, Jun              For       Against      Management

2.6   Elect Director Oketani, Taku            For       Against      Management

3     Elect Director and Audit Committee      For       Against      Management

     Member Usumi, Yoshio                                                      

 

 

--------------------------------------------------------------------------------

 

ZALANDO SE                                                                      

 

Ticker:       ZAL            Security ID:  D98423102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Receive Financial Statements and        None      None         Management

     Statutory Reports for Fiscal Year 2022                                    

     (Non-Voting)                                                              

2     Approve Allocation of Income and        For       For          Management

     Omission of Dividends                                                     

3     Approve Discharge of Management Board   For       For          Management

     for Fiscal Year 2022                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

     for Fiscal Year 2022                                                      

5.1   Ratify Ernst & Young GmbH as Auditors   For       For          Management

     for Fiscal Year 2023 and for the                                          

     Review of Interim Financial Statements                                    

     for the First Half of Fiscal Year 2023                                    

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

     Review of Interim Financial Statements                                    

     Until 2024 AGM                                                            

6     Approve Remuneration Report             For       Against      Management

7.1   Elect Kelly Bennett to the Supervisory  For       For          Management

     Board                                                                     

7.2   Elect Jennifer Hyman to the             For       For          Management

     Supervisory Board                                                         

7.3   Elect Niklas Oestberg to the            For       For          Management

     Supervisory Board                                                         

7.4   Elect Anders Povlsen to the             For       Against      Management

     Supervisory Board                                                         

7.5   Elect Mariella Roehm-Kottmann to the    For       For          Management

     Supervisory Board                                                         

7.6   Elect Susanne Schroeter-Crossan to the  For       For          Management

     Supervisory Board                                                         

8     Approve Remuneration Policy for the     For       For          Management

     Supervisory Board                                                         

9     Approve Virtual-Only Shareholder        For       For          Management

     Meetings Until 2025; Amend Articles                                       

     Re: Online Participation                                                  

10    Amend Articles Re: Participation of     For       For          Management

     Supervisory Board Members in the                                          

     Annual General Meeting by Means of                                        

     Audio and Video Transmission                                              


 

--------------------------------------------------------------------------------

 

ZOZO, INC.                                                                      

 

Ticker:       3092           Security ID:  J9893A108                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Allocation of Income, with a    For       For          Management

     Final Dividend of JPY 41                                                  

2     Amend Articles to Adopt Board           For       For          Management

     Structure with Audit Committee - Amend                                    

     Provisions on Number of Directors -                                       

     Authorize Directors to Execute Day to                                     

     Day Operations without Full Board                                         

     Approval - Authorize Board to                                             

     Determine Income Allocation                                               

3.1   Elect Director Sawada, Kotaro           For       For          Management

3.2   Elect Director Yanagisawa, Koji         For       For          Management

3.3   Elect Director Hirose, Fuminori         For       For          Management

3.4   Elect Director Ozawa, Takao             For       For          Management

3.5   Elect Director Nagata, Yuko             For       For          Management

3.6   Elect Director Hotta, Kazunori          For       For          Management

3.7   Elect Director Saito, Taro              For       For          Management

3.8   Elect Director Kansai, Takako           For       For          Management

4.1   Elect Director and Audit Committee      For       For          Management

     Member Igarashi, Hiroko                                                   

4.2   Elect Director and Audit Committee      For       For          Management

     Member Utsunomiya, Junko                                                  

4.3   Elect Director and Audit Committee      For       For          Management

     Member Nishiyama, Kumiko                                                  

5     Elect Alternate Director and Audit      For       For          Management

     Committee Member Hattori, Shichiro                                        

6     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Not Audit Committee                                     

     Members                                                                   

7     Approve Compensation Ceiling for        For       For          Management

     Directors Who Are Audit Committee                                         

     Members                                                                   

8     Approve Restricted Stock Plan           For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZURICH INSURANCE GROUP AG                                                       

 

Ticker:       ZURN           Security ID:  H9870Y105                            

Meeting Date: APR 06, 2023   Meeting Type: Annual                               

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

2     Approve Allocation of Income and        For       For          Management


     Dividends of CHF 24.00 per Share                                          

3     Approve Discharge of Board and Senior   For       For          Management

     Management                                                                

4.1a  Reelect Michel Lies as Director and     For       For          Management

     Board Chair                                                               

4.1b  Reelect Joan Amble as Director          For       For          Management

4.1c  Reelect Catherine Bessant as Director   For       For          Management

4.1d  Reelect Dame Carnwath as Director       For       For          Management

4.1e  Reelect Christoph Franz as Director     For       For          Management

4.1f  Reelect Michael Halbherr as Director    For       For          Management

4.1g  Reelect Sabine Keller-Busse as Director For       For          Management

4.1h  Reelect Monica Maechler as Director     For       For          Management

4.1i  Reelect Kishore Mahbubani as Director   For       For          Management

4.1j  Reelect Peter Maurer as Director        For       For          Management

4.1k  Reelect Jasmin Staiblin as Director     For       For          Management

4.1l  Reelect Barry Stowe as Director         For       For          Management

4.2.1 Reappoint Michel Lies as Member of the  For       For          Management

     Compensation Committee                                                    

4.2.2 Reappoint Catherine Bessant as Member   For       For          Management

     of the Compensation Committee                                             

4.2.3 Reappoint Christoph Franz as Member of  For       For          Management

     the Compensation Committee                                                

4.2.4 Reappoint Sabine Keller-Busse as        For       For          Management

     Member of the Compensation Committee                                      

4.2.5 Reappoint Kishore Mahbubani as Member   For       For          Management

     of the Compensation Committee                                             

4.2.6 Reappoint Jasmin Staiblin as Member of  For       For          Management

     the Compensation Committee                                                

4.3   Designate Keller AG as Independent      For       For          Management

     Proxy                                                                     

4.4   Ratify Ernst & Young AG as Auditors     For       For          Management

5.1   Approve Remuneration of Directors in    For       For          Management

     the Amount of CHF 6 Million                                               

5.2   Approve Remuneration of Executive       For       For          Management

     Committee in the Amount of CHF 83                                         

     Million                                                                   

6.1   Approve Creation of Capital Band        For       For          Management

     within the Upper Limit of CHF 18.9                                        

     Million and the Lower Limit of CHF 13.                                    

     5 Million with or without Exclusion of                                    

     Preemptive Rights                                                         

6.2   Amend Articles Re: Share Register       For       For          Management

6.3   Approve Virtual-Only Shareholder        For       For          Management

     Meetings                                                                  

6.4   Amend Articles of Association           For       For          Management

7     Transact Other Business (Voting)        For       Against      Management

 

 

 

 

=============== Calvert US Large-Cap Core Responsible Index Fund ===============

 

 

10X GENOMICS, INC.                                                              

 

Ticker:       TXG            Security ID:  88025U109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               


Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Benjamin J. Hindson      For       Against      Management

1.2   Elect Director Serge Saxonov            For       Against      Management

1.3   Elect Director John R. Stuelpnagel      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Claire                   For       For          Management

     Babineaux-Fontenot                                                        

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Robert B. Ford           For       Against      Management

1.5   Elect Director Paola Gonzalez           For       For          Management

1.6   Elect Director Michelle A. Kumbier      For       For          Management

1.7   Elect Director Darren W. McDew          For       For          Management

1.8   Elect Director Nancy McKinstry          For       For          Management

1.9   Elect Director Michael G. O'Grady       For       For          Management

1.10  Elect Director Michael F. Roman         For       For          Management

1.11  Elect Director Daniel J. Starks         For       For          Management

1.12  Elect Director John G. Stratton         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Adopt Policy to Include Legal and       Against   Against      Shareholder

     Compliance Costs in Incentive                                             

     Compensation Metrics                                                      

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Melody B. Meyer          For       For          Management


1.3   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

 

 

--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 10, 2022   Meeting Type: Annual                               

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Minogue       For       Withhold     Management

1.2   Elect Director Martin P. Sutter         For       Withhold     Management

1.3   Elect Director Paula A. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: FEB 01, 2023   Meeting Type: Annual                               

Record Date:  DEC 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Nancy McKinstry          For       For          Management

1c    Elect Director Beth E. Mooney           For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

     Renduchintala                                                             

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Julie Sweet              For       For          Management

1i    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              


     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Authorize Board to Opt-Out of           For       For          Management

     Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director Marcia J. Avedon         For       For          Management

1c    Elect Director W. Patrick Battle        For       For          Management

1d    Elect Director Michael J. Bender        For       For          Management

1e    Elect Director G. Douglas Dillard, Jr.  For       For          Management

1f    Elect Director James H. Hance, Jr.      For       For          Management

1g    Elect Director Maya Leibman             For       For          Management

1h    Elect Director Laura G. O'Shaughnessy   For       For          Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Brett Biggs              For       For          Management

1c    Elect Director Melanie Boulden          For       For          Management

1d    Elect Director Frank Calderoni          For       Against      Management

1e    Elect Director Laura Desmond            For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Spencer Neumann          For       For          Management

1h    Elect Director Kathleen Oberg           For       For          Management

1i    Elect Director Dheeraj Pandey           For       For          Management

1j    Elect Director David Ricks              For       For          Management

1k    Elect Director Daniel Rosensweig        For       For          Management

1l    Elect Director John Warnock             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marc E. Becker           For       Withhold     Management

1.2   Elect Director Stephanie Drescher       For       Withhold     Management

1.3   Elect Director Reed B. Rayman           For       Withhold     Management

1.4   Elect Director Sigal Zarmi              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 


 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director Kelly S. Gast            For       For          Management

1e    Elect Director M.A. (Mark) Haney        For       For          Management

1f    Elect Director Ross M. Jones            For       For          Management

1g    Elect Director Manuel J. "Manny" Perez  For       For          Management

     de la Mesa                                                                

1h    Elect Director Anil Seetharam           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nora M. Denzel           For       Against      Management

1b    Elect Director Mark Durcan              For       For          Management

1c    Elect Director Michael P. Gregoire      For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director John W. Marren           For       For          Management

1f    Elect Director Jon A. Olson             For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Abhi Y. Talwalkar        For       For          Management

1i    Elect Director Elizabeth W. Vanderslice For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Lydia H. Kennard         For       For          Management

1.3   Elect Director Kristy Pipes             For       For          Management

1.4   Elect Director Troy Rudd                For       For          Management

1.5   Elect Director Douglas W. Stotlar       For       Against      Management

1.6   Elect Director Daniel R. Tishman        For       For          Management

1.7   Elect Director Sander van't Noordende   For       For          Management

1.8   Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       For          Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       Against      Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFFIRM HOLDINGS, INC.                                                           

 

Ticker:       AFRM           Security ID:  00827B106                            

Meeting Date: DEC 05, 2022   Meeting Type: Annual                               

Record Date:  OCT 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jenny J. Ming            For       Withhold     Management

1.2   Elect Director Christa S. Quarles       For       Withhold     Management

1.3   Elect Director Keith Rabois             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Arthur R. Collins        For       For          Management

1d    Elect Director Miwako Hosoda            For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Nobuchika Mori           For       For          Management

1i    Elect Director Joseph L. Moskowitz      For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management

1k    Elect Director Katherine T. Rohrer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael C. Arnold        For       Against      Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management

1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  JAN 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heidi K. Kunz            For       For          Management

1.2   Elect Director Susan H. Rataj           For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AGILON HEALTH, INC.                                                             

 

Ticker:       AGL            Security ID:  00857U107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ron Williams             For       Against      Management

1b    Elect Director Derek L. Strum           For       Against      Management

1c    Elect Director Diana L. McKenzie        For       Against      Management

1d    Elect Director Karen McLoughlin         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew J. Hart          For       Against      Management

1b    Elect Director Yvette Hollingsworth     For       For          Management

     Clark                                                                     

1c    Elect Director Cheryl Gordon Krongard   For       Against      Management

1d    Elect Director Marshall O. Larsen       For       Against      Management

1e    Elect Director Susan McCaw              For       For          Management

1f    Elect Director Robert A. Milton         For       Against      Management

1g    Elect Director John L. Plueger          For       For          Management

1h    Elect Director Ian M. Saines            For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tonit M. Calaway         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Lisa A. Davis            For       For          Management

1d    Elect Director Seifollah (Seifi)        For       For          Management

     Ghasemi                                                                   

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Edward L. Monser         For       For          Management

1g    Elect Director Matthew H. Paull         For       For          Management

1h    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AIRBNB, INC.                                                                    

 

Ticker:       ABNB           Security ID:  009066101                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nathan Blecharczyk       For       Withhold     Management

1.2   Elect Director Alfred Lin               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Bowen             For       For          Management

1.2   Elect Director Marianne Brown           For       For          Management

1.3   Elect Director Monte Ford               For       For          Management

1.4   Elect Director Dan Hesse                For       For          Management

1.5   Elect Director Tom Killalea             For       For          Management

1.6   Elect Director Tom Leighton             For       For          Management

1.7   Elect Director Jonathan Miller          For       For          Management


1.8   Elect Director Madhu Ranganathan        For       For          Management

1.9   Elect Director Ben Verwaayen            For       Against      Management

1.10  Elect Director Bill Wagner              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP                                                                

 

Ticker:       ALK            Security ID:  011659109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia M. Bedient      For       Against      Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Daniel K. Elwell         For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       Against      Management

1g    Elect Director Adrienne R. Lofton       For       For          Management

1h    Elect Director Benito Minicucci         For       For          Management

1i    Elect Director Helvi K. Sandvik         For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBERTSONS COMPANIES, INC.                                                      

 

Ticker:       ACI            Security ID:  013091103                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Sankaran           For       Against      Management

1b    Elect Director James Donald             For       Against      Management

1c    Elect Director Chan Galbato             For       Against      Management

1d    Elect Director Sharon Allen             For       Against      Management

1e    Elect Director Shant Babikian           For       Against      Management

1f    Elect Director Steven Davis *Withdrawn  None      None         Management

     Resolution*                                                               

1g    Elect Director Kim Fennebresque         For       Against      Management

1h    Elect Director Allen Gibson             For       Against      Management

1i    Elect Director Hersch Klaff             For       Against      Management

1j    Elect Director Jay Schottenstein        For       Against      Management


1k    Elect Director Alan Schumacher          For       Against      Management

1l    Elect Director Brian Kevin Turner       For       Against      Management

1m    Elect Director Mary Elizabeth West      For       Against      Management

1n    Elect Director Scott Wille              For       Against      Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALIGHT, INC.                                                                    

 

Ticker:       ALIT           Security ID:  01626W101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel S. Henson         For       Against      Management

1b    Elect Director Richard N. Massey        For       For          Management

1c    Elect Director Kausik Rajgopal          For       For          Management

1d    Elect Director Stephan D. Scholl        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Susan E. Siegel          For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                            

Meeting Date: JUN 29, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Shane M. Cooke                                                            

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Richard B. Gaynor                                                         

1D    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1E    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Richard F. Pops                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

1H    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1I    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Alexander J. Denner                                                       

1J    Elect Dissident Nominee Director Sarah  Withhold  Did Not Vote Shareholder

     J. Schlesinger                                                            

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management

     of Statutory Pre-Emptions Rights                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Blue Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

     SARISSA NOMINEES                                                          

1A    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1B    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Alexander J. Denner                                                       

1C    Elect Dissident Nominee Director Sarah  For       Did Not Vote Shareholder

     J. Schlesinger                                                            

     UNOPPOSED COMPANY NOMINEES                                                


1D    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1E    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

     OPPOSED COMPANY NOMINEES                                                  

1H    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Shane M. Cooke                                                            

1I    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard B. Gaynor                                                         

1J    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard F. Pops                                                           

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect as Director Kirk S. Hachigian     For       Against      Management

1b    Elect as Director Steven C. Mizell      For       For          Management

1c    Elect as Director Nicole Parent Haughey For       For          Management

1d    Elect as Director Lauren B. Peters      For       For          Management

1e    Elect as Director Ellen Rubin           For       For          Management

1f    Elect as Director Dean I. Schaffer      For       For          Management

1g    Elect as Director John H. Stone         For       For          Management

1h    Elect as Director Dev Vardhan           For       For          Management

1i    Elect as Director Martin E. Welch, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          


--------------------------------------------------------------------------------

 

ALLEGRO MICROSYSTEMS, INC.                                                      

 

Ticker:       ALGM           Security ID:  01749D105                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yoshihiro (Zen) Suzuki   For       Withhold     Management

1.2   Elect Director David J. Aldrich         For       Withhold     Management

1.3   Elect Director Kojiro (Koji) Hatano     For       For          Management

1.4   Elect Director Paul Carl (Chip)         For       Withhold     Management

     Schorr, IV                                                                

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie L. Cox         For       For          Management

1b    Elect Director Patrick E. Allen         For       Against      Management

1c    Elect Director Michael D. Garcia        For       For          Management

1d    Elect Director Susan D. Whiting         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                             

 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Franklin W. Hobbs        For       Against      Management

1b    Elect Director Kenneth J. Bacon         For       For          Management

1c    Elect Director William H. Cary          For       For          Management

1d    Elect Director Mayree C. Clark          For       Against      Management

1e    Elect Director Kim S. Fennebresque      For       Against      Management

1f    Elect Director Melissa Goldman          For       For          Management

1g    Elect Director Marjorie Magner          For       Against      Management

1h    Elect Director David Reilly             For       For          Management

1i    Elect Director Brian H. Sharples        For       For          Management


1j    Elect Director Michael F. Steib         For       For          Management

1k    Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael W. Bonney        For       For          Management

1b    Elect Director Yvonne L. Greenstreet    For       For          Management

1c    Elect Director Phillip A. Sharp         For       For          Management

1d    Elect Director Elliott Sigal            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry Page               For       For          Management

1b    Elect Director Sergey Brin              For       For          Management

1c    Elect Director Sundar Pichai            For       For          Management

1d    Elect Director John L. Hennessy         For       Against      Management

1e    Elect Director Frances H. Arnold        For       Against      Management

1f    Elect Director R. Martin "Marty" Chavez For       For          Management

1g    Elect Director L. John Doerr            For       For          Management

1h    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1i    Elect Director Ann Mather               For       Against      Management

1j    Elect Director K. Ram Shriram           For       For          Management

1k    Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Publish Congruency Report on            Against   Against      Shareholder

     Partnerships with Globalist                                               


     Organizations and Company Fiduciary                                       

     Duties                                                                    

8     Report on Framework to Assess Company   Against   For          Shareholder

     Lobbying Alignment with Climate Goals                                     

9     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

10    Report on Risks of Doing Business in    Against   For          Shareholder

     Countries with Significant Human                                          

     Rights Concerns                                                           

11    Publish Independent Human Rights        Against   For          Shareholder

     Impact Assessment of Targeted                                             

     Advertising Technology                                                    

12    Disclose More Quantitative and          Against   For          Shareholder

     Qualitative Information on Algorithmic                                    

     Systems                                                                   

13    Report on Alignment of YouTube          Against   For          Shareholder

     Policies With Online Safety Regulations                                   

14    Report on Content Governance and        Against   Against      Shareholder

     Censorship                                                                

15    Commission Independent Assessment of    Against   Abstain      Shareholder

     Effectiveness of Audit and Compliance                                     

     Committee                                                                 

16    Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

17    Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

18    Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Scapa           For       Withhold     Management

1b    Elect Director Stephen Earhart          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Alexandre Fonseca        For       Against      Management

1b    Elect Director Patrick Drahi            For       Against      Management

1c    Elect Director David Drahi              For       Against      Management

1d    Elect Director Dexter Goei              For       Against      Management

1e    Elect Director Mark Mullen              For       Against      Management

1f    Elect Director Dennis Okhuijsen         For       Against      Management

1g    Elect Director Susan Schnabel           For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Andrew R. Jassy          For       For          Management

1c    Elect Director Keith B. Alexander       For       For          Management

1d    Elect Director Edith W. Cooper          For       Against      Management

1e    Elect Director Jamie S. Gorelick        For       Against      Management

1f    Elect Director Daniel P. Huttenlocher   For       Against      Management

1g    Elect Director Judith A. McGrath        For       Against      Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Jonathan J. Rubinstein   For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ratification of Ernst & Young    For       For          Management

     LLP as Auditors                                                           

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Report on Climate Risk in Retirement    Against   For          Shareholder

     Plan Options                                                              

7     Report on Customer Due Diligence        Against   For          Shareholder

8     Revise Transparency Report to Provide   Against   Against      Shareholder

     Greater Disclosure on Government                                          

     Requests                                                                  

9     Report on Government Take Down Requests Against   Against      Shareholder

10    Report on Impact of Climate Change      Against   For          Shareholder

     Strategy Consistent With Just                                             

     Transition Guidelines                                                     

11    Publish a Tax Transparency Report       Against   For          Shareholder

12    Report on Climate Lobbying              Against   For          Shareholder

13    Report on Median and Adjusted           Against   For          Shareholder

     Gender/Racial Pay Gaps                                                    

14    Report on Cost/Benefit Analysis of      Against   Against      Shareholder

     Diversity, Equity and Inclusion                                           

     Programs                                                                  

15    Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    


     to Director Nominations by Shareholders                                   

16    Commission Third Party Assessment on    Against   For          Shareholder

     Company's Commitment to Freedom of                                        

     Association and Collective Bargaining                                     

17    Consider Pay Disparity Between          Against   For          Shareholder

     Executives and Other Employees                                            

18    Report on Animal Welfare Standards      Against   For          Shareholder

19    Establish a Public Policy Committee     Against   Against      Shareholder

20    Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

21    Commission a Third Party Audit on       Against   For          Shareholder

     Working Conditions                                                        

22    Report on Efforts to Reduce Plastic Use Against   For          Shareholder

23    Commission Third Party Study and        Against   For          Shareholder

     Report on Risks Associated with Use of                                    

     Rekognition                                                               

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Minicucci      For       Against      Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director Rafael de la Vega        For       For          Management

1.4   Elect Director Eli Gelman               For       For          Management

1.5   Elect Director Richard T.C. LeFave      For       Against      Management

1.6   Elect Director John A. MacDonald        For       Against      Management

1.7   Elect Director Shuky Sheffer            For       For          Management

1.8   Elect Director Yvette Kanouff           For       For          Management

1.9   Elect Director Sarah Ruth Davis         For       For          Management

1.10  Elect Director Amos Genish              For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Approve an Increase in the Quarterly    For       For          Management

     Cash Dividend Rate                                                        

4     Accept Financial Statements and         For       For          Management


     Statutory Reports                                                         

5     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       Against      Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Disclose GHG Emissions Reductions       Against   For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey D. Benjamin      For       For          Management

1B    Elect Director Adriane M. Brown         For       For          Management

1C    Elect Director John T. Cahill           For       For          Management

1D    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise M. O'Leary        For       For          Management

1K    Elect Director Vicente Reynal           For       For          Management


1L    Elect Director Gregory D. Smith         For       For          Management

1M    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Baltimore      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       Against      Management

1d    Elect Director Walter J. Clayton, III   For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Theodore J. Leonsis      For       For          Management

1g    Elect Director Deborah P. Majoras       For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Charles E. Phillips      For       For          Management

1j    Elect Director Lynn A. Pike             For       For          Management

1k    Elect Director Stephen J. Squeri        For       Against      Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Lisa W. Wardell          For       For          Management

1n    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director John B. Berding          For       For          Management


1.4   Elect Director James E. Evans           For       For          Management

1.5   Elect Director Terry S. Jacobs          For       For          Management

1.6   Elect Director Gregory G. Joseph        For       For          Management

1.7   Elect Director Mary Beth Martin         For       Withhold     Management

1.8   Elect Director Amy Y. Murray            For       For          Management

1.9   Elect Director Evans N. Nwankwo         For       Withhold     Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paola Bergamaschi        For       For          Management

1b    Elect Director James Cole, Jr.          For       For          Management

1c    Elect Director W. Don Cornwell          For       For          Management

1d    Elect Director Linda A. Mills           For       For          Management

1e    Elect Director Diana M. Murphy          For       For          Management

1f    Elect Director Peter R. Porrino         For       For          Management

1g    Elect Director John G. Rice             For       Against      Management

1h    Elect Director Therese M. Vaughan       For       For          Management

1i    Elect Director Vanessa A. Wittman       For       For          Management

1j    Elect Director Peter Zaffino            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Laurie P. Havanec        For       For          Management

1f    Elect Director Julia L. Johnson         For       Against      Management

1g    Elect Director Patricia L. Kampling     For       For          Management

1h    Elect Director Karl F. Kurz             For       For          Management


1i    Elect Director Michael L. Marberry      For       For          Management

1j    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1c    Elect Director Dianne Neal Blixt        For       For          Management

1d    Elect Director Amy DiGeso               For       Against      Management

1e    Elect Director Christopher J. Williams  For       For          Management

1f    Elect Director Armando Pimentel, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management

1h    Elect Director W. Edward Walter, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Amato          For       For          Management

1b    Elect Director Anthony J. Conti         For       Against      Management

1c    Elect Director Gretchen W. McClain      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                      


 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Michael V. Drake         For       For          Management

1d    Elect Director Brian J. Druker          For       For          Management

1e    Elect Director Robert A. Eckert         For       For          Management

1f    Elect Director Greg C. Garland          For       Against      Management

1g    Elect Director Charles M. Holley, Jr.   For       For          Management

1h    Elect Director S. Omar Ishrak           For       For          Management

1i    Elect Director Tyler Jacks              For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Amy E. Miles             For       For          Management

1l    Elect Director Ronald D. Sugar          For       For          Management

1m    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       For          Management

1.5   Elect Director Roger A. Carolin         For       For          Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       Withhold     Management

1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                   

 

Ticker:       AMN            Security ID:  001744101                            


Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Caballero       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Teri G. Fontenot         For       For          Management

1d    Elect Director Cary S. Grace            For       For          Management

1e    Elect Director R. Jeffrey Harris        For       For          Management

1f    Elect Director Daphne E. Jones          For       For          Management

1g    Elect Director Martha H. Marsh          For       For          Management

1h    Elect Director Sylvia Trent-Adams       For       For          Management

1i    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director David P. Falck           For       Against      Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Rita S. Lane             For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Prahlad Singh            For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vincent Roche            For       For          Management

1b    Elect Director James A. Champy          For       For          Management


1c    Elect Director Andre Andonian           For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Edward H. Frank          For       For          Management

1f    Elect Director Laurie H. Glimcher       For       For          Management

1g    Elect Director Karen M. Golz            For       For          Management

1h    Elect Director Mercedes Johnson         For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Ray Stata                For       For          Management

1k    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Glenda M. Dorchak        For       For          Management

1c    Elect Director Ajei S. Gopal            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

APELLIS PHARMACEUTICALS, INC.                                                   

 

Ticker:       APLS           Security ID:  03753U106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerald Chan              For       Withhold     Management

1.2   Elect Director Cedric Francois          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                            


Meeting Date: MAR 10, 2023   Meeting Type: Annual                               

Record Date:  JAN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Monica Lozano            For       For          Management

1h    Elect Director Ron Sugar                For       For          Management

1i    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

6     Report on Operations in Communist China Against   Against      Shareholder

7     Adopt a Policy Establishing an          Against   For          Shareholder

     Engagement Process with Proponents to                                     

     Shareholder Proposals                                                     

8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

9     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rani Borkar              For       For          Management

1b    Elect Director Judy Bruner              For       For          Management

1c    Elect Director Xun (Eric) Chen          For       For          Management

1d    Elect Director Aart J. de Geus          For       For          Management

1e    Elect Director Gary E. Dickerson        For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Kevin P. March           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Improve Executive Compensation Program  Against   Against      Shareholder

     and Policy                                                                

 

 

--------------------------------------------------------------------------------


 

APPLOVIN CORPORATION                                                            

 

Ticker:       APP            Security ID:  03831W108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adam Foroughi            For       Withhold     Management

1b    Elect Director Herald Chen              For       Withhold     Management

1c    Elect Director Craig Billings           For       For          Management

1d    Elect Director Margaret Georgiadis      For       Withhold     Management

1e    Elect Director Alyssa Harvey Dawson     For       For          Management

1f    Elect Director Edward Oberwager         For       Withhold     Management

1g    Elect Director Asha Sharma              For       For          Management

1h    Elect Director Eduardo Vivas            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director Candace Matthews         For       Against      Management

1c    Elect Director B. Craig Owens           For       For          Management

1d    Elect Director Julie Xing               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. (Rick)        For       For          Management

     Clemmer                                                                   


1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. (Jay) Hooley   For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management

1g    Elect Director Paul M. Meister          For       Against      Management

1h    Elect Director Robert K. (Kelly)        For       For          Management

     Ortberg                                                                   

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            

Meeting Date: FEB 03, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Bridgette P. Heller      For       Against      Management

1d    Elect Director Paul C. Hilal            For       Against      Management

1e    Elect Director Kenneth M. Keverian      For       For          Management

1f    Elect Director Karen M. King            For       For          Management

1g    Elect Director Patricia E. Lopez        For       For          Management

1h    Elect Director Stephen I. Sadove        For       Against      Management

1i    Elect Director Kevin G. Wills           For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       Against      Management

1k    Elect Director John J. Zillmer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis Ebong            For       Against      Management

1b    Elect Director Eileen Mallesch          For       Against      Management

1c    Elect Director Louis J. Paglia          For       Against      Management

1d    Elect Director Brian S. Posner          For       Against      Management

1e    Elect Director John D. Vollaro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6a    Elect Director Matthew Dragonetti as    For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6b    Elect Director Seamus Fearon as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6c    Elect Director H. Beau Franklin as      For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6d    Elect Director Jerome Halgan as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6e    Elect Director James Haney as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6f    Elect Director Chris Hovey as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6g    Elect Director Pierre Jal as            For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6h    Elect Director Francois Morin as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6i    Elect Director David J. Mulholland as   For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6j    Elect Director Chiara Nannini as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6k    Elect Director Maamoun Rajeh as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6l    Elect Director Christine Todd as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

 

 

--------------------------------------------------------------------------------

 

ARES MANAGEMENT CORPORATION                                                     

 

Ticker:       ARES           Security ID:  03990B101                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J. Arougheti     For       Against      Management

1b    Elect Director Ashish Bhutani           For       For          Management

1c    Elect Director Antoinette Bush          For       Against      Management

1d    Elect Director R. Kipp deVeer           For       Against      Management

1e    Elect Director Paul G. Joubert          For       Against      Management


1f    Elect Director David B. Kaplan          For       Against      Management

1g    Elect Director Michael Lynton           For       Against      Management

1h    Elect Director Eileen Naughton          For       Against      Management

1i    Elect Director Judy D. Olian            For       Against      Management

1j    Elect Director Antony P. Ressler        For       Against      Management

1k    Elect Director Bennett Rosenthal        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                           

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lewis Chew               For       Withhold     Management

1.2   Elect Director Douglas Merritt          None      None         Management

     *Withdrawn Resolution*                                                    

1.3   Elect Director Mark B. Templeton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William F. Austen        For       Withhold     Management

1.2   Elect Director Fabian T. Garcia         For       For          Management

1.3   Elect Director Steven H. Gunby          For       For          Management

1.4   Elect Director Gail E. Hamilton         For       Withhold     Management

1.5   Elect Director Andrew C. Kerin          For       Withhold     Management

1.6   Elect Director Sean J. Kerins           For       For          Management

1.7   Elect Director Carol P. Lowe            For       For          Management

1.8   Elect Director Mary T. McDowell         For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

1.10  Elect Director Gerry P. Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                               


Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Frantz           For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

1.3   Elect Director Arshad Matin             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                                                                    

 

Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven D. Bishop         For       For          Management

1.2   Elect Director Brendan M. Cummins       For       For          Management

1.3   Elect Director Suzan F. Harrison        For       For          Management

1.4   Elect Director Jay V. Ihlenfeld         For       For          Management

1.5   Elect Director Wetteny Joseph           For       For          Management

1.6   Elect Director Susan L. Main            For       For          Management

1.7   Elect Director Guillermo Novo           For       For          Management

1.8   Elect Director Jerome A. Peribere       For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  29109X106                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick M. Antkowiak     For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Thomas F. Bogan          For       For          Management

1d    Elect Director Karen M. Golz            For       For          Management

1e    Elect Director Ram R. Krishnan          For       Against      Management

1f    Elect Director Antonio J. Pietri        For       For          Management

1g    Elect Director Arlen R. Shenkman        For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director Robert M. Whelan, Jr.    For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       Against      Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Rajiv Basu               For       For          Management

1d    Elect Director J. Braxton Carter        For       For          Management

1e    Elect Director Juan N. Cento            For       For          Management

1f    Elect Director Keith W. Demmings        For       For          Management

1g    Elect Director Harriet Edelman          For       For          Management

1h    Elect Director Sari Granat              For       For          Management

1i    Elect Director Lawrence V. Jackson      For       For          Management

1j    Elect Director Debra J. Perry           For       For          Management

1k    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1l    Elect Director Paul J. Reilly           For       For          Management

1m    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott T. Ford            For       For          Management

1.2   Elect Director Glenn H. Hutchins        For       Against      Management

1.3   Elect Director William E. Kennard       For       For          Management

1.4   Elect Director Stephen J. Luczo         For       For          Management

1.5   Elect Director Michael B. McCallister   For       For          Management

1.6   Elect Director Beth E. Mooney           For       For          Management

1.7   Elect Director Matthew K. Rose          For       For          Management

1.8   Elect Director John T. Stankey          For       For          Management

1.9   Elect Director Cynthia B. Taylor        For       For          Management

1.10  Elect Director Luis A. Ubinas           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Commission Third Party Racial Equity    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

ATKORE, INC.                                                                    

 

Ticker:       ATKR           Security ID:  047649108                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeri L. Isbell           For       Against      Management

1b    Elect Director Wilbert W. James, Jr.    For       Against      Management

1c    Elect Director Betty R. Johnson         For       For          Management

1d    Elect Director Justin A. Kershaw        For       For          Management

1e    Elect Director Scott H. Muse            For       Against      Management

1f    Elect Director Michael V. Schrock       For       For          Management

1g    Elect Director William R. VanArsdale    None      None         Management

     *Withdrawn*                                                               

1h    Elect Director William E. Waltz, Jr.    For       For          Management

1i    Elect Director A. Mark Zeffiro          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Ayanna Howard            For       For          Management

1e    Elect Director Blake Irving             For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Stephen Milligan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Elizabeth (Betsy) Rafael For       For          Management

1j    Elect Director Rami Rahim               For       For          Management

1k    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          Management

1.5   Elect Director Leif Johansson           For       Withhold     Management

1.6   Elect Director Franz-Josef Kortum       For       Withhold     Management

1.7   Elect Director Frederic Lissalde        For       Withhold     Management

1.8   Elect Director Xiaozhi Liu              For       For          Management

1.9   Elect Director Gustav Lundgren          For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young AB as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 09, 2022   Meeting Type: Annual                               

Record Date:  SEP 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director David V. Goeckeler       For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rick L. Burdick          For       For          Management

1b    Elect Director David B. Edelson         For       For          Management

1c    Elect Director Robert R. Grusky         For       Against      Management

1d    Elect Director Norman K. Jenkins        For       For          Management

1e    Elect Director Lisa Lutoff-Perlo        For       Against      Management

1f    Elect Director Michael Manley           For       For          Management

1g    Elect Director G. Mike Mikan            For       For          Management

1h    Elect Director Jacqueline A. Travisano  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 14, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director Brian P. Hannasch        For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director Gale V. King             For       For          Management

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: OCT 14, 2022   Meeting Type: Proxy Contest                        

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


     Management Universal Proxy (White                                         

     Proxy Card)                                                               

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

1     Approve Merger Agreement                Against   Did Not Vote Management

2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

AVANGRID, INC.                                                                  

 

Ticker:       AGR            Security ID:  05351W103                            

Meeting Date: JUL 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ignacio S. Galan         For       For          Management

1.2   Elect Director John Baldacci            For       For          Management

1.3   Elect Director Pedro Azagra Blazquez    For       For          Management

1.4   Elect Director Daniel Alcain Lopez      For       For          Management

1.5   Elect Director Maria Fatima Banez       For       For          Management

     Garcia                                                                    

1.6   Elect Director Robert Duffy             For       For          Management

1.7   Elect Director Teresa Herbert           For       For          Management

1.8   Elect Director Patricia Jacobs          For       For          Management

1.9   Elect Director John Lahey               For       For          Management

1.10  Elect Director Jose Angel Marra         For       For          Management

     Rodriguez                                                                 

1.11  Elect Director Santiago Martinez        For       For          Management

     Garrido                                                                   

1.12  Elect Director Jose Sainz Armada        For       Against      Management

1.13  Elect Director Alan Solomont            For       For          Management

1.14  Elect Director Camille Joseph Varlack   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AVANTOR, INC.                                                                   

 

Ticker:       AVTR           Security ID:  05352A100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Juan Andres              For       For          Management

1b    Elect Director John Carethers           For       For          Management

1c    Elect Director Lan Kang                 For       For          Management


1d    Elect Director Joseph Massaro           For       For          Management

1e    Elect Director Mala Murthy              For       For          Management

1f    Elect Director Jonathan Peacock         For       For          Management

1g    Elect Director Michael Severino         For       For          Management

1h    Elect Director Christi Shaw             For       For          Management

1i    Elect Director Michael Stubblefield     For       For          Management

1j    Elect Director Gregory Summe            For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Francesca Reverberi      For       For          Management

1g    Elect Director Patrick T. Siewert       For       Against      Management

1h    Elect Director Julia A. Stewart         For       For          Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director William R. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management


1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       Against      Management

1.4   Elect Director Lynn Krominga            For       Against      Management

1.5   Elect Director Glenn Lurie              For       Against      Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                     

 

Ticker:       AVT            Security ID:  053807103                            

Meeting Date: NOV 17, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Carlo Bozotti            For       For          Management

1c    Elect Director Brenda L. Freeman        For       For          Management

1d    Elect Director Philip R. Gallagher      For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Oleg Khaykin             For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Ernest E. Maddock        For       For          Management

1i    Elect Director Avid Modjtabai           For       For          Management

1j    Elect Director Adalio T. Sanchez        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 

AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director William M. Cook          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director Deborah J. Kissire       For       Withhold     Management

1.6   Elect Director Robert M. McLaughlin     For       For          Management

1.7   Elect Director Rakesh Sachdev           For       For          Management

1.8   Elect Director Samuel L. Smolik         For       For          Management

1.9   Elect Director Chris Villavarayan       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXIS CAPITAL HOLDINGS LIMITED                                                   

 

Ticker:       AXS            Security ID:  G0692U109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Marston Becker        For       For          Management

1.2   Elect Director Michael Millegan         For       For          Management

1.3   Elect Director Thomas C. Ramey          For       Against      Management

1.4   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Deloitte Ltd., Hamilton,        For       For          Management

     Bermuda as Auditors and Authorize                                         

     Board to Fix Their Remuneration                                           

 

 

--------------------------------------------------------------------------------

 

AXON ENTERPRISE, INC.                                                           

 

Ticker:       AXON           Security ID:  05464C101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Adriane Brown            For       Against      Management

1B    Elect Director Michael Garnreiter       For       For          Management


1C    Elect Director Mark W. Kroll            For       Against      Management

1D    Elect Director Matthew R. McBrady       For       For          Management

1E    Elect Director Hadi Partovi             For       For          Management

1F    Elect Director Graham Smith             For       For          Management

1G    Elect Director Patrick W. Smith         For       For          Management

1H    Elect Director Jeri Williams            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Stock Option Grants to Patrick  For       Against      Management

     W. Smith                                                                  

6     Discontinue the Development and Plans   Against   For          Shareholder

     for Sale of a Remotely-operated,                                          

     Non-lethal TASER Drone System                                             

 

 

--------------------------------------------------------------------------------

 

AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Tina S. Nova             For       For          Management

1.6   Elect Director Krishna G. Palepu        For       Withhold     Management

1.7   Elect Director Dorothy E. Puhy          For       For          Management

1.8   Elect Director Michael Rosenblatt       For       For          Management

1.9   Elect Director Stephen S. Schwartz      For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       Withhold     Management

1.5   Elect Director Michael R. Dumais        For       Withhold     Management

1.6   Elect Director Lynn L. Elsenhans        For       Withhold     Management


1.7   Elect Director John G. Rice             For       For          Management

1.8   Elect Director Lorenzo Simonelli        For       For          Management

1.9   Elect Director Mohsen Sohi              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BALL           Security ID:  058498106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathy D. Ross            For       For          Management

1.2   Elect Director Betty J. Sapp            For       For          Management

1.3   Elect Director Stuart A. Taylor, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Jose (Joe) E. Almeida    For       For          Management

1c    Elect Director Frank P. Bramble, Sr.    For       Against      Management

1d    Elect Director Pierre J.P. de Weck      For       For          Management

1e    Elect Director Arnold W. Donald         For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Brian T. Moynihan        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management

1j    Elect Director Denise L. Ramos          For       For          Management

1k    Elect Director Clayton S. Rose          For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       For          Management


6     Require Independent Board Chair         Against   For          Shareholder

7     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

8     Disclose 2030 Absolute GHG Reduction    Against   For          Shareholder

     Targets Associated with Lending and                                       

     Underwriting                                                              

9     Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

10    Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

11    Commission Third Party Racial Equity    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas Brown           For       Against      Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       For          Management

1e    Elect Director Kathleen Franklin        For       For          Management

1f    Elect Director Jeffrey Gearhart         For       For          Management

1g    Elect Director George Gleason           For       For          Management

1h    Elect Director Peter Kenny              For       For          Management

1i    Elect Director William A. Koefoed, Jr.  For       For          Management

1j    Elect Director Elizabeth Musico         For       For          Management

1k    Elect Director Christopher Orndorff     For       For          Management

1l    Elect Director Steven Sadoff            For       For          Management

1m    Elect Director Ross Whipple             For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia S. Bellinger    For       For          Management

1.2   Elect Director Alessandro Bogliolo      For       For          Management

1.3   Elect Director Gina R. Boswell          For       For          Management

1.4   Elect Director Lucy O. Brady            For       For          Management


1.5   Elect Director Francis A. Hondal        For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Danielle M. Lee          For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Sarah E. Nash            For       Against      Management

1.10  Elect Director Juan Rajlin              For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

1.12  Elect Director J.K. Symancyk            For       For          Management

1.13  Elect Director Steven E. Voskuil        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Michael F. Mahoney       For       For          Management

1c    Elect Director Patricia B. Morrison     For       For          Management

1d    Elect Director Stephen N. Oesterle      For       For          Management

1e    Elect Director Nancy M. Schlichting     For       For          Management

1f    Elect Director Brent Shafer             For       For          Management

1g    Elect Director Cathy R. Smith           For       Against      Management

1h    Elect Director Amy A. Wendell           For       For          Management

1i    Elect Director David S. Wilkes          For       For          Management

1j    Elect Director Peter M. Wilver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip W. Knisely        For       For          Management

1.2   Elect Director Julian G. Francis        For       For          Management


1.3   Elect Director Barbara G. Fast          For       Withhold     Management

1.4   Elect Director Richard W. Frost         For       Withhold     Management

1.5   Elect Director Alan Gershenhorn         For       Withhold     Management

1.6   Elect Director Melanie M. Hart          For       For          Management

1.7   Elect Director Racquel H. Mason         For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Earl Newsome, Jr.        For       Withhold     Management

1.10  Elect Director Neil S. Novich           For       For          Management

1.11  Elect Director Stuart A. Randle         For       Withhold     Management

1.12  Elect Director Nathan K. Sleeper        For       For          Management

1.13  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William M. Brown         For       For          Management

1.2   Elect Director Catherine M. Burzik      For       Against      Management

1.3   Elect Director Carrie L. Byington       For       For          Management

1.4   Elect Director R. Andrew Eckert         For       For          Management

1.5   Elect Director Claire M. Fraser         For       For          Management

1.6   Elect Director Jeffrey W. Henderson     For       For          Management

1.7   Elect Director Christopher Jones        For       Against      Management

1.8   Elect Director Marshall O. Larsen       For       Against      Management

1.9   Elect Director Thomas E. Polen          For       Against      Management

1.10  Elect Director Timothy M. Ring          For       For          Management

1.11  Elect Director Bertram L. Scott         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Harriet Edelman          For       For          Management

1b    Elect Director Mark J. Tritton          None      None         Management

     *Withdrawn Resolution*                                                    

1c    Elect Director Marjorie Bowen           For       For          Management

1d    Elect Director Sue E. Gove              For       For          Management

1e    Elect Director Jeffrey A. Kirwan        For       For          Management

1f    Elect Director Shelly Lombard           For       For          Management

1g    Elect Director Benjamin Rosenzweig      For       For          Management

1h    Elect Director Joshua E. Schechter      For       For          Management

1i    Elect Director Minesh Shah              For       For          Management

1j    Elect Director Andrea M. Weiss          For       For          Management

1k    Elect Director Ann Yerger               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BERRY GLOBAL GROUP, INC.                                                        

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: FEB 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Evan Bayh             For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Idalene F. Kesner        For       Against      Management

1d    Elect Director Jill A. Rahman           For       Against      Management

1e    Elect Director Carl J. (Rick)           For       Against      Management

     Rickertsen                                                                

1f    Elect Director Thomas E. Salmon         For       For          Management

1g    Elect Director Chaney M. Sheffield, Jr. For       For          Management

1h    Elect Director Robert A. Steele         For       Against      Management

1i    Elect Director Stephen E. Sterrett      For       For          Management

1j    Elect Director Scott B. Ullem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       Against      Management

1d    Elect Director David W. Kenny           For       For          Management

1e    Elect Director Mario J. Marte           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management


1g    Elect Director Claudia F. Munce         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Steven E. Rendle         For       For          Management

1j    Elect Director Sima D. Sistani          For       For          Management

1k    Elect Director Melinda D. Whittington   For       For          Management

1l    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Cakebread         For       Withhold     Management

1.2   Elect Director David Hornik             For       Withhold     Management

1.3   Elect Director Brian Jacobs             For       Withhold     Management

1.4   Elect Director Allie Kline              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               


Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director Julie L. Bushman         For       For          Management

2c    Elect Director John L. Higgins          For       Against      Management

2d    Elect Director Joseph D. Keegan         For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roeland Nusse            For       For          Management

2g    Elect Director Alpna Seth               For       Against      Management

2h    Elect Director Randolph Steer           For       For          Management

2i    Elect Director Rupert Vessey            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Stock Split                     For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner -    None      None         Management

     Withdrawn                                                                 

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       Against      Management

1d    Elect Director William A. Hawkins       For       Against      Management

1e    Elect Director William D. Jones-        None      None         Management

     Withdrawn                                                                 

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan-     None      None         Management

     Withdrawn                                                                 

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Stephen A. Sherwin       For       For          Management

1j    Elect Director Christopher A.           For       For          Management

     Viehbacher                                                                

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Elect Director Susan K. Langer          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN LTD.                                                                   

 

Ticker:       BHVN           Security ID:  G1110E107                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael T. Heffernan     For       For          Management

1b    Elect Director Irina A. Antonijevic     For       For          Management

1c    Elect Director Robert J. Hugin          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

 

Ticker:       BHVN           Security ID:  G11196105                            

Meeting Date: SEP 29, 2022   Meeting Type: Special                              

Record Date:  AUG 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       Withhold     Management

1.2   Elect Director Elizabeth McKee Anderson For       For          Management

1.3   Elect Director Jean-Jacques Bienaime    For       For          Management

1.4   Elect Director Willard Dere             For       For          Management

1.5   Elect Director Elaine J. Heron          For       For          Management

1.6   Elect Director Maykin Ho                For       For          Management

1.7   Elect Director Robert J. Hombach        For       For          Management

1.8   Elect Director V. Bryan Lawlis          For       For          Management

1.9   Elect Director Richard A. Meier         For       For          Management

1.10  Elect Director David E.I. Pyott         For       Withhold     Management

1.11  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Bob Eddy                 For       Withhold     Management

1.4   Elect Director Michelle Gloeckler       For       For          Management

1.5   Elect Director Maile Naylor (nee Clark) For       For          Management

1.6   Elect Director Ken Parent               For       For          Management

1.7   Elect Director Chris Peterson           For       For          Management

1.8   Elect Director Rob Steele               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: SEP 21, 2022   Meeting Type: Special                              

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: APR 28, 2023   Meeting Type: Special                              

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Therese Tucker           For       For          Management

1.2   Elect Director Thomas Unterman          For       Withhold     Management

1.3   Elect Director Amit Yoran               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Pamela Daley             For       For          Management

1c    Elect Director Laurence D. Fink         For       For          Management

1d    Elect Director William E. Ford          For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director Murry S. Gerber          For       For          Management

1g    Elect Director Margaret "Peggy" L.      For       For          Management

     Johnson                                                                   

1h    Elect Director Robert S. Kapito         For       For          Management

1i    Elect Director Cheryl D. Mills          For       For          Management

1j    Elect Director Gordon M. Nixon          For       Against      Management

1k    Elect Director Kristin C. Peck          For       For          Management

1l    Elect Director Charles H. Robbins       For       For          Management

1m    Elect Director Marco Antonio Slim Domit For       For          Management

1n    Elect Director Hans E. Vestberg         For       For          Management

1o    Elect Director Susan L. Wagner          For       For          Management

1p    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Third-Party Civil Rights      Against   Against      Shareholder

     Audit                                                                     

6     Report on Ability to Engineer           Against   For          Shareholder

     Decarbonization in the Real Economy                                       

7     Report on Societal Impacts of           Against   For          Shareholder

     Aerospace & Defense Industry ETF                                          

 

 

--------------------------------------------------------------------------------

 

BLOCK, INC.                                                                     

 

Ticker:       SQ             Security ID:  852234103                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Amy Brooks               For       Withhold     Management

1.3   Elect Director Shawn Carter             For       For          Management

1.4   Elect Director James McKelvey           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity, and Inclusion Efforts                                             

 

 

--------------------------------------------------------------------------------

 

BLUE OWL CAPITAL, INC.                                                          

 

Ticker:       OWL            Security ID:  09581B103                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Claudia Holz             For       Against      Management

1b    Elect Director Marc S. Lipschultz       For       Against      Management

1c    Elect Director Michael D. Rees          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORP                                                              

 

Ticker:       BOKF           Security ID:  05561Q201                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Steven Bangert           For       Withhold     Management

1.3   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.4   Elect Director John W. Coffey           For       Withhold     Management

1.5   Elect Director Joseph W. Craft, III     For       For          Management

1.6   Elect Director David F. Griffin         For       For          Management

1.7   Elect Director V. Burns Hargis          For       For          Management

1.8   Elect Director Douglas D. Hawthorne     For       Withhold     Management

1.9   Elect Director Kimberley D. Henry       For       For          Management

1.10  Elect Director E. Carey Joullian, IV    For       Withhold     Management

1.11  Elect Director George B. Kaiser         For       Withhold     Management

1.12  Elect Director Stacy C. Kymes           For       Withhold     Management

1.13  Elect Director Stanley A. Lybarger      For       Withhold     Management

1.14  Elect Director Steven J. Malcolm        For       For          Management

1.15  Elect Director E.C. Richards            For       For          Management

1.16  Elect Director Claudia San Pedro        For       For          Management

1.17  Elect Director Peggy I. Simmons         For       Withhold     Management

1.18  Elect Director Michael C. Turpen        For       For          Management

1.19  Elect Director Rose M. Washington       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 

BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn D. Fogel           For       For          Management

1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.3   Elect Director Wei Hopeman              For       For          Management

1.4   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.5   Elect Director Charles H. Noski         For       Against      Management

1.6   Elect Director Larry Quinlan            For       For          Management

1.7   Elect Director Nicholas J. Read         For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Sumit Singh              For       For          Management

1.10  Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.11  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 27, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Mark E. Gaumond          For       Against      Management

1c    Elect Director Gretchen W. McClain      For       For          Management

1d    Elect Director Melody C. Barnes         For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Charles O. Rossotti      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 


 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Sara A. Greenstein       For       For          Management

1B    Elect Director Michael S. Hanley        For       For          Management

1C    Elect Director Frederic B. Lissalde     For       For          Management

1D    Elect Director Shaun E. McAlmont        For       For          Management

1E    Elect Director Deborah D. McWhinney     For       For          Management

1F    Elect Director Alexis P. Michas         For       Against      Management

1G    Elect Director Sailaja K. Shankar       For       For          Management

1H    Elect Director Hau N. Thai-Tang         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Just Transition               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Edward J. Ludwig         For       For          Management

1e    Elect Director Michael F. Mahoney       For       For          Management

1f    Elect Director David J. Roux            For       For          Management

1g    Elect Director John E. Sununu           For       Against      Management

1h    Elect Director David S. Wichmann        For       For          Management

1i    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen H. Kramer        For       For          Management

1b    Elect Director Sara Lawrence-Lightfoot  For       For          Management

1c    Elect Director Cathy E. Minehan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Deepak L. Bhatt          For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Julia A. Haller          For       For          Management

1E    Elect Director Manuel Hidalgo Medina    For       For          Management

1F    Elect Director Paula A. Price           For       For          Management

1G    Elect Director Derica W. Rice           For       For          Management

1H    Elect Director Theodore R. Samuels      For       Against      Management

1I    Elect Director Gerald L. Storch         For       For          Management

1J    Elect Director Karen H. Vousden         For       For          Management

1K    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Commission a Civil Rights and           Against   Against      Shareholder

     Non-Discrimination Audit                                                  

7     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management


1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 10, 2022   Meeting Type: Annual                               

Record Date:  SEP 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Eileen K. Murray         For       For          Management

1j    Elect Director Annette L. Nazareth      For       For          Management

1k    Elect Director Thomas J. Perna          For       For          Management

1l    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD RENEWABLE CORPORATION                                                

 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management


2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director J. Powell Brown          For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.4   Elect Director James C. Hays            For       For          Management

1.5   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.6   Elect Director James S. Hunt            For       For          Management

1.7   Elect Director Toni Jennings            For       Withhold     Management

1.8   Elect Director Timothy R.M. Main        For       For          Management

1.9   Elect Director Jaymin B. Patel          For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia M. Friend        For       For          Management

1.2   Elect Director Philip Ma                For       For          Management

1.3   Elect Director Hermann F. Requardt      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           


Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2a    Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

2b    Amend Certificate of Incorporation      For       For          Management

2c    Amend Charter                           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eliane Aleixo Lustosa    For       For          Management

     de Andrade                                                                

1b    Elect Director Sheila Bair              For       Against      Management

1c    Elect Director Carol Browner            For       For          Management

1d    Elect Director David Fransen            None      None         Management

     *Withdrawn*                                                               

1e    Elect Director Gregory Heckman          For       For          Management

1f    Elect Director Bernardo Hees            For       For          Management

1g    Elect Director Michael Kobori           For       For          Management

1h    Elect Director Monica McGurk            For       For          Management

1i    Elect Director Kenneth Simril           For       For          Management

1j    Elect Director Henry "Jay" Winship      For       For          Management

1k    Elect Director Mark Zenuk               For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   


 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted English              For       Against      Management

1b    Elect Director Jordan Hitch             For       Against      Management

1c    Elect Director Mary Ann Tocio           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       Against      Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management

1k    Elect Director Henry W. 'Jay' Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management


1b    Elect Director Deborah J. Kissire       For       For          Management

1c    Elect Director Julia M. Laulis          For       Against      Management

1d    Elect Director Mary E. Meduski          For       Against      Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Sherrese M. Smith        For       Against      Management

1g    Elect Director Wallace R. Weitz         For       For          Management

1h    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         For       For          Management

1.4   Elect Director Raffiq Nathoo            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CADENCE BANK                                                                    

 

Ticker:       CADE           Security ID:  12740C103                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah M. Cannon        For       For          Management

1.2   Elect Director Warren A. Hood, Jr.      For       For          Management

1.3   Elect Director Precious W. Owodunni     For       For          Management

1.4   Elect Director Thomas R. Stanton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify FORVIS, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                    


Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Ita Brennan              For       Against      Management

1.3   Elect Director Lewis Chew               For       For          Management

1.4   Elect Director Anirudh Devgan           For       For          Management

1.5   Elect Director ML Krakauer              For       For          Management

1.6   Elect Director Julia Liuson             For       For          Management

1.7   Elect Director James D. Plummer         For       For          Management

1.8   Elect Director Alberto                  For       For          Management

     Sangiovanni-Vincentelli                                                   

1.9   Elect Director John B. Shoven           For       For          Management

1.10  Elect Director Young K. Sohn            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Remove One-Year Holding Period          Against   Against      Shareholder

     Requirement to Call Special Meeting                                       

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: NOV 30, 2022   Meeting Type: Annual                               

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       Against      Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance, Jr.    For       For          Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1.7   Elect Director Grant H. Hill            For       Against      Management

1.8   Elect Director Sarah Hofstetter         For       Against      Management

1.9   Elect Director Marc B. Lautenbach       For       For          Management

1.10  Elect Director Mary Alice Dorrance      For       Against      Management

     Malone                                                                    

1.11  Elect Director Keith R. McLoughlin      For       For          Management

1.12  Elect Director Kurt T. Schmidt          For       Against      Management

1.13  Elect Director Archbold D. van Beuren   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Supply Chain Practices        Against   For          Shareholder

6     Assess and Report on the Company's      Against   For          Shareholder


     Retirement Funds' Management of                                           

     Systemic Climate Risk                                                     

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Ime Archibong            For       For          Management

1c    Elect Director Christine Detrick        For       For          Management

1d    Elect Director Ann Fritz Hackett        For       Against      Management

1e    Elect Director Peter Thomas Killalea    For       For          Management

1f    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Craig Anthony Williams   For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Adopt Simple Majority Vote              Against   For          Shareholder

8     Report on Board Oversight of Risks      Against   Against      Shareholder

     Related to Discrimination                                                 

9     Disclose Board Skills and Diversity     Against   For          Shareholder

     Matrix                                                                    

 

 

--------------------------------------------------------------------------------

 

CAPRI HOLDINGS LIMITED                                                          

 

Ticker:       CPRI           Security ID:  G1890L107                            

Meeting Date: AUG 03, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Judy Gibbons             For       For          Management

1b    Elect Director Jane Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert G. Bohn           For       For          Management

1b    Elect Director Gregg A. Ostrander       For       Against      Management

1c    Elect Director Jesse G. Singh           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       For          Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management

1h    Elect Director Mark F. O'Neil           For       For          Management

1i    Elect Director Pietro Satriano          For       For          Management

1j    Elect Director Marcella Shinder         For       For          Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       For          Management

1b    Elect Director David L. Gitlin          For       Against      Management

1c    Elect Director John J. Greisch          For       For          Management


1d    Elect Director Charles M. Holley, Jr.   For       Against      Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Susan N. Story           For       For          Management

1g    Elect Director Michael A. Todman        For       For          Management

1h    Elect Director Virginia M. Wilson       For       Against      Management

1i    Elect Director Beth A. Wozniak          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                     

 

Ticker:       CVNA           Security ID:  146869102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Maroone          For       Withhold     Management

1.2   Elect Director Neha Parikh              For       Withhold     Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  JUN 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Lynn Horak            For       For          Management

1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Sri Donthi               For       For          Management

1d    Elect Director Donald E. Frieson        For       For          Management

1e    Elect Director Cara K. Heiden           For       For          Management

1f    Elect Director David K. Lenhardt        For       For          Management

1g    Elect Director Darren M. Rebelez        For       For          Management

1h    Elect Director Larree M. Renda          For       For          Management

1i    Elect Director Judy A. Schmeling        For       For          Management

1j    Elect Director Gregory A. Trojan        For       For          Management

1k    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management

1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director Karen Flynn              For       For          Management

1h    Elect Director John J. Greisch          For       For          Management

1i    Elect Director Christa Kreuzburg        For       Against      Management

1j    Elect Director Gregory T. Lucier        For       For          Management

1k    Elect Director Donald E. Morel, Jr.     For       For          Management

1l    Elect Director Alessandro Maselli       For       For          Management

1m    Elect Director Jack Stahl               For       For          Management

1n    Elect Director Peter Zippelius          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly A. Ayotte          For       Against      Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director James C. Fish, Jr.       For       For          Management

1.5   Elect Director Gerald Johnson           For       For          Management

1.6   Elect Director David W. MacLennan       For       For          Management

1.7   Elect Director Judith F. Marks          For       For          Management

1.8   Elect Director Debra L. Reed-Klages     For       Against      Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Climate Lobbying              Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Due Diligence Process of      Against   For          Shareholder

     Doing Business in Conflict Affected                                       


     Areas                                                                     

9     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director William M. Farrow, III   For       For          Management

1c    Elect Director Edward J. Fitzpatrick    For       For          Management

1d    Elect Director Ivan K. Fong             For       For          Management

1e    Elect Director Janet P. Froetscher      For       For          Management

1f    Elect Director Jill R. Goodman          For       For          Management

1g    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1h    Elect Director Jennifer J. McPeek       For       For          Management

1i    Elect Director Roderick A. Palmore      For       Against      Management

1j    Elect Director James E. Parisi          For       For          Management

1k    Elect Director Joseph P. Ratterman      For       For          Management

1l    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       For          Management

1e    Elect Director E.M. Blake Hutcheson     For       For          Management

1f    Elect Director Christopher T. Jenny     For       Against      Management

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Susan Meaney             For       For          Management

1i    Elect Director Oscar Munoz              For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Sanjiv Yajnik            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


5     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Addicott     For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Lynda M. Clarizio        For       For          Management

1d    Elect Director Anthony R. Foxx          For       For          Management

1e    Elect Director Marc E. Jones            For       For          Management

1f    Elect Director Christine A. Leahy       For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director David W. Nelms           For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       Against      Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director David F. Hoffmeister     For       Against      Management

1f    Elect Director Jay V. Ihlenfeld         For       For          Management

1g    Elect Director Deborah J. Kissire       For       For          Management

1h    Elect Director Michael Koenig           For       For          Management

1i    Elect Director Kim K.W. Rucker          For       Against      Management

1j    Elect Director Lori J. Ryerkerk         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management


 

 

--------------------------------------------------------------------------------

 

CELSIUS HOLDINGS, INC.                                                          

 

Ticker:       CELH           Security ID:  15118V207                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Fieldly             For       For          Management

1.2   Elect Director Nicholas Castaldo        For       Against      Management

1.3   Elect Director Caroline Levy            For       Against      Management

1.4   Elect Director Hal Kravitz              For       Against      Management

1.5   Elect Director Alexandre Ruberti        For       Against      Management

1.6   Elect Director Cheryl S. Miller         For       Against      Management

1.7   Elect Director Damon DeSantis           For       Against      Management

1.8   Elect Director Joyce Russell            For       Against      Management

1.9   Elect Director James Lee                For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: SEP 27, 2022   Meeting Type: Special                              

Record Date:  AUG 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management

2     Provide Right to Call Special Meeting   For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jessica L. Blume         For       Against      Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Wayne S. DeVeydt         For       For          Management

1f    Elect Director Frederick H. Eppinger    For       Against      Management

1g    Elect Director Monte E. Ford            For       For          Management

1h    Elect Director Sarah M. London          For       For          Management

1i    Elect Director Lori J. Robinson         For       For          Management

1j    Elect Director Theodore R. Samuels      For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Maternal Morbidity Reduction  Against   For          Shareholder

     Metrics in Executive Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       Against      Management

1.3   Elect Director Robert Bertolini         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       Against      Management

1.5   Elect Director George Llado, Sr.        For       Against      Management

1.6   Elect Director Martin W. Mackay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director C. Richard Reese         For       For          Management

1.9   Elect Director Craig B. Thompson        For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Non-human Primates Imported   Against   For          Shareholder

     by the Company                                                            

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Andrew R. Cichocki       For       For          Management

1.3   Elect Director Paula M. Harris          For       For          Management

1.4   Elect Director Linda A. Harty           For       Withhold     Management

1.5   Elect Director Paul E. Mahoney          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       Withhold     Management

1.7   Elect Director Michael L. Molinini      For       For          Management

1.8   Elect Director David M. Sagehorn        For       For          Management

1.9   Elect Director Spencer S. Stiles        For       For          Management


1.10  Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Mcnamara        For       For          Management

1.2   Elect Director Ron Delyons              For       For          Management

1.3   Elect Director Patrick P. Grace         For       Against      Management

1.4   Elect Director Christopher J. Heaney    For       For          Management

1.5   Elect Director Thomas C. Hutton         For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Eileen P. Mccarthy       For       For          Management

1.8   Elect Director John M. Mount, Jr.       For       For          Management

1.9   Elect Director Thomas P. Rice           For       For          Management

1.10  Elect Director George J. Walsh Iii      For       Against      Management


2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

CHEWY, INC.                                                                     

 

Ticker:       CHWY           Security ID:  16679L109                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Kim                For       Withhold     Management

1.2   Elect Director David Leland             For       Withhold     Management

1.3   Elect Director Lisa Sibenac             For       Withhold     Management

1.4   Elect Director Sumit Singh              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Matthew A. Carey         For       For          Management

1.3   Elect Director Gregg L. Engles          For       For          Management

1.4   Elect Director Patricia Fili-Krushel    For       For          Management

1.5   Elect Director Mauricio Gutierrez       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       Against      Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Mary Winston             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

6     Adopt Policy to Not Interfere with      Against   For          Shareholder

     Freedom of Association Rights                                             


 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian B. Bainum          For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Monte J.M. Koch          For       For          Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Patrick S. Pacious       For       For          Management

1.7   Elect Director Ervin R. Shames          For       Against      Management

1.8   Elect Director Gordon A. Smith          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       For          Management

1.10  Elect Director John P. Tague            For       For          Management

1.11  Elect Director Donna F. Vieira          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director Matthew T. Farrell       For       For          Management

1c    Elect Director Bradley C. Irwin         For       For          Management

1d    Elect Director Penry W. Price           For       For          Management

1e    Elect Director Susan G. Saideman        For       For          Management

1f    Elect Director Ravichandra K. Saligram  For       For          Management

1g    Elect Director Robert K. Shearer        For       For          Management

1h    Elect Director Janet S. Vergis          For       Against      Management

1i    Elect Director Arthur B. Winkleblack    For       For          Management

1j    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------


 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joanne B. Olsen          For       For          Management

1b    Elect Director Gary B. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                                

 

Ticker:       CINF           Security ID:  172062101                            

Meeting Date: MAY 06, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Aaron          For       For          Management

1.2   Elect Director Nancy C. Benacci         For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management

1.4   Elect Director Dirk J. Debbink          For       Against      Management

1.5   Elect Director Steven J. Johnston       For       Against      Management

1.6   Elect Director Jill P. Meyer            For       Against      Management

1.7   Elect Director David P. Osborn          For       For          Management

1.8   Elect Director Gretchen W. Schar        For       Against      Management

1.9   Elect Director Charles O. Schiff        For       For          Management

1.10  Elect Director Douglas S. Skidmore      For       Against      Management

1.11  Elect Director John F. Steele, Jr.      For       For          Management

1.12  Elect Director Larry R. Webb            For       For          Management

2     Amend Code of Regulations               For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 25, 2022   Meeting Type: Annual                               

Record Date:  AUG 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management


1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       For          Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement for Business Combinations                                     

     with Interested Persons                                                   

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors for                                       

     Cause                                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement for Shareholder Approval                                      

     of Mergers, Share Exchanges, Asset                                        

     Sales and Dissolutions                                                    

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Sarah Rae Murphy         For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Lisa T. Su               For       For          Management

1l    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Tax Transparency Set Forth    Against   For          Shareholder

     in the Global Reporting Initiative's                                      

     Tax Standard                                                              

 

 

--------------------------------------------------------------------------------


CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen M. Costello        For       For          Management

1b    Elect Director Grace E. Dailey          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       Against      Management

1e    Elect Director Jane N. Fraser           For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       Against      Management

1h    Elect Director S. Leslie Ireland        For       For          Management

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Gary M. Reiner           For       Against      Management

1k    Elect Director Diana L. Taylor          For       Against      Management

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Casper W. von Koskull    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

9     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP INC.                                                   

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Van Saun           For       Against      Management

1.2   Elect Director Lee Alexander            For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Kevin Cummings           For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Edward J. Kelly, III     For       For          Management

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Terrance J. Lillis       For       For          Management

1.9   Elect Director Michele N. Siekerka      For       For          Management

1.10  Elect Director Shivan Subramaniam       For       Against      Management

1.11  Elect Director Christopher J. Swift     For       For          Management

1.12  Elect Director Wendy A. Watson          For       For          Management

1.13  Elect Director Marita Zuraitis          For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward G. Galante        For       For          Management

1.2   Elect Director Alison A. Quirk          For       For          Management

1.3   Elect Director Shelley Stewart, Jr.     For       For          Management

1.4   Elect Director John R. Welch            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAR SECURE, INC.                                                              

 

Ticker:       YOU            Security ID:  18467V109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Caryn Seidman-Becker     For       Withhold     Management

1.2   Elect Director Kenneth Cornick          For       For          Management

1.3   Elect Director Michael Z. Barkin        For       For          Management

1.4   Elect Director Jeffery H. Boyd          For       Withhold     Management

1.5   Elect Director Tomago Collins           For       Withhold     Management

1.6   Elect Director Shawn Henry              For       For          Management

1.7   Elect Director Kathryn A. Hollister     For       For          Management

1.8   Elect Director Adam J. Wiener           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       Withhold     Management

1.3   Elect Director Emmanuel Barrois         For       Withhold     Management

1.4   Elect Director Brian R. Ford            For       Withhold     Management

1.5   Elect Director Guillaume Hediard        For       Withhold     Management

1.6   Elect Director Jennifer Lowry           For       Withhold     Management

1.7   Elect Director Bruce MacLennan          For       Withhold     Management

1.8   Elect Director Daniel B. More           For       Withhold     Management

1.9   Elect Director E. Stanley O'Neal        For       Withhold     Management

1.10  Elect Director Christopher S. Sotos     For       Withhold     Management

1.11  Elect Director Vincent Stoquart         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CLOUDFLARE, INC.                                                                

 

Ticker:       NET            Security ID:  18915M107                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Sandell            For       Withhold     Management

1.2   Elect Director Michelle Zatlyn          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence A. Duffy        For       Against      Management

1b    Elect Director Kathryn Benesh           For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       Against      Management

1d    Elect Director Charles P. Carey         For       Against      Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Harold Ford, Jr.         For       For          Management

1g    Elect Director Martin J. Gepsman        For       Against      Management

1h    Elect Director Larry G. Gerdes          For       Against      Management

1i    Elect Director Daniel R. Glickman       For       Against      Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       Against      Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       Against      Management

1n    Elect Director Rahael Seifu             For       Against      Management


1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       Against      Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 14, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.36 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Plan to Grant Rights to         For       For          Management

     Subscribe for Common Shares to                                            

     Executive Directors under Equity                                          

     Incentive Plans                                                           

4.a   Reelect Suzanne Heywood as Executive    For       For          Management


     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  

4.c   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Karen Linehan as Non-Executive  For       For          Management

     Director                                                                  

4.e   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    

4.f   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.g   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.h   Elect Elizabeth Bastoni as              For       For          Management

     Non-Executive Director                                                    

4.i   Elect Richard J. Kramer as              For       For          Management

     Non-Executive Director                                                    

5.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

5.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

5.c   Grant Board Authority to Issue Special  For       Against      Management

     Voting Shares Up to 10 Percent of                                         

     Issued Capital                                                            

5.d   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Capital                                                 

6     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA CONSOLIDATED, INC.                                                    

 

Ticker:       COKE           Security ID:  191098102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director Elaine Bowers Coventry   For       For          Management

1.3   Elect Director Sharon A. Decker         For       For          Management

1.4   Elect Director Morgan H. Everett        For       For          Management

1.5   Elect Director James R. Helvey, III     For       For          Management

1.6   Elect Director William H. Jones         For       For          Management

1.7   Elect Director Umesh M. Kasbekar        For       For          Management

1.8   Elect Director David M. Katz            For       Withhold     Management

1.9   Elect Director James H. Morgan          For       Withhold     Management

1.10  Elect Director Dennis A. Wicker         For       Withhold     Management

1.11  Elect Director Richard T. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


5     Amend Certificate of Incorporation to   For       Against      Management

     Limit the Personal Liability of                                           

     Certain Senior Officers                                                   

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                              

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angelos Papadimitriou    For       For          Management

1.2   Elect Director Dianne M. Parrotte       For       For          Management

1.3   Elect Director John T.C. Lee            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       Against      Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Eric Branderiz           For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Nella Domenici           For       For          Management

1g    Elect Director Ravi Kumar S             For       For          Management

1h    Elect Director Leo S. Mackay, Jr.       For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Stephen J. Rohleder      For       Against      Management

1k    Elect Director Abraham "Bram" Schot     For       For          Management

1l    Elect Director Joseph M. Velli          For       For          Management

1m    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Amend Bylaws                            Against   Against      Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   


 

 

--------------------------------------------------------------------------------

 

COHERENT CORP.                                                                  

 

Ticker:       COHR           Security ID:  19247G107                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Enrico Digirolamo        For       For          Management

1b    Elect Director David L. Motley          For       For          Management

1c    Elect Director Shaker Sadasivam         For       For          Management

1d    Elect Director Lisa Neal-Graves         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COINBASE GLOBAL, INC.                                                           

 

Ticker:       COIN           Security ID:  19260Q107                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frederick Ernest         For       Withhold     Management

     Ehrsam, III                                                               

1.2   Elect Director Kathryn Haun             For       Withhold     Management

1.3   Elect Director Kelly A. Kramer          For       Withhold     Management

1.4   Elect Director Tobias Lutke             For       For          Management

1.5   Elect Director Gokul Rajaram            For       Withhold     Management

1.6   Elect Director Fred Wilson              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Steve Cahillane          For       For          Management

1d    Elect Director Lisa M. Edwards          For       For          Management

1e    Elect Director C. Martin Harris         For       For          Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Kimberly A. Nelson       For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management


1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

1k    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Christiana Smith Shi     For       For          Management

1.8   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.9   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management

1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.3   Elect Director Madeline S. Bell         For       Withhold     Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

8     Report on Climate Risk in Retirement    Against   For          Shareholder

     Plan Options                                                              

9     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

10    Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

11    Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Avila              For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director Curtis C. Farmer         For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       Withhold     Management

1.6   Elect Director Derek J. Kerr            For       For          Management

1.7   Elect Director Richard G. Lindner       For       For          Management

1.8   Elect Director Jennifer H. Sampson      For       For          Management

1.9   Elect Director Barbara R. Smith         For       For          Management

1.10  Elect Director Robert S. Taubman        For       For          Management

1.11  Elect Director Reginald M. Turner, Jr.  For       For          Management

1.12  Elect Director Nina G. Vaca             For       For          Management

1.13  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Blackford F. Brauer      For       For          Management

1.2   Elect Director W. Kyle Chapman          For       For          Management

1.3   Elect Director Karen L. Daniel          For       For          Management

1.4   Elect Director David W. Kemper          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                            

Meeting Date: JAN 11, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter R. Matt            For       For          Management

1.2   Elect Director Sarah E. Raiss           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  AUG 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Emanuel "Manny" Chirico  For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director George Dowdie            For       For          Management

1f    Elect Director Fran Horowitz            For       For          Management

1g    Elect Director Richard H. Lenny         For       Against      Management

1h    Elect Director Melissa Lora             For       For          Management

1i    Elect Director Ruth Ann Marshall        For       For          Management

1j    Elect Director Denise A. Paulonis       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

 

CONCENTRIX CORPORATION                                                          

 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chris Caldwell           For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       For          Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONFLUENT, INC.                                                                 

 

Ticker:       CFLT           Security ID:  20717M103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew Miller           For       For          Management

1b    Elect Director Eric Vishria             For       For          Management

1c    Elect Director Michelangelo Volpi       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Cawley        For       Against      Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director Karol V. Mason           For       For          Management

1.5   Elect Director Dwight A. McBride        For       For          Management

1.6   Elect Director William J. Mulrow        For       For          Management

1.7   Elect Director Armando J. Olivera       For       For          Management


1.8   Elect Director Michael W. Ranger        For       Against      Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Deirdre Stanley          For       For          Management

1.11  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION ENERGY CORPORATION                                                

 

Ticker:       CEG            Security ID:  21037T109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Dominguez         For       Withhold     Management

1.2   Elect Director Julie Holzrichter        For       Withhold     Management

1.3   Elect Director Ashish Khandpur          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: OCT 31, 2022   Meeting Type: Special                              

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 02, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       Against      Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management


1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       Against      Management

1.11  Elect Director Carl D. Sparks           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE & MAIN, INC.                                                               

 

Ticker:       CNM            Security ID:  21874C102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bhavani Amirthalingam    For       For          Management

1.2   Elect Director Orvin T. Kimbrough       For       Withhold     Management

1.3   Elect Director Margaret M. Newman       For       For          Management

1.4   Elect Director Ian A. Rorick            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       Against      Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael R. Klein         For       Against      Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       Against      Management

1d    Elect Director John W. Hill             For       For          Management

1e    Elect Director Laura Cox Kaplan         For       Against      Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 19, 2023   Meeting Type: Annual                               

Record Date:  NOV 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       Against      Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Ron M. Vachris           For       For          Management

1k    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       


 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 03, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Olivier Goudet           For       For          Management

1.4   Elect Director Peter Harf               For       Withhold     Management

1.5   Elect Director Johannes P. Huth         For       Withhold     Management

1.6   Elect Director Maria Ausuncion          For       Withhold     Management

     Aramburuzabala Larregui                                                   

1.7   Elect Director Anna Adeola Makanju      For       Withhold     Management

1.8   Elect Director Sue Y. Nabi              For       For          Management

1.9   Elect Director Isabelle Parize          For       For          Management

1.10  Elect Director Erhard Schoewel          For       Withhold     Management

1.11  Elect Director Robert Singer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COUPA SOFTWARE INCORPORATED                                                     

 

Ticker:       COUP           Security ID:  22266L106                            

Meeting Date: FEB 23, 2023   Meeting Type: Special                              

Record Date:  JAN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWDSTRIKE HOLDINGS, INC.                                                      

 

Ticker:       CRWD           Security ID:  22788C105                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Johanna Flower           For       For          Management

1.2   Elect Director Denis J. O'Leary         For       Withhold     Management

1.3   Elect Director Godfrey R. Sullivan      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director Jesse A. Lynn            For       For          Management

1.6   Elect Director James H. Miller          For       Withhold     Management

1.7   Elect Director Josef M. Miller          For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Angela M. Snyder         For       For          Management

1.10  Elect Director Caesar F. Sweizer        For       Withhold     Management

1.11  Elect Director Andrew J. Teno           For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

1.13  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      


 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       For          Management

1.3   Elect Director Anthony R. 'Tony' Chase  For       For          Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       For          Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Charles W. Matthews      For       Against      Management

1.11  Elect Director Joseph A. Pierce         For       For          Management

1.12  Elect Director Linda B. Rutherford      For       For          Management

1.13  Elect Director Jack Willome             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Gary L. Belske           For       For          Management

4     Elect Director Robert J. Bernhard       For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       Against      Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Thomas J. Lynch          For       Against      Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Elect Director Kimberly A. Nelson       For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

17    Require Independent Board Chairman      Against   For          Shareholder

18    Disclose Plan to Link Executive         Against   For          Shareholder

     Compensation to GHG Emissions                                             

     Reduction Goals                                                           


 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn M. Bamford          For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director Anthony J. Moraco        For       For          Management

1.7   Elect Director William F. Moran         For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Peter C. Wallace         For       Withhold     Management

1.10  Elect Director Larry D. Wyche           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Jeffrey R. Balser        For       For          Management

1c    Elect Director C. David Brown, II       For       For          Management

1d    Elect Director Alecia A. DeCoudreaux    For       For          Management

1e    Elect Director Nancy-Ann M. DeParle     For       Against      Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Anne M. Finucane         For       For          Management

1h    Elect Director Edward J. Ludwig         For       For          Management

1i    Elect Director Karen S. Lynch           For       For          Management

1j    Elect Director Jean-Pierre Millon       For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt a Paid Sick Leave Policy          Against   For          Shareholder

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Amend Bylaws to Require Shareholder     Against   Against      Shareholder


     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

8     Commission Third Party Assessment on    Against   For          Shareholder

     Company's Commitment to Freedom of                                        

     Association and Collective Bargaining                                     

     Rights                                                                    

9     Adopt Policy Prohibiting Directors      Against   Against      Shareholder

     from Simultaneously Sitting on the                                        

     Board of Directors of Any Other Company                                   

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 18, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       Against      Management

1f    Elect Director Maribess L. Miller       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Feroz Dewan              For       For          Management

1c    Elect Director Linda Filler             For       Against      Management

1d    Elect Director Teri List                For       Against      Management

1e    Elect Director Walter G. Lohr, Jr.      For       For          Management

1f    Elect Director Jessica L. Mega          For       For          Management

1g    Elect Director Mitchell P. Rales        For       For          Management

1h    Elect Director Steven M. Rales          For       For          Management

1i    Elect Director Pardis C. Sabeti         For       For          Management

1j    Elect Director A. Shane Sanders         For       Against      Management

1k    Elect Director John T. Schwieters       For       Against      Management

1l    Elect Director Alan G. Spoon            For       For          Management

1m    Elect Director Raymond C. Stevens       For       Against      Management

1n    Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity, and Inclusion Efforts                                             

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Ricardo 'Rick' Cardenas  For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.7   Elect Director Nana Mensah              For       For          Management

1.8   Elect Director William S. Simon         For       For          Management

1.9   Elect Director Charles M. Sonsteby      For       For          Management

1.10  Elect Director Timothy J. Wilmott       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Larry A. Barden          For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director Linda Goodspeed          For       For          Management

1g    Elect Director Enderson Guimaraes       For       For          Management

1h    Elect Director Gary W. Mize             For       Against      Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Kurt Stoffel             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


DATADOG, INC.                                                                   

 

Ticker:       DDOG           Security ID:  23804L103                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Olivier Pomel            For       For          Management

1b    Elect Director Dev Ittycheria           For       Withhold     Management

1c    Elect Director Shardul Shah             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Jason M. Hollar          For       For          Management

1e    Elect Director Gregory J. Moore         For       Against      Management

1f    Elect Director John M. Nehra            For       Against      Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Phyllis R. Yale          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for the Exculpation of Officers                                   

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 12, 2022   Meeting Type: Annual                               

Record Date:  JUL 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director David A. Burwick         For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.5   Elect Director Juan R. Figuereo         For       For          Management

1.6   Elect Director Maha S. Ibrahim          For       For          Management


1.7   Elect Director Victor Luis              For       For          Management

1.8   Elect Director Dave Powers              For       For          Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leanne G. Caret          For       For          Management

1b    Elect Director Tamra A. Erwin           For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       Against      Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

DELL TECHNOLOGIES INC.                                                          

 

Ticker:       DELL           Security ID:  24703L202                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director David W. Dorman          For       Withhold     Management

1.3   Elect Director Egon Durban              For       Withhold     Management

1.4   Elect Director David Grain              For       For          Management

1.5   Elect Director William D. Green         For       For          Management

1.6   Elect Director Simon Patterson          For       For          Management

1.7   Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.8   Elect Director Ellen J. Kullman         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director David G. DeWalt          For       For          Management

1d    Elect Director William H. Easter, III   For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Christopher A. Hazleton  For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management

1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       Against      Management

1j    Elect Director Vasant M. Prabhu         For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director David S. Taylor          For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Adopt and Disclose a Freedom of         Against   For          Shareholder

     Association and Collective Bargaining                                     

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Simon D. Campion         For       For          Management

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director Betsy D. Holden          For       Against      Management

1e    Elect Director Clyde R. Hosein          For       For          Management

1f    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1g    Elect Director Gregory T. Lucier        For       For          Management


1h    Elect Director Jonathan J. Mazelsky     For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Richard A. Collins       For       Against      Management

1.3   Elect Director Karen Dahut              For       For          Management

1.4   Elect Director Mark G. Foletta          For       For          Management

1.5   Elect Director Barbara E. Kahn          For       For          Management

1.6   Elect Director Kyle Malady              For       Against      Management

1.7   Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                     

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director William J. Colombo       For       Withhold     Management

1d    Elect Director Anne Fink                For       For          Management

1e    Elect Director Larry Fitzgerald, Jr.    For       Withhold     Management

1f    Elect Director Lauren R. Hobart         For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director Desiree Ralls-Morrison   For       Withhold     Management

1i    Elect Director Lawrence J. Schorr       For       Withhold     Management

1j    Elect Director Edward W. Stack          For       For          Management

1k    Elect Director Larry D. Stone           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

DILLARD'S, INC.                                                                 

 

Ticker:       DDS            Security ID:  254067101                            

Meeting Date: MAY 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James I. Freeman         For       Against      Management

1b    Elect Director Rob C. Holmes            For       Against      Management

1c    Elect Director Reynie Rutledge          For       Against      Management

1d    Elect Director J.C. Watts, Jr.          For       Against      Management

1e    Elect Director Nick White               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       Against      Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Roger C. Hochschild      For       For          Management

1.7   Elect Director Thomas G. Maheras        For       Against      Management

1.8   Elect Director John B. Owen             For       For          Management

1.9   Elect Director David L. Rawlinson, II   For       For          Management

1.10  Elect Director Beverley A. Sibblies     For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Beer               For       Withhold     Management

1.2   Elect Director Cain A. Hayes            For       Withhold     Management

1.3   Elect Director Allan Thygesen           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       Withhold     Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       Withhold     Management

1.5   Elect Director Tony Prophet             For       Withhold     Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       Withhold     Management

1.8   Elect Director Anjali Sud               For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Ana M. Chadwick          For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management


1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director Jeffery C. Owen          For       For          Management

1g    Elect Director Debra A. Sandler         For       Against      Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on 2025 Cage-Free Egg Goal       Against   For          Shareholder

6     Amend Right to Call Special Meeting     Against   Against      Shareholder

7     Oversee and Report a Workplace Health   Against   For          Shareholder

     and Safety Audit                                                          

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard W. Dreiling      For       Against      Management

1b    Elect Director Cheryl W. Grise          For       For          Management

1c    Elect Director Daniel J. Heinrich       For       For          Management

1d    Elect Director Paul C. Hilal            For       For          Management

1e    Elect Director Edward J. Kelly, III     For       Against      Management

1f    Elect Director Mary A. Laschinger       For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Winnie Y. Park           For       For          Management

1i    Elect Director Bertram L. Scott         For       For          Management

1j    Elect Director Stephanie P. Stahl       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Economic and Social Risks of  Against   Against      Shareholder

     Compensation and Workforce Practices                                      

     and Any Impact on Diversified                                             

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management


1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       Withhold     Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas A. Milroy        For       For          Management

1.2   Elect Director Willard D. Oberton       For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director Jacinth C. Smiley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Michael Manley           For       For          Management

1f    Elect Director Eric A. Spiegel          For       For          Management

1g    Elect Director Richard J. Tobin         For       For          Management

1h    Elect Director Stephen M. Todd          For       For          Management

1i    Elect Director Keith E. Wandell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   


 

--------------------------------------------------------------------------------

 

DROPBOX, INC.                                                                   

 

Ticker:       DBX            Security ID:  26210C104                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew W. Houston        For       Withhold     Management

1.2   Elect Director Donald W. Blair          For       For          Management

1.3   Elect Director Lisa Campbell            For       Withhold     Management

1.4   Elect Director Paul E. Jacobs           For       Withhold     Management

1.5   Elect Director Sara Mathew              For       Withhold     Management

1.6   Elect Director Abhay Parasnis           For       For          Management

1.7   Elect Director Karen Peacock            For       For          Management

1.8   Elect Director Michael Seibel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       Withhold     Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Chinh E. Chu             For       For          Management

1.4   Elect Director William P. Foley, II     For       Withhold     Management

1.5   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.6   Elect Director Anthony M. Jabbour       For       For          Management

1.7   Elect Director Keith J. Jackson         For       Withhold     Management

1.8   Elect Director Richard N. Massey        For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                          

 

Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mukesh Aghi              For       For          Management


1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David A. Barnes          For       For          Management

1d    Elect Director Raul J. Fernandez        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director Dawn Rogers              For       For          Management

1g    Elect Director Michael J. Salvino       For       Against      Management

1h    Elect Director Carrie W. Teffner        For       For          Management

1i    Elect Director Akihiko Washington       For       For          Management

1j    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DYNATRACE, INC.                                                                 

 

Ticker:       DT             Security ID:  268150109                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUL 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ambika Kapur Gadre       For       For          Management

1b    Elect Director Steve Rowland            For       Withhold     Management

1c    Elect Director Kenneth 'Chip' Virnig    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manuel P. Alvarez        For       For          Management

1.2   Elect Director Molly Campbell           For       For          Management

1.3   Elect Director Archana Deskus           For       For          Management

1.4   Elect Director Serge Dumont             For       For          Management

1.5   Elect Director Rudolph I. Estrada       For       For          Management

1.6   Elect Director Paul H. Irving           For       Against      Management

1.7   Elect Director Sabrina Kay              For       For          Management

1.8   Elect Director Jack C. Liu              For       For          Management

1.9   Elect Director Dominic Ng               For       For          Management

1.10  Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Eric L. Butler           For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Edward L. Doheny, II     For       For          Management

1.6   Elect Director Linnie M. Haynesworth    For       For          Management

1.7   Elect Director Julie F. Holder          For       For          Management

1.8   Elect Director Renee J. Hornbaker       For       For          Management

1.9   Elect Director Kim Ann Mink             For       For          Management

1.10  Elect Director James J. O'Brien         For       Against      Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Charles K. Stevens, III  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Olivier Leonetti         For       For          Management

1c    Elect Director Silvio Napoli            For       For          Management

1d    Elect Director Gregory R. Page          For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Robert V. Pragada        For       For          Management

1g    Elect Director Lori J. Ryerkerk         For       For          Management

1h    Elect Director Gerald B. Smith          For       For          Management

1i    Elect Director Dorothy C. Thompson      For       Against      Management

1j    Elect Director Darryl L. Wilson         For       For          Management

2     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Authorize Issue of Equity with          For       For          Management

     Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

7     Authorize Share Repurchase of Issued    For       For          Management

     Share Capital                                                             

 

 

--------------------------------------------------------------------------------

 

EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Aparna Chennapragada     For       For          Management

1c    Elect Director Logan D. Green           For       For          Management

1d    Elect Director E. Carol Hayles          For       For          Management

1e    Elect Director Jamie Iannone            For       For          Management

1f    Elect Director Shripriya Mahesh         For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Mohak Shroff             For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shari L. Ballard         For       For          Management

1b    Elect Director Barbara J. Beck          For       Against      Management

1c    Elect Director Christophe Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Eric M. Green            For       For          Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

1j    Elect Director Lionel L. Nowell, III    For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management


1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Leslie S. Heisz          For       For          Management

1.3   Elect Director Paul A. LaViolette       For       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

1.6   Elect Director Michael A. Mussallem     For       For          Management

1.7   Elect Director Ramona Sequeira          For       For          Management

1.8   Elect Director Nicholas J. Valeriani    For       Against      Management

1.9   Elect Director Bernard J. Zovighian     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J. Harrington    For       Against      Management

1b    Elect Director R. David Hoover          For       Against      Management

1c    Elect Director Deborah T. Kochevar      For       Against      Management

1d    Elect Director Kirk P. McDonald         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: OCT 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sohaib Abbasi            For       For          Management

1b    Elect Director Caryn Marooney           For       Against      Management

1c    Elect Director Chetan Puttagunta        For       Against      Management

1d    Elect Director Steven Schuurman         For       For          Management

2     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Appoint PricewaterhouseCoopers          For       For          Management

     Accountants N.V. as External Auditor                                      

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

9     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 11, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Rachel A. Gonzalez       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management


5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meetings                                     

     to 15%                                                                    

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

ELEMENT SOLUTIONS INC                                                           

 

Ticker:       ESI            Security ID:  28618M106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin E. Franklin       For       Against      Management

1b    Elect Director Benjamin Gliklich        For       For          Management

1c    Elect Director Ian G.H. Ashken          For       Against      Management

1d    Elect Director Elyse Napoli Filon       For       For          Management

1e    Elect Director Christopher T. Fraser    For       Against      Management

1f    Elect Director Michael F. Goss          For       For          Management

1g    Elect Director Nichelle Maynard-Elliott For       For          Management

1h    Elect Director E. Stanley O'Neal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ELEVANCE HEALTH, INC.                                                           

 

Ticker:       ELV            Security ID:  036752103                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Robert L. Dixon, Jr.     For       For          Management

1.4   Elect Director Deanna D. Strable        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Annually Report Third Party Political   Against   Against      Shareholder

     Contributions                                                             

 

 

--------------------------------------------------------------------------------


ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William G. Kaelin, Jr.   For       For          Management

1b    Elect Director David A. Ricks           For       For          Management

1c    Elect Director Marschall S. Runge       For       For          Management

1d    Elect Director Karen Walker             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Adopt Simple Majority Vote              Against   For          Shareholder

9     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

10    Report on Risks of Supporting Abortion  Against   Against      Shareholder

11    Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

12    Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

13    Adopt Policy to Require Third-Party     Against   Against      Shareholder

     Organizations to Annually Report                                          

     Expenditures for Political Activities                                     

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director Carol P. Lowe            For       For          Management

1e    Elect Director M. Kevin McEvoy          For       Against      Management

1f    Elect Director William P. Reid          For       For          Management

1g    Elect Director Steven B. Schwarzwaelder For       For          Management

1h    Elect Director Robin Walker-Lee         For       Against      Management

1i    Elect Director Rebecca Ann Weyenberg    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Change Range for Size of the Board      For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management


     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

6     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Claims                                                        

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin S. Craighead      For       Against      Management

1b    Elect Director Gloria A. Flach          For       Against      Management

1c    Elect Director Matthew S. Levatich      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Joan E. Herman           For       For          Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       For          Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director Mark J. Tarr             For       For          Management

1k    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENHABIT, INC.                                                                   


 

Ticker:       EHAB           Security ID:  29332G102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Bolton        For       For          Management

1.2   Elect Director Tina L. Brown-Stevenson  For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.6   Elect Director Erin P. Hoeflinger       For       For          Management

1.7   Elect Director Barbara A. Jacobsmeyer   For       For          Management

1.8   Elect Director Susan A. La Monica       For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director Stuart M. McGuigan       For       For          Management

1.11  Elect Director Gregory S. Rush          For       For          Management

1.12  Elect Director Barry P. Schochet        For       For          Management

1.13  Elect Director L. Edward Shaw, Jr.      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENPHASE ENERGY, INC.                                                            

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jamie Haenggi            For       Withhold     Management

1.2   Elect Director Benjamin Kortlang        For       Withhold     Management

1.3   Elect Director Richard Mora             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Campbell       For       Against      Management

1b    Elect Director B. Frederick Becker      For       Against      Management

1c    Elect Director Sharon A. Beesley        For       Against      Management

1d    Elect Director James D. Carey           For       For          Management


1e    Elect Director Susan L. Cross           For       For          Management

1f    Elect Director Hans-Peter Gerhardt      For       For          Management

1g    Elect Director Orla Gregory             For       For          Management

1h    Elect Director Myron Hendry             For       Against      Management

1i    Elect Director Paul J. O'Shea           For       For          Management

1j    Elect Director Hitesh Patel             For       Against      Management

1k    Elect Director Dominic Silvester        For       For          Management

1l    Elect Director Poul A. Winslow          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Anderson        For       For          Management

1b    Elect Director Rodney Clark             For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director Yvette Kanouff           For       For          Management

1e    Elect Director James P. Lederer         For       For          Management

1f    Elect Director Bertrand Loy             For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       Withhold     Management

1.2   Elect Director Barbara Hulit            For       Withhold     Management

1.3   Elect Director Amir Aghdaei             For       Withhold     Management

1.4   Elect Director Vivek Jain               For       Withhold     Management

1.5   Elect Director Daniel Raskas            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

ENVIVA, INC.                                                                    

 

Ticker:       EVA            Security ID:  29415B103                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Meth              For       For          Management

1b    Elect Director John K. Keppler          For       For          Management

1c    Elect Director Ralph Alexander          For       Withhold     Management

1d    Elect Director John C. Bumgarner, Jr.   For       For          Management

1e    Elect Director Martin N. Davidson       For       For          Management

1f    Elect Director Jim H. Derryberry        For       For          Management

1g    Elect Director Gerrit (Gerrity) L.      For       For          Management

     Lansing, Jr.                                                              

1h    Elect Director Pierre F. Lapeyre, Jr.   For       For          Management

1i    Elect Director David M. Leuschen        For       For          Management

1j    Elect Director Jeffrey W. Ubben         For       For          Management

1k    Elect Director Gary L. Whitlock         For       For          Management

1l    Elect Director Janet S. Wong            For       Withhold     Management

1m    Elect Director Eva T. Zlotnicka         For       Withhold     Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

 

 

--------------------------------------------------------------------------------

 

EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene Roman             For       For          Management

1.2   Elect Director Jill B. Smart            For       For          Management

1.3   Elect Director Ronald Vargo             For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               


Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       Against      Management

1c    Elect Director Karen L. Fichuk          For       For          Management

1d    Elect Director G. Thomas Hough          For       For          Management

1e    Elect Director Robert D. Marcus         For       Against      Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Melissa D. Smith         For       Against      Management

1i    Elect Director Audrey Boone Tillman     For       Against      Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

EQUITABLE HOLDINGS, INC.                                                        

 

Ticker:       EQH            Security ID:  29452E101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis A. Hondal        For       For          Management

1b    Elect Director Arlene Isaacs-Lowe       For       For          Management

1c    Elect Director Daniel G. Kaye           For       Against      Management

1d    Elect Director Joan Lamm-Tennant        For       For          Management

1e    Elect Director Craig MacKay             For       For          Management

1f    Elect Director Mark Pearson             For       For          Management

1g    Elect Director Bertram L. Scott         For       For          Management

1h    Elect Director George Stansfield        For       For          Management

1i    Elect Director Charles G.T. Stonehill   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Casale           For       Withhold     Management

1.2   Elect Director Douglas J. Pauls         For       For          Management


1.3   Elect Director William Spiegel          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       Withhold     Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director W. Bryan Lewis           For       For          Management

1.7   Elect Director Ellen T. Ruff            For       Withhold     Management

1.8   Elect Director Lee C. Stewart           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       For          Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Commission Independent Review of        Against   For          Shareholder

     Effectiveness of Efforts to Prevent                                       

     Harassment and Discrimination                                             

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                         


 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ligia Torres Fentanes    For       For          Management

1.2   Elect Director Andrzej Olechowski       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roger C. Altman          For       For          Management

1b    Elect Director Richard I. Beattie       For       For          Management

1c    Elect Director Pamela G. Carlton        For       Against      Management

1d    Elect Director Ellen V. Futter          For       Against      Management

1e    Elect Director Gail B. Harris           For       Against      Management

1f    Elect Director Robert B. Millard        For       Against      Management

1g    Elect Director Willard J. Overlock, Jr. For       For          Management

1h    Elect Director Simon M. Robertson       For       Against      Management

1i    Elect Director John S. Weinberg         For       For          Management

1j    Elect Director William J. Wheeler       For       For          Management

1k    Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Amore            For       Against      Management

1.2   Elect Director Juan C. Andrade          For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       Against      Management

1.4   Elect Director John A. Graf             For       Against      Management

1.5   Elect Director Meryl Hartzband          For       Against      Management

1.6   Elect Director Gerri Losquadro          For       Against      Management

1.7   Elect Director Hazel McNeilage          For       For          Management

1.8   Elect Director Roger M. Singer          For       Against      Management


1.9   Elect Director Joseph V. Taranto        For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Everest Group,   For       For          Management

     Ltd.                                                                      

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       Against      Management

1.2   Elect Director Francis A. Doyle         For       For          Management

1.3   Elect Director Linda Dorcena Forry      For       For          Management

1.4   Elect Director Gregory M. Jones         For       For          Management

1.5   Elect Director Loretta D. Keane         For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director  Joseph R. Nolan, Jr.    For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES CORP.                                                 

 

Ticker:       AQUA           Security ID:  30057T105                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ron C. Keating           For       Withhold     Management

1.2   Elect Director Martin J. Lamb           For       Withhold     Management

1.3   Elect Director Peter M. Wilver          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES CORP.                                                 

 

Ticker:       AQUA           Security ID:  30057T105                            

Meeting Date: MAY 11, 2023   Meeting Type: Special                              

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                      

 

Ticker:       EXAS           Security ID:  30063P105                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director D. Scott Coward          For       For          Management

1b    Elect Director James Doyle              For       Against      Management

1c    Elect Director Freda Lewis-Hall         For       For          Management

1d    Elect Director Kathleen Sebelius        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            

Meeting Date: MAY 31, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Gold Proxy Card)                                        

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1a    Elect Management Nominee Director       For       Did Not Vote Management

     Maria C. Freire                                                           

1b    Elect Management Nominee Director Alan  For       Did Not Vote Management

     M. Garber                                                                 

1c    Elect Management Nominee Director       For       Did Not Vote Management

     Michael M. Morrissey                                                      

1d    Elect Management Nominee Director       For       Did Not Vote Management

     Stelios Papadopoulos                                                      


1e    Elect Management Nominee Director       For       Did Not Vote Management

     George Poste                                                              

1f    Elect Management Nominee Director       For       Did Not Vote Management

     Julie Anne Smith                                                          

1g    Elect Management Nominee Director       None      None         Management

     Lance Willsey *Withdrawn Resolution*                                      

1h    Elect Management Nominee Director       For       Did Not Vote Management

     Jacqueline Wright                                                         

1i    Elect Management Nominee Director Jack  For       Did Not Vote Management

     L. Wyszomierski                                                           

1j    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Tomas J. Heyman                                                           

1k    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1l    Elect Opposition Nominee Director       None      Did Not Vote Shareholder

     David E. Johnson                                                          

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (White Proxy                                    

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1.1   Elect Opposition Nominee Director       For       Withhold     Shareholder

     Tomas J. Heyman                                                           

1.2   Elect Opposition Nominee Director       For       For          Shareholder

     David E. Johnson                                                          

1.3   Elect Opposition Nominee Director       For       For          Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1.4   Elect Management Nominee Director       None      For          Management

     Maria C. Freire                                                           

1.5   Elect Management Nominee Director Alan  None      Withhold     Management

     M. Garber                                                                 

1.6   Elect Management Nominee Director       None      For          Management

     Michael M. Morrissey                                                      

1.7   Elect Management Nominee Director       None      For          Management

     Stelios Papadopoulos                                                      

1.8   Elect Management Nominee Director       None      For          Management

     George Poste                                                              

1.9   Elect Management Nominee Director       None      For          Management

     Julie Anne Smith                                                          

1.10  Elect Management Nominee Director       None      For          Management

     Jacqueline Wright                                                         

1.11  Elect Management Nominee Director Jack  None      For          Management

     L. Wyszomierski                                                           

1.12  Elect Management Nominee Director       None      None         Management

     Lance Willsey  *Withdrawn Resolution*                                     

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           Against   For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

EXLSERVICE HOLDINGS, INC.                                                       

 

Ticker:       EXLS           Security ID:  302081104                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vikram Pandit            For       For          Management

1b    Elect Director Rohit Kapoor             For       For          Management

1c    Elect Director  Andreas Fibig           For       For          Management

1d    Elect Director Som Mittal               For       For          Management

1e    Elect Director Kristy Pipes             For       For          Management

1f    Elect Director Nitin Sahney             For       Against      Management

1g    Elect Director Jaynie Studenmund        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Forward Stock Split             For       For          Management

6     Amend Articles of Incorporation to      For       For          Management

     Provide Directors May Be Removed With                                     

     or Without Cause                                                          

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director M. Moina Banerjee        For       For          Management

1d    Elect Director Chelsea Clinton          For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Henrique Dubugras        For       For          Management

1g    Elect Director Craig Jacobson           For       Withhold     Management

1h    Elect Director Peter Kern               For       For          Management

1i    Elect Director Dara Khosrowshahi        For       Withhold     Management

1j    Elect Director Patricia Menendez Cambo  For       For          Management

1k    Elect Director Alex von Furstenberg     For       For          Management

1l    Elect Director Julie Whalen             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn M. Alger           For       For          Management

1.2   Elect Director Robert P. Carlile        For       Against      Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Jeffrey S. Musser        For       For          Management

1.7   Elect Director Brandon S. Pedersen      For       For          Management

1.8   Elect Director Liane J. Pelletier       For       Against      Management

1.9   Elect Director Olivia D. Polius         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George H. Brown          For       Against      Management

1.2   Elect Director Catherine Ford Corrigan  For       For          Management

1.3   Elect Director Paul R. Johnston         For       For          Management

1.4   Elect Director Carol Lindstrom          For       Against      Management

1.5   Elect Director Karen A. Richardson      For       Against      Management

1.6   Elect Director Debra L. Zumwalt         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela A. Bena           For       Withhold     Management

1.2   Elect Director William B. Campbell      For       Withhold     Management

1.3   Elect Director James D. Chiafullo       For       Withhold     Management

1.4   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.5   Elect Director Mary Jo Dively           For       For          Management

1.6   Elect Director David J. Malone          For       For          Management

1.7   Elect Director Frank C. Mencini         For       Withhold     Management

1.8   Elect Director David L. Motley          For       For          Management

1.9   Elect Director Heidi A. Nicholas        For       For          Management

1.10  Elect Director John S. Stanik           For       For          Management

1.11  Elect Director William J. Strimbu       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marianne N. Budnik       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management

1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management

1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  OCT 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director James J. McGonigle       For       For          Management

1b    Elect Director F. Philip Snow           For       For          Management

1c    Elect Director Maria Teresa Tejada      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Certain Business Combination                                    

     Restrictions                                                              

6     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

7     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

8     Amend Certificate of Incorporation to   For       For          Management

     Remove Creditor Compromise Provision                                      

9     Amend Certificate of Incorporation to   For       For          Management

     Clarify, Streamline and Modernize the                                     

     Certificate of Incorporation                                              

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 22, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management


1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       Against      Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 19, 2022   Meeting Type: Annual                               

Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marvin R. Ellison        For       For          Management

1b    Elect Director Stephen E. Gorman        For       For          Management

1c    Elect Director Susan Patricia Griffith  For       For          Management

1d    Elect Director Kimberly A. Jabal        For       For          Management

1e    Elect Director Amy B. Lane              For       For          Management

1f    Elect Director R. Brad Martin           For       For          Management

1g    Elect Director Nancy A. Norton          For       For          Management

1h    Elect Director Frederick P. Perpall     For       For          Management

1i    Elect Director Joshua Cooper Ramo       For       For          Management

1j    Elect Director Susan C. Schwab          For       For          Management

1k    Elect Director Frederick W. Smith       For       For          Management

1l    Elect Director David P. Steiner         For       For          Management

1m    Elect Director Rajesh Subramaniam       For       For          Management

1n    Elect Director V. James Vena            For       For          Management

1o    Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Alignment Between Company     Against   For          Shareholder

     Values and Electioneering Contributions                                   

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Racism in Corporate Culture   Against   For          Shareholder

9     Report on Climate Lobbying              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                               

 

Ticker:       FNF            Security ID:  31620R303                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William P. Foley, II     For       Withhold     Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director Peter O. Shea, Jr.       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee Adrean               For       For          Management

1b    Elect Director Ellen R. Alemany         For       Against      Management

1c    Elect Director Mark D. Benjamin         For       For          Management

1d    Elect Director Vijay G. D'Silva         For       For          Management

1e    Elect Director Stephanie L. Ferris      For       For          Management

1f    Elect Director Jeffrey A. Goldstein     For       For          Management

1g    Elect Director Lisa A. Hook             For       For          Management

1h    Elect Director Kenneth T. Lamneck       For       For          Management

1i    Elect Director Gary L. Lauer            For       For          Management

1j    Elect Director Louise M. Parent         For       For          Management

1k    Elect Director Brian T. Shea            For       For          Management

1l    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas K. Akins        For       For          Management

1b    Elect Director B. Evan Bayh, III        For       For          Management

1c    Elect Director Jorge L. Benitez         For       For          Management

1d    Elect Director Katherine B. Blackburn   For       For          Management

1e    Elect Director Emerson L. Brumback      For       For          Management

1f    Elect Director Linda W. Clement-Holmes  For       For          Management

1g    Elect Director C. Bryan Daniels         For       For          Management

1h    Elect Director Mitchell S. Feiger       For       For          Management

1i    Elect Director Thomas H. Harvey         For       Against      Management


1j    Elect Director Gary R. Heminger         For       For          Management

1k    Elect Director Eileen A. Mallesch       For       For          Management

1l    Elect Director Michael B. McCallister   For       For          Management

1m    Elect Director Timothy N. Spence        For       For          Management

1n    Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth D. DeGiorgio     For       Against      Management

1.2   Elect Director James L. Doti            For       Against      Management

1.3   Elect Director Michael D. McKee         For       Against      Management

1.4   Elect Director Marsha A. Spence         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director John M. Alexander, Jr.   For       For          Management

1.3   Elect Director Victor E. Bell, III      For       Withhold     Management

1.4   Elect Director Peter M. Bristow         For       For          Management

1.5   Elect Director Hope H. Bryant           For       For          Management

1.6   Elect Director Michael A. Carpenter     For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.8   Elect Director Eugene Flood, Jr.        For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Robert R. Hoppe          For       For          Management

1.11  Elect Director Floyd L. Keels           For       For          Management

1.12  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.13  Elect Director Robert T. Newcomb        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Increase Authorized Common Stock        For       For          Management

5     Increase Authorized Preferred Stock     For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

7     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       For          Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       Withhold     Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director John N. Casbon           For       For          Management

1.3   Elect Director John C. Compton          For       Against      Management

1.4   Elect Director Wendy P. Davidson        For       For          Management

1.5   Elect Director William H. Fenstermaker  For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director J. Michael Kemp, Sr.     For       Against      Management

1.8   Elect Director Rick E. Maples           For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director E. Stewart Shea, III     For       Against      Management

1.12  Elect Director Cecelia D. Stewart       For       For          Management

1.13  Elect Director Rosa Sugranes            For       For          Management

1.14  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alice S. Cho             For       For          Management

1b    Elect Director Thomas E. Henning        For       For          Management

1c    Elect Director Dennis L. Johnson        For       For          Management

1d    Elect Director Patricia L. Moss         For       Against      Management

1e    Elect Director Daniel A. Rykhus         For       Against      Management

2     Change State of Incorporation from      For       For          Management

     Montana to Delaware                                                       

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

     Hambro                                                                    

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       For          Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       For          Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henrique de Castro       For       For          Management

1.3   Elect Director Harry F. DiSimone        For       For          Management

1.4   Elect Director Dylan G. Haggart         For       For          Management

1.5   Elect Director Wafaa Mamilli            For       For          Management

1.6   Elect Director Heidi G. Miller          For       Withhold     Management

1.7   Elect Director Doyle R. Simons          For       For          Management

1.8   Elect Director Kevin M. Warren          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       Against      Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Limit the Liability of  For       For          Management

     Officers                                                                  

5     Amend Bylaws to Amend the Limitation    For       For          Management

     of Liability of Directors Provision                                       

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Burkland         For       Withhold     Management

1.2   Elect Director Robert Zollars           For       Withhold     Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KMPG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dwight L. James          For       For          Management

1b    Elect Director Melissa Kersey           For       For          Management

1c    Elect Director Peter M. Starrett        For       For          Management

1d    Elect Director Thomas V. Taylor         For       For          Management

1e    Elect Director George Vincent West      For       For          Management

1f    Elect Director Charles D. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Edward J. Casey, Jr.     For       Against      Management

1c    Elect Director Thomas C. Chubb, III     For       Against      Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Margaret G. Lewis        For       Against      Management

1f    Elect Director W. Jameson McFadden      For       For          Management

1g    Elect Director A. Ryals McMullian       For       For          Management

1h    Elect Director James T. Spear           For       For          Management

1i    Elect Director Melvin T. Stith          For       Against      Management

1j    Elect Director Terry S. Thomas          For       For          Management

1k    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           


 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       Against      Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director Thomas B. Okray          For       For          Management

1i    Elect Director David E. Roberts         For       For          Management

1j    Elect Director Kenneth I. Siegel        For       For          Management

1k    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Margareth Ovrum          For       For          Management

1j    Elect Director Robert C. Pallash        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                            


Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly A. Casiano      For       For          Management

1b    Elect Director Alexandra Ford English   For       For          Management

1c    Elect Director James D. Farley, Jr.     For       For          Management

1d    Elect Director Henry Ford, III          For       For          Management

1e    Elect Director William Clay Ford, Jr.   For       Against      Management

1f    Elect Director William W. Helman, IV    For       For          Management

1g    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1h    Elect Director William E. Kennard       For       Against      Management

1i    Elect Director John C. May              For       For          Management

1j    Elect Director Beth E. Mooney           For       For          Management

1k    Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1l    Elect Director John L. Thornton         For       For          Management

1m    Elect Director John B. Veihmeyer        For       For          Management

1n    Elect Director John S. Weinberg         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

7     Report on Reliance on Child Labor in    Against   For          Shareholder

     Supply Chain                                                              

8     Report on Animal Testing Practices      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kenneth A. Goldman       For       For          Management

1.4   Elect Director Ming Hsieh               For       Against      Management

1.5   Elect Director Jean Hu                  For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management

1.7   Elect Director Judith Sim               For       For          Management

1.8   Elect Director Admiral James Stavridis  For       For          Management

     (Ret)                                                                     

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

6     Amend Certificate of Incorporation to   For       For          Management


     Limit the Liability of Officers                                           

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric Branderiz           For       For          Management

1b    Elect Director Daniel L. Comas          For       For          Management

1c    Elect Director Sharmistha Dubey         For       For          Management

1d    Elect Director Rejji P. Hayes           For       For          Management

1e    Elect Director Wright Lassiter, III     For       For          Management

1f    Elect Director James A. Lico            For       For          Management

1g    Elect Director Kate D. Mitchell         For       For          Management

1h    Elect Director Jeannine Sargent         For       Against      Management

1i    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS INNOVATIONS, INC.                                                

 

Ticker:       FBIN           Security ID:  34964C106                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas I. Fink         For       For          Management

1b    Elect Director A. D. David Mackay       For       For          Management

1c    Elect Director Stephanie Pugliese       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Officers                                       

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariann Byerwalter       For       For          Management

1b    Elect Director Alexander S. Friedman    For       For          Management

1c    Elect Director Gregory E. Johnson       For       Against      Management

1d    Elect Director Jennifer M. Johnson      For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director John Y. Kim              For       For          Management

1g    Elect Director Karen M. King            For       For          Management

1h    Elect Director Anthony J. Noto          For       For          Management

1i    Elect Director John W. Thiel            For       For          Management

1j    Elect Director Seth H. Waugh            For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       Against      Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Elsy Boglioli            For       For          Management

1d    Elect Director Claudio Costamagna       For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Stephen C. Robinson      For       For          Management

1i    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew (Matt) Furlong   For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management


1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       Against      Management

1h    Elect Director Jose M. Gutierrez        For       For          Management

1i    Elect Director Eugene A. Hall           For       For          Management

1j    Elect Director Stephen G. Pagliuca      For       For          Management

1k    Elect Director Eileen M. Serra          For       For          Management

1l    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcia J. Avedon         For       Against      Management

1.2   Elect Director Bennett J. Morgan        For       Against      Management

1.3   Elect Director Dominick P. Zarcone      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 27, 2022   Meeting Type: Annual                               

Record Date:  JUL 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director C. Kim Goodwin           For       For          Management

1d    Elect Director Jeffrey L. Harmening     For       Against      Management

1e    Elect Director Maria G. Henry           For       For          Management

1f    Elect Director Jo Ann Jenkins           For       For          Management

1g    Elect Director Elizabeth C. Lempres     For       For          Management

1h    Elect Director Diane L. Neal            For       For          Management

1i    Elect Director Steve Odland             For       For          Management

1j    Elect Director Maria A. Sastre          For       For          Management

1k    Elect Director Eric D. Sprunk           For       For          Management

1l    Elect Director Jorge A. Uribe           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Absolute Plastic Packaging    Against   For          Shareholder

     Use Reduction                                                             

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Wesley G. Bush           For       For          Management

1d    Elect Director Joanne C. Crevoiserat    For       For          Management

1e    Elect Director Linda R. Gooden          For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Jonathan McNeill         For       For          Management

1h    Elect Director Judith A. Miscik         For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Mark A. Tatum            For       For          Management

1l    Elect Director Jan E. Tighe             For       For          Management

1m    Elect Director Devin N. Wenig           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  


6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Setting Sustainable Sourcing  Against   For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG Assurance and Consulting    For       For          Management

     Services LLP as Auditors                                                  

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       Withhold     Management

1.3   Elect Director Garth Deur               For       For          Management

1.4   Elect Director Steve Downing            For       For          Management

1.5   Elect Director Gary Goode               For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------


GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. "Robin"        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Jeffrey A. Bluestone     For       For          Management

1c    Elect Director Sandra J. Horning        For       For          Management

1d    Elect Director Kelly A. Kramer          For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Daniel P. O'Day          For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Anthony Welters          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                

7     Amend Right to Call Special Meeting     Against   Against      Shareholder

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           


 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management

1.5   Elect Director Jesus T. Espinoza        For       For          Management

1.6   Elect Director Annie M. Goodwin         For       Withhold     Management

1.7   Elect Director Kristen L. Heck          For       Withhold     Management

1.8   Elect Director Michael B. Hormaechea    For       Withhold     Management

1.9   Elect Director Craig A. Langel          For       Withhold     Management

1.10  Elect Director Douglas J. McBride       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify FORVIS LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                 

 

Ticker:       GL             Security ID:  37959E102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda L. Addison         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       Against      Management

1.3   Elect Director Cheryl D. Alston         For       For          Management

1.4   Elect Director Mark A. Blinn            For       For          Management

1.5   Elect Director James P. Brannen         For       For          Management

1.6   Elect Director Jane Buchan              For       For          Management

1.7   Elect Director Alice S. Cho             For       For          Management

1.8   Elect Director J. Matthew Darden        For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director David A. Rodriguez       For       For          Management

1.11  Elect Director Frank M. Svoboda         For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             


--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: APR 27, 2023   Meeting Type: Special                              

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel T. Scavilla       For       Withhold     Management

1b    Elect Director Robert Douglas           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee R. Mitau             For       Against      Management

1b    Elect Director Martha A. Morfitt        For       Against      Management

1c    Elect Director Mark W. Sheahan          For       For          Management

1d    Elect Director Kevin J. Wheeler         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               


Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GUARDANT HEALTH, INC.                                                           

 

Ticker:       GH             Security ID:  40131M109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ian Clark                For       Withhold     Management

1b    Elect Director Meghan Joyce             For       Withhold     Management

1c    Elect Director Samir Kaul               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       Withhold     Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management

1d    Elect Director David S. Bauer           For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael C. Keller        For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Permit the Exculpation of Officers                                        

6     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Clare Chatfield          For       Against      Management

1.2   Elect Director Joli L. Gross            For       Against      Management

1.3   Elect Director Jason D. Papastavrou     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                            

Meeting Date: NOV 04, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sean H. Cohan            For       For          Management

1b    Elect Director Robert A. Gerard         For       For          Management

1c    Elect Director Anuradha (Anu) Gupta     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Mia F. Mends             For       For          Management

1g    Elect Director Yolande G. Piazza        For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Bernadette Connaughton   For       For          Management

1B    Elect Director Moni Miyashita           For       For          Management

1C    Elect Director Matthew L. Posard        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

HANCOCK WHITNEY CORPORATION                                                     

 

Ticker:       HWC            Security ID:  410120109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Constantine S. Liollio   For       For          Management

1.3   Elect Director Thomas H. Olinde         For       For          Management

1.4   Elect Director Joan C. Teofilo          For       For          Management

1.5   Elect Director C. Richard Wilkins       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Mark A. Irvin            For       For          Management

1e    Elect Director James C. Johnson         For       Against      Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director Jared D. Dourdeville     For       Withhold     Management

1.3   Elect Director James D. Farley, Jr.     For       For          Management

1.4   Elect Director Allan Golston            For       Withhold     Management

1.5   Elect Director Sara L. Levinson         For       Withhold     Management

1.6   Elect Director Norman Thomas Linebarger For       Withhold     Management

1.7   Elect Director Rafeh Masood             For       For          Management

1.8   Elect Director Maryrose Sylvester       For       Withhold     Management

1.9   Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Burns         For       For          Management

1.2   Elect Director Hope F. Cochran          For       For          Management

1.3   Elect Director Christian P. Cocks       For       For          Management

1.4   Elect Director Lisa Gersh               For       For          Management

1.5   Elect Director Elizabeth Hamren         For       For          Management

1.6   Elect Director Blake Jorgensen          For       For          Management

1.7   Elect Director Tracy A. Leinbach        For       For          Management

1.8   Elect Director Laurel J. Richie         For       For          Management

1.9   Elect Director Richard S. Stoddart      For       Against      Management

1.10  Elect Director Mary Beth West           For       For          Management

1.11  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Celeste A. Connors       For       For          Management

1c    Elect Director Richard J. Dahl          For       For          Management

1d    Elect Director Elisia K. Flores         For       For          Management


1e    Elect Director Peggy Y. Fowler          For       For          Management

1f    Elect Director Micah A. Kane            For       For          Management

1g    Elect Director Michael J. Kennedy       For       For          Management

1h    Elect Director Yoko Otani               For       For          Management

1i    Elect Director William James Scilacci,  For       For          Management

     Jr.                                                                       

1j    Elect Director Scott W. H. Seu          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Paul Black               For       For          Management

1.5   Elect Director Frank Corvino            For       For          Management

1.6   Elect Director Adrian Dillon            For       For          Management

1.7   Elect Director Evelyn Dilsaver          For       Against      Management

1.8   Elect Director Debra McCowan            For       For          Management

1.9   Elect Director Rajesh Natarajan         For       For          Management

1.10  Elect Director Stuart Parker            For       For          Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Carol F. Fine            For       For          Management

1.3   Elect Director Adolfo Henriques         For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.5   Elect Director Eric A. Mendelson        For       For          Management

1.6   Elect Director Laurans A. Mendelson     For       Withhold     Management

1.7   Elect Director Victor H. Mendelson      For       For          Management


1.8   Elect Director Julie Neitzel            For       For          Management

1.9   Elect Director Alan Schriesheim         For       Withhold     Management

1.10  Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       For          Management

1c    Elect Director Krista L. Berry          For       For          Management

1d    Elect Director Vincent D. Carson        For       For          Management

1e    Elect Director Thurman K. Case          For       For          Management

1f    Elect Director Tabata L. Gomez          For       For          Management

1g    Elect Director Elena B. Otero           For       For          Management

1h    Elect Director Beryl B. Raff            For       For          Management

1i    Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       For          Management

1c    Elect Director James P. Breslawski      For       For          Management

1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management

1g    Elect Director Philip A. Laskawy        For       Against      Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director Scott Serota             For       For          Management

1m    Elect Director Bradley T. Sheares       For       For          Management


1n    Elect Director Reed V. Tuckson          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director Regina E. Dugan          For       For          Management

1e    Elect Director Jean M. Hobby            For       For          Management

1f    Elect Director Raymond J. Lane          For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Antonio F. Neri          For       For          Management

1i    Elect Director Charles H. Noski         For       For          Management

1j    Elect Director Raymond E. Ozzie         For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Patricia F. Russo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       Withhold     Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director David Sambur             For       For          Management

1.8   Elect Director Alex van Hoek            For       For          Management

1.9   Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Chris Carr               For       For          Management

1e    Elect Director Melanie L. Healey        For       For          Management

1f    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1g    Elect Director Judith A. McHale         For       For          Management

1h    Elect Director Elizabeth A. Smith       For       Against      Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               


Record Date:  JAN 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       Against      Management

1b    Elect Director Sally W. Crawford        For       For          Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       For          Management

1e    Elect Director Ludwig N. Hantson        For       For          Management

1f    Elect Director Namal Nawana             For       For          Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Stacey D. Stewart        For       For          Management

1i    Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director Brian S. Davis           For       For          Management

1.3   Elect Director Milburn Adams            For       For          Management

1.4   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.5   Elect Director Richard H. Ashley        For       For          Management

1.6   Elect Director Mike D. Beebe            For       For          Management

1.7   Elect Director Jack E. Engelkes         For       For          Management

1.8   Elect Director Tracy M. French          For       For          Management

1.9   Elect Director Karen E. Garrett         For       For          Management

1.10  Elect Director J. Pat Hickman           For       Withhold     Management

1.11  Elect Director James G. Hinkle          For       Withhold     Management

1.12  Elect Director Alex R. Lieblong         For       Withhold     Management

1.13  Elect Director Thomas J. Longe          For       Withhold     Management

1.14  Elect Director Jim Rankin, Jr.          For       Withhold     Management

1.15  Elect Director Larry W. Ross            For       For          Management

1.16  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify FORVIS, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188111                            

Meeting Date: FEB 24, 2023   Meeting Type: Court                                


Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188101                            

Meeting Date: FEB 24, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

2     Amend Articles of Association           For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Stephen M. Lacy          For       For          Management

1d    Elect Director Elsa A. Murano           For       For          Management

1e    Elect Director Susan K. Nestegard       For       For          Management

1f    Elect Director William A. Newlands      For       For          Management

1g    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Sally J. Smith           For       For          Management

1j    Elect Director James P. Snee            For       Against      Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Comply with World Health Organization   Against   For          Shareholder

     Guidelines on Antimicrobial Use                                           

     Throughout Supply Chains                                                  

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               


Record Date:  JUL 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott L. Beiser          For       Withhold     Management

1.2   Elect Director Todd J. Carter           For       Withhold     Management

1.3   Elect Director Jacqueline B. Kosecoff   For       Withhold     Management

1.4   Elect Director Paul A. Zuber            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Bruce Broussard          For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Richard L. Clemmer       For       For          Management

1j    Elect Director Enrique J. Lores         For       For          Management

1k    Elect Director Judith "Jami" Miscik     For       For          Management

1l    Elect Director Kim K.W. Rucker          For       For          Management

1m    Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       For          Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       Withhold     Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management


1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick Caldwell            For       For          Management

1b    Elect Director Claire Hughes Johnson    For       Against      Management

1c    Elect Director Jay Simons               For       For          Management

1d    Elect Director Yamini Rangan            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Raquel C. Bono           For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       Against      Management

1d    Elect Director David T. Feinberg        For       For          Management

1e    Elect Director Wayne A. I. Frederick    For       For          Management

1f    Elect Director John W. Garratt          For       For          Management

1g    Elect Director Kurt J. Hilzinger        For       For          Management

1h    Elect Director Karen W. Katz            For       Against      Management

1i    Elect Director Marcy S. Klevorn         For       For          Management

1j    Elect Director William J. McDonald      For       For          Management

1k    Elect Director Jorge S. Mesquita        For       For          Management

1l    Elect Director Brad D. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alanna Y. Cotton         For       For          Management

1.2   Elect Director Ann B. (Tanny) Crane     For       For          Management

1.3   Elect Director Gina D. France           For       For          Management

1.4   Elect Director J. Michael Hochschwender For       For          Management

1.5   Elect Director Richard H. King          For       For          Management

1.6   Elect Director Katherine M. A. (Allie)  For       For          Management

     Kline                                                                     

1.7   Elect Director Richard W. Neu           For       For          Management

1.8   Elect Director Kenneth J. Phelan        For       For          Management

1.9   Elect Director David L. Porteous        For       Against      Management

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Cynthia L. Egan          For       Against      Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director Sonia Dula               For       For          Management

1e    Elect Director Curtis E. Espeland       For       For          Management

1f    Elect Director Daniele Ferrari          For       For          Management

1g    Elect Director Jeanne McGovern          For       For          Management

1h    Elect Director Jose Antonio Munoz       For       For          Management

     Barcelo                                                                   

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             


6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                        

 

Ticker:       H              Security ID:  448579102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Ballew           For       For          Management

1.2   Elect Director Mark S. Hoplamazian      For       For          Management

1.3   Elect Director Cary D. McMillan         For       Withhold     Management

1.4   Elect Director Michael A. Rocca         For       For          Management

1.5   Elect Director Thomas J. Pritzker       For       Withhold     Management

1.6   Elect Director Heidi O'Neill            For       For          Management

1.7   Elect Director Richard C. Tuttle        For       Withhold     Management

1.8   Elect Director James H. Wooten, Jr.     For       For          Management

1.9   Elect Director Susan D. Kronick         For       For          Management

1.10  Elect Director Dion Camp Sanders        For       For          Management

1.11  Elect Director Jason Pritzker           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus and Qualified Employee    For       For          Management

     Stock Purchase Plan                                                       

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC INC.                                                                        

 

Ticker:       IAC            Security ID:  44891N208                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chelsea Clinton          For       Withhold     Management


1b    Elect Director Barry Diller             For       Withhold     Management

1c    Elect Director Michael D. Eisner        For       Withhold     Management

1d    Elect Director Bonnie S. Hammer         For       Withhold     Management

1e    Elect Director Victor A. Kaufman        For       Withhold     Management

1f    Elect Director Joseph Levin             For       Withhold     Management

1g    Elect Director Bryan Lourd              For       Withhold     Management

1h    Elect Director David Rosenblatt         For       Withhold     Management

1i    Elect Director Alan G. Spoon            For       Withhold     Management

1j    Elect Director Alexander von            For       Withhold     Management

     Furstenberg                                                               

1k    Elect Director Richard F. Zannino       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director David C. Greenberg       For       For          Management

1.4   Elect Director Elisha W. Finney         For       Withhold     Management

1.5   Elect Director David F. Hoffmeister     For       For          Management

1.6   Elect Director Donald M. Abbey          For       For          Management

1.7   Elect Director Laurie Hernandez         For       For          Management

1.8   Elect Director Kolleen T. Kennedy       For       For          Management

1.9   Elect Director William Seeger           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Odette C. Bolano         For       For          Management

1.2   Elect Director Richard J. Dahl          For       For          Management

1.3   Elect Director Annette G. Elg           For       For          Management

1.4   Elect Director Lisa A. Grow             For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management


1.7   Elect Director Dennis L. Johnson        For       Withhold     Management

1.8   Elect Director Nate R. Jorgensen        For       For          Management

1.9   Elect Director Jeff C. Kinneeveauk      For       For          Management

1.10  Elect Director Susan D. Morris          For       For          Management

1.11  Elect Director Richard J. Navarro       For       For          Management

1.12  Elect Director Mark T. Peters           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina L. Helmkamp      For       For          Management

1b    Elect Director Mark A. Beck             For       Against      Management

1c    Elect Director Carl R. Christenson      For       For          Management

1d    Elect Director Alejandro Quiroz Centeno For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel M. Junius         For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       Against      Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        


 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       Against      Management

1c    Elect Director Darell L. Ford           For       For          Management

1d    Elect Director Kelly J. Grier           For       For          Management

1e    Elect Director James W. Griffith        For       Against      Management

1f    Elect Director Jay L. Henderson         For       For          Management

1g    Elect Director Richard H. Lenny         For       Against      Management

1h    Elect Director E. Scott Santi           For       For          Management

1i    Elect Director David B. Smith, Jr.      For       For          Management

1j    Elect Director Pamela B. Strobel        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 25, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Frances Arnold                                                            

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Francis A. deSouza                                                        

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Caroline D. Dorsa                                                         

1D    Elect Management Nominee Director       For       Did Not Vote Management

     Robert S. Epstein                                                         

1E    Elect Management Nominee Director       For       Did Not Vote Management

     Scott Gottlieb                                                            

1F    Elect Management Nominee Director Gary  For       Did Not Vote Management

     S. Guthart                                                                

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Philip W. Schiller                                                        

1H    Elect Management Nominee Director       For       Did Not Vote Management

     Susan E. Siegel                                                           

1I    Elect Management Nominee Director John  For       Did Not Vote Management

     W. Thompson                                                               

1J    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder


     Vincent J. Intrieri                                                       

1K    Elect Dissident Nominee Director Jesse  Against   Did Not Vote Shareholder

     A. Lynn                                                                   

1L    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder

     Andrew J. Teno                                                            

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1.1   Elect Dissident Nominee Director        For       Withhold     Shareholder

     Vincent J. Intrieri                                                       

1.2   Elect Dissident Nominee Director Jesse  For       Withhold     Shareholder

     A. Lynn                                                                   

1.3   Elect Dissident Nominee Director        For       For          Shareholder

     Andrew J. Teno                                                            

1.4   Elect Management Nominee Director       None      For          Management

     Frances Arnold                                                            

1.5   Elect Management Nominee Director       None      For          Management

     Caroline D. Dorsa                                                         

1.6   Elect Management Nominee Director       None      For          Management

     Scott Gottlieb                                                            

1.7   Elect Management Nominee Director Gary  None      For          Management

     S. Guthart                                                                

1.8   Elect Management Nominee Director       None      For          Management

     Philip W. Schiller                                                        

1.9   Elect Management Nominee Director       None      For          Management

     Susan E. Siegel                                                           

1.10  Elect Management Nominee Director       Against   For          Management

     Francis A. deSouza                                                        

1.11  Elect Management Nominee Director       Against   Withhold     Management

     Robert S. Epstein                                                         

1.12  Elect Management Nominee Director John  Against   For          Management

     W. Thompson                                                               

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                None      For          Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management


1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management

1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       For          Management

1.9   Elect Director Susanne Schaffert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFORMATICA INC.                                                                

 

Ticker:       INFA           Security ID:  45674M101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janice Chaffin           For       Withhold     Management

1.2   Elect Director Gerald Held              For       Withhold     Management

1.3   Elect Director Ryan Lanpher             For       Withhold     Management

1.4   Elect Director Austin Locke             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vicente Reynal           For       Against      Management

1b    Elect Director William P. Donnelly      For       Against      Management

1c    Elect Director Kirk E. Arnold           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Jennifer Hartsock        For       For          Management

1f    Elect Director John Humphrey            For       For          Management

1g    Elect Director Marc E. Jones            For       For          Management

1h    Elect Director Mark Stevenson           For       For          Management

1i    Elect Director Michael Stubblefield     For       For          Management

1j    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                          

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David B. Fischer         For       For          Management

1b    Elect Director Paul Hanrahan            For       For          Management

1c    Elect Director Rhonda L. Jordan         For       For          Management

1d    Elect Director Gregory B. Kenny         For       Against      Management

1e    Elect Director Charles V. Magro         For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Catherine A. Suever      For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Patricia Verduin         For       For          Management

1k    Elect Director Dwayne A. Wilson         For       For          Management

1l    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

6     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INSPIRE MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       INSP           Security ID:  457730109                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia B. Burks         For       For          Management

1.2   Elect Director Gary L. Ellis            For       Withhold     Management

1.3   Elect Director Georgia                  For       For          Management

     Garinois-Melenikiotou                                                     

1.4   Elect Director Dana G. Mead, Jr.        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                             


Ticker:       PODD           Security ID:  45784P101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Luciana Borio            For       Withhold     Management

1.2   Elect Director Michael R. Minogue       For       Withhold     Management

1.3   Elect Director Corinne H. Nevinny       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan De Witte             For       For          Management

1b    Elect Director Keith Bradley            For       For          Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Renee W. Lo              For       For          Management

1g    Elect Director Raymond G. Murphy        For       For          Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick P. Gelsinger     For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

1c    Elect Director Andrea J. Goldsmith      For       For          Management

1d    Elect Director Alyssa H. Henry          For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Risa Lavizzo-Mourey      For       For          Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director Barbara G. Novick        For       For          Management

1i    Elect Director Gregory D. Smith         For       For          Management

1j    Elect Director Lip-Bu Tan               For       For          Management


1k    Elect Director Dion J. Weisler          For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

7     Publish Third Party Review of Intel's   Against   Against      Shareholder

     China Business ESG Congruence                                             

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management

1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management

1f    Elect Director Philip Uhde              For       Against      Management

1g    Elect Director William Peterffy         For       Against      Management

1h    Elect Director Nicole Yuen              For       Against      Management

1i    Elect Director Jill Bright              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management


1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Buberl            For       For          Management

1b    Elect Director David N. Farr            For       For          Management

1c    Elect Director Alex Gorsky              For       For          Management

1d    Elect Director Michelle J. Howard       For       For          Management

1e    Elect Director Arvind Krishna           For       For          Management

1f    Elect Director Andrew N. Liveris        For       Against      Management

1g    Elect Director F. William McNabb, III   For       For          Management

1h    Elect Director Martha E. Pollack        For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Peter R. Voser           For       For          Management

1k    Elect Director Frederick H. Waddell     For       For          Management

1l    Elect Director Alfred W. Zollar         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

8     Report on Efforts to Prevent            Against   For          Shareholder

     Harassment and Discrimination in the                                      

     Workplace                                                                 

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Barry A. Bruno           For       For          Management

1c    Elect Director Frank K. Clyburn, Jr.    For       For          Management

1d    Elect Director Mark J. Costa            For       For          Management


1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1g    Elect Director John F. Ferraro          For       For          Management

1h    Elect Director Christina Gold           For       Against      Management

1i    Elect Director Gary Hu                  For       For          Management

1j    Elect Director Kevin O'Byrne            For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 19, 2023   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       Against      Management

1h    Elect Director Thomas Szkutak           For       For          Management

1i    Elect Director Raul Vazquez             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       Against      Management


1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Monica P. Reed           For       For          Management

1k    Elect Director Mark J. Rubash           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Beshar          For       Against      Management

1.2   Elect Director Thomas M. Finke          For       Against      Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director Thomas (Todd) P. Gibbons For       For          Management

1.5   Elect Director William (Bill) F.        For       Against      Management

     Glavin, Jr.                                                               

1.6   Elect Director Elizabeth (Beth) S.      For       For          Management

     Johnson                                                                   

1.7   Elect Director Denis Kessler            For       Against      Management

1.8   Elect Director Nigel Sheinwald          For       Against      Management

1.9   Elect Director Paula C. Tolliver        For       Against      Management

1.10  Elect Director G. Richard (Rick)        For       Against      Management

     Wagoner, Jr.                                                              

1.11  Elect Director Christopher C. Womack    For       Against      Management

1.12  Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       IONS           Security ID:  462222100                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Spencer R. Berthelsen    For       Withhold     Management

1.2   Elect Director Joan E. Herman           For       For          Management

1.3   Elect Director B. Lynne Parshall        For       For          Management

1.4   Elect Director Joseph H. Wender         For       Withhold     Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Stock       For       Against      Management

     Option Plan                                                               

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory Beecher          For       For          Management

1.2   Elect Director Michael Child            For       Against      Management

1.3   Elect Director Jeanmarie Desmond        For       For          Management

1.4   Elect Director Gregory Dougherty        For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John Peeler              For       Against      Management

1.8   Elect Director Eugene Scherbakov        For       For          Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes Tang               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS INC.                                                             

 

Ticker:       IQV            Security ID:  46266C105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol J. Burt            For       For          Management

1b    Elect Director Colleen A. Goggins       For       For          Management

1c    Elect Director Sheila A. Stamps         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Provide Right to Call a Special         For       For          Management

     Meeting at a 25 Percent Ownership                                         

     Threshold                                                                 

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         


     Threshold                                                                 

5     Require Independent Board Chair         Against   Against      Shareholder

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathleen Noel Bairey     For       For          Management

     Merz                                                                      

1.2   Elect Director Quentin S. Blackford     For       For          Management

1.3   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.4   Elect Director Karen Ling               For       For          Management

1.5   Elect Director Mark J. Rubash           For       For          Management

1.6   Elect Director Ralph Snyderman          For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Kay N. Sears             For       For          Management

1.12  Elect Director Jacqueline E. Yeaney     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 

ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald DeFosset, Jr.     For       Against      Management

1b    Elect Director Nicholas C. Fanandakis   For       For          Management

1c    Elect Director Richard P. Lavin         For       Against      Management

1d    Elect Director Rebecca A. McDonald      For       Against      Management

1e    Elect Director Timothy H. Powers        For       Against      Management

1f    Elect Director Luca Savi                For       For          Management

1g    Elect Director Cheryl L. Shavers        For       Against      Management

1h    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francesca M. Edwardson   For       Against      Management

1.2   Elect Director Wayne Garrison           For       For          Management

1.3   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.4   Elect Director Thad (John B., III) Hill For       Against      Management

1.5   Elect Director Bryan Hunt               For       For          Management

1.6   Elect Director Persio Lisboa            For       For          Management

1.7   Elect Director John N. Roberts, III     For       For          Management

1.8   Elect Director James L. Robo            For       Against      Management

1.9   Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JABIL INC.                                                                      


 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anousheh Ansari          For       For          Management

1b    Elect Director Christopher S. Holland   For       For          Management

1c    Elect Director Mark T. Mondello         For       Against      Management

1d    Elect Director John C. Plant            For       For          Management

1e    Elect Director Steven A. Raymund        For       Against      Management

1f    Elect Director Thomas A. Sansone        For       For          Management

1g    Elect Director David M. Stout           For       Against      Management

1h    Elect Director Kathleen A. Walters      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer E. Cook         For       Against      Management

1b    Elect Director Patrick G. Enright       For       Against      Management

1c    Elect Director Seamus Mulligan          For       Against      Management

1d    Elect Director Norbert G. Riedel        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management


     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

5     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management

1d    Elect Director Matrice Ellis Kirk       For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Thomas W. Jones          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Joseph S. Steinberg      For       For          Management

1l    Elect Director Melissa V. Weiler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: JUN 28, 2023   Meeting Type: Special                              

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize a New Class of Common Stock   For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 05, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Ayesha Khanna            For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

8     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       Against      Management

1c    Elect Director Tina Ju                  For       For          Management

1d    Elect Director Bridget Macaskill        For       For          Management

1e    Elect Director Deborah H. McAneny       For       For          Management

1f    Elect Director Siddharth (Bobby) N.     For       For          Management

     Mehta                                                                     

1g    Elect Director Moses Ojeisekhoba        For       For          Management

1h    Elect Director Jeetendra (Jeetu) I.     For       For          Management

     Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Larry Quinlan            For       For          Management

1k    Elect Director Efrain Rivera            For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management


5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director Stephen B. Burke         For       For          Management

1c    Elect Director Todd A. Combs            For       Against      Management

1d    Elect Director James S. Crown           For       For          Management

1e    Elect Director Alicia Boler Davis       For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       Against      Management

1h    Elect Director Alex Gorsky              For       For          Management

1i    Elect Director Mellody Hobson           For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Phebe N. Novakovic       For       For          Management

1l    Elect Director Virginia M. Rometty      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   For          Shareholder

6     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

7     Amend Public Responsibility Committee   Against   Against      Shareholder

     Charter to Include Animal Welfare                                         

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

9     Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

10    Report on Risks Related to              Against   Against      Shareholder

     Discrimination Against Individuals                                        

     Including Political Views                                                 

11    Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                

12    Disclose 2030 Absolute GHG Reduction    Against   For          Shareholder

     Targets Associated with Lending and                                       

     Underwriting                                                              

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne DelSanto            For       For          Management

1b    Elect Director Kevin DeNuccio           For       For          Management

1c    Elect Director James Dolce              For       For          Management

1d    Elect Director Steven Fernandez         For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie A. Burns       For       For          Management

1b    Elect Director Steve Cahillane          For       Against      Management

1c    Elect Director La June Montgomery       For       For          Management

     Tabron                                                                    

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Civil Rights,                 Against   Against      Shareholder

     Non-Discrimination and Returns to                                         

     Merit Audit                                                               

6     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KEURIG DR PEPPER INC.                                                           

 

Ticker:       KDP            Security ID:  49271V100                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Robert Gamgort           For       Against      Management

1B    Elect Director Oray Boston              For       For          Management

1C    Elect Director Olivier Goudet           For       For          Management

1D    Elect Director Peter Harf               For       For          Management

1E    Elect Director Juliette Hickman         For       For          Management


1F    Elect Director Paul Michaels            For       Against      Management

1G    Elect Director Pamela Patsley           For       For          Management

1H    Elect Director Lubomira Rochet          For       For          Management

1I    Elect Director Debra Sandler            For       For          Management

1J    Elect Director Robert Singer            For       For          Management

1K    Elect Director Larry Young              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexander M. Cutler      For       Against      Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Elizabeth R. Gile        For       For          Management

1.4   Elect Director Ruth Ann M. Gillis       For       For          Management

1.5   Elect Director Christopher M. Gorman    For       For          Management

1.6   Elect Director Robin N. Hayes           For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Devina A. Rankin         For       For          Management

1.10  Elect Director Barbara R. Snyder        For       For          Management

1.11  Elect Director Richard J. Tobin         For       For          Management

1.12  Elect Director Todd J. Vasos            For       For          Management

1.13  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Satish C. Dhanasekaran   For       For          Management

1.2   Elect Director Richard P. Hamada        For       For          Management

1.3   Elect Director Paul A. Lacouture        For       For          Management

1.4   Elect Director Kevin A. Stephens        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sylvia M. Burwell        For       For          Management

1.2   Elect Director John W. Culver           For       For          Management

1.3   Elect Director Michael D. Hsu           For       For          Management

1.4   Elect Director Mae C. Jemison           For       For          Management

1.5   Elect Director S. Todd Maclin           For       For          Management

1.6   Elect Director Deirdre A. Mahlan        For       For          Management

1.7   Elect Director Sherilyn S. McCoy        For       For          Management

1.8   Elect Director Christa S. Quarles       For       For          Management

1.9   Elect Director Jaime A. Ramirez         For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Mark T. Smucker          For       For          Management

1.12  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KINSALE CAPITAL GROUP, INC.                                                     

 

Ticker:       KNSL           Security ID:  49714P108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael P. Kehoe         For       For          Management

1b    Elect Director Steven J. Bensinger      For       For          Management

1c    Elect Director Teresa P. Chia           For       For          Management

1d    Elect Director Robert V. Hatcher, III   For       Against      Management

1e    Elect Director Anne C. Kronenberg       For       For          Management

1f    Elect Director Robert Lippincott, III   For       Against      Management

1g    Elect Director James J. Ritchie         For       Against      Management

1h    Elect Director Frederick L. Russell,    For       For          Management

     Jr.                                                                       

1i    Elect Director Gregory M. Share         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 02, 2022   Meeting Type: Annual                               

Record Date:  SEP 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Calderoni         For       Against      Management

1.2   Elect Director Jeneanne Hanley          For       For          Management

1.3   Elect Director Emiko Higashi            For       For          Management

1.4   Elect Director Kevin Kennedy            For       Against      Management

1.5   Elect Director Gary Moore               For       For          Management

1.6   Elect Director Marie Myers              For       For          Management

1.7   Elect Director Kiran Patel              For       Against      Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Robert Rango             For       For          Management

1.10  Elect Director Richard Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Reid Dove                For       For          Management

1b    Elect Director Michael Garnreiter       For       For          Management

1c    Elect Director Louis Hobson             For       For          Management

1d    Elect Director David Jackson            For       For          Management

1e    Elect Director Gary Knight              For       For          Management

1f    Elect Director Kevin Knight             For       Against      Management

1g    Elect Director Kathryn Munro            For       Against      Management

1h    Elect Director Jessica Powell           For       For          Management

1i    Elect Director Roberta Roberts Shank    For       For          Management

1j    Elect Director Robert Synowicki, Jr.    For       For          Management

1k    Elect Director David Vander Ploeg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------


 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Bender        For       Withhold     Management

1.2   Elect Director Peter Boneparth          For       Withhold     Management

1.3   Elect Director Yael Cosset              For       For          Management

1.4   Elect Director Christine Day            For       For          Management

1.5   Elect Director H. Charles Floyd         For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Thomas A. Kingsbury      For       For          Management

1.8   Elect Director Robbin Mitchell          For       For          Management

1.9   Elect Director Jonas Prising            For       For          Management

1.10  Elect Director John E. Schlifske        For       For          Management

1.11  Elect Director Adrianne Shapira         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KYNDRYL HOLDINGS, INC.                                                          

 

Ticker:       KD             Security ID:  50155Q100                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Janina Kugel             For       For          Management

1b    Elect Director Denis Machuel            For       For          Management

1c    Elect Director Rahul N. Merchant        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management


1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Kirsten M. Kliphouse     For       For          Management

1f    Elect Director Garheng Kong             For       Against      Management

1g    Elect Director Peter M. Neupert         For       Against      Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director Kathryn E. Wengel        For       For          Management

1k    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Transport of Nonhuman         Against   For          Shareholder

     Primates Within the U.S.                                                  

7     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 08, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sohail U. Ahmed          For       For          Management

1b    Elect Director Timothy M. Archer        For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael R. Cannon        For       For          Management

1e    Elect Director Bethany J. Mayer         For       For          Management

1f    Elect Director Jyoti K. Mehra           For       For          Management

1g    Elect Director Abhijit Y. Talwalkar     For       For          Management

1h    Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                      

 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 29, 2022   Meeting Type: Annual                               

Record Date:  AUG 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       Against      Management

1c    Elect Director Robert J. Coviello       For       Against      Management

1d    Elect Director Andre J. Hawaux          For       For          Management


1e    Elect Director W.G. Jurgensen           For       Against      Management

1f    Elect Director Thomas P. Maurer         For       For          Management

1g    Elect Director Hala G. Moddelmog        For       Against      Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Maria Renna Sharpe       For       Against      Management

1j    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director James L. Liang           For       For          Management

1c    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Douglas Bettinger        For       For          Management

1.4   Elect Director Mark E. Jensen           For       For          Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director D. Jeffrey Richardson    For       Withhold     Management

1.7   Elect Director Elizabeth Schwarting     For       For          Management

1.8   Elect Director Raejeanne Skillern       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                


 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       Against      Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Angela Barbee            For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Robert E. Brunner        For       For          Management

1d    Elect Director Mary Campbell            For       For          Management

1e    Elect Director J. Mitchell Dolloff      For       For          Management

1f    Elect Director Manuel A. Fernandez      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director Joseph W. McClanathan    For       Against      Management

1i    Elect Director Srikanth Padmanabhan     For       For          Management

1j    Elect Director Jai Shah                 For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Rick Beckwitt            For       For          Management

1c    Elect Director Tig Gilliam              For       For          Management

1d    Elect Director Sherrill W. Hudson       For       For          Management

1e    Elect Director Jonathan M. Jaffe        For       For          Management

1f    Elect Director Sidney Lapidus           For       For          Management

1g    Elect Director Teri P. McClure          For       For          Management

1h    Elect Director Stuart Miller            For       Against      Management

1i    Elect Director Armando Olivera          For       For          Management

1j    Elect Director Jeffrey Sonnenfeld       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet K. Cooper          For       Against      Management

1.2   Elect Director John W. Norris, III      For       For          Management

1.3   Elect Director Karen H. Quintos         For       For          Management

1.4   Elect Director Shane D. Wall            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                              

 

Ticker:       LEVI           Security ID:  52736R102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jill Beraud              For       For          Management

1b    Elect Director Spencer C. Fleischer     For       For          Management

1c    Elect Director Christopher J. McCormick For       Withhold     Management

1d    Elect Director Elliott Rodgers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORP.                                                             

 

Ticker:       FWONK          Security ID:  531229870                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derek Chang              For       Withhold     Management

1.2   Elect Director Evan D. Malone           For       For          Management

1.3   Elect Director Larry E. Romrell         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       Withhold     Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deirdre P. Connelly      For       Against      Management

1.2   Elect Director Ellen G. Cooper          For       For          Management

1.3   Elect Director William H. Cunningham    For       Against      Management


1.4   Elect Director Reginald E. Davis        For       Against      Management

1.5   Elect Director Eric G. Johnson          For       Against      Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Dale LeFebvre            For       Against      Management

1.9   Elect Director Janet Liang              For       For          Management

1.10  Elect Director Michael F. Mee           For       For          Management

1.11  Elect Director Lynn M. Utter            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require Independent Board Chair         Against   For          Shareholder

7     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sidney B. DeBoer         For       For          Management

1b    Elect Director Susan O. Cain            For       Against      Management

1c    Elect Director Bryan B. DeBoer          For       For          Management

1d    Elect Director James E. Lentz           For       For          Management

1e    Elect Director Shauna F. McIntyre       For       For          Management

1f    Elect Director Louis P. Miramontes      For       Against      Management

1g    Elect Director Kenneth E. Roberts       For       Against      Management

1h    Elect Director David J. Robino          For       Against      Management

1i    Elect Director Stacy C. Loretz-Congdon  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       Against      Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       Against      Management

1e    Elect Director Anthony Grillo           For       Against      Management

1f    Elect Director David W. Heinzmann       For       For          Management


1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maverick Carter          For       For          Management

1.2   Elect Director Ping Fu                  For       For          Management

1.3   Elect Director Jeffrey T. Hinson        For       For          Management

1.4   Elect Director Chad Hollingsworth       For       For          Management

1.5   Elect Director James Iovine             For       For          Management

1.6   Elect Director James S. Kahan           For       For          Management

1.7   Elect Director Gregory B. Maffei        For       Against      Management

1.8   Elect Director Randall T. Mays          For       Against      Management

1.9   Elect Director Richard A. Paul          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Latriece Watkins         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                              

 

Ticker:       LTHM           Security ID:  53814L108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul W. Graves           For       For          Management

1b    Elect Director Andrea E. Utecht         For       For          Management

1c    Elect Director Christina Lampe-Onnerud  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------


 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Joseph M. Holsten        For       For          Management

1d    Elect Director Blythe J. McGarvie       For       Against      Management

1e    Elect Director John W. Mendel           For       For          Management

1f    Elect Director Jody G. Miller           For       Against      Management

1g    Elect Director Guhan Subramanian        For       Against      Management

1h    Elect Director Xavier Urbain            For       For          Management

1i    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose A. Bayardo          For       Against      Management

1b    Elect Director Stephen E. Macadam       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Scott H. Baxter          For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       For          Management


1.7   Elect Director Marvin R. Ellison        For       For          Management

1.8   Elect Director Daniel J. Heinrich       For       For          Management

1.9   Elect Director Brian C. Rogers          For       Withhold     Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Colleen Taylor           For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Albert J. Ko             For       For          Management

1f    Elect Director Allison H. Mnookin       For       For          Management

1g    Elect Director Anne M. Mulcahy          For       Against      Management

1h    Elect Director James S. Putnam          For       For          Management

1i    Elect Director Richard P. Schifter      For       For          Management

1j    Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Casey            For       For          Management

1b    Elect Director Glenn Murphy             For       For          Management

1c    Elect Director David Mussafer           For       Against      Management

1d    Elect Director Isabel Mahe              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

LUMEN TECHNOLOGIES, INC.                                                        

 

Ticker:       LUMN           Security ID:  550241103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Martha Helena Bejar      For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. "Terry" Clontz For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Kate Johnson             For       For          Management

1h    Elect Director Hal Stanley Jones        For       For          Management

1i    Elect Director Michael J. Roberts       For       For          Management

1j    Elect Director Laurie A. Siegel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            


 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Carlton J. Charles       For       For          Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       For          Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       For          Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management

1.14  Elect Director John R. Scannell         For       For          Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emilie Arel              For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Torrence N. Boone        For       For          Management

1d    Elect Director Ashley Buchanan          For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management

1f    Elect Director Naveen K. Chopra         For       For          Management

1g    Elect Director Deirdre P. Connelly      For       Against      Management

1h    Elect Director Jeff Gennette            For       For          Management

1i    Elect Director Jill Granoff             For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Antony Spring            For       For          Management

1m    Elect Director Paul C. Varga            For       For          Management

1n    Elect Director Tracey Zhen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jean-Philippe Courtois   For       For          Management

1B    Elect Director William Downe            For       For          Management

1C    Elect Director John F. Ferraro          For       For          Management

1D    Elect Director William P. Gipson        For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       Against      Management

1F    Elect Director Julie M. Howard          For       For          Management

1G    Elect Director Ulice Payne, Jr.         For       For          Management

1H    Elect Director Muriel Penicaud          For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARKEL CORPORATION                                                              

 

Ticker:       MKL            Security ID:  570535104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark M. Besca            For       For          Management

1b    Elect Director K. Bruce Connell         For       For          Management

1c    Elect Director Lawrence A. Cunningham   For       For          Management

1d    Elect Director Thomas S. Gayner         For       For          Management

1e    Elect Director Greta J. Harris          For       Against      Management

1f    Elect Director Morgan E. Housel         For       Against      Management

1g    Elect Director Diane Leopold            For       For          Management

1h    Elect Director Anthony F. Markel        For       For          Management

1i    Elect Director Steven A. Markel         For       For          Management

1j    Elect Director Harold L. Morrison, Jr.  For       For          Management

1k    Elect Director Michael O'Reilly         For       Against      Management

1l    Elect Director A. Lynne Puckett         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Christopher R. Concannon For       For          Management

1c    Elect Director Nancy Altobello          For       Against      Management

1d    Elect Director Steven L. Begleiter      For       For          Management

1e    Elect Director Stephen P. Casper        For       For          Management

1f    Elect Director Jane Chwick              For       Against      Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Richard G. Ketchum       For       For          Management

1j    Elect Director Emily H. Portney         For       For          Management

1k    Elect Director Richard L. Prager        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARQETA, INC.                                                                   

 

Ticker:       MQ             Security ID:  57142B104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Najuma (Naj) Atkinson    For       For          Management

1.2   Elect Director Martha Cummings          For       Withhold     Management


1.3   Elect Director Judson (Jud) Linville    For       For          Management

1.4   Elect Director Helen Riley              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah Marriott         For       For          Management

     Harrison                                                                  

1d    Elect Director Frederick A. Henderson   For       Against      Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Lauren R. Hobart         For       For          Management

1g    Elect Director Debra L. Lee             For       For          Management

1h    Elect Director Aylwin B. Lewis          For       For          Management

1i    Elect Director David S. Marriott        For       For          Management

1j    Elect Director Margaret M. McCarthy     For       For          Management

1k    Elect Director Grant F. Reid            For       For          Management

1l    Elect Director Horacio D. Rozanski      For       For          Management

1m    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Publish a Congruency Report of          Against   Against      Shareholder

     Partnerships with Globalist                                               

     Organizations                                                             

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Elliott "C.E."   For       For          Management

     Andrews                                                                   

1.2   Elect Director William W. McCarten      For       For          Management

1.3   Elect Director William J. Shaw          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director John Q. Doyle            For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       For          Management

1d    Elect Director Oscar Fanjul             For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Judith Hartmann          For       For          Management

1g    Elect Director Deborah C. Hopkins       For       For          Management

1h    Elect Director Tamara Ingram            For       For          Management

1i    Elect Director Jane H. Lute             For       For          Management

1j    Elect Director Steven A. Mills          For       For          Management

1k    Elect Director Bruce P. Nolop           For       For          Management

1l    Elect Director Morton O. Schapiro       For       Against      Management

1m    Elect Director Lloyd M. Yates           For       For          Management

1n    Elect Director Ray G. Young             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management

1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Rebecca W. House         For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Matthew J. Murphy        For       For          Management

1g    Elect Director Michael G. Strachan      For       For          Management

1h    Elect Director Robert E. Switz          For       Against      Management

1i    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith J. Allman          For       Against      Management

1b    Elect Director Aine L. Denari           For       For          Management

1c    Elect Director Christopher A. O'Herlihy For       Against      Management

1d    Elect Director Charles K. Stevens, III  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: JUN 26, 2023   Meeting Type: Proxy Contest                        

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 2 Directors                                    

1a    Elect Management Nominee Director H     For       Did Not Vote Management

     Michael Cohen                                                             

1b    Elect Management Nominee Director       For       Did Not Vote Management

     Julie A. Shimer                                                           

1c    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Michelle Brennan                                                          

1d    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Quentin Koffey                                                            

2     Ratify Grant Thornton LLP as Auditors   For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Declassify the Board of Directors       For       Did Not Vote Management

6     Approve Increase in Size of Board from  For       Did Not Vote Management

     Five to Seven                                                             

7     Approve Repeal Any Provision of or      Against   Did Not Vote Shareholder

     Amendment to Bylaws of the Company                                        

     Adopted Without the Approval of                                           

     Shareholders after April 20, 2023 and                                     

     Through the Conclusion of the Annual                                      

     Meeting                                                                   


#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Blue Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 2 Directors                                    

     Politan Nominees                                                          

1a    Elect Dissident Nominee Director        For       For          Shareholder

     Michelle Brennan                                                          

1b    Elect Dissident Nominee Director        For       For          Shareholder

     Quentin Koffey                                                            

     Company Nominees Opposed by Politan                                       

1a    Elect Management Nominee Director H     Withhold  Withhold     Management

     Michael Cohen                                                             

1b    Elect Management Nominee Director       Withhold  Withhold     Management

     Julie A. Shimer                                                           

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Approve Increase in Size of Board from  Abstain   For          Management

     Five to Seven                                                             

7     Approve Repeal Any Provision of or      For       For          Shareholder

     Amendment to Bylaws of the Company                                        

     Adopted Without the Approval of                                           

     Shareholders after April 20, 2023 and                                     

     Through the Conclusion of the Annual                                      

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MASTERBRAND, INC.                                                               

 

Ticker:       MBC            Security ID:  57638P104                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. David Banyard, Jr.    For       For          Management

1.2   Elect Director Ann Fritz Hackett        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Merit E. Janow           For       Against      Management

1b    Elect Director Candido Bracher          For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Julius Genachowski       For       For          Management

1e    Elect Director Choon Phong Goh          For       For          Management

1f    Elect Director Oki Matsumoto            For       For          Management

1g    Elect Director Michael Miebach          For       For          Management

1h    Elect Director Youngme Moon             For       For          Management

1i    Elect Director Rima Qureshi             For       For          Management

1j    Elect Director Gabrielle Sulzberger     For       For          Management

1k    Elect Director Harit Talwar             For       For          Management

1l    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Report on Overseeing Risks Related to   Against   Against      Shareholder

     Discrimination                                                            

7     Report on Establishing Merchant         Against   For          Shareholder

     Category Code for Gun and Ammunition                                      

     Stores                                                                    

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

10    Report on Cost-Benefit Analysis of      Against   Against      Shareholder

     Diversity and Inclusion Efforts                                           

 

 

--------------------------------------------------------------------------------

 

MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               


Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharmistha Dubey         For       For          Management

1b    Elect Director Ann L. McDaniel          For       For          Management

1c    Elect Director Thomas J. McInerney      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Noreena Hertz            For       For          Management

1f    Elect Director Ynon Kreiz               For       For          Management

1g    Elect Director Soren Laursen            For       For          Management

1h    Elect Director Ann Lewnes               For       Against      Management

1i    Elect Director Roger Lynch              For       For          Management

1j    Elect Director Dominic Ng               For       For          Management

1k    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian T. Carley          For       Withhold     Management

1.2   Elect Director Femida H. Gwadry-Sridhar For       For          Management

1.3   Elect Director Robert O. Kraft          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Lidia L. Fonseca         For       For          Management

1e    Elect Director Andrea J. Goldsmith      For       For          Management

1f    Elect Director Randall J. Hogan, III    For       For          Management

1g    Elect Director Kevin E. Lofton          For       For          Management

1h    Elect Director Geoffrey S. Martha       For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

6     Authorize Overseas Market Purchases of  For       For          Management

     Ordinary Shares                                                           

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Robert M. Davis          For       For          Management

1e    Elect Director Thomas H. Glocer         For       Against      Management

1f    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1g    Elect Director Stephen L. Mayo          For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

6     Report on Access to COVID-19 Products   Against   For          Shareholder

7     Adopt Policy to Require Third-Party     Against   Against      Shareholder

     Organizations to Annually Report                                          

     Expenditures for Political Activities                                     

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

9     Publish a Congruency Report of          Against   Against      Shareholder

     Partnerships with Globalist                                               

     Organizations                                                             

10    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Carla A. Harris          For       For          Management

1d    Elect Director Gerald L. Hassell        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director Jeh C. Johnson           For       For          Management

1h    Elect Director Edward J. Kelly, III     For       For          Management

1i    Elect Director William E. Kennard       For       For          Management

1j    Elect Director Michel A. Khalaf         For       For          Management

1k    Elect Director Catherine R. Kinney      For       For          Management

1l    Elect Director Diana L. McKenzie        For       For          Management

1m    Elect Director Denise M. Morrison       For       Against      Management

1n    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Roland Diggelmann        For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       Against      Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Michael A. Kelly         For       For          Management

1.7   Elect Director Thomas P. Salice         For       Against      Management

1.8   Elect Director Ingrid Zhang             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Analisa M. Allen         For       For          Management

1.2   Elect Director Daniel A. Arrigoni       For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Jay C. Hartzell          For       For          Management

1.6   Elect Director Timothy A. Holt          For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       Withhold     Management

1.9   Elect Director Teresita M. Lowman       For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Sheryl L. Sculley        For       For          Management

1.12  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                            

Meeting Date: AUG 23, 2022   Meeting Type: Annual                               

Record Date:  JUN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew W. Chapman       For       For          Management

1.2   Elect Director Esther L. Johnson        For       Against      Management

1.3   Elect Director Karlton D. Johnson       For       Against      Management

1.4   Elect Director Wade F. Meyercord        For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management


1.6   Elect Director Karen M. Rapp            For       Against      Management

1.7   Elect Director Steve Sanghi             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 12, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie M. Haynesworth    For       For          Management

1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: DEC 13, 2022   Meeting Type: Annual                               

Record Date:  OCT 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Cost/Benefit Analysis of      Against   Against      Shareholder


     Diversity and Inclusion                                                   

5     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

6     Assess and Report on the Company's      Against   For          Shareholder

     Retirement Funds' Management of                                           

     Systemic Climate Risk                                                     

7     Report on Government Use of Microsoft   Against   For          Shareholder

     Technology                                                                

8     Report on Development of Products for   Against   For          Shareholder

     Military                                                                  

9     Report on Tax Transparency              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORPORATION                                                            

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter J. Cannone, III    For       For          Management

1.2   Elect Director Joseph B. Donahue        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MODERNA, INC.                                                                   


Ticker:       MRNA           Security ID:  60770K107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen Berenson         For       For          Management

1.2   Elect Director Sandra Horning           For       For          Management

1.3   Elect Director Paul Sagan               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Feasibility of Technology     Against   For          Shareholder

     Transfer to Boost Covid-19 Vaccine                                        

     Production                                                                

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen A. Smith Bogart    For       Against      Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       Against      Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Jorge S. Mesquita        For       For          Management

1e    Elect Director Anindita Mukherjee       For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Patrick T. Siewert       For       For          Management

1h    Elect Director Michael A. Todman        For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on 2025 Cage-Free Egg Goal       Against   For          Shareholder

7     Report on Targets to Eradicate Child    Against   For          Shareholder

     Labor in Cocoa Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

MONGODB, INC.                                                                   

 

Ticker:       MDB            Security ID:  60937P106                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Archana Agrawal          For       Withhold     Management

1.2   Elect Director Hope Cochran             For       Withhold     Management

1.3   Elect Director Dwight Merriman          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor K. Lee            For       Withhold     Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    

 

Ticker:       MNST           Security ID:  61174X109                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Ana Demel                For       For          Management

1.5   Elect Director James L. Dinkins         For       For          Management

1.6   Elect Director Gary P. Fayard           For       For          Management

1.7   Elect Director Tiffany M. Hall          For       For          Management

1.8   Elect Director Jeanne P. Jackson        For       For          Management

1.9   Elect Director Steven G. Pizula         For       Withhold     Management

1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Bermudez        For       For          Management

1b    Elect Director Therese Esperdy          For       For          Management

1c    Elect Director Robert Fauber            For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Lloyd W. Howell, Jr.     For       For          Management

1g    Elect Director Jose M. Minaya           For       For          Management

1h    Elect Director Leslie F. Seidman        For       Against      Management


1i    Elect Director Zig Serafin              For       For          Management

1j    Elect Director Bruce Van Saun           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MORNINGSTAR, INC.                                                               

 

Ticker:       MORN           Security ID:  617700109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Kunal Kapoor             For       For          Management

1c    Elect Director Robin Diamonte           For       Against      Management

1d    Elect Director Cheryl Francis           For       Against      Management

1e    Elect Director Steve Joynt              For       Against      Management

1f    Elect Director Steve Kaplan             For       For          Management

1g    Elect Director Gail Landis              For       Against      Management

1h    Elect Director Bill Lyons               For       For          Management

1i    Elect Director Doniel Sutton            For       Against      Management

1j    Elect Director Caroline Tsay            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

MP MATERIALS CORP.                                                              

 

Ticker:       MP             Security ID:  553368101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arnold W. Donald         For       For          Management

1b    Elect Director Randall J. Weisenburger  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William M. Lambert       For       For          Management

1.2   Elect Director Diane M. Pearse          For       For          Management

1.3   Elect Director Nishan J. Vartanian      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  DEC 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       Withhold     Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rahquel Purcell          For       For          Management

1.8   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management


 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Wayne Edmunds            For       For          Management

1d    Elect Director Catherine R. Kinney      For       For          Management

1e    Elect Director Robin L. Matlock         For       For          Management

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director C.D. Baer Pettit         For       For          Management

1h    Elect Director Sandy C. Rattray         For       For          Management

1i    Elect Director Linda H. Riefler         For       Against      Management

1j    Elect Director Marcus L. Smith          For       For          Management

1k    Elect Director Rajat Taneja             For       For          Management

1l    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       Against      Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director Michael R. Splinter      For       For          Management

1h    Elect Director Johan Torgeby            For       For          Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Jeffery W. Yabuki        For       For          Management

1k    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. McGrath       For       Withhold     Management

1.2   Elect Director Alexander M. Davern      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: JUN 29, 2023   Meeting Type: Special                              

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       For          Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       For          Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       For          Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Martin Mucci             For       For          Management

1.9   Elect Director Joseph E. Reece          For       For          Management

1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management


 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 09, 2022   Meeting Type: Annual                               

Record Date:  JUL 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       Against      Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mathias Dopfner          For       For          Management

1b    Elect Director Reed Hastings            For       For          Management

1c    Elect Director Jay C. Hoag              For       Against      Management

1d    Elect Director Ted Sarandos             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Right to Call Special Meeting     Against   For          Shareholder

6     Adopt Policy Prohibiting Directors      Against   Against      Shareholder

     from Simultaneously Sitting on the                                        

     Board of Directors of Any Other Company                                   

7     Report on Climate Risk in Retirement    Against   For          Shareholder

     Plan Options                                                              

8     Adopt and Disclose a Freedom of         Against   For          Shareholder

     Association and Collective Bargaining                                     

     Policy                                                                    

 

 

--------------------------------------------------------------------------------


 

NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin C. Gorman          For       For          Management

1.2   Elect Director Gary A. Lyons            For       For          Management

1.3   Elect Director Johanna Mercier          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW FORTRESS ENERGY INC.                                                        

 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Mack             For       Withhold     Management

1.2   Elect Director Katherine E. Wanner      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. O'Sullivan    For       For          Management

1.2   Elect Director Jane M. Kenny            For       For          Management

1.3   Elect Director Sharon C. Taylor         For       For          Management

1.4   Elect Director Stephen D. Westhoven     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            


Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alessandro P. DiNello    For       For          Management

1b    Elect Director Leslie D. Dunn           For       For          Management

1c    Elect Director Lawrence Rosano, Jr.     For       For          Management

1d    Elect Director Robert Wann              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

7     Amend Omnibus Stock Plan                For       For          Management

8     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

9     Report on Climate Lobbying              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bridget Ryan Berman      For       Against      Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Gary Hu                  For       For          Management

1d    Elect Director Jay L. Johnson           For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Courtney R. Mather       For       For          Management

1g    Elect Director Christopher H. Peterson  For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Stephanie P. Stahl       For       For          Management

1j    Elect Director Robert A. Steele         For       Against      Management

1k    Elect Director David P. Willetts        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Right to Act by Written Consent   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicole S. Arnaboldi      For       For          Management

1b    Elect Director Sherry S. Barrat         For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1e    Elect Director Naren K. Gursahaney      For       For          Management

1f    Elect Director Kirk S. Hachigian        For       For          Management

1g    Elect Director John W. Ketchum          For       Against      Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director David L. Porges          For       For          Management

1j    Elect Director Deborah "Dev" Stahlkopf  For       For          Management

1k    Elect Director John A. Stall            For       For          Management

1l    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Disclose Board Skills and Diversity     Against   For          Shareholder

     Matrix                                                                    

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: SEP 01, 2022   Meeting Type: Special                              

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to Merger      For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L111                            

Meeting Date: SEP 01, 2022   Meeting Type: Court                                

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: SEP 09, 2022   Meeting Type: Annual                               

Record Date:  JUL 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1b    Elect Director Peter B. Henry           For       Withhold     Management


1c    Elect Director Michelle A. Peluso       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Adopt a Policy on China Sourcing        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director Theodore H. Bunting, Jr. For       For          Management

1d    Elect Director Eric L. Butler           For       For          Management

1e    Elect Director Aristides S. Candris     For       For          Management

1f    Elect Director Deborah A. Henretta      For       Against      Management

1g    Elect Director Deborah A. P. Hersman    For       For          Management

1h    Elect Director Michael E. Jesanis       For       For          Management

1i    Elect Director William D. Johnson       For       For          Management

1j    Elect Director Kevin T. Kabat           For       Against      Management

1k    Elect Director Cassandra S. Lee         For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       For          Management

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sundaram Nagarajan       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr. For       Withhold     Management

1.3   Elect Director Milton M. Morris         For       For          Management

1.4   Elect Director Mary G. Puma             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

     for Matters Requiring Shareholder                                         

     Approval under the Ohio Revised Code                                      

7     Reduce Supermajority Vote Requirement   For       For          Management

     for Certain Amendments to Regulations                                     

     as set forth in Article IX                                                

8     Amend Regulations to the Extent         For       For          Management

     Permitted by Ohio law                                                     

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Stacy Brown-Philpot      For       For          Management

1B    Elect Director James L. Donald          For       For          Management

1C    Elect Director Kirsten A. Green         For       For          Management

1D    Elect Director Glenda G. McNeal         For       Withhold     Management

1E    Elect Director Erik B. Nordstrom        For       For          Management

1F    Elect Director Peter E. Nordstrom       For       For          Management

1G    Elect Director Eric D. Sprunk           For       For          Management

1H    Elect Director Amie Thuener O'Toole     For       For          Management

1I    Elect Director Bradley D. Tilden        For       For          Management

1J    Elect Director Mark J. Tritton          For       For          Management

1K    Elect Director Atticus N. Tysen         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

7     Ratify Extension of the Stockholder     For       For          Management

     Rights Plan                                                               

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director John C. Huffard, Jr.     For       For          Management

1e    Elect Director Christopher T. Jones     For       For          Management


1f    Elect Director Thomas C. Kelleher       For       For          Management

1g    Elect Director Steven F. Leer           For       For          Management

1h    Elect Director Michael D. Lockhart      For       For          Management

1i    Elect Director Amy E. Miles             For       For          Management

1j    Elect Director Claude Mongeau           For       For          Management

1k    Elect Director Jennifer F. Scanlon      For       For          Management

1l    Elect Director Alan H. Shaw             For       For          Management

1m    Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Walker Bynoe       For       Against      Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. (Bobby)     For       For          Management

     Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 13, 2022   Meeting Type: Annual                               

Record Date:  JUL 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       For          Management

1d    Elect Director Nora M. Denzel           For       For          Management


1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Emily Heath              For       For          Management

1g    Elect Director Vincent Pilette          For       For          Management

1h    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Lonny J. Carpenter       For       Withhold     Management

1B    Elect Director Matthijs Glastra         For       For          Management

1C    Elect Director Barbara B. Hulit         For       For          Management

1D    Elect Director Maxine L. Mauricio       For       Withhold     Management

1E    Elect Director Katherine A. Owen        For       For          Management

1F    Elect Director Thomas N. Secor          For       Withhold     Management

1G    Elect Director Darlene J.S. Solomon     For       For          Management

1H    Elect Director Frank A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Asaf Danziger            For       For          Management

1b    Elect Director William Doyle            For       For          Management

1c    Elect Director Jeryl Hilleman           For       For          Management

1d    Elect Director David Hung               For       For          Management

1e    Elect Director Kinyip Gabriel Leung     For       For          Management

1f    Elect Director Martin Madden            For       For          Management

1g    Elect Director Allyson Ocean            For       For          Management

1h    Elect Director Timothy Scannell         For       Against      Management

1i    Elect Director Kristin Stafford         For       For          Management

1j    Elect Director William Vernon           For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       Against      Management

1e    Elect Director Heather Cox              For       Against      Management

1f    Elect Director Elisabeth B. Donohue     For       For          Management

1g    Elect Director Mauricio Gutierrez       For       For          Management

1h    Elect Director Paul W. Hobby            For       For          Management

1i    Elect Director Alexandra Pruner         For       For          Management

1j    Elect Director Anne C. Schaumburg       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norma B. Clayton         For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Christopher J. Kearney   For       Withhold     Management

1.4   Elect Director Laurette T. Koellner     For       For          Management

1.5   Elect Director Michael W. Lamach        For       For          Management

1.6   Elect Director Joseph D. Rupp           For       For          Management

1.7   Elect Director Leon J. Topalian         For       For          Management

1.8   Elect Director Nadja Y. West            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                              


 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry A. Aaholm         For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Susan M. Cameron         For       For          Management

1d    Elect Director Michael L. Ducker        For       Against      Management

1e    Elect Director Randall J. Hogan         For       For          Management

1f    Elect Director Danita K. Ostling        For       For          Management

1g    Elect Director Nicola Palmer            For       For          Management

1h    Elect Director Herbert K. Parker        For       For          Management

1i    Elect Director Greg Scheu               For       For          Management

1j    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Authorize Board to Issue of Shares      For       For          Management

     under Irish Law                                                           

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director John O. Dabiri           For       For          Management

1d    Elect Director Persis S. Drell          For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       Against      Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Aarti Shah               For       For          Management

1m    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul C. Saville          For       Against      Management

1.2   Elect Director C.E. Andrews             For       For          Management

1.3   Elect Director Sallie B. Bailey         For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       Against      Management

1.6   Elect Director Alexandra A. Jung        For       For          Management

1.7   Elect Director Mel Martinez             For       Against      Management

1.8   Elect Director David A. Preiser         For       Against      Management

1.9   Elect Director W. Grady Rosier          For       For          Management

1.10  Elect Director Susan Williamson Ross    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       

 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       Against      Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                      


Ticker:       OKTA           Security ID:  679295105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       Withhold     Management

1.2   Elect Director Robert L. Dixon, Jr.     For       Withhold     Management

1.3   Elect Director Benjamin Horowitz        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLAPLEX HOLDINGS, INC.                                                          

 

Ticker:       OLPX           Security ID:  679369108                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet Gurwitch           For       Withhold     Management

1.2   Elect Director Martha (Marti) Morfitt   For       Withhold     Management

1.3   Elect Director David Mussafer           For       Withhold     Management

1.4   Elect Director Emily White              For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Andrew S. Davis          For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       Withhold     Management

1.9   Elect Director Wendy T. Stallings       For       For          Management

1.10  Elect Director Thomas A. Stith, III     For       Withhold     Management

1.11  Elect Director Leo H. Suggs             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Boigegrain    For       For          Management

1.2   Elect Director Thomas L. Brown          For       For          Management

1.3   Elect Director Kathryn J. Hayley        For       For          Management

1.4   Elect Director Peter J. Henseler        For       For          Management

1.5   Elect Director Daniel S. Hermann        For       For          Management

1.6   Elect Director Ryan C. Kitchell         For       For          Management

1.7   Elect Director Austin M. Ramirez        For       For          Management

1.8   Elect Director Ellen A. Rudnick         For       For          Management

1.9   Elect Director James C. Ryan, III       For       For          Management

1.10  Elect Director Thomas E. Salmon         For       For          Management

1.11  Elect Director Michael L. Scudder       For       For          Management

1.12  Elect Director Rebecca S. Skillman      For       Withhold     Management

1.13  Elect Director Michael J. Small         For       For          Management

1.14  Elect Director Derrick J. Stewart       For       For          Management

1.15  Elect Director Stephen C. Van Arsdell   For       For          Management

1.16  Elect Director Katherine E. White       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                          

 

Ticker:       ORI            Security ID:  680223104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Adachi        For       For          Management

1.2   Elect Director Charles J. Kovaleski     For       For          Management

1.3   Elect Director Craig R. Smiddy          For       For          Management

1.4   Elect Director Fredricka Taubitz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joanne B. Bauer          For       For          Management

1.2   Elect Director Robin G. Seim            For       Withhold     Management

1.3   Elect Director Sara J. White            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OMNICOMGROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director Mark D. Gerstein         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Patricia Salas Pineda    For       For          Management

1.9   Elect Director Linda Johnson Rice       For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management


1c    Elect Director Susan K. Carter          For       For          Management

1d    Elect Director Thomas L. Deitrich       For       For          Management

1e    Elect Director Hassane El-Khoury        For       For          Management

1f    Elect Director Bruce E. Kiddoo          For       For          Management

1g    Elect Director Paul A. Mascarenas       For       Against      Management

1h    Elect Director Gregory Waters           For       For          Management

1i    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ONE GAS, INC.                                                                   

 

Ticker:       OGS            Security ID:  68235P108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert B. Evans          For       Against      Management

1.2   Elect Director John W. Gibson           For       Against      Management

1.3   Elect Director Tracy E. Hart            For       Against      Management

1.4   Elect Director Michael G. Hutchinson    For       Against      Management

1.5   Elect Director Robert S. McAnnally      For       For          Management

1.6   Elect Director Pattye L. Moore          For       Against      Management

1.7   Elect Director Eduardo L. Rodriguez     For       Against      Management

1.8   Elect Director Douglas H. Yaeger        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                          

 

Ticker:       OMF            Security ID:  68268W103                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Phyllis R. Caldwell      For       For          Management

1.2   Elect Director Roy A. Guthrie           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     


--------------------------------------------------------------------------------

 

OPTION CARE HEALTH, INC.                                                        

 

Ticker:       OPCH           Security ID:  68404L201                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Arlotta          For       For          Management

1.2   Elect Director Elizabeth Q. Betten      For       For          Management

1.3   Elect Director Elizabeth D. Bierbower   For       For          Management

1.4   Elect Director Natasha Deckmann         For       For          Management

1.5   Elect Director David W. Golding         For       For          Management

1.6   Elect Director Harry M. Jansen          For       Withhold     Management

     Kraemer, Jr.                                                              

1.7   Elect Director R. Carter Pate           For       For          Management

1.8   Elect Director John C. Rademacher       For       For          Management

1.9   Elect Director Nitin Sahney             For       For          Management

1.10  Elect Director Timothy P. Sullivan      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Awo Ablo                 For       For          Management

1.2   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Rona A. Fairhead         For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Renee J. James           For       Withhold     Management

1.11  Elect Director Charles W. Moorman       For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       Withhold     Management

1.14  Elect Director Naomi O. Seligman        For       Withhold     Management

1.15  Elect Director Vishal Sikka             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


ORGANON & CO.                                                                   

 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carrie S. Cox            For       For          Management

1b    Elect Director Alan Ezekowitz           For       For          Management

1c    Elect Director Helene Gayle             For       For          Management

1d    Elect Director Deborah Leone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Isaac Angel              For       For          Management

1B    Elect Director Karin Corfee             For       For          Management

1C    Elect Director David Granot             For       For          Management

1D    Elect Director Michal Marom             For       Against      Management

1E    Elect Director Mike Nikkel              For       For          Management

1F    Elect Director Dafna Sharir             For       For          Management

1G    Elect Director Stanley B. Stern         For       Against      Management

1H    Elect Director Hidetake Takahashi       For       For          Management

1I    Elect Director Byron G. Wong            For       For          Management

2     Ratify Kesselman & Kesselman as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management

1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management


1.7   Elect Director David G. Perkins         For       Withhold     Management

1.8   Elect Director John C. Pfeifer          For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Nelda J. Connors         For       For          Management

1c    Elect Director Kathy Hopinkah Hannan    For       For          Management

1d    Elect Director Shailesh G. Jejurikar    For       For          Management

1e    Elect Director Christopher J. Kearney   For       For          Management

1f    Elect Director Judith F. Marks          For       For          Management

1g    Elect Director Harold W. McGraw, III    For       For          Management

1h    Elect Director Margaret M. V. Preston   For       For          Management

1i    Elect Director Shelley Stewart, Jr.     For       For          Management

1j    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director Alfred E. Festa          For       For          Management

1e    Elect Director Edward F. Lonergan       For       For          Management

1f    Elect Director Maryann T. Mannen        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       Against      Management


1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

7     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      

 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       For          Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Kirk S. Hachigian        For       For          Management

1.6   Elect Director Barbara B. Hulit         For       For          Management

1.7   Elect Director Roderick C. McGeary      For       For          Management

1.8   Elect Director Cynthia A. Niekamp       For       For          Management

1.9   Elect Director John M. Pigott           For       For          Management

1.10  Elect Director Ganesh Ramaswamy         For       For          Management

1.11  Elect Director Mark A. Schulz           For       Against      Management

1.12  Elect Director Gregory M. E. Spierkel   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Climate Lobbying              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management


1.4   Elect Director Mark W. Kowlzan          For       Against      Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PALO ALTO NETWORKS, INC.                                                        

 

Ticker:       PANW           Security ID:  697435105                            

Meeting Date: DEC 13, 2022   Meeting Type: Annual                               

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Helene D. Gayle          For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 13, 2022   Meeting Type: Annual                               

Record Date:  AUG 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin Mucci             For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       Against      Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director B. Thomas Golisano       For       For          Management

1f    Elect Director Pamela A. Joseph         For       Against      Management

1g    Elect Director Kevin A. Price           For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       For          Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharen J. Turney         For       Withhold     Management

1.2   Elect Director J.C. Watts, Jr.          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Certificate of Incorporation to   For       Against      Management

     Limit the Personal Liability of                                           

     Certain Officers                                                          

6     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

PAYCOR HCM, INC.                                                                

 

Ticker:       PYCR           Security ID:  70435P102                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Whitney (Whit) Bouck     For       Withhold     Management


1.2   Elect Director Scott Miller             For       Withhold     Management

1.3   Elect Director Jason Wright             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 01, 2022   Meeting Type: Annual                               

Record Date:  OCT 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Beauchamp      For       For          Management

1.2   Elect Director Virginia G. Breen        For       For          Management

1.3   Elect Director Robin L. Pederson        For       For          Management

1.4   Elect Director Andres D. Reiner         For       For          Management

1.5   Elect Director Kenneth B. Robinson      For       For          Management

1.6   Elect Director Ronald V. Waters, III    For       For          Management

1.7   Elect Director Toby J. Williams         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Enrique Lores            For       For          Management

1g    Elect Director Gail J. McGovern         For       Against      Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Adopt a Policy on Services in Conflict  Against   For          Shareholder

     Zones                                                                     

6     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        


     Laws Criminalizing Abortion Access                                        

7     Report on PayPal's Nondiscriminatory    None      None         Shareholder

     Provision of Financial Services -                                         

     Withdrawn                                                                 

8     Report on Ensuring Respect for Civil    Against   Against      Shareholder

     Liberties                                                                 

9     Adopt Majority Vote Standard for        Against   Against      Shareholder

     Director Elections                                                        

 

 

--------------------------------------------------------------------------------

 

PENSKE AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       PAG            Security ID:  70959W103                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Barr                For       Against      Management

1b    Elect Director Lisa Davis               For       Against      Management

1c    Elect Director Wolfgang Durheimer       For       For          Management

1d    Elect Director Michael Eisenson         For       For          Management

1e    Elect Director Robert Kurnick, Jr.      For       For          Management

1f    Elect Director Kimberly McWaters        For       Against      Management

1g    Elect Director Kota Odagiri             For       For          Management

1h    Elect Director Greg Penske              For       For          Management

1i    Elect Director Roger Penske             For       Against      Management

1j    Elect Director Sandra Pierce            For       For          Management

1k    Elect Director Greg Smith               For       Against      Management

1l    Elect Director Ronald Steinhart         For       Against      Management

1m    Elect Director H. Brian Thompson        For       Against      Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Allow Exculpation of Officers                                             

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       Against      Management

1f    Elect Director Gregory E. Knight        For       For          Management

1g    Elect Director Michael T. Speetzen      For       For          Management


1h    Elect Director John L. Stauch           For       For          Management

1i    Elect Director Billie I. Williamson     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arani Bose               For       For          Management

1.2   Elect Director Bridget O'Rourke         For       Withhold     Management

1.3   Elect Director Surbhi Sarna             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Jennifer Bailey          For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Susan M. Diamond         For       For          Management

1g    Elect Director Dina Dublon              For       For          Management

1h    Elect Director Michelle Gass            For       For          Management

1i    Elect Director Ramon L. Laguarta        For       For          Management

1j    Elect Director Dave J. Lewis            For       For          Management

1k    Elect Director David C. Page            For       For          Management

1l    Elect Director Robert C. Pohlad         For       Against      Management


1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Darren Walker            For       For          Management

1o    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Issue Transparency Report on Global     Against   For          Shareholder

     Public Policy and Political Influence                                     

7     Report on Impacts of Restrictive        Against   For          Shareholder

     Reproductive Healthcare Legislation                                       

8     Publish Annual Congruency Report on     Against   Against      Shareholder

     Net-Zero Emissions Policy                                                 

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Michelle McMurry-Heath   For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management


1f    Elect Director Prahlad R. Singh         For       For          Management

1g    Elect Director Michel Vounatsos         For       Against      Management

1h    Elect Director Frank Witney             For       For          Management

1i    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Revvity, Inc.    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Orlando D. Ashford       For       Against      Management

1.3   Elect Director Katherine C. Doyle       For       For          Management

1.4   Elect Director Adriana Karaboutis       For       Against      Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jeffrey B. Kindler       For       For          Management

1.7   Elect Director Erica L. Mann            For       For          Management

1.8   Elect Director Albert A. Manzone        For       For          Management

1.9   Elect Director Donal O'Connor           For       For          Management

1.10  Elect Director Geoffrey M. Parker       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Authorise Issue of Equity               For       For          Management

6     Authorize Issuance of Equity without    For       For          Management

     Preemptive Rights                                                         

7     Approve Creation of Distributable       For       For          Management

     Reserves                                                                  

 

 

--------------------------------------------------------------------------------

 

PETCO HEALTH AND WELLNESS COMPANY, INC.                                         

 

Ticker:       WOOF           Security ID:  71601V105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Briggs              For       Withhold     Management

1.2   Elect Director Nishad Chande            For       Withhold     Management

1.3   Elect Director Mary Sullivan            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director Susan Desmond-Hellmann   For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       Against      Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Feasibility of Intellectual   Against   For          Shareholder

     Property Transfer to Boost Covid-19                                       

     Vaccine Production                                                        

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

9     Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                               

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Abney S. Boxley, III     For       Against      Management

1.2   Elect Director Charles E. Brock         For       For          Management

1.3   Elect Director Renda J. Burkhart        For       For          Management


1.4   Elect Director Gregory L. Burns         For       For          Management

1.5   Elect Director Richard D. Callicutt, II For       For          Management

1.6   Elect Director Thomas C. Farnsworth,    For       Against      Management

     III                                                                       

1.7   Elect Director Joseph C. Galante        For       For          Management

1.8   Elect Director Glenda Baskin Glover     For       Against      Management

1.9   Elect Director David B. Ingram          For       For          Management

1.10  Elect Director Decosta E. Jenkins       For       Against      Management

1.11  Elect Director Robert A. McCabe, Jr.    For       For          Management

1.12  Elect Director G. Kennedy Thompson      For       For          Management

1.13  Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PINTEREST, INC.                                                                 

 

Ticker:       PINS           Security ID:  72352L106                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Jordan           For       Against      Management

1b    Elect Director Jeremy Levine            For       Against      Management

1c    Elect Director Gokul Rajaram            For       For          Management

1d    Elect Director Marc Steinberg           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Prevention of Workplace       Against   For          Shareholder

     Harassment and Discrimination                                             

5     Report on Censorship                    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Enshalla Anderson        For       For          Management

1.2   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLAYTIKA HOLDING CORP.                                                          


 

Ticker:       PLTK           Security ID:  72815L107                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Antokol           For       For          Management

1.2   Elect Director Marc Beilinson           For       Withhold     Management

1.3   Elect Director Hong Du                  For       Withhold     Management

1.4   Elect Director Dana Gross               For       For          Management

1.5   Elect Director Tian Lin                 For       For          Management

1.6   Elect Director Bing Yuan                For       Withhold     Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLUG POWER INC.                                                                 

 

Ticker:       PLUG           Security ID:  72919P202                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan M. Silver       For       Withhold     Management

1b    Elect Director Kyungyeol Song           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha "Marty" S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director James "Jim" D. Hope      For       For          Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Carlos A. Sabater        For       For          Management

1g    Elect Director Robert C. Sledd          For       For          Management


1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Joaquin E. Bacardi, III  For       For          Management

1c    Elect Director Alejandro M. Ballester   For       Against      Management

1d    Elect Director Robert Carrady           For       For          Management

1e    Elect Director Richard L. Carrion       For       For          Management

1f    Elect Director Betty DeVita             For       For          Management

1g    Elect Director John W. Diercksen        For       For          Management

1h    Elect Director Maria Luisa Ferre Rangel For       For          Management

1i    Elect Director C. Kim Goodwin           For       For          Management

1j    Elect Director Jose R. Rodriguez        For       For          Management

1k    Elect Director Alejandro M. Sanchez     For       For          Management

1l    Elect Director Myrna M. Soto            For       For          Management

1m    Elect Director Carlos A. Unanue         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dawn Farrell             For       For          Management

1b    Elect Director Mark Ganz                For       For          Management

1c    Elect Director Marie Oh Huber           For       For          Management

1d    Elect Director Kathryn Jackson          For       For          Management

1e    Elect Director Michael Lewis            For       For          Management

1f    Elect Director Michael Millegan         For       For          Management

1g    Elect Director Lee Pelton               For       For          Management

1h    Elect Director Patricia Salas Pineda    For       For          Management

1i    Elect Director Maria Pope               For       For          Management

1j    Elect Director James Torgerson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Burwell       For       For          Management

1.2   Elect Director Robert E. Grote          For       Against      Management

1.3   Elect Director David W. Kemper          For       For          Management

1.4   Elect Director Robert V. Vitale         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director Nancy Gioia              For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Ravi Vig                 For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       Against      Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director Timothy M. Knavish       For       For          Management

1.5   Elect Director Guillermo Novo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PREMIER, INC.                                                                   

 

Ticker:       PINC           Security ID:  74051N102                            

Meeting Date: DEC 02, 2022   Meeting Type: Annual                               

Record Date:  OCT 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Alkire        For       For          Management

1.2   Elect Director Jody R. Davids           For       Withhold     Management

1.3   Elect Director Peter S. Fine            For       For          Management

1.4   Elect Director Marvin R. O'Quinn        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director Amber L. Cottle          For       For          Management

1d    Elect Director Gary L. Crittenden       For       For          Management

1e    Elect Director Cynthia N. Day           For       For          Management

1f    Elect Director Sanjeev Dheer            For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director D. Richard Williams      For       For          Management

1i    Elect Director Glenn J. Williams        For       For          Management

1j    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan S. Auerbach     For       For          Management

1.2   Elect Director Mary E. "Maliz" Beams    For       For          Management

1.3   Elect Director Jocelyn Carter-Miller    For       For          Management

1.4   Elect Director Scott M. Mills           For       Against      Management

1.5   Elect Director Claudio N. Muruzabal     For       For          Management

1.6   Elect Director H. Elizabeth Mitchell    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Hanigan         For       For          Management

1.2   Elect Director William T. Luedke, IV    For       Withhold     Management

1.3   Elect Director Perry Mueller, Jr.       For       For          Management

1.4   Elect Director Harrison Stafford, II    For       For          Management

1.5   Elect Director Laura Murillo            For       For          Management

1.6   Elect Director Ileana Blanco            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gilbert F. Casellas      For       For          Management

1.2   Elect Director Robert M. Falzon         For       For          Management

1.3   Elect Director Martina Hund-Mejean      For       For          Management

1.4   Elect Director Wendy E. Jones           For       For          Management

1.5   Elect Director Charles F. Lowrey        For       For          Management

1.6   Elect Director Sandra Pianalto          For       For          Management


1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director Douglas A. Scovanner     For       For          Management

1.9   Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: FEB 16, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Janice Chaffin           For       Withhold     Management

1.3   Elect Director Amar Hanspal             For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Michal Katz              For       For          Management

1.6   Elect Director Paul Lacy                For       Withhold     Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                                

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       Against      Management

1c    Elect Director Thomas J. Folliard       For       For          Management

1d    Elect Director Cheryl W. Grise          For       For          Management

1e    Elect Director Andre J. Hawaux          For       For          Management

1f    Elect Director J. Phillip Holloman      For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management


1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                              

 

Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Brown             For       Withhold     Management

1.2   Elect Director John "Coz" Colgrove      For       Withhold     Management

1.3   Elect Director Roxanne Taylor           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ajay Bhalla              For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Brent Callinicos         For       For          Management

1d    Elect Director George Cheeks            For       For          Management

1e    Elect Director Stefan Larsson           For       For          Management

1f    Elect Director G. Penny McIntyre        For       For          Management

1g    Elect Director Amy McPherson            For       Against      Management

1h    Elect Director Allison Peterson         For       For          Management

1i    Elect Director Edward R. Rosenfeld      For       For          Management

1j    Elect Director Judith Amanda Sourry     For       For          Management

     Knox                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Update the Exculpation Provision Under                                    

     the Delaware General Corporation Law                                      

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                            

Meeting Date: AUG 09, 2022   Meeting Type: Annual                               

Record Date:  JUN 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Against      Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       Against      Management

1.4   Elect Director Jeffery R. Gardner       For       Against      Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Against      Management

1.8   Elect Director Walden C. Rhines         For       Against      Management

1.9   Elect Director Susan L. Spradley        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sylvia Acevedo           For       For          Management

1b    Elect Director Cristiano R. Amon        For       For          Management

1c    Elect Director Mark Fields              For       For          Management

1d    Elect Director Jeffrey W. Henderson     For       For          Management

1e    Elect Director Gregory N. Johnson       For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Jamie S. Miller          For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Kornelis (Neil) Smit     For       For          Management

1k    Elect Director Jean-Pascal Tricoire     For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUALTRICS INTERNATIONAL INC.                                                    

 

Ticker:       XM             Security ID:  747601201                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               


Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ritu Bhargava            For       Against      Management

1b    Elect Director Egon Durban              For       Against      Management

1c    Elect Director Sindhu Gangadharan       For       Against      Management

1d    Elect Director Omar Johnson             For       Against      Management

1e    Elect Director Christian Klein          For       Against      Management

1f    Elect Director Robin Manherz            For       Against      Management

1g    Elect Director Luka Mucic               For       Against      Management

1h    Elect Director Scott Russell            For       Against      Management

1i    Elect Director Zig Serafin              For       Against      Management

1j    Elect Director Ryan Smith               For       Against      Management

1k    Elect Director Kelly Steckelberg        For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                    

 

Ticker:       QLYS           Security ID:  74758T303                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy M. Pfeiffer        For       Withhold     Management

1.2   Elect Director John Zangardi            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Poster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director R. Scott Rowe            For       For          Management

1.9   Elect Director Margaret B. Shannon      For       Against      Management

1.10  Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Davis           For       For          Management

1.2   Elect Director Luis A. Diaz, Jr.        For       For          Management

1.3   Elect Director Tracey C. Doi            For       For          Management

1.4   Elect Director Vicky B. Gregg           For       For          Management

1.5   Elect Director Wright L. Lassiter, III  For       For          Management

1.6   Elect Director Timothy L. Main          For       For          Management

1.7   Elect Director Denise M. Morrison       For       For          Management

1.8   Elect Director Gary M. Pfeiffer         For       For          Management

1.9   Elect Director Timothy M. Ring          For       Against      Management

1.10  Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

6     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  77634L105                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradford Kyle Armbrester For       For          Management

1.2   Elect Director Agnes Bundy Scanlan      For       For          Management

1.3   Elect Director Brian K. Dean            For       For          Management

1.4   Elect Director Jeremy Delinsky          For       For          Management

1.5   Elect Director David M. Dill            For       For          Management

1.6   Elect Director Michael C. Feiner        For       Withhold     Management

1.7   Elect Director Joseph Flanagan          For       For          Management

1.8   Elect Director John B. Henneman, III    For       For          Management

1.9   Elect Director Matthew Holt             For       For          Management

1.10  Elect Director Neal Moszkowski          For       Withhold     Management

1.11  Elect Director Lee Rivas                For       For          Management

1.12  Elect Director Ian Sacks                For       Withhold     Management

1.13  Elect Director Jill Smith               For       For          Management

1.14  Elect Director Anthony J. Speranzo      For       For          Management

1.15  Elect Director Anthony R. Tersigni      For       For          Management

1.16  Elect Director Janie Wade               For       For          Management


2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Linda Findley            For       For          Management

1.3   Elect Director Hubert Joly              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Benjamin Holzman         For       Withhold     Management

1.5   Elect Director Christina Kosmowski      For       For          Management

1.6   Elect Director J. Benjamin Nye          For       Withhold     Management

1.7   Elect Director Tom Schodorf             For       For          Management

1.8   Elect Director Reeny Sondhi             For       For          Management

1.9   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management


1c    Elect Director Jeffrey N. Edwards       For       Against      Management

1d    Elect Director Benjamin C. Esty         For       Against      Management

1e    Elect Director Anne Gates               For       Against      Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       Against      Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       Against      Management

1j    Elect Director Raj Seshadri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2022   Meeting Type: Annual                               

Record Date:  JUL 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael H. Ambrose       For       Against      Management

1b    Elect Director Daniel A. Bergeron       For       Against      Management

1c    Elect Director Edward D. Stewart        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Michael P. Doss          For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       Against      Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management


 

 

--------------------------------------------------------------------------------

 

REGENERON PHARMACEUTICALS, INC.                                                 

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph L. Goldstein      For       Against      Management

1b    Elect Director Christine A. Poon        For       Against      Management

1c    Elect Director Craig B. Thompson        For       For          Management

1d    Elect Director Huda Y. Zoghbi           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Crosswhite       For       For          Management

1b    Elect Director Noopur Davis             For       For          Management

1c    Elect Director Zhanna Golodryga         For       For          Management

1d    Elect Director J. Thomas Hill           For       For          Management

1e    Elect Director John D. Johns            For       For          Management

1f    Elect Director Joia M. Johnson          For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James T. Prokopanko      For       For          Management

1j    Elect Director Lee J. Styslinger, III   For       For          Management

1k    Elect Director Jose S. Suquet           For       For          Management

1l    Elect Director John M. Turner, Jr.      For       For          Management

1m    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               


Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director Tony Cheng               For       For          Management

1c    Elect Director John J. Gauthier         For       For          Management

1d    Elect Director Patricia L. Guinn        For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director George Nichols, III      For       For          Management

1h    Elect Director Stephen O'Hearn          For       For          Management

1i    Elect Director Shundrawn Thomas         For       Against      Management

1j    Elect Director Khanh T. Tran            For       For          Management

1k    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa L. Baldwin          For       Against      Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director Frank J. Dellaquila      For       For          Management

1d    Elect Director James D. Hoffman         For       For          Management

1e    Elect Director Mark V. Kaminski         For       For          Management

1f    Elect Director Karla R. Lewis           For       For          Management

1g    Elect Director Robert A. McEvoy         For       Against      Management

1h    Elect Director David W. Seeger          For       Against      Management

1i    Elect Director Douglas W. Stotlar       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Bushnell        For       Against      Management

1b    Elect Director James L. Gibbons         For       Against      Management


1c    Elect Director Shyam Gidumal            For       For          Management

1d    Elect Director Torsten Jeworrek         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tony J. Hunt             For       For          Management

1b    Elect Director Karen A. Dawes           For       Against      Management

1c    Elect Director Nicolas M. Barthelemy    For       Against      Management

1d    Elect Director Carrie Eglinton Manner   For       For          Management

1e    Elect Director Konstantin Konstantinov  For       Against      Management

1f    Elect Director Martin D. Madaus         For       For          Management

1g    Elect Director Rohin Mhatre             For       For          Management

1h    Elect Director Glenn P. Muir            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Permit Board to Amend Bylaws Without    For       For          Management

     Shareholder Consent                                                       

6     Provide Proxy Access Right              For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       Against      Management

1g    Elect Director James P. Snee            For       For          Management

1h    Elect Director Brian S. Tyler           For       For          Management

1i    Elect Director Jon Vander Ark           For       For          Management

1j    Elect Director Sandra M. Volpe          For       For          Management

1k    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Jan De Witte             For       For          Management

1c    Elect Director Karen Drexler            For       For          Management

1d    Elect Director Michael 'Mick' Farrell   For       For          Management

1e    Elect Director Peter Farrell            For       Against      Management

1f    Elect Director Harjit Gill              For       For          Management

1g    Elect Director John Hernandez           For       For          Management

1h    Elect Director Richard Sulpizio         For       For          Management

1i    Elect Director Desney Tan               For       For          Management

1j    Elect Director Ronald Taylor            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: APR 04, 2023   Meeting Type: Special                              

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hilary Krane             For       For          Management

1.2   Elect Director Katie Mitic              For       For          Management

1.3   Elect Director Ali Rowghani             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  


4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              

 

 

--------------------------------------------------------------------------------

 

RINGCENTRAL, INC.                                                               

 

Ticker:       RNG            Security ID:  76680R206                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vladimir Shmunis         For       Withhold     Management

1.2   Elect Director Kenneth Goldman          For       For          Management

1.3   Elect Director Michelle McKenna         For       For          Management

1.4   Elect Director Robert Theis             For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Neil Williams            For       For          Management

1.7   Elect Director Mignon Clyburn           For       For          Management

1.8   Elect Director Arne Duncan              For       For          Management

1.9   Elect Director Tarek Robbiati           For       For          Management

1.10  Elect Director Sridhar Srinivasan       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RIVIAN AUTOMOTIVE, INC.                                                         

 

Ticker:       RIVN           Security ID:  76954A103                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen Boone              For       Withhold     Management

1b    Elect Director Rose Marcario            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt a Comprehensive Human Rights      Against   For          Shareholder

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Kaj Ahlmann              For       Against      Management

1b    Elect Director Michael E. Angelina      For       For          Management

1c    Elect Director David B. Duclos          For       For          Management

1d    Elect Director Susan S. Fleming         For       Against      Management

1e    Elect Director Jordan W. Graham         For       For          Management

1f    Elect Director Craig W. Kliethermes     For       For          Management

1g    Elect Director Paul B. Medini           For       For          Management

1h    Elect Director Jonathan E. Michael      For       Against      Management

1i    Elect Director Robert P. Restrepo, Jr.  For       For          Management

1j    Elect Director Debbie S. Roberts        For       For          Management

1k    Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation to   For       For          Management

     Include Exculpation of Officers                                           

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       For          Management

1d    Elect Director Marc H. Morial           For       Against      Management

1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

1h    Elect Director Marnie H. Wilking        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBLOX CORPORATION                                                              

 

Ticker:       RBLX           Security ID:  771049103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Baszucki           For       Withhold     Management

1.2   Elect Director Gregory Baszucki         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKET COMPANIES, INC.                                                          

 

Ticker:       RKT            Security ID:  77311W101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Rizik            For       Withhold     Management

1.2   Elect Director Suzanne Shank            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director William P. Gipson        For       For          Management

A2    Elect Director Pam Murphy               For       For          Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

A4    Elect Director Robert W. Soderbery      For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

D     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Larry L. Berger          For       For          Management

1.3   Elect Director Megan Faust              For       For          Management

1.4   Elect Director R. Colin Gouveia         For       For          Management

1.5   Elect Director Armand F. Lauzon, Jr.    For       For          Management

1.6   Elect Director Ganesh Moorthy           For       Withhold     Management

1.7   Elect Director Jeffrey J. Owens         For       For          Management

1.8   Elect Director Anne K. Roby             For       For          Management


1.9   Elect Director Peter C. Wallace         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ROKU, INC.                                                                      

 

Ticker:       ROKU           Security ID:  77543R102                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Blackburn        For       For          Management

2a    Elect Director Jeffrey Hastings         For       Withhold     Management

2b    Elect Director Neil Hunt                For       Withhold     Management

2c    Elect Director Anthony Wood             For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       Against      Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director Irene M. Esteves         For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Permit the Exculpation of Officers                                        

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               


 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       For          Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Edward G. Cannizzaro     For       For          Management

1d    Elect Director Sharon D. Garrett        For       For          Management

1e    Elect Director Michael J. Hartshorn     For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       For          Management

1i    Elect Director Larree M. Renda          For       For          Management

1j    Elect Director Barbara Rentler          For       For          Management

1k    Elect Director Doniel N. Sutton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       Against      Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       For          Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


RXO, INC.                                                                       

 

Ticker:       RXO            Security ID:  74982T103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Drew Wilkerson           For       For          Management

1b    Elect Director Stephen Renna            For       For          Management

1c    Elect Director Thomas Szlosek           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RYAN SPECIALTY HOLDINGS, INC.                                                   

 

Ticker:       RYAN           Security ID:  78351F107                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Bolger          For       For          Management

1.2   Elect Director Nicholas D. Cortezi      For       For          Management

1.3   Elect Director Robert (Bobby) Le Blanc  For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Eck            For       Against      Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Luis P. Nieto, Jr.       For       For          Management

1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Charles M. Swoboda       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director Jacques Esculier         For       For          Management

1.3   Elect Director Gay Huey Evans           For       For          Management

1.4   Elect Director William D. Green         For       Against      Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Robert P. Kelly          For       For          Management

1.8   Elect Director Ian Paul Livingston      For       For          Management

1.9   Elect Director Deborah D. McWhinney     For       For          Management

1.10  Elect Director Maria R. Morris          For       For          Management

1.11  Elect Director Douglas L. Peterson      For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

1.13  Elect Director Gregory Washington       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donna E. Epps            For       For          Management

1.2   Elect Director John P. Gainor, Jr.      For       Against      Management

1.3   Elect Director Kevin A. Henry           For       For          Management

1.4   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.5   Elect Director Donald R. James          For       For          Management

1.6   Elect Director Randolph W. Melville     For       For          Management

1.7   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 

SALESFORCE, INC.                                                                

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Laura Alber              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Arnold Donald            For       For          Management

1e    Elect Director Parker Harris            For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Sachin Mehra             For       For          Management

1h    Elect Director G. Mason Morfit          For       For          Management

1i    Elect Director Oscar Munoz              For       For          Management

1j    Elect Director John V. Roos             For       For          Management

1k    Elect Director Robin Washington         For       Against      Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Require Independent Board Chair         Against   Against      Shareholder

7     Adopt Policy Prohibiting Directors      Against   Against      Shareholder

     from Simultaneously Sitting on the                                        

     Board of Directors of Any Other Company                                   

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Stephen L. Mayo          For       For          Management

1.4   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


SCHNEIDER NATIONAL, INC.                                                        

 

Ticker:       SNDR           Security ID:  80689H102                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jyoti Chopra             For       Withhold     Management

1.2   Elect Director James R. Giertz          For       Withhold     Management

1.3   Elect Director Robert W. Grubbs         For       Withhold     Management

1.4   Elect Director Robert M. Knight, Jr.    For       Withhold     Management

1.5   Elect Director Therese A. Koller        For       Withhold     Management

1.6   Elect Director Mark B. Rourke           For       For          Management

1.7   Elect Director John A. Swainson         For       Withhold     Management

1.8   Elect Director James L. Welch           For       For          Management

1.9   Elect Director Kathleen M. Zimmermann   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                  

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Garth N. Graham          For       For          Management

1b    Elect Director Carolyn B. Handlon       For       For          Management

1c    Elect Director Yvette M. Kanouff        For       For          Management

1d    Elect Director Nazzic S. Keene          For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Katharina G. McFarland   For       For          Management

1g    Elect Director Milford W. McGuirt       For       For          Management

1h    Elect Director Donna S. Morea           For       Against      Management

1i    Elect Director James C. Reagan          For       For          Management

1j    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 26, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shankar Arumugavelu      For       For          Management

1b    Elect Director Prat S. Bhatt            For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Michael R. Cannon        For       Against      Management

1e    Elect Director Richard L. Clemmer       For       For          Management

1f    Elect Director Yolanda L. Conyers       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director William D. Mosley        For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

     and Authorise Their Remuneration                                          

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 30, 2023   Meeting Type: Special                              

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Gryska          For       For          Management

1b    Elect Director John A. Orwin            For       For          Management

1c    Elect Director Alpna H. Seth            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                         


Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ryan P. Hicke            For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ainar D. Aijala, Jr.     For       For          Management

1b    Elect Director Lisa Rojas Bacus         For       For          Management

1c    Elect Director Terrence W. Cavanaugh    For       For          Management

1d    Elect Director Wole C. Coaxum           For       For          Management

1e    Elect Director Robert Kelly Doherty     For       For          Management

1f    Elect Director John J. Marchioni        For       For          Management

1g    Elect Director Thomas A. McCarthy       For       For          Management

1h    Elect Director Stephen C. Mills         For       For          Management

1i    Elect Director H. Elizabeth Mitchell    For       For          Management

1j    Elect Director Cynthia S. Nicholson     For       Against      Management

1k    Elect Director John S. Scheid           For       For          Management

1l    Elect Director J. Brian Thebault        For       For          Management

1m    Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andres Conesa            For       For          Management

1b    Elect Director Pablo A. Ferrero         For       For          Management

1c    Elect Director Jeffrey W. Martin        For       For          Management

1d    Elect Director Bethany J. Mayer         For       For          Management

1e    Elect Director Michael N. Mears         For       For          Management

1f    Elect Director Jack T. Taylor           For       For          Management

1g    Elect Director Cynthia L. Walker        For       For          Management


1h    Elect Director Cynthia J. Warner        For       Against      Management

1i    Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Change Company Name to Sempra           For       For          Management

7     Amend Articles of Incorporation         For       For          Management

8     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin S.J. Burvill      For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Gregory M. Fischer       For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director Paula LuPriore           For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

1.10  Elect Director Paul V. Walsh, Jr.       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director Constance E. Skidmore    For       Against      Management

1g    Elect Director Steven A. Sonnenberg     For       Against      Management

1h    Elect Director Martha N. Sullivan       For       For          Management

1i    Elect Director Stephen M. Zide          For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Director Compensation Report    For       For          Management

5     Ratify Deloitte & Touche LLP as U.K.    For       For          Management

     Statutory Auditor                                                         

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

9     Authorize Issue of Equity               For       For          Management

10    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

SENTINELONE, INC.                                                               

 

Ticker:       S              Security ID:  81730H109                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ana G. Pinczuk           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Anthony L. Coelho        For       For          Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       For          Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management


1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       For          Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Bostrom         For       Against      Management

1b    Elect Director Teresa Briggs            For       For          Management

1c    Elect Director Jonathan C. Chadwick     For       Against      Management

1d    Elect Director Paul E. Chamberlain      For       For          Management

1e    Elect Director Lawrence J. Jackson, Jr. For       For          Management

1f    Elect Director Frederic B. Luddy        For       For          Management

1g    Elect Director William R. McDermott     For       For          Management

1h    Elect Director Jeffrey A. Miller        For       For          Management

1i    Elect Director Joseph 'Larry' Quinlan   For       For          Management

1j    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Elect Director Deborah Black            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SERVISFIRST BANCSHARES, INC.                                                    

 

Ticker:       SFBS           Security ID:  81768T108                            

Meeting Date: APR 17, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas A. Broughton, III For       Withhold     Management

1.2   Elect Director J. Richard Cashio        For       Withhold     Management

1.3   Elect Director James J. Filler          For       For          Management

1.4   Elect Director Christopher J. Mettler   For       For          Management

1.5   Elect Director Hatton C. V. Smith       For       For          Management

1.6   Elect Director Irma L. Tuder            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Forvis, LLP as Auditors          For       For          Management


5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

 

 

--------------------------------------------------------------------------------

 

SHOCKWAVE MEDICAL, INC.                                                         

 

Ticker:       SWAV           Security ID:  82489T104                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Raymond Larkin, Jr.   For       Withhold     Management

1.2   Elect Director Laura Francis            For       For          Management

1.3   Elect Director Maria Sainz              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leigh J. Abramson        For       Withhold     Management

1.2   Elect Director Robert B. Lewis          For       For          Management

1.3   Elect Director Niharika Ramdev          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Navdeep S. Sooch         For       For          Management

1.2   Elect Director Robert J. Conrad         For       For          Management

1.3   Elect Director Nina Richardson          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James S. Andrasick       For       Against      Management

1b    Elect Director Jennifer A. Chatman      For       Against      Management

1c    Elect Director Gary M. Cusumano         For       For          Management

1d    Elect Director Philip E. Donaldson      For       For          Management

1e    Elect Director Celeste Volz Ford        For       For          Management

1f    Elect Director Kenneth D. Knight        For       Against      Management

1g    Elect Director Robin G. MacGillivray    For       Against      Management

1h    Elect Director Michael Olosky           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       For          Management

1.12  Elect Director Jennifer C. Witz         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                  


Ticker:       SITE           Security ID:  82982L103                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William (Bill) W.        For       For          Management

     Douglas, III                                                              

1.2   Elect Director Jeri L. Isbell           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Katherine Blair          For       Withhold     Management

1.2   Elect Director Yolanda Macias           For       Withhold     Management

1.3   Elect Director Richard Siskind          For       For          Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Permit the Exculpation of Officers                                        

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

6     Report on Plans to Reduce Full Value    Against   For          Shareholder

     Chain GHG Emissions Aligned with Paris                                    

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       For          Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       Against      Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       Against      Management

1g    Elect Director David P. McGlade         For       Against      Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Maryann Turcke           For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Certain Officers                                     

6     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Blackley        For       For          Management

1b    Elect Director Paul G. Child            For       For          Management

1c    Elect Director Mary Carter Warren       For       Against      Management

     Franke                                                                    

1d    Elect Director Marianne M. Keler        For       Against      Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Ted Manvitz              For       For          Management

1g    Elect Director Jim Matheson             For       Against      Management

1h    Elect Director Samuel T. Ramsey         For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       Against      Management

1j    Elect Director Robert S. Strong         For       For          Management

1k    Elect Director Jonathan W. Witter       For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMARTSHEET INC.                                                                 

 

Ticker:       SMAR           Security ID:  83200N103                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geoffrey T. Barker       For       For          Management

1.2   Elect Director Matthew McIlwain         For       For          Management

1.3   Elect Director James N. White           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SOFI TECHNOLOGIES, INC.                                                         

 

Ticker:       SOFI           Security ID:  83406F102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ahmed Al-Hammadi         For       For          Management

1b    Elect Director Ruzwana Bashir           For       For          Management

1c    Elect Director Michael Bingle           For       For          Management

1d    Elect Director Richard Costolo          For       For          Management

1e    Elect Director Steven Freiberg          For       For          Management

1f    Elect Director John Hele                For       For          Management

1g    Elect Director Tom Hutton               For       For          Management

1h    Elect Director Clara Liang              For       For          Management

1i    Elect Director Anthony Noto             For       For          Management

1j    Elect Director Harvey Schwartz          For       For          Management

1k    Elect Director Magdalena Yesil          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Reverse Stock Split             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOLAREDGE TECHNOLOGIES, INC.                                                    

 

Ticker:       SEDG           Security ID:  83417M104                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               


Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcel Gani              For       Against      Management

1b    Elect Director Tal Payne                For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

7     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven L. Boyd           For       For          Management

1.2   Elect Director R. Howard Coker          For       For          Management

1.3   Elect Director Pamela L. Davies         For       Against      Management

1.4   Elect Director Theresa J. Drew          For       For          Management

1.5   Elect Director Philippe Guillemot       For       For          Management

1.6   Elect Director John R. Haley            For       For          Management

1.7   Elect Director Robert R. Hill, Jr.      For       Against      Management

1.8   Elect Director Eleni Istavridis         For       For          Management

1.9   Elect Director Richard G. Kyle          For       Against      Management

1.10  Elect Director Blythe J. McGarvie       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald M. Cofield, Sr.   For       For          Management

1b    Elect Director Shantella E. Cooper      For       Withhold     Management

1c    Elect Director John C. Corbett          For       For          Management


1d    Elect Director Jean E. Davis            For       Withhold     Management

1e    Elect Director Martin B. Davis          For       For          Management

1f    Elect Director Douglas J. Hertz         For       For          Management

1g    Elect Director G. Ruffner Page, Jr.     For       For          Management

1h    Elect Director William Knox Pou, Jr.    For       Withhold     Management

1i    Elect Director James W. Roquemore       For       For          Management

1j    Elect Director David G. Salyers         For       For          Management

1k    Elect Director Joshua A. Snively        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director Eduardo F. Conrado       For       For          Management

1e    Elect Director William H. Cunningham    For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Elaine Mendoza           For       For          Management

1k    Elect Director John T. Montford         For       For          Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

1n    Elect Director Jill A. Soltau           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia Morrison        For       For          Management


1b    Elect Director David Tunnell            For       For          Management

1c    Elect Director Dennis L. Via            For       For          Management

1d    Elect Director Luis Visoso              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Normand A. Boulanger     For       For          Management

1b    Elect Director David A. Varsano         For       Against      Management

1c    Elect Director Michael J. Zamkow        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald Allan, Jr.        For       For          Management

1b    Elect Director Andrea J. Ayers          For       For          Management

1c    Elect Director Patrick D. Campbell      For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Michael D. Hankin        For       For          Management

1f    Elect Director Robert J. Manning        For       For          Management

1g    Elect Director Adrian V. Mitchell       For       For          Management

1h    Elect Director Jane M. Palmieri         For       For          Management

1i    Elect Director Mojdeh Poul              For       For          Management

1j    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   


--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  JAN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Beth Ford                For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management

1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Laxman Narasimhan        For       For          Management

1h    Elect Director Howard Schultz           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Plant-Based Milk Pricing      Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   For          Shareholder

7     Report on Operations in Communist China Against   Against      Shareholder

8     Commission Third Party Assessment on    Against   For          Shareholder

     Company's Commitment to Freedom of                                        

     Association and Collective Bargaining                                     

     Rights                                                                    

9     Establish Committee on Corporate        Against   Against      Shareholder

     Sustainability                                                            

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director DonnaLee DeMaio          For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       Against      Management

1h    Elect Director Ronald P. O'Hanley       For       Against      Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Julio A. Portalatin      For       For          Management

1k    Elect Director John B. Rhea             For       For          Management

1l    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Asset Management Policies     Against   Against      Shareholder

     and Diversified Investors                                                 

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       Withhold     Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Kenneth W. Cornew        For       For          Management

1.4   Elect Director Traci M. Dolan           For       For          Management

1.5   Elect Director James C. Marcuccilli     For       For          Management

1.6   Elect Director Bradley S. Seaman        For       Withhold     Management

1.7   Elect Director Gabriel L. Shaheen       For       For          Management

1.8   Elect Director Luis M. Sierra           For       For          Management

1.9   Elect Director Steven A. Sonnenberg     For       For          Management

1.10  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       Against      Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director Victoria L. Dolan        For       For          Management

1g    Elect Director Naren K. Gursahaney      For       For          Management

1h    Elect Director J. Joel Hackney, Jr.     For       For          Management

1i    Elect Director Stephen C. Hooley        For       For          Management

1j    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


5     Report on Political Contributions       Against   For          Shareholder

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       Against      Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Maryam Brown             For       For          Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Lisa Carnoy              For       For          Management

1.5   Elect Director Robert E. Grady          For       Withhold     Management

1.6   Elect Director James P. Kavanaugh       For       For          Management

1.7   Elect Director Ronald J. Kruszewski     For       Withhold     Management

1.8   Elect Director Daniel J. Ludeman        For       For          Management

1.9   Elect Director Maura A. Markus          For       Withhold     Management

1.10  Elect Director David A. Peacock         For       Withhold     Management

1.11  Elect Director Thomas W. Weisel         For       For          Management

1.12  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management


     Provide for the Exculpation of Officers                                   

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Giovanni Caforio         For       For          Management

1c    Elect Director Srikant M. Datar         For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       For          Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

SUNRUN, INC.                                                                    

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie Dach              For       Withhold     Management

1.2   Elect Director Edward Fenster           For       For          Management

1.3   Elect Director Mary Powell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

SWITCH, INC.                                                                    

 

Ticker:       SWCH           Security ID:  87105L104                            


Meeting Date: AUG 04, 2022   Meeting Type: Special                              

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                          

 

Ticker:       SYNA           Security ID:  87157D109                            

Meeting Date: OCT 25, 2022   Meeting Type: Annual                               

Record Date:  AUG 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael E. Hurlston      For       For          Management

1b    Elect Director Patricia Kummrow         For       For          Management

1c    Elect Director Vivie "YY" Lee           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Doubles         For       For          Management

1b    Elect Director Fernando Aguirre         For       Against      Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Kamila Chytil            For       For          Management

1e    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1f    Elect Director Roy A. Guthrie           For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       Against      Management

1h    Elect Director P.W. "Bill" Parker       For       For          Management

1i    Elect Director Laurel J. Richie         For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               


Record Date:  FEB 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aart J. de Geus          For       Against      Management

1b    Elect Director Luis Borgen              For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Janice D. Chaffin        For       Against      Management

1e    Elect Director Bruce R. Chizen          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Jeannine P. Sargent      For       For          Management

1h    Elect Director John G. Schwarz          For       For          Management

1i    Elect Director Roy Vallee               For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Apter              For       For          Management

1b    Elect Director Tim E. Bentsen           For       For          Management

1c    Elect Director Kevin S. Blair           For       For          Management

1d    Elect Director Pedro Cherry             For       For          Management

1e    Elect Director John H. Irby             For       For          Management

1f    Elect Director Diana M. Murphy          For       Against      Management

1g    Elect Director Harris Pastides          For       For          Management

1h    Elect Director John L. Stallworth       For       For          Management

1i    Elect Director Barry L. Storey          For       For          Management

1j    Elect Director Alexandra Villoch        For       For          Management

1k    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director Ali Dibadj               For       For          Management


1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Jill M. Golder           For       For          Management

1e    Elect Director Bradley M. Halverson     For       For          Management

1f    Elect Director John M. Hinshaw          For       For          Management

1g    Elect Director Kevin P. Hourican        For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Alison Kenney Paul       For       For          Management

1j    Elect Director Edward D. Shirley        For       Against      Management

1k    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

5     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's  Supply Chain Risks                                   

6     Report on Efforts to Reduce Plastic Use None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andre Almeida            For       Withhold     Management

1.2   Elect Director Marcelo Claure           For       Withhold     Management

1.3   Elect Director Srikant M. Datar         For       Withhold     Management

1.4   Elect Director Srinivasan Gopalan       For       Withhold     Management

1.5   Elect Director Timotheus Hottges        For       Withhold     Management

1.6   Elect Director Christian P. Illek       For       Withhold     Management

1.7   Elect Director Raphael Kubler           For       Withhold     Management

1.8   Elect Director Thorsten Langheim        For       Withhold     Management

1.9   Elect Director Dominique Leroy          For       Withhold     Management

1.10  Elect Director Letitia A. Long          For       Withhold     Management

1.11  Elect Director G. Michael Sievert       For       Withhold     Management

1.12  Elect Director Teresa A. Taylor         For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            


Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Dina Dublon              For       For          Management

1d    Elect Director Freeman A. Hrabowski,    For       Against      Management

     III                                                                       

1e    Elect Director Robert F. MacLellan      For       For          Management

1f    Elect Director Eileen P. Rominger       For       For          Management

1g    Elect Director Robert W. Sharps         For       For          Management

1h    Elect Director Robert J. Stevens        For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: SEP 16, 2022   Meeting Type: Annual                               

Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Strauss Zelnick          For       Against      Management

1b    Elect Director Michael Dornemann        For       For          Management

1c    Elect Director J Moses                  For       For          Management

1d    Elect Director Michael Sheresky         For       For          Management

1e    Elect Director LaVerne Srinivasan       For       For          Management

1f    Elect Director Susan Tolson             For       For          Management

1g    Elect Director Paul Viera               For       For          Management

1h    Elect Director Roland Hernandez         For       For          Management

1i    Elect Director William "Bing" Gordon    For       For          Management

1j    Elect Director Ellen Siminoff           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Kim D. Blickenstaff      For       For          Management

1b    Elect Director Myoungil Cha             For       For          Management

1c    Elect Director Peyton R. Howell         For       For          Management

1d    Elect Director Joao Paulo Falcao        For       For          Management

     Malagueira                                                                

1e    Elect Director Kathleen McGroddy-Goetz  For       For          Management

1f    Elect Director John F. Sheridan         For       For          Management

1g    Elect Director Christopher J. Twomey    For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Johanna (Hanneke) Faber  For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       Against      Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Donald R. Knauss         For       For          Management

1h    Elect Director Christine A. Leahy       For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management


1j    Elect Director Grace Puma               For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TD SYNNEX CORPORATION                                                           

 

Ticker:       SNX            Security ID:  87162W100                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  JAN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Polk              For       For          Management

1.2   Elect Director Robert Kalsow-Ramos      For       For          Management

1.3   Elect Director Ann Vezina               For       For          Management

1.4   Elect Director Richard Hume             For       For          Management

1.5   Elect Director Fred Breidenbach         For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Nayaki Nayyar            For       For          Management

1.9   Elect Director Matthew Nord             For       For          Management

1.10  Elect Director Merline Saintil          For       Withhold     Management

1.11  Elect Director Duane E. Zitzner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Daniel          For       For          Management

1b    Elect Director Sandra L. Fenwick        For       For          Management

1c    Elect Director Jason Gorevic            For       For          Management

1d    Elect Director Catherine A. Jacobson    For       For          Management

1e    Elect Director Thomas G. McKinley       For       For          Management

1f    Elect Director Kenneth H. Paulus        For       Against      Management

1g    Elect Director David L. Shedlarz        For       For          Management

1h    Elect Director Mark Douglas Smith       For       For          Management

1i    Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management


4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth C. Dahlberg      For       Against      Management

1.2   Elect Director Michelle A. Kumbier      For       Against      Management

1.3   Elect Director Robert A. Malone         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gretchen R. Haggerty     For       For          Management

1b    Elect Director Liam J. Kelly            For       Against      Management

1c    Elect Director Jaewon Ryu               For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               


Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management

1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TENABLE HOLDINGS, INC.                                                          

 

Ticker:       TENB           Security ID:  88025T102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Huffard, Jr.     For       Withhold     Management

1.2   Elect Director A. Brooke Seawell        For       Withhold     Management

1.3   Elect Director Raymond Vicks, Jr.       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy E. Guertin       For       Against      Management

1b    Elect Director Peter Herweck            For       Against      Management

1c    Elect Director Mercedes Johnson         For       For          Management

1d    Elect Director Ernest E. Maddock        For       For          Management

1e    Elect Director Marilyn Matz             For       Against      Management

1f    Elect Director Gregory S. Smith         For       For          Management

1g    Elect Director Ford Tamer               For       For          Management

1h    Elect Director Paul J. Tufano           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

TERMINIX GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       TMX            Security ID:  88087E100                            

Meeting Date: OCT 06, 2022   Meeting Type: Special                              

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ira Ehrenpreis           For       Against      Management

1.2   Elect Director Kathleen Wilson-Thompson For       Against      Management

2     Reduce Director Terms from Three to     For       Against      Management

     Two Years                                                                 

3     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

4     Increase Authorized Common Stock        For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Efforts to Prevent            Against   For          Shareholder

     Harassment and Discrimination in the                                      

     Workplace                                                                 

8     Report on Racial and Gender Board       Against   For          Shareholder

     Diversity                                                                 

9     Report on the Impacts of Using          Against   For          Shareholder

     Mandatory Arbitration                                                     

10    Report on Corporate Climate Lobbying    Against   For          Shareholder

     in line with Paris Agreement                                              

11    Adopt a Policy on Respecting Rights to  Against   For          Shareholder

     Freedom of Association and Collective                                     

     Bargaining                                                                

12    Report on Eradicating Child Labor in    Against   For          Shareholder

     Battery Supply Chain                                                      

13    Report on Water Risk Exposure           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elon Musk                For       For          Management

1.2   Elect Director Robyn Denholm            For       Against      Management

1.3   Elect Director JB Straubel              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Key-Person Risk and Efforts   Against   Against      Shareholder

     to Ameliorate It                                                          

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Dan L. Batrack           For       For          Management

1B    Elect Director Gary R. Birkenbeuel      For       For          Management

1C    Elect Director Prashant Gandhi          For       For          Management

1D    Elect Director Joanne M. Maguire        For       For          Management

1E    Elect Director Christiana Obiaya        For       For          Management

1F    Elect Director Kimberly E. Ritrievi     For       For          Management

1G    Elect Director J. Kenneth Thompson      For       For          Management

1H    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Curtis C. Farmer         For       For          Management

1g    Elect Director Jean M. Hobby            For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       Against      Management


1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Due Diligence Efforts to      Against   For          Shareholder

     Trace End-User Misuse of Company                                          

     Products                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       Withhold     Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with the Paris                                     

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

TFS FINANCIAL CORPORATION                                                       

 

Ticker:       TFSL           Security ID:  87240R107                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William C. Mulligan      For       For          Management

1b    Elect Director Terrence R. Ozan         For       For          Management

1c    Elect Director Marc A. Stefanski        For       Against      Management

1d    Elect Director Daniel F. Weir           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director Alain Monie              For       For          Management

1.7   Elect Director John B. Morse, Jr.       For       For          Management

1.8   Elect Director Moises Naim              For       For          Management

1.9   Elect Director Teresa M. Sebastian      For       For          Management

1.10  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald E. Brown          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Richard T. Hume          For       For          Management

1d    Elect Director Margaret M. Keane        For       For          Management

1e    Elect Director Siddharth N. Mehta       For       For          Management

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Andrea Redmond           For       Against      Management

1h    Elect Director Gregg M. Sherrill        For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Monica Turner            For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                         

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Z. Cook            For       For          Management

1b    Elect Director Joseph J. Echevarria     For       For          Management

1c    Elect Director M. Amy Gilliland         For       For          Management

1d    Elect Director Jeffrey A. Goldstein     For       For          Management

1e    Elect Director K. Guru Gowrappan        For       For          Management

1f    Elect Director Ralph Izzo               For       Against      Management

1g    Elect Director Sandra E. "Sandie"       For       For          Management

     O'Connor                                                                  

1h    Elect Director Elizabeth E. Robinson    For       For          Management

1i    Elect Director Frederick O. Terrell     For       For          Management

1j    Elect Director Robin A. Vince           For       For          Management

1k    Elect Director Alfred W. "Al" Zollar    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE CARLYLE GROUP INC.                                                          

 

Ticker:       CG             Security ID:  14316J108                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Conway, Jr.   For       For          Management

1.2   Elect Director Lawton W. Fitt           For       Withhold     Management

1.3   Elect Director Mark S. Ordan            For       For          Management

1.4   Elect Director Anthony Welters          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                  


Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marianne C. Brown        For       For          Management

1b    Elect Director Frank C. Herringer       For       Against      Management

1c    Elect Director Gerri K.                 For       For          Management

     Martin-Flickinger                                                         

1d    Elect Director Todd M. Ricketts         For       For          Management

1e    Elect Director Carolyn Schwab-Pomerantz For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Risks Related to              Against   Against      Shareholder

     Discrimination Against Individuals                                        

     Including Political Views                                                 

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy L. Banse             For       For          Management

1.2   Elect Director Julia Denman             For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A.D. David Mackay        For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Stephanie Plaines        For       For          Management

1.8   Elect Director Linda Rendle             For       For          Management

1.9   Elect Director Matthew J. Shattock      For       For          Management

1.10  Elect Director Kathryn Tesija           For       For          Management

1.11  Elect Director Russell J. Weiner        For       For          Management

1.12  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Carolyn Everson          For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Maria Elena Lagomasino   For       Against      Management

1.10  Elect Director Amity Millhiser          For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

6     Issue Transparency Report on Global     Against   For          Shareholder

     Public Policy and Political Influence                                     

7     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

8     Require Independent Board Chair         Against   For          Shareholder

9     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Cynthia L. Lucchese      For       For          Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Maria Rivas              For       Against      Management

1.7   Elect Director Robert S. Weiss          For       Against      Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                          


Ticker:       ENSG           Security ID:  29358P101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry M. Smith           For       Against      Management

1.2   Elect Director Swati B. Abbott          For       For          Management

1.3   Elect Director Suzanne D. Snapper       For       For          Management

1.4   Elect Director John O. Agwunobi         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald S. Lauder         For       For          Management

1b    Elect Director William P. Lauder        For       Withhold     Management

1c    Elect Director Richard D. Parsons       For       Withhold     Management

1d    Elect Director Lynn Forester de         For       For          Management

     Rothschild                                                                

1e    Elect Director Jennifer Tejada          For       For          Management

1f    Elect Director Richard F. Zannino       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard Dickson          For       For          Management

1b    Elect Director Elisabeth B. Donohue     For       For          Management

1c    Elect Director Robert J. Fisher         For       Against      Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Kathryn Hall             For       For          Management


1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Amy Miles                For       For          Management

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Tariq Shaukat            For       For          Management

1l    Elect Director Salaam Coleman Smith     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michele Burns            For       For          Management

1b    Elect Director Mark Flaherty            For       For          Management

1c    Elect Director Kimberley Harris         For       For          Management

1d    Elect Director Kevin Johnson            For       For          Management

1e    Elect Director Ellen Kullman            For       For          Management

1f    Elect Director Lakshmi Mittal           For       For          Management

1g    Elect Director Adebayo Ogunlesi         For       Against      Management

1h    Elect Director Peter Oppenheimer        For       For          Management

1i    Elect Director David Solomon            For       Against      Management

1j    Elect Director Jan Tighe                For       For          Management

1k    Elect Director Jessica Uhl              For       For          Management

1l    Elect Director David Viniar             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require Independent Board Chair         Against   Against      Shareholder

7     Publish Third-Party Review on Chinese   Against   Against      Shareholder

     Congruency of Certain ETFs                                                

8     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

9     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

10    Disclose 2030 Absolute GHG Reduction    Against   For          Shareholder

     Targets Associated with Lending and                                       

     Underwriting                                                              

11    Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

12    Report on Median Gender/Racial Pay Gap  Against   For          Shareholder


 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francisco A.             For       For          Management

     Aristeguieta                                                              

1.2   Elect Director Jane D. Carlin           For       For          Management

1.3   Elect Director Elizabeth A. Ward        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry D. De Shon         For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Edmund Reese             For       For          Management

1g    Elect Director Teresa Wynn Roseborough  For       Against      Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Christopher J. Swift     For       For          Management

1j    Elect Director Matthew E. Winter        For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                            


Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director Michele G. Buck          For       Withhold     Management

1.3   Elect Director Victor L. Crawford       For       For          Management

1.4   Elect Director Robert M. Dutkowsky      For       Withhold     Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director James C. Katzman         For       Withhold     Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Huong Maria T. Kraus     For       For          Management

1.9   Elect Director Robert M. Malcolm        For       Withhold     Management

1.10  Elect Director Anthony J. Palmer        For       Withhold     Management

1.11  Elect Director Juan R. Perez            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Human Rights Impacts of       Against   For          Shareholder

     Living Wage & Income Position Statement                                   

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       Against      Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Edward P. Decker         For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Paula Santilli           For       For          Management

1m    Elect Director Caryn Seidman-Becker     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Request Action by                                         

     Written Consent                                                           

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                

8     Rescind 2022 Racial Equity Audit        Against   Against      Shareholder

     Proposal                                                                  


9     Encourage Senior Management Commitment  Against   Against      Shareholder

     to Avoid Political Speech                                                 

 

 

--------------------------------------------------------------------------------

 

THE HOWARD HUGHES CORPORATION                                                   

 

Ticker:       HHC            Security ID:  44267D107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William A. Ackman        For       Against      Management

1b    Elect Director David Eun                For       For          Management

1c    Elect Director Adam Flatto              For       For          Management

1d    Elect Director Beth Kaplan              For       Against      Management

1e    Elect Director Allen Model              For       For          Management

1f    Elect Director David O'Reilly           For       For          Management

1g    Elect Director R. Scot Sellers          For       For          Management

1h    Elect Director Steven Shepsman          For       For          Management

1i    Elect Director Mary Ann Tighe           For       For          Management

1j    Elect Director Anthony Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management

1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt Jr.         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 17, 2022   Meeting Type: Annual                               

Record Date:  JUN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Jonathan E. Johnson, III For       For          Management

1e    Elect Director Kirk L. Perry            For       For          Management

1f    Elect Director Sandra Pianalto          For       For          Management

1g    Elect Director Alex Shumate             For       For          Management

1h    Elect Director Mark T. Smucker          For       For          Management

1i    Elect Director Richard K. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Votes Per Share of Existing Stock For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Humberto P. Alfonso      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Lori Dickerson Fouche    For       For          Management

1e    Elect Director Diane Gherson            For       For          Management

1f    Elect Director Timothy Kenesey          For       For          Management

1g    Elect Director Alicia Knapp             For       For          Management

1h    Elect Director Elio Leoni Sceti         For       For          Management

1i    Elect Director Susan Mulder             For       For          Management

1j    Elect Director James Park               For       For          Management

1k    Elect Director Miguel Patricio          For       For          Management

1l    Elect Director John C. Pope             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Adopt Simple Majority Vote              Against   Against      Shareholder

5     Report on Supply Chain Water Risk       Against   For          Shareholder

     Exposure                                                                  

6     Commission a Civil Rights and           Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------


 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Kevin M. Brown           For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Anne Gates               For       For          Management

1e    Elect Director Karen M. Hoguet          For       For          Management

1f    Elect Director W. Rodney McMullen       For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director J. Amanda Sourry Knox    For       For          Management

     (Amanda Sourry)                                                           

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Public Health Costs Due to    Against   For          Shareholder

     Tobacco Product Sales and the Impact                                      

     on Overall Market                                                         

6     Report on Charitable Contributions      Against   Against      Shareholder

7     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

8     Report on Gender/Racial Pay Gap         Against   For          Shareholder

9     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

     and Ideological Diversity from EEO                                        

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

1i    Elect Director Joao Roberto Goncalves   For       For          Management

     Teixeira                                                                  

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       Against      Management


2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with Paris                                         

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beth Brooke              For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director Brian P. McAndrews       For       Withhold     Management

1.4   Elect Director John W. Rogers, Jr.      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Marjorie Rodgers         For       For          Management

     Cheshire                                                                  

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Andrew T. Feldstein      For       Against      Management

1f    Elect Director Richard J. Harshman      For       For          Management

1g    Elect Director Daniel R. Hesse          For       For          Management

1h    Elect Director Renu Khator              For       For          Management

1i    Elect Director Linda R. Medler          For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Martin Pfinsgraff        For       For          Management

1l    Elect Director Bryan S. Salesky         For       For          Management

1m    Elect Director Toni Townes-whitley      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 11, 2022   Meeting Type: Annual                               

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Marc Allen            For       For          Management

1b    Elect Director Angela F. Braly          For       Against      Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Christopher Kempczinski  For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Christine M. McCarthy    For       For          Management

1i    Elect Director Jon R. Moeller           For       Against      Management

1j    Elect Director Rajesh Subramaniam       For       For          Management

1k    Elect Director Patricia A. Woertz       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Danelle M. Barrett       For       For          Management

1b    Elect Director Philip Bleser            For       For          Management

1c    Elect Director Stuart B. Burgdoerfer    For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Charles A. Davis         For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Lawton W. Fitt           For       Against      Management

1h    Elect Director Susan Patricia Griffith  For       For          Management

1i    Elect Director Devin C. Johnson         For       For          Management

1j    Elect Director Jeffrey D. Kelly         For       For          Management

1k    Elect Director Barbara R. Snyder        For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Arthur F. Anton          For       For          Management

1c    Elect Director Jeff M. Fettig           For       For          Management

1d    Elect Director John G. Morikis          For       For          Management

1e    Elect Director Christine A. Poon        For       For          Management

1f    Elect Director Aaron M. Powell          For       For          Management

1g    Elect Director Marta R. Stewart         For       For          Management

1h    Elect Director Michael H. Thaman        For       For          Management

1i    Elect Director Matthew Thornton, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------


THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director Carol Meyrowitz          For       Against      Management

1i    Elect Director Jackwyn L. Nemerov       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Third-Party Assessment of     Against   For          Shareholder

     Human Rights Due Diligence in Supply                                      

     Chain                                                                     

6     Report on Risk from Supplier            Against   For          Shareholder

     Misclassification of Supplier's                                           

     Employees                                                                 

7     Adopt a Paid Sick Leave Policy for All  Against   For          Shareholder

     Employees                                                                 

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Eric P. Hansotia         For       For          Management

1.3   Elect Director D. Christian Koch        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                            

 

Ticker:       TTD            Security ID:  88339J105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff T. Green            For       Withhold     Management

1.2   Elect Director Andrea L. Cunningham     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Russell G. Golden        For       For          Management

1d    Elect Director Patricia L. Higgins      For       For          Management

1e    Elect Director William J. Kane          For       For          Management

1f    Elect Director Thomas B. Leonardi       For       For          Management

1g    Elect Director Clarence Otis, Jr.       For       For          Management

1h    Elect Director Elizabeth E. Robinson    For       For          Management

1i    Elect Director Philip T. (Pete)         For       Against      Management

     Ruegger, III                                                              

1j    Elect Director Rafael Santana           For       For          Management

1k    Elect Director Todd C. Schermerhorn     For       For          Management

1l    Elect Director Alan D. Schnitzer        For       For          Management

1m    Elect Director Laurie J. Thomsen        For       For          Management

1n    Elect Director Bridget van Kralingen    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Efforts to Measure, Disclose  Against   For          Shareholder

     and Reduce GHG Emissions Associated                                       

     with Underwriting                                                         

7     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting for New Fossil Fuel                                          

     Exploration and Development                                               

8     Oversee and Report on a Third-Party     Against   For          Shareholder

     Racial Equity Audit                                                       

9     Ensure Policies Do Not Support Police   Against   For          Shareholder

     Violations of Civil Rights                                                

10    Adopt Policy to Require Third-Party     None      None         Shareholder

     Organizations to Annually Report                                          

     Expenditures for Political Activities                                     

     - Withdrawn                                                               

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                            


Meeting Date: APR 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Safra A. Catz            For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Carolyn N. Everson       For       For          Management

1f    Elect Director Michael B.G. Froman      For       For          Management

1g    Elect Director Robert A. Iger           For       For          Management

1h    Elect Director Maria Elena Lagomasino   For       For          Management

1i    Elect Director Calvin R. McDonald       For       For          Management

1j    Elect Director Mark G. Parker           For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

6     Report on Charitable Contributions      Against   Against      Shareholder

7     Report on Political Expenditures        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Tyler Jacks              For       For          Management

1f    Elect Director R. Alexandra Keith       For       For          Management

1g    Elect Director James C. Mullen          For       For          Management

1h    Elect Director Lars R. Sorensen         For       Against      Management

1i    Elect Director Debora L. Spar           For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 16, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Graves            For       Withhold     Management

1.2   Elect Director Christina Hennington     For       Withhold     Management

1.3   Elect Director Amelia A. Huntington     For       For          Management

1.4   Elect Director Laurel Hurd              For       For          Management

1.5   Elect Director Wilson Jones             For       Withhold     Management

1.6   Elect Director William J. Kelley, Jr.   For       Withhold     Management

1.7   Elect Director Christopher Klein        For       Withhold     Management

1.8   Elect Director Robert W. Martin         For       For          Management

1.9   Elect Director Peter B. Orthwein        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THOUGHTWORKS HOLDING, INC.                                                      

 

Ticker:       TWKS           Security ID:  88546E105                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gina Loften              For       For          Management

1.2   Elect Director Salim Nathoo             For       Withhold     Management

1.3   Elect Director William Parrett          For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOAST, INC.                                                                     

 

Ticker:       TOST           Security ID:  888787108                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kent Bennett             For       Withhold     Management

1b    Elect Director Susan E. Chapman-Hughes  For       Withhold     Management

1c    Elect Director Mark Hawkins             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       Against      Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Deirdre C. Drake         For       For          Management

1g    Elect Director Mark A. Petrarca         For       Against      Management

1h    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joy Brown                For       For          Management

1.2   Elect Director Ricardo Cardenas         For       For          Management

1.3   Elect Director Andre Hawaux             For       For          Management

1.4   Elect Director Denise L. Jackson        For       Against      Management

1.5   Elect Director Ramkumar Krishnan        For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Harry A. Lawton, III     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Dixon               For       Withhold     Management

1.2   Elect Director Scott Ganeles            For       Withhold     Management

1.3   Elect Director Catherine Johnson        For       Withhold     Management


1.4   Elect Director Murray Roos              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director Gary D. Forsee           For       Against      Management

1e    Elect Director Mark R. George           For       For          Management

1f    Elect Director John A. Hayes            For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director David S. Regnery         For       Against      Management

1j    Elect Director Melissa N. Schaeffer     For       For          Management

1k    Elect Director John P. Surma            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                      

 

Ticker:       TRU            Security ID:  89400J107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George M. Awad           For       For          Management

1b    Elect Director William P. (Billy)       For       For          Management

     Bosworth                                                                  

1c    Elect Director Christopher A.           For       For          Management

     Cartwright                                                                

1d    Elect Director Suzanne P. Clark         For       For          Management

1e    Elect Director Hamidou Dia              For       For          Management

1f    Elect Director Russell P. Fradin        For       Against      Management

1g    Elect Director Charles E. Gottdiener    For       For          Management

1h    Elect Director Pamela A. Joseph         For       For          Management


1i    Elect Director Thomas L. Monahan, III   For       For          Management

1j    Elect Director Ravi Kumar Singisetti    For       For          Management

1k    Elect Director Linda K. Zukauckas       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       Withhold     Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay M. Gratz             For       Against      Management

1.2   Elect Director Ronald W. Kaplan         For       Against      Management

1.3   Elect Director Gerald Volas             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                    


Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Dalton          For       Withhold     Management

1.2   Elect Director Borje Ekholm             For       For          Management

1.3   Elect Director Ann Fandozzi             For       For          Management

1.4   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.5   Elect Director Meaghan Lloyd            For       Withhold     Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Robert G. Painter        For       For          Management

1.8   Elect Director Mark S. Peek             For       Withhold     Management

1.9   Elect Director Thomas Sweet             For       For          Management

1.10  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director David C. Hodgson         For       Withhold     Management

1.4   Elect Director Jacqueline Kosecoff      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

TRUIST FINANCIAL CORPORATION                                                    

 

Ticker:       TFC            Security ID:  89832Q109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director K. David Boyer, Jr.      For       For          Management

1c    Elect Director Agnes Bundy Scanlan      For       Against      Management

1d    Elect Director Anna R. Cablik           For       For          Management

1e    Elect Director Dallas S. Clement        For       For          Management


1f    Elect Director Paul D. Donahue          For       For          Management

1g    Elect Director Patrick C. Graney, III   For       For          Management

1h    Elect Director Linnie M. Haynesworth    For       For          Management

1i    Elect Director Kelly S. King            For       For          Management

1j    Elect Director Easter A. Maynard        For       For          Management

1k    Elect Director Donna S. Morea           For       For          Management

1l    Elect Director Charles A. Patton        For       For          Management

1m    Elect Director Nido R. Qubein           For       For          Management

1n    Elect Director David M. Ratcliffe       For       For          Management

1o    Elect Director William H. Rogers, Jr.   For       Against      Management

1p    Elect Director Frank P. Scruggs, Jr.    For       For          Management

1q    Elect Director Christine Sears          For       For          Management

1r    Elect Director Thomas E. Skains         For       For          Management

1s    Elect Director Bruce L. Tanner          For       For          Management

1t    Elect Director Thomas N. Thompson       For       For          Management

1u    Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Bell             For       For          Management

1.2   Elect Director Jeffrey Immelt           For       For          Management

1.3   Elect Director Erika Rottenberg         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management


1.8   Elect Director Dustin R. Womble         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Andrew Cecere            For       Against      Management

1e    Elect Director Alan B. Colberg          For       For          Management

1f    Elect Director Kimberly N.              For       For          Management

     Ellison-Taylor                                                            

1g    Elect Director Kimberly J. Harris       For       Against      Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Yusuf I. Mehdi           For       For          Management

1k    Elect Director Loretta E. Reynolds      For       For          Management

1l    Elect Director John P. Wiehoff          For       For          Management

1m    Elect Director Scott W. Wine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Benjamin J. Mclean       For       For          Management

1b    Elect Director Mary Tuuk Kuras          For       Against      Management

1c    Elect Director Michael G. Wooldridge    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michelle L. Collins      For       Against      Management

1b    Elect Director Patricia A. Little       For       Against      Management

1c    Elect Director Heidi G. Petz            For       For          Management

1d    Elect Director Michael C. Smith         For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

     or Without Cause                                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation                                                             

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

7     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Against      Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Against      Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Against      Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Against      Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            


Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

7     Adopt a Paid Sick Leave Policy          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        None      None         Management

     *Withdrawn*                                                               

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol Tome               For       For          Management

1b    Elect Director Rodney Adkins            For       For          Management

1c    Elect Director Eva Boratto              For       For          Management

1d    Elect Director Michael Burns            For       For          Management

1e    Elect Director Wayne Hewett             For       For          Management

1f    Elect Director Angela Hwang             For       For          Management

1g    Elect Director Kate Johnson             For       Against      Management

1h    Elect Director William Johnson          For       Against      Management

1i    Elect Director Franck Moison            For       Against      Management

1j    Elect Director Christiana Smith Shi     For       For          Management

1k    Elect Director Russell Stokes           For       Against      Management

1l    Elect Director Kevin Warsh              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

6     Adopt Independently Verified            Against   For          Shareholder

     Science-Based Greenhouse Gas Emissions                                    

     Reduction Targets in Line with the                                        

     Paris Climate Agreement                                                   

7     Report on Integrating GHG Emissions     Against   For          Shareholder

     Reductions Targets into Executive                                         

     Compensation                                                              

8     Report on Just Transition               Against   For          Shareholder

9     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

10    Oversee and Report a Civil Rights Audit Against   Against      Shareholder

11    Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity, and Inclusion Efforts                                             

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       Against      Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management


1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       For          Management

1i    Elect Director Francisco J.             For       For          Management

     Lopez-Balboa                                                              

1j    Elect Director Gracia C. Martore        For       For          Management

1k    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Request Action by                                         

     Written Consent to 15%                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Request Action by                                         

     Written Consent to 10%                                                    

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       Against      Management

1b    Elect Director Raymond Dwek             For       For          Management

1c    Elect Director Richard Giltner          For       For          Management

1d    Elect Director Katherine Klein          For       For          Management

1e    Elect Director Ray Kurzweil             For       For          Management

1f    Elect Director Linda Maxwell            For       For          Management

1g    Elect Director Nilda Mesa               For       For          Management

1h    Elect Director Judy Olian               For       For          Management

1i    Elect Director Christopher Patusky      For       For          Management

1j    Elect Director Martine Rothblatt        For       For          Management

1k    Elect Director Louis Sullivan           For       For          Management

1l    Elect Director Tommy Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       For          Management


1.2   Elect Director Mark J. Byrne            For       For          Management

1.3   Elect Director Daniel P. Doheny         For       For          Management

1.4   Elect Director Rhonda Germany           For       Withhold     Management

1.5   Elect Director David C. Jukes           For       For          Management

1.6   Elect Director Varun Laroyia            For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Christopher D. Pappas    For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: JUN 06, 2023   Meeting Type: Special                              

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Cynthia J. Comparin      For       For          Management

1c    Elect Director Richard C. Elias         For       Against      Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Celia M. Joseph          For       Against      Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                            


Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gale V. King             For       For          Management

1i    Elect Director Gloria C. Larson         For       Against      Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Ronald P. O'Hanley       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UPSTART HOLDINGS, INC.                                                          

 

Ticker:       UPST           Security ID:  91680M107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kerry W. Cooper          For       For          Management

1.2   Elect Director Mary Hentges             For       For          Management

1.3   Elect Director Ciaran O'Kelly           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl A. Bachelder      For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Scott D. Ferguson        For       Against      Management

1e    Elect Director David E. Flitman         For       For          Management

1f    Elect Director Marla Gottschalk         For       Against      Management

1g    Elect Director Sunil Gupta              For       Against      Management

1h    Elect Director Carl Andrew Pforzheimer  For       For          Management

1i    Elect Director Quentin Roach            For       For          Management


1j    Elect Director David M. Tehle           For       For          Management

1k    Elect Director David A. Toy             For       For          Management

1l    Elect Director Ann E. Ziegler           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 07, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Robert A. Katz           For       Against      Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management

1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Eric P. Edelstein        For       For          Management

1d    Elect Director Dafna Landau             For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management

1f    Elect Director Peter V. Maio            For       For          Management


1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Ritu Favre               For       For          Management

1.3   Elect Director Richard A. Lanoha        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                              

 

Ticker:       VEEV           Security ID:  922475108                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy S. Cabral        For       For          Management

1b    Elect Director Mark Carges              For       For          Management

1c    Elect Director Peter P. Gassner         For       For          Management

1d    Elect Director Mary Lynne Hedley        For       Against      Management

1e    Elect Director Priscilla Hung           For       For          Management

1f    Elect Director Tina Hunt                For       For          Management

1g    Elect Director Marshall L. Mohr         For       For          Management

1h    Elect Director Gordon Ritter            For       Against      Management

1i    Elect Director Paul Sekhri              For       Against      Management

1j    Elect Director Matthew J. Wallach       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Certificate of Incorporation      For       For          Management

4     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   


 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Courtney D. Armstrong    For       Against      Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director Timothy Tomlinson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vincent K. Brooks        For       For          Management

1b    Elect Director Jeffrey Dailey           For       For          Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

1f    Elect Director Olumide Soroye           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Shellye Archambeau       For       Against      Management

1.2   Elect Director Roxanne Austin           For       For          Management

1.3   Elect Director Mark Bertolini           For       For          Management

1.4   Elect Director Vittorio Colao           For       For          Management

1.5   Elect Director Melanie Healey           For       For          Management

1.6   Elect Director Laxman Narasimhan        For       For          Management

1.7   Elect Director Clarence Otis, Jr.       For       For          Management

1.8   Elect Director Daniel Schulman          For       For          Management

1.9   Elect Director Rodney Slater            For       For          Management

1.10  Elect Director Carol Tome               For       For          Management

1.11  Elect Director Hans Vestberg            For       For          Management

1.12  Elect Director Gregory Weaver           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Government Requests to        Against   Against      Shareholder

     Remove Content                                                            

6     Adopt a Policy Prohibiting Direct and   Against   Against      Shareholder

     Indirect Political Contributions to                                       

     Candidates                                                                

7     Amend Clawback Policy                   Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

9     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sangeeta Bhatia          For       For          Management

1.2   Elect Director Lloyd Carney             For       Against      Management

1.3   Elect Director Alan Garber              For       For          Management

1.4   Elect Director Terrence Kearney         For       For          Management

1.5   Elect Director Reshma Kewalramani       For       For          Management

1.6   Elect Director Jeffrey Leiden           For       For          Management

1.7   Elect Director Diana McKenzie           For       For          Management

1.8   Elect Director Bruce Sachs              For       For          Management

1.9   Elect Director Suketu Upadhyay          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               


Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Alex Cho                 For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director Benno Dorer              For       For          Management

1.5   Elect Director Mark S. Hoplamazian      For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                           

 

Ticker:       VIRT           Security ID:  928254101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas A. Cifu          For       For          Management

1.2   Elect Director Joseph J. Grano, Jr.     For       For          Management

1.3   Elect Director Joanne M. Minieri        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  NOV 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

     Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon Laguarta           For       For          Management

1f    Elect Director Teri L. List             For       For          Management


1g    Elect Director John F. Lundgren         For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Linda J. Rendle          For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                            

Meeting Date: JUL 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicole Anasenes          For       For          Management

1b    Elect Director Marianne Brown           For       For          Management

1c    Elect Director Paul Sagan               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                            

Meeting Date: NOV 04, 2022   Meeting Type: Special                              

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Personal Liability of                                           

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Stephen Bowman           For       For          Management


1c    Elect Director Yvette S. Butler         For       For          Management

1d    Elect Director Jane P. Chwick           For       For          Management

1e    Elect Director Kathleen DeRose          For       For          Management

1f    Elect Director Hikmet Ersek             For       For          Management

1g    Elect Director Ruth Ann M. Gillis       For       For          Management

1h    Elect Director Heather Lavallee         For       For          Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Rodney O. Martin, Jr.    For       For          Management

1k    Elect Director Joseph V. Tripodi        For       Against      Management

1l    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management

1c    Elect Director Lydia H. Kennard         For       For          Management

1d    Elect Director James T. Prokopanko      For       For          Management

1e    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Robert Berkley, Jr.   For       Against      Management

1b    Elect Director Maria Luisa Ferre        For       Against      Management

1c    Elect Director Daniel L. Mosley         For       For          Management

1d    Elect Director Mark L. Shapiro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director V. Ann Hailey            For       For          Management

1c    Elect Director Katherine D. Jaspon      For       For          Management

1d    Elect Director Stuart L. Levenick       For       Against      Management

1e    Elect Director D.G. Macpherson          For       For          Management

1f    Elect Director Neil S. Novich           For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director E. Scott Santi           For       For          Management

1i    Elect Director Susan Slavik Williams    For       For          Management

1j    Elect Director Lucas E. Watson          For       For          Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       Against      Management

1i    Elect Director Randall L. Stephenson    For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Commission Third Party Racial Equity    Against   For          Shareholder

     Audit                                                                     

8     Report on Racial and Gender Layoff      Against   Against      Shareholder

     Diversity                                                                 

9     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    


     to Director Nominations by Shareholders                                   

10    Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

11    Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

12    Oversee and Report a Workplace Health   Against   For          Shareholder

     and Safety Audit                                                          

 

 

--------------------------------------------------------------------------------

 

WARNER BROS. DISCOVERY, INC.                                                    

 

Ticker:       WBD            Security ID:  934423104                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Li Haslett Chen          For       For          Management

1.2   Elect Director Kenneth W. Lowe          For       For          Management

1.3   Elect Director Paula A. Price           For       Withhold     Management

1.4   Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Kyncl             For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       For          Management

1e    Elect Director Mathias Dopfner          For       Against      Management

1f    Elect Director Nancy Dubuc              For       For          Management

1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------


WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bruce E. Chinn           For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director Kathleen M. Mazzarella   For       Against      Management

1f    Elect Director Sean E. Menke            For       For          Management

1g    Elect Director William B. Plummer       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Maryrose T. Sylvester    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Flemming Ornskov         For       Against      Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Udit Batra               For       For          Management

1.4   Elect Director Dan Brennan              For       For          Management

1.5   Elect Director Richard Fearon           For       For          Management

1.6   Elect Director Pearl S. Huang           For       For          Management

1.7   Elect Director Wei Jiang                For       For          Management

1.8   Elect Director Christopher A. Kuebler   For       For          Management

1.9   Elect Director Mark Vergnano            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Allow Exculpation of Certain Officers                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: OCT 13, 2022   Meeting Type: Special                              

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Michael Choe             For       For          Management

1d    Elect Director Andrea Jung              For       Abstain      Management

1e    Elect Director Jeremy King              For       Abstain      Management

1f    Elect Director Michael Kumin            For       Abstain      Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Anke Schaferkordt        For       For          Management

1i    Elect Director Michael E. Sneed         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   


Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John R. Ciulla           For       For          Management

1b    Elect Director Jack L. Kopnisky         For       For          Management

1c    Elect Director William L. Atwell        For       For          Management

1d    Elect Director John P. Cahill           For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Linda H. Ianieri         For       For          Management

1g    Elect Director Mona Aboelnaga Kanaan    For       For          Management

1h    Elect Director James J. Landy           For       For          Management

1i    Elect Director Maureen B. Mitchell      For       For          Management

1j    Elect Director Laurence C. Morse        For       For          Management

1k    Elect Director Karen R. Osar            For       For          Management

1l    Elect Director Richard O'Toole          For       Against      Management

1m    Elect Director Mark Pettie              For       For          Management

1n    Elect Director Lauren C. States         For       For          Management

1o    Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Mark A. Chancy           For       For          Management

1c    Elect Director Celeste A. Clark         For       For          Management

1d    Elect Director Theodore F. Craver, Jr.  For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Wayne M. Hewett          For       Against      Management

1g    Elect Director CeCelia (CeCe) G. Morken For       For          Management

1h    Elect Director Maria R. Morris          For       For          Management

1i    Elect Director Felicia F. Norwood       For       For          Management

1j    Elect Director Richard B. Payne, Jr.    For       For          Management

1k    Elect Director Ronald L. Sargent        For       For          Management

1l    Elect Director Charles W. Scharf        For       For          Management

1m    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Political Expenditures        Against   For          Shareholder


     Congruence                                                                

7     Report on Climate Lobbying              Against   For          Shareholder

8     Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

9     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

10    Report on Prevention of Workplace       Against   For          Shareholder

     Harassment and Discrimination                                             

11    Adopt Policy on Freedom of Association  Against   For          Shareholder

     and Collective Bargaining                                                 

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       Withhold     Management

1.5   Elect Director Sundaram "Naga"          For       For          Management

     Nagarajan                                                                 

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Buthman          For       For          Management

1b    Elect Director William F. Feehery       For       Withhold     Management

1c    Elect Director Robert F. Friel          For       Withhold     Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Thomas W. Hofmann        For       For          Management

1f    Elect Director Molly E. Joseph          For       For          Management

1g    Elect Director Deborah L. V. Keller     For       Withhold     Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management


1i    Elect Director Stephen H. Lockhart      For       For          Management

1j    Elect Director Douglas A. Michels       For       For          Management

1k    Elect Director Paolo Pucci              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Bylaws                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                 

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce D. Beach           For       Against      Management

1.2   Elect Director Kevin M. Blakely         For       For          Management

1.3   Elect Director Juan Figuereo            For       For          Management

1.4   Elect Director Paul S. Galant           For       For          Management

1.5   Elect Director Howard Gould             For       Against      Management

1.6   Elect Director Marianne Boyd Johnson    For       Against      Management

1.7   Elect Director Mary Tuuk Kuras          For       For          Management

1.8   Elect Director Robert Latta             For       For          Management

1.9   Elect Director Anthony Meola            For       For          Management

1.10  Elect Director Bryan Segedi             For       Against      Management

1.11  Elect Director Donald Snyder            For       Against      Management

1.12  Elect Director Sung Won Sohn            For       For          Management

1.13  Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       Against      Management

1b    Elect Director Thomas H. Caulfield      For       Against      Management

1c    Elect Director Martin I. Cole           For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephanie A. Streeter    For       Against      Management

1h    Elect Director Miyuki Suzuki            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rafael Santana           For       For          Management

1b    Elect Director Lee C. Banks             For       For          Management

1c    Elect Director Byron S. Foster          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       For          Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       For          Management

1i    Elect Director E. Jean Savage           For       For          Management

1j    Elect Director David B. Sewell          For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

1l    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                            


Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Callahan          For       For          Management

1.2   Elect Director Shikhar Ghosh            For       For          Management

1.3   Elect Director James Groch              For       For          Management

1.4   Elect Director James (Jim) Neary        For       For          Management

1.5   Elect Director Melissa Smith            For       Against      Management

1.6   Elect Director Stephen Smith            For       For          Management

1.7   Elect Director Susan Sobbott            For       For          Management

1.8   Elect Director Regina O. Sommer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       Against      Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Diane M. Dietz           For       For          Management

1e    Elect Director Gerri T. Elliott         For       For          Management

1f    Elect Director Jennifer A. LaClair      For       Against      Management

1g    Elect Director John D. Liu              For       For          Management

1h    Elect Director James M. Loree           For       For          Management

1i    Elect Director Harish Manwani           For       Against      Management

1j    Elect Director Patricia K. Poppe        For       Against      Management

1k    Elect Director Larry O. Spencer         For       Against      Management

1l    Elect Director Michael D. White         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management


1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management

1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       Against      Management

1c    Elect Director Stephen Chipman          For       For          Management

1d    Elect Director Michael Hammond          For       For          Management

1e    Elect Director Carl Hess                For       For          Management

1f    Elect Director Jacqueline Hunt          For       For          Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       For          Management

1j    Elect Director Fredric Tomczyk          For       For          Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            

     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

WILLSCOT MOBILE MINI HOLDINGS CORP.                                             

 

Ticker:       WSC            Security ID:  971378104                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Erika T. Davis           For       For          Management


1.3   Elect Director Gerard E. Holthaus       For       Against      Management

1.4   Elect Director Erik Olsson              For       For          Management

1.5   Elect Director Rebecca L. Owen          For       Against      Management

1.6   Elect Director Jeff Sagansky            For       Against      Management

1.7   Elect Director Bradley L. Soultz        For       For          Management

1.8   Elect Director Michael W. Upchurch      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Connelly    For       For          Management

1.2   Elect Director Timothy S. Crane         For       For          Management

1.3   Elect Director Peter D. Crist           For       Against      Management

1.4   Elect Director William J. Doyle         For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Brian A. Kenney          For       For          Management

1.9   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.10  Elect Director Suzet M. McKinney        For       For          Management

1.11  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.12  Elect Director Karin Gustafson Teglia   For       For          Management

1.13  Elect Director Alex E. Washington, III  For       For          Management

1.14  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  977852102                            

Meeting Date: OCT 24, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management

1.3   Elect Director Clyde R. Hosein          For       For          Management

1.4   Elect Director Darren R. Jackson        For       Withhold     Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Marvin A. Riley          For       For          Management


1.9   Elect Director Thomas H. Werner         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  NOV 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Hess            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christa Davies           For       Against      Management

1b    Elect Director Wayne A.I. Frederick     For       For          Management

1c    Elect Director Mark J. Hawkins          For       For          Management

1d    Elect Director George J. Still, Jr.     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. Holmes        For       For          Management

1b    Elect Director Geoffrey A. Ballotti     For       For          Management


1c    Elect Director Myra J. Biblowit         For       Against      Management

1d    Elect Director James E. Buckman         For       For          Management

1e    Elect Director Bruce B. Churchill       For       For          Management

1f    Elect Director Mukul V. Deoras          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Pauline D.E. Richards    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation To   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Megan Burkhart           For       For          Management

1b    Elect Director Lynn Casey               For       For          Management

1c    Elect Director Bob Frenzel              For       For          Management

1d    Elect Director Netha Johnson            For       For          Management

1e    Elect Director Patricia Kampling        For       For          Management

1f    Elect Director George Kehl              For       For          Management

1g    Elect Director Richard O'Brien          For       For          Management

1h    Elect Director Charles Pardee           For       For          Management

1i    Elect Director Christopher Policinski   For       For          Management

1j    Elect Director James Prokopanko         For       Against      Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XPO, INC.                                                                       

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Jacobs              For       For          Management

1.2   Elect Director Jason Aiken              For       For          Management

1.3   Elect Director Bella Allaire            For       For          Management

1.4   Elect Director Wes Frye                 For       For          Management

1.5   Elect Director Mario Harik              For       For          Management


1.6   Elect Director Michael Jesselson        For       For          Management

1.7   Elect Director Allison Landry           For       Against      Management

1.8   Elect Director Irene Moshouris          For       For          Management

1.9   Elect Director Johnny C. Taylor, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 11, 2023   Meeting Type: Special                              

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Earl R. Ellis            For       For          Management

1d    Elect Director Robert F. Friel          For       Against      Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Lila Tretikov            For       For          Management

1j    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       Against      Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director P. Justin Skala          For       For          Management

1j    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

8     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

9     Report on Paid Sick Leave               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. Burns         For       For          Management

1b    Elect Director Linda M. Connly          For       For          Management

1c    Elect Director Anders Gustafsson        For       Against      Management

1d    Elect Director Janice M. Roberts        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK INC.                                                                    

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: AUG 17, 2022   Meeting Type: Annual                               

Record Date:  JUN 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Frandsen         For       Against      Management

1b    Elect Director Brandon Gayle            For       Against      Management

1c    Elect Director Ronald Pasek             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK INC.                                                                    

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: SEP 19, 2022   Meeting Type: Special                              

Record Date:  AUG 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       Against      Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa Hilado      For       For          Management

1h    Elect Director Syed Jafry               For       For          Management

1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maria Contreras-Sweet    For       For          Management

1B    Elect Director Gary L. Crittenden       For       Against      Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director Claire A. Huang          For       For          Management


1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Vanessa Broadhurst       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director Michael B. McCallister   For       For          Management

1e    Elect Director Gregory Norden           For       For          Management

1f    Elect Director Louise M. Parent         For       For          Management

1g    Elect Director Kristin C. Peck          For       For          Management

1h    Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

ZOOM VIDEO COMMUNICATIONS, INC.                                                 

 

Ticker:       ZM             Security ID:  98980L101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric S. Yuan             For       Withhold     Management

1.2   Elect Director Peter Gassner            For       For          Management

1.3   Elect Director H.R. McMaster            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


ZOOMINFO TECHNOLOGIES INC.                                                      

 

Ticker:       ZI             Security ID:  98980F104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd Crockett            For       Withhold     Management

1.2   Elect Director Patrick McCarter         For       Withhold     Management

1.3   Elect Director D. Randall Winn          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZSCALER, INC.                                                                   

 

Ticker:       ZS             Security ID:  98980G102                            

Meeting Date: JAN 13, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Brown             For       Withhold     Management

1.2   Elect Director Scott Darling            For       Withhold     Management

1.3   Elect Director David Schneider          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

 

 

============== Calvert US Large-Cap Growth Responsible Index Fund ==============

 

 

10X GENOMICS, INC.                                                              

 

Ticker:       TXG            Security ID:  88025U109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Benjamin J. Hindson      For       Against      Management

1.2   Elect Director Serge Saxonov            For       Against      Management

1.3   Elect Director John R. Stuelpnagel      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ABBOTT LABORATORIES                                                             


Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Claire                   For       For          Management

     Babineaux-Fontenot                                                        

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Robert B. Ford           For       Against      Management

1.5   Elect Director Paola Gonzalez           For       For          Management

1.6   Elect Director Michelle A. Kumbier      For       For          Management

1.7   Elect Director Darren W. McDew          For       For          Management

1.8   Elect Director Nancy McKinstry          For       For          Management

1.9   Elect Director Michael G. O'Grady       For       For          Management

1.10  Elect Director Michael F. Roman         For       For          Management

1.11  Elect Director Daniel J. Starks         For       For          Management

1.12  Elect Director John G. Stratton         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Adopt Policy to Include Legal and       Against   Against      Shareholder

     Compliance Costs in Incentive                                             

     Compensation Metrics                                                      

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Melody B. Meyer          For       For          Management

1.3   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           


--------------------------------------------------------------------------------

 

ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 10, 2022   Meeting Type: Annual                               

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Minogue       For       Withhold     Management

1.2   Elect Director Martin P. Sutter         For       Withhold     Management

1.3   Elect Director Paula A. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ACCENTURE PLC                                                                   

 

Ticker:       ACN            Security ID:  G1151C101                            

Meeting Date: FEB 01, 2023   Meeting Type: Annual                               

Record Date:  DEC 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Nancy McKinstry          For       For          Management

1c    Elect Director Beth E. Mooney           For       For          Management

1d    Elect Director Gilles C. Pelisson       For       For          Management

1e    Elect Director Paula A. Price           For       For          Management

1f    Elect Director Venkata (Murthy)         For       For          Management

     Renduchintala                                                             

1g    Elect Director Arun Sarin               For       For          Management

1h    Elect Director Julie Sweet              For       For          Management

1i    Elect Director Tracey T. Travis         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve KPMG LLP as Auditors and        For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Authorize Board to Opt-Out of           For       For          Management

     Statutory Pre-Emption Rights                                              

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               


Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director Marcia J. Avedon         For       For          Management

1c    Elect Director W. Patrick Battle        For       For          Management

1d    Elect Director Michael J. Bender        For       For          Management

1e    Elect Director G. Douglas Dillard, Jr.  For       For          Management

1f    Elect Director James H. Hance, Jr.      For       For          Management

1g    Elect Director Maya Leibman             For       For          Management

1h    Elect Director Laura G. O'Shaughnessy   For       For          Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADOBE INC.                                                                      

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Brett Biggs              For       For          Management

1c    Elect Director Melanie Boulden          For       For          Management

1d    Elect Director Frank Calderoni          For       Against      Management

1e    Elect Director Laura Desmond            For       For          Management

1f    Elect Director Shantanu Narayen         For       For          Management

1g    Elect Director Spencer Neumann          For       For          Management

1h    Elect Director Kathleen Oberg           For       For          Management

1i    Elect Director Dheeraj Pandey           For       For          Management

1j    Elect Director David Ricks              For       For          Management

1k    Elect Director Daniel Rosensweig        For       For          Management

1l    Elect Director John Warnock             For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Marc E. Becker           For       Withhold     Management

1.2   Elect Director Stephanie Drescher       For       Withhold     Management

1.3   Elect Director Reed B. Rayman           For       Withhold     Management

1.4   Elect Director Sigal Zarmi              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director Kelly S. Gast            For       For          Management

1e    Elect Director M.A. (Mark) Haney        For       For          Management

1f    Elect Director Ross M. Jones            For       For          Management

1g    Elect Director Manuel J. "Manny" Perez  For       For          Management

     de la Mesa                                                                

1h    Elect Director Anil Seetharam           For       For          Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ADVANCED MICRO DEVICES, INC.                                                    

 

Ticker:       AMD            Security ID:  007903107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nora M. Denzel           For       Against      Management

1b    Elect Director Mark Durcan              For       For          Management

1c    Elect Director Michael P. Gregoire      For       For          Management

1d    Elect Director Joseph A. Householder    For       For          Management

1e    Elect Director John W. Marren           For       For          Management

1f    Elect Director Jon A. Olson             For       For          Management

1g    Elect Director Lisa T. Su               For       For          Management

1h    Elect Director Abhi Y. Talwalkar        For       For          Management

1i    Elect Director Elizabeth W. Vanderslice For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Lydia H. Kennard         For       For          Management

1.3   Elect Director Kristy Pipes             For       For          Management

1.4   Elect Director Troy Rudd                For       For          Management

1.5   Elect Director Douglas W. Stotlar       For       Against      Management

1.6   Elect Director Daniel R. Tishman        For       For          Management

1.7   Elect Director Sander van't Noordende   For       For          Management

1.8   Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       For          Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       Against      Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  JAN 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heidi K. Kunz            For       For          Management

1.2   Elect Director Susan H. Rataj           For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew J. Hart          For       Against      Management

1b    Elect Director Yvette Hollingsworth     For       For          Management

     Clark                                                                     


1c    Elect Director Cheryl Gordon Krongard   For       Against      Management

1d    Elect Director Marshall O. Larsen       For       Against      Management

1e    Elect Director Susan McCaw              For       For          Management

1f    Elect Director Robert A. Milton         For       Against      Management

1g    Elect Director John L. Plueger          For       For          Management

1h    Elect Director Ian M. Saines            For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tonit M. Calaway         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Lisa A. Davis            For       For          Management

1d    Elect Director Seifollah (Seifi)        For       For          Management

     Ghasemi                                                                   

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Edward L. Monser         For       For          Management

1g    Elect Director Matthew H. Paull         For       For          Management

1h    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AIRBNB, INC.                                                                    

 

Ticker:       ABNB           Security ID:  009066101                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nathan Blecharczyk       For       Withhold     Management

1.2   Elect Director Alfred Lin               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Bowen             For       For          Management

1.2   Elect Director Marianne Brown           For       For          Management

1.3   Elect Director Monte Ford               For       For          Management

1.4   Elect Director Dan Hesse                For       For          Management

1.5   Elect Director Tom Killalea             For       For          Management

1.6   Elect Director Tom Leighton             For       For          Management

1.7   Elect Director Jonathan Miller          For       For          Management

1.8   Elect Director Madhu Ranganathan        For       For          Management

1.9   Elect Director Ben Verwaayen            For       Against      Management

1.10  Elect Director Bill Wagner              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALIGHT, INC.                                                                    

 

Ticker:       ALIT           Security ID:  01626W101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel S. Henson         For       Against      Management

1b    Elect Director Richard N. Massey        For       For          Management

1c    Elect Director Kausik Rajgopal          For       For          Management

1d    Elect Director Stephan D. Scholl        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       For          Management


1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Susan E. Siegel          For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                            

Meeting Date: JUN 29, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Shane M. Cooke                                                            

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Richard B. Gaynor                                                         

1D    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1E    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Richard F. Pops                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

1H    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1I    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Alexander J. Denner                                                       

1J    Elect Dissident Nominee Director Sarah  Withhold  Did Not Vote Shareholder

     J. Schlesinger                                                            

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management


     of Statutory Pre-Emptions Rights                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Blue Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

     SARISSA NOMINEES                                                          

1A    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1B    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Alexander J. Denner                                                       

1C    Elect Dissident Nominee Director Sarah  For       Did Not Vote Shareholder

     J. Schlesinger                                                            

     UNOPPOSED COMPANY NOMINEES                                                

1D    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1E    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

     OPPOSED COMPANY NOMINEES                                                  

1H    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Shane M. Cooke                                                            

1I    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard B. Gaynor                                                         

1J    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard F. Pops                                                           

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect as Director Kirk S. Hachigian     For       Against      Management

1b    Elect as Director Steven C. Mizell      For       For          Management

1c    Elect as Director Nicole Parent Haughey For       For          Management

1d    Elect as Director Lauren B. Peters      For       For          Management

1e    Elect as Director Ellen Rubin           For       For          Management

1f    Elect as Director Dean I. Schaffer      For       For          Management


1g    Elect as Director John H. Stone         For       For          Management

1h    Elect as Director Dev Vardhan           For       For          Management

1i    Elect as Director Martin E. Welch, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGRO MICROSYSTEMS, INC.                                                      

 

Ticker:       ALGM           Security ID:  01749D105                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yoshihiro (Zen) Suzuki   For       Withhold     Management

1.2   Elect Director David J. Aldrich         For       Withhold     Management

1.3   Elect Director Kojiro (Koji) Hatano     For       For          Management

1.4   Elect Director Paul Carl (Chip)         For       Withhold     Management

     Schorr, IV                                                                

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie L. Cox         For       For          Management

1b    Elect Director Patrick E. Allen         For       Against      Management

1c    Elect Director Michael D. Garcia        For       For          Management

1d    Elect Director Susan D. Whiting         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   


 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael W. Bonney        For       For          Management

1b    Elect Director Yvonne L. Greenstreet    For       For          Management

1c    Elect Director Phillip A. Sharp         For       For          Management

1d    Elect Director Elliott Sigal            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALPHABET INC.                                                                   

 

Ticker:       GOOGL          Security ID:  02079K305                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry Page               For       For          Management

1b    Elect Director Sergey Brin              For       For          Management

1c    Elect Director Sundar Pichai            For       For          Management

1d    Elect Director John L. Hennessy         For       Against      Management

1e    Elect Director Frances H. Arnold        For       Against      Management

1f    Elect Director R. Martin "Marty" Chavez For       For          Management

1g    Elect Director L. John Doerr            For       For          Management

1h    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1i    Elect Director Ann Mather               For       Against      Management

1j    Elect Director K. Ram Shriram           For       For          Management

1k    Elect Director Robin L. Washington      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Publish Congruency Report on            Against   Against      Shareholder

     Partnerships with Globalist                                               

     Organizations and Company Fiduciary                                       

     Duties                                                                    

8     Report on Framework to Assess Company   Against   For          Shareholder

     Lobbying Alignment with Climate Goals                                     

9     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

10    Report on Risks of Doing Business in    Against   For          Shareholder

     Countries with Significant Human                                          

     Rights Concerns                                                           

11    Publish Independent Human Rights        Against   For          Shareholder


     Impact Assessment of Targeted                                             

     Advertising Technology                                                    

12    Disclose More Quantitative and          Against   For          Shareholder

     Qualitative Information on Algorithmic                                    

     Systems                                                                   

13    Report on Alignment of YouTube          Against   For          Shareholder

     Policies With Online Safety Regulations                                   

14    Report on Content Governance and        Against   Against      Shareholder

     Censorship                                                                

15    Commission Independent Assessment of    Against   Abstain      Shareholder

     Effectiveness of Audit and Compliance                                     

     Committee                                                                 

16    Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

17    Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

18    Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Scapa           For       Withhold     Management

1b    Elect Director Stephen Earhart          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey P. Bezos         For       Against      Management

1b    Elect Director Andrew R. Jassy          For       For          Management

1c    Elect Director Keith B. Alexander       For       For          Management

1d    Elect Director Edith W. Cooper          For       Against      Management

1e    Elect Director Jamie S. Gorelick        For       Against      Management

1f    Elect Director Daniel P. Huttenlocher   For       Against      Management

1g    Elect Director Judith A. McGrath        For       Against      Management

1h    Elect Director Indra K. Nooyi           For       For          Management

1i    Elect Director Jonathan J. Rubinstein   For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management


2     Ratify Ratification of Ernst & Young    For       For          Management

     LLP as Auditors                                                           

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Report on Climate Risk in Retirement    Against   For          Shareholder

     Plan Options                                                              

7     Report on Customer Due Diligence        Against   For          Shareholder

8     Revise Transparency Report to Provide   Against   Against      Shareholder

     Greater Disclosure on Government                                          

     Requests                                                                  

9     Report on Government Take Down Requests Against   Against      Shareholder

10    Report on Impact of Climate Change      Against   For          Shareholder

     Strategy Consistent With Just                                             

     Transition Guidelines                                                     

11    Publish a Tax Transparency Report       Against   For          Shareholder

12    Report on Climate Lobbying              Against   For          Shareholder

13    Report on Median and Adjusted           Against   For          Shareholder

     Gender/Racial Pay Gaps                                                    

14    Report on Cost/Benefit Analysis of      Against   Against      Shareholder

     Diversity, Equity and Inclusion                                           

     Programs                                                                  

15    Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

16    Commission Third Party Assessment on    Against   For          Shareholder

     Company's Commitment to Freedom of                                        

     Association and Collective Bargaining                                     

17    Consider Pay Disparity Between          Against   For          Shareholder

     Executives and Other Employees                                            

18    Report on Animal Welfare Standards      Against   For          Shareholder

19    Establish a Public Policy Committee     Against   Against      Shareholder

20    Adopt a Policy to Include               Against   For          Shareholder

     Non-Management Employees as                                               

     Prospective Director Candidates                                           

21    Commission a Third Party Audit on       Against   For          Shareholder

     Working Conditions                                                        

22    Report on Efforts to Reduce Plastic Use Against   For          Shareholder

23    Commission Third Party Study and        Against   For          Shareholder

     Report on Risks Associated with Use of                                    

     Rekognition                                                               

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Adjourn Meeting                         For       For          Management


 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Minicucci      For       Against      Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director Rafael de la Vega        For       For          Management

1.4   Elect Director Eli Gelman               For       For          Management

1.5   Elect Director Richard T.C. LeFave      For       Against      Management

1.6   Elect Director John A. MacDonald        For       Against      Management

1.7   Elect Director Shuky Sheffer            For       For          Management

1.8   Elect Director Yvette Kanouff           For       For          Management

1.9   Elect Director Sarah Ruth Davis         For       For          Management

1.10  Elect Director Amos Genish              For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Approve an Increase in the Quarterly    For       For          Management

     Cash Dividend Rate                                                        

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       Against      Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Disclose GHG Emissions Reductions       Against   For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey D. Benjamin      For       For          Management

1B    Elect Director Adriane M. Brown         For       For          Management

1C    Elect Director John T. Cahill           For       For          Management

1D    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise M. O'Leary        For       For          Management

1K    Elect Director Vicente Reynal           For       For          Management

1L    Elect Director Gregory D. Smith         For       For          Management

1M    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Baltimore      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       Against      Management

1d    Elect Director Walter J. Clayton, III   For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Theodore J. Leonsis      For       For          Management

1g    Elect Director Deborah P. Majoras       For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Charles E. Phillips      For       For          Management

1j    Elect Director Lynn A. Pike             For       For          Management

1k    Elect Director Stephen J. Squeri        For       Against      Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Lisa W. Wardell          For       For          Management


1n    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Laurie P. Havanec        For       For          Management

1f    Elect Director Julia L. Johnson         For       Against      Management

1g    Elect Director Patricia L. Kampling     For       For          Management

1h    Elect Director Karl F. Kurz             For       For          Management

1i    Elect Director Michael L. Marberry      For       For          Management

1j    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1c    Elect Director Dianne Neal Blixt        For       For          Management

1d    Elect Director Amy DiGeso               For       Against      Management

1e    Elect Director Christopher J. Williams  For       For          Management

1f    Elect Director Armando Pimentel, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management


1h    Elect Director W. Edward Walter, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Amato          For       For          Management

1b    Elect Director Anthony J. Conti         For       Against      Management

1c    Elect Director Gretchen W. McClain      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Michael V. Drake         For       For          Management

1d    Elect Director Brian J. Druker          For       For          Management

1e    Elect Director Robert A. Eckert         For       For          Management

1f    Elect Director Greg C. Garland          For       Against      Management

1g    Elect Director Charles M. Holley, Jr.   For       For          Management

1h    Elect Director S. Omar Ishrak           For       For          Management

1i    Elect Director Tyler Jacks              For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Amy E. Miles             For       For          Management

1l    Elect Director Ronald D. Sugar          For       For          Management

1m    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


AMN HEALTHCARE SERVICES, INC.                                                   

 

Ticker:       AMN            Security ID:  001744101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Caballero       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Teri G. Fontenot         For       For          Management

1d    Elect Director Cary S. Grace            For       For          Management

1e    Elect Director R. Jeffrey Harris        For       For          Management

1f    Elect Director Daphne E. Jones          For       For          Management

1g    Elect Director Martha H. Marsh          For       For          Management

1h    Elect Director Sylvia Trent-Adams       For       For          Management

1i    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management

1.2   Elect Director David P. Falck           For       Against      Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Rita S. Lane             For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Prahlad Singh            For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

ANALOG DEVICES, INC.                                                            

 

Ticker:       ADI            Security ID:  032654105                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vincent Roche            For       For          Management

1b    Elect Director James A. Champy          For       For          Management

1c    Elect Director Andre Andonian           For       For          Management

1d    Elect Director Anantha P. Chandrakasan  For       For          Management

1e    Elect Director Edward H. Frank          For       For          Management

1f    Elect Director Laurie H. Glimcher       For       For          Management

1g    Elect Director Karen M. Golz            For       For          Management

1h    Elect Director Mercedes Johnson         For       For          Management

1i    Elect Director Kenton J. Sicchitano     For       For          Management

1j    Elect Director Ray Stata                For       For          Management

1k    Elect Director Susie Wee                For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Glenda M. Dorchak        For       For          Management

1c    Elect Director Ajei S. Gopal            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                            

Meeting Date: MAR 10, 2023   Meeting Type: Annual                               

Record Date:  JAN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James Bell               For       For          Management

1b    Elect Director Tim Cook                 For       For          Management

1c    Elect Director Al Gore                  For       For          Management

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Andrea Jung              For       For          Management

1f    Elect Director Art Levinson             For       For          Management

1g    Elect Director Monica Lozano            For       For          Management

1h    Elect Director Ron Sugar                For       For          Management

1i    Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

6     Report on Operations in Communist China Against   Against      Shareholder

7     Adopt a Policy Establishing an          Against   For          Shareholder

     Engagement Process with Proponents to                                     

     Shareholder Proposals                                                     

8     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

9     Amend Proxy Access Right                Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rani Borkar              For       For          Management

1b    Elect Director Judy Bruner              For       For          Management

1c    Elect Director Xun (Eric) Chen          For       For          Management

1d    Elect Director Aart J. de Geus          For       For          Management

1e    Elect Director Gary E. Dickerson        For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Kevin P. March           For       For          Management

1i    Elect Director Yvonne McGill            For       For          Management

1j    Elect Director Scott A. McGregor        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Improve Executive Compensation Program  Against   Against      Shareholder

     and Policy                                                                

 

 

--------------------------------------------------------------------------------

 

APPLOVIN CORPORATION                                                            

 

Ticker:       APP            Security ID:  03831W108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adam Foroughi            For       Withhold     Management

1b    Elect Director Herald Chen              For       Withhold     Management

1c    Elect Director Craig Billings           For       For          Management

1d    Elect Director Margaret Georgiadis      For       Withhold     Management

1e    Elect Director Alyssa Harvey Dawson     For       For          Management

1f    Elect Director Edward Oberwager         For       Withhold     Management


1g    Elect Director Asha Sharma              For       For          Management

1h    Elect Director Eduardo Vivas            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director Candace Matthews         For       Against      Management

1c    Elect Director B. Craig Owens           For       For          Management

1d    Elect Director Julie Xing               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. (Rick)        For       For          Management

     Clemmer                                                                   

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. (Jay) Hooley   For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management

1g    Elect Director Paul M. Meister          For       Against      Management

1h    Elect Director Robert K. (Kelly)        For       For          Management

     Ortberg                                                                   

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            

Meeting Date: FEB 03, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Bridgette P. Heller      For       Against      Management

1d    Elect Director Paul C. Hilal            For       Against      Management

1e    Elect Director Kenneth M. Keverian      For       For          Management

1f    Elect Director Karen M. King            For       For          Management

1g    Elect Director Patricia E. Lopez        For       For          Management

1h    Elect Director Stephen I. Sadove        For       Against      Management

1i    Elect Director Kevin G. Wills           For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       Against      Management

1k    Elect Director John J. Zillmer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARES MANAGEMENT CORPORATION                                                     

 

Ticker:       ARES           Security ID:  03990B101                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J. Arougheti     For       Against      Management

1b    Elect Director Ashish Bhutani           For       For          Management

1c    Elect Director Antoinette Bush          For       Against      Management

1d    Elect Director R. Kipp deVeer           For       Against      Management

1e    Elect Director Paul G. Joubert          For       Against      Management

1f    Elect Director David B. Kaplan          For       Against      Management

1g    Elect Director Michael Lynton           For       Against      Management

1h    Elect Director Eileen Naughton          For       Against      Management

1i    Elect Director Judy D. Olian            For       Against      Management

1j    Elect Director Antony P. Ressler        For       Against      Management

1k    Elect Director Bennett Rosenthal        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                           

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               


Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lewis Chew               For       Withhold     Management

1.2   Elect Director Douglas Merritt          None      None         Management

     *Withdrawn Resolution*                                                    

1.3   Elect Director Mark B. Templeton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                                                                    

 

Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven D. Bishop         For       For          Management

1.2   Elect Director Brendan M. Cummins       For       For          Management

1.3   Elect Director Suzan F. Harrison        For       For          Management

1.4   Elect Director Jay V. Ihlenfeld         For       For          Management

1.5   Elect Director Wetteny Joseph           For       For          Management

1.6   Elect Director Susan L. Main            For       For          Management

1.7   Elect Director Guillermo Novo           For       For          Management

1.8   Elect Director Jerome A. Peribere       For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  29109X106                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick M. Antkowiak     For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Thomas F. Bogan          For       For          Management

1d    Elect Director Karen M. Golz            For       For          Management

1e    Elect Director Ram R. Krishnan          For       Against      Management

1f    Elect Director Antonio J. Pietri        For       For          Management

1g    Elect Director Arlen R. Shenkman        For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director Robert M. Whelan, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       Against      Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Rajiv Basu               For       For          Management

1d    Elect Director J. Braxton Carter        For       For          Management

1e    Elect Director Juan N. Cento            For       For          Management

1f    Elect Director Keith W. Demmings        For       For          Management

1g    Elect Director Harriet Edelman          For       For          Management

1h    Elect Director Sari Granat              For       For          Management

1i    Elect Director Lawrence V. Jackson      For       For          Management

1j    Elect Director Debra J. Perry           For       For          Management

1k    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1l    Elect Director Paul J. Reilly           For       For          Management

1m    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ATKORE, INC.                                                                    

 

Ticker:       ATKR           Security ID:  047649108                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeri L. Isbell           For       Against      Management

1b    Elect Director Wilbert W. James, Jr.    For       Against      Management

1c    Elect Director Betty R. Johnson         For       For          Management

1d    Elect Director Justin A. Kershaw        For       For          Management

1e    Elect Director Scott H. Muse            For       Against      Management

1f    Elect Director Michael V. Schrock       For       For          Management

1g    Elect Director William R. VanArsdale    None      None         Management

     *Withdrawn*                                                               

1h    Elect Director William E. Waltz, Jr.    For       For          Management

1i    Elect Director A. Mark Zeffiro          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew Anagnost          For       For          Management

1b    Elect Director Karen Blasing            For       For          Management

1c    Elect Director Reid French              For       For          Management

1d    Elect Director Ayanna Howard            For       For          Management

1e    Elect Director Blake Irving             For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Stephen Milligan         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Elizabeth (Betsy) Rafael For       For          Management

1j    Elect Director Rami Rahim               For       For          Management

1k    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 09, 2022   Meeting Type: Annual                               

Record Date:  SEP 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director David V. Goeckeler       For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


AUTOZONE, INC.                                                                  

 

Ticker:       AZO            Security ID:  053332102                            

Meeting Date: DEC 14, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Earl G. Graves, Jr.      For       For          Management

1.4   Elect Director Enderson Guimaraes       For       For          Management

1.5   Elect Director Brian P. Hannasch        For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director Gale V. King             For       For          Management

1.8   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.9   Elect Director William C. Rhodes, III   For       For          Management

1.10  Elect Director Jill A. Soltau           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: OCT 14, 2022   Meeting Type: Proxy Contest                        

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

1     Approve Merger Agreement                Against   Did Not Vote Management

2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

AVANTOR, INC.                                                                   

 

Ticker:       AVTR           Security ID:  05352A100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Juan Andres              For       For          Management

1b    Elect Director John Carethers           For       For          Management

1c    Elect Director Lan Kang                 For       For          Management

1d    Elect Director Joseph Massaro           For       For          Management


1e    Elect Director Mala Murthy              For       For          Management

1f    Elect Director Jonathan Peacock         For       For          Management

1g    Elect Director Michael Severino         For       For          Management

1h    Elect Director Christi Shaw             For       For          Management

1i    Elect Director Michael Stubblefield     For       For          Management

1j    Elect Director Gregory Summe            For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Francesca Reverberi      For       For          Management

1g    Elect Director Patrick T. Siewert       For       Against      Management

1h    Elect Director Julia A. Stewart         For       For          Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director William R. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management


1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       Against      Management

1.4   Elect Director Lynn Krominga            For       Against      Management

1.5   Elect Director Glenn Lurie              For       Against      Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director William M. Cook          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director Deborah J. Kissire       For       Withhold     Management

1.6   Elect Director Robert M. McLaughlin     For       For          Management

1.7   Elect Director Rakesh Sachdev           For       For          Management

1.8   Elect Director Samuel L. Smolik         For       For          Management

1.9   Elect Director Chris Villavarayan       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

AXON ENTERPRISE, INC.                                                           

 

Ticker:       AXON           Security ID:  05464C101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Adriane Brown            For       Against      Management

1B    Elect Director Michael Garnreiter       For       For          Management

1C    Elect Director Mark W. Kroll            For       Against      Management

1D    Elect Director Matthew R. McBrady       For       For          Management

1E    Elect Director Hadi Partovi             For       For          Management

1F    Elect Director Graham Smith             For       For          Management

1G    Elect Director Patrick W. Smith         For       For          Management

1H    Elect Director Jeri Williams            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Stock Option Grants to Patrick  For       Against      Management

     W. Smith                                                                  

6     Discontinue the Development and Plans   Against   For          Shareholder

     for Sale of a Remotely-operated,                                          

     Non-lethal TASER Drone System                                             

 

 

--------------------------------------------------------------------------------

 

AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Tina S. Nova             For       For          Management

1.6   Elect Director Krishna G. Palepu        For       Withhold     Management

1.7   Elect Director Dorothy E. Puhy          For       For          Management

1.8   Elect Director Michael Rosenblatt       For       For          Management

1.9   Elect Director Stephen S. Schwartz      For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            


Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       Withhold     Management

1.5   Elect Director Michael R. Dumais        For       Withhold     Management

1.6   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.7   Elect Director John G. Rice             For       For          Management

1.8   Elect Director Lorenzo Simonelli        For       For          Management

1.9   Elect Director Mohsen Sohi              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BALL           Security ID:  058498106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathy D. Ross            For       For          Management

1.2   Elect Director Betty J. Sapp            For       For          Management

1.3   Elect Director Stuart A. Taylor, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Michael F. Mahoney       For       For          Management

1c    Elect Director Patricia B. Morrison     For       For          Management

1d    Elect Director Stephen N. Oesterle      For       For          Management

1e    Elect Director Nancy M. Schlichting     For       For          Management

1f    Elect Director Brent Shafer             For       For          Management

1g    Elect Director Cathy R. Smith           For       Against      Management

1h    Elect Director Amy A. Wendell           For       For          Management

1i    Elect Director David S. Wilkes          For       For          Management

1j    Elect Director Peter M. Wilver          For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip W. Knisely        For       For          Management

1.2   Elect Director Julian G. Francis        For       For          Management

1.3   Elect Director Barbara G. Fast          For       Withhold     Management

1.4   Elect Director Richard W. Frost         For       Withhold     Management

1.5   Elect Director Alan Gershenhorn         For       Withhold     Management

1.6   Elect Director Melanie M. Hart          For       For          Management

1.7   Elect Director Racquel H. Mason         For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Earl Newsome, Jr.        For       Withhold     Management

1.10  Elect Director Neil S. Novich           For       For          Management

1.11  Elect Director Stuart A. Randle         For       Withhold     Management

1.12  Elect Director Nathan K. Sleeper        For       For          Management

1.13  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William M. Brown         For       For          Management

1.2   Elect Director Catherine M. Burzik      For       Against      Management

1.3   Elect Director Carrie L. Byington       For       For          Management

1.4   Elect Director R. Andrew Eckert         For       For          Management

1.5   Elect Director Claire M. Fraser         For       For          Management

1.6   Elect Director Jeffrey W. Henderson     For       For          Management

1.7   Elect Director Christopher Jones        For       Against      Management


1.8   Elect Director Marshall O. Larsen       For       Against      Management

1.9   Elect Director Thomas E. Polen          For       Against      Management

1.10  Elect Director Timothy M. Ring          For       For          Management

1.11  Elect Director Bertram L. Scott         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Cakebread         For       Withhold     Management

1.2   Elect Director David Hornik             For       Withhold     Management

1.3   Elect Director Brian Jacobs             For       Withhold     Management

1.4   Elect Director Allie Kline              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               


Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director Julie L. Bushman         For       For          Management

2c    Elect Director John L. Higgins          For       Against      Management

2d    Elect Director Joseph D. Keegan         For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roeland Nusse            For       For          Management

2g    Elect Director Alpna Seth               For       Against      Management

2h    Elect Director Randolph Steer           For       For          Management

2i    Elect Director Rupert Vessey            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Stock Split                     For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner -    None      None         Management

     Withdrawn                                                                 

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       Against      Management

1d    Elect Director William A. Hawkins       For       Against      Management

1e    Elect Director William D. Jones-        None      None         Management

     Withdrawn                                                                 

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan-     None      None         Management

     Withdrawn                                                                 

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Stephen A. Sherwin       For       For          Management

1j    Elect Director Christopher A.           For       For          Management

     Viehbacher                                                                

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Elect Director Susan K. Langer          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       Withhold     Management

1.2   Elect Director Elizabeth McKee Anderson For       For          Management

1.3   Elect Director Jean-Jacques Bienaime    For       For          Management

1.4   Elect Director Willard Dere             For       For          Management

1.5   Elect Director Elaine J. Heron          For       For          Management

1.6   Elect Director Maykin Ho                For       For          Management

1.7   Elect Director Robert J. Hombach        For       For          Management

1.8   Elect Director V. Bryan Lawlis          For       For          Management

1.9   Elect Director Richard A. Meier         For       For          Management

1.10  Elect Director David E.I. Pyott         For       Withhold     Management

1.11  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Bob Eddy                 For       Withhold     Management

1.4   Elect Director Michelle Gloeckler       For       For          Management

1.5   Elect Director Maile Naylor (nee Clark) For       For          Management

1.6   Elect Director Ken Parent               For       For          Management

1.7   Elect Director Chris Peterson           For       For          Management

1.8   Elect Director Rob Steele               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: SEP 21, 2022   Meeting Type: Special                              

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: APR 28, 2023   Meeting Type: Special                              

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Therese Tucker           For       For          Management

1.2   Elect Director Thomas Unterman          For       Withhold     Management

1.3   Elect Director Amit Yoran               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Pamela Daley             For       For          Management

1c    Elect Director Laurence D. Fink         For       For          Management

1d    Elect Director William E. Ford          For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director Murry S. Gerber          For       For          Management

1g    Elect Director Margaret "Peggy" L.      For       For          Management

     Johnson                                                                   

1h    Elect Director Robert S. Kapito         For       For          Management

1i    Elect Director Cheryl D. Mills          For       For          Management

1j    Elect Director Gordon M. Nixon          For       Against      Management

1k    Elect Director Kristin C. Peck          For       For          Management

1l    Elect Director Charles H. Robbins       For       For          Management

1m    Elect Director Marco Antonio Slim Domit For       For          Management

1n    Elect Director Hans E. Vestberg         For       For          Management

1o    Elect Director Susan L. Wagner          For       For          Management


1p    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Third-Party Civil Rights      Against   Against      Shareholder

     Audit                                                                     

6     Report on Ability to Engineer           Against   For          Shareholder

     Decarbonization in the Real Economy                                       

7     Report on Societal Impacts of           Against   For          Shareholder

     Aerospace & Defense Industry ETF                                          

 

 

--------------------------------------------------------------------------------

 

BLOCK, INC.                                                                     

 

Ticker:       SQ             Security ID:  852234103                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Roelof Botha             For       Withhold     Management

1.2   Elect Director Amy Brooks               For       Withhold     Management

1.3   Elect Director Shawn Carter             For       For          Management

1.4   Elect Director James McKelvey           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity, and Inclusion Efforts                                             

 

 

--------------------------------------------------------------------------------

 

BLUE OWL CAPITAL, INC.                                                          

 

Ticker:       OWL            Security ID:  09581B103                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Claudia Holz             For       Against      Management

1b    Elect Director Marc S. Lipschultz       For       Against      Management

1c    Elect Director Michael D. Rees          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOKING HOLDINGS INC.                                                           

 

Ticker:       BKNG           Security ID:  09857L108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn D. Fogel           For       For          Management

1.2   Elect Director Mirian M. Graddick-Weir  For       For          Management

1.3   Elect Director Wei Hopeman              For       For          Management

1.4   Elect Director Robert J. Mylod, Jr.     For       For          Management

1.5   Elect Director Charles H. Noski         For       Against      Management

1.6   Elect Director Larry Quinlan            For       For          Management

1.7   Elect Director Nicholas J. Read         For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Sumit Singh              For       For          Management

1.10  Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.11  Elect Director Vanessa A. Wittman       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 27, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Mark E. Gaumond          For       Against      Management

1c    Elect Director Gretchen W. McClain      For       For          Management

1d    Elect Director Melody C. Barnes         For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Charles O. Rossotti      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nelda J. Connors         For       For          Management


1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Edward J. Ludwig         For       For          Management

1e    Elect Director Michael F. Mahoney       For       For          Management

1f    Elect Director David J. Roux            For       For          Management

1g    Elect Director John E. Sununu           For       Against      Management

1h    Elect Director David S. Wichmann        For       For          Management

1i    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen H. Kramer        For       For          Management

1b    Elect Director Sara Lawrence-Lightfoot  For       For          Management

1c    Elect Director Cathy E. Minehan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRISTOL-MYERS SQUIBB COMPANY                                                    

 

Ticker:       BMY            Security ID:  110122108                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Deepak L. Bhatt          For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Julia A. Haller          For       For          Management

1E    Elect Director Manuel Hidalgo Medina    For       For          Management

1F    Elect Director Paula A. Price           For       For          Management

1G    Elect Director Derica W. Rice           For       For          Management

1H    Elect Director Theodore R. Samuels      For       Against      Management

1I    Elect Director Gerald L. Storch         For       For          Management

1J    Elect Director Karen H. Vousden         For       For          Management

1K    Elect Director Phyllis R. Yale          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


5     Require Independent Board Chair         Against   Against      Shareholder

6     Commission a Civil Rights and           Against   Against      Shareholder

     Non-Discrimination Audit                                                  

7     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management

1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 10, 2022   Meeting Type: Annual                               

Record Date:  SEP 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Eileen K. Murray         For       For          Management

1j    Elect Director Annette L. Nazareth      For       For          Management

1k    Elect Director Thomas J. Perna          For       For          Management

1l    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

BROOKFIELD RENEWABLE CORPORATION                                                

 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director J. Powell Brown          For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.4   Elect Director James C. Hays            For       For          Management

1.5   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.6   Elect Director James S. Hunt            For       For          Management

1.7   Elect Director Toni Jennings            For       Withhold     Management

1.8   Elect Director Timothy R.M. Main        For       For          Management

1.9   Elect Director Jaymin B. Patel          For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia M. Friend        For       For          Management

1.2   Elect Director Philip Ma                For       For          Management

1.3   Elect Director Hermann F. Requardt      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2a    Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

2b    Amend Certificate of Incorporation      For       For          Management

2c    Amend Charter                           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted English              For       Against      Management

1b    Elect Director Jordan Hitch             For       Against      Management

1c    Elect Director Mary Ann Tocio           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       Against      Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management

1k    Elect Director Henry W. 'Jay' Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Deborah J. Kissire       For       For          Management

1c    Elect Director Julia M. Laulis          For       Against      Management

1d    Elect Director Mary E. Meduski          For       Against      Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Sherrese M. Smith        For       Against      Management

1g    Elect Director Wallace R. Weitz         For       For          Management

1h    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         For       For          Management

1.4   Elect Director Raffiq Nathoo            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CADENCE DESIGN SYSTEMS, INC.                                                    

 

Ticker:       CDNS           Security ID:  127387108                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Adams            For       For          Management

1.2   Elect Director Ita Brennan              For       Against      Management

1.3   Elect Director Lewis Chew               For       For          Management

1.4   Elect Director Anirudh Devgan           For       For          Management

1.5   Elect Director ML Krakauer              For       For          Management

1.6   Elect Director Julia Liuson             For       For          Management

1.7   Elect Director James D. Plummer         For       For          Management

1.8   Elect Director Alberto                  For       For          Management

     Sangiovanni-Vincentelli                                                   

1.9   Elect Director John B. Shoven           For       For          Management

1.10  Elect Director Young K. Sohn            For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Remove One-Year Holding Period          Against   Against      Shareholder

     Requirement to Call Special Meeting                                       

 

 

--------------------------------------------------------------------------------

 

CAPRI HOLDINGS LIMITED                                                          


 

Ticker:       CPRI           Security ID:  G1890L107                            

Meeting Date: AUG 03, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Judy Gibbons             For       For          Management

1b    Elect Director Jane Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert G. Bohn           For       For          Management

1b    Elect Director Gregg A. Ostrander       For       Against      Management

1c    Elect Director Jesse G. Singh           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       For          Management

1b    Elect Director David L. Gitlin          For       Against      Management

1c    Elect Director John J. Greisch          For       For          Management

1d    Elect Director Charles M. Holley, Jr.   For       Against      Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Susan N. Story           For       For          Management

1g    Elect Director Michael A. Todman        For       For          Management

1h    Elect Director Virginia M. Wilson       For       Against      Management

1i    Elect Director Beth A. Wozniak          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder


 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                     

 

Ticker:       CVNA           Security ID:  146869102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Maroone          For       Withhold     Management

1.2   Elect Director Neha Parikh              For       Withhold     Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  JUN 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Lynn Horak            For       For          Management

1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Sri Donthi               For       For          Management

1d    Elect Director Donald E. Frieson        For       For          Management

1e    Elect Director Cara K. Heiden           For       For          Management

1f    Elect Director David K. Lenhardt        For       For          Management

1g    Elect Director Darren M. Rebelez        For       For          Management

1h    Elect Director Larree M. Renda          For       For          Management

1i    Elect Director Judy A. Schmeling        For       For          Management

1j    Elect Director Gregory A. Trojan        For       For          Management

1k    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management


1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director Karen Flynn              For       For          Management

1h    Elect Director John J. Greisch          For       For          Management

1i    Elect Director Christa Kreuzburg        For       Against      Management

1j    Elect Director Gregory T. Lucier        For       For          Management

1k    Elect Director Donald E. Morel, Jr.     For       For          Management

1l    Elect Director Alessandro Maselli       For       For          Management

1m    Elect Director Jack Stahl               For       For          Management

1n    Elect Director Peter Zippelius          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly A. Ayotte          For       Against      Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director James C. Fish, Jr.       For       For          Management

1.5   Elect Director Gerald Johnson           For       For          Management

1.6   Elect Director David W. MacLennan       For       For          Management

1.7   Elect Director Judith F. Marks          For       For          Management

1.8   Elect Director Debra L. Reed-Klages     For       Against      Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Climate Lobbying              Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Due Diligence Process of      Against   For          Shareholder

     Doing Business in Conflict Affected                                       

     Areas                                                                     

9     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director William M. Farrow, III   For       For          Management

1c    Elect Director Edward J. Fitzpatrick    For       For          Management

1d    Elect Director Ivan K. Fong             For       For          Management

1e    Elect Director Janet P. Froetscher      For       For          Management

1f    Elect Director Jill R. Goodman          For       For          Management

1g    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1h    Elect Director Jennifer J. McPeek       For       For          Management

1i    Elect Director Roderick A. Palmore      For       Against      Management

1j    Elect Director James E. Parisi          For       For          Management

1k    Elect Director Joseph P. Ratterman      For       For          Management

1l    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       For          Management

1e    Elect Director E.M. Blake Hutcheson     For       For          Management

1f    Elect Director Christopher T. Jenny     For       Against      Management

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Susan Meaney             For       For          Management

1i    Elect Director Oscar Munoz              For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Sanjiv Yajnik            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Addicott     For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Lynda M. Clarizio        For       For          Management

1d    Elect Director Anthony R. Foxx          For       For          Management

1e    Elect Director Marc E. Jones            For       For          Management

1f    Elect Director Christine A. Leahy       For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director David W. Nelms           For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       Against      Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director David F. Hoffmeister     For       Against      Management

1f    Elect Director Jay V. Ihlenfeld         For       For          Management

1g    Elect Director Deborah J. Kissire       For       For          Management

1h    Elect Director Michael Koenig           For       For          Management

1i    Elect Director Kim K.W. Rucker          For       Against      Management

1j    Elect Director Lori J. Ryerkerk         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELSIUS HOLDINGS, INC.                                                          

 

Ticker:       CELH           Security ID:  15118V207                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Fieldly             For       For          Management


1.2   Elect Director Nicholas Castaldo        For       Against      Management

1.3   Elect Director Caroline Levy            For       Against      Management

1.4   Elect Director Hal Kravitz              For       Against      Management

1.5   Elect Director Alexandre Ruberti        For       Against      Management

1.6   Elect Director Cheryl S. Miller         For       Against      Management

1.7   Elect Director Damon DeSantis           For       Against      Management

1.8   Elect Director Joyce Russell            For       Against      Management

1.9   Elect Director James Lee                For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       Against      Management

1.3   Elect Director Robert Bertolini         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       Against      Management

1.5   Elect Director George Llado, Sr.        For       Against      Management

1.6   Elect Director Martin W. Mackay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director C. Richard Reese         For       For          Management

1.9   Elect Director Craig B. Thompson        For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Non-human Primates Imported   Against   For          Shareholder

     by the Company                                                            

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Andrew R. Cichocki       For       For          Management

1.3   Elect Director Paula M. Harris          For       For          Management

1.4   Elect Director Linda A. Harty           For       Withhold     Management

1.5   Elect Director Paul E. Mahoney          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       Withhold     Management

1.7   Elect Director Michael L. Molinini      For       For          Management

1.8   Elect Director David M. Sagehorn        For       For          Management


1.9   Elect Director Spencer S. Stiles        For       For          Management

1.10  Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Mcnamara        For       For          Management

1.2   Elect Director Ron Delyons              For       For          Management

1.3   Elect Director Patrick P. Grace         For       Against      Management

1.4   Elect Director Christopher J. Heaney    For       For          Management

1.5   Elect Director Thomas C. Hutton         For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Eileen P. Mccarthy       For       For          Management

1.8   Elect Director John M. Mount, Jr.       For       For          Management

1.9   Elect Director Thomas P. Rice           For       For          Management


1.10  Elect Director George J. Walsh Iii      For       Against      Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

CHEWY, INC.                                                                     

 

Ticker:       CHWY           Security ID:  16679L109                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Kim                For       Withhold     Management

1.2   Elect Director David Leland             For       Withhold     Management

1.3   Elect Director Lisa Sibenac             For       Withhold     Management

1.4   Elect Director Sumit Singh              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Matthew A. Carey         For       For          Management

1.3   Elect Director Gregg L. Engles          For       For          Management

1.4   Elect Director Patricia Fili-Krushel    For       For          Management

1.5   Elect Director Mauricio Gutierrez       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       Against      Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Mary Winston             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

6     Adopt Policy to Not Interfere with      Against   For          Shareholder

     Freedom of Association Rights                                             


 

 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian B. Bainum          For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Monte J.M. Koch          For       For          Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Patrick S. Pacious       For       For          Management

1.7   Elect Director Ervin R. Shames          For       Against      Management

1.8   Elect Director Gordon A. Smith          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       For          Management

1.10  Elect Director John P. Tague            For       For          Management

1.11  Elect Director Donna F. Vieira          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director Matthew T. Farrell       For       For          Management

1c    Elect Director Bradley C. Irwin         For       For          Management

1d    Elect Director Penry W. Price           For       For          Management

1e    Elect Director Susan G. Saideman        For       For          Management

1f    Elect Director Ravichandra K. Saligram  For       For          Management

1g    Elect Director Robert K. Shearer        For       For          Management

1h    Elect Director Janet S. Vergis          For       Against      Management

1i    Elect Director Arthur B. Winkleblack    For       For          Management

1j    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joanne B. Olsen          For       For          Management

1b    Elect Director Gary B. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 25, 2022   Meeting Type: Annual                               

Record Date:  AUG 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       For          Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement for Business Combinations                                     

     with Interested Persons                                                   

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors for                                       

     Cause                                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement for Shareholder Approval                                      

     of Mergers, Share Exchanges, Asset                                        

     Sales and Dissolutions                                                    

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             


 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Sarah Rae Murphy         For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Lisa T. Su               For       For          Management

1l    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Tax Transparency Set Forth    Against   For          Shareholder

     in the Global Reporting Initiative's                                      

     Tax Standard                                                              

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward G. Galante        For       For          Management

1.2   Elect Director Alison A. Quirk          For       For          Management

1.3   Elect Director Shelley Stewart, Jr.     For       For          Management

1.4   Elect Director John R. Welch            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAR SECURE, INC.                                                              

 

Ticker:       YOU            Security ID:  18467V109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Caryn Seidman-Becker     For       Withhold     Management


1.2   Elect Director Kenneth Cornick          For       For          Management

1.3   Elect Director Michael Z. Barkin        For       For          Management

1.4   Elect Director Jeffery H. Boyd          For       Withhold     Management

1.5   Elect Director Tomago Collins           For       Withhold     Management

1.6   Elect Director Shawn Henry              For       For          Management

1.7   Elect Director Kathryn A. Hollister     For       For          Management

1.8   Elect Director Adam J. Wiener           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       Withhold     Management

1.3   Elect Director Emmanuel Barrois         For       Withhold     Management

1.4   Elect Director Brian R. Ford            For       Withhold     Management

1.5   Elect Director Guillaume Hediard        For       Withhold     Management

1.6   Elect Director Jennifer Lowry           For       Withhold     Management

1.7   Elect Director Bruce MacLennan          For       Withhold     Management

1.8   Elect Director Daniel B. More           For       Withhold     Management

1.9   Elect Director E. Stanley O'Neal        For       Withhold     Management

1.10  Elect Director Christopher S. Sotos     For       Withhold     Management

1.11  Elect Director Vincent Stoquart         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence A. Duffy        For       Against      Management

1b    Elect Director Kathryn Benesh           For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       Against      Management

1d    Elect Director Charles P. Carey         For       Against      Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Harold Ford, Jr.         For       For          Management

1g    Elect Director Martin J. Gepsman        For       Against      Management

1h    Elect Director Larry G. Gerdes          For       Against      Management

1i    Elect Director Daniel R. Glickman       For       Against      Management


1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       Against      Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       Against      Management

1n    Elect Director Rahael Seifu             For       Against      Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA CONSOLIDATED, INC.                                                    

 

Ticker:       COKE           Security ID:  191098102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director Elaine Bowers Coventry   For       For          Management

1.3   Elect Director Sharon A. Decker         For       For          Management

1.4   Elect Director Morgan H. Everett        For       For          Management

1.5   Elect Director James R. Helvey, III     For       For          Management

1.6   Elect Director William H. Jones         For       For          Management

1.7   Elect Director Umesh M. Kasbekar        For       For          Management

1.8   Elect Director David M. Katz            For       Withhold     Management

1.9   Elect Director James H. Morgan          For       Withhold     Management

1.10  Elect Director Dennis A. Wicker         For       Withhold     Management

1.11  Elect Director Richard T. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       Against      Management

     Limit the Personal Liability of                                           

     Certain Senior Officers                                                   

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                              

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angelos Papadimitriou    For       For          Management

1.2   Elect Director Dianne M. Parrotte       For       For          Management

1.3   Elect Director John T.C. Lee            For       For          Management


2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       Against      Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Eric Branderiz           For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Nella Domenici           For       For          Management

1g    Elect Director Ravi Kumar S             For       For          Management

1h    Elect Director Leo S. Mackay, Jr.       For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Stephen J. Rohleder      For       Against      Management

1k    Elect Director Abraham "Bram" Schot     For       For          Management

1l    Elect Director Joseph M. Velli          For       For          Management

1m    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Amend Bylaws                            Against   Against      Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

COHERENT CORP.                                                                  

 

Ticker:       COHR           Security ID:  19247G107                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Enrico Digirolamo        For       For          Management

1b    Elect Director David L. Motley          For       For          Management

1c    Elect Director Shaker Sadasivam         For       For          Management

1d    Elect Director Lisa Neal-Graves         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COINBASE GLOBAL, INC.                                                           

 

Ticker:       COIN           Security ID:  19260Q107                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frederick Ernest         For       Withhold     Management

     Ehrsam, III                                                               

1.2   Elect Director Kathryn Haun             For       Withhold     Management

1.3   Elect Director Kelly A. Kramer          For       Withhold     Management

1.4   Elect Director Tobias Lutke             For       For          Management

1.5   Elect Director Gokul Rajaram            For       Withhold     Management

1.6   Elect Director Fred Wilson              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Steve Cahillane          For       For          Management

1d    Elect Director Lisa M. Edwards          For       For          Management

1e    Elect Director C. Martin Harris         For       For          Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Kimberly A. Nelson       For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

1k    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

COLUMBIA SPORTSWEAR COMPANY                                                     


Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Christiana Smith Shi     For       For          Management

1.8   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.9   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Blackford F. Brauer      For       For          Management

1.2   Elect Director W. Kyle Chapman          For       For          Management

1.3   Elect Director Karen L. Daniel          For       For          Management

1.4   Elect Director David W. Kemper          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONCENTRIX CORPORATION                                                          

 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chris Caldwell           For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       For          Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management


1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: OCT 31, 2022   Meeting Type: Special                              

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 02, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       Against      Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       Against      Management

1.11  Elect Director Carl D. Sparks           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE & MAIN, INC.                                                               

 

Ticker:       CNM            Security ID:  21874C102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bhavani Amirthalingam    For       For          Management

1.2   Elect Director Orvin T. Kimbrough       For       Withhold     Management

1.3   Elect Director Margaret M. Newman       For       For          Management


1.4   Elect Director Ian A. Rorick            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       Against      Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              

 

Ticker:       CSGP           Security ID:  22160N109                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael R. Klein         For       Against      Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       Against      Management

1d    Elect Director John W. Hill             For       For          Management

1e    Elect Director Laura Cox Kaplan         For       Against      Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 19, 2023   Meeting Type: Annual                               

Record Date:  NOV 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       Against      Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Ron M. Vachris           For       For          Management

1k    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 03, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Olivier Goudet           For       For          Management

1.4   Elect Director Peter Harf               For       Withhold     Management

1.5   Elect Director Johannes P. Huth         For       Withhold     Management

1.6   Elect Director Maria Ausuncion          For       Withhold     Management

     Aramburuzabala Larregui                                                   

1.7   Elect Director Anna Adeola Makanju      For       Withhold     Management

1.8   Elect Director Sue Y. Nabi              For       For          Management

1.9   Elect Director Isabelle Parize          For       For          Management

1.10  Elect Director Erhard Schoewel          For       Withhold     Management

1.11  Elect Director Robert Singer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COUPA SOFTWARE INCORPORATED                                                     

 

Ticker:       COUP           Security ID:  22266L106                            

Meeting Date: FEB 23, 2023   Meeting Type: Special                              

Record Date:  JAN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWDSTRIKE HOLDINGS, INC.                                                      

 

Ticker:       CRWD           Security ID:  22788C105                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Johanna Flower           For       For          Management

1.2   Elect Director Denis J. O'Leary         For       Withhold     Management

1.3   Elect Director Godfrey R. Sullivan      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director Jesse A. Lynn            For       For          Management

1.6   Elect Director James H. Miller          For       Withhold     Management

1.7   Elect Director Josef M. Miller          For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Angela M. Snyder         For       For          Management

1.10  Elect Director Caesar F. Sweizer        For       Withhold     Management

1.11  Elect Director Andrew J. Teno           For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

1.13  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Gary L. Belske           For       For          Management

4     Elect Director Robert J. Bernhard       For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       Against      Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Thomas J. Lynch          For       Against      Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Elect Director Kimberly A. Nelson       For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Amend Nonqualified Employee Stock       For       For          Management


     Purchase Plan                                                             

17    Require Independent Board Chairman      Against   For          Shareholder

18    Disclose Plan to Link Executive         Against   For          Shareholder

     Compensation to GHG Emissions                                             

     Reduction Goals                                                           

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn M. Bamford          For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director Anthony J. Moraco        For       For          Management

1.7   Elect Director William F. Moran         For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Peter C. Wallace         For       Withhold     Management

1.10  Elect Director Larry D. Wyche           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rainer M. Blair          For       For          Management

1b    Elect Director Feroz Dewan              For       For          Management

1c    Elect Director Linda Filler             For       Against      Management

1d    Elect Director Teri List                For       Against      Management

1e    Elect Director Walter G. Lohr, Jr.      For       For          Management

1f    Elect Director Jessica L. Mega          For       For          Management

1g    Elect Director Mitchell P. Rales        For       For          Management

1h    Elect Director Steven M. Rales          For       For          Management

1i    Elect Director Pardis C. Sabeti         For       For          Management

1j    Elect Director A. Shane Sanders         For       Against      Management

1k    Elect Director John T. Schwieters       For       Against      Management

1l    Elect Director Alan G. Spoon            For       For          Management

1m    Elect Director Raymond C. Stevens       For       Against      Management

1n    Elect Director Elias A. Zerhouni        For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity, and Inclusion Efforts                                             

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Ricardo 'Rick' Cardenas  For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.7   Elect Director Nana Mensah              For       For          Management

1.8   Elect Director William S. Simon         For       For          Management

1.9   Elect Director Charles M. Sonsteby      For       For          Management

1.10  Elect Director Timothy J. Wilmott       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Larry A. Barden          For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director Linda Goodspeed          For       For          Management

1g    Elect Director Enderson Guimaraes       For       For          Management

1h    Elect Director Gary W. Mize             For       Against      Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Kurt Stoffel             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

DATADOG, INC.                                                                   

 

Ticker:       DDOG           Security ID:  23804L103                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Olivier Pomel            For       For          Management

1b    Elect Director Dev Ittycheria           For       Withhold     Management

1c    Elect Director Shardul Shah             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Jason M. Hollar          For       For          Management

1e    Elect Director Gregory J. Moore         For       Against      Management

1f    Elect Director John M. Nehra            For       Against      Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Phyllis R. Yale          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for the Exculpation of Officers                                   

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 12, 2022   Meeting Type: Annual                               

Record Date:  JUL 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director David A. Burwick         For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management


1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.5   Elect Director Juan R. Figuereo         For       For          Management

1.6   Elect Director Maha S. Ibrahim          For       For          Management

1.7   Elect Director Victor Luis              For       For          Management

1.8   Elect Director Dave Powers              For       For          Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leanne G. Caret          For       For          Management

1b    Elect Director Tamra A. Erwin           For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       Against      Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director David G. DeWalt          For       For          Management

1d    Elect Director William H. Easter, III   For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Christopher A. Hazleton  For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management


1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       Against      Management

1j    Elect Director Vasant M. Prabhu         For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director David S. Taylor          For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Adopt and Disclose a Freedom of         Against   For          Shareholder

     Association and Collective Bargaining                                     

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Simon D. Campion         For       For          Management

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director Betsy D. Holden          For       Against      Management

1e    Elect Director Clyde R. Hosein          For       For          Management

1f    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1g    Elect Director Gregory T. Lucier        For       For          Management

1h    Elect Director Jonathan J. Mazelsky     For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Richard A. Collins       For       Against      Management

1.3   Elect Director Karen Dahut              For       For          Management


1.4   Elect Director Mark G. Foletta          For       For          Management

1.5   Elect Director Barbara E. Kahn          For       For          Management

1.6   Elect Director Kyle Malady              For       Against      Management

1.7   Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DILLARD'S, INC.                                                                 

 

Ticker:       DDS            Security ID:  254067101                            

Meeting Date: MAY 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James I. Freeman         For       Against      Management

1b    Elect Director Rob C. Holmes            For       Against      Management

1c    Elect Director Reynie Rutledge          For       Against      Management

1d    Elect Director J.C. Watts, Jr.          For       Against      Management

1e    Elect Director Nick White               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Beer               For       Withhold     Management

1.2   Elect Director Cain A. Hayes            For       Withhold     Management

1.3   Elect Director Allan Thygesen           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       Withhold     Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       Withhold     Management

1.5   Elect Director Tony Prophet             For       Withhold     Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       Withhold     Management

1.8   Elect Director Anjali Sud               For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Ana M. Chadwick          For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director Jeffery C. Owen          For       For          Management

1g    Elect Director Debra A. Sandler         For       Against      Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on 2025 Cage-Free Egg Goal       Against   For          Shareholder

6     Amend Right to Call Special Meeting     Against   Against      Shareholder

7     Oversee and Report a Workplace Health   Against   For          Shareholder

     and Safety Audit                                                          

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard W. Dreiling      For       Against      Management


1b    Elect Director Cheryl W. Grise          For       For          Management

1c    Elect Director Daniel J. Heinrich       For       For          Management

1d    Elect Director Paul C. Hilal            For       For          Management

1e    Elect Director Edward J. Kelly, III     For       Against      Management

1f    Elect Director Mary A. Laschinger       For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Winnie Y. Park           For       For          Management

1i    Elect Director Bertram L. Scott         For       For          Management

1j    Elect Director Stephanie P. Stahl       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Economic and Social Risks of  Against   Against      Shareholder

     Compensation and Workforce Practices                                      

     and Any Impact on Diversified                                             

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management

1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       Withhold     Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas A. Milroy        For       For          Management

1.2   Elect Director Willard D. Oberton       For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director Jacinth C. Smiley        For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Michael Manley           For       For          Management

1f    Elect Director Eric A. Spiegel          For       For          Management

1g    Elect Director Richard J. Tobin         For       For          Management

1h    Elect Director Stephen M. Todd          For       For          Management

1i    Elect Director Keith E. Wandell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

DROPBOX, INC.                                                                   

 

Ticker:       DBX            Security ID:  26210C104                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew W. Houston        For       Withhold     Management

1.2   Elect Director Donald W. Blair          For       For          Management

1.3   Elect Director Lisa Campbell            For       Withhold     Management

1.4   Elect Director Paul E. Jacobs           For       Withhold     Management

1.5   Elect Director Sara Mathew              For       Withhold     Management

1.6   Elect Director Abhay Parasnis           For       For          Management

1.7   Elect Director Karen Peacock            For       For          Management

1.8   Elect Director Michael Seibel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       Withhold     Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Chinh E. Chu             For       For          Management

1.4   Elect Director William P. Foley, II     For       Withhold     Management

1.5   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.6   Elect Director Anthony M. Jabbour       For       For          Management

1.7   Elect Director Keith J. Jackson         For       Withhold     Management

1.8   Elect Director Richard N. Massey        For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DYNATRACE, INC.                                                                 

 

Ticker:       DT             Security ID:  268150109                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUL 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ambika Kapur Gadre       For       For          Management

1b    Elect Director Steve Rowland            For       Withhold     Management

1c    Elect Director Kenneth 'Chip' Virnig    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Eric L. Butler           For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Edward L. Doheny, II     For       For          Management

1.6   Elect Director Linnie M. Haynesworth    For       For          Management

1.7   Elect Director Julie F. Holder          For       For          Management

1.8   Elect Director Renee J. Hornbaker       For       For          Management

1.9   Elect Director Kim Ann Mink             For       For          Management


1.10  Elect Director James J. O'Brien         For       Against      Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Charles K. Stevens, III  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Olivier Leonetti         For       For          Management

1c    Elect Director Silvio Napoli            For       For          Management

1d    Elect Director Gregory R. Page          For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Robert V. Pragada        For       For          Management

1g    Elect Director Lori J. Ryerkerk         For       For          Management

1h    Elect Director Gerald B. Smith          For       For          Management

1i    Elect Director Dorothy C. Thompson      For       Against      Management

1j    Elect Director Darryl L. Wilson         For       For          Management

2     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Authorize Issue of Equity with          For       For          Management

     Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorize Share Repurchase of Issued    For       For          Management

     Share Capital                                                             

 

 

--------------------------------------------------------------------------------

 

EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Aparna Chennapragada     For       For          Management

1c    Elect Director Logan D. Green           For       For          Management

1d    Elect Director E. Carol Hayles          For       For          Management


1e    Elect Director Jamie Iannone            For       For          Management

1f    Elect Director Shripriya Mahesh         For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Mohak Shroff             For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shari L. Ballard         For       For          Management

1b    Elect Director Barbara J. Beck          For       Against      Management

1c    Elect Director Christophe Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Eric M. Green            For       For          Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

1j    Elect Director Lionel L. Nowell, III    For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               


Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       For          Management

1.2   Elect Director Leslie S. Heisz          For       For          Management

1.3   Elect Director Paul A. LaViolette       For       For          Management

1.4   Elect Director Steven R. Loranger       For       For          Management

1.5   Elect Director Martha H. Marsh          For       For          Management

1.6   Elect Director Michael A. Mussallem     For       For          Management

1.7   Elect Director Ramona Sequeira          For       For          Management

1.8   Elect Director Nicholas J. Valeriani    For       Against      Management

1.9   Elect Director Bernard J. Zovighian     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J. Harrington    For       Against      Management

1b    Elect Director R. David Hoover          For       Against      Management

1c    Elect Director Deborah T. Kochevar      For       Against      Management

1d    Elect Director Kirk P. McDonald         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: OCT 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sohaib Abbasi            For       For          Management

1b    Elect Director Caryn Marooney           For       Against      Management

1c    Elect Director Chetan Puttagunta        For       Against      Management

1d    Elect Director Steven Schuurman         For       For          Management


2     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Appoint PricewaterhouseCoopers          For       For          Management

     Accountants N.V. as External Auditor                                      

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

9     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 11, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Rachel A. Gonzalez       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meetings                                     

     to 15%                                                                    

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

ELEMENT SOLUTIONS INC                                                           

 

Ticker:       ESI            Security ID:  28618M106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin E. Franklin       For       Against      Management

1b    Elect Director Benjamin Gliklich        For       For          Management


1c    Elect Director Ian G.H. Ashken          For       Against      Management

1d    Elect Director Elyse Napoli Filon       For       For          Management

1e    Elect Director Christopher T. Fraser    For       Against      Management

1f    Elect Director Michael F. Goss          For       For          Management

1g    Elect Director Nichelle Maynard-Elliott For       For          Management

1h    Elect Director E. Stanley O'Neal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ELEVANCE HEALTH, INC.                                                           

 

Ticker:       ELV            Security ID:  036752103                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Robert L. Dixon, Jr.     For       For          Management

1.4   Elect Director Deanna D. Strable        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Annually Report Third Party Political   Against   Against      Shareholder

     Contributions                                                             

 

 

--------------------------------------------------------------------------------

 

ELI LILLY AND COMPANY                                                           

 

Ticker:       LLY            Security ID:  532457108                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William G. Kaelin, Jr.   For       For          Management

1b    Elect Director David A. Ricks           For       For          Management

1c    Elect Director Marschall S. Runge       For       For          Management

1d    Elect Director Karen Walker             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               


7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Adopt Simple Majority Vote              Against   For          Shareholder

9     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

10    Report on Risks of Supporting Abortion  Against   Against      Shareholder

11    Publish Third-Party Review of           Against   For          Shareholder

     Alignment of Company's Lobbying                                           

     Activities with its Public Statements                                     

12    Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

13    Adopt Policy to Require Third-Party     Against   Against      Shareholder

     Organizations to Annually Report                                          

     Expenditures for Political Activities                                     

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin S. Craighead      For       Against      Management

1b    Elect Director Gloria A. Flach          For       Against      Management

1c    Elect Director Matthew S. Levatich      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Joan E. Herman           For       For          Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       For          Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director Mark J. Tarr             For       For          Management

1k    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENHABIT, INC.                                                                   

 

Ticker:       EHAB           Security ID:  29332G102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Bolton        For       For          Management

1.2   Elect Director Tina L. Brown-Stevenson  For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.6   Elect Director Erin P. Hoeflinger       For       For          Management

1.7   Elect Director Barbara A. Jacobsmeyer   For       For          Management

1.8   Elect Director Susan A. La Monica       For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director Stuart M. McGuigan       For       For          Management

1.11  Elect Director Gregory S. Rush          For       For          Management

1.12  Elect Director Barry P. Schochet        For       For          Management

1.13  Elect Director L. Edward Shaw, Jr.      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENPHASE ENERGY, INC.                                                            

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jamie Haenggi            For       Withhold     Management

1.2   Elect Director Benjamin Kortlang        For       Withhold     Management

1.3   Elect Director Richard Mora             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               


Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Anderson        For       For          Management

1b    Elect Director Rodney Clark             For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director Yvette Kanouff           For       For          Management

1e    Elect Director James P. Lederer         For       For          Management

1f    Elect Director Bertrand Loy             For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       Withhold     Management

1.2   Elect Director Barbara Hulit            For       Withhold     Management

1.3   Elect Director Amir Aghdaei             For       Withhold     Management

1.4   Elect Director Vivek Jain               For       Withhold     Management

1.5   Elect Director Daniel Raskas            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene Roman             For       For          Management

1.2   Elect Director Jill B. Smart            For       For          Management

1.3   Elect Director Ronald Vargo             For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EQUIFAX INC.                                                                    


Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       Against      Management

1c    Elect Director Karen L. Fichuk          For       For          Management

1d    Elect Director G. Thomas Hough          For       For          Management

1e    Elect Director Robert D. Marcus         For       Against      Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Melissa D. Smith         For       Against      Management

1i    Elect Director Audrey Boone Tillman     For       Against      Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       Withhold     Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director W. Bryan Lewis           For       For          Management

1.7   Elect Director Ellen T. Ruff            For       Withhold     Management

1.8   Elect Director Lee C. Stewart           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       For          Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Commission Independent Review of        Against   For          Shareholder

     Effectiveness of Efforts to Prevent                                       

     Harassment and Discrimination                                             

 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ligia Torres Fentanes    For       For          Management

1.2   Elect Director Andrzej Olechowski       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       Against      Management

1.2   Elect Director Francis A. Doyle         For       For          Management

1.3   Elect Director Linda Dorcena Forry      For       For          Management

1.4   Elect Director Gregory M. Jones         For       For          Management

1.5   Elect Director Loretta D. Keane         For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director  Joseph R. Nolan, Jr.    For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES CORP.                                                 

 

Ticker:       AQUA           Security ID:  30057T105                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ron C. Keating           For       Withhold     Management

1.2   Elect Director Martin J. Lamb           For       Withhold     Management

1.3   Elect Director Peter M. Wilver          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES CORP.                                                 

 

Ticker:       AQUA           Security ID:  30057T105                            

Meeting Date: MAY 11, 2023   Meeting Type: Special                              

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                      

 

Ticker:       EXAS           Security ID:  30063P105                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director D. Scott Coward          For       For          Management

1b    Elect Director James Doyle              For       Against      Management

1c    Elect Director Freda Lewis-Hall         For       For          Management

1d    Elect Director Kathleen Sebelius        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------


EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            

Meeting Date: MAY 31, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Gold Proxy Card)                                        

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1a    Elect Management Nominee Director       For       Did Not Vote Management

     Maria C. Freire                                                           

1b    Elect Management Nominee Director Alan  For       Did Not Vote Management

     M. Garber                                                                 

1c    Elect Management Nominee Director       For       Did Not Vote Management

     Michael M. Morrissey                                                      

1d    Elect Management Nominee Director       For       Did Not Vote Management

     Stelios Papadopoulos                                                      

1e    Elect Management Nominee Director       For       Did Not Vote Management

     George Poste                                                              

1f    Elect Management Nominee Director       For       Did Not Vote Management

     Julie Anne Smith                                                          

1g    Elect Management Nominee Director       None      None         Management

     Lance Willsey *Withdrawn Resolution*                                      

1h    Elect Management Nominee Director       For       Did Not Vote Management

     Jacqueline Wright                                                         

1i    Elect Management Nominee Director Jack  For       Did Not Vote Management

     L. Wyszomierski                                                           

1j    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Tomas J. Heyman                                                           

1k    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1l    Elect Opposition Nominee Director       None      Did Not Vote Shareholder

     David E. Johnson                                                          

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (White Proxy                                    

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1.1   Elect Opposition Nominee Director       For       Withhold     Shareholder

     Tomas J. Heyman                                                           

1.2   Elect Opposition Nominee Director       For       For          Shareholder

     David E. Johnson                                                          

1.3   Elect Opposition Nominee Director       For       For          Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1.4   Elect Management Nominee Director       None      For          Management

     Maria C. Freire                                                           

1.5   Elect Management Nominee Director Alan  None      Withhold     Management

     M. Garber                                                                 

1.6   Elect Management Nominee Director       None      For          Management

     Michael M. Morrissey                                                      


1.7   Elect Management Nominee Director       None      For          Management

     Stelios Papadopoulos                                                      

1.8   Elect Management Nominee Director       None      For          Management

     George Poste                                                              

1.9   Elect Management Nominee Director       None      For          Management

     Julie Anne Smith                                                          

1.10  Elect Management Nominee Director       None      For          Management

     Jacqueline Wright                                                         

1.11  Elect Management Nominee Director Jack  None      For          Management

     L. Wyszomierski                                                           

1.12  Elect Management Nominee Director       None      None         Management

     Lance Willsey  *Withdrawn Resolution*                                     

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           Against   For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                       

 

Ticker:       EXLS           Security ID:  302081104                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vikram Pandit            For       For          Management

1b    Elect Director Rohit Kapoor             For       For          Management

1c    Elect Director  Andreas Fibig           For       For          Management

1d    Elect Director Som Mittal               For       For          Management

1e    Elect Director Kristy Pipes             For       For          Management

1f    Elect Director Nitin Sahney             For       Against      Management

1g    Elect Director Jaynie Studenmund        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Forward Stock Split             For       For          Management

6     Amend Articles of Incorporation to      For       For          Management

     Provide Directors May Be Removed With                                     

     or Without Cause                                                          

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director M. Moina Banerjee        For       For          Management


1d    Elect Director Chelsea Clinton          For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Henrique Dubugras        For       For          Management

1g    Elect Director Craig Jacobson           For       Withhold     Management

1h    Elect Director Peter Kern               For       For          Management

1i    Elect Director Dara Khosrowshahi        For       Withhold     Management

1j    Elect Director Patricia Menendez Cambo  For       For          Management

1k    Elect Director Alex von Furstenberg     For       For          Management

1l    Elect Director Julie Whalen             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn M. Alger           For       For          Management

1.2   Elect Director Robert P. Carlile        For       Against      Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Jeffrey S. Musser        For       For          Management

1.7   Elect Director Brandon S. Pedersen      For       For          Management

1.8   Elect Director Liane J. Pelletier       For       Against      Management

1.9   Elect Director Olivia D. Polius         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George H. Brown          For       Against      Management


1.2   Elect Director Catherine Ford Corrigan  For       For          Management

1.3   Elect Director Paul R. Johnston         For       For          Management

1.4   Elect Director Carol Lindstrom          For       Against      Management

1.5   Elect Director Karen A. Richardson      For       Against      Management

1.6   Elect Director Debra L. Zumwalt         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marianne N. Budnik       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management

1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management

1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   

 

Ticker:       FDS            Security ID:  303075105                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  OCT 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James J. McGonigle       For       For          Management

1b    Elect Director F. Philip Snow           For       For          Management

1c    Elect Director Maria Teresa Tejada      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management


5     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Certain Business Combination                                    

     Restrictions                                                              

6     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

7     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

8     Amend Certificate of Incorporation to   For       For          Management

     Remove Creditor Compromise Provision                                      

9     Amend Certificate of Incorporation to   For       For          Management

     Clarify, Streamline and Modernize the                                     

     Certificate of Incorporation                                              

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 22, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       Against      Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management


1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL INFORMATION SERVICES, INC.                                    

 

Ticker:       FIS            Security ID:  31620M106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee Adrean               For       For          Management

1b    Elect Director Ellen R. Alemany         For       Against      Management

1c    Elect Director Mark D. Benjamin         For       For          Management

1d    Elect Director Vijay G. D'Silva         For       For          Management

1e    Elect Director Stephanie L. Ferris      For       For          Management

1f    Elect Director Jeffrey A. Goldstein     For       For          Management

1g    Elect Director Lisa A. Hook             For       For          Management

1h    Elect Director Kenneth T. Lamneck       For       For          Management

1i    Elect Director Gary L. Lauer            For       For          Management

1j    Elect Director Louise M. Parent         For       For          Management

1k    Elect Director Brian T. Shea            For       For          Management

1l    Elect Director James B. Stallings, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       For          Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       Withhold     Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

     Hambro                                                                    

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       For          Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       For          Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FISERV, INC.                                                                    

 

Ticker:       FISV           Security ID:  337738108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank J. Bisignano       For       For          Management

1.2   Elect Director Henrique de Castro       For       For          Management

1.3   Elect Director Harry F. DiSimone        For       For          Management

1.4   Elect Director Dylan G. Haggart         For       For          Management

1.5   Elect Director Wafaa Mamilli            For       For          Management

1.6   Elect Director Heidi G. Miller          For       Withhold     Management

1.7   Elect Director Doyle R. Simons          For       For          Management

1.8   Elect Director Kevin M. Warren          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chairman      Against   Against      Shareholder


--------------------------------------------------------------------------------

 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       Against      Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Limit the Liability of  For       For          Management

     Officers                                                                  

5     Amend Bylaws to Amend the Limitation    For       For          Management

     of Liability of Directors Provision                                       

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Burkland         For       Withhold     Management

1.2   Elect Director Robert Zollars           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KMPG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dwight L. James          For       For          Management

1b    Elect Director Melissa Kersey           For       For          Management

1c    Elect Director Peter M. Starrett        For       For          Management

1d    Elect Director Thomas V. Taylor         For       For          Management

1e    Elect Director George Vincent West      For       For          Management

1f    Elect Director Charles D. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management


 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Edward J. Casey, Jr.     For       Against      Management

1c    Elect Director Thomas C. Chubb, III     For       Against      Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Margaret G. Lewis        For       Against      Management

1f    Elect Director W. Jameson McFadden      For       For          Management

1g    Elect Director A. Ryals McMullian       For       For          Management

1h    Elect Director James T. Spear           For       For          Management

1i    Elect Director Melvin T. Stith          For       Against      Management

1j    Elect Director Terry S. Thomas          For       For          Management

1k    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       Against      Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director Thomas B. Okray          For       For          Management

1i    Elect Director David E. Roberts         For       For          Management

1j    Elect Director Kenneth I. Siegel        For       For          Management

1k    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Right to Call Special Meeting     Against   Against      Shareholder


--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Margareth Ovrum          For       For          Management

1j    Elect Director Robert C. Pallash        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FORTINET, INC.                                                                  

 

Ticker:       FTNT           Security ID:  34959E109                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ken Xie                  For       For          Management

1.2   Elect Director Michael Xie              For       For          Management

1.3   Elect Director Kenneth A. Goldman       For       For          Management

1.4   Elect Director Ming Hsieh               For       Against      Management

1.5   Elect Director Jean Hu                  For       For          Management

1.6   Elect Director William H. Neukom        For       For          Management

1.7   Elect Director Judith Sim               For       For          Management

1.8   Elect Director Admiral James Stavridis  For       For          Management

     (Ret)                                                                     

2     Ratify Deloitte & Touche LLP as Auditor For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

6     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Officers                                           

 

 

--------------------------------------------------------------------------------


FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric Branderiz           For       For          Management

1b    Elect Director Daniel L. Comas          For       For          Management

1c    Elect Director Sharmistha Dubey         For       For          Management

1d    Elect Director Rejji P. Hayes           For       For          Management

1e    Elect Director Wright Lassiter, III     For       For          Management

1f    Elect Director James A. Lico            For       For          Management

1g    Elect Director Kate D. Mitchell         For       For          Management

1h    Elect Director Jeannine Sargent         For       Against      Management

1i    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS INNOVATIONS, INC.                                                

 

Ticker:       FBIN           Security ID:  34964C106                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas I. Fink         For       For          Management

1b    Elect Director A. D. David Mackay       For       For          Management

1c    Elect Director Stephanie Pugliese       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Officers                                       

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       Against      Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Elsy Boglioli            For       For          Management

1d    Elect Director Claudio Costamagna       For       For          Management


1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Stephen C. Robinson      For       For          Management

1i    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew (Matt) Furlong   For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       Against      Management

1h    Elect Director Jose M. Gutierrez        For       For          Management

1i    Elect Director Eugene A. Hall           For       For          Management

1j    Elect Director Stephen G. Pagliuca      For       For          Management

1k    Elect Director Eileen M. Serra          For       For          Management

1l    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcia J. Avedon         For       Against      Management

1.2   Elect Director Bennett J. Morgan        For       Against      Management

1.3   Elect Director Dominick P. Zarcone      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 27, 2022   Meeting Type: Annual                               

Record Date:  JUL 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director C. Kim Goodwin           For       For          Management

1d    Elect Director Jeffrey L. Harmening     For       Against      Management

1e    Elect Director Maria G. Henry           For       For          Management

1f    Elect Director Jo Ann Jenkins           For       For          Management

1g    Elect Director Elizabeth C. Lempres     For       For          Management

1h    Elect Director Diane L. Neal            For       For          Management

1i    Elect Director Steve Odland             For       For          Management

1j    Elect Director Maria A. Sastre          For       For          Management

1k    Elect Director Eric D. Sprunk           For       For          Management

1l    Elect Director Jorge A. Uribe           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Absolute Plastic Packaging    Against   For          Shareholder

     Use Reduction                                                             

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 


Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG Assurance and Consulting    For       For          Management

     Services LLP as Auditors                                                  

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       Withhold     Management

1.3   Elect Director Garth Deur               For       For          Management

1.4   Elect Director Steve Downing            For       For          Management

1.5   Elect Director Gary Goode               For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management


1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. "Robin"        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Jeffrey A. Bluestone     For       For          Management

1c    Elect Director Sandra J. Horning        For       For          Management

1d    Elect Director Kelly A. Kramer          For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Daniel P. O'Day          For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Anthony Welters          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                

7     Amend Right to Call Special Meeting     Against   Against      Shareholder

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: APR 27, 2023   Meeting Type: Special                              

Record Date:  MAR 17, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel T. Scavilla       For       Withhold     Management

1b    Elect Director Robert Douglas           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee R. Mitau             For       Against      Management

1b    Elect Director Martha A. Morfitt        For       Against      Management

1c    Elect Director Mark W. Sheahan          For       For          Management

1d    Elect Director Kevin J. Wheeler         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GUARDANT HEALTH, INC.                                                           

 

Ticker:       GH             Security ID:  40131M109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ian Clark                For       Withhold     Management

1b    Elect Director Meghan Joyce             For       Withhold     Management

1c    Elect Director Samir Kaul               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       Withhold     Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management

1d    Elect Director David S. Bauer           For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael C. Keller        For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Permit the Exculpation of Officers                                        

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Clare Chatfield          For       Against      Management

1.2   Elect Director Joli L. Gross            For       Against      Management

1.3   Elect Director Jason D. Papastavrou     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                            

Meeting Date: NOV 04, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sean H. Cohan            For       For          Management

1b    Elect Director Robert A. Gerard         For       For          Management

1c    Elect Director Anuradha (Anu) Gupta     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Mia F. Mends             For       For          Management

1g    Elect Director Yolande G. Piazza        For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Bernadette Connaughton   For       For          Management

1B    Elect Director Moni Miyashita           For       For          Management

1C    Elect Director Matthew L. Posard        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               


Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Burns         For       For          Management

1.2   Elect Director Hope F. Cochran          For       For          Management

1.3   Elect Director Christian P. Cocks       For       For          Management

1.4   Elect Director Lisa Gersh               For       For          Management

1.5   Elect Director Elizabeth Hamren         For       For          Management

1.6   Elect Director Blake Jorgensen          For       For          Management

1.7   Elect Director Tracy A. Leinbach        For       For          Management

1.8   Elect Director Laurel J. Richie         For       For          Management

1.9   Elect Director Richard S. Stoddart      For       Against      Management

1.10  Elect Director Mary Beth West           For       For          Management

1.11  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Paul Black               For       For          Management

1.5   Elect Director Frank Corvino            For       For          Management

1.6   Elect Director Adrian Dillon            For       For          Management

1.7   Elect Director Evelyn Dilsaver          For       Against      Management

1.8   Elect Director Debra McCowan            For       For          Management

1.9   Elect Director Rajesh Natarajan         For       For          Management

1.10  Elect Director Stuart Parker            For       For          Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Carol F. Fine            For       For          Management

1.3   Elect Director Adolfo Henriques         For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.5   Elect Director Eric A. Mendelson        For       For          Management

1.6   Elect Director Laurans A. Mendelson     For       Withhold     Management

1.7   Elect Director Victor H. Mendelson      For       For          Management

1.8   Elect Director Julie Neitzel            For       For          Management

1.9   Elect Director Alan Schriesheim         For       Withhold     Management

1.10  Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       For          Management

1c    Elect Director Krista L. Berry          For       For          Management

1d    Elect Director Vincent D. Carson        For       For          Management

1e    Elect Director Thurman K. Case          For       For          Management

1f    Elect Director Tabata L. Gomez          For       For          Management

1g    Elect Director Elena B. Otero           For       For          Management

1h    Elect Director Beryl B. Raff            For       For          Management

1i    Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       For          Management

1c    Elect Director James P. Breslawski      For       For          Management

1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management


1g    Elect Director Philip A. Laskawy        For       Against      Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director Scott Serota             For       For          Management

1m    Elect Director Bradley T. Sheares       For       For          Management

1n    Elect Director Reed V. Tuckson          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       Withhold     Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director David Sambur             For       For          Management

1.8   Elect Director Alex van Hoek            For       For          Management

1.9   Elect Director Paul W. Whetsell         For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HILTON WORLDWIDE HOLDINGS INC.                                                  

 

Ticker:       HLT            Security ID:  43300A203                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher J. Nassetta  For       For          Management

1b    Elect Director Jonathan D. Gray         For       For          Management

1c    Elect Director Charlene T. Begley       For       For          Management

1d    Elect Director Chris Carr               For       For          Management

1e    Elect Director Melanie L. Healey        For       For          Management

1f    Elect Director Raymond E. Mabus, Jr.    For       For          Management

1g    Elect Director Judith A. McHale         For       For          Management

1h    Elect Director Elizabeth A. Smith       For       Against      Management

1i    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       Against      Management

1b    Elect Director Sally W. Crawford        For       For          Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       For          Management

1e    Elect Director Ludwig N. Hantson        For       For          Management

1f    Elect Director Namal Nawana             For       For          Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Stacey D. Stewart        For       For          Management

1i    Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188111                            

Meeting Date: FEB 24, 2023   Meeting Type: Court                                

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188101                            

Meeting Date: FEB 24, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

2     Amend Articles of Association           For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Stephen M. Lacy          For       For          Management

1d    Elect Director Elsa A. Murano           For       For          Management

1e    Elect Director Susan K. Nestegard       For       For          Management

1f    Elect Director William A. Newlands      For       For          Management

1g    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Sally J. Smith           For       For          Management

1j    Elect Director James P. Snee            For       Against      Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Comply with World Health Organization   Against   For          Shareholder

     Guidelines on Antimicrobial Use                                           

     Throughout Supply Chains                                                  


--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott L. Beiser          For       Withhold     Management

1.2   Elect Director Todd J. Carter           For       Withhold     Management

1.3   Elect Director Jacqueline B. Kosecoff   For       Withhold     Management

1.4   Elect Director Paul A. Zuber            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       For          Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       Withhold     Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick Caldwell            For       For          Management

1b    Elect Director Claire Hughes Johnson    For       Against      Management

1c    Elect Director Jay Simons               For       For          Management

1d    Elect Director Yamini Rangan            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Raquel C. Bono           For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       Against      Management

1d    Elect Director David T. Feinberg        For       For          Management

1e    Elect Director Wayne A. I. Frederick    For       For          Management

1f    Elect Director John W. Garratt          For       For          Management

1g    Elect Director Kurt J. Hilzinger        For       For          Management

1h    Elect Director Karen W. Katz            For       Against      Management

1i    Elect Director Marcy S. Klevorn         For       For          Management

1j    Elect Director William J. McDonald      For       For          Management

1k    Elect Director Jorge S. Mesquita        For       For          Management

1l    Elect Director Brad D. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                        

 

Ticker:       H              Security ID:  448579102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Ballew           For       For          Management

1.2   Elect Director Mark S. Hoplamazian      For       For          Management

1.3   Elect Director Cary D. McMillan         For       Withhold     Management

1.4   Elect Director Michael A. Rocca         For       For          Management

1.5   Elect Director Thomas J. Pritzker       For       Withhold     Management

1.6   Elect Director Heidi O'Neill            For       For          Management

1.7   Elect Director Richard C. Tuttle        For       Withhold     Management

1.8   Elect Director James H. Wooten, Jr.     For       For          Management

1.9   Elect Director Susan D. Kronick         For       For          Management

1.10  Elect Director Dion Camp Sanders        For       For          Management

1.11  Elect Director Jason Pritzker           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus and Qualified Employee    For       For          Management

     Stock Purchase Plan                                                       

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC INC.                                                                        

 

Ticker:       IAC            Security ID:  44891N208                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chelsea Clinton          For       Withhold     Management

1b    Elect Director Barry Diller             For       Withhold     Management

1c    Elect Director Michael D. Eisner        For       Withhold     Management

1d    Elect Director Bonnie S. Hammer         For       Withhold     Management

1e    Elect Director Victor A. Kaufman        For       Withhold     Management

1f    Elect Director Joseph Levin             For       Withhold     Management

1g    Elect Director Bryan Lourd              For       Withhold     Management

1h    Elect Director David Rosenblatt         For       Withhold     Management

1i    Elect Director Alan G. Spoon            For       Withhold     Management

1j    Elect Director Alexander von            For       Withhold     Management

     Furstenberg                                                               

1k    Elect Director Richard F. Zannino       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management


1.3   Elect Director David C. Greenberg       For       For          Management

1.4   Elect Director Elisha W. Finney         For       Withhold     Management

1.5   Elect Director David F. Hoffmeister     For       For          Management

1.6   Elect Director Donald M. Abbey          For       For          Management

1.7   Elect Director Laurie Hernandez         For       For          Management

1.8   Elect Director Kolleen T. Kennedy       For       For          Management

1.9   Elect Director William Seeger           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina L. Helmkamp      For       For          Management

1b    Elect Director Mark A. Beck             For       Against      Management

1c    Elect Director Carl R. Christenson      For       For          Management

1d    Elect Director Alejandro Quiroz Centeno For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

 

 

--------------------------------------------------------------------------------

 

IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel M. Junius         For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       Against      Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       Against      Management

1c    Elect Director Darell L. Ford           For       For          Management

1d    Elect Director Kelly J. Grier           For       For          Management

1e    Elect Director James W. Griffith        For       Against      Management

1f    Elect Director Jay L. Henderson         For       For          Management

1g    Elect Director Richard H. Lenny         For       Against      Management

1h    Elect Director E. Scott Santi           For       For          Management

1i    Elect Director David B. Smith, Jr.      For       For          Management

1j    Elect Director Pamela B. Strobel        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 25, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Frances Arnold                                                            

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Francis A. deSouza                                                        

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Caroline D. Dorsa                                                         

1D    Elect Management Nominee Director       For       Did Not Vote Management

     Robert S. Epstein                                                         

1E    Elect Management Nominee Director       For       Did Not Vote Management

     Scott Gottlieb                                                            

1F    Elect Management Nominee Director Gary  For       Did Not Vote Management

     S. Guthart                                                                

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Philip W. Schiller                                                        

1H    Elect Management Nominee Director       For       Did Not Vote Management

     Susan E. Siegel                                                           

1I    Elect Management Nominee Director John  For       Did Not Vote Management


     W. Thompson                                                               

1J    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder

     Vincent J. Intrieri                                                       

1K    Elect Dissident Nominee Director Jesse  Against   Did Not Vote Shareholder

     A. Lynn                                                                   

1L    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder

     Andrew J. Teno                                                            

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1.1   Elect Dissident Nominee Director        For       Withhold     Shareholder

     Vincent J. Intrieri                                                       

1.2   Elect Dissident Nominee Director Jesse  For       Withhold     Shareholder

     A. Lynn                                                                   

1.3   Elect Dissident Nominee Director        For       For          Shareholder

     Andrew J. Teno                                                            

1.4   Elect Management Nominee Director       None      For          Management

     Frances Arnold                                                            

1.5   Elect Management Nominee Director       None      For          Management

     Caroline D. Dorsa                                                         

1.6   Elect Management Nominee Director       None      For          Management

     Scott Gottlieb                                                            

1.7   Elect Management Nominee Director Gary  None      For          Management

     S. Guthart                                                                

1.8   Elect Management Nominee Director       None      For          Management

     Philip W. Schiller                                                        

1.9   Elect Management Nominee Director       None      For          Management

     Susan E. Siegel                                                           

1.10  Elect Management Nominee Director       Against   For          Management

     Francis A. deSouza                                                        

1.11  Elect Management Nominee Director       Against   Withhold     Management

     Robert S. Epstein                                                         

1.12  Elect Management Nominee Director John  Against   For          Management

     W. Thompson                                                               

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                None      For          Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management

1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       For          Management

1.9   Elect Director Susanne Schaffert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFORMATICA INC.                                                                

 

Ticker:       INFA           Security ID:  45674M101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janice Chaffin           For       Withhold     Management

1.2   Elect Director Gerald Held              For       Withhold     Management

1.3   Elect Director Ryan Lanpher             For       Withhold     Management

1.4   Elect Director Austin Locke             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vicente Reynal           For       Against      Management

1b    Elect Director William P. Donnelly      For       Against      Management

1c    Elect Director Kirk E. Arnold           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Jennifer Hartsock        For       For          Management

1f    Elect Director John Humphrey            For       For          Management

1g    Elect Director Marc E. Jones            For       For          Management

1h    Elect Director Mark Stevenson           For       For          Management

1i    Elect Director Michael Stubblefield     For       For          Management

1j    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INSPIRE MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       INSP           Security ID:  457730109                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia B. Burks         For       For          Management

1.2   Elect Director Gary L. Ellis            For       Withhold     Management

1.3   Elect Director Georgia                  For       For          Management

     Garinois-Melenikiotou                                                     

1.4   Elect Director Dana G. Mead, Jr.        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Luciana Borio            For       Withhold     Management

1.2   Elect Director Michael R. Minogue       For       Withhold     Management

1.3   Elect Director Corinne H. Nevinny       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan De Witte             For       For          Management

1b    Elect Director Keith Bradley            For       For          Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management


1f    Elect Director Renee W. Lo              For       For          Management

1g    Elect Director Raymond G. Murphy        For       For          Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management

1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management

1f    Elect Director Philip Uhde              For       Against      Management

1g    Elect Director William Peterffy         For       Against      Management

1h    Elect Director Nicole Yuen              For       Against      Management

1i    Elect Director Jill Bright              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management

1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Buberl            For       For          Management

1b    Elect Director David N. Farr            For       For          Management

1c    Elect Director Alex Gorsky              For       For          Management

1d    Elect Director Michelle J. Howard       For       For          Management

1e    Elect Director Arvind Krishna           For       For          Management

1f    Elect Director Andrew N. Liveris        For       Against      Management

1g    Elect Director F. William McNabb, III   For       For          Management

1h    Elect Director Martha E. Pollack        For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Peter R. Voser           For       For          Management

1k    Elect Director Frederick H. Waddell     For       For          Management

1l    Elect Director Alfred W. Zollar         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

8     Report on Efforts to Prevent            Against   For          Shareholder

     Harassment and Discrimination in the                                      

     Workplace                                                                 

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Barry A. Bruno           For       For          Management

1c    Elect Director Frank K. Clyburn, Jr.    For       For          Management

1d    Elect Director Mark J. Costa            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Roger W. Ferguson, Jr.   For       For          Management


1g    Elect Director John F. Ferraro          For       For          Management

1h    Elect Director Christina Gold           For       Against      Management

1i    Elect Director Gary Hu                  For       For          Management

1j    Elect Director Kevin O'Byrne            For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTUIT INC.                                                                     

 

Ticker:       INTU           Security ID:  461202103                            

Meeting Date: JAN 19, 2023   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Sasan K. Goodarzi        For       For          Management

1e    Elect Director Deborah Liu              For       For          Management

1f    Elect Director Tekedra Mawakana         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       Against      Management

1h    Elect Director Thomas Szkutak           For       For          Management

1i    Elect Director Raul Vazquez             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig H. Barratt         For       For          Management

1b    Elect Director Joseph C. Beery          For       For          Management

1c    Elect Director Gary S. Guthart          For       For          Management

1d    Elect Director Amal M. Johnson          For       For          Management

1e    Elect Director Don R. Kania             For       For          Management

1f    Elect Director Amy L. Ladd              For       For          Management

1g    Elect Director Keith R. Leonard, Jr.    For       For          Management

1h    Elect Director Alan J. Levy             For       Against      Management

1i    Elect Director Jami Dover Nachtsheim    For       For          Management

1j    Elect Director Monica P. Reed           For       For          Management

1k    Elect Director Mark J. Rubash           For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       IONS           Security ID:  462222100                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Spencer R. Berthelsen    For       Withhold     Management

1.2   Elect Director Joan E. Herman           For       For          Management

1.3   Elect Director B. Lynne Parshall        For       For          Management

1.4   Elect Director Joseph H. Wender         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Stock       For       Against      Management

     Option Plan                                                               

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory Beecher          For       For          Management

1.2   Elect Director Michael Child            For       Against      Management

1.3   Elect Director Jeanmarie Desmond        For       For          Management

1.4   Elect Director Gregory Dougherty        For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John Peeler              For       Against      Management

1.8   Elect Director Eugene Scherbakov        For       For          Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes Tang               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

IQVIA HOLDINGS INC.                                                             

 

Ticker:       IQV            Security ID:  46266C105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol J. Burt            For       For          Management

1b    Elect Director Colleen A. Goggins       For       For          Management

1c    Elect Director Sheila A. Stamps         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Provide Right to Call a Special         For       For          Management

     Meeting at a 25 Percent Ownership                                         

     Threshold                                                                 

4     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

5     Require Independent Board Chair         Against   Against      Shareholder

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathleen Noel Bairey     For       For          Management

     Merz                                                                      

1.2   Elect Director Quentin S. Blackford     For       For          Management

1.3   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.4   Elect Director Karen Ling               For       For          Management

1.5   Elect Director Mark J. Rubash           For       For          Management

1.6   Elect Director Ralph Snyderman          For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Kay N. Sears             For       For          Management

1.12  Elect Director Jacqueline E. Yeaney     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald DeFosset, Jr.     For       Against      Management

1b    Elect Director Nicholas C. Fanandakis   For       For          Management

1c    Elect Director Richard P. Lavin         For       Against      Management

1d    Elect Director Rebecca A. McDonald      For       Against      Management

1e    Elect Director Timothy H. Powers        For       Against      Management

1f    Elect Director Luca Savi                For       For          Management

1g    Elect Director Cheryl L. Shavers        For       Against      Management

1h    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francesca M. Edwardson   For       Against      Management

1.2   Elect Director Wayne Garrison           For       For          Management

1.3   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.4   Elect Director Thad (John B., III) Hill For       Against      Management

1.5   Elect Director Bryan Hunt               For       For          Management

1.6   Elect Director Persio Lisboa            For       For          Management

1.7   Elect Director John N. Roberts, III     For       For          Management

1.8   Elect Director James L. Robo            For       Against      Management

1.9   Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer E. Cook         For       Against      Management

1b    Elect Director Patrick G. Enright       For       Against      Management

1c    Elect Director Seamus Mulligan          For       Against      Management

1d    Elect Director Norbert G. Riedel        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              


     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

5     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Ayesha Khanna            For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

8     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne DelSanto            For       For          Management

1b    Elect Director Kevin DeNuccio           For       For          Management

1c    Elect Director James Dolce              For       For          Management


1d    Elect Director Steven Fernandez         For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Satish C. Dhanasekaran   For       For          Management

1.2   Elect Director Richard P. Hamada        For       For          Management

1.3   Elect Director Paul A. Lacouture        For       For          Management

1.4   Elect Director Kevin A. Stephens        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sylvia M. Burwell        For       For          Management

1.2   Elect Director John W. Culver           For       For          Management

1.3   Elect Director Michael D. Hsu           For       For          Management

1.4   Elect Director Mae C. Jemison           For       For          Management

1.5   Elect Director S. Todd Maclin           For       For          Management

1.6   Elect Director Deirdre A. Mahlan        For       For          Management

1.7   Elect Director Sherilyn S. McCoy        For       For          Management

1.8   Elect Director Christa S. Quarles       For       For          Management

1.9   Elect Director Jaime A. Ramirez         For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Mark T. Smucker          For       For          Management

1.12  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KINSALE CAPITAL GROUP, INC.                                                     

 

Ticker:       KNSL           Security ID:  49714P108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael P. Kehoe         For       For          Management

1b    Elect Director Steven J. Bensinger      For       For          Management

1c    Elect Director Teresa P. Chia           For       For          Management

1d    Elect Director Robert V. Hatcher, III   For       Against      Management

1e    Elect Director Anne C. Kronenberg       For       For          Management

1f    Elect Director Robert Lippincott, III   For       Against      Management

1g    Elect Director James J. Ritchie         For       Against      Management

1h    Elect Director Frederick L. Russell,    For       For          Management

     Jr.                                                                       

1i    Elect Director Gregory M. Share         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KLA CORPORATION                                                                 

 

Ticker:       KLAC           Security ID:  482480100                            

Meeting Date: NOV 02, 2022   Meeting Type: Annual                               

Record Date:  SEP 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Calderoni         For       Against      Management

1.2   Elect Director Jeneanne Hanley          For       For          Management

1.3   Elect Director Emiko Higashi            For       For          Management

1.4   Elect Director Kevin Kennedy            For       Against      Management

1.5   Elect Director Gary Moore               For       For          Management

1.6   Elect Director Marie Myers              For       For          Management

1.7   Elect Director Kiran Patel              For       Against      Management

1.8   Elect Director Victor Peng              For       For          Management

1.9   Elect Director Robert Rango             For       For          Management

1.10  Elect Director Richard Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            


--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Kirsten M. Kliphouse     For       For          Management

1f    Elect Director Garheng Kong             For       Against      Management

1g    Elect Director Peter M. Neupert         For       Against      Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director Kathryn E. Wengel        For       For          Management

1k    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Transport of Nonhuman         Against   For          Shareholder

     Primates Within the U.S.                                                  

7     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

 

 

--------------------------------------------------------------------------------

 

LAM RESEARCH CORPORATION                                                        

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 08, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sohail U. Ahmed          For       For          Management

1b    Elect Director Timothy M. Archer        For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael R. Cannon        For       For          Management

1e    Elect Director Bethany J. Mayer         For       For          Management

1f    Elect Director Jyoti K. Mehra           For       For          Management

1g    Elect Director Abhijit Y. Talwalkar     For       For          Management

1h    Elect Director Lih Shyng (Rick L.) Tsai For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

LAMB WESTON HOLDINGS, INC.                                                      

 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 29, 2022   Meeting Type: Annual                               

Record Date:  AUG 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       Against      Management

1c    Elect Director Robert J. Coviello       For       Against      Management

1d    Elect Director Andre J. Hawaux          For       For          Management

1e    Elect Director W.G. Jurgensen           For       Against      Management

1f    Elect Director Thomas P. Maurer         For       For          Management

1g    Elect Director Hala G. Moddelmog        For       Against      Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Maria Renna Sharpe       For       Against      Management

1j    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director James L. Liang           For       For          Management

1c    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Douglas Bettinger        For       For          Management

1.4   Elect Director Mark E. Jensen           For       For          Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director D. Jeffrey Richardson    For       Withhold     Management


1.7   Elect Director Elizabeth Schwarting     For       For          Management

1.8   Elect Director Raejeanne Skillern       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       Against      Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet K. Cooper          For       Against      Management

1.2   Elect Director John W. Norris, III      For       For          Management

1.3   Elect Director Karen H. Quintos         For       For          Management

1.4   Elect Director Shane D. Wall            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORP.                                                             


 

Ticker:       FWONK          Security ID:  531229870                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derek Chang              For       Withhold     Management

1.2   Elect Director Evan D. Malone           For       For          Management

1.3   Elect Director Larry E. Romrell         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       Withhold     Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       Against      Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       Against      Management

1e    Elect Director Anthony Grillo           For       Against      Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maverick Carter          For       For          Management

1.2   Elect Director Ping Fu                  For       For          Management

1.3   Elect Director Jeffrey T. Hinson        For       For          Management

1.4   Elect Director Chad Hollingsworth       For       For          Management

1.5   Elect Director James Iovine             For       For          Management

1.6   Elect Director James S. Kahan           For       For          Management

1.7   Elect Director Gregory B. Maffei        For       Against      Management

1.8   Elect Director Randall T. Mays          For       Against      Management

1.9   Elect Director Richard A. Paul          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Latriece Watkins         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                              

 

Ticker:       LTHM           Security ID:  53814L108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul W. Graves           For       For          Management

1b    Elect Director Andrea E. Utecht         For       For          Management

1c    Elect Director Christina Lampe-Onnerud  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 


 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Joseph M. Holsten        For       For          Management

1d    Elect Director Blythe J. McGarvie       For       Against      Management

1e    Elect Director John W. Mendel           For       For          Management

1f    Elect Director Jody G. Miller           For       Against      Management

1g    Elect Director Guhan Subramanian        For       Against      Management

1h    Elect Director Xavier Urbain            For       For          Management

1i    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose A. Bayardo          For       Against      Management

1b    Elect Director Stephen E. Macadam       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LOWE'S COMPANIES, INC.                                                          

 

Ticker:       LOW            Security ID:  548661107                            

Meeting Date: MAY 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David H. Batchelder      For       For          Management

1.3   Elect Director Scott H. Baxter          For       For          Management

1.4   Elect Director Sandra B. Cochran        For       For          Management

1.5   Elect Director Laurie Z. Douglas        For       For          Management

1.6   Elect Director Richard W. Dreiling      For       For          Management

1.7   Elect Director Marvin R. Ellison        For       For          Management

1.8   Elect Director Daniel J. Heinrich       For       For          Management


1.9   Elect Director Brian C. Rogers          For       Withhold     Management

1.10  Elect Director Bertram L. Scott         For       For          Management

1.11  Elect Director Colleen Taylor           For       For          Management

1.12  Elect Director Mary Beth West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Albert J. Ko             For       For          Management

1f    Elect Director Allison H. Mnookin       For       For          Management

1g    Elect Director Anne M. Mulcahy          For       Against      Management

1h    Elect Director James S. Putnam          For       For          Management

1i    Elect Director Richard P. Schifter      For       For          Management

1j    Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LULULEMON ATHLETICA INC.                                                        

 

Ticker:       LULU           Security ID:  550021109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Casey            For       For          Management

1b    Elect Director Glenn Murphy             For       For          Management

1c    Elect Director David Mussafer           For       Against      Management

1d    Elect Director Isabel Mahe              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management


 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Christopher R. Concannon For       For          Management

1c    Elect Director Nancy Altobello          For       Against      Management

1d    Elect Director Steven L. Begleiter      For       For          Management

1e    Elect Director Stephen P. Casper        For       For          Management


1f    Elect Director Jane Chwick              For       Against      Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Richard G. Ketchum       For       For          Management

1j    Elect Director Emily H. Portney         For       For          Management

1k    Elect Director Richard L. Prager        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah Marriott         For       For          Management

     Harrison                                                                  

1d    Elect Director Frederick A. Henderson   For       Against      Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Lauren R. Hobart         For       For          Management

1g    Elect Director Debra L. Lee             For       For          Management

1h    Elect Director Aylwin B. Lewis          For       For          Management

1i    Elect Director David S. Marriott        For       For          Management

1j    Elect Director Margaret M. McCarthy     For       For          Management

1k    Elect Director Grant F. Reid            For       For          Management

1l    Elect Director Horacio D. Rozanski      For       For          Management

1m    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Publish a Congruency Report of          Against   Against      Shareholder

     Partnerships with Globalist                                               

     Organizations                                                             

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Elliott "C.E."   For       For          Management


     Andrews                                                                   

1.2   Elect Director William W. McCarten      For       For          Management

1.3   Elect Director William J. Shaw          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director John Q. Doyle            For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       For          Management

1d    Elect Director Oscar Fanjul             For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Judith Hartmann          For       For          Management

1g    Elect Director Deborah C. Hopkins       For       For          Management

1h    Elect Director Tamara Ingram            For       For          Management

1i    Elect Director Jane H. Lute             For       For          Management

1j    Elect Director Steven A. Mills          For       For          Management

1k    Elect Director Bruce P. Nolop           For       For          Management

1l    Elect Director Morton O. Schapiro       For       Against      Management

1m    Elect Director Lloyd M. Yates           For       For          Management

1n    Elect Director Ray G. Young             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management

1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Rebecca W. House         For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Matthew J. Murphy        For       For          Management

1g    Elect Director Michael G. Strachan      For       For          Management

1h    Elect Director Robert E. Switz          For       Against      Management

1i    Elect Director Ford Tamer               For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith J. Allman          For       Against      Management

1b    Elect Director Aine L. Denari           For       For          Management

1c    Elect Director Christopher A. O'Herlihy For       Against      Management

1d    Elect Director Charles K. Stevens, III  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: JUN 26, 2023   Meeting Type: Proxy Contest                        

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 2 Directors                                    

1a    Elect Management Nominee Director H     For       Did Not Vote Management

     Michael Cohen                                                             

1b    Elect Management Nominee Director       For       Did Not Vote Management

     Julie A. Shimer                                                           

1c    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Michelle Brennan                                                          

1d    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Quentin Koffey                                                            

2     Ratify Grant Thornton LLP as Auditors   For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Declassify the Board of Directors       For       Did Not Vote Management

6     Approve Increase in Size of Board from  For       Did Not Vote Management

     Five to Seven                                                             

7     Approve Repeal Any Provision of or      Against   Did Not Vote Shareholder


     Amendment to Bylaws of the Company                                        

     Adopted Without the Approval of                                           

     Shareholders after April 20, 2023 and                                     

     Through the Conclusion of the Annual                                      

     Meeting                                                                   

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Blue Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 2 Directors                                    

     Politan Nominees                                                          

1a    Elect Dissident Nominee Director        For       For          Shareholder

     Michelle Brennan                                                          

1b    Elect Dissident Nominee Director        For       For          Shareholder

     Quentin Koffey                                                            

     Company Nominees Opposed by Politan                                       

1a    Elect Management Nominee Director H     Withhold  Withhold     Management

     Michael Cohen                                                             

1b    Elect Management Nominee Director       Withhold  Withhold     Management

     Julie A. Shimer                                                           

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Approve Increase in Size of Board from  Abstain   For          Management

     Five to Seven                                                             

7     Approve Repeal Any Provision of or      For       For          Shareholder

     Amendment to Bylaws of the Company                                        

     Adopted Without the Approval of                                           

     Shareholders after April 20, 2023 and                                     

     Through the Conclusion of the Annual                                      

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    

 

Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MASTERBRAND, INC.                                                               


 

Ticker:       MBC            Security ID:  57638P104                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. David Banyard, Jr.    For       For          Management

1.2   Elect Director Ann Fritz Hackett        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Merit E. Janow           For       Against      Management

1b    Elect Director Candido Bracher          For       For          Management

1c    Elect Director Richard K. Davis         For       For          Management

1d    Elect Director Julius Genachowski       For       For          Management

1e    Elect Director Choon Phong Goh          For       For          Management

1f    Elect Director Oki Matsumoto            For       For          Management

1g    Elect Director Michael Miebach          For       For          Management

1h    Elect Director Youngme Moon             For       For          Management

1i    Elect Director Rima Qureshi             For       For          Management

1j    Elect Director Gabrielle Sulzberger     For       For          Management

1k    Elect Director Harit Talwar             For       For          Management

1l    Elect Director Lance Uggla              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Report on Overseeing Risks Related to   Against   Against      Shareholder

     Discrimination                                                            

7     Report on Establishing Merchant         Against   For          Shareholder

     Category Code for Gun and Ammunition                                      

     Stores                                                                    

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

9     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

10    Report on Cost-Benefit Analysis of      Against   Against      Shareholder

     Diversity and Inclusion Efforts                                           

 

 

--------------------------------------------------------------------------------


 

MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharmistha Dubey         For       For          Management

1b    Elect Director Ann L. McDaniel          For       For          Management

1c    Elect Director Thomas J. McInerney      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Noreena Hertz            For       For          Management

1f    Elect Director Ynon Kreiz               For       For          Management

1g    Elect Director Soren Laursen            For       For          Management

1h    Elect Director Ann Lewnes               For       Against      Management

1i    Elect Director Roger Lynch              For       For          Management

1j    Elect Director Dominic Ng               For       For          Management

1k    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian T. Carley          For       Withhold     Management

1.2   Elect Director Femida H. Gwadry-Sridhar For       For          Management

1.3   Elect Director Robert O. Kraft          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Lidia L. Fonseca         For       For          Management

1e    Elect Director Andrea J. Goldsmith      For       For          Management

1f    Elect Director Randall J. Hogan, III    For       For          Management

1g    Elect Director Kevin E. Lofton          For       For          Management

1h    Elect Director Geoffrey S. Martha       For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

6     Authorize Overseas Market Purchases of  For       For          Management

     Ordinary Shares                                                           

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Robert M. Davis          For       For          Management

1e    Elect Director Thomas H. Glocer         For       Against      Management

1f    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1g    Elect Director Stephen L. Mayo          For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management


1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management

1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

6     Report on Access to COVID-19 Products   Against   For          Shareholder

7     Adopt Policy to Require Third-Party     Against   Against      Shareholder

     Organizations to Annually Report                                          

     Expenditures for Political Activities                                     

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

9     Publish a Congruency Report of          Against   Against      Shareholder

     Partnerships with Globalist                                               

     Organizations                                                             

10    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Roland Diggelmann        For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       Against      Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Michael A. Kelly         For       For          Management

1.7   Elect Director Thomas P. Salice         For       Against      Management

1.8   Elect Director Ingrid Zhang             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MICROCHIP TECHNOLOGY INCORPORATED                                               

 

Ticker:       MCHP           Security ID:  595017104                            

Meeting Date: AUG 23, 2022   Meeting Type: Annual                               

Record Date:  JUN 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew W. Chapman       For       For          Management


1.2   Elect Director Esther L. Johnson        For       Against      Management

1.3   Elect Director Karlton D. Johnson       For       Against      Management

1.4   Elect Director Wade F. Meyercord        For       For          Management

1.5   Elect Director Ganesh Moorthy           For       For          Management

1.6   Elect Director Karen M. Rapp            For       Against      Management

1.7   Elect Director Steve Sanghi             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 12, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie M. Haynesworth    For       For          Management

1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MICROSOFT CORPORATION                                                           

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: DEC 13, 2022   Meeting Type: Annual                               

Record Date:  OCT 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Reid G. Hoffman          For       For          Management

1.2   Elect Director Hugh F. Johnston         For       For          Management

1.3   Elect Director Teri L. List             For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Sandra E. Peterson       For       For          Management

1.6   Elect Director Penny S. Pritzker        For       For          Management

1.7   Elect Director Carlos A. Rodriguez      For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Emma N. Walmsley         For       For          Management

1.12  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Report on Cost/Benefit Analysis of      Against   Against      Shareholder

     Diversity and Inclusion                                                   

5     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

6     Assess and Report on the Company's      Against   For          Shareholder

     Retirement Funds' Management of                                           

     Systemic Climate Risk                                                     

7     Report on Government Use of Microsoft   Against   For          Shareholder

     Technology                                                                

8     Report on Development of Products for   Against   For          Shareholder

     Military                                                                  

9     Report on Tax Transparency              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORPORATION                                                            

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter J. Cannone, III    For       For          Management

1.2   Elect Director Joseph B. Donahue        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

MODERNA, INC.                                                                   

 

Ticker:       MRNA           Security ID:  60770K107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen Berenson         For       For          Management

1.2   Elect Director Sandra Horning           For       For          Management

1.3   Elect Director Paul Sagan               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Feasibility of Technology     Against   For          Shareholder

     Transfer to Boost Covid-19 Vaccine                                        

     Production                                                                

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       Against      Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Jorge S. Mesquita        For       For          Management


1e    Elect Director Anindita Mukherjee       For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Patrick T. Siewert       For       For          Management

1h    Elect Director Michael A. Todman        For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on 2025 Cage-Free Egg Goal       Against   For          Shareholder

7     Report on Targets to Eradicate Child    Against   For          Shareholder

     Labor in Cocoa Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

MONGODB, INC.                                                                   

 

Ticker:       MDB            Security ID:  60937P106                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Archana Agrawal          For       Withhold     Management

1.2   Elect Director Hope Cochran             For       Withhold     Management

1.3   Elect Director Dwight Merriman          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor K. Lee            For       Withhold     Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MONSTER BEVERAGE CORPORATION                                                    


Ticker:       MNST           Security ID:  61174X109                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Rodney C. Sacks          For       For          Management

1.2   Elect Director Hilton H. Schlosberg     For       For          Management

1.3   Elect Director Mark J. Hall             For       For          Management

1.4   Elect Director Ana Demel                For       For          Management

1.5   Elect Director James L. Dinkins         For       For          Management

1.6   Elect Director Gary P. Fayard           For       For          Management

1.7   Elect Director Tiffany M. Hall          For       For          Management

1.8   Elect Director Jeanne P. Jackson        For       For          Management

1.9   Elect Director Steven G. Pizula         For       Withhold     Management

1.10  Elect Director Mark S. Vidergauz        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

MOODY'S CORPORATION                                                             

 

Ticker:       MCO            Security ID:  615369105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Bermudez        For       For          Management

1b    Elect Director Therese Esperdy          For       For          Management

1c    Elect Director Robert Fauber            For       For          Management

1d    Elect Director Vincent A. Forlenza      For       For          Management

1e    Elect Director Kathryn M. Hill          For       For          Management

1f    Elect Director Lloyd W. Howell, Jr.     For       For          Management

1g    Elect Director Jose M. Minaya           For       For          Management

1h    Elect Director Leslie F. Seidman        For       Against      Management

1i    Elect Director Zig Serafin              For       For          Management

1j    Elect Director Bruce Van Saun           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MORNINGSTAR, INC.                                                               

 

Ticker:       MORN           Security ID:  617700109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               


Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Kunal Kapoor             For       For          Management

1c    Elect Director Robin Diamonte           For       Against      Management

1d    Elect Director Cheryl Francis           For       Against      Management

1e    Elect Director Steve Joynt              For       Against      Management

1f    Elect Director Steve Kaplan             For       For          Management

1g    Elect Director Gail Landis              For       Against      Management

1h    Elect Director Bill Lyons               For       For          Management

1i    Elect Director Doniel Sutton            For       Against      Management

1j    Elect Director Caroline Tsay            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MP MATERIALS CORP.                                                              

 

Ticker:       MP             Security ID:  553368101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arnold W. Donald         For       For          Management

1b    Elect Director Randall J. Weisenburger  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William M. Lambert       For       For          Management

1.2   Elect Director Diane M. Pearse          For       For          Management

1.3   Elect Director Nishan J. Vartanian      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Wayne Edmunds            For       For          Management

1d    Elect Director Catherine R. Kinney      For       For          Management

1e    Elect Director Robin L. Matlock         For       For          Management

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director C.D. Baer Pettit         For       For          Management

1h    Elect Director Sandy C. Rattray         For       For          Management

1i    Elect Director Linda H. Riefler         For       Against      Management

1j    Elect Director Marcus L. Smith          For       For          Management

1k    Elect Director Rajat Taneja             For       For          Management

1l    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       Against      Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director Michael R. Splinter      For       For          Management

1h    Elect Director Johan Torgeby            For       For          Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Jeffery W. Yabuki        For       For          Management

1k    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. McGrath       For       Withhold     Management

1.2   Elect Director Alexander M. Davern      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: JUN 29, 2023   Meeting Type: Special                              

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       For          Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       For          Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       For          Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Martin Mucci             For       For          Management

1.9   Elect Director Joseph E. Reece          For       For          Management

1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 09, 2022   Meeting Type: Annual                               

Record Date:  JUL 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       Against      Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NETFLIX, INC.                                                                   

 

Ticker:       NFLX           Security ID:  64110L106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mathias Dopfner          For       For          Management


1b    Elect Director Reed Hastings            For       For          Management

1c    Elect Director Jay C. Hoag              For       Against      Management

1d    Elect Director Ted Sarandos             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Right to Call Special Meeting     Against   For          Shareholder

6     Adopt Policy Prohibiting Directors      Against   Against      Shareholder

     from Simultaneously Sitting on the                                        

     Board of Directors of Any Other Company                                   

7     Report on Climate Risk in Retirement    Against   For          Shareholder

     Plan Options                                                              

8     Adopt and Disclose a Freedom of         Against   For          Shareholder

     Association and Collective Bargaining                                     

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin C. Gorman          For       For          Management

1.2   Elect Director Gary A. Lyons            For       For          Management

1.3   Elect Director Johanna Mercier          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW FORTRESS ENERGY INC.                                                        

 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Mack             For       Withhold     Management

1.2   Elect Director Katherine E. Wanner      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               


Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. O'Sullivan    For       For          Management

1.2   Elect Director Jane M. Kenny            For       For          Management

1.3   Elect Director Sharon C. Taylor         For       For          Management

1.4   Elect Director Stephen D. Westhoven     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEXTERA ENERGY, INC.                                                            

 

Ticker:       NEE            Security ID:  65339F101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicole S. Arnaboldi      For       For          Management

1b    Elect Director Sherry S. Barrat         For       For          Management

1c    Elect Director James L. Camaren         For       For          Management

1d    Elect Director Kenneth B. Dunn          For       For          Management

1e    Elect Director Naren K. Gursahaney      For       For          Management

1f    Elect Director Kirk S. Hachigian        For       For          Management

1g    Elect Director John W. Ketchum          For       Against      Management

1h    Elect Director Amy B. Lane              For       For          Management

1i    Elect Director David L. Porges          For       For          Management

1j    Elect Director Deborah "Dev" Stahlkopf  For       For          Management

1k    Elect Director John A. Stall            For       For          Management

1l    Elect Director Darryl L. Wilson         For       For          Management

2     Ratify Deloitte & Touche as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Disclose Board Skills and Diversity     Against   For          Shareholder

     Matrix                                                                    

 

 

--------------------------------------------------------------------------------

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                            

Meeting Date: SEP 09, 2022   Meeting Type: Annual                               

Record Date:  JUL 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan B. Graf, Jr.        For       Withhold     Management

1b    Elect Director Peter B. Henry           For       Withhold     Management

1c    Elect Director Michelle A. Peluso       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Adopt a Policy on China Sourcing        Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sundaram Nagarajan       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr. For       Withhold     Management

1.3   Elect Director Milton M. Morris         For       For          Management

1.4   Elect Director Mary G. Puma             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

     for Matters Requiring Shareholder                                         

     Approval under the Ohio Revised Code                                      

7     Reduce Supermajority Vote Requirement   For       For          Management

     for Certain Amendments to Regulations                                     

     as set forth in Article IX                                                

8     Amend Regulations to the Extent         For       For          Management

     Permitted by Ohio law                                                     

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director John C. Huffard, Jr.     For       For          Management

1e    Elect Director Christopher T. Jones     For       For          Management

1f    Elect Director Thomas C. Kelleher       For       For          Management

1g    Elect Director Steven F. Leer           For       For          Management

1h    Elect Director Michael D. Lockhart      For       For          Management

1i    Elect Director Amy E. Miles             For       For          Management

1j    Elect Director Claude Mongeau           For       For          Management

1k    Elect Director Jennifer F. Scanlon      For       For          Management

1l    Elect Director Alan H. Shaw             For       For          Management

1m    Elect Director John R. Thompson         For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 13, 2022   Meeting Type: Annual                               

Record Date:  JUL 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       For          Management

1d    Elect Director Nora M. Denzel           For       For          Management

1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Emily Heath              For       For          Management

1g    Elect Director Vincent Pilette          For       For          Management

1h    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Lonny J. Carpenter       For       Withhold     Management

1B    Elect Director Matthijs Glastra         For       For          Management

1C    Elect Director Barbara B. Hulit         For       For          Management

1D    Elect Director Maxine L. Mauricio       For       Withhold     Management

1E    Elect Director Katherine A. Owen        For       For          Management

1F    Elect Director Thomas N. Secor          For       Withhold     Management

1G    Elect Director Darlene J.S. Solomon     For       For          Management

1H    Elect Director Frank A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Asaf Danziger            For       For          Management

1b    Elect Director William Doyle            For       For          Management

1c    Elect Director Jeryl Hilleman           For       For          Management

1d    Elect Director David Hung               For       For          Management

1e    Elect Director Kinyip Gabriel Leung     For       For          Management

1f    Elect Director Martin Madden            For       For          Management

1g    Elect Director Allyson Ocean            For       For          Management

1h    Elect Director Timothy Scannell         For       Against      Management

1i    Elect Director Kristin Stafford         For       For          Management

1j    Elect Director William Vernon           For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry A. Aaholm         For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Susan M. Cameron         For       For          Management

1d    Elect Director Michael L. Ducker        For       Against      Management

1e    Elect Director Randall J. Hogan         For       For          Management

1f    Elect Director Danita K. Ostling        For       For          Management

1g    Elect Director Nicola Palmer            For       For          Management

1h    Elect Director Herbert K. Parker        For       For          Management

1i    Elect Director Greg Scheu               For       For          Management

1j    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Authorize Board to Issue of Shares      For       For          Management

     under Irish Law                                                           

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        


--------------------------------------------------------------------------------

 

NVIDIA CORPORATION                                                              

 

Ticker:       NVDA           Security ID:  67066G104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director John O. Dabiri           For       For          Management

1d    Elect Director Persis S. Drell          For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director Stephen C. Neal          For       Against      Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Aarti Shah               For       For          Management

1m    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul C. Saville          For       Against      Management

1.2   Elect Director C.E. Andrews             For       For          Management

1.3   Elect Director Sallie B. Bailey         For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       Against      Management

1.6   Elect Director Alexandra A. Jung        For       For          Management

1.7   Elect Director Mel Martinez             For       Against      Management

1.8   Elect Director David A. Preiser         For       Against      Management

1.9   Elect Director W. Grady Rosier          For       For          Management

1.10  Elect Director Susan Williamson Ross    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

O'REILLY AUTOMOTIVE, INC.                                                       


 

Ticker:       ORLY           Security ID:  67103H107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David O'Reilly           For       For          Management

1b    Elect Director Larry O'Reilly           For       For          Management

1c    Elect Director Greg Henslee             For       Against      Management

1d    Elect Director Jay D. Burchfield        For       For          Management

1e    Elect Director Thomas T. Hendrickson    For       For          Management

1f    Elect Director John R. Murphy           For       For          Management

1g    Elect Director Dana M. Perlman          For       Against      Management

1h    Elect Director Maria A. Sastre          For       For          Management

1i    Elect Director Andrea M. Weiss          For       For          Management

1j    Elect Director Fred Whitfield           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                      

 

Ticker:       OKTA           Security ID:  679295105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       Withhold     Management

1.2   Elect Director Robert L. Dixon, Jr.     For       Withhold     Management

1.3   Elect Director Benjamin Horowitz        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLAPLEX HOLDINGS, INC.                                                          

 

Ticker:       OLPX           Security ID:  679369108                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet Gurwitch           For       Withhold     Management

1.2   Elect Director Martha (Marti) Morfitt   For       Withhold     Management

1.3   Elect Director David Mussafer           For       Withhold     Management

1.4   Elect Director Emily White              For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Andrew S. Davis          For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       Withhold     Management

1.9   Elect Director Wendy T. Stallings       For       For          Management

1.10  Elect Director Thomas A. Stith, III     For       Withhold     Management

1.11  Elect Director Leo H. Suggs             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joanne B. Bauer          For       For          Management

1.2   Elect Director Robin G. Seim            For       Withhold     Management

1.3   Elect Director Sara J. White            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management

1c    Elect Director Susan K. Carter          For       For          Management

1d    Elect Director Thomas L. Deitrich       For       For          Management

1e    Elect Director Hassane El-Khoury        For       For          Management

1f    Elect Director Bruce E. Kiddoo          For       For          Management

1g    Elect Director Paul A. Mascarenas       For       Against      Management

1h    Elect Director Gregory Waters           For       For          Management

1i    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OPTION CARE HEALTH, INC.                                                        

 

Ticker:       OPCH           Security ID:  68404L201                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Arlotta          For       For          Management

1.2   Elect Director Elizabeth Q. Betten      For       For          Management

1.3   Elect Director Elizabeth D. Bierbower   For       For          Management

1.4   Elect Director Natasha Deckmann         For       For          Management

1.5   Elect Director David W. Golding         For       For          Management

1.6   Elect Director Harry M. Jansen          For       Withhold     Management

     Kraemer, Jr.                                                              

1.7   Elect Director R. Carter Pate           For       For          Management

1.8   Elect Director John C. Rademacher       For       For          Management

1.9   Elect Director Nitin Sahney             For       For          Management

1.10  Elect Director Timothy P. Sullivan      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ORACLE CORPORATION                                                              

 

Ticker:       ORCL           Security ID:  68389X105                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Awo Ablo                 For       For          Management

1.2   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management


1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Rona A. Fairhead         For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Renee J. James           For       Withhold     Management

1.11  Elect Director Charles W. Moorman       For       Withhold     Management

1.12  Elect Director Leon E. Panetta          For       Withhold     Management

1.13  Elect Director William G. Parrett       For       Withhold     Management

1.14  Elect Director Naomi O. Seligman        For       Withhold     Management

1.15  Elect Director Vishal Sikka             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ORGANON & CO.                                                                   

 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carrie S. Cox            For       For          Management

1b    Elect Director Alan Ezekowitz           For       For          Management

1c    Elect Director Helene Gayle             For       For          Management

1d    Elect Director Deborah Leone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Isaac Angel              For       For          Management

1B    Elect Director Karin Corfee             For       For          Management

1C    Elect Director David Granot             For       For          Management

1D    Elect Director Michal Marom             For       Against      Management

1E    Elect Director Mike Nikkel              For       For          Management

1F    Elect Director Dafna Sharir             For       For          Management

1G    Elect Director Stanley B. Stern         For       Against      Management

1H    Elect Director Hidetake Takahashi       For       For          Management

1I    Elect Director Byron G. Wong            For       For          Management

2     Ratify Kesselman & Kesselman as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

--------------------------------------------------------------------------------

 

OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Nelda J. Connors         For       For          Management

1c    Elect Director Kathy Hopinkah Hannan    For       For          Management

1d    Elect Director Shailesh G. Jejurikar    For       For          Management

1e    Elect Director Christopher J. Kearney   For       For          Management

1f    Elect Director Judith F. Marks          For       For          Management

1g    Elect Director Harold W. McGraw, III    For       For          Management

1h    Elect Director Margaret M. V. Preston   For       For          Management

1i    Elect Director Shelley Stewart, Jr.     For       For          Management

1j    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       Against      Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PALO ALTO NETWORKS, INC.                                                        


Ticker:       PANW           Security ID:  697435105                            

Meeting Date: DEC 13, 2022   Meeting Type: Annual                               

Record Date:  OCT 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Helene D. Gayle          For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 13, 2022   Meeting Type: Annual                               

Record Date:  AUG 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin Mucci             For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       Against      Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director B. Thomas Golisano       For       For          Management

1f    Elect Director Pamela A. Joseph         For       Against      Management

1g    Elect Director Kevin A. Price           For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management


1i    Elect Director Joseph M. Velli          For       For          Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharen J. Turney         For       Withhold     Management

1.2   Elect Director J.C. Watts, Jr.          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Certificate of Incorporation to   For       Against      Management

     Limit the Personal Liability of                                           

     Certain Officers                                                          

6     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

PAYCOR HCM, INC.                                                                

 

Ticker:       PYCR           Security ID:  70435P102                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Whitney (Whit) Bouck     For       Withhold     Management

1.2   Elect Director Scott Miller             For       Withhold     Management

1.3   Elect Director Jason Wright             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 01, 2022   Meeting Type: Annual                               

Record Date:  OCT 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Beauchamp      For       For          Management

1.2   Elect Director Virginia G. Breen        For       For          Management

1.3   Elect Director Robin L. Pederson        For       For          Management


1.4   Elect Director Andres D. Reiner         For       For          Management

1.5   Elect Director Kenneth B. Robinson      For       For          Management

1.6   Elect Director Ronald V. Waters, III    For       For          Management

1.7   Elect Director Toby J. Williams         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PAYPAL HOLDINGS, INC.                                                           

 

Ticker:       PYPL           Security ID:  70450Y103                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Jonathan Christodoro     For       For          Management

1c    Elect Director John J. Donahoe          For       For          Management

1d    Elect Director David W. Dorman          For       For          Management

1e    Elect Director Belinda J. Johnson       For       For          Management

1f    Elect Director Enrique Lores            For       For          Management

1g    Elect Director Gail J. McGovern         For       Against      Management

1h    Elect Director Deborah M. Messemer      For       For          Management

1i    Elect Director David M. Moffett         For       For          Management

1j    Elect Director Ann M. Sarnoff           For       For          Management

1k    Elect Director Daniel H. Schulman       For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Adopt a Policy on Services in Conflict  Against   For          Shareholder

     Zones                                                                     

6     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

7     Report on PayPal's Nondiscriminatory    None      None         Shareholder

     Provision of Financial Services -                                         

     Withdrawn                                                                 

8     Report on Ensuring Respect for Civil    Against   Against      Shareholder

     Liberties                                                                 

9     Adopt Majority Vote Standard for        Against   Against      Shareholder

     Director Elections                                                        

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       Against      Management

1f    Elect Director Gregory E. Knight        For       For          Management

1g    Elect Director Michael T. Speetzen      For       For          Management

1h    Elect Director John L. Stauch           For       For          Management

1i    Elect Director Billie I. Williamson     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arani Bose               For       For          Management

1.2   Elect Director Bridget O'Rourke         For       Withhold     Management

1.3   Elect Director Surbhi Sarna             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Jennifer Bailey          For       For          Management

1c    Elect Director Cesar Conde              For       For          Management


1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Susan M. Diamond         For       For          Management

1g    Elect Director Dina Dublon              For       For          Management

1h    Elect Director Michelle Gass            For       For          Management

1i    Elect Director Ramon L. Laguarta        For       For          Management

1j    Elect Director Dave J. Lewis            For       For          Management

1k    Elect Director David C. Page            For       For          Management

1l    Elect Director Robert C. Pohlad         For       Against      Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Darren Walker            For       For          Management

1o    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Issue Transparency Report on Global     Against   For          Shareholder

     Public Policy and Political Influence                                     

7     Report on Impacts of Restrictive        Against   For          Shareholder

     Reproductive Healthcare Legislation                                       

8     Publish Annual Congruency Report on     Against   Against      Shareholder

     Net-Zero Emissions Policy                                                 

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            


Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Michelle McMurry-Heath   For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Prahlad R. Singh         For       For          Management

1g    Elect Director Michel Vounatsos         For       Against      Management

1h    Elect Director Frank Witney             For       For          Management

1i    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Revvity, Inc.    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director Susan Desmond-Hellmann   For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       Against      Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Feasibility of Intellectual   Against   For          Shareholder

     Property Transfer to Boost Covid-19                                       

     Vaccine Production                                                        

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

9     Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                


 

--------------------------------------------------------------------------------

 

PINTEREST, INC.                                                                 

 

Ticker:       PINS           Security ID:  72352L106                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Jordan           For       Against      Management

1b    Elect Director Jeremy Levine            For       Against      Management

1c    Elect Director Gokul Rajaram            For       For          Management

1d    Elect Director Marc Steinberg           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Prevention of Workplace       Against   For          Shareholder

     Harassment and Discrimination                                             

5     Report on Censorship                    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Enshalla Anderson        For       For          Management

1.2   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLAYTIKA HOLDING CORP.                                                          

 

Ticker:       PLTK           Security ID:  72815L107                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Antokol           For       For          Management

1.2   Elect Director Marc Beilinson           For       Withhold     Management

1.3   Elect Director Hong Du                  For       Withhold     Management

1.4   Elect Director Dana Gross               For       For          Management

1.5   Elect Director Tian Lin                 For       For          Management

1.6   Elect Director Bing Yuan                For       Withhold     Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

PLUG POWER INC.                                                                 

 

Ticker:       PLUG           Security ID:  72919P202                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan M. Silver       For       Withhold     Management

1b    Elect Director Kyungyeol Song           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha "Marty" S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director James "Jim" D. Hope      For       For          Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Carlos A. Sabater        For       For          Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director Nancy Gioia              For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Ravi Vig                 For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       Against      Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director Timothy M. Knavish       For       For          Management

1.5   Elect Director Guillermo Novo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director Amber L. Cottle          For       For          Management

1d    Elect Director Gary L. Crittenden       For       For          Management

1e    Elect Director Cynthia N. Day           For       For          Management

1f    Elect Director Sanjeev Dheer            For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director D. Richard Williams      For       For          Management

1i    Elect Director Glenn J. Williams        For       For          Management

1j    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: FEB 16, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Janice Chaffin           For       Withhold     Management

1.3   Elect Director Amar Hanspal             For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Michal Katz              For       For          Management

1.6   Elect Director Paul Lacy                For       Withhold     Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                              

 

Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Brown             For       Withhold     Management

1.2   Elect Director John "Coz" Colgrove      For       Withhold     Management

1.3   Elect Director Roxanne Taylor           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                     

 

Ticker:       QRVO           Security ID:  74736K101                            


Meeting Date: AUG 09, 2022   Meeting Type: Annual                               

Record Date:  JUN 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Against      Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       Against      Management

1.4   Elect Director Jeffery R. Gardner       For       Against      Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Against      Management

1.8   Elect Director Walden C. Rhines         For       Against      Management

1.9   Elect Director Susan L. Spradley        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALCOMM INCORPORATED                                                           

 

Ticker:       QCOM           Security ID:  747525103                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sylvia Acevedo           For       For          Management

1b    Elect Director Cristiano R. Amon        For       For          Management

1c    Elect Director Mark Fields              For       For          Management

1d    Elect Director Jeffrey W. Henderson     For       For          Management

1e    Elect Director Gregory N. Johnson       For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Jamie S. Miller          For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Kornelis (Neil) Smit     For       For          Management

1k    Elect Director Jean-Pascal Tricoire     For       For          Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUALTRICS INTERNATIONAL INC.                                                    

 

Ticker:       XM             Security ID:  747601201                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ritu Bhargava            For       Against      Management


1b    Elect Director Egon Durban              For       Against      Management

1c    Elect Director Sindhu Gangadharan       For       Against      Management

1d    Elect Director Omar Johnson             For       Against      Management

1e    Elect Director Christian Klein          For       Against      Management

1f    Elect Director Robin Manherz            For       Against      Management

1g    Elect Director Luka Mucic               For       Against      Management

1h    Elect Director Scott Russell            For       Against      Management

1i    Elect Director Zig Serafin              For       Against      Management

1j    Elect Director Ryan Smith               For       Against      Management

1k    Elect Director Kelly Steckelberg        For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                    

 

Ticker:       QLYS           Security ID:  74758T303                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy M. Pfeiffer        For       Withhold     Management

1.2   Elect Director John Zangardi            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Poster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director R. Scott Rowe            For       For          Management

1.9   Elect Director Margaret B. Shannon      For       Against      Management

1.10  Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Davis           For       For          Management

1.2   Elect Director Luis A. Diaz, Jr.        For       For          Management

1.3   Elect Director Tracey C. Doi            For       For          Management

1.4   Elect Director Vicky B. Gregg           For       For          Management

1.5   Elect Director Wright L. Lassiter, III  For       For          Management

1.6   Elect Director Timothy L. Main          For       For          Management

1.7   Elect Director Denise M. Morrison       For       For          Management

1.8   Elect Director Gary M. Pfeiffer         For       For          Management

1.9   Elect Director Timothy M. Ring          For       Against      Management

1.10  Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

6     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     

 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  77634L105                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradford Kyle Armbrester For       For          Management

1.2   Elect Director Agnes Bundy Scanlan      For       For          Management

1.3   Elect Director Brian K. Dean            For       For          Management

1.4   Elect Director Jeremy Delinsky          For       For          Management

1.5   Elect Director David M. Dill            For       For          Management

1.6   Elect Director Michael C. Feiner        For       Withhold     Management

1.7   Elect Director Joseph Flanagan          For       For          Management

1.8   Elect Director John B. Henneman, III    For       For          Management

1.9   Elect Director Matthew Holt             For       For          Management

1.10  Elect Director Neal Moszkowski          For       Withhold     Management

1.11  Elect Director Lee Rivas                For       For          Management

1.12  Elect Director Ian Sacks                For       Withhold     Management

1.13  Elect Director Jill Smith               For       For          Management

1.14  Elect Director Anthony J. Speranzo      For       For          Management

1.15  Elect Director Anthony R. Tersigni      For       For          Management

1.16  Elect Director Janie Wade               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Linda Findley            For       For          Management

1.3   Elect Director Hubert Joly              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Benjamin Holzman         For       Withhold     Management

1.5   Elect Director Christina Kosmowski      For       For          Management

1.6   Elect Director J. Benjamin Nye          For       Withhold     Management

1.7   Elect Director Tom Schodorf             For       For          Management

1.8   Elect Director Reeny Sondhi             For       For          Management

1.9   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       Against      Management

1d    Elect Director Benjamin C. Esty         For       Against      Management

1e    Elect Director Anne Gates               For       Against      Management

1f    Elect Director Thomas A. James          For       For          Management


1g    Elect Director Gordon L. Johnson        For       Against      Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       Against      Management

1j    Elect Director Raj Seshadri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2022   Meeting Type: Annual                               

Record Date:  JUL 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael H. Ambrose       For       Against      Management

1b    Elect Director Daniel A. Bergeron       For       Against      Management

1c    Elect Director Edward D. Stewart        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Michael P. Doss          For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       Against      Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------


REGENERON PHARMACEUTICALS, INC.                                                 

 

Ticker:       REGN           Security ID:  75886F107                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph L. Goldstein      For       Against      Management

1b    Elect Director Christine A. Poon        For       Against      Management

1c    Elect Director Craig B. Thompson        For       For          Management

1d    Elect Director Huda Y. Zoghbi           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

 

 

--------------------------------------------------------------------------------

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Bushnell        For       Against      Management

1b    Elect Director James L. Gibbons         For       Against      Management

1c    Elect Director Shyam Gidumal            For       For          Management

1d    Elect Director Torsten Jeworrek         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tony J. Hunt             For       For          Management

1b    Elect Director Karen A. Dawes           For       Against      Management

1c    Elect Director Nicolas M. Barthelemy    For       Against      Management

1d    Elect Director Carrie Eglinton Manner   For       For          Management

1e    Elect Director Konstantin Konstantinov  For       Against      Management

1f    Elect Director Martin D. Madaus         For       For          Management

1g    Elect Director Rohin Mhatre             For       For          Management


1h    Elect Director Glenn P. Muir            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Permit Board to Amend Bylaws Without    For       For          Management

     Shareholder Consent                                                       

6     Provide Proxy Access Right              For       For          Management

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       Against      Management

1g    Elect Director James P. Snee            For       For          Management

1h    Elect Director Brian S. Tyler           For       For          Management

1i    Elect Director Jon Vander Ark           For       For          Management

1j    Elect Director Sandra M. Volpe          For       For          Management

1k    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Jan De Witte             For       For          Management

1c    Elect Director Karen Drexler            For       For          Management

1d    Elect Director Michael 'Mick' Farrell   For       For          Management

1e    Elect Director Peter Farrell            For       Against      Management

1f    Elect Director Harjit Gill              For       For          Management

1g    Elect Director John Hernandez           For       For          Management

1h    Elect Director Richard Sulpizio         For       For          Management

1i    Elect Director Desney Tan               For       For          Management

1j    Elect Director Ronald Taylor            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: APR 04, 2023   Meeting Type: Special                              

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hilary Krane             For       For          Management

1.2   Elect Director Katie Mitic              For       For          Management

1.3   Elect Director Ali Rowghani             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              

 

 

--------------------------------------------------------------------------------

 

RINGCENTRAL, INC.                                                               

 

Ticker:       RNG            Security ID:  76680R206                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vladimir Shmunis         For       Withhold     Management

1.2   Elect Director Kenneth Goldman          For       For          Management

1.3   Elect Director Michelle McKenna         For       For          Management

1.4   Elect Director Robert Theis             For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Neil Williams            For       For          Management

1.7   Elect Director Mignon Clyburn           For       For          Management

1.8   Elect Director Arne Duncan              For       For          Management

1.9   Elect Director Tarek Robbiati           For       For          Management

1.10  Elect Director Sridhar Srinivasan       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kaj Ahlmann              For       Against      Management

1b    Elect Director Michael E. Angelina      For       For          Management

1c    Elect Director David B. Duclos          For       For          Management

1d    Elect Director Susan S. Fleming         For       Against      Management

1e    Elect Director Jordan W. Graham         For       For          Management

1f    Elect Director Craig W. Kliethermes     For       For          Management

1g    Elect Director Paul B. Medini           For       For          Management

1h    Elect Director Jonathan E. Michael      For       Against      Management

1i    Elect Director Robert P. Restrepo, Jr.  For       For          Management

1j    Elect Director Debbie S. Roberts        For       For          Management

1k    Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation to   For       For          Management

     Include Exculpation of Officers                                           

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       For          Management

1d    Elect Director Marc H. Morial           For       Against      Management

1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

1h    Elect Director Marnie H. Wilking        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

ROBLOX CORPORATION                                                              

 

Ticker:       RBLX           Security ID:  771049103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Baszucki           For       Withhold     Management

1.2   Elect Director Gregory Baszucki         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director William P. Gipson        For       For          Management

A2    Elect Director Pam Murphy               For       For          Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

A4    Elect Director Robert W. Soderbery      For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

D     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Larry L. Berger          For       For          Management

1.3   Elect Director Megan Faust              For       For          Management

1.4   Elect Director R. Colin Gouveia         For       For          Management

1.5   Elect Director Armand F. Lauzon, Jr.    For       For          Management

1.6   Elect Director Ganesh Moorthy           For       Withhold     Management

1.7   Elect Director Jeffrey J. Owens         For       For          Management

1.8   Elect Director Anne K. Roby             For       For          Management

1.9   Elect Director Peter C. Wallace         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ROKU, INC.                                                                      

 

Ticker:       ROKU           Security ID:  77543R102                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Blackburn        For       For          Management

2a    Elect Director Jeffrey Hastings         For       Withhold     Management

2b    Elect Director Neil Hunt                For       Withhold     Management

2c    Elect Director Anthony Wood             For       Withhold     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       Against      Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director Irene M. Esteves         For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Permit the Exculpation of Officers                                        

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               


Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       For          Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Edward G. Cannizzaro     For       For          Management

1d    Elect Director Sharon D. Garrett        For       For          Management

1e    Elect Director Michael J. Hartshorn     For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       For          Management

1i    Elect Director Larree M. Renda          For       For          Management

1j    Elect Director Barbara Rentler          For       For          Management

1k    Elect Director Doniel N. Sutton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       Against      Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Remuneration Report             For       For          Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RYAN SPECIALTY HOLDINGS, INC.                                                   

 

Ticker:       RYAN           Security ID:  78351F107                            


Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Bolger          For       For          Management

1.2   Elect Director Nicholas D. Cortezi      For       For          Management

1.3   Elect Director Robert (Bobby) Le Blanc  For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

S&P GLOBAL INC.                                                                 

 

Ticker:       SPGI           Security ID:  78409V104                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marco Alvera             For       For          Management

1.2   Elect Director Jacques Esculier         For       For          Management

1.3   Elect Director Gay Huey Evans           For       For          Management

1.4   Elect Director William D. Green         For       Against      Management

1.5   Elect Director Stephanie C. Hill        For       For          Management

1.6   Elect Director Rebecca Jacoby           For       For          Management

1.7   Elect Director Robert P. Kelly          For       For          Management

1.8   Elect Director Ian Paul Livingston      For       For          Management

1.9   Elect Director Deborah D. McWhinney     For       For          Management

1.10  Elect Director Maria R. Morris          For       For          Management

1.11  Elect Director Douglas L. Peterson      For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

1.13  Elect Director Gregory Washington       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donna E. Epps            For       For          Management

1.2   Elect Director John P. Gainor, Jr.      For       Against      Management

1.3   Elect Director Kevin A. Henry           For       For          Management

1.4   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.5   Elect Director Donald R. James          For       For          Management

1.6   Elect Director Randolph W. Melville     For       For          Management


1.7   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SALESFORCE, INC.                                                                

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Laura Alber              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Arnold Donald            For       For          Management

1e    Elect Director Parker Harris            For       For          Management

1f    Elect Director Neelie Kroes             For       For          Management

1g    Elect Director Sachin Mehra             For       For          Management

1h    Elect Director G. Mason Morfit          For       For          Management

1i    Elect Director Oscar Munoz              For       For          Management

1j    Elect Director John V. Roos             For       For          Management

1k    Elect Director Robin Washington         For       Against      Management

1l    Elect Director Maynard Webb             For       For          Management

1m    Elect Director Susan Wojcicki           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Require Independent Board Chair         Against   Against      Shareholder

7     Adopt Policy Prohibiting Directors      Against   Against      Shareholder

     from Simultaneously Sitting on the                                        

     Board of Directors of Any Other Company                                   

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Stephen L. Mayo          For       For          Management

1.4   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management


     Purchase Plan                                                             

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shankar Arumugavelu      For       For          Management

1b    Elect Director Prat S. Bhatt            For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Michael R. Cannon        For       Against      Management

1e    Elect Director Richard L. Clemmer       For       For          Management

1f    Elect Director Yolanda L. Conyers       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director William D. Mosley        For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

     and Authorise Their Remuneration                                          

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 30, 2023   Meeting Type: Special                              

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Gryska          For       For          Management

1b    Elect Director John A. Orwin            For       For          Management


1c    Elect Director Alpna H. Seth            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ryan P. Hicke            For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andres Conesa            For       For          Management

1b    Elect Director Pablo A. Ferrero         For       For          Management

1c    Elect Director Jeffrey W. Martin        For       For          Management

1d    Elect Director Bethany J. Mayer         For       For          Management

1e    Elect Director Michael N. Mears         For       For          Management

1f    Elect Director Jack T. Taylor           For       For          Management

1g    Elect Director Cynthia L. Walker        For       For          Management

1h    Elect Director Cynthia J. Warner        For       Against      Management

1i    Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Change Company Name to Sempra           For       For          Management

7     Amend Articles of Incorporation         For       For          Management

8     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin S.J. Burvill      For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management

1.3   Elect Director Gregory M. Fischer       For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director Paula LuPriore           For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

1.10  Elect Director Paul V. Walsh, Jr.       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director Constance E. Skidmore    For       Against      Management

1g    Elect Director Steven A. Sonnenberg     For       Against      Management

1h    Elect Director Martha N. Sullivan       For       For          Management

1i    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Director Compensation Report    For       For          Management

5     Ratify Deloitte & Touche LLP as U.K.    For       For          Management

     Statutory Auditor                                                         

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

9     Authorize Issue of Equity               For       For          Management

10    Authorize Issue of Equity without       For       For          Management


     Pre-emptive Rights                                                        

11    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Anthony L. Coelho        For       For          Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       For          Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       For          Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Bostrom         For       Against      Management

1b    Elect Director Teresa Briggs            For       For          Management

1c    Elect Director Jonathan C. Chadwick     For       Against      Management

1d    Elect Director Paul E. Chamberlain      For       For          Management

1e    Elect Director Lawrence J. Jackson, Jr. For       For          Management

1f    Elect Director Frederic B. Luddy        For       For          Management

1g    Elect Director William R. McDermott     For       For          Management

1h    Elect Director Jeffrey A. Miller        For       For          Management

1i    Elect Director Joseph 'Larry' Quinlan   For       For          Management

1j    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Elect Director Deborah Black            For       For          Management

 

 

--------------------------------------------------------------------------------

 

SERVISFIRST BANCSHARES, INC.                                                    

 

Ticker:       SFBS           Security ID:  81768T108                            

Meeting Date: APR 17, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas A. Broughton, III For       Withhold     Management

1.2   Elect Director J. Richard Cashio        For       Withhold     Management

1.3   Elect Director James J. Filler          For       For          Management

1.4   Elect Director Christopher J. Mettler   For       For          Management

1.5   Elect Director Hatton C. V. Smith       For       For          Management

1.6   Elect Director Irma L. Tuder            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Forvis, LLP as Auditors          For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

 

 

--------------------------------------------------------------------------------

 

SHOCKWAVE MEDICAL, INC.                                                         

 

Ticker:       SWAV           Security ID:  82489T104                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Raymond Larkin, Jr.   For       Withhold     Management

1.2   Elect Director Laura Francis            For       For          Management

1.3   Elect Director Maria Sainz              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Navdeep S. Sooch         For       For          Management

1.2   Elect Director Robert J. Conrad         For       For          Management


1.3   Elect Director Nina Richardson          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James S. Andrasick       For       Against      Management

1b    Elect Director Jennifer A. Chatman      For       Against      Management

1c    Elect Director Gary M. Cusumano         For       For          Management

1d    Elect Director Philip E. Donaldson      For       For          Management

1e    Elect Director Celeste Volz Ford        For       For          Management

1f    Elect Director Kenneth D. Knight        For       Against      Management

1g    Elect Director Robin G. MacGillivray    For       Against      Management

1h    Elect Director Michael Olosky           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       For          Management

1.12  Elect Director Jennifer C. Witz         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                  

 

Ticker:       SITE           Security ID:  82982L103                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William (Bill) W.        For       For          Management

     Douglas, III                                                              

1.2   Elect Director Jeri L. Isbell           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       For          Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       Against      Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       Against      Management

1g    Elect Director David P. McGlade         For       Against      Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Maryann Turcke           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Certain Officers                                     

6     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director R. Scott Blackley        For       For          Management

1b    Elect Director Paul G. Child            For       For          Management

1c    Elect Director Mary Carter Warren       For       Against      Management

     Franke                                                                    

1d    Elect Director Marianne M. Keler        For       Against      Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Ted Manvitz              For       For          Management

1g    Elect Director Jim Matheson             For       Against      Management

1h    Elect Director Samuel T. Ramsey         For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       Against      Management

1j    Elect Director Robert S. Strong         For       For          Management

1k    Elect Director Jonathan W. Witter       For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMARTSHEET INC.                                                                 

 

Ticker:       SMAR           Security ID:  83200N103                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geoffrey T. Barker       For       For          Management

1.2   Elect Director Matthew McIlwain         For       For          Management

1.3   Elect Director James N. White           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SOFI TECHNOLOGIES, INC.                                                         

 

Ticker:       SOFI           Security ID:  83406F102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ahmed Al-Hammadi         For       For          Management

1b    Elect Director Ruzwana Bashir           For       For          Management

1c    Elect Director Michael Bingle           For       For          Management

1d    Elect Director Richard Costolo          For       For          Management

1e    Elect Director Steven Freiberg          For       For          Management

1f    Elect Director John Hele                For       For          Management

1g    Elect Director Tom Hutton               For       For          Management

1h    Elect Director Clara Liang              For       For          Management

1i    Elect Director Anthony Noto             For       For          Management

1j    Elect Director Harvey Schwartz          For       For          Management

1k    Elect Director Magdalena Yesil          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Reverse Stock Split             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SOLAREDGE TECHNOLOGIES, INC.                                                    

 

Ticker:       SEDG           Security ID:  83417M104                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcel Gani              For       Against      Management

1b    Elect Director Tal Payne                For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

7     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

 

 

--------------------------------------------------------------------------------


SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven L. Boyd           For       For          Management

1.2   Elect Director R. Howard Coker          For       For          Management

1.3   Elect Director Pamela L. Davies         For       Against      Management

1.4   Elect Director Theresa J. Drew          For       For          Management

1.5   Elect Director Philippe Guillemot       For       For          Management

1.6   Elect Director John R. Haley            For       For          Management

1.7   Elect Director Robert R. Hill, Jr.      For       Against      Management

1.8   Elect Director Eleni Istavridis         For       For          Management

1.9   Elect Director Richard G. Kyle          For       Against      Management

1.10  Elect Director Blythe J. McGarvie       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director Eduardo F. Conrado       For       For          Management

1e    Elect Director William H. Cunningham    For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Elaine Mendoza           For       For          Management

1k    Elect Director John T. Montford         For       For          Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

1n    Elect Director Jill A. Soltau           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   Against      Shareholder


     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia Morrison        For       For          Management

1b    Elect Director David Tunnell            For       For          Management

1c    Elect Director Dennis L. Via            For       For          Management

1d    Elect Director Luis Visoso              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Normand A. Boulanger     For       For          Management

1b    Elect Director David A. Varsano         For       Against      Management

1c    Elect Director Michael J. Zamkow        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  JAN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Beth Ford                For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management


1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Laxman Narasimhan        For       For          Management

1h    Elect Director Howard Schultz           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Plant-Based Milk Pricing      Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   For          Shareholder

7     Report on Operations in Communist China Against   Against      Shareholder

8     Commission Third Party Assessment on    Against   For          Shareholder

     Company's Commitment to Freedom of                                        

     Association and Collective Bargaining                                     

     Rights                                                                    

9     Establish Committee on Corporate        Against   Against      Shareholder

     Sustainability                                                            

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       Against      Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director Victoria L. Dolan        For       For          Management

1g    Elect Director Naren K. Gursahaney      For       For          Management

1h    Elect Director J. Joel Hackney, Jr.     For       For          Management

1i    Elect Director Stephen C. Hooley        For       For          Management

1j    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management


1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       Against      Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STRYKER CORPORATION                                                             

 

Ticker:       SYK            Security ID:  863667101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary K. Brainerd         For       For          Management

1b    Elect Director Giovanni Caforio         For       For          Management

1c    Elect Director Srikant M. Datar         For       For          Management

1d    Elect Director Allan C. Golston         For       For          Management

1e    Elect Director Kevin A. Lobo            For       For          Management

1f    Elect Director Sherilyn S. McCoy        For       For          Management

1g    Elect Director Andrew K. Silvernail     For       For          Management

1h    Elect Director Lisa M. Skeete Tatum     For       For          Management

1i    Elect Director Ronda E. Stryker         For       For          Management

1j    Elect Director Rajeev Suri              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

SUNRUN, INC.                                                                    

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie Dach              For       Withhold     Management

1.2   Elect Director Edward Fenster           For       For          Management

1.3   Elect Director Mary Powell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

SWITCH, INC.                                                                    

 

Ticker:       SWCH           Security ID:  87105L104                            

Meeting Date: AUG 04, 2022   Meeting Type: Special                              

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                          

 

Ticker:       SYNA           Security ID:  87157D109                            

Meeting Date: OCT 25, 2022   Meeting Type: Annual                               

Record Date:  AUG 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael E. Hurlston      For       For          Management

1b    Elect Director Patricia Kummrow         For       For          Management

1c    Elect Director Vivie "YY" Lee           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYNOPSYS, INC.                                                                  

 

Ticker:       SNPS           Security ID:  871607107                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aart J. de Geus          For       Against      Management

1b    Elect Director Luis Borgen              For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

1d    Elect Director Janice D. Chaffin        For       Against      Management

1e    Elect Director Bruce R. Chizen          For       For          Management

1f    Elect Director Mercedes Johnson         For       For          Management

1g    Elect Director Jeannine P. Sargent      For       For          Management

1h    Elect Director John G. Schwarz          For       For          Management

1i    Elect Director Roy Vallee               For       For          Management


2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director Ali Dibadj               For       For          Management

1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Jill M. Golder           For       For          Management

1e    Elect Director Bradley M. Halverson     For       For          Management

1f    Elect Director John M. Hinshaw          For       For          Management

1g    Elect Director Kevin P. Hourican        For       For          Management

1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Alison Kenney Paul       For       For          Management

1j    Elect Director Edward D. Shirley        For       Against      Management

1k    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

5     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's  Supply Chain Risks                                   

6     Report on Efforts to Reduce Plastic Use None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andre Almeida            For       Withhold     Management

1.2   Elect Director Marcelo Claure           For       Withhold     Management

1.3   Elect Director Srikant M. Datar         For       Withhold     Management

1.4   Elect Director Srinivasan Gopalan       For       Withhold     Management

1.5   Elect Director Timotheus Hottges        For       Withhold     Management

1.6   Elect Director Christian P. Illek       For       Withhold     Management

1.7   Elect Director Raphael Kubler           For       Withhold     Management

1.8   Elect Director Thorsten Langheim        For       Withhold     Management

1.9   Elect Director Dominique Leroy          For       Withhold     Management


1.10  Elect Director Letitia A. Long          For       Withhold     Management

1.11  Elect Director G. Michael Sievert       For       Withhold     Management

1.12  Elect Director Teresa A. Taylor         For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Dina Dublon              For       For          Management

1d    Elect Director Freeman A. Hrabowski,    For       Against      Management

     III                                                                       

1e    Elect Director Robert F. MacLellan      For       For          Management

1f    Elect Director Eileen P. Rominger       For       For          Management

1g    Elect Director Robert W. Sharps         For       For          Management

1h    Elect Director Robert J. Stevens        For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: SEP 16, 2022   Meeting Type: Annual                               

Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Strauss Zelnick          For       Against      Management

1b    Elect Director Michael Dornemann        For       For          Management

1c    Elect Director J Moses                  For       For          Management

1d    Elect Director Michael Sheresky         For       For          Management


1e    Elect Director LaVerne Srinivasan       For       For          Management

1f    Elect Director Susan Tolson             For       For          Management

1g    Elect Director Paul Viera               For       For          Management

1h    Elect Director Roland Hernandez         For       For          Management

1i    Elect Director William "Bing" Gordon    For       For          Management

1j    Elect Director Ellen Siminoff           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kim D. Blickenstaff      For       For          Management

1b    Elect Director Myoungil Cha             For       For          Management

1c    Elect Director Peyton R. Howell         For       For          Management

1d    Elect Director Joao Paulo Falcao        For       For          Management

     Malagueira                                                                

1e    Elect Director Kathleen McGroddy-Goetz  For       For          Management

1f    Elect Director John F. Sheridan         For       For          Management

1g    Elect Director Christopher J. Twomey    For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Johanna (Hanneke) Faber  For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       Against      Management

1d    Elect Director Gail K. Boudreaux        For       For          Management

1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Donald R. Knauss         For       For          Management

1h    Elect Director Christine A. Leahy       For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Grace Puma               For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Daniel          For       For          Management

1b    Elect Director Sandra L. Fenwick        For       For          Management

1c    Elect Director Jason Gorevic            For       For          Management

1d    Elect Director Catherine A. Jacobson    For       For          Management

1e    Elect Director Thomas G. McKinley       For       For          Management

1f    Elect Director Kenneth H. Paulus        For       Against      Management

1g    Elect Director David L. Shedlarz        For       For          Management

1h    Elect Director Mark Douglas Smith       For       For          Management

1i    Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   


 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth C. Dahlberg      For       Against      Management

1.2   Elect Director Michelle A. Kumbier      For       Against      Management

1.3   Elect Director Robert A. Malone         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gretchen R. Haggerty     For       For          Management

1b    Elect Director Liam J. Kelly            For       Against      Management

1c    Elect Director Jaewon Ryu               For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management


1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TENABLE HOLDINGS, INC.                                                          

 

Ticker:       TENB           Security ID:  88025T102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Huffard, Jr.     For       Withhold     Management

1.2   Elect Director A. Brooke Seawell        For       Withhold     Management

1.3   Elect Director Raymond Vicks, Jr.       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy E. Guertin       For       Against      Management

1b    Elect Director Peter Herweck            For       Against      Management

1c    Elect Director Mercedes Johnson         For       For          Management

1d    Elect Director Ernest E. Maddock        For       For          Management

1e    Elect Director Marilyn Matz             For       Against      Management

1f    Elect Director Gregory S. Smith         For       For          Management

1g    Elect Director Ford Tamer               For       For          Management

1h    Elect Director Paul J. Tufano           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TERMINIX GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       TMX            Security ID:  88087E100                            


Meeting Date: OCT 06, 2022   Meeting Type: Special                              

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ira Ehrenpreis           For       Against      Management

1.2   Elect Director Kathleen Wilson-Thompson For       Against      Management

2     Reduce Director Terms from Three to     For       Against      Management

     Two Years                                                                 

3     Eliminate Supermajority Voting          For       For          Management

     Provisions                                                                

4     Increase Authorized Common Stock        For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Efforts to Prevent            Against   For          Shareholder

     Harassment and Discrimination in the                                      

     Workplace                                                                 

8     Report on Racial and Gender Board       Against   For          Shareholder

     Diversity                                                                 

9     Report on the Impacts of Using          Against   For          Shareholder

     Mandatory Arbitration                                                     

10    Report on Corporate Climate Lobbying    Against   For          Shareholder

     in line with Paris Agreement                                              

11    Adopt a Policy on Respecting Rights to  Against   For          Shareholder

     Freedom of Association and Collective                                     

     Bargaining                                                                

12    Report on Eradicating Child Labor in    Against   For          Shareholder

     Battery Supply Chain                                                      

13    Report on Water Risk Exposure           Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

TESLA, INC.                                                                     

 

Ticker:       TSLA           Security ID:  88160R101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elon Musk                For       For          Management

1.2   Elect Director Robyn Denholm            For       Against      Management

1.3   Elect Director JB Straubel              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Key-Person Risk and Efforts   Against   Against      Shareholder

     to Ameliorate It                                                          

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Dan L. Batrack           For       For          Management

1B    Elect Director Gary R. Birkenbeuel      For       For          Management

1C    Elect Director Prashant Gandhi          For       For          Management

1D    Elect Director Joanne M. Maguire        For       For          Management

1E    Elect Director Christiana Obiaya        For       For          Management

1F    Elect Director Kimberly E. Ritrievi     For       For          Management

1G    Elect Director J. Kenneth Thompson      For       For          Management

1H    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS INSTRUMENTS INCORPORATED                                                  

 

Ticker:       TXN            Security ID:  882508104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Blinn            For       For          Management

1b    Elect Director Todd M. Bluedorn         For       For          Management

1c    Elect Director Janet F. Clark           For       For          Management

1d    Elect Director Carrie S. Cox            For       For          Management

1e    Elect Director Martin S. Craighead      For       For          Management

1f    Elect Director Curtis C. Farmer         For       For          Management

1g    Elect Director Jean M. Hobby            For       For          Management

1h    Elect Director Haviv Ilan               For       For          Management

1i    Elect Director Ronald Kirk              For       Against      Management

1j    Elect Director Pamela H. Patsley        For       For          Management

1k    Elect Director Robert E. Sanchez        For       For          Management

1l    Elect Director Richard K. Templeton     For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Due Diligence Efforts to      Against   For          Shareholder

     Trace End-User Misuse of Company                                          

     Products                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       Withhold     Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with the Paris                                     

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director Alain Monie              For       For          Management

1.7   Elect Director John B. Morse, Jr.       For       For          Management

1.8   Elect Director Moises Naim              For       For          Management

1.9   Elect Director Teresa M. Sebastian      For       For          Management

1.10  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marianne C. Brown        For       For          Management

1b    Elect Director Frank C. Herringer       For       Against      Management

1c    Elect Director Gerri K.                 For       For          Management

     Martin-Flickinger                                                         

1d    Elect Director Todd M. Ricketts         For       For          Management

1e    Elect Director Carolyn Schwab-Pomerantz For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Risks Related to              Against   Against      Shareholder

     Discrimination Against Individuals                                        

     Including Political Views                                                 

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy L. Banse             For       For          Management

1.2   Elect Director Julia Denman             For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A.D. David Mackay        For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Stephanie Plaines        For       For          Management

1.8   Elect Director Linda Rendle             For       For          Management

1.9   Elect Director Matthew J. Shattock      For       For          Management

1.10  Elect Director Kathryn Tesija           For       For          Management

1.11  Elect Director Russell J. Weiner        For       For          Management

1.12  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Carolyn Everson          For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Maria Elena Lagomasino   For       Against      Management

1.10  Elect Director Amity Millhiser          For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

6     Issue Transparency Report on Global     Against   For          Shareholder

     Public Policy and Political Influence                                     

7     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

8     Require Independent Board Chair         Against   For          Shareholder

9     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Cynthia L. Lucchese      For       For          Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management

1.6   Elect Director Maria Rivas              For       Against      Management

1.7   Elect Director Robert S. Weiss          For       Against      Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management


4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                          

 

Ticker:       ENSG           Security ID:  29358P101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry M. Smith           For       Against      Management

1.2   Elect Director Swati B. Abbott          For       For          Management

1.3   Elect Director Suzanne D. Snapper       For       For          Management

1.4   Elect Director John O. Agwunobi         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald S. Lauder         For       For          Management

1b    Elect Director William P. Lauder        For       Withhold     Management

1c    Elect Director Richard D. Parsons       For       Withhold     Management

1d    Elect Director Lynn Forester de         For       For          Management

     Rothschild                                                                

1e    Elect Director Jennifer Tejada          For       For          Management

1f    Elect Director Richard F. Zannino       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               


Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director Michele G. Buck          For       Withhold     Management

1.3   Elect Director Victor L. Crawford       For       For          Management

1.4   Elect Director Robert M. Dutkowsky      For       Withhold     Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director James C. Katzman         For       Withhold     Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Huong Maria T. Kraus     For       For          Management

1.9   Elect Director Robert M. Malcolm        For       Withhold     Management

1.10  Elect Director Anthony J. Palmer        For       Withhold     Management

1.11  Elect Director Juan R. Perez            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Human Rights Impacts of       Against   For          Shareholder

     Living Wage & Income Position Statement                                   

 

 

--------------------------------------------------------------------------------

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       Against      Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Edward P. Decker         For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management

1j    Elect Director Manuel Kadre             For       For          Management

1k    Elect Director Stephanie C. Linnartz    For       For          Management

1l    Elect Director Paula Santilli           For       For          Management

1m    Elect Director Caryn Seidman-Becker     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Request Action by                                         

     Written Consent                                                           

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                

8     Rescind 2022 Racial Equity Audit        Against   Against      Shareholder

     Proposal                                                                  

9     Encourage Senior Management Commitment  Against   Against      Shareholder


     to Avoid Political Speech                                                 

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

1i    Elect Director Joao Roberto Goncalves   For       For          Management

     Teixeira                                                                  

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with Paris                                         

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beth Brooke              For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director Brian P. McAndrews       For       Withhold     Management

1.4   Elect Director John W. Rogers, Jr.      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    


 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 11, 2022   Meeting Type: Annual                               

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Marc Allen            For       For          Management

1b    Elect Director Angela F. Braly          For       Against      Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Christopher Kempczinski  For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Christine M. McCarthy    For       For          Management

1i    Elect Director Jon R. Moeller           For       Against      Management

1j    Elect Director Rajesh Subramaniam       For       For          Management

1k    Elect Director Patricia A. Woertz       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Danelle M. Barrett       For       For          Management

1b    Elect Director Philip Bleser            For       For          Management

1c    Elect Director Stuart B. Burgdoerfer    For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Charles A. Davis         For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Lawton W. Fitt           For       Against      Management

1h    Elect Director Susan Patricia Griffith  For       For          Management

1i    Elect Director Devin C. Johnson         For       For          Management

1j    Elect Director Jeffrey D. Kelly         For       For          Management

1k    Elect Director Barbara R. Snyder        For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE SHERWIN-WILLIAMS COMPANY                                                    

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               


Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Arthur F. Anton          For       For          Management

1c    Elect Director Jeff M. Fettig           For       For          Management

1d    Elect Director John G. Morikis          For       For          Management

1e    Elect Director Christine A. Poon        For       For          Management

1f    Elect Director Aaron M. Powell          For       For          Management

1g    Elect Director Marta R. Stewart         For       For          Management

1h    Elect Director Michael H. Thaman        For       For          Management

1i    Elect Director Matthew Thornton, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director Carol Meyrowitz          For       Against      Management

1i    Elect Director Jackwyn L. Nemerov       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Third-Party Assessment of     Against   For          Shareholder

     Human Rights Due Diligence in Supply                                      

     Chain                                                                     

6     Report on Risk from Supplier            Against   For          Shareholder

     Misclassification of Supplier's                                           

     Employees                                                                 

7     Adopt a Paid Sick Leave Policy for All  Against   For          Shareholder

     Employees                                                                 

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               


Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Eric P. Hansotia         For       For          Management

1.3   Elect Director D. Christian Koch        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                            

 

Ticker:       TTD            Security ID:  88339J105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff T. Green            For       Withhold     Management

1.2   Elect Director Andrea L. Cunningham     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE WALT DISNEY COMPANY                                                         

 

Ticker:       DIS            Security ID:  254687106                            

Meeting Date: APR 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Safra A. Catz            For       For          Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Francis A. deSouza       For       For          Management

1e    Elect Director Carolyn N. Everson       For       For          Management

1f    Elect Director Michael B.G. Froman      For       For          Management

1g    Elect Director Robert A. Iger           For       For          Management

1h    Elect Director Maria Elena Lagomasino   For       For          Management

1i    Elect Director Calvin R. McDonald       For       For          Management

1j    Elect Director Mark G. Parker           For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

6     Report on Charitable Contributions      Against   Against      Shareholder

7     Report on Political Expenditures        Against   For          Shareholder


 

--------------------------------------------------------------------------------

 

THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director C. Martin Harris         For       For          Management

1e    Elect Director Tyler Jacks              For       For          Management

1f    Elect Director R. Alexandra Keith       For       For          Management

1g    Elect Director James C. Mullen          For       For          Management

1h    Elect Director Lars R. Sorensen         For       Against      Management

1i    Elect Director Debora L. Spar           For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Dion J. Weisler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       For          Management

6     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THOUGHTWORKS HOLDING, INC.                                                      

 

Ticker:       TWKS           Security ID:  88546E105                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gina Loften              For       For          Management

1.2   Elect Director Salim Nathoo             For       Withhold     Management

1.3   Elect Director William Parrett          For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management


1b    Elect Director Ernesto Bautista, III    For       Against      Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Deirdre C. Drake         For       For          Management

1g    Elect Director Mark A. Petrarca         For       Against      Management

1h    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joy Brown                For       For          Management

1.2   Elect Director Ricardo Cardenas         For       For          Management

1.3   Elect Director Andre Hawaux             For       For          Management

1.4   Elect Director Denise L. Jackson        For       Against      Management

1.5   Elect Director Ramkumar Krishnan        For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Harry A. Lawton, III     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Dixon               For       Withhold     Management

1.2   Elect Director Scott Ganeles            For       Withhold     Management

1.3   Elect Director Catherine Johnson        For       Withhold     Management

1.4   Elect Director Murray Roos              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          


Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director Gary D. Forsee           For       Against      Management

1e    Elect Director Mark R. George           For       For          Management

1f    Elect Director John A. Hayes            For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director David S. Regnery         For       Against      Management

1j    Elect Director Melissa N. Schaeffer     For       For          Management

1k    Elect Director John P. Surma            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                      

 

Ticker:       TRU            Security ID:  89400J107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George M. Awad           For       For          Management

1b    Elect Director William P. (Billy)       For       For          Management

     Bosworth                                                                  

1c    Elect Director Christopher A.           For       For          Management

     Cartwright                                                                

1d    Elect Director Suzanne P. Clark         For       For          Management

1e    Elect Director Hamidou Dia              For       For          Management

1f    Elect Director Russell P. Fradin        For       Against      Management

1g    Elect Director Charles E. Gottdiener    For       For          Management

1h    Elect Director Pamela A. Joseph         For       For          Management

1i    Elect Director Thomas L. Monahan, III   For       For          Management

1j    Elect Director Ravi Kumar Singisetti    For       For          Management

1k    Elect Director Linda K. Zukauckas       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       Withhold     Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay M. Gratz             For       Against      Management

1.2   Elect Director Ronald W. Kaplan         For       Against      Management

1.3   Elect Director Gerald Volas             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Dalton          For       Withhold     Management

1.2   Elect Director Borje Ekholm             For       For          Management

1.3   Elect Director Ann Fandozzi             For       For          Management

1.4   Elect Director Kaigham (Ken) Gabriel    For       For          Management


1.5   Elect Director Meaghan Lloyd            For       Withhold     Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Robert G. Painter        For       For          Management

1.8   Elect Director Mark S. Peek             For       Withhold     Management

1.9   Elect Director Thomas Sweet             For       For          Management

1.10  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director David C. Hodgson         For       Withhold     Management

1.4   Elect Director Jacqueline Kosecoff      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Bell             For       For          Management

1.2   Elect Director Jeffrey Immelt           For       For          Management

1.3   Elect Director Erika Rottenberg         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               


Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Benjamin J. Mclean       For       For          Management

1b    Elect Director Mary Tuuk Kuras          For       Against      Management

1c    Elect Director Michael G. Wooldridge    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michelle L. Collins      For       Against      Management

1b    Elect Director Patricia A. Little       For       Against      Management

1c    Elect Director Heidi G. Petz            For       For          Management

1d    Elect Director Michael C. Smith         For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

     or Without Cause                                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation                                                             

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               


6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

7     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

7     Adopt a Paid Sick Leave Policy          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol Tome               For       For          Management

1b    Elect Director Rodney Adkins            For       For          Management

1c    Elect Director Eva Boratto              For       For          Management

1d    Elect Director Michael Burns            For       For          Management

1e    Elect Director Wayne Hewett             For       For          Management

1f    Elect Director Angela Hwang             For       For          Management

1g    Elect Director Kate Johnson             For       Against      Management

1h    Elect Director William Johnson          For       Against      Management

1i    Elect Director Franck Moison            For       Against      Management

1j    Elect Director Christiana Smith Shi     For       For          Management

1k    Elect Director Russell Stokes           For       Against      Management


1l    Elect Director Kevin Warsh              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

6     Adopt Independently Verified            Against   For          Shareholder

     Science-Based Greenhouse Gas Emissions                                    

     Reduction Targets in Line with the                                        

     Paris Climate Agreement                                                   

7     Report on Integrating GHG Emissions     Against   For          Shareholder

     Reductions Targets into Executive                                         

     Compensation                                                              

8     Report on Just Transition               Against   For          Shareholder

9     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

10    Oversee and Report a Civil Rights Audit Against   Against      Shareholder

11    Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity, and Inclusion Efforts                                             

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       Against      Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       For          Management

1i    Elect Director Francisco J.             For       For          Management

     Lopez-Balboa                                                              

1j    Elect Director Gracia C. Martore        For       For          Management

1k    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Request Action by                                         

     Written Consent to 15%                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Request Action by                                         

     Written Consent to 10%                                                    

 

 

--------------------------------------------------------------------------------


 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       Against      Management

1b    Elect Director Raymond Dwek             For       For          Management

1c    Elect Director Richard Giltner          For       For          Management

1d    Elect Director Katherine Klein          For       For          Management

1e    Elect Director Ray Kurzweil             For       For          Management

1f    Elect Director Linda Maxwell            For       For          Management

1g    Elect Director Nilda Mesa               For       For          Management

1h    Elect Director Judy Olian               For       For          Management

1i    Elect Director Christopher Patusky      For       For          Management

1j    Elect Director Martine Rothblatt        For       For          Management

1k    Elect Director Louis Sullivan           For       For          Management

1l    Elect Director Tommy Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Cynthia J. Comparin      For       For          Management

1c    Elect Director Richard C. Elias         For       Against      Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Celia M. Joseph          For       Against      Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UPSTART HOLDINGS, INC.                                                          

 

Ticker:       UPST           Security ID:  91680M107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               


Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kerry W. Cooper          For       For          Management

1.2   Elect Director Mary Hentges             For       For          Management

1.3   Elect Director Ciaran O'Kelly           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl A. Bachelder      For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Scott D. Ferguson        For       Against      Management

1e    Elect Director David E. Flitman         For       For          Management

1f    Elect Director Marla Gottschalk         For       Against      Management

1g    Elect Director Sunil Gupta              For       Against      Management

1h    Elect Director Carl Andrew Pforzheimer  For       For          Management

1i    Elect Director Quentin Roach            For       For          Management

1j    Elect Director David M. Tehle           For       For          Management

1k    Elect Director David A. Toy             For       For          Management

1l    Elect Director Ann E. Ziegler           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 07, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management


1b    Elect Director Robert A. Katz           For       Against      Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management

1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Ritu Favre               For       For          Management

1.3   Elect Director Richard A. Lanoha        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                              

 

Ticker:       VEEV           Security ID:  922475108                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy S. Cabral        For       For          Management

1b    Elect Director Mark Carges              For       For          Management

1c    Elect Director Peter P. Gassner         For       For          Management

1d    Elect Director Mary Lynne Hedley        For       Against      Management

1e    Elect Director Priscilla Hung           For       For          Management

1f    Elect Director Tina Hunt                For       For          Management

1g    Elect Director Marshall L. Mohr         For       For          Management

1h    Elect Director Gordon Ritter            For       Against      Management

1i    Elect Director Paul Sekhri              For       Against      Management

1j    Elect Director Matthew J. Wallach       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Certificate of Incorporation      For       For          Management

4     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    


     to Director Nominations by Shareholders                                   

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Courtney D. Armstrong    For       Against      Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director Timothy Tomlinson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vincent K. Brooks        For       For          Management

1b    Elect Director Jeffrey Dailey           For       For          Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

1f    Elect Director Olumide Soroye           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERTEX PHARMACEUTICALS INCORPORATED                                             

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sangeeta Bhatia          For       For          Management

1.2   Elect Director Lloyd Carney             For       Against      Management

1.3   Elect Director Alan Garber              For       For          Management

1.4   Elect Director Terrence Kearney         For       For          Management

1.5   Elect Director Reshma Kewalramani       For       For          Management

1.6   Elect Director Jeffrey Leiden           For       For          Management

1.7   Elect Director Diana McKenzie           For       For          Management

1.8   Elect Director Bruce Sachs              For       For          Management

1.9   Elect Director Suketu Upadhyay          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Alex Cho                 For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director Benno Dorer              For       For          Management

1.5   Elect Director Mark S. Hoplamazian      For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VISA INC.                                                                       

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  NOV 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

     Fernandez-Carbajal                                                        

1d    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1e    Elect Director Ramon Laguarta           For       For          Management


1f    Elect Director Teri L. List             For       For          Management

1g    Elect Director John F. Lundgren         For       For          Management

1h    Elect Director Denise M. Morrison       For       For          Management

1i    Elect Director Linda J. Rendle          For       For          Management

1j    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                            

Meeting Date: JUL 12, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicole Anasenes          For       For          Management

1b    Elect Director Marianne Brown           For       For          Management

1c    Elect Director Paul Sagan               For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VMWARE, INC.                                                                    

 

Ticker:       VMW            Security ID:  928563402                            

Meeting Date: NOV 04, 2022   Meeting Type: Special                              

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

4     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Personal Liability of                                           

     Directors                                                                 

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa H. Anderson      For       For          Management


1b    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management

1c    Elect Director Lydia H. Kennard         For       For          Management

1d    Elect Director James T. Prokopanko      For       For          Management

1e    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Robert Berkley, Jr.   For       Against      Management

1b    Elect Director Maria Luisa Ferre        For       Against      Management

1c    Elect Director Daniel L. Mosley         For       For          Management

1d    Elect Director Mark L. Shapiro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director V. Ann Hailey            For       For          Management

1c    Elect Director Katherine D. Jaspon      For       For          Management

1d    Elect Director Stuart L. Levenick       For       Against      Management

1e    Elect Director D.G. Macpherson          For       For          Management

1f    Elect Director Neil S. Novich           For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director E. Scott Santi           For       For          Management

1i    Elect Director Susan Slavik Williams    For       For          Management

1j    Elect Director Lucas E. Watson          For       For          Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       Against      Management

1i    Elect Director Randall L. Stephenson    For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Commission Third Party Racial Equity    Against   For          Shareholder

     Audit                                                                     

8     Report on Racial and Gender Layoff      Against   Against      Shareholder

     Diversity                                                                 

9     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

10    Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

11    Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

12    Oversee and Report a Workplace Health   Against   For          Shareholder

     and Safety Audit                                                          

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Kyncl             For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       For          Management

1e    Elect Director Mathias Dopfner          For       Against      Management

1f    Elect Director Nancy Dubuc              For       For          Management


1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bruce E. Chinn           For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director Kathleen M. Mazzarella   For       Against      Management

1f    Elect Director Sean E. Menke            For       For          Management

1g    Elect Director William B. Plummer       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Maryrose T. Sylvester    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Flemming Ornskov         For       Against      Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Udit Batra               For       For          Management

1.4   Elect Director Dan Brennan              For       For          Management

1.5   Elect Director Richard Fearon           For       For          Management

1.6   Elect Director Pearl S. Huang           For       For          Management

1.7   Elect Director Wei Jiang                For       For          Management

1.8   Elect Director Christopher A. Kuebler   For       For          Management

1.9   Elect Director Mark Vergnano            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Allow Exculpation of Certain Officers                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: OCT 13, 2022   Meeting Type: Special                              

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Michael Choe             For       For          Management

1d    Elect Director Andrea Jung              For       Abstain      Management

1e    Elect Director Jeremy King              For       Abstain      Management

1f    Elect Director Michael Kumin            For       Abstain      Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Anke Schaferkordt        For       For          Management

1i    Elect Director Michael E. Sneed         For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Buthman          For       For          Management

1b    Elect Director William F. Feehery       For       Withhold     Management

1c    Elect Director Robert F. Friel          For       Withhold     Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Thomas W. Hofmann        For       For          Management

1f    Elect Director Molly E. Joseph          For       For          Management

1g    Elect Director Deborah L. V. Keller     For       Withhold     Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management

1i    Elect Director Stephen H. Lockhart      For       For          Management

1j    Elect Director Douglas A. Michels       For       For          Management

1k    Elect Director Paolo Pucci              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Bylaws                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       Against      Management

1b    Elect Director Thomas H. Caulfield      For       Against      Management

1c    Elect Director Martin I. Cole           For       For          Management

1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephanie A. Streeter    For       Against      Management

1h    Elect Director Miyuki Suzuki            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rafael Santana           For       For          Management

1b    Elect Director Lee C. Banks             For       For          Management

1c    Elect Director Byron S. Foster          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Callahan          For       For          Management

1.2   Elect Director Shikhar Ghosh            For       For          Management

1.3   Elect Director James Groch              For       For          Management

1.4   Elect Director James (Jim) Neary        For       For          Management

1.5   Elect Director Melissa Smith            For       Against      Management

1.6   Elect Director Stephen Smith            For       For          Management

1.7   Elect Director Susan Sobbott            For       For          Management

1.8   Elect Director Regina O. Sommer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management


1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLSCOT MOBILE MINI HOLDINGS CORP.                                             

 

Ticker:       WSC            Security ID:  971378104                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Erika T. Davis           For       For          Management

1.3   Elect Director Gerard E. Holthaus       For       Against      Management

1.4   Elect Director Erik Olsson              For       For          Management

1.5   Elect Director Rebecca L. Owen          For       Against      Management

1.6   Elect Director Jeff Sagansky            For       Against      Management

1.7   Elect Director Bradley L. Soultz        For       For          Management

1.8   Elect Director Michael W. Upchurch      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  NOV 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Hess            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WORKDAY, INC.                                                                   

 

Ticker:       WDAY           Security ID:  98138H101                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christa Davies           For       Against      Management

1b    Elect Director Wayne A.I. Frederick     For       For          Management

1c    Elect Director Mark J. Hawkins          For       For          Management

1d    Elect Director George J. Still, Jr.     For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. Holmes        For       For          Management

1b    Elect Director Geoffrey A. Ballotti     For       For          Management

1c    Elect Director Myra J. Biblowit         For       Against      Management

1d    Elect Director James E. Buckman         For       For          Management

1e    Elect Director Bruce B. Churchill       For       For          Management

1f    Elect Director Mukul V. Deoras          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Pauline D.E. Richards    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation To   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Megan Burkhart           For       For          Management

1b    Elect Director Lynn Casey               For       For          Management

1c    Elect Director Bob Frenzel              For       For          Management

1d    Elect Director Netha Johnson            For       For          Management

1e    Elect Director Patricia Kampling        For       For          Management

1f    Elect Director George Kehl              For       For          Management

1g    Elect Director Richard O'Brien          For       For          Management

1h    Elect Director Charles Pardee           For       For          Management


1i    Elect Director Christopher Policinski   For       For          Management

1j    Elect Director James Prokopanko         For       Against      Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 11, 2023   Meeting Type: Special                              

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Earl R. Ellis            For       For          Management

1d    Elect Director Robert F. Friel          For       Against      Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Lila Tretikov            For       For          Management

1j    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               


Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       Against      Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director P. Justin Skala          For       For          Management

1j    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

8     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

9     Report on Paid Sick Leave               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. Burns         For       For          Management

1b    Elect Director Linda M. Connly          For       For          Management

1c    Elect Director Anders Gustafsson        For       Against      Management

1d    Elect Director Janice M. Roberts        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK INC.                                                                    

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: AUG 17, 2022   Meeting Type: Annual                               

Record Date:  JUN 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Frandsen         For       Against      Management

1b    Elect Director Brandon Gayle            For       Against      Management

1c    Elect Director Ronald Pasek             For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK INC.                                                                    

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: SEP 19, 2022   Meeting Type: Special                              

Record Date:  AUG 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       Against      Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa Hilado      For       For          Management

1h    Elect Director Syed Jafry               For       For          Management

1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Vanessa Broadhurst       For       For          Management


1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director Michael B. McCallister   For       For          Management

1e    Elect Director Gregory Norden           For       For          Management

1f    Elect Director Louise M. Parent         For       For          Management

1g    Elect Director Kristin C. Peck          For       For          Management

1h    Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

ZOOM VIDEO COMMUNICATIONS, INC.                                                 

 

Ticker:       ZM             Security ID:  98980L101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric S. Yuan             For       Withhold     Management

1.2   Elect Director Peter Gassner            For       For          Management

1.3   Elect Director H.R. McMaster            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZOOMINFO TECHNOLOGIES INC.                                                      

 

Ticker:       ZI             Security ID:  98980F104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd Crockett            For       Withhold     Management

1.2   Elect Director Patrick McCarter         For       Withhold     Management

1.3   Elect Director D. Randall Winn          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZSCALER, INC.                                                                   

 

Ticker:       ZS             Security ID:  98980G102                            

Meeting Date: JAN 13, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Brown             For       Withhold     Management

1.2   Elect Director Scott Darling            For       Withhold     Management

1.3   Elect Director David Schneider          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

 

 

============== Calvert US Large-Cap Value Responsible Index Fund ===============

 

 

ABBOTT LABORATORIES                                                             

 

Ticker:       ABT            Security ID:  002824100                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Claire                   For       For          Management

     Babineaux-Fontenot                                                        

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director Robert B. Ford           For       Against      Management

1.5   Elect Director Paola Gonzalez           For       For          Management

1.6   Elect Director Michelle A. Kumbier      For       For          Management

1.7   Elect Director Darren W. McDew          For       For          Management

1.8   Elect Director Nancy McKinstry          For       For          Management

1.9   Elect Director Michael G. O'Grady       For       For          Management

1.10  Elect Director Michael F. Roman         For       For          Management

1.11  Elect Director Daniel J. Starks         For       For          Management

1.12  Elect Director John G. Stratton         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   Against      Shareholder

     Shareholders to Call Special Meeting                                      

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Adopt Policy to Include Legal and       Against   Against      Shareholder

     Compliance Costs in Incentive                                             

     Compensation Metrics                                                      

 

 

--------------------------------------------------------------------------------

 

ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Melody B. Meyer          For       For          Management

1.3   Elect Director Frederick H. Waddell     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director Marcia J. Avedon         For       For          Management

1c    Elect Director W. Patrick Battle        For       For          Management

1d    Elect Director Michael J. Bender        For       For          Management

1e    Elect Director G. Douglas Dillard, Jr.  For       For          Management

1f    Elect Director James H. Hance, Jr.      For       For          Management

1g    Elect Director Maya Leibman             For       For          Management

1h    Elect Director Laura G. O'Shaughnessy   For       For          Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marc E. Becker           For       Withhold     Management

1.2   Elect Director Stephanie Drescher       For       Withhold     Management

1.3   Elect Director Reed B. Rayman           For       Withhold     Management

1.4   Elect Director Sigal Zarmi              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Lydia H. Kennard         For       For          Management

1.3   Elect Director Kristy Pipes             For       For          Management

1.4   Elect Director Troy Rudd                For       For          Management

1.5   Elect Director Douglas W. Stotlar       For       Against      Management

1.6   Elect Director Daniel R. Tishman        For       For          Management

1.7   Elect Director Sander van't Noordende   For       For          Management

1.8   Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       For          Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       Against      Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFFIRM HOLDINGS, INC.                                                           

 

Ticker:       AFRM           Security ID:  00827B106                            

Meeting Date: DEC 05, 2022   Meeting Type: Annual                               

Record Date:  OCT 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jenny J. Ming            For       Withhold     Management

1.2   Elect Director Christa S. Quarles       For       Withhold     Management

1.3   Elect Director Keith Rabois             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Arthur R. Collins        For       For          Management

1d    Elect Director Miwako Hosoda            For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Nobuchika Mori           For       For          Management

1i    Elect Director Joseph L. Moskowitz      For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management


1k    Elect Director Katherine T. Rohrer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael C. Arnold        For       Against      Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management

1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGILON HEALTH, INC.                                                             

 

Ticker:       AGL            Security ID:  00857U107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ron Williams             For       Against      Management

1b    Elect Director Derek L. Strum           For       Against      Management

1c    Elect Director Diana L. McKenzie        For       Against      Management

1d    Elect Director Karen McLoughlin         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew J. Hart          For       Against      Management

1b    Elect Director Yvette Hollingsworth     For       For          Management

     Clark                                                                     

1c    Elect Director Cheryl Gordon Krongard   For       Against      Management

1d    Elect Director Marshall O. Larsen       For       Against      Management

1e    Elect Director Susan McCaw              For       For          Management

1f    Elect Director Robert A. Milton         For       Against      Management

1g    Elect Director John L. Plueger          For       For          Management

1h    Elect Director Ian M. Saines            For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tonit M. Calaway         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Lisa A. Davis            For       For          Management

1d    Elect Director Seifollah (Seifi)        For       For          Management

     Ghasemi                                                                   

1e    Elect Director David H. Y. Ho           For       For          Management

1f    Elect Director Edward L. Monser         For       For          Management

1g    Elect Director Matthew H. Paull         For       For          Management

1h    Elect Director Wayne T. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AIRBNB, INC.                                                                    

 

Ticker:       ABNB           Security ID:  009066101                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nathan Blecharczyk       For       Withhold     Management

1.2   Elect Director Alfred Lin               For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP                                                                

 

Ticker:       ALK            Security ID:  011659109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia M. Bedient      For       Against      Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Daniel K. Elwell         For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       Against      Management

1g    Elect Director Adrienne R. Lofton       For       For          Management

1h    Elect Director Benito Minicucci         For       For          Management

1i    Elect Director Helvi K. Sandvik         For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBERTSONS COMPANIES, INC.                                                      

 

Ticker:       ACI            Security ID:  013091103                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Sankaran           For       Against      Management

1b    Elect Director James Donald             For       Against      Management

1c    Elect Director Chan Galbato             For       Against      Management

1d    Elect Director Sharon Allen             For       Against      Management

1e    Elect Director Shant Babikian           For       Against      Management

1f    Elect Director Steven Davis *Withdrawn  None      None         Management

     Resolution*                                                               

1g    Elect Director Kim Fennebresque         For       Against      Management

1h    Elect Director Allen Gibson             For       Against      Management

1i    Elect Director Hersch Klaff             For       Against      Management

1j    Elect Director Jay Schottenstein        For       Against      Management

1k    Elect Director Alan Schumacher          For       Against      Management

1l    Elect Director Brian Kevin Turner       For       Against      Management

1m    Elect Director Mary Elizabeth West      For       Against      Management

1n    Elect Director Scott Wille              For       Against      Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

ALIGHT, INC.                                                                    

 

Ticker:       ALIT           Security ID:  01626W101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel S. Henson         For       Against      Management

1b    Elect Director Richard N. Massey        For       For          Management

1c    Elect Director Kausik Rajgopal          For       For          Management

1d    Elect Director Stephan D. Scholl        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                            

Meeting Date: JUN 29, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Shane M. Cooke                                                            

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Richard B. Gaynor                                                         

1D    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1E    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Richard F. Pops                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

1H    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1I    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Alexander J. Denner                                                       

1J    Elect Dissident Nominee Director Sarah  Withhold  Did Not Vote Shareholder

     J. Schlesinger                                                            

2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management


     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management

     of Statutory Pre-Emptions Rights                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Blue Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

     SARISSA NOMINEES                                                          

1A    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1B    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Alexander J. Denner                                                       

1C    Elect Dissident Nominee Director Sarah  For       Did Not Vote Shareholder

     J. Schlesinger                                                            

     UNOPPOSED COMPANY NOMINEES                                                

1D    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1E    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

     OPPOSED COMPANY NOMINEES                                                  

1H    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Shane M. Cooke                                                            

1I    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard B. Gaynor                                                         

1J    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard F. Pops                                                           

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect as Director Kirk S. Hachigian     For       Against      Management

1b    Elect as Director Steven C. Mizell      For       For          Management

1c    Elect as Director Nicole Parent Haughey For       For          Management

1d    Elect as Director Lauren B. Peters      For       For          Management

1e    Elect as Director Ellen Rubin           For       For          Management

1f    Elect as Director Dean I. Schaffer      For       For          Management

1g    Elect as Director John H. Stone         For       For          Management

1h    Elect as Director Dev Vardhan           For       For          Management

1i    Elect as Director Martin E. Welch, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie L. Cox         For       For          Management

1b    Elect Director Patrick E. Allen         For       Against      Management

1c    Elect Director Michael D. Garcia        For       For          Management

1d    Elect Director Susan D. Whiting         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                             

 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Franklin W. Hobbs        For       Against      Management

1b    Elect Director Kenneth J. Bacon         For       For          Management

1c    Elect Director William H. Cary          For       For          Management

1d    Elect Director Mayree C. Clark          For       Against      Management

1e    Elect Director Kim S. Fennebresque      For       Against      Management

1f    Elect Director Melissa Goldman          For       For          Management

1g    Elect Director Marjorie Magner          For       Against      Management


1h    Elect Director David Reilly             For       For          Management

1i    Elect Director Brian H. Sharples        For       For          Management

1j    Elect Director Michael F. Steib         For       For          Management

1k    Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Scapa           For       Withhold     Management

1b    Elect Director Stephen Earhart          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexandre Fonseca        For       Against      Management

1b    Elect Director Patrick Drahi            For       Against      Management

1c    Elect Director David Drahi              For       Against      Management

1d    Elect Director Dexter Goei              For       Against      Management

1e    Elect Director Mark Mullen              For       Against      Management

1f    Elect Director Dennis Okhuijsen         For       Against      Management

1g    Elect Director Susan Schnabel           For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management


2     Approve Reverse Stock Split             For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Minicucci      For       Against      Management

1.2   Elect Director Adrian Gardner           For       For          Management

1.3   Elect Director Rafael de la Vega        For       For          Management

1.4   Elect Director Eli Gelman               For       For          Management

1.5   Elect Director Richard T.C. LeFave      For       Against      Management

1.6   Elect Director John A. MacDonald        For       Against      Management

1.7   Elect Director Shuky Sheffer            For       For          Management

1.8   Elect Director Yvette Kanouff           For       For          Management

1.9   Elect Director Sarah Ruth Davis         For       For          Management

1.10  Elect Director Amos Genish              For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Approve an Increase in the Quarterly    For       For          Management

     Cash Dividend Rate                                                        

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       Against      Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Disclose GHG Emissions Reductions       Against   For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey D. Benjamin      For       For          Management

1B    Elect Director Adriane M. Brown         For       For          Management

1C    Elect Director John T. Cahill           For       For          Management

1D    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise M. O'Leary        For       For          Management

1K    Elect Director Vicente Reynal           For       For          Management

1L    Elect Director Gregory D. Smith         For       For          Management

1M    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas J. Baltimore      For       For          Management

1b    Elect Director John J. Brennan          For       For          Management

1c    Elect Director Peter Chernin            For       Against      Management

1d    Elect Director Walter J. Clayton, III   For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Theodore J. Leonsis      For       For          Management

1g    Elect Director Deborah P. Majoras       For       For          Management

1h    Elect Director Karen L. Parkhill        For       For          Management

1i    Elect Director Charles E. Phillips      For       For          Management

1j    Elect Director Lynn A. Pike             For       For          Management


1k    Elect Director Stephen J. Squeri        For       Against      Management

1l    Elect Director Daniel L. Vasella        For       For          Management

1m    Elect Director Lisa W. Wardell          For       For          Management

1n    Elect Director Christopher D. Young     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director John B. Berding          For       For          Management

1.4   Elect Director James E. Evans           For       For          Management

1.5   Elect Director Terry S. Jacobs          For       For          Management

1.6   Elect Director Gregory G. Joseph        For       For          Management

1.7   Elect Director Mary Beth Martin         For       Withhold     Management

1.8   Elect Director Amy Y. Murray            For       For          Management

1.9   Elect Director Evans N. Nwankwo         For       Withhold     Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN INTERNATIONAL GROUP, INC.                                              

 

Ticker:       AIG            Security ID:  026874784                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paola Bergamaschi        For       For          Management

1b    Elect Director James Cole, Jr.          For       For          Management

1c    Elect Director W. Don Cornwell          For       For          Management

1d    Elect Director Linda A. Mills           For       For          Management

1e    Elect Director Diana M. Murphy          For       For          Management

1f    Elect Director Peter R. Porrino         For       For          Management


1g    Elect Director John G. Rice             For       Against      Management

1h    Elect Director Therese M. Vaughan       For       For          Management

1i    Elect Director Vanessa A. Wittman       For       For          Management

1j    Elect Director Peter Zaffino            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Laurie P. Havanec        For       For          Management

1f    Elect Director Julia L. Johnson         For       Against      Management

1g    Elect Director Patricia L. Kampling     For       For          Management

1h    Elect Director Karl F. Kurz             For       For          Management

1i    Elect Director Michael L. Marberry      For       For          Management

1j    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1c    Elect Director Dianne Neal Blixt        For       For          Management

1d    Elect Director Amy DiGeso               For       Against      Management

1e    Elect Director Christopher J. Williams  For       For          Management

1f    Elect Director Armando Pimentel, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management

1h    Elect Director W. Edward Walter, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Amato          For       For          Management

1b    Elect Director Anthony J. Conti         For       Against      Management

1c    Elect Director Gretchen W. McClain      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMGEN INC.                                                                      

 

Ticker:       AMGN           Security ID:  031162100                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Wanda M. Austin          For       For          Management

1b    Elect Director Robert A. Bradway        For       For          Management

1c    Elect Director Michael V. Drake         For       For          Management

1d    Elect Director Brian J. Druker          For       For          Management

1e    Elect Director Robert A. Eckert         For       For          Management

1f    Elect Director Greg C. Garland          For       Against      Management

1g    Elect Director Charles M. Holley, Jr.   For       For          Management

1h    Elect Director S. Omar Ishrak           For       For          Management

1i    Elect Director Tyler Jacks              For       For          Management

1j    Elect Director Ellen J. Kullman         For       For          Management

1k    Elect Director Amy E. Miles             For       For          Management

1l    Elect Director Ronald D. Sugar          For       For          Management

1m    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                                                          


Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       For          Management

1.5   Elect Director Roger A. Carolin         For       For          Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       Withhold     Management

1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                   

 

Ticker:       AMN            Security ID:  001744101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Caballero       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Teri G. Fontenot         For       For          Management

1d    Elect Director Cary S. Grace            For       For          Management

1e    Elect Director R. Jeffrey Harris        For       For          Management

1f    Elect Director Daphne E. Jones          For       For          Management

1g    Elect Director Martha H. Marsh          For       For          Management

1h    Elect Director Sylvia Trent-Adams       For       For          Management

1i    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

AMPHENOL CORPORATION                                                            

 

Ticker:       APH            Security ID:  032095101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy A. Altobello       For       For          Management


1.2   Elect Director David P. Falck           For       Against      Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director Rita S. Lane             For       For          Management

1.5   Elect Director Robert A. Livingston     For       For          Management

1.6   Elect Director Martin H. Loeffler       For       For          Management

1.7   Elect Director R. Adam Norwitt          For       For          Management

1.8   Elect Director Prahlad Singh            For       For          Management

1.9   Elect Director Anne Clarke Wolff        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

APELLIS PHARMACEUTICALS, INC.                                                   

 

Ticker:       APLS           Security ID:  03753U106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerald Chan              For       Withhold     Management

1.2   Elect Director Cedric Francois          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APPLOVIN CORPORATION                                                            

 

Ticker:       APP            Security ID:  03831W108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adam Foroughi            For       Withhold     Management

1b    Elect Director Herald Chen              For       Withhold     Management

1c    Elect Director Craig Billings           For       For          Management

1d    Elect Director Margaret Georgiadis      For       Withhold     Management

1e    Elect Director Alyssa Harvey Dawson     For       For          Management

1f    Elect Director Edward Oberwager         For       Withhold     Management

1g    Elect Director Asha Sharma              For       For          Management

1h    Elect Director Eduardo Vivas            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             


 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director Candace Matthews         For       Against      Management

1c    Elect Director B. Craig Owens           For       For          Management

1d    Elect Director Julie Xing               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            

Meeting Date: FEB 03, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Bridgette P. Heller      For       Against      Management

1d    Elect Director Paul C. Hilal            For       Against      Management

1e    Elect Director Kenneth M. Keverian      For       For          Management

1f    Elect Director Karen M. King            For       For          Management

1g    Elect Director Patricia E. Lopez        For       For          Management

1h    Elect Director Stephen I. Sadove        For       Against      Management

1i    Elect Director Kevin G. Wills           For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       Against      Management

1k    Elect Director John J. Zillmer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis Ebong            For       Against      Management

1b    Elect Director Eileen Mallesch          For       Against      Management

1c    Elect Director Louis J. Paglia          For       Against      Management

1d    Elect Director Brian S. Posner          For       Against      Management

1e    Elect Director John D. Vollaro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6a    Elect Director Matthew Dragonetti as    For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6b    Elect Director Seamus Fearon as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6c    Elect Director H. Beau Franklin as      For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6d    Elect Director Jerome Halgan as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6e    Elect Director James Haney as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6f    Elect Director Chris Hovey as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6g    Elect Director Pierre Jal as            For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6h    Elect Director Francois Morin as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6i    Elect Director David J. Mulholland as   For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6j    Elect Director Chiara Nannini as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6k    Elect Director Maamoun Rajeh as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6l    Elect Director Christine Todd as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                            


Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William F. Austen        For       Withhold     Management

1.2   Elect Director Fabian T. Garcia         For       For          Management

1.3   Elect Director Steven H. Gunby          For       For          Management

1.4   Elect Director Gail E. Hamilton         For       Withhold     Management

1.5   Elect Director Andrew C. Kerin          For       Withhold     Management

1.6   Elect Director Sean J. Kerins           For       For          Management

1.7   Elect Director Carol P. Lowe            For       For          Management

1.8   Elect Director Mary T. McDowell         For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

1.10  Elect Director Gerry P. Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Frantz           For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

1.3   Elect Director Arshad Matin             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                                                                    

 

Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven D. Bishop         For       For          Management

1.2   Elect Director Brendan M. Cummins       For       For          Management

1.3   Elect Director Suzan F. Harrison        For       For          Management

1.4   Elect Director Jay V. Ihlenfeld         For       For          Management

1.5   Elect Director Wetteny Joseph           For       For          Management

1.6   Elect Director Susan L. Main            For       For          Management

1.7   Elect Director Guillermo Novo           For       For          Management

1.8   Elect Director Jerome A. Peribere       For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       Against      Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Rajiv Basu               For       For          Management

1d    Elect Director J. Braxton Carter        For       For          Management

1e    Elect Director Juan N. Cento            For       For          Management

1f    Elect Director Keith W. Demmings        For       For          Management

1g    Elect Director Harriet Edelman          For       For          Management

1h    Elect Director Sari Granat              For       For          Management

1i    Elect Director Lawrence V. Jackson      For       For          Management

1j    Elect Director Debra J. Perry           For       For          Management

1k    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1l    Elect Director Paul J. Reilly           For       For          Management

1m    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AT&T INC.                                                                       

 

Ticker:       T              Security ID:  00206R102                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott T. Ford            For       For          Management

1.2   Elect Director Glenn H. Hutchins        For       Against      Management

1.3   Elect Director William E. Kennard       For       For          Management

1.4   Elect Director Stephen J. Luczo         For       For          Management

1.5   Elect Director Michael B. McCallister   For       For          Management

1.6   Elect Director Beth E. Mooney           For       For          Management

1.7   Elect Director Matthew K. Rose          For       For          Management

1.8   Elect Director John T. Stankey          For       For          Management

1.9   Elect Director Cynthia B. Taylor        For       For          Management

1.10  Elect Director Luis A. Ubinas           For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Commission Third Party Racial Equity    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

ATKORE, INC.                                                                    

 

Ticker:       ATKR           Security ID:  047649108                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeri L. Isbell           For       Against      Management

1b    Elect Director Wilbert W. James, Jr.    For       Against      Management

1c    Elect Director Betty R. Johnson         For       For          Management

1d    Elect Director Justin A. Kershaw        For       For          Management

1e    Elect Director Scott H. Muse            For       Against      Management

1f    Elect Director Michael V. Schrock       For       For          Management

1g    Elect Director William R. VanArsdale    None      None         Management

     *Withdrawn*                                                               

1h    Elect Director William E. Waltz, Jr.    For       For          Management

1i    Elect Director A. Mark Zeffiro          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          Management

1.5   Elect Director Leif Johansson           For       Withhold     Management

1.6   Elect Director Franz-Josef Kortum       For       Withhold     Management

1.7   Elect Director Frederic Lissalde        For       Withhold     Management

1.8   Elect Director Xiaozhi Liu              For       For          Management

1.9   Elect Director Gustav Lundgren          For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young AB as Auditors     For       For          Management


 

--------------------------------------------------------------------------------

 

AUTOMATIC DATA PROCESSING, INC.                                                 

 

Ticker:       ADP            Security ID:  053015103                            

Meeting Date: NOV 09, 2022   Meeting Type: Annual                               

Record Date:  SEP 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Bisson             For       For          Management

1b    Elect Director David V. Goeckeler       For       For          Management

1c    Elect Director Linnie M. Haynesworth    For       For          Management

1d    Elect Director John P. Jones            For       For          Management

1e    Elect Director Francine S. Katsoudas    For       For          Management

1f    Elect Director Nazzic S. Keene          For       For          Management

1g    Elect Director Thomas J. Lynch          For       For          Management

1h    Elect Director Scott F. Powers          For       For          Management

1i    Elect Director William J. Ready         For       For          Management

1j    Elect Director Carlos A. Rodriguez      For       For          Management

1k    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rick L. Burdick          For       For          Management

1b    Elect Director David B. Edelson         For       For          Management

1c    Elect Director Robert R. Grusky         For       Against      Management

1d    Elect Director Norman K. Jenkins        For       For          Management

1e    Elect Director Lisa Lutoff-Perlo        For       Against      Management

1f    Elect Director Michael Manley           For       For          Management

1g    Elect Director G. Mike Mikan            For       For          Management

1h    Elect Director Jacqueline A. Travisano  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------


AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: OCT 14, 2022   Meeting Type: Proxy Contest                        

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

1     Approve Merger Agreement                Against   Did Not Vote Management

2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management

 

 

--------------------------------------------------------------------------------

 

AVANGRID, INC.                                                                  

 

Ticker:       AGR            Security ID:  05351W103                            

Meeting Date: JUL 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ignacio S. Galan         For       For          Management

1.2   Elect Director John Baldacci            For       For          Management

1.3   Elect Director Pedro Azagra Blazquez    For       For          Management

1.4   Elect Director Daniel Alcain Lopez      For       For          Management

1.5   Elect Director Maria Fatima Banez       For       For          Management

     Garcia                                                                    

1.6   Elect Director Robert Duffy             For       For          Management

1.7   Elect Director Teresa Herbert           For       For          Management

1.8   Elect Director Patricia Jacobs          For       For          Management

1.9   Elect Director John Lahey               For       For          Management

1.10  Elect Director Jose Angel Marra         For       For          Management

     Rodriguez                                                                 

1.11  Elect Director Santiago Martinez        For       For          Management

     Garrido                                                                   

1.12  Elect Director Jose Sainz Armada        For       Against      Management

1.13  Elect Director Alan Solomont            For       For          Management

1.14  Elect Director Camille Joseph Varlack   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            


Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Francesca Reverberi      For       For          Management

1g    Elect Director Patrick T. Siewert       For       Against      Management

1h    Elect Director Julia A. Stewart         For       For          Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director William R. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       Against      Management

1.4   Elect Director Lynn Krominga            For       Against      Management

1.5   Elect Director Glenn Lurie              For       Against      Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                     

 

Ticker:       AVT            Security ID:  053807103                            

Meeting Date: NOV 17, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Carlo Bozotti            For       For          Management

1c    Elect Director Brenda L. Freeman        For       For          Management

1d    Elect Director Philip R. Gallagher      For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Oleg Khaykin             For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Ernest E. Maddock        For       For          Management

1i    Elect Director Avid Modjtabai           For       For          Management

1j    Elect Director Adalio T. Sanchez        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director William M. Cook          For       For          Management

1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director Deborah J. Kissire       For       Withhold     Management

1.6   Elect Director Robert M. McLaughlin     For       For          Management

1.7   Elect Director Rakesh Sachdev           For       For          Management

1.8   Elect Director Samuel L. Smolik         For       For          Management

1.9   Elect Director Chris Villavarayan       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management


     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXIS CAPITAL HOLDINGS LIMITED                                                   

 

Ticker:       AXS            Security ID:  G0692U109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Marston Becker        For       For          Management

1.2   Elect Director Michael Millegan         For       For          Management

1.3   Elect Director Thomas C. Ramey          For       Against      Management

1.4   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Deloitte Ltd., Hamilton,        For       For          Management

     Bermuda as Auditors and Authorize                                         

     Board to Fix Their Remuneration                                           

 

 

--------------------------------------------------------------------------------

 

AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Tina S. Nova             For       For          Management

1.6   Elect Director Krishna G. Palepu        For       Withhold     Management

1.7   Elect Director Dorothy E. Puhy          For       For          Management

1.8   Elect Director Michael Rosenblatt       For       For          Management

1.9   Elect Director Stephen S. Schwartz      For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            


Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       Withhold     Management

1.5   Elect Director Michael R. Dumais        For       Withhold     Management

1.6   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.7   Elect Director John G. Rice             For       For          Management

1.8   Elect Director Lorenzo Simonelli        For       For          Management

1.9   Elect Director Mohsen Sohi              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BALL CORPORATION                                                                

 

Ticker:       BALL           Security ID:  058498106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathy D. Ross            For       For          Management

1.2   Elect Director Betty J. Sapp            For       For          Management

1.3   Elect Director Stuart A. Taylor, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BANK OF AMERICA CORPORATION                                                     

 

Ticker:       BAC            Security ID:  060505104                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Jose (Joe) E. Almeida    For       For          Management

1c    Elect Director Frank P. Bramble, Sr.    For       Against      Management

1d    Elect Director Pierre J.P. de Weck      For       For          Management

1e    Elect Director Arnold W. Donald         For       For          Management

1f    Elect Director Linda P. Hudson          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Brian T. Moynihan        For       For          Management

1i    Elect Director Lionel L. Nowell, III    For       For          Management


1j    Elect Director Denise L. Ramos          For       For          Management

1k    Elect Director Clayton S. Rose          For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director Maria T. Zuber           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chair         Against   For          Shareholder

7     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

8     Disclose 2030 Absolute GHG Reduction    Against   For          Shareholder

     Targets Associated with Lending and                                       

     Underwriting                                                              

9     Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

10    Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

11    Commission Third Party Racial Equity    Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas Brown           For       Against      Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       For          Management

1e    Elect Director Kathleen Franklin        For       For          Management

1f    Elect Director Jeffrey Gearhart         For       For          Management

1g    Elect Director George Gleason           For       For          Management

1h    Elect Director Peter Kenny              For       For          Management

1i    Elect Director William A. Koefoed, Jr.  For       For          Management

1j    Elect Director Elizabeth Musico         For       For          Management

1k    Elect Director Christopher Orndorff     For       For          Management

1l    Elect Director Steven Sadoff            For       For          Management

1m    Elect Director Ross Whipple             For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia S. Bellinger    For       For          Management

1.2   Elect Director Alessandro Bogliolo      For       For          Management

1.3   Elect Director Gina R. Boswell          For       For          Management

1.4   Elect Director Lucy O. Brady            For       For          Management

1.5   Elect Director Francis A. Hondal        For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Danielle M. Lee          For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Sarah E. Nash            For       Against      Management

1.10  Elect Director Juan Rajlin              For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

1.12  Elect Director J.K. Symancyk            For       For          Management

1.13  Elect Director Steven E. Voskuil        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Michael F. Mahoney       For       For          Management

1c    Elect Director Patricia B. Morrison     For       For          Management

1d    Elect Director Stephen N. Oesterle      For       For          Management

1e    Elect Director Nancy M. Schlichting     For       For          Management

1f    Elect Director Brent Shafer             For       For          Management

1g    Elect Director Cathy R. Smith           For       Against      Management

1h    Elect Director Amy A. Wendell           For       For          Management

1i    Elect Director David S. Wilkes          For       For          Management

1j    Elect Director Peter M. Wilver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         


--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip W. Knisely        For       For          Management

1.2   Elect Director Julian G. Francis        For       For          Management

1.3   Elect Director Barbara G. Fast          For       Withhold     Management

1.4   Elect Director Richard W. Frost         For       Withhold     Management

1.5   Elect Director Alan Gershenhorn         For       Withhold     Management

1.6   Elect Director Melanie M. Hart          For       For          Management

1.7   Elect Director Racquel H. Mason         For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Earl Newsome, Jr.        For       Withhold     Management

1.10  Elect Director Neil S. Novich           For       For          Management

1.11  Elect Director Stuart A. Randle         For       Withhold     Management

1.12  Elect Director Nathan K. Sleeper        For       For          Management

1.13  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BECTON, DICKINSON AND COMPANY                                                   

 

Ticker:       BDX            Security ID:  075887109                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William M. Brown         For       For          Management

1.2   Elect Director Catherine M. Burzik      For       Against      Management

1.3   Elect Director Carrie L. Byington       For       For          Management

1.4   Elect Director R. Andrew Eckert         For       For          Management

1.5   Elect Director Claire M. Fraser         For       For          Management

1.6   Elect Director Jeffrey W. Henderson     For       For          Management

1.7   Elect Director Christopher Jones        For       Against      Management

1.8   Elect Director Marshall O. Larsen       For       Against      Management

1.9   Elect Director Thomas E. Polen          For       Against      Management

1.10  Elect Director Timothy M. Ring          For       For          Management

1.11  Elect Director Bertram L. Scott         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   


 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Harriet Edelman          For       For          Management

1b    Elect Director Mark J. Tritton          None      None         Management

     *Withdrawn Resolution*                                                    

1c    Elect Director Marjorie Bowen           For       For          Management

1d    Elect Director Sue E. Gove              For       For          Management

1e    Elect Director Jeffrey A. Kirwan        For       For          Management

1f    Elect Director Shelly Lombard           For       For          Management

1g    Elect Director Benjamin Rosenzweig      For       For          Management

1h    Elect Director Joshua E. Schechter      For       For          Management

1i    Elect Director Minesh Shah              For       For          Management

1j    Elect Director Andrea M. Weiss          For       For          Management

1k    Elect Director Ann Yerger               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BERRY GLOBAL GROUP, INC.                                                        

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: FEB 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Evan Bayh             For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Idalene F. Kesner        For       Against      Management

1d    Elect Director Jill A. Rahman           For       Against      Management

1e    Elect Director Carl J. (Rick)           For       Against      Management

     Rickertsen                                                                

1f    Elect Director Thomas E. Salmon         For       For          Management

1g    Elect Director Chaney M. Sheffield, Jr. For       For          Management

1h    Elect Director Robert A. Steele         For       Against      Management

1i    Elect Director Stephen E. Sterrett      For       For          Management

1j    Elect Director Scott B. Ullem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              


Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       Against      Management

1d    Elect Director David W. Kenny           For       For          Management

1e    Elect Director Mario J. Marte           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Claudia F. Munce         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Steven E. Rendle         For       For          Management

1j    Elect Director Sima D. Sistani          For       For          Management

1k    Elect Director Melinda D. Whittington   For       For          Management

1l    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Cakebread         For       Withhold     Management

1.2   Elect Director David Hornik             For       Withhold     Management

1.3   Elect Director Brian Jacobs             For       Withhold     Management

1.4   Elect Director Allie Kline              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexander J. Denner -    None      None         Management

     Withdrawn                                                                 

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       Against      Management

1d    Elect Director William A. Hawkins       For       Against      Management

1e    Elect Director William D. Jones-        None      None         Management


     Withdrawn                                                                 

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan-     None      None         Management

     Withdrawn                                                                 

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Stephen A. Sherwin       For       For          Management

1j    Elect Director Christopher A.           For       For          Management

     Viehbacher                                                                

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Elect Director Susan K. Langer          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN LTD.                                                                   

 

Ticker:       BHVN           Security ID:  G1110E107                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael T. Heffernan     For       For          Management

1b    Elect Director Irina A. Antonijevic     For       For          Management

1c    Elect Director Robert J. Hugin          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

 

Ticker:       BHVN           Security ID:  G11196105                            

Meeting Date: SEP 29, 2022   Meeting Type: Special                              

Record Date:  AUG 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Bob Eddy                 For       Withhold     Management


1.4   Elect Director Michelle Gloeckler       For       For          Management

1.5   Elect Director Maile Naylor (nee Clark) For       For          Management

1.6   Elect Director Ken Parent               For       For          Management

1.7   Elect Director Chris Peterson           For       For          Management

1.8   Elect Director Rob Steele               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: SEP 21, 2022   Meeting Type: Special                              

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: APR 28, 2023   Meeting Type: Special                              

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bader M. Alsaad          For       For          Management

1b    Elect Director Pamela Daley             For       For          Management

1c    Elect Director Laurence D. Fink         For       For          Management

1d    Elect Director William E. Ford          For       For          Management

1e    Elect Director Fabrizio Freda           For       For          Management

1f    Elect Director Murry S. Gerber          For       For          Management

1g    Elect Director Margaret "Peggy" L.      For       For          Management

     Johnson                                                                   

1h    Elect Director Robert S. Kapito         For       For          Management


1i    Elect Director Cheryl D. Mills          For       For          Management

1j    Elect Director Gordon M. Nixon          For       Against      Management

1k    Elect Director Kristin C. Peck          For       For          Management

1l    Elect Director Charles H. Robbins       For       For          Management

1m    Elect Director Marco Antonio Slim Domit For       For          Management

1n    Elect Director Hans E. Vestberg         For       For          Management

1o    Elect Director Susan L. Wagner          For       For          Management

1p    Elect Director Mark Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Third-Party Civil Rights      Against   Against      Shareholder

     Audit                                                                     

6     Report on Ability to Engineer           Against   For          Shareholder

     Decarbonization in the Real Economy                                       

7     Report on Societal Impacts of           Against   For          Shareholder

     Aerospace & Defense Industry ETF                                          

 

 

--------------------------------------------------------------------------------

 

BLUE OWL CAPITAL, INC.                                                          

 

Ticker:       OWL            Security ID:  09581B103                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Claudia Holz             For       Against      Management

1b    Elect Director Marc S. Lipschultz       For       Against      Management

1c    Elect Director Michael D. Rees          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORP                                                              

 

Ticker:       BOKF           Security ID:  05561Q201                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Steven Bangert           For       Withhold     Management

1.3   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.4   Elect Director John W. Coffey           For       Withhold     Management

1.5   Elect Director Joseph W. Craft, III     For       For          Management

1.6   Elect Director David F. Griffin         For       For          Management

1.7   Elect Director V. Burns Hargis          For       For          Management

1.8   Elect Director Douglas D. Hawthorne     For       Withhold     Management

1.9   Elect Director Kimberley D. Henry       For       For          Management

1.10  Elect Director E. Carey Joullian, IV    For       Withhold     Management

1.11  Elect Director George B. Kaiser         For       Withhold     Management

1.12  Elect Director Stacy C. Kymes           For       Withhold     Management


1.13  Elect Director Stanley A. Lybarger      For       Withhold     Management

1.14  Elect Director Steven J. Malcolm        For       For          Management

1.15  Elect Director E.C. Richards            For       For          Management

1.16  Elect Director Claudia San Pedro        For       For          Management

1.17  Elect Director Peggy I. Simmons         For       Withhold     Management

1.18  Elect Director Michael C. Turpen        For       For          Management

1.19  Elect Director Rose M. Washington       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 27, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Mark E. Gaumond          For       Against      Management

1c    Elect Director Gretchen W. McClain      For       For          Management

1d    Elect Director Melody C. Barnes         For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Charles O. Rossotti      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Sara A. Greenstein       For       For          Management

1B    Elect Director Michael S. Hanley        For       For          Management

1C    Elect Director Frederic B. Lissalde     For       For          Management

1D    Elect Director Shaun E. McAlmont        For       For          Management

1E    Elect Director Deborah D. McWhinney     For       For          Management

1F    Elect Director Alexis P. Michas         For       Against      Management

1G    Elect Director Sailaja K. Shankar       For       For          Management

1H    Elect Director Hau N. Thai-Tang         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Just Transition               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BROADCOM INC.                                                                   

 

Ticker:       AVGO           Security ID:  11135F101                            

Meeting Date: APR 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Diane M. Bryant          For       For          Management

1b    Elect Director Gayla J. Delly           For       For          Management

1c    Elect Director Raul J. Fernandez        For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Check Kian Low           For       For          Management

1f    Elect Director Justine F. Page          For       For          Management

1g    Elect Director Henry Samueli            For       For          Management

1h    Elect Director Hock E. Tan              For       For          Management

1i    Elect Director Harry L. You             For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 10, 2022   Meeting Type: Annual                               

Record Date:  SEP 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management

1i    Elect Director Eileen K. Murray         For       For          Management

1j    Elect Director Annette L. Nazareth      For       For          Management

1k    Elect Director Thomas J. Perna          For       For          Management

1l    Elect Director Amit K. Zavery           For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD RENEWABLE CORPORATION                                                

 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director J. Powell Brown          For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.4   Elect Director James C. Hays            For       For          Management

1.5   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.6   Elect Director James S. Hunt            For       For          Management

1.7   Elect Director Toni Jennings            For       Withhold     Management

1.8   Elect Director Timothy R.M. Main        For       For          Management

1.9   Elect Director Jaymin B. Patel          For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2a    Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

2b    Amend Certificate of Incorporation      For       For          Management

2c    Amend Charter                           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eliane Aleixo Lustosa    For       For          Management

     de Andrade                                                                

1b    Elect Director Sheila Bair              For       Against      Management

1c    Elect Director Carol Browner            For       For          Management

1d    Elect Director David Fransen            None      None         Management

     *Withdrawn*                                                               

1e    Elect Director Gregory Heckman          For       For          Management

1f    Elect Director Bernardo Hees            For       For          Management

1g    Elect Director Michael Kobori           For       For          Management

1h    Elect Director Monica McGurk            For       For          Management

1i    Elect Director Kenneth Simril           For       For          Management

1j    Elect Director Henry "Jay" Winship      For       For          Management

1k    Elect Director Mark Zenuk               For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted English              For       Against      Management

1b    Elect Director Jordan Hitch             For       Against      Management

1c    Elect Director Mary Ann Tocio           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       Against      Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management

1k    Elect Director Henry W. 'Jay' Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 


 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Deborah J. Kissire       For       For          Management

1c    Elect Director Julia M. Laulis          For       Against      Management

1d    Elect Director Mary E. Meduski          For       Against      Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Sherrese M. Smith        For       Against      Management

1g    Elect Director Wallace R. Weitz         For       For          Management

1h    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         For       For          Management

1.4   Elect Director Raffiq Nathoo            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CADENCE BANK                                                                    

 

Ticker:       CADE           Security ID:  12740C103                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah M. Cannon        For       For          Management

1.2   Elect Director Warren A. Hood, Jr.      For       For          Management

1.3   Elect Director Precious W. Owodunni     For       For          Management

1.4   Elect Director Thomas R. Stanton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify FORVIS, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: NOV 30, 2022   Meeting Type: Annual                               

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       Against      Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance, Jr.    For       For          Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1.7   Elect Director Grant H. Hill            For       Against      Management

1.8   Elect Director Sarah Hofstetter         For       Against      Management

1.9   Elect Director Marc B. Lautenbach       For       For          Management

1.10  Elect Director Mary Alice Dorrance      For       Against      Management

     Malone                                                                    

1.11  Elect Director Keith R. McLoughlin      For       For          Management

1.12  Elect Director Kurt T. Schmidt          For       Against      Management

1.13  Elect Director Archbold D. van Beuren   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Supply Chain Practices        Against   For          Shareholder

6     Assess and Report on the Company's      Against   For          Shareholder

     Retirement Funds' Management of                                           

     Systemic Climate Risk                                                     

 

 

--------------------------------------------------------------------------------

 

CAPITAL ONE FINANCIAL CORPORATION                                               

 

Ticker:       COF            Security ID:  14040H105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Ime Archibong            For       For          Management

1c    Elect Director Christine Detrick        For       For          Management

1d    Elect Director Ann Fritz Hackett        For       Against      Management

1e    Elect Director Peter Thomas Killalea    For       For          Management

1f    Elect Director Cornelis "Eli" Leenaars  For       For          Management

1g    Elect Director Francois Locoh-Donou     For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management

1i    Elect Director Eileen Serra             For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management


1k    Elect Director Bradford H. Warner       For       For          Management

1l    Elect Director Craig Anthony Williams   For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

7     Adopt Simple Majority Vote              Against   For          Shareholder

8     Report on Board Oversight of Risks      Against   Against      Shareholder

     Related to Discrimination                                                 

9     Disclose Board Skills and Diversity     Against   For          Shareholder

     Matrix                                                                    

 

 

--------------------------------------------------------------------------------

 

CAPRI HOLDINGS LIMITED                                                          

 

Ticker:       CPRI           Security ID:  G1890L107                            

Meeting Date: AUG 03, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Judy Gibbons             For       For          Management

1b    Elect Director Jane Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert G. Bohn           For       For          Management

1b    Elect Director Gregg A. Ostrander       For       Against      Management

1c    Elect Director Jesse G. Singh           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            


Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       For          Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management

1h    Elect Director Mark F. O'Neil           For       For          Management

1i    Elect Director Pietro Satriano          For       For          Management

1j    Elect Director Marcella Shinder         For       For          Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       For          Management

1b    Elect Director David L. Gitlin          For       Against      Management

1c    Elect Director John J. Greisch          For       For          Management

1d    Elect Director Charles M. Holley, Jr.   For       Against      Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Susan N. Story           For       For          Management

1g    Elect Director Michael A. Todman        For       For          Management

1h    Elect Director Virginia M. Wilson       For       Against      Management

1i    Elect Director Beth A. Wozniak          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            

Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  JUN 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Lynn Horak            For       For          Management


1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Sri Donthi               For       For          Management

1d    Elect Director Donald E. Frieson        For       For          Management

1e    Elect Director Cara K. Heiden           For       For          Management

1f    Elect Director David K. Lenhardt        For       For          Management

1g    Elect Director Darren M. Rebelez        For       For          Management

1h    Elect Director Larree M. Renda          For       For          Management

1i    Elect Director Judy A. Schmeling        For       For          Management

1j    Elect Director Gregory A. Trojan        For       For          Management

1k    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATERPILLAR INC.                                                                

 

Ticker:       CAT            Security ID:  149123101                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kelly A. Ayotte          For       Against      Management

1.2   Elect Director David L. Calhoun         For       For          Management

1.3   Elect Director Daniel M. Dickinson      For       For          Management

1.4   Elect Director James C. Fish, Jr.       For       For          Management

1.5   Elect Director Gerald Johnson           For       For          Management

1.6   Elect Director David W. MacLennan       For       For          Management

1.7   Elect Director Judith F. Marks          For       For          Management

1.8   Elect Director Debra L. Reed-Klages     For       Against      Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director D. James Umpleby, III    For       For          Management

1.11  Elect Director Rayford Wilkins, Jr.     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Climate Lobbying              Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Due Diligence Process of      Against   For          Shareholder

     Doing Business in Conflict Affected                                       

     Areas                                                                     

9     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director William M. Farrow, III   For       For          Management

1c    Elect Director Edward J. Fitzpatrick    For       For          Management

1d    Elect Director Ivan K. Fong             For       For          Management

1e    Elect Director Janet P. Froetscher      For       For          Management

1f    Elect Director Jill R. Goodman          For       For          Management

1g    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1h    Elect Director Jennifer J. McPeek       For       For          Management

1i    Elect Director Roderick A. Palmore      For       Against      Management

1j    Elect Director James E. Parisi          For       For          Management

1k    Elect Director Joseph P. Ratterman      For       For          Management

1l    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       For          Management

1e    Elect Director E.M. Blake Hutcheson     For       For          Management

1f    Elect Director Christopher T. Jenny     For       Against      Management

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Susan Meaney             For       For          Management

1i    Elect Director Oscar Munoz              For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Sanjiv Yajnik            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Virginia C. Addicott     For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Lynda M. Clarizio        For       For          Management

1d    Elect Director Anthony R. Foxx          For       For          Management

1e    Elect Director Marc E. Jones            For       For          Management

1f    Elect Director Christine A. Leahy       For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director David W. Nelms           For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       Against      Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director David F. Hoffmeister     For       Against      Management

1f    Elect Director Jay V. Ihlenfeld         For       For          Management

1g    Elect Director Deborah J. Kissire       For       For          Management

1h    Elect Director Michael Koenig           For       For          Management

1i    Elect Director Kim K.W. Rucker          For       Against      Management

1j    Elect Director Lori J. Ryerkerk         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: SEP 27, 2022   Meeting Type: Special                              

Record Date:  AUG 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Declassify the Board of Directors       For       For          Management


2     Provide Right to Call Special Meeting   For       For          Management

3     Provide Right to Act by Written Consent For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jessica L. Blume         For       Against      Management

1b    Elect Director Kenneth A. Burdick       For       For          Management

1c    Elect Director Christopher J. Coughlin  For       For          Management

1d    Elect Director H. James Dallas          For       For          Management

1e    Elect Director Wayne S. DeVeydt         For       For          Management

1f    Elect Director Frederick H. Eppinger    For       Against      Management

1g    Elect Director Monte E. Ford            For       For          Management

1h    Elect Director Sarah M. London          For       For          Management

1i    Elect Director Lori J. Robinson         For       For          Management

1j    Elect Director Theodore R. Samuels      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Maternal Morbidity Reduction  Against   For          Shareholder

     Metrics in Executive Compensation                                         

 

 

--------------------------------------------------------------------------------

 

CHARTER COMMUNICATIONS, INC.                                                    

 

Ticker:       CHTR           Security ID:  16119P108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       Against      Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John D. Markley, Jr.     For       Against      Management

1f    Elect Director David C. Merritt         For       For          Management

1g    Elect Director James E. Meyer           For       Against      Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael A. Newhouse      For       Against      Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       Against      Management

1m    Elect Director Eric L. Zinterhofer      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       

 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director Matthew T. Farrell       For       For          Management

1c    Elect Director Bradley C. Irwin         For       For          Management

1d    Elect Director Penry W. Price           For       For          Management

1e    Elect Director Susan G. Saideman        For       For          Management

1f    Elect Director Ravichandra K. Saligram  For       For          Management

1g    Elect Director Robert K. Shearer        For       For          Management

1h    Elect Director Janet S. Vergis          For       Against      Management

1i    Elect Director Arthur B. Winkleblack    For       For          Management

1j    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joanne B. Olsen          For       For          Management

1b    Elect Director Gary B. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                                


 

Ticker:       CINF           Security ID:  172062101                            

Meeting Date: MAY 06, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Aaron          For       For          Management

1.2   Elect Director Nancy C. Benacci         For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management

1.4   Elect Director Dirk J. Debbink          For       Against      Management

1.5   Elect Director Steven J. Johnston       For       Against      Management

1.6   Elect Director Jill P. Meyer            For       Against      Management

1.7   Elect Director David P. Osborn          For       For          Management

1.8   Elect Director Gretchen W. Schar        For       Against      Management

1.9   Elect Director Charles O. Schiff        For       For          Management

1.10  Elect Director Douglas S. Skidmore      For       Against      Management

1.11  Elect Director John F. Steele, Jr.      For       For          Management

1.12  Elect Director Larry R. Webb            For       For          Management

2     Amend Code of Regulations               For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CINTAS CORPORATION                                                              

 

Ticker:       CTAS           Security ID:  172908105                            

Meeting Date: OCT 25, 2022   Meeting Type: Annual                               

Record Date:  AUG 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gerald S. Adolph         For       Against      Management

1b    Elect Director John F. Barrett          For       Against      Management

1c    Elect Director Melanie W. Barstad       For       Against      Management

1d    Elect Director Karen L. Carnahan        For       Against      Management

1e    Elect Director Robert E. Coletti        For       For          Management

1f    Elect Director Scott D. Farmer          For       For          Management

1g    Elect Director Joseph Scaminace         For       Against      Management

1h    Elect Director Todd M. Schneider        For       For          Management

1i    Elect Director Ronald W. Tysoe          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement for Business Combinations                                     

     with Interested Persons                                                   

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Remove Directors for                                       

     Cause                                                                     

6     Eliminate Supermajority Vote            For       For          Management

     Requirement for Shareholder Approval                                      

     of Mergers, Share Exchanges, Asset                                        

     Sales and Dissolutions                                                    


7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

8     Report on Political Contributions       Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CISCO SYSTEMS, INC.                                                             

 

Ticker:       CSCO           Security ID:  17275R102                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 10, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       For          Management

1b    Elect Director Wesley G. Bush           For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director Mark Garrett             For       For          Management

1e    Elect Director John D. Harris, II       For       For          Management

1f    Elect Director Kristina M. Johnson      For       For          Management

1g    Elect Director Roderick C. McGeary      For       For          Management

1h    Elect Director Sarah Rae Murphy         For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Lisa T. Su               For       For          Management

1l    Elect Director Marianna Tessel          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Report on Tax Transparency Set Forth    Against   For          Shareholder

     in the Global Reporting Initiative's                                      

     Tax Standard                                                              

 

 

--------------------------------------------------------------------------------

 

CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ellen M. Costello        For       For          Management

1b    Elect Director Grace E. Dailey          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director John C. Dugan            For       Against      Management

1e    Elect Director Jane N. Fraser           For       For          Management

1f    Elect Director Duncan P. Hennes         For       For          Management

1g    Elect Director Peter B. Henry           For       Against      Management

1h    Elect Director S. Leslie Ireland        For       For          Management

1i    Elect Director Renee J. James           For       For          Management

1j    Elect Director Gary M. Reiner           For       Against      Management

1k    Elect Director Diana L. Taylor          For       Against      Management

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Casper W. von Koskull    For       For          Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

7     Require Independent Board Chair         Against   For          Shareholder

8     Report on Respecting Indigenous         Against   For          Shareholder

     Peoples' Rights                                                           

9     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP INC.                                                   

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Van Saun           For       Against      Management

1.2   Elect Director Lee Alexander            For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Kevin Cummings           For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Edward J. Kelly, III     For       For          Management

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Terrance J. Lillis       For       For          Management

1.9   Elect Director Michele N. Siekerka      For       For          Management

1.10  Elect Director Shivan Subramaniam       For       Against      Management

1.11  Elect Director Christopher J. Swift     For       For          Management

1.12  Elect Director Wendy A. Watson          For       For          Management

1.13  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward G. Galante        For       For          Management

1.2   Elect Director Alison A. Quirk          For       For          Management

1.3   Elect Director Shelley Stewart, Jr.     For       For          Management

1.4   Elect Director John R. Welch            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAR SECURE, INC.                                                              

 

Ticker:       YOU            Security ID:  18467V109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Caryn Seidman-Becker     For       Withhold     Management

1.2   Elect Director Kenneth Cornick          For       For          Management

1.3   Elect Director Michael Z. Barkin        For       For          Management

1.4   Elect Director Jeffery H. Boyd          For       Withhold     Management

1.5   Elect Director Tomago Collins           For       Withhold     Management

1.6   Elect Director Shawn Henry              For       For          Management

1.7   Elect Director Kathryn A. Hollister     For       For          Management

1.8   Elect Director Adam J. Wiener           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CLOUDFLARE, INC.                                                                

 

Ticker:       NET            Security ID:  18915M107                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Sandell            For       Withhold     Management

1.2   Elect Director Michelle Zatlyn          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CME GROUP INC.                                                                  

 

Ticker:       CME            Security ID:  12572Q105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Terrence A. Duffy        For       Against      Management

1b    Elect Director Kathryn Benesh           For       For          Management

1c    Elect Director Timothy S. Bitsberger    For       Against      Management


1d    Elect Director Charles P. Carey         For       Against      Management

1e    Elect Director Bryan T. Durkin          For       For          Management

1f    Elect Director Harold Ford, Jr.         For       For          Management

1g    Elect Director Martin J. Gepsman        For       Against      Management

1h    Elect Director Larry G. Gerdes          For       Against      Management

1i    Elect Director Daniel R. Glickman       For       Against      Management

1j    Elect Director Daniel G. Kaye           For       For          Management

1k    Elect Director Phyllis M. Lockett       For       Against      Management

1l    Elect Director Deborah J. Lucas         For       For          Management

1m    Elect Director Terry L. Savage          For       Against      Management

1n    Elect Director Rahael Seifu             For       Against      Management

1o    Elect Director William R. Shepard       For       For          Management

1p    Elect Director Howard J. Siegel         For       For          Management

1q    Elect Director Dennis A. Suskind        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       Against      Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 14, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management


2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.36 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management

3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Plan to Grant Rights to         For       For          Management

     Subscribe for Common Shares to                                            

     Executive Directors under Equity                                          

     Incentive Plans                                                           

4.a   Reelect Suzanne Heywood as Executive    For       For          Management

     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  

4.c   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Karen Linehan as Non-Executive  For       For          Management

     Director                                                                  

4.e   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    

4.f   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.g   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.h   Elect Elizabeth Bastoni as              For       For          Management

     Non-Executive Director                                                    

4.i   Elect Richard J. Kramer as              For       For          Management

     Non-Executive Director                                                    

5.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

5.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

5.c   Grant Board Authority to Issue Special  For       Against      Management

     Voting Shares Up to 10 Percent of                                         

     Issued Capital                                                            

5.d   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Capital                                                 

6     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA CONSOLIDATED, INC.                                                    

 

Ticker:       COKE           Security ID:  191098102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director Elaine Bowers Coventry   For       For          Management

1.3   Elect Director Sharon A. Decker         For       For          Management

1.4   Elect Director Morgan H. Everett        For       For          Management

1.5   Elect Director James R. Helvey, III     For       For          Management

1.6   Elect Director William H. Jones         For       For          Management


1.7   Elect Director Umesh M. Kasbekar        For       For          Management

1.8   Elect Director David M. Katz            For       Withhold     Management

1.9   Elect Director James H. Morgan          For       Withhold     Management

1.10  Elect Director Dennis A. Wicker         For       Withhold     Management

1.11  Elect Director Richard T. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       Against      Management

     Limit the Personal Liability of                                           

     Certain Senior Officers                                                   

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       Against      Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Eric Branderiz           For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Nella Domenici           For       For          Management

1g    Elect Director Ravi Kumar S             For       For          Management

1h    Elect Director Leo S. Mackay, Jr.       For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Stephen J. Rohleder      For       Against      Management

1k    Elect Director Abraham "Bram" Schot     For       For          Management

1l    Elect Director Joseph M. Velli          For       For          Management

1m    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Amend Bylaws                            Against   Against      Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

COLGATE-PALMOLIVE COMPANY                                                       

 

Ticker:       CL             Security ID:  194162103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               


Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director John T. Cahill           For       For          Management

1c    Elect Director Steve Cahillane          For       For          Management

1d    Elect Director Lisa M. Edwards          For       For          Management

1e    Elect Director C. Martin Harris         For       For          Management

1f    Elect Director Martina Hund-Mejean      For       For          Management

1g    Elect Director Kimberly A. Nelson       For       For          Management

1h    Elect Director Lorrie M. Norrington     For       Against      Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Stephen I. Sadove        For       For          Management

1k    Elect Director Noel R. Wallace          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Stephen E. Babson        For       For          Management

1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Christiana Smith Shi     For       For          Management

1.8   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.9   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth J. Bacon         For       Withhold     Management

1.2   Elect Director Thomas J. Baltimore, Jr. For       For          Management

1.3   Elect Director Madeline S. Bell         For       Withhold     Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       Withhold     Management

1.7   Elect Director Maritza G. Montiel       For       For          Management

1.8   Elect Director Asuka Nakahara           For       For          Management

1.9   Elect Director David C. Novak           For       For          Management

1.10  Elect Director Brian L. Roberts         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Oversee and Report on a Racial Equity   Against   For          Shareholder

     Audit                                                                     

8     Report on Climate Risk in Retirement    Against   For          Shareholder

     Plan Options                                                              

9     Report on GHG Emissions Reduction       Against   For          Shareholder

     Targets Aligned with the Paris                                            

     Agreement Goal                                                            

10    Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

11    Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Avila              For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director Curtis C. Farmer         For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       Withhold     Management

1.6   Elect Director Derek J. Kerr            For       For          Management

1.7   Elect Director Richard G. Lindner       For       For          Management

1.8   Elect Director Jennifer H. Sampson      For       For          Management

1.9   Elect Director Barbara R. Smith         For       For          Management

1.10  Elect Director Robert S. Taubman        For       For          Management

1.11  Elect Director Reginald M. Turner, Jr.  For       For          Management

1.12  Elect Director Nina G. Vaca             For       For          Management

1.13  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Blackford F. Brauer      For       For          Management

1.2   Elect Director W. Kyle Chapman          For       For          Management

1.3   Elect Director Karen L. Daniel          For       For          Management

1.4   Elect Director David W. Kemper          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                            

Meeting Date: JAN 11, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter R. Matt            For       For          Management

1.2   Elect Director Sarah E. Raiss           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  AUG 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Emanuel "Manny" Chirico  For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director George Dowdie            For       For          Management

1f    Elect Director Fran Horowitz            For       For          Management


1g    Elect Director Richard H. Lenny         For       Against      Management

1h    Elect Director Melissa Lora             For       For          Management

1i    Elect Director Ruth Ann Marshall        For       For          Management

1j    Elect Director Denise A. Paulonis       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONCENTRIX CORPORATION                                                          

 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chris Caldwell           For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       For          Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONFLUENT, INC.                                                                 

 

Ticker:       CFLT           Security ID:  20717M103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew Miller           For       For          Management

1b    Elect Director Eric Vishria             For       For          Management

1c    Elect Director Michelangelo Volpi       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                            


Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Cawley        For       Against      Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director Karol V. Mason           For       For          Management

1.5   Elect Director Dwight A. McBride        For       For          Management

1.6   Elect Director William J. Mulrow        For       For          Management

1.7   Elect Director Armando J. Olivera       For       For          Management

1.8   Elect Director Michael W. Ranger        For       Against      Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Deirdre Stanley          For       For          Management

1.11  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION ENERGY CORPORATION                                                

 

Ticker:       CEG            Security ID:  21037T109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Dominguez         For       Withhold     Management

1.2   Elect Director Julie Holzrichter        For       Withhold     Management

1.3   Elect Director Ashish Khandpur          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CORE & MAIN, INC.                                                               

 

Ticker:       CNM            Security ID:  21874C102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bhavani Amirthalingam    For       For          Management

1.2   Elect Director Orvin T. Kimbrough       For       Withhold     Management

1.3   Elect Director Margaret M. Newman       For       For          Management

1.4   Elect Director Ian A. Rorick            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       Against      Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COSTCO WHOLESALE CORPORATION                                                    

 

Ticker:       COST           Security ID:  22160K105                            

Meeting Date: JAN 19, 2023   Meeting Type: Annual                               

Record Date:  NOV 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Richard A. Galanti       For       For          Management

1d    Elect Director Hamilton E. James        For       Against      Management

1e    Elect Director W. Craig Jelinek         For       For          Management

1f    Elect Director Sally Jewell             For       For          Management

1g    Elect Director Charles T. Munger        For       For          Management

1h    Elect Director Jeffrey S. Raikes        For       Against      Management

1i    Elect Director John W. Stanton          For       For          Management

1j    Elect Director Ron M. Vachris           For       For          Management

1k    Elect Director Mary Agnes (Maggie)      For       Against      Management

     Wilderotter                                                               

2     Ratify KPMG LLP as Auditors             For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 03, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Olivier Goudet           For       For          Management

1.4   Elect Director Peter Harf               For       Withhold     Management

1.5   Elect Director Johannes P. Huth         For       Withhold     Management

1.6   Elect Director Maria Ausuncion          For       Withhold     Management

     Aramburuzabala Larregui                                                   

1.7   Elect Director Anna Adeola Makanju      For       Withhold     Management

1.8   Elect Director Sue Y. Nabi              For       For          Management

1.9   Elect Director Isabelle Parize          For       For          Management

1.10  Elect Director Erhard Schoewel          For       Withhold     Management

1.11  Elect Director Robert Singer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------


CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director Jesse A. Lynn            For       For          Management

1.6   Elect Director James H. Miller          For       Withhold     Management

1.7   Elect Director Josef M. Miller          For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Angela M. Snyder         For       For          Management

1.10  Elect Director Caesar F. Sweizer        For       Withhold     Management

1.11  Elect Director Andrew J. Teno           For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

1.13  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       For          Management

1.3   Elect Director Anthony R. 'Tony' Chase  For       For          Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       For          Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Charles W. Matthews      For       Against      Management

1.11  Elect Director Joseph A. Pierce         For       For          Management

1.12  Elect Director Linda B. Rutherford      For       For          Management

1.13  Elect Director Jack Willome             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Gary L. Belske           For       For          Management

4     Elect Director Robert J. Bernhard       For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       Against      Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Thomas J. Lynch          For       Against      Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Elect Director Kimberly A. Nelson       For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

17    Require Independent Board Chairman      Against   For          Shareholder

18    Disclose Plan to Link Executive         Against   For          Shareholder

     Compensation to GHG Emissions                                             

     Reduction Goals                                                           

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn M. Bamford          For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director Anthony J. Moraco        For       For          Management

1.7   Elect Director William F. Moran         For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Peter C. Wallace         For       Withhold     Management

1.10  Elect Director Larry D. Wyche           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Jeffrey R. Balser        For       For          Management

1c    Elect Director C. David Brown, II       For       For          Management

1d    Elect Director Alecia A. DeCoudreaux    For       For          Management

1e    Elect Director Nancy-Ann M. DeParle     For       Against      Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Anne M. Finucane         For       For          Management

1h    Elect Director Edward J. Ludwig         For       For          Management

1i    Elect Director Karen S. Lynch           For       For          Management

1j    Elect Director Jean-Pierre Millon       For       For          Management

1k    Elect Director Mary L. Schapiro         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt a Paid Sick Leave Policy          Against   For          Shareholder

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

8     Commission Third Party Assessment on    Against   For          Shareholder

     Company's Commitment to Freedom of                                        

     Association and Collective Bargaining                                     

     Rights                                                                    

9     Adopt Policy Prohibiting Directors      Against   Against      Shareholder

     from Simultaneously Sitting on the                                        

     Board of Directors of Any Other Company                                   

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 18, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       Against      Management


1f    Elect Director Maribess L. Miller       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Ricardo 'Rick' Cardenas  For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.7   Elect Director Nana Mensah              For       For          Management

1.8   Elect Director William S. Simon         For       For          Management

1.9   Elect Director Charles M. Sonsteby      For       For          Management

1.10  Elect Director Timothy J. Wilmott       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Jason M. Hollar          For       For          Management

1e    Elect Director Gregory J. Moore         For       Against      Management

1f    Elect Director John M. Nehra            For       Against      Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Phyllis R. Yale          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for the Exculpation of Officers                                   

 

 

--------------------------------------------------------------------------------


 

DEERE & COMPANY                                                                 

 

Ticker:       DE             Security ID:  244199105                            

Meeting Date: FEB 22, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leanne G. Caret          For       For          Management

1b    Elect Director Tamra A. Erwin           For       For          Management

1c    Elect Director Alan C. Heuberger        For       For          Management

1d    Elect Director Charles O. Holliday, Jr. For       For          Management

1e    Elect Director Michael O. Johanns       For       For          Management

1f    Elect Director Clayton M. Jones         For       For          Management

1g    Elect Director John C. May              For       Against      Management

1h    Elect Director Gregory R. Page          For       For          Management

1i    Elect Director Sherry M. Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Sheila G. Talton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

DELL TECHNOLOGIES INC.                                                          

 

Ticker:       DELL           Security ID:  24703L202                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director David W. Dorman          For       Withhold     Management

1.3   Elect Director Egon Durban              For       Withhold     Management

1.4   Elect Director David Grain              For       For          Management

1.5   Elect Director William D. Green         For       For          Management

1.6   Elect Director Simon Patterson          For       For          Management

1.7   Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.8   Elect Director Ellen J. Kullman         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            


 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Simon D. Campion         For       For          Management

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director Betsy D. Holden          For       Against      Management

1e    Elect Director Clyde R. Hosein          For       For          Management

1f    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1g    Elect Director Gregory T. Lucier        For       For          Management

1h    Elect Director Jonathan J. Mazelsky     For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                     

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director William J. Colombo       For       Withhold     Management

1d    Elect Director Anne Fink                For       For          Management

1e    Elect Director Larry Fitzgerald, Jr.    For       Withhold     Management

1f    Elect Director Lauren R. Hobart         For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director Desiree Ralls-Morrison   For       Withhold     Management

1i    Elect Director Lawrence J. Schorr       For       Withhold     Management

1j    Elect Director Edward W. Stack          For       For          Management

1k    Elect Director Larry D. Stone           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------


DILLARD'S, INC.                                                                 

 

Ticker:       DDS            Security ID:  254067101                            

Meeting Date: MAY 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James I. Freeman         For       Against      Management

1b    Elect Director Rob C. Holmes            For       Against      Management

1c    Elect Director Reynie Rutledge          For       Against      Management

1d    Elect Director J.C. Watts, Jr.          For       Against      Management

1e    Elect Director Nick White               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       Against      Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Roger C. Hochschild      For       For          Management

1.7   Elect Director Thomas G. Maheras        For       Against      Management

1.8   Elect Director John B. Owen             For       For          Management

1.9   Elect Director David L. Rawlinson, II   For       For          Management

1.10  Elect Director Beverley A. Sibblies     For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       Withhold     Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       Withhold     Management

1.5   Elect Director Tony Prophet             For       Withhold     Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       Withhold     Management

1.8   Elect Director Anjali Sud               For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR GENERAL CORPORATION                                                      

 

Ticker:       DG             Security ID:  256677105                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       Against      Management

1c    Elect Director Ana M. Chadwick          For       For          Management

1d    Elect Director Patricia D. Fili-Krushel For       For          Management

1e    Elect Director Timothy I. McGuire       For       For          Management

1f    Elect Director Jeffery C. Owen          For       For          Management

1g    Elect Director Debra A. Sandler         For       Against      Management

1h    Elect Director Ralph E. Santana         For       For          Management

1i    Elect Director Todd J. Vasos            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on 2025 Cage-Free Egg Goal       Against   For          Shareholder

6     Amend Right to Call Special Meeting     Against   Against      Shareholder

7     Oversee and Report a Workplace Health   Against   For          Shareholder

     and Safety Audit                                                          

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard W. Dreiling      For       Against      Management

1b    Elect Director Cheryl W. Grise          For       For          Management

1c    Elect Director Daniel J. Heinrich       For       For          Management


1d    Elect Director Paul C. Hilal            For       For          Management

1e    Elect Director Edward J. Kelly, III     For       Against      Management

1f    Elect Director Mary A. Laschinger       For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Winnie Y. Park           For       For          Management

1i    Elect Director Bertram L. Scott         For       For          Management

1j    Elect Director Stephanie P. Stahl       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Economic and Social Risks of  Against   Against      Shareholder

     Compensation and Workforce Practices                                      

     and Any Impact on Diversified                                             

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas A. Milroy        For       For          Management

1.2   Elect Director Willard D. Oberton       For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director Jacinth C. Smiley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Michael Manley           For       For          Management

1f    Elect Director Eric A. Spiegel          For       For          Management

1g    Elect Director Richard J. Tobin         For       For          Management

1h    Elect Director Stephen M. Todd          For       For          Management

1i    Elect Director Keith E. Wandell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       Withhold     Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Chinh E. Chu             For       For          Management

1.4   Elect Director William P. Foley, II     For       Withhold     Management

1.5   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.6   Elect Director Anthony M. Jabbour       For       For          Management

1.7   Elect Director Keith J. Jackson         For       Withhold     Management

1.8   Elect Director Richard N. Massey        For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                          

 

Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David A. Barnes          For       For          Management

1d    Elect Director Raul J. Fernandez        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director Dawn Rogers              For       For          Management

1g    Elect Director Michael J. Salvino       For       Against      Management

1h    Elect Director Carrie W. Teffner        For       For          Management

1i    Elect Director Akihiko Washington       For       For          Management

1j    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manuel P. Alvarez        For       For          Management

1.2   Elect Director Molly Campbell           For       For          Management

1.3   Elect Director Archana Deskus           For       For          Management

1.4   Elect Director Serge Dumont             For       For          Management

1.5   Elect Director Rudolph I. Estrada       For       For          Management

1.6   Elect Director Paul H. Irving           For       Against      Management

1.7   Elect Director Sabrina Kay              For       For          Management

1.8   Elect Director Jack C. Liu              For       For          Management

1.9   Elect Director Dominic Ng               For       For          Management

1.10  Elect Director Lester M. Sussman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Eric L. Butler           For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Edward L. Doheny, II     For       For          Management

1.6   Elect Director Linnie M. Haynesworth    For       For          Management

1.7   Elect Director Julie F. Holder          For       For          Management

1.8   Elect Director Renee J. Hornbaker       For       For          Management

1.9   Elect Director Kim Ann Mink             For       For          Management

1.10  Elect Director James J. O'Brien         For       Against      Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Charles K. Stevens, III  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EATON CORPORATION PLC                                                           

 

Ticker:       ETN            Security ID:  G29183103                            


Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Craig Arnold             For       For          Management

1b    Elect Director Olivier Leonetti         For       For          Management

1c    Elect Director Silvio Napoli            For       For          Management

1d    Elect Director Gregory R. Page          For       For          Management

1e    Elect Director Sandra Pianalto          For       For          Management

1f    Elect Director Robert V. Pragada        For       For          Management

1g    Elect Director Lori J. Ryerkerk         For       For          Management

1h    Elect Director Gerald B. Smith          For       For          Management

1i    Elect Director Dorothy C. Thompson      For       Against      Management

1j    Elect Director Darryl L. Wilson         For       For          Management

2     Approve Ernst & Young as Auditors and   For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Authorize Issue of Equity with          For       For          Management

     Pre-emptive Rights                                                        

6     Authorise Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorize Share Repurchase of Issued    For       For          Management

     Share Capital                                                             

 

 

--------------------------------------------------------------------------------

 

ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shari L. Ballard         For       For          Management

1b    Elect Director Barbara J. Beck          For       Against      Management

1c    Elect Director Christophe Beck          For       For          Management

1d    Elect Director Jeffrey M. Ettinger      For       For          Management

1e    Elect Director Eric M. Green            For       For          Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Michael Larson           For       For          Management

1h    Elect Director David W. MacLennan       For       For          Management

1i    Elect Director Tracy B. McKibben        For       For          Management

1j    Elect Director Lionel L. Nowell, III    For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    Elect Director John J. Zillmer          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J. Harrington    For       Against      Management

1b    Elect Director R. David Hoover          For       Against      Management

1c    Elect Director Deborah T. Kochevar      For       Against      Management

1d    Elect Director Kirk P. McDonald         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: OCT 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sohaib Abbasi            For       For          Management

1b    Elect Director Caryn Marooney           For       Against      Management

1c    Elect Director Chetan Puttagunta        For       Against      Management

1d    Elect Director Steven Schuurman         For       For          Management

2     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Appoint PricewaterhouseCoopers          For       For          Management

     Accountants N.V. as External Auditor                                      

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

9     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

ELEMENT SOLUTIONS INC                                                           

 

Ticker:       ESI            Security ID:  28618M106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin E. Franklin       For       Against      Management

1b    Elect Director Benjamin Gliklich        For       For          Management

1c    Elect Director Ian G.H. Ashken          For       Against      Management

1d    Elect Director Elyse Napoli Filon       For       For          Management

1e    Elect Director Christopher T. Fraser    For       Against      Management

1f    Elect Director Michael F. Goss          For       For          Management

1g    Elect Director Nichelle Maynard-Elliott For       For          Management

1h    Elect Director E. Stanley O'Neal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ELEVANCE HEALTH, INC.                                                           

 

Ticker:       ELV            Security ID:  036752103                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gail K. Boudreaux        For       For          Management

1.2   Elect Director R. Kerry Clark           For       For          Management

1.3   Elect Director Robert L. Dixon, Jr.     For       For          Management

1.4   Elect Director Deanna D. Strable        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

6     Annually Report Third Party Political   Against   Against      Shareholder

     Contributions                                                             

 

 

--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management


1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director Carol P. Lowe            For       For          Management

1e    Elect Director M. Kevin McEvoy          For       Against      Management

1f    Elect Director William P. Reid          For       For          Management

1g    Elect Director Steven B. Schwarzwaelder For       For          Management

1h    Elect Director Robin Walker-Lee         For       Against      Management

1i    Elect Director Rebecca Ann Weyenberg    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Change Range for Size of the Board      For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

6     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Claims                                                        

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EMERSON ELECTRIC CO.                                                            

 

Ticker:       EMR            Security ID:  291011104                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin S. Craighead      For       Against      Management

1b    Elect Director Gloria A. Flach          For       Against      Management

1c    Elect Director Matthew S. Levatich      For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Joan E. Herman           For       For          Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       For          Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management


1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director Mark J. Tarr             For       For          Management

1k    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENHABIT, INC.                                                                   

 

Ticker:       EHAB           Security ID:  29332G102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Bolton        For       For          Management

1.2   Elect Director Tina L. Brown-Stevenson  For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.6   Elect Director Erin P. Hoeflinger       For       For          Management

1.7   Elect Director Barbara A. Jacobsmeyer   For       For          Management

1.8   Elect Director Susan A. La Monica       For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director Stuart M. McGuigan       For       For          Management

1.11  Elect Director Gregory S. Rush          For       For          Management

1.12  Elect Director Barry P. Schochet        For       For          Management

1.13  Elect Director L. Edward Shaw, Jr.      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Campbell       For       Against      Management

1b    Elect Director B. Frederick Becker      For       Against      Management

1c    Elect Director Sharon A. Beesley        For       Against      Management

1d    Elect Director James D. Carey           For       For          Management

1e    Elect Director Susan L. Cross           For       For          Management

1f    Elect Director Hans-Peter Gerhardt      For       For          Management

1g    Elect Director Orla Gregory             For       For          Management

1h    Elect Director Myron Hendry             For       Against      Management

1i    Elect Director Paul J. O'Shea           For       For          Management


1j    Elect Director Hitesh Patel             For       Against      Management

1k    Elect Director Dominic Silvester        For       For          Management

1l    Elect Director Poul A. Winslow          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       Withhold     Management

1.2   Elect Director Barbara Hulit            For       Withhold     Management

1.3   Elect Director Amir Aghdaei             For       Withhold     Management

1.4   Elect Director Vivek Jain               For       Withhold     Management

1.5   Elect Director Daniel Raskas            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENVIVA, INC.                                                                    

 

Ticker:       EVA            Security ID:  29415B103                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Meth              For       For          Management

1b    Elect Director John K. Keppler          For       For          Management

1c    Elect Director Ralph Alexander          For       Withhold     Management

1d    Elect Director John C. Bumgarner, Jr.   For       For          Management

1e    Elect Director Martin N. Davidson       For       For          Management

1f    Elect Director Jim H. Derryberry        For       For          Management

1g    Elect Director Gerrit (Gerrity) L.      For       For          Management

     Lansing, Jr.                                                              

1h    Elect Director Pierre F. Lapeyre, Jr.   For       For          Management

1i    Elect Director David M. Leuschen        For       For          Management

1j    Elect Director Jeffrey W. Ubben         For       For          Management

1k    Elect Director Gary L. Whitlock         For       For          Management

1l    Elect Director Janet S. Wong            For       Withhold     Management

1m    Elect Director Eva T. Zlotnicka         For       Withhold     Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

 

 

--------------------------------------------------------------------------------

 

EQUITABLE HOLDINGS, INC.                                                        

 

Ticker:       EQH            Security ID:  29452E101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis A. Hondal        For       For          Management

1b    Elect Director Arlene Isaacs-Lowe       For       For          Management

1c    Elect Director Daniel G. Kaye           For       Against      Management

1d    Elect Director Joan Lamm-Tennant        For       For          Management

1e    Elect Director Craig MacKay             For       For          Management

1f    Elect Director Mark Pearson             For       For          Management

1g    Elect Director Bertram L. Scott         For       For          Management

1h    Elect Director George Stansfield        For       For          Management

1i    Elect Director Charles G.T. Stonehill   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Casale           For       Withhold     Management

1.2   Elect Director Douglas J. Pauls         For       For          Management

1.3   Elect Director William Spiegel          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       Withhold     Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director W. Bryan Lewis           For       For          Management

1.7   Elect Director Ellen T. Ruff            For       Withhold     Management

1.8   Elect Director Lee C. Stewart           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roger C. Altman          For       For          Management

1b    Elect Director Richard I. Beattie       For       For          Management

1c    Elect Director Pamela G. Carlton        For       Against      Management

1d    Elect Director Ellen V. Futter          For       Against      Management

1e    Elect Director Gail B. Harris           For       Against      Management

1f    Elect Director Robert B. Millard        For       Against      Management

1g    Elect Director Willard J. Overlock, Jr. For       For          Management

1h    Elect Director Simon M. Robertson       For       Against      Management

1i    Elect Director John S. Weinberg         For       For          Management

1j    Elect Director William J. Wheeler       For       For          Management

1k    Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Amore            For       Against      Management

1.2   Elect Director Juan C. Andrade          For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       Against      Management

1.4   Elect Director John A. Graf             For       Against      Management

1.5   Elect Director Meryl Hartzband          For       Against      Management

1.6   Elect Director Gerri Losquadro          For       Against      Management


1.7   Elect Director Hazel McNeilage          For       For          Management

1.8   Elect Director Roger M. Singer          For       Against      Management

1.9   Elect Director Joseph V. Taranto        For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Everest Group,   For       For          Management

     Ltd.                                                                      

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       Against      Management

1.2   Elect Director Francis A. Doyle         For       For          Management

1.3   Elect Director Linda Dorcena Forry      For       For          Management

1.4   Elect Director Gregory M. Jones         For       For          Management

1.5   Elect Director Loretta D. Keane         For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director  Joseph R. Nolan, Jr.    For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            

Meeting Date: MAY 31, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Gold Proxy Card)                                        

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1a    Elect Management Nominee Director       For       Did Not Vote Management

     Maria C. Freire                                                           


1b    Elect Management Nominee Director Alan  For       Did Not Vote Management

     M. Garber                                                                 

1c    Elect Management Nominee Director       For       Did Not Vote Management

     Michael M. Morrissey                                                      

1d    Elect Management Nominee Director       For       Did Not Vote Management

     Stelios Papadopoulos                                                      

1e    Elect Management Nominee Director       For       Did Not Vote Management

     George Poste                                                              

1f    Elect Management Nominee Director       For       Did Not Vote Management

     Julie Anne Smith                                                          

1g    Elect Management Nominee Director       None      None         Management

     Lance Willsey *Withdrawn Resolution*                                      

1h    Elect Management Nominee Director       For       Did Not Vote Management

     Jacqueline Wright                                                         

1i    Elect Management Nominee Director Jack  For       Did Not Vote Management

     L. Wyszomierski                                                           

1j    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Tomas J. Heyman                                                           

1k    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1l    Elect Opposition Nominee Director       None      Did Not Vote Shareholder

     David E. Johnson                                                          

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (White Proxy                                    

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1.1   Elect Opposition Nominee Director       For       Withhold     Shareholder

     Tomas J. Heyman                                                           

1.2   Elect Opposition Nominee Director       For       For          Shareholder

     David E. Johnson                                                          

1.3   Elect Opposition Nominee Director       For       For          Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1.4   Elect Management Nominee Director       None      For          Management

     Maria C. Freire                                                           

1.5   Elect Management Nominee Director Alan  None      Withhold     Management

     M. Garber                                                                 

1.6   Elect Management Nominee Director       None      For          Management

     Michael M. Morrissey                                                      

1.7   Elect Management Nominee Director       None      For          Management

     Stelios Papadopoulos                                                      

1.8   Elect Management Nominee Director       None      For          Management

     George Poste                                                              

1.9   Elect Management Nominee Director       None      For          Management

     Julie Anne Smith                                                          

1.10  Elect Management Nominee Director       None      For          Management

     Jacqueline Wright                                                         

1.11  Elect Management Nominee Director Jack  None      For          Management

     L. Wyszomierski                                                           

1.12  Elect Management Nominee Director       None      None         Management

     Lance Willsey  *Withdrawn Resolution*                                     

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           Against   For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                              

 

Ticker:       FNB            Security ID:  302520101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela A. Bena           For       Withhold     Management

1.2   Elect Director William B. Campbell      For       Withhold     Management

1.3   Elect Director James D. Chiafullo       For       Withhold     Management

1.4   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.5   Elect Director Mary Jo Dively           For       For          Management

1.6   Elect Director David J. Malone          For       For          Management

1.7   Elect Director Frank C. Mencini         For       Withhold     Management

1.8   Elect Director David L. Motley          For       For          Management

1.9   Elect Director Heidi A. Nicholas        For       For          Management

1.10  Elect Director John S. Stanik           For       For          Management

1.11  Elect Director William J. Strimbu       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FEDEX CORPORATION                                                               

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 19, 2022   Meeting Type: Annual                               

Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marvin R. Ellison        For       For          Management

1b    Elect Director Stephen E. Gorman        For       For          Management

1c    Elect Director Susan Patricia Griffith  For       For          Management

1d    Elect Director Kimberly A. Jabal        For       For          Management

1e    Elect Director Amy B. Lane              For       For          Management

1f    Elect Director R. Brad Martin           For       For          Management

1g    Elect Director Nancy A. Norton          For       For          Management

1h    Elect Director Frederick P. Perpall     For       For          Management

1i    Elect Director Joshua Cooper Ramo       For       For          Management

1j    Elect Director Susan C. Schwab          For       For          Management

1k    Elect Director Frederick W. Smith       For       For          Management

1l    Elect Director David P. Steiner         For       For          Management

1m    Elect Director Rajesh Subramaniam       For       For          Management

1n    Elect Director V. James Vena            For       For          Management

1o    Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Alignment Between Company     Against   For          Shareholder

     Values and Electioneering Contributions                                   

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Racism in Corporate Culture   Against   For          Shareholder

9     Report on Climate Lobbying              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                               

 

Ticker:       FNF            Security ID:  31620R303                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William P. Foley, II     For       Withhold     Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director Peter O. Shea, Jr.       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas K. Akins        For       For          Management

1b    Elect Director B. Evan Bayh, III        For       For          Management

1c    Elect Director Jorge L. Benitez         For       For          Management

1d    Elect Director Katherine B. Blackburn   For       For          Management

1e    Elect Director Emerson L. Brumback      For       For          Management

1f    Elect Director Linda W. Clement-Holmes  For       For          Management

1g    Elect Director C. Bryan Daniels         For       For          Management

1h    Elect Director Mitchell S. Feiger       For       For          Management

1i    Elect Director Thomas H. Harvey         For       Against      Management

1j    Elect Director Gary R. Heminger         For       For          Management

1k    Elect Director Eileen A. Mallesch       For       For          Management

1l    Elect Director Michael B. McCallister   For       For          Management

1m    Elect Director Timothy N. Spence        For       For          Management

1n    Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth D. DeGiorgio     For       Against      Management

1.2   Elect Director James L. Doti            For       Against      Management

1.3   Elect Director Michael D. McKee         For       Against      Management

1.4   Elect Director Marsha A. Spence         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director John M. Alexander, Jr.   For       For          Management

1.3   Elect Director Victor E. Bell, III      For       Withhold     Management

1.4   Elect Director Peter M. Bristow         For       For          Management

1.5   Elect Director Hope H. Bryant           For       For          Management

1.6   Elect Director Michael A. Carpenter     For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.8   Elect Director Eugene Flood, Jr.        For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Robert R. Hoppe          For       For          Management

1.11  Elect Director Floyd L. Keels           For       For          Management

1.12  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.13  Elect Director Robert T. Newcomb        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management

5     Increase Authorized Preferred Stock     For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

7     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                


 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       For          Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       Withhold     Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director John N. Casbon           For       For          Management

1.3   Elect Director John C. Compton          For       Against      Management

1.4   Elect Director Wendy P. Davidson        For       For          Management

1.5   Elect Director William H. Fenstermaker  For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director J. Michael Kemp, Sr.     For       Against      Management

1.8   Elect Director Rick E. Maples           For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director E. Stewart Shea, III     For       Against      Management

1.12  Elect Director Cecelia D. Stewart       For       For          Management

1.13  Elect Director Rosa Sugranes            For       For          Management

1.14  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                            


Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alice S. Cho             For       For          Management

1b    Elect Director Thomas E. Henning        For       For          Management

1c    Elect Director Dennis L. Johnson        For       For          Management

1d    Elect Director Patricia L. Moss         For       Against      Management

1e    Elect Director Daniel A. Rykhus         For       Against      Management

2     Change State of Incorporation from      For       For          Management

     Montana to Delaware                                                       

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

     Hambro                                                                    

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       For          Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       For          Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management


1b    Elect Director Edward J. Casey, Jr.     For       Against      Management

1c    Elect Director Thomas C. Chubb, III     For       Against      Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Margaret G. Lewis        For       Against      Management

1f    Elect Director W. Jameson McFadden      For       For          Management

1g    Elect Director A. Ryals McMullian       For       For          Management

1h    Elect Director James T. Spear           For       For          Management

1i    Elect Director Melvin T. Stith          For       Against      Management

1j    Elect Director Terry S. Thomas          For       For          Management

1k    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       Against      Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director Thomas B. Okray          For       For          Management

1i    Elect Director David E. Roberts         For       For          Management

1j    Elect Director Kenneth I. Siegel        For       For          Management

1k    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management


1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Margareth Ovrum          For       For          Management

1j    Elect Director Robert C. Pallash        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FORD MOTOR COMPANY                                                              

 

Ticker:       F              Security ID:  345370860                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly A. Casiano      For       For          Management

1b    Elect Director Alexandra Ford English   For       For          Management

1c    Elect Director James D. Farley, Jr.     For       For          Management

1d    Elect Director Henry Ford, III          For       For          Management

1e    Elect Director William Clay Ford, Jr.   For       Against      Management

1f    Elect Director William W. Helman, IV    For       For          Management

1g    Elect Director Jon M. Huntsman, Jr.     For       For          Management

1h    Elect Director William E. Kennard       For       Against      Management

1i    Elect Director John C. May              For       For          Management

1j    Elect Director Beth E. Mooney           For       For          Management

1k    Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1l    Elect Director John L. Thornton         For       For          Management

1m    Elect Director John B. Veihmeyer        For       For          Management

1n    Elect Director John S. Weinberg         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

6     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

7     Report on Reliance on Child Labor in    Against   For          Shareholder

     Supply Chain                                                              

8     Report on Animal Testing Practices      Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                             


Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric Branderiz           For       For          Management

1b    Elect Director Daniel L. Comas          For       For          Management

1c    Elect Director Sharmistha Dubey         For       For          Management

1d    Elect Director Rejji P. Hayes           For       For          Management

1e    Elect Director Wright Lassiter, III     For       For          Management

1f    Elect Director James A. Lico            For       For          Management

1g    Elect Director Kate D. Mitchell         For       For          Management

1h    Elect Director Jeannine Sargent         For       Against      Management

1i    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS INNOVATIONS, INC.                                                

 

Ticker:       FBIN           Security ID:  34964C106                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas I. Fink         For       For          Management

1b    Elect Director A. D. David Mackay       For       For          Management

1c    Elect Director Stephanie Pugliese       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Officers                                       

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariann Byerwalter       For       For          Management

1b    Elect Director Alexander S. Friedman    For       For          Management

1c    Elect Director Gregory E. Johnson       For       Against      Management

1d    Elect Director Jennifer M. Johnson      For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director John Y. Kim              For       For          Management


1g    Elect Director Karen M. King            For       For          Management

1h    Elect Director Anthony J. Noto          For       For          Management

1i    Elect Director John W. Thiel            For       For          Management

1j    Elect Director Seth H. Waugh            For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       Against      Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Elsy Boglioli            For       For          Management

1d    Elect Director Claudio Costamagna       For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management

1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Stephen C. Robinson      For       For          Management

1i    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew (Matt) Furlong   For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

GENERAL MILLS, INC.                                                             

 

Ticker:       GIS            Security ID:  370334104                            

Meeting Date: SEP 27, 2022   Meeting Type: Annual                               

Record Date:  JUL 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Kerry Clark           For       For          Management

1b    Elect Director David M. Cordani         For       For          Management

1c    Elect Director C. Kim Goodwin           For       For          Management

1d    Elect Director Jeffrey L. Harmening     For       Against      Management

1e    Elect Director Maria G. Henry           For       For          Management

1f    Elect Director Jo Ann Jenkins           For       For          Management

1g    Elect Director Elizabeth C. Lempres     For       For          Management

1h    Elect Director Diane L. Neal            For       For          Management

1i    Elect Director Steve Odland             For       For          Management

1j    Elect Director Maria A. Sastre          For       For          Management

1k    Elect Director Eric D. Sprunk           For       For          Management

1l    Elect Director Jorge A. Uribe           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Absolute Plastic Packaging    Against   For          Shareholder

     Use Reduction                                                             

 

 

--------------------------------------------------------------------------------

 

GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mary T. Barra            For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Wesley G. Bush           For       For          Management

1d    Elect Director Joanne C. Crevoiserat    For       For          Management

1e    Elect Director Linda R. Gooden          For       For          Management

1f    Elect Director Joseph Jimenez           For       For          Management

1g    Elect Director Jonathan McNeill         For       For          Management

1h    Elect Director Judith A. Miscik         For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Mark A. Tatum            For       For          Management

1l    Elect Director Jan E. Tighe             For       For          Management

1m    Elect Director Devin N. Wenig           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Setting Sustainable Sourcing  Against   For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG Assurance and Consulting    For       For          Management

     Services LLP as Auditors                                                  

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       Withhold     Management

1.3   Elect Director Garth Deur               For       For          Management

1.4   Elect Director Steve Downing            For       For          Management

1.5   Elect Director Gary Goode               For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management


 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. "Robin"        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jacqueline K. Barton     For       For          Management

1b    Elect Director Jeffrey A. Bluestone     For       For          Management

1c    Elect Director Sandra J. Horning        For       For          Management

1d    Elect Director Kelly A. Kramer          For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Daniel P. O'Day          For       For          Management

1h    Elect Director Javier J. Rodriguez      For       For          Management

1i    Elect Director Anthony Welters          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Require More Director Nominations Than  Against   Against      Shareholder

     Open Seats                                                                

7     Amend Right to Call Special Meeting     Against   Against      Shareholder


8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management

1.5   Elect Director Jesus T. Espinoza        For       For          Management

1.6   Elect Director Annie M. Goodwin         For       Withhold     Management

1.7   Elect Director Kristen L. Heck          For       Withhold     Management

1.8   Elect Director Michael B. Hormaechea    For       Withhold     Management

1.9   Elect Director Craig A. Langel          For       Withhold     Management

1.10  Elect Director Douglas J. McBride       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify FORVIS LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                 

 

Ticker:       GL             Security ID:  37959E102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda L. Addison         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       Against      Management

1.3   Elect Director Cheryl D. Alston         For       For          Management

1.4   Elect Director Mark A. Blinn            For       For          Management

1.5   Elect Director James P. Brannen         For       For          Management

1.6   Elect Director Jane Buchan              For       For          Management

1.7   Elect Director Alice S. Cho             For       For          Management

1.8   Elect Director J. Matthew Darden        For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director David A. Rodriguez       For       For          Management

1.11  Elect Director Frank M. Svoboda         For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management


     Allow Exculpation of Officers                                             

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       Withhold     Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management

1d    Elect Director David S. Bauer           For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael C. Keller        For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Permit the Exculpation of Officers                                        

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Clare Chatfield          For       Against      Management

1.2   Elect Director Joli L. Gross            For       Against      Management

1.3   Elect Director Jason D. Papastavrou     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HANCOCK WHITNEY CORPORATION                                                     

 

Ticker:       HWC            Security ID:  410120109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Constantine S. Liollio   For       For          Management

1.3   Elect Director Thomas H. Olinde         For       For          Management

1.4   Elect Director Joan C. Teofilo          For       For          Management

1.5   Elect Director C. Richard Wilkins       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Mark A. Irvin            For       For          Management

1e    Elect Director James C. Johnson         For       Against      Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------


 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director Jared D. Dourdeville     For       Withhold     Management

1.3   Elect Director James D. Farley, Jr.     For       For          Management

1.4   Elect Director Allan Golston            For       Withhold     Management

1.5   Elect Director Sara L. Levinson         For       Withhold     Management

1.6   Elect Director Norman Thomas Linebarger For       Withhold     Management

1.7   Elect Director Rafeh Masood             For       For          Management

1.8   Elect Director Maryrose Sylvester       For       Withhold     Management

1.9   Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Burns         For       For          Management

1.2   Elect Director Hope F. Cochran          For       For          Management

1.3   Elect Director Christian P. Cocks       For       For          Management

1.4   Elect Director Lisa Gersh               For       For          Management

1.5   Elect Director Elizabeth Hamren         For       For          Management

1.6   Elect Director Blake Jorgensen          For       For          Management

1.7   Elect Director Tracy A. Leinbach        For       For          Management

1.8   Elect Director Laurel J. Richie         For       For          Management

1.9   Elect Director Richard S. Stoddart      For       Against      Management

1.10  Elect Director Mary Beth West           For       For          Management

1.11  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Celeste A. Connors       For       For          Management

1c    Elect Director Richard J. Dahl          For       For          Management

1d    Elect Director Elisia K. Flores         For       For          Management

1e    Elect Director Peggy Y. Fowler          For       For          Management

1f    Elect Director Micah A. Kane            For       For          Management

1g    Elect Director Michael J. Kennedy       For       For          Management

1h    Elect Director Yoko Otani               For       For          Management

1i    Elect Director William James Scilacci,  For       For          Management

     Jr.                                                                       

1j    Elect Director Scott W. H. Seu          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           

 

Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       For          Management

1c    Elect Director Krista L. Berry          For       For          Management

1d    Elect Director Vincent D. Carson        For       For          Management

1e    Elect Director Thurman K. Case          For       For          Management

1f    Elect Director Tabata L. Gomez          For       For          Management

1g    Elect Director Elena B. Otero           For       For          Management

1h    Elect Director Beryl B. Raff            For       For          Management

1i    Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       For          Management

1c    Elect Director James P. Breslawski      For       For          Management


1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management

1g    Elect Director Philip A. Laskawy        For       Against      Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director Scott Serota             For       For          Management

1m    Elect Director Bradley T. Sheares       For       For          Management

1n    Elect Director Reed V. Tuckson          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                            

Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director Regina E. Dugan          For       For          Management

1e    Elect Director Jean M. Hobby            For       For          Management

1f    Elect Director Raymond J. Lane          For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Antonio F. Neri          For       For          Management

1i    Elect Director Charles H. Noski         For       For          Management

1j    Elect Director Raymond E. Ozzie         For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Patricia F. Russo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management


1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       Withhold     Management

1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director David Sambur             For       For          Management

1.8   Elect Director Alex van Hoek            For       For          Management

1.9   Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director Brian S. Davis           For       For          Management

1.3   Elect Director Milburn Adams            For       For          Management

1.4   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.5   Elect Director Richard H. Ashley        For       For          Management

1.6   Elect Director Mike D. Beebe            For       For          Management

1.7   Elect Director Jack E. Engelkes         For       For          Management

1.8   Elect Director Tracy M. French          For       For          Management

1.9   Elect Director Karen E. Garrett         For       For          Management

1.10  Elect Director J. Pat Hickman           For       Withhold     Management


1.11  Elect Director James G. Hinkle          For       Withhold     Management

1.12  Elect Director Alex R. Lieblong         For       Withhold     Management

1.13  Elect Director Thomas J. Longe          For       Withhold     Management

1.14  Elect Director Jim Rankin, Jr.          For       Withhold     Management

1.15  Elect Director Larry W. Ross            For       For          Management

1.16  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify FORVIS, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Stephen M. Lacy          For       For          Management

1d    Elect Director Elsa A. Murano           For       For          Management

1e    Elect Director Susan K. Nestegard       For       For          Management

1f    Elect Director William A. Newlands      For       For          Management

1g    Elect Director Christopher J.           For       For          Management

     Policinski                                                                

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Sally J. Smith           For       For          Management

1j    Elect Director James P. Snee            For       Against      Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Comply with World Health Organization   Against   For          Shareholder

     Guidelines on Antimicrobial Use                                           

     Throughout Supply Chains                                                  

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott L. Beiser          For       Withhold     Management

1.2   Elect Director Todd J. Carter           For       Withhold     Management

1.3   Elect Director Jacqueline B. Kosecoff   For       Withhold     Management

1.4   Elect Director Paul A. Zuber            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Robert R. Bennett        For       For          Management

1d    Elect Director Charles "Chip" V. Bergh  For       For          Management

1e    Elect Director Bruce Broussard          For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Richard L. Clemmer       For       For          Management

1j    Elect Director Enrique J. Lores         For       For          Management

1k    Elect Director Judith "Jami" Miscik     For       For          Management

1l    Elect Director Kim K.W. Rucker          For       For          Management

1m    Elect Director Subra Suresh             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       For          Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       Withhold     Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

HUMANA INC.                                                                     

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Raquel C. Bono           For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       Against      Management

1d    Elect Director David T. Feinberg        For       For          Management

1e    Elect Director Wayne A. I. Frederick    For       For          Management

1f    Elect Director John W. Garratt          For       For          Management

1g    Elect Director Kurt J. Hilzinger        For       For          Management

1h    Elect Director Karen W. Katz            For       Against      Management

1i    Elect Director Marcy S. Klevorn         For       For          Management

1j    Elect Director William J. McDonald      For       For          Management

1k    Elect Director Jorge S. Mesquita        For       For          Management

1l    Elect Director Brad D. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alanna Y. Cotton         For       For          Management

1.2   Elect Director Ann B. (Tanny) Crane     For       For          Management

1.3   Elect Director Gina D. France           For       For          Management

1.4   Elect Director J. Michael Hochschwender For       For          Management

1.5   Elect Director Richard H. King          For       For          Management

1.6   Elect Director Katherine M. A. (Allie)  For       For          Management

     Kline                                                                     

1.7   Elect Director Richard W. Neu           For       For          Management

1.8   Elect Director Kenneth J. Phelan        For       For          Management

1.9   Elect Director David L. Porteous        For       Against      Management

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Cynthia L. Egan          For       Against      Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director Sonia Dula               For       For          Management

1e    Elect Director Curtis E. Espeland       For       For          Management

1f    Elect Director Daniele Ferrari          For       For          Management

1g    Elect Director Jeanne McGovern          For       For          Management

1h    Elect Director Jose Antonio Munoz       For       For          Management

     Barcelo                                                                   

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                       

 

Ticker:       IAA            Security ID:  449253103                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC INC.                                                                        

 

Ticker:       IAC            Security ID:  44891N208                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chelsea Clinton          For       Withhold     Management

1b    Elect Director Barry Diller             For       Withhold     Management

1c    Elect Director Michael D. Eisner        For       Withhold     Management


1d    Elect Director Bonnie S. Hammer         For       Withhold     Management

1e    Elect Director Victor A. Kaufman        For       Withhold     Management

1f    Elect Director Joseph Levin             For       Withhold     Management

1g    Elect Director Bryan Lourd              For       Withhold     Management

1h    Elect Director David Rosenblatt         For       Withhold     Management

1i    Elect Director Alan G. Spoon            For       Withhold     Management

1j    Elect Director Alexander von            For       Withhold     Management

     Furstenberg                                                               

1k    Elect Director Richard F. Zannino       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Odette C. Bolano         For       For          Management

1.2   Elect Director Richard J. Dahl          For       For          Management

1.3   Elect Director Annette G. Elg           For       For          Management

1.4   Elect Director Lisa A. Grow             For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       Withhold     Management

1.8   Elect Director Nate R. Jorgensen        For       For          Management

1.9   Elect Director Jeff C. Kinneeveauk      For       For          Management

1.10  Elect Director Susan D. Morris          For       For          Management

1.11  Elect Director Richard J. Navarro       For       For          Management

1.12  Elect Director Mark T. Peters           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina L. Helmkamp      For       For          Management

1b    Elect Director Mark A. Beck             For       Against      Management

1c    Elect Director Carl R. Christenson      For       For          Management

1d    Elect Director Alejandro Quiroz Centeno For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

 

 

--------------------------------------------------------------------------------

 

ILLINOIS TOOL WORKS INC.                                                        

 

Ticker:       ITW            Security ID:  452308109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       For          Management

1b    Elect Director Susan Crown              For       Against      Management

1c    Elect Director Darell L. Ford           For       For          Management

1d    Elect Director Kelly J. Grier           For       For          Management

1e    Elect Director James W. Griffith        For       Against      Management

1f    Elect Director Jay L. Henderson         For       For          Management

1g    Elect Director Richard H. Lenny         For       Against      Management

1h    Elect Director E. Scott Santi           For       For          Management

1i    Elect Director David B. Smith, Jr.      For       For          Management

1j    Elect Director Pamela B. Strobel        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 25, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Frances Arnold                                                            

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Francis A. deSouza                                                        

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Caroline D. Dorsa                                                         

1D    Elect Management Nominee Director       For       Did Not Vote Management

     Robert S. Epstein                                                         

1E    Elect Management Nominee Director       For       Did Not Vote Management


     Scott Gottlieb                                                            

1F    Elect Management Nominee Director Gary  For       Did Not Vote Management

     S. Guthart                                                                

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Philip W. Schiller                                                        

1H    Elect Management Nominee Director       For       Did Not Vote Management

     Susan E. Siegel                                                           

1I    Elect Management Nominee Director John  For       Did Not Vote Management

     W. Thompson                                                               

1J    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder

     Vincent J. Intrieri                                                       

1K    Elect Dissident Nominee Director Jesse  Against   Did Not Vote Shareholder

     A. Lynn                                                                   

1L    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder

     Andrew J. Teno                                                            

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1.1   Elect Dissident Nominee Director        For       Withhold     Shareholder

     Vincent J. Intrieri                                                       

1.2   Elect Dissident Nominee Director Jesse  For       Withhold     Shareholder

     A. Lynn                                                                   

1.3   Elect Dissident Nominee Director        For       For          Shareholder

     Andrew J. Teno                                                            

1.4   Elect Management Nominee Director       None      For          Management

     Frances Arnold                                                            

1.5   Elect Management Nominee Director       None      For          Management

     Caroline D. Dorsa                                                         

1.6   Elect Management Nominee Director       None      For          Management

     Scott Gottlieb                                                            

1.7   Elect Management Nominee Director Gary  None      For          Management

     S. Guthart                                                                

1.8   Elect Management Nominee Director       None      For          Management

     Philip W. Schiller                                                        

1.9   Elect Management Nominee Director       None      For          Management

     Susan E. Siegel                                                           

1.10  Elect Management Nominee Director       Against   For          Management

     Francis A. deSouza                                                        

1.11  Elect Management Nominee Director       Against   Withhold     Management

     Robert S. Epstein                                                         

1.12  Elect Management Nominee Director John  Against   For          Management

     W. Thompson                                                               

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                None      For          Management


--------------------------------------------------------------------------------

 

INFORMATICA INC.                                                                

 

Ticker:       INFA           Security ID:  45674M101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janice Chaffin           For       Withhold     Management

1.2   Elect Director Gerald Held              For       Withhold     Management

1.3   Elect Director Ryan Lanpher             For       Withhold     Management

1.4   Elect Director Austin Locke             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vicente Reynal           For       Against      Management

1b    Elect Director William P. Donnelly      For       Against      Management

1c    Elect Director Kirk E. Arnold           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Jennifer Hartsock        For       For          Management

1f    Elect Director John Humphrey            For       For          Management

1g    Elect Director Marc E. Jones            For       For          Management

1h    Elect Director Mark Stevenson           For       For          Management

1i    Elect Director Michael Stubblefield     For       For          Management

1j    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                          

 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David B. Fischer         For       For          Management

1b    Elect Director Paul Hanrahan            For       For          Management

1c    Elect Director Rhonda L. Jordan         For       For          Management

1d    Elect Director Gregory B. Kenny         For       Against      Management


1e    Elect Director Charles V. Magro         For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Catherine A. Suever      For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Patricia Verduin         For       For          Management

1k    Elect Director Dwayne A. Wilson         For       For          Management

1l    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

6     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan De Witte             For       For          Management

1b    Elect Director Keith Bradley            For       For          Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Renee W. Lo              For       For          Management

1g    Elect Director Raymond G. Murphy        For       For          Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTEL CORPORATION                                                               

 

Ticker:       INTC           Security ID:  458140100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick P. Gelsinger     For       For          Management

1b    Elect Director James J. Goetz           For       For          Management

1c    Elect Director Andrea J. Goldsmith      For       For          Management

1d    Elect Director Alyssa H. Henry          For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Risa Lavizzo-Mourey      For       For          Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management


1h    Elect Director Barbara G. Novick        For       For          Management

1i    Elect Director Gregory D. Smith         For       For          Management

1j    Elect Director Lip-Bu Tan               For       For          Management

1k    Elect Director Dion J. Weisler          For       For          Management

1l    Elect Director Frank D. Yeary           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

7     Publish Third Party Review of Intel's   Against   Against      Shareholder

     China Business ESG Congruence                                             

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management

1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management

1f    Elect Director Philip Uhde              For       Against      Management

1g    Elect Director William Peterffy         For       Against      Management

1h    Elect Director Nicole Yuen              For       Against      Management

1i    Elect Director Jill Bright              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharon Y. Bowen          For       For          Management

1b    Elect Director Shantella E. Cooper      For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director The Right Hon. the Lord  For       For          Management

     Hague of Richmond                                                         

1e    Elect Director Mark F. Mulhern          For       For          Management


1f    Elect Director Thomas E. Noonan         For       For          Management

1g    Elect Director Caroline L. Silver       For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Martha A. Tirinnanzi     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL BUSINESS MACHINES CORPORATION                                     

 

Ticker:       IBM            Security ID:  459200101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Buberl            For       For          Management

1b    Elect Director David N. Farr            For       For          Management

1c    Elect Director Alex Gorsky              For       For          Management

1d    Elect Director Michelle J. Howard       For       For          Management

1e    Elect Director Arvind Krishna           For       For          Management

1f    Elect Director Andrew N. Liveris        For       Against      Management

1g    Elect Director F. William McNabb, III   For       For          Management

1h    Elect Director Martha E. Pollack        For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Peter R. Voser           For       For          Management

1k    Elect Director Frederick H. Waddell     For       For          Management

1l    Elect Director Alfred W. Zollar         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

8     Report on Efforts to Prevent            Against   For          Shareholder

     Harassment and Discrimination in the                                      

     Workplace                                                                 

 

 

--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management


1b    Elect Director Barry A. Bruno           For       For          Management

1c    Elect Director Frank K. Clyburn, Jr.    For       For          Management

1d    Elect Director Mark J. Costa            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1g    Elect Director John F. Ferraro          For       For          Management

1h    Elect Director Christina Gold           For       Against      Management

1i    Elect Director Gary Hu                  For       For          Management

1j    Elect Director Kevin O'Byrne            For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Beshar          For       Against      Management

1.2   Elect Director Thomas M. Finke          For       Against      Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director Thomas (Todd) P. Gibbons For       For          Management

1.5   Elect Director William (Bill) F.        For       Against      Management

     Glavin, Jr.                                                               

1.6   Elect Director Elizabeth (Beth) S.      For       For          Management

     Johnson                                                                   

1.7   Elect Director Denis Kessler            For       Against      Management

1.8   Elect Director Nigel Sheinwald          For       Against      Management

1.9   Elect Director Paula C. Tolliver        For       Against      Management

1.10  Elect Director G. Richard (Rick)        For       Against      Management

     Wagoner, Jr.                                                              

1.11  Elect Director Christopher C. Womack    For       Against      Management

1.12  Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       IONS           Security ID:  462222100                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               


Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Spencer R. Berthelsen    For       Withhold     Management

1.2   Elect Director Joan E. Herman           For       For          Management

1.3   Elect Director B. Lynne Parshall        For       For          Management

1.4   Elect Director Joseph H. Wender         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Stock       For       Against      Management

     Option Plan                                                               

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory Beecher          For       For          Management

1.2   Elect Director Michael Child            For       Against      Management

1.3   Elect Director Jeanmarie Desmond        For       For          Management

1.4   Elect Director Gregory Dougherty        For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John Peeler              For       Against      Management

1.8   Elect Director Eugene Scherbakov        For       For          Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes Tang               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathleen Noel Bairey     For       For          Management

     Merz                                                                      

1.2   Elect Director Quentin S. Blackford     For       For          Management


1.3   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.4   Elect Director Karen Ling               For       For          Management

1.5   Elect Director Mark J. Rubash           For       For          Management

1.6   Elect Director Ralph Snyderman          For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Kay N. Sears             For       For          Management

1.12  Elect Director Jacqueline E. Yeaney     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald DeFosset, Jr.     For       Against      Management

1b    Elect Director Nicholas C. Fanandakis   For       For          Management

1c    Elect Director Richard P. Lavin         For       Against      Management

1d    Elect Director Rebecca A. McDonald      For       Against      Management

1e    Elect Director Timothy H. Powers        For       Against      Management

1f    Elect Director Luca Savi                For       For          Management

1g    Elect Director Cheryl L. Shavers        For       Against      Management

1h    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francesca M. Edwardson   For       Against      Management

1.2   Elect Director Wayne Garrison           For       For          Management

1.3   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.4   Elect Director Thad (John B., III) Hill For       Against      Management

1.5   Elect Director Bryan Hunt               For       For          Management

1.6   Elect Director Persio Lisboa            For       For          Management

1.7   Elect Director John N. Roberts, III     For       For          Management

1.8   Elect Director James L. Robo            For       Against      Management

1.9   Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JABIL INC.                                                                      

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anousheh Ansari          For       For          Management

1b    Elect Director Christopher S. Holland   For       For          Management

1c    Elect Director Mark T. Mondello         For       Against      Management

1d    Elect Director John C. Plant            For       For          Management

1e    Elect Director Steven A. Raymund        For       Against      Management

1f    Elect Director Thomas A. Sansone        For       For          Management

1g    Elect Director David M. Stout           For       Against      Management

1h    Elect Director Kathleen A. Walters      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer E. Cook         For       Against      Management

1b    Elect Director Patrick G. Enright       For       Against      Management

1c    Elect Director Seamus Mulligan          For       Against      Management

1d    Elect Director Norbert G. Riedel        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

5     Adjourn Meeting                         For       Against      Management

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management

1d    Elect Director Matrice Ellis Kirk       For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Thomas W. Jones          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Joseph S. Steinberg      For       For          Management

1l    Elect Director Melissa V. Weiler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            


Meeting Date: JUN 28, 2023   Meeting Type: Special                              

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize a New Class of Common Stock   For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Ayesha Khanna            For       For          Management

1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

8     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       Against      Management

1c    Elect Director Tina Ju                  For       For          Management


1d    Elect Director Bridget Macaskill        For       For          Management

1e    Elect Director Deborah H. McAneny       For       For          Management

1f    Elect Director Siddharth (Bobby) N.     For       For          Management

     Mehta                                                                     

1g    Elect Director Moses Ojeisekhoba        For       For          Management

1h    Elect Director Jeetendra (Jeetu) I.     For       For          Management

     Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Larry Quinlan            For       For          Management

1k    Elect Director Efrain Rivera            For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director Stephen B. Burke         For       For          Management

1c    Elect Director Todd A. Combs            For       Against      Management

1d    Elect Director James S. Crown           For       For          Management

1e    Elect Director Alicia Boler Davis       For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       Against      Management

1h    Elect Director Alex Gorsky              For       For          Management

1i    Elect Director Mellody Hobson           For       For          Management

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Phebe N. Novakovic       For       For          Management

1l    Elect Director Virginia M. Rometty      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   For          Shareholder

6     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

7     Amend Public Responsibility Committee   Against   Against      Shareholder

     Charter to Include Animal Welfare                                         

8     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

9     Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

10    Report on Risks Related to              Against   Against      Shareholder

     Discrimination Against Individuals                                        


     Including Political Views                                                 

11    Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                

12    Disclose 2030 Absolute GHG Reduction    Against   For          Shareholder

     Targets Associated with Lending and                                       

     Underwriting                                                              

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne DelSanto            For       For          Management

1b    Elect Director Kevin DeNuccio           For       For          Management

1c    Elect Director James Dolce              For       For          Management

1d    Elect Director Steven Fernandez         For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie A. Burns       For       For          Management

1b    Elect Director Steve Cahillane          For       Against      Management

1c    Elect Director La June Montgomery       For       For          Management

     Tabron                                                                    

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Civil Rights,                 Against   Against      Shareholder

     Non-Discrimination and Returns to                                         

     Merit Audit                                                               

6     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder


 

--------------------------------------------------------------------------------

 

KEURIG DR PEPPER INC.                                                           

 

Ticker:       KDP            Security ID:  49271V100                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Robert Gamgort           For       Against      Management

1B    Elect Director Oray Boston              For       For          Management

1C    Elect Director Olivier Goudet           For       For          Management

1D    Elect Director Peter Harf               For       For          Management

1E    Elect Director Juliette Hickman         For       For          Management

1F    Elect Director Paul Michaels            For       Against      Management

1G    Elect Director Pamela Patsley           For       For          Management

1H    Elect Director Lubomira Rochet          For       For          Management

1I    Elect Director Debra Sandler            For       For          Management

1J    Elect Director Robert Singer            For       For          Management

1K    Elect Director Larry Young              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexander M. Cutler      For       Against      Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Elizabeth R. Gile        For       For          Management

1.4   Elect Director Ruth Ann M. Gillis       For       For          Management

1.5   Elect Director Christopher M. Gorman    For       For          Management

1.6   Elect Director Robin N. Hayes           For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Devina A. Rankin         For       For          Management

1.10  Elect Director Barbara R. Snyder        For       For          Management

1.11  Elect Director Richard J. Tobin         For       For          Management

1.12  Elect Director Todd J. Vasos            For       For          Management

1.13  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chair         Against   Against      Shareholder


 

--------------------------------------------------------------------------------

 

KIMBERLY-CLARK CORPORATION                                                      

 

Ticker:       KMB            Security ID:  494368103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sylvia M. Burwell        For       For          Management

1.2   Elect Director John W. Culver           For       For          Management

1.3   Elect Director Michael D. Hsu           For       For          Management

1.4   Elect Director Mae C. Jemison           For       For          Management

1.5   Elect Director S. Todd Maclin           For       For          Management

1.6   Elect Director Deirdre A. Mahlan        For       For          Management

1.7   Elect Director Sherilyn S. McCoy        For       For          Management

1.8   Elect Director Christa S. Quarles       For       For          Management

1.9   Elect Director Jaime A. Ramirez         For       For          Management

1.10  Elect Director Dunia A. Shive           For       For          Management

1.11  Elect Director Mark T. Smucker          For       For          Management

1.12  Elect Director Michael D. White         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Reid Dove                For       For          Management

1b    Elect Director Michael Garnreiter       For       For          Management

1c    Elect Director Louis Hobson             For       For          Management

1d    Elect Director David Jackson            For       For          Management

1e    Elect Director Gary Knight              For       For          Management

1f    Elect Director Kevin Knight             For       Against      Management

1g    Elect Director Kathryn Munro            For       Against      Management

1h    Elect Director Jessica Powell           For       For          Management

1i    Elect Director Roberta Roberts Shank    For       For          Management

1j    Elect Director Robert Synowicki, Jr.    For       For          Management

1k    Elect Director David Vander Ploeg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------


 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Bender        For       Withhold     Management

1.2   Elect Director Peter Boneparth          For       Withhold     Management

1.3   Elect Director Yael Cosset              For       For          Management

1.4   Elect Director Christine Day            For       For          Management

1.5   Elect Director H. Charles Floyd         For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Thomas A. Kingsbury      For       For          Management

1.8   Elect Director Robbin Mitchell          For       For          Management

1.9   Elect Director Jonas Prising            For       For          Management

1.10  Elect Director John E. Schlifske        For       For          Management

1.11  Elect Director Adrianne Shapira         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

--------------------------------------------------------------------------------

 

KYNDRYL HOLDINGS, INC.                                                          

 

Ticker:       KD             Security ID:  50155Q100                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  MAY 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Janina Kugel             For       For          Management

1b    Elect Director Denis Machuel            For       For          Management

1c    Elect Director Rahul N. Merchant        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management


1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Kirsten M. Kliphouse     For       For          Management

1f    Elect Director Garheng Kong             For       Against      Management

1g    Elect Director Peter M. Neupert         For       Against      Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director Kathryn E. Wengel        For       For          Management

1k    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Transport of Nonhuman         Against   For          Shareholder

     Primates Within the U.S.                                                  

7     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

 

 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director James L. Liang           For       For          Management

1c    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management

1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       Against      Management


1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Angela Barbee            For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Robert E. Brunner        For       For          Management

1d    Elect Director Mary Campbell            For       For          Management

1e    Elect Director J. Mitchell Dolloff      For       For          Management

1f    Elect Director Manuel A. Fernandez      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director Joseph W. McClanathan    For       Against      Management

1i    Elect Director Srikanth Padmanabhan     For       For          Management

1j    Elect Director Jai Shah                 For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Rick Beckwitt            For       For          Management

1c    Elect Director Tig Gilliam              For       For          Management

1d    Elect Director Sherrill W. Hudson       For       For          Management

1e    Elect Director Jonathan M. Jaffe        For       For          Management

1f    Elect Director Sidney Lapidus           For       For          Management

1g    Elect Director Teri P. McClure          For       For          Management

1h    Elect Director Stuart Miller            For       Against      Management

1i    Elect Director Armando Olivera          For       For          Management

1j    Elect Director Jeffrey Sonnenfeld       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet K. Cooper          For       Against      Management

1.2   Elect Director John W. Norris, III      For       For          Management

1.3   Elect Director Karen H. Quintos         For       For          Management

1.4   Elect Director Shane D. Wall            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                              

 

Ticker:       LEVI           Security ID:  52736R102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jill Beraud              For       For          Management

1b    Elect Director Spencer C. Fleischer     For       For          Management

1c    Elect Director Christopher J. McCormick For       Withhold     Management

1d    Elect Director Elliott Rodgers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORP.                                                             

 

Ticker:       FWONK          Security ID:  531229870                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derek Chang              For       Withhold     Management

1.2   Elect Director Evan D. Malone           For       For          Management

1.3   Elect Director Larry E. Romrell         For       Withhold     Management


2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       Withhold     Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deirdre P. Connelly      For       Against      Management

1.2   Elect Director Ellen G. Cooper          For       For          Management

1.3   Elect Director William H. Cunningham    For       Against      Management

1.4   Elect Director Reginald E. Davis        For       Against      Management

1.5   Elect Director Eric G. Johnson          For       Against      Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Dale LeFebvre            For       Against      Management

1.9   Elect Director Janet Liang              For       For          Management

1.10  Elect Director Michael F. Mee           For       For          Management

1.11  Elect Director Lynn M. Utter            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require Independent Board Chair         Against   For          Shareholder


7     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sidney B. DeBoer         For       For          Management

1b    Elect Director Susan O. Cain            For       Against      Management

1c    Elect Director Bryan B. DeBoer          For       For          Management

1d    Elect Director James E. Lentz           For       For          Management

1e    Elect Director Shauna F. McIntyre       For       For          Management

1f    Elect Director Louis P. Miramontes      For       Against      Management

1g    Elect Director Kenneth E. Roberts       For       Against      Management

1h    Elect Director David J. Robino          For       Against      Management

1i    Elect Director Stacy C. Loretz-Congdon  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       Against      Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       Against      Management

1e    Elect Director Anthony Grillo           For       Against      Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            


Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maverick Carter          For       For          Management

1.2   Elect Director Ping Fu                  For       For          Management

1.3   Elect Director Jeffrey T. Hinson        For       For          Management

1.4   Elect Director Chad Hollingsworth       For       For          Management

1.5   Elect Director James Iovine             For       For          Management

1.6   Elect Director James S. Kahan           For       For          Management

1.7   Elect Director Gregory B. Maffei        For       Against      Management

1.8   Elect Director Randall T. Mays          For       Against      Management

1.9   Elect Director Richard A. Paul          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Latriece Watkins         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       For          Management

1c    Elect Director Joseph M. Holsten        For       For          Management

1d    Elect Director Blythe J. McGarvie       For       Against      Management

1e    Elect Director John W. Mendel           For       For          Management

1f    Elect Director Jody G. Miller           For       Against      Management

1g    Elect Director Guhan Subramanian        For       Against      Management

1h    Elect Director Xavier Urbain            For       For          Management

1i    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose A. Bayardo          For       Against      Management


1b    Elect Director Stephen E. Macadam       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LUMEN TECHNOLOGIES, INC.                                                        

 

Ticker:       LUMN           Security ID:  550241103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Martha Helena Bejar      For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. "Terry" Clontz For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Kate Johnson             For       For          Management

1h    Elect Director Hal Stanley Jones        For       For          Management

1i    Elect Director Michael J. Roberts       For       For          Management

1j    Elect Director Laurie A. Siegel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Carlton J. Charles       For       For          Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       For          Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       For          Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management


1.14  Elect Director John R. Scannell         For       For          Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emilie Arel              For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Torrence N. Boone        For       For          Management

1d    Elect Director Ashley Buchanan          For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management

1f    Elect Director Naveen K. Chopra         For       For          Management

1g    Elect Director Deirdre P. Connelly      For       Against      Management

1h    Elect Director Jeff Gennette            For       For          Management

1i    Elect Director Jill Granoff             For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Antony Spring            For       For          Management

1m    Elect Director Paul C. Varga            For       For          Management

1n    Elect Director Tracey Zhen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jean-Philippe Courtois   For       For          Management

1B    Elect Director William Downe            For       For          Management

1C    Elect Director John F. Ferraro          For       For          Management

1D    Elect Director William P. Gipson        For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       Against      Management

1F    Elect Director Julie M. Howard          For       For          Management

1G    Elect Director Ulice Payne, Jr.         For       For          Management


1H    Elect Director Muriel Penicaud          For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARKEL CORPORATION                                                              

 

Ticker:       MKL            Security ID:  570535104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark M. Besca            For       For          Management

1b    Elect Director K. Bruce Connell         For       For          Management

1c    Elect Director Lawrence A. Cunningham   For       For          Management

1d    Elect Director Thomas S. Gayner         For       For          Management

1e    Elect Director Greta J. Harris          For       Against      Management

1f    Elect Director Morgan E. Housel         For       Against      Management

1g    Elect Director Diane Leopold            For       For          Management

1h    Elect Director Anthony F. Markel        For       For          Management

1i    Elect Director Steven A. Markel         For       For          Management

1j    Elect Director Harold L. Morrison, Jr.  For       For          Management

1k    Elect Director Michael O'Reilly         For       Against      Management

1l    Elect Director A. Lynne Puckett         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARQETA, INC.                                                                   

 

Ticker:       MQ             Security ID:  57142B104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Najuma (Naj) Atkinson    For       For          Management

1.2   Elect Director Martha Cummings          For       Withhold     Management

1.3   Elect Director Judson (Jud) Linville    For       For          Management

1.4   Elect Director Helen Riley              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

MARRIOTT INTERNATIONAL, INC.                                                    

 

Ticker:       MAR            Security ID:  571903202                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony G. Capuano       For       For          Management

1b    Elect Director Isabella D. Goren        For       For          Management

1c    Elect Director Deborah Marriott         For       For          Management

     Harrison                                                                  

1d    Elect Director Frederick A. Henderson   For       Against      Management

1e    Elect Director Eric Hippeau             For       For          Management

1f    Elect Director Lauren R. Hobart         For       For          Management

1g    Elect Director Debra L. Lee             For       For          Management

1h    Elect Director Aylwin B. Lewis          For       For          Management

1i    Elect Director David S. Marriott        For       For          Management

1j    Elect Director Margaret M. McCarthy     For       For          Management

1k    Elect Director Grant F. Reid            For       For          Management

1l    Elect Director Horacio D. Rozanski      For       For          Management

1m    Elect Director Susan C. Schwab          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Publish a Congruency Report of          Against   Against      Shareholder

     Partnerships with Globalist                                               

     Organizations                                                             

7     Report on Gender/Racial Pay Gap         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

MARSH & MCLENNAN COMPANIES, INC.                                                

 

Ticker:       MMC            Security ID:  571748102                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anthony K. Anderson      For       For          Management

1b    Elect Director John Q. Doyle            For       For          Management

1c    Elect Director Hafize Gaye Erkan        For       For          Management

1d    Elect Director Oscar Fanjul             For       For          Management

1e    Elect Director H. Edward Hanway         For       For          Management

1f    Elect Director Judith Hartmann          For       For          Management

1g    Elect Director Deborah C. Hopkins       For       For          Management

1h    Elect Director Tamara Ingram            For       For          Management

1i    Elect Director Jane H. Lute             For       For          Management

1j    Elect Director Steven A. Mills          For       For          Management

1k    Elect Director Bruce P. Nolop           For       For          Management

1l    Elect Director Morton O. Schapiro       For       Against      Management

1m    Elect Director Lloyd M. Yates           For       For          Management


1n    Elect Director Ray G. Young             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MARVELL TECHNOLOGY, INC.                                                        

 

Ticker:       MRVL           Security ID:  573874104                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sara Andrews             For       For          Management

1b    Elect Director W. Tudor Brown           For       For          Management

1c    Elect Director Brad W. Buss             For       Against      Management

1d    Elect Director Rebecca W. House         For       For          Management

1e    Elect Director Marachel L. Knight       For       For          Management

1f    Elect Director Matthew J. Murphy        For       For          Management

1g    Elect Director Michael G. Strachan      For       For          Management

1h    Elect Director Robert E. Switz          For       Against      Management

1i    Elect Director Ford Tamer               For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith J. Allman          For       Against      Management

1b    Elect Director Aine L. Denari           For       For          Management

1c    Elect Director Christopher A. O'Herlihy For       Against      Management

1d    Elect Director Charles K. Stevens, III  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    


Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MASTERBRAND, INC.                                                               

 

Ticker:       MBC            Security ID:  57638P104                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. David Banyard, Jr.    For       For          Management

1.2   Elect Director Ann Fritz Hackett        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Noreena Hertz            For       For          Management

1f    Elect Director Ynon Kreiz               For       For          Management

1g    Elect Director Soren Laursen            For       For          Management

1h    Elect Director Ann Lewnes               For       Against      Management

1i    Elect Director Roger Lynch              For       For          Management

1j    Elect Director Dominic Ng               For       For          Management

1k    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDTRONIC PLC                                                                   

 

Ticker:       MDT            Security ID:  G5960L103                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

1d    Elect Director Lidia L. Fonseca         For       For          Management

1e    Elect Director Andrea J. Goldsmith      For       For          Management

1f    Elect Director Randall J. Hogan, III    For       For          Management

1g    Elect Director Kevin E. Lofton          For       For          Management

1h    Elect Director Geoffrey S. Martha       For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

1j    Elect Director Denise M. O'Leary        For       For          Management

1k    Elect Director Kendall J. Powell        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

5     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights Under                                    

     Irish Law                                                                 

6     Authorize Overseas Market Purchases of  For       For          Management

     Ordinary Shares                                                           

 

 

--------------------------------------------------------------------------------

 

MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Douglas M. Baker, Jr.    For       For          Management

1b    Elect Director Mary Ellen Coe           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Robert M. Davis          For       For          Management

1e    Elect Director Thomas H. Glocer         For       Against      Management

1f    Elect Director Risa J. Lavizzo-Mourey   For       For          Management

1g    Elect Director Stephen L. Mayo          For       For          Management

1h    Elect Director Paul B. Rothman          For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Christine E. Seidman     For       For          Management

1k    Elect Director Inge G. Thulin           For       For          Management


1l    Elect Director Kathy J. Warden          For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

6     Report on Access to COVID-19 Products   Against   For          Shareholder

7     Adopt Policy to Require Third-Party     Against   Against      Shareholder

     Organizations to Annually Report                                          

     Expenditures for Political Activities                                     

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

9     Publish a Congruency Report of          Against   Against      Shareholder

     Partnerships with Globalist                                               

     Organizations                                                             

10    Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

METLIFE, INC.                                                                   

 

Ticker:       MET            Security ID:  59156R108                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl W. Grise          For       For          Management

1b    Elect Director Carlos M. Gutierrez      For       For          Management

1c    Elect Director Carla A. Harris          For       For          Management

1d    Elect Director Gerald L. Hassell        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director R. Glenn Hubbard         For       For          Management

1g    Elect Director Jeh C. Johnson           For       For          Management

1h    Elect Director Edward J. Kelly, III     For       For          Management

1i    Elect Director William E. Kennard       For       For          Management

1j    Elect Director Michel A. Khalaf         For       For          Management

1k    Elect Director Catherine R. Kinney      For       For          Management

1l    Elect Director Diana L. McKenzie        For       For          Management

1m    Elect Director Denise M. Morrison       For       Against      Management

1n    Elect Director Mark A. Weinberger       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               


Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Analisa M. Allen         For       For          Management

1.2   Elect Director Daniel A. Arrigoni       For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Jay C. Hartzell          For       For          Management

1.6   Elect Director Timothy A. Holt          For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       Withhold     Management

1.9   Elect Director Teresita M. Lowman       For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Sheryl L. Sculley        For       For          Management

1.12  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MICRON TECHNOLOGY, INC.                                                         

 

Ticker:       MU             Security ID:  595112103                            

Meeting Date: JAN 12, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. Beyer         For       For          Management

1b    Elect Director Lynn A. Dugle            For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Linnie M. Haynesworth    For       For          Management

1e    Elect Director Mary Pat McCarthy        For       For          Management

1f    Elect Director Sanjay Mehrotra          For       For          Management

1g    Elect Director Robert E. Switz          For       For          Management

1h    Elect Director MaryAnn Wright           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORPORATION                                                            

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management


1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter J. Cannone, III    For       For          Management

1.2   Elect Director Joseph B. Donahue        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MODERNA, INC.                                                                   

 

Ticker:       MRNA           Security ID:  60770K107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen Berenson         For       For          Management

1.2   Elect Director Sandra Horning           For       For          Management

1.3   Elect Director Paul Sagan               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Feasibility of Technology     Against   For          Shareholder

     Transfer to Boost Covid-19 Vaccine                                        

     Production                                                                

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen A. Smith Bogart    For       Against      Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MONDELEZ INTERNATIONAL, INC.                                                    

 

Ticker:       MDLZ           Security ID:  609207105                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lewis W.K. Booth         For       For          Management

1b    Elect Director Charles E. Bunch         For       Against      Management

1c    Elect Director Ertharin Cousin          For       For          Management

1d    Elect Director Jorge S. Mesquita        For       For          Management

1e    Elect Director Anindita Mukherjee       For       For          Management

1f    Elect Director Jane Hamilton Nielsen    For       For          Management

1g    Elect Director Patrick T. Siewert       For       For          Management

1h    Elect Director Michael A. Todman        For       For          Management

1i    Elect Director Dirk Van de Put          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on 2025 Cage-Free Egg Goal       Against   For          Shareholder

7     Report on Targets to Eradicate Child    Against   For          Shareholder

     Labor in Cocoa Supply Chain                                               

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  DEC 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       Withhold     Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rahquel Purcell          For       For          Management

1.8   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       Against      Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director Michael R. Splinter      For       For          Management

1h    Elect Director Johan Torgeby            For       For          Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Jeffery W. Yabuki        For       For          Management

1k    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder


--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. McGrath       For       Withhold     Management

1.2   Elect Director Alexander M. Davern      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: JUN 29, 2023   Meeting Type: Special                              

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 09, 2022   Meeting Type: Annual                               

Record Date:  JUL 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       Against      Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


--------------------------------------------------------------------------------

 

NEW FORTRESS ENERGY INC.                                                        

 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Mack             For       Withhold     Management

1.2   Elect Director Katherine E. Wanner      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. O'Sullivan    For       For          Management

1.2   Elect Director Jane M. Kenny            For       For          Management

1.3   Elect Director Sharon C. Taylor         For       For          Management

1.4   Elect Director Stephen D. Westhoven     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                                

 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alessandro P. DiNello    For       For          Management

1b    Elect Director Leslie D. Dunn           For       For          Management

1c    Elect Director Lawrence Rosano, Jr.     For       For          Management

1d    Elect Director Robert Wann              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

7     Amend Omnibus Stock Plan                For       For          Management

8     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               


9     Report on Climate Lobbying              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bridget Ryan Berman      For       Against      Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Gary Hu                  For       For          Management

1d    Elect Director Jay L. Johnson           For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Courtney R. Mather       For       For          Management

1g    Elect Director Christopher H. Peterson  For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Stephanie P. Stahl       For       For          Management

1j    Elect Director Robert A. Steele         For       Against      Management

1k    Elect Director David P. Willetts        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Right to Act by Written Consent   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: SEP 01, 2022   Meeting Type: Special                              

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to Merger      For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L111                            

Meeting Date: SEP 01, 2022   Meeting Type: Court                                

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------


 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director Theodore H. Bunting, Jr. For       For          Management

1d    Elect Director Eric L. Butler           For       For          Management

1e    Elect Director Aristides S. Candris     For       For          Management

1f    Elect Director Deborah A. Henretta      For       Against      Management

1g    Elect Director Deborah A. P. Hersman    For       For          Management

1h    Elect Director Michael E. Jesanis       For       For          Management

1i    Elect Director William D. Johnson       For       For          Management

1j    Elect Director Kevin T. Kabat           For       Against      Management

1k    Elect Director Cassandra S. Lee         For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       For          Management

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sundaram Nagarajan       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr. For       Withhold     Management

1.3   Elect Director Milton M. Morris         For       For          Management

1.4   Elect Director Mary G. Puma             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

     for Matters Requiring Shareholder                                         

     Approval under the Ohio Revised Code                                      

7     Reduce Supermajority Vote Requirement   For       For          Management

     for Certain Amendments to Regulations                                     

     as set forth in Article IX                                                

8     Amend Regulations to the Extent         For       For          Management

     Permitted by Ohio law                                                     


--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Stacy Brown-Philpot      For       For          Management

1B    Elect Director James L. Donald          For       For          Management

1C    Elect Director Kirsten A. Green         For       For          Management

1D    Elect Director Glenda G. McNeal         For       Withhold     Management

1E    Elect Director Erik B. Nordstrom        For       For          Management

1F    Elect Director Peter E. Nordstrom       For       For          Management

1G    Elect Director Eric D. Sprunk           For       For          Management

1H    Elect Director Amie Thuener O'Toole     For       For          Management

1I    Elect Director Bradley D. Tilden        For       For          Management

1J    Elect Director Mark J. Tritton          For       For          Management

1K    Elect Director Atticus N. Tysen         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

7     Ratify Extension of the Stockholder     For       For          Management

     Rights Plan                                                               

 

 

--------------------------------------------------------------------------------

 

NORFOLK SOUTHERN CORPORATION                                                    

 

Ticker:       NSC            Security ID:  655844108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas D. Bell, Jr.      For       For          Management

1b    Elect Director Mitchell E. Daniels, Jr. For       Against      Management

1c    Elect Director Marcela E. Donadio       For       For          Management

1d    Elect Director John C. Huffard, Jr.     For       For          Management

1e    Elect Director Christopher T. Jones     For       For          Management

1f    Elect Director Thomas C. Kelleher       For       For          Management

1g    Elect Director Steven F. Leer           For       For          Management

1h    Elect Director Michael D. Lockhart      For       For          Management

1i    Elect Director Amy E. Miles             For       For          Management

1j    Elect Director Claude Mongeau           For       For          Management

1k    Elect Director Jennifer F. Scanlon      For       For          Management

1l    Elect Director Alan H. Shaw             For       For          Management

1m    Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Walker Bynoe       For       Against      Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. (Bobby)     For       For          Management

     Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       Against      Management

1e    Elect Director Heather Cox              For       Against      Management

1f    Elect Director Elisabeth B. Donohue     For       For          Management

1g    Elect Director Mauricio Gutierrez       For       For          Management

1h    Elect Director Paul W. Hobby            For       For          Management

1i    Elect Director Alexandra Pruner         For       For          Management

1j    Elect Director Anne C. Schaumburg       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norma B. Clayton         For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Christopher J. Kearney   For       Withhold     Management

1.4   Elect Director Laurette T. Koellner     For       For          Management

1.5   Elect Director Michael W. Lamach        For       For          Management

1.6   Elect Director Joseph D. Rupp           For       For          Management

1.7   Elect Director Leon J. Topalian         For       For          Management

1.8   Elect Director Nadja Y. West            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry A. Aaholm         For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Susan M. Cameron         For       For          Management

1d    Elect Director Michael L. Ducker        For       Against      Management

1e    Elect Director Randall J. Hogan         For       For          Management

1f    Elect Director Danita K. Ostling        For       For          Management

1g    Elect Director Nicola Palmer            For       For          Management

1h    Elect Director Herbert K. Parker        For       For          Management

1i    Elect Director Greg Scheu               For       For          Management

1j    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

4     Authorize Board to Issue of Shares      For       For          Management

     under Irish Law                                                           

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management


     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Boigegrain    For       For          Management

1.2   Elect Director Thomas L. Brown          For       For          Management

1.3   Elect Director Kathryn J. Hayley        For       For          Management

1.4   Elect Director Peter J. Henseler        For       For          Management

1.5   Elect Director Daniel S. Hermann        For       For          Management

1.6   Elect Director Ryan C. Kitchell         For       For          Management

1.7   Elect Director Austin M. Ramirez        For       For          Management

1.8   Elect Director Ellen A. Rudnick         For       For          Management

1.9   Elect Director James C. Ryan, III       For       For          Management

1.10  Elect Director Thomas E. Salmon         For       For          Management

1.11  Elect Director Michael L. Scudder       For       For          Management

1.12  Elect Director Rebecca S. Skillman      For       Withhold     Management

1.13  Elect Director Michael J. Small         For       For          Management

1.14  Elect Director Derrick J. Stewart       For       For          Management

1.15  Elect Director Stephen C. Van Arsdell   For       For          Management

1.16  Elect Director Katherine E. White       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                          

 

Ticker:       ORI            Security ID:  680223104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Adachi        For       For          Management

1.2   Elect Director Charles J. Kovaleski     For       For          Management

1.3   Elect Director Craig R. Smiddy          For       For          Management

1.4   Elect Director Fredricka Taubitz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

OMNICOMGROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director Mark D. Gerstein         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Patricia Salas Pineda    For       For          Management

1.9   Elect Director Linda Johnson Rice       For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management

1c    Elect Director Susan K. Carter          For       For          Management

1d    Elect Director Thomas L. Deitrich       For       For          Management

1e    Elect Director Hassane El-Khoury        For       For          Management

1f    Elect Director Bruce E. Kiddoo          For       For          Management

1g    Elect Director Paul A. Mascarenas       For       Against      Management

1h    Elect Director Gregory Waters           For       For          Management

1i    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ONE GAS, INC.                                                                   

 

Ticker:       OGS            Security ID:  68235P108                            


Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert B. Evans          For       Against      Management

1.2   Elect Director John W. Gibson           For       Against      Management

1.3   Elect Director Tracy E. Hart            For       Against      Management

1.4   Elect Director Michael G. Hutchinson    For       Against      Management

1.5   Elect Director Robert S. McAnnally      For       For          Management

1.6   Elect Director Pattye L. Moore          For       Against      Management

1.7   Elect Director Eduardo L. Rodriguez     For       Against      Management

1.8   Elect Director Douglas H. Yaeger        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                          

 

Ticker:       OMF            Security ID:  68268W103                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Phyllis R. Caldwell      For       For          Management

1.2   Elect Director Roy A. Guthrie           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

OPTION CARE HEALTH, INC.                                                        

 

Ticker:       OPCH           Security ID:  68404L201                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Arlotta          For       For          Management

1.2   Elect Director Elizabeth Q. Betten      For       For          Management

1.3   Elect Director Elizabeth D. Bierbower   For       For          Management

1.4   Elect Director Natasha Deckmann         For       For          Management

1.5   Elect Director David W. Golding         For       For          Management

1.6   Elect Director Harry M. Jansen          For       Withhold     Management

     Kraemer, Jr.                                                              

1.7   Elect Director R. Carter Pate           For       For          Management

1.8   Elect Director John C. Rademacher       For       For          Management

1.9   Elect Director Nitin Sahney             For       For          Management


1.10  Elect Director Timothy P. Sullivan      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ORGANON & CO.                                                                   

 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carrie S. Cox            For       For          Management

1b    Elect Director Alan Ezekowitz           For       For          Management

1c    Elect Director Helene Gayle             For       For          Management

1d    Elect Director Deborah Leone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Isaac Angel              For       For          Management

1B    Elect Director Karin Corfee             For       For          Management

1C    Elect Director David Granot             For       For          Management

1D    Elect Director Michal Marom             For       Against      Management

1E    Elect Director Mike Nikkel              For       For          Management

1F    Elect Director Dafna Sharir             For       For          Management

1G    Elect Director Stanley B. Stern         For       Against      Management

1H    Elect Director Hidetake Takahashi       For       For          Management

1I    Elect Director Byron G. Wong            For       For          Management

2     Ratify Kesselman & Kesselman as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               


Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management

1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management

1.7   Elect Director David G. Perkins         For       Withhold     Management

1.8   Elect Director John C. Pfeifer          For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director Alfred E. Festa          For       For          Management

1e    Elect Director Edward F. Lonergan       For       For          Management

1f    Elect Director Maryann T. Mannen        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       Against      Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

7     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      


 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       For          Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Kirk S. Hachigian        For       For          Management

1.6   Elect Director Barbara B. Hulit         For       For          Management

1.7   Elect Director Roderick C. McGeary      For       For          Management

1.8   Elect Director Cynthia A. Niekamp       For       For          Management

1.9   Elect Director John M. Pigott           For       For          Management

1.10  Elect Director Ganesh Ramaswamy         For       For          Management

1.11  Elect Director Mark A. Schulz           For       Against      Management

1.12  Elect Director Gregory M. E. Spierkel   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Climate Lobbying              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                

 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       Against      Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     


Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCHEX, INC.                                                                   

 

Ticker:       PAYX           Security ID:  704326107                            

Meeting Date: OCT 13, 2022   Meeting Type: Annual                               

Record Date:  AUG 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin Mucci             For       Against      Management

1b    Elect Director Thomas F. Bonadio        For       Against      Management

1c    Elect Director Joseph G. Doody          For       For          Management

1d    Elect Director David J.S. Flaschen      For       For          Management

1e    Elect Director B. Thomas Golisano       For       For          Management

1f    Elect Director Pamela A. Joseph         For       Against      Management

1g    Elect Director Kevin A. Price           For       Against      Management

1h    Elect Director Joseph M. Tucci          For       Against      Management

1i    Elect Director Joseph M. Velli          For       For          Management

1j    Elect Director Kara Wilson              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOR HCM, INC.                                                                

 

Ticker:       PYCR           Security ID:  70435P102                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Whitney (Whit) Bouck     For       Withhold     Management

1.2   Elect Director Scott Miller             For       Withhold     Management

1.3   Elect Director Jason Wright             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PENSKE AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       PAG            Security ID:  70959W103                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Barr                For       Against      Management

1b    Elect Director Lisa Davis               For       Against      Management

1c    Elect Director Wolfgang Durheimer       For       For          Management

1d    Elect Director Michael Eisenson         For       For          Management

1e    Elect Director Robert Kurnick, Jr.      For       For          Management

1f    Elect Director Kimberly McWaters        For       Against      Management

1g    Elect Director Kota Odagiri             For       For          Management

1h    Elect Director Greg Penske              For       For          Management

1i    Elect Director Roger Penske             For       Against      Management

1j    Elect Director Sandra Pierce            For       For          Management

1k    Elect Director Greg Smith               For       Against      Management

1l    Elect Director Ronald Steinhart         For       Against      Management

1m    Elect Director H. Brian Thompson        For       Against      Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Allow Exculpation of Officers                                             

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       Against      Management

1f    Elect Director Gregory E. Knight        For       For          Management

1g    Elect Director Michael T. Speetzen      For       For          Management

1h    Elect Director John L. Stauch           For       For          Management

1i    Elect Director Billie I. Williamson     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Segun Agbaje             For       For          Management

1b    Elect Director Jennifer Bailey          For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian Cook                 For       For          Management

1e    Elect Director Edith W. Cooper          For       For          Management

1f    Elect Director Susan M. Diamond         For       For          Management

1g    Elect Director Dina Dublon              For       For          Management

1h    Elect Director Michelle Gass            For       For          Management

1i    Elect Director Ramon L. Laguarta        For       For          Management

1j    Elect Director Dave J. Lewis            For       For          Management

1k    Elect Director David C. Page            For       For          Management

1l    Elect Director Robert C. Pohlad         For       Against      Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Darren Walker            For       For          Management

1o    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Issue Transparency Report on Global     Against   For          Shareholder

     Public Policy and Political Influence                                     

7     Report on Impacts of Restrictive        Against   For          Shareholder

     Reproductive Healthcare Legislation                                       

8     Publish Annual Congruency Report on     Against   Against      Shareholder

     Net-Zero Emissions Policy                                                 

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       For          Management

1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Michelle McMurry-Heath   For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Prahlad R. Singh         For       For          Management

1g    Elect Director Michel Vounatsos         For       Against      Management

1h    Elect Director Frank Witney             For       For          Management

1i    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Revvity, Inc.    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Orlando D. Ashford       For       Against      Management

1.3   Elect Director Katherine C. Doyle       For       For          Management

1.4   Elect Director Adriana Karaboutis       For       Against      Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jeffrey B. Kindler       For       For          Management

1.7   Elect Director Erica L. Mann            For       For          Management

1.8   Elect Director Albert A. Manzone        For       For          Management

1.9   Elect Director Donal O'Connor           For       For          Management

1.10  Elect Director Geoffrey M. Parker       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Authorise Issue of Equity               For       For          Management

6     Authorize Issuance of Equity without    For       For          Management

     Preemptive Rights                                                         

7     Approve Creation of Distributable       For       For          Management

     Reserves                                                                  

 

 

--------------------------------------------------------------------------------

 

PETCO HEALTH AND WELLNESS COMPANY, INC.                                         

 

Ticker:       WOOF           Security ID:  71601V105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               


Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gary Briggs              For       Withhold     Management

1.2   Elect Director Nishad Chande            For       Withhold     Management

1.3   Elect Director Mary Sullivan            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PFIZER INC.                                                                     

 

Ticker:       PFE            Security ID:  717081103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Albert Bourla            For       For          Management

1.3   Elect Director Susan Desmond-Hellmann   For       For          Management

1.4   Elect Director Joseph J. Echevarria     For       Against      Management

1.5   Elect Director Scott Gottlieb           For       For          Management

1.6   Elect Director Helen H. Hobbs           For       For          Management

1.7   Elect Director Susan Hockfield          For       For          Management

1.8   Elect Director Dan R. Littman           For       For          Management

1.9   Elect Director Shantanu Narayen         For       For          Management

1.10  Elect Director Suzanne Nora Johnson     For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Require Independent Board Chair         Against   Against      Shareholder

7     Report on Feasibility of Intellectual   Against   For          Shareholder

     Property Transfer to Boost Covid-19                                       

     Vaccine Production                                                        

8     Report on Impact of Extended Patent     Against   For          Shareholder

     Exclusivities on Product Access                                           

9     Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                               

 

Ticker:       PNFP           Security ID:  72346Q104                            


Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Abney S. Boxley, III     For       Against      Management

1.2   Elect Director Charles E. Brock         For       For          Management

1.3   Elect Director Renda J. Burkhart        For       For          Management

1.4   Elect Director Gregory L. Burns         For       For          Management

1.5   Elect Director Richard D. Callicutt, II For       For          Management

1.6   Elect Director Thomas C. Farnsworth,    For       Against      Management

     III                                                                       

1.7   Elect Director Joseph C. Galante        For       For          Management

1.8   Elect Director Glenda Baskin Glover     For       Against      Management

1.9   Elect Director David B. Ingram          For       For          Management

1.10  Elect Director Decosta E. Jenkins       For       Against      Management

1.11  Elect Director Robert A. McCabe, Jr.    For       For          Management

1.12  Elect Director G. Kennedy Thompson      For       For          Management

1.13  Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PLUG POWER INC.                                                                 

 

Ticker:       PLUG           Security ID:  72919P202                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan M. Silver       For       Withhold     Management

1b    Elect Director Kyungyeol Song           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Joaquin E. Bacardi, III  For       For          Management

1c    Elect Director Alejandro M. Ballester   For       Against      Management


1d    Elect Director Robert Carrady           For       For          Management

1e    Elect Director Richard L. Carrion       For       For          Management

1f    Elect Director Betty DeVita             For       For          Management

1g    Elect Director John W. Diercksen        For       For          Management

1h    Elect Director Maria Luisa Ferre Rangel For       For          Management

1i    Elect Director C. Kim Goodwin           For       For          Management

1j    Elect Director Jose R. Rodriguez        For       For          Management

1k    Elect Director Alejandro M. Sanchez     For       For          Management

1l    Elect Director Myrna M. Soto            For       For          Management

1m    Elect Director Carlos A. Unanue         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dawn Farrell             For       For          Management

1b    Elect Director Mark Ganz                For       For          Management

1c    Elect Director Marie Oh Huber           For       For          Management

1d    Elect Director Kathryn Jackson          For       For          Management

1e    Elect Director Michael Lewis            For       For          Management

1f    Elect Director Michael Millegan         For       For          Management

1g    Elect Director Lee Pelton               For       For          Management

1h    Elect Director Patricia Salas Pineda    For       For          Management

1i    Elect Director Maria Pope               For       For          Management

1j    Elect Director James Torgerson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Burwell       For       For          Management

1.2   Elect Director Robert E. Grote          For       Against      Management

1.3   Elect Director David W. Kemper          For       For          Management

1.4   Elect Director Robert V. Vitale         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       Against      Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director Timothy M. Knavish       For       For          Management

1.5   Elect Director Guillermo Novo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PREMIER, INC.                                                                   

 

Ticker:       PINC           Security ID:  74051N102                            

Meeting Date: DEC 02, 2022   Meeting Type: Annual                               

Record Date:  OCT 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Alkire        For       For          Management

1.2   Elect Director Jody R. Davids           For       Withhold     Management

1.3   Elect Director Peter S. Fine            For       For          Management

1.4   Elect Director Marvin R. O'Quinn        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director Amber L. Cottle          For       For          Management


1d    Elect Director Gary L. Crittenden       For       For          Management

1e    Elect Director Cynthia N. Day           For       For          Management

1f    Elect Director Sanjeev Dheer            For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director D. Richard Williams      For       For          Management

1i    Elect Director Glenn J. Williams        For       For          Management

1j    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan S. Auerbach     For       For          Management

1.2   Elect Director Mary E. "Maliz" Beams    For       For          Management

1.3   Elect Director Jocelyn Carter-Miller    For       For          Management

1.4   Elect Director Scott M. Mills           For       Against      Management

1.5   Elect Director Claudio N. Muruzabal     For       For          Management

1.6   Elect Director H. Elizabeth Mitchell    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Hanigan         For       For          Management

1.2   Elect Director William T. Luedke, IV    For       Withhold     Management

1.3   Elect Director Perry Mueller, Jr.       For       For          Management

1.4   Elect Director Harrison Stafford, II    For       For          Management

1.5   Elect Director Laura Murillo            For       For          Management

1.6   Elect Director Ileana Blanco            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

PRUDENTIAL FINANCIAL, INC.                                                      

 

Ticker:       PRU            Security ID:  744320102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gilbert F. Casellas      For       For          Management

1.2   Elect Director Robert M. Falzon         For       For          Management

1.3   Elect Director Martina Hund-Mejean      For       For          Management

1.4   Elect Director Wendy E. Jones           For       For          Management

1.5   Elect Director Charles F. Lowrey        For       For          Management

1.6   Elect Director Sandra Pianalto          For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director Douglas A. Scovanner     For       For          Management

1.9   Elect Director Michael A. Todman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                                

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       Against      Management

1c    Elect Director Thomas J. Folliard       For       For          Management

1d    Elect Director Cheryl W. Grise          For       For          Management

1e    Elect Director Andre J. Hawaux          For       For          Management

1f    Elect Director J. Phillip Holloman      For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                              

 

Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Brown             For       Withhold     Management

1.2   Elect Director John "Coz" Colgrove      For       Withhold     Management

1.3   Elect Director Roxanne Taylor           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ajay Bhalla              For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Brent Callinicos         For       For          Management

1d    Elect Director George Cheeks            For       For          Management

1e    Elect Director Stefan Larsson           For       For          Management

1f    Elect Director G. Penny McIntyre        For       For          Management

1g    Elect Director Amy McPherson            For       Against      Management

1h    Elect Director Allison Peterson         For       For          Management

1i    Elect Director Edward R. Rosenfeld      For       For          Management

1j    Elect Director Judith Amanda Sourry     For       For          Management

     Knox                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Update the Exculpation Provision Under                                    

     the Delaware General Corporation Law                                      

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Poster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management


1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director R. Scott Rowe            For       For          Management

1.9   Elect Director Margaret B. Shannon      For       Against      Management

1.10  Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Davis           For       For          Management

1.2   Elect Director Luis A. Diaz, Jr.        For       For          Management

1.3   Elect Director Tracey C. Doi            For       For          Management

1.4   Elect Director Vicky B. Gregg           For       For          Management

1.5   Elect Director Wright L. Lassiter, III  For       For          Management

1.6   Elect Director Timothy L. Main          For       For          Management

1.7   Elect Director Denise M. Morrison       For       For          Management

1.8   Elect Director Gary M. Pfeiffer         For       For          Management

1.9   Elect Director Timothy M. Ring          For       Against      Management

1.10  Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

6     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Linda Findley            For       For          Management

1.3   Elect Director Hubert Joly              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Benjamin Holzman         For       Withhold     Management

1.5   Elect Director Christina Kosmowski      For       For          Management

1.6   Elect Director J. Benjamin Nye          For       Withhold     Management

1.7   Elect Director Tom Schodorf             For       For          Management

1.8   Elect Director Reeny Sondhi             For       For          Management

1.9   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       Against      Management

1d    Elect Director Benjamin C. Esty         For       Against      Management

1e    Elect Director Anne Gates               For       Against      Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       Against      Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       Against      Management

1j    Elect Director Raj Seshadri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Michael P. Doss          For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       Against      Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Crosswhite       For       For          Management

1b    Elect Director Noopur Davis             For       For          Management

1c    Elect Director Zhanna Golodryga         For       For          Management

1d    Elect Director J. Thomas Hill           For       For          Management

1e    Elect Director John D. Johns            For       For          Management

1f    Elect Director Joia M. Johnson          For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James T. Prokopanko      For       For          Management

1j    Elect Director Lee J. Styslinger, III   For       For          Management

1k    Elect Director Jose S. Suquet           For       For          Management

1l    Elect Director John M. Turner, Jr.      For       For          Management

1m    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pina Albo                For       For          Management


1b    Elect Director Tony Cheng               For       For          Management

1c    Elect Director John J. Gauthier         For       For          Management

1d    Elect Director Patricia L. Guinn        For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director George Nichols, III      For       For          Management

1h    Elect Director Stephen O'Hearn          For       For          Management

1i    Elect Director Shundrawn Thomas         For       Against      Management

1j    Elect Director Khanh T. Tran            For       For          Management

1k    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa L. Baldwin          For       Against      Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director Frank J. Dellaquila      For       For          Management

1d    Elect Director James D. Hoffman         For       For          Management

1e    Elect Director Mark V. Kaminski         For       For          Management

1f    Elect Director Karla R. Lewis           For       For          Management

1g    Elect Director Robert A. McEvoy         For       Against      Management

1h    Elect Director David W. Seeger          For       Against      Management

1i    Elect Director Douglas W. Stotlar       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Bushnell        For       Against      Management

1b    Elect Director James L. Gibbons         For       Against      Management

1c    Elect Director Shyam Gidumal            For       For          Management

1d    Elect Director Torsten Jeworrek         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

REPUBLIC SERVICES, INC.                                                         

 

Ticker:       RSG            Security ID:  760759100                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Manuel Kadre             For       For          Management

1b    Elect Director Tomago Collins           For       For          Management

1c    Elect Director Michael A. Duffy         For       For          Management

1d    Elect Director Thomas W. Handley        For       For          Management

1e    Elect Director Jennifer M. Kirk         For       For          Management

1f    Elect Director Michael Larson           For       Against      Management

1g    Elect Director James P. Snee            For       For          Management

1h    Elect Director Brian S. Tyler           For       For          Management

1i    Elect Director Jon Vander Ark           For       For          Management

1j    Elect Director Sandra M. Volpe          For       For          Management

1k    Elect Director Katharine B. Weymouth    For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RIVIAN AUTOMOTIVE, INC.                                                         

 

Ticker:       RIVN           Security ID:  76954A103                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen Boone              For       Withhold     Management

1b    Elect Director Rose Marcario            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt a Comprehensive Human Rights      Against   For          Shareholder

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kaj Ahlmann              For       Against      Management

1b    Elect Director Michael E. Angelina      For       For          Management

1c    Elect Director David B. Duclos          For       For          Management

1d    Elect Director Susan S. Fleming         For       Against      Management

1e    Elect Director Jordan W. Graham         For       For          Management

1f    Elect Director Craig W. Kliethermes     For       For          Management

1g    Elect Director Paul B. Medini           For       For          Management

1h    Elect Director Jonathan E. Michael      For       Against      Management

1i    Elect Director Robert P. Restrepo, Jr.  For       For          Management

1j    Elect Director Debbie S. Roberts        For       For          Management

1k    Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation to   For       For          Management

     Include Exculpation of Officers                                           

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       For          Management

1d    Elect Director Marc H. Morial           For       Against      Management

1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

1h    Elect Director Marnie H. Wilking        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKET COMPANIES, INC.                                                          

 

Ticker:       RKT            Security ID:  77311W101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Rizik            For       Withhold     Management

1.2   Elect Director Suzanne Shank            For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Larry L. Berger          For       For          Management

1.3   Elect Director Megan Faust              For       For          Management

1.4   Elect Director R. Colin Gouveia         For       For          Management

1.5   Elect Director Armand F. Lauzon, Jr.    For       For          Management

1.6   Elect Director Ganesh Moorthy           For       Withhold     Management

1.7   Elect Director Jeffrey J. Owens         For       For          Management

1.8   Elect Director Anne K. Roby             For       For          Management

1.9   Elect Director Peter C. Wallace         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ROPER TECHNOLOGIES, INC.                                                        

 

Ticker:       ROP            Security ID:  776696106                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye L. Archambeau    For       Against      Management

1.2   Elect Director Amy Woods Brinkley       For       For          Management

1.3   Elect Director Irene M. Esteves         For       For          Management

1.4   Elect Director L. Neil Hunn             For       For          Management

1.5   Elect Director Robert D. Johnson        For       For          Management

1.6   Elect Director Thomas P. Joyce, Jr.     For       For          Management

1.7   Elect Director Laura G. Thatcher        For       For          Management

1.8   Elect Director Richard F. Wallman       For       For          Management

1.9   Elect Director Christopher Wright       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Permit the Exculpation of Officers                                        


--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       For          Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Edward G. Cannizzaro     For       For          Management

1d    Elect Director Sharon D. Garrett        For       For          Management

1e    Elect Director Michael J. Hartshorn     For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       For          Management

1i    Elect Director Larree M. Renda          For       For          Management

1j    Elect Director Barbara Rentler          For       For          Management

1k    Elect Director Doniel N. Sutton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RXO, INC.                                                                       

 

Ticker:       RXO            Security ID:  74982T103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Drew Wilkerson           For       For          Management

1b    Elect Director Stephen Renna            For       For          Management

1c    Elect Director Thomas Szlosek           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Eck            For       Against      Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management


1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Luis P. Nieto, Jr.       For       For          Management

1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Charles M. Swoboda       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Stephen L. Mayo          For       For          Management

1.4   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHNEIDER NATIONAL, INC.                                                        

 

Ticker:       SNDR           Security ID:  80689H102                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jyoti Chopra             For       Withhold     Management

1.2   Elect Director James R. Giertz          For       Withhold     Management

1.3   Elect Director Robert W. Grubbs         For       Withhold     Management

1.4   Elect Director Robert M. Knight, Jr.    For       Withhold     Management

1.5   Elect Director Therese A. Koller        For       Withhold     Management

1.6   Elect Director Mark B. Rourke           For       For          Management

1.7   Elect Director John A. Swainson         For       Withhold     Management

1.8   Elect Director James L. Welch           For       For          Management

1.9   Elect Director Kathleen M. Zimmermann   For       Withhold     Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                  

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Garth N. Graham          For       For          Management

1b    Elect Director Carolyn B. Handlon       For       For          Management

1c    Elect Director Yvette M. Kanouff        For       For          Management

1d    Elect Director Nazzic S. Keene          For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Katharina G. McFarland   For       For          Management

1g    Elect Director Milford W. McGuirt       For       For          Management

1h    Elect Director Donna S. Morea           For       Against      Management

1i    Elect Director James C. Reagan          For       For          Management

1j    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 

 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shankar Arumugavelu      For       For          Management

1b    Elect Director Prat S. Bhatt            For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Michael R. Cannon        For       Against      Management

1e    Elect Director Richard L. Clemmer       For       For          Management

1f    Elect Director Yolanda L. Conyers       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director William D. Mosley        For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

     and Authorise Their Remuneration                                          


4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ainar D. Aijala, Jr.     For       For          Management

1b    Elect Director Lisa Rojas Bacus         For       For          Management

1c    Elect Director Terrence W. Cavanaugh    For       For          Management

1d    Elect Director Wole C. Coaxum           For       For          Management

1e    Elect Director Robert Kelly Doherty     For       For          Management

1f    Elect Director John J. Marchioni        For       For          Management

1g    Elect Director Thomas A. McCarthy       For       For          Management

1h    Elect Director Stephen C. Mills         For       For          Management

1i    Elect Director H. Elizabeth Mitchell    For       For          Management

1j    Elect Director Cynthia S. Nicholson     For       Against      Management

1k    Elect Director John S. Scheid           For       For          Management

1l    Elect Director J. Brian Thebault        For       For          Management

1m    Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMPRA ENERGY                                                                   

 

Ticker:       SRE            Security ID:  816851109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andres Conesa            For       For          Management

1b    Elect Director Pablo A. Ferrero         For       For          Management

1c    Elect Director Jeffrey W. Martin        For       For          Management

1d    Elect Director Bethany J. Mayer         For       For          Management

1e    Elect Director Michael N. Mears         For       For          Management

1f    Elect Director Jack T. Taylor           For       For          Management

1g    Elect Director Cynthia L. Walker        For       For          Management

1h    Elect Director Cynthia J. Warner        For       Against      Management

1i    Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Change Company Name to Sempra           For       For          Management


7     Amend Articles of Incorporation         For       For          Management

8     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director Constance E. Skidmore    For       Against      Management

1g    Elect Director Steven A. Sonnenberg     For       Against      Management

1h    Elect Director Martha N. Sullivan       For       For          Management

1i    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Director Compensation Report    For       For          Management

5     Ratify Deloitte & Touche LLP as U.K.    For       For          Management

     Statutory Auditor                                                         

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

9     Authorize Issue of Equity               For       For          Management

10    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    

 

 

--------------------------------------------------------------------------------

 

SENTINELONE, INC.                                                               

 

Ticker:       S              Security ID:  81730H109                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ana G. Pinczuk           For       Withhold     Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Anthony L. Coelho        For       For          Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       For          Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       For          Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SERVISFIRST BANCSHARES, INC.                                                    

 

Ticker:       SFBS           Security ID:  81768T108                            

Meeting Date: APR 17, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas A. Broughton, III For       Withhold     Management

1.2   Elect Director J. Richard Cashio        For       Withhold     Management

1.3   Elect Director James J. Filler          For       For          Management

1.4   Elect Director Christopher J. Mettler   For       For          Management

1.5   Elect Director Hatton C. V. Smith       For       For          Management

1.6   Elect Director Irma L. Tuder            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Forvis, LLP as Auditors          For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

 

 

--------------------------------------------------------------------------------


 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leigh J. Abramson        For       Withhold     Management

1.2   Elect Director Robert B. Lewis          For       For          Management

1.3   Elect Director Niharika Ramdev          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Navdeep S. Sooch         For       For          Management

1.2   Elect Director Robert J. Conrad         For       For          Management

1.3   Elect Director Nina Richardson          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       For          Management

1.12  Elect Director Jennifer C. Witz         For       For          Management


1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Katherine Blair          For       Withhold     Management

1.2   Elect Director Yolanda Macias           For       Withhold     Management

1.3   Elect Director Richard Siskind          For       For          Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Permit the Exculpation of Officers                                        

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

6     Report on Plans to Reduce Full Value    Against   For          Shareholder

     Chain GHG Emissions Aligned with Paris                                    

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       For          Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management

1d    Elect Director Eric J. Guerin           For       Against      Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       Against      Management

1g    Elect Director David P. McGlade         For       Against      Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Maryann Turcke           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Certain Officers                                     

6     Adopt Simple Majority Vote              None      For          Shareholder


 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Blackley        For       For          Management

1b    Elect Director Paul G. Child            For       For          Management

1c    Elect Director Mary Carter Warren       For       Against      Management

     Franke                                                                    

1d    Elect Director Marianne M. Keler        For       Against      Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Ted Manvitz              For       For          Management

1g    Elect Director Jim Matheson             For       Against      Management

1h    Elect Director Samuel T. Ramsey         For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       Against      Management

1j    Elect Director Robert S. Strong         For       For          Management

1k    Elect Director Jonathan W. Witter       For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

SOFI TECHNOLOGIES, INC.                                                         

 

Ticker:       SOFI           Security ID:  83406F102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ahmed Al-Hammadi         For       For          Management

1b    Elect Director Ruzwana Bashir           For       For          Management

1c    Elect Director Michael Bingle           For       For          Management

1d    Elect Director Richard Costolo          For       For          Management

1e    Elect Director Steven Freiberg          For       For          Management

1f    Elect Director John Hele                For       For          Management

1g    Elect Director Tom Hutton               For       For          Management

1h    Elect Director Clara Liang              For       For          Management

1i    Elect Director Anthony Noto             For       For          Management

1j    Elect Director Harvey Schwartz          For       For          Management

1k    Elect Director Magdalena Yesil          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Reverse Stock Split             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven L. Boyd           For       For          Management

1.2   Elect Director R. Howard Coker          For       For          Management

1.3   Elect Director Pamela L. Davies         For       Against      Management

1.4   Elect Director Theresa J. Drew          For       For          Management

1.5   Elect Director Philippe Guillemot       For       For          Management

1.6   Elect Director John R. Haley            For       For          Management

1.7   Elect Director Robert R. Hill, Jr.      For       Against      Management

1.8   Elect Director Eleni Istavridis         For       For          Management

1.9   Elect Director Richard G. Kyle          For       Against      Management

1.10  Elect Director Blythe J. McGarvie       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------


SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald M. Cofield, Sr.   For       For          Management

1b    Elect Director Shantella E. Cooper      For       Withhold     Management

1c    Elect Director John C. Corbett          For       For          Management

1d    Elect Director Jean E. Davis            For       Withhold     Management

1e    Elect Director Martin B. Davis          For       For          Management

1f    Elect Director Douglas J. Hertz         For       For          Management

1g    Elect Director G. Ruffner Page, Jr.     For       For          Management

1h    Elect Director William Knox Pou, Jr.    For       Withhold     Management

1i    Elect Director James W. Roquemore       For       For          Management

1j    Elect Director David G. Salyers         For       For          Management

1k    Elect Director Joshua A. Snively        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director Eduardo F. Conrado       For       For          Management

1e    Elect Director William H. Cunningham    For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Elaine Mendoza           For       For          Management

1k    Elect Director John T. Montford         For       For          Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

1n    Elect Director Jill A. Soltau           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   


--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     

 

Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia Morrison        For       For          Management

1b    Elect Director David Tunnell            For       For          Management

1c    Elect Director Dennis L. Via            For       For          Management

1d    Elect Director Luis Visoso              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Normand A. Boulanger     For       For          Management

1b    Elect Director David A. Varsano         For       Against      Management

1c    Elect Director Michael J. Zamkow        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald Allan, Jr.        For       For          Management

1b    Elect Director Andrea J. Ayers          For       For          Management

1c    Elect Director Patrick D. Campbell      For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Michael D. Hankin        For       For          Management

1f    Elect Director Robert J. Manning        For       For          Management

1g    Elect Director Adrian V. Mitchell       For       For          Management

1h    Elect Director Jane M. Palmieri         For       For          Management


1i    Elect Director Mojdeh Poul              For       For          Management

1j    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

STARBUCKS CORPORATION                                                           

 

Ticker:       SBUX           Security ID:  855244109                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  JAN 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard E. Allison, Jr.  For       For          Management

1b    Elect Director Andrew Campion           For       For          Management

1c    Elect Director Beth Ford                For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Jorgen Vig Knudstorp     For       For          Management

1f    Elect Director Satya Nadella            For       For          Management

1g    Elect Director Laxman Narasimhan        For       For          Management

1h    Elect Director Howard Schultz           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Plant-Based Milk Pricing      Against   Against      Shareholder

6     Adopt Policy on Succession Planning     Against   For          Shareholder

7     Report on Operations in Communist China Against   Against      Shareholder

8     Commission Third Party Assessment on    Against   For          Shareholder

     Company's Commitment to Freedom of                                        

     Association and Collective Bargaining                                     

     Rights                                                                    

9     Establish Committee on Corporate        Against   Against      Shareholder

     Sustainability                                                            

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director DonnaLee DeMaio          For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management


1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       Against      Management

1h    Elect Director Ronald P. O'Hanley       For       Against      Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Julio A. Portalatin      For       For          Management

1k    Elect Director John B. Rhea             For       For          Management

1l    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Asset Management Policies     Against   Against      Shareholder

     and Diversified Investors                                                 

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       Withhold     Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Kenneth W. Cornew        For       For          Management

1.4   Elect Director Traci M. Dolan           For       For          Management

1.5   Elect Director James C. Marcuccilli     For       For          Management

1.6   Elect Director Bradley S. Seaman        For       Withhold     Management

1.7   Elect Director Gabriel L. Shaheen       For       For          Management

1.8   Elect Director Luis M. Sierra           For       For          Management

1.9   Elect Director Steven A. Sonnenberg     For       For          Management

1.10  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       Against      Management


1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director Victoria L. Dolan        For       For          Management

1g    Elect Director Naren K. Gursahaney      For       For          Management

1h    Elect Director J. Joel Hackney, Jr.     For       For          Management

1i    Elect Director Stephen C. Hooley        For       For          Management

1j    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       Against      Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Maryam Brown             For       For          Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Lisa Carnoy              For       For          Management

1.5   Elect Director Robert E. Grady          For       Withhold     Management

1.6   Elect Director James P. Kavanaugh       For       For          Management


1.7   Elect Director Ronald J. Kruszewski     For       Withhold     Management

1.8   Elect Director Daniel J. Ludeman        For       For          Management

1.9   Elect Director Maura A. Markus          For       Withhold     Management

1.10  Elect Director David A. Peacock         For       Withhold     Management

1.11  Elect Director Thomas W. Weisel         For       For          Management

1.12  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Provide for the Exculpation of Officers                                   

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUNRUN, INC.                                                                    

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie Dach              For       Withhold     Management

1.2   Elect Director Edward Fenster           For       For          Management

1.3   Elect Director Mary Powell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

SWITCH, INC.                                                                    

 

Ticker:       SWCH           Security ID:  87105L104                            

Meeting Date: AUG 04, 2022   Meeting Type: Special                              

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Doubles         For       For          Management

1b    Elect Director Fernando Aguirre         For       Against      Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Kamila Chytil            For       For          Management

1e    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1f    Elect Director Roy A. Guthrie           For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       Against      Management

1h    Elect Director P.W. "Bill" Parker       For       For          Management

1i    Elect Director Laurel J. Richie         For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         

 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Apter              For       For          Management

1b    Elect Director Tim E. Bentsen           For       For          Management

1c    Elect Director Kevin S. Blair           For       For          Management

1d    Elect Director Pedro Cherry             For       For          Management

1e    Elect Director John H. Irby             For       For          Management

1f    Elect Director Diana M. Murphy          For       Against      Management

1g    Elect Director Harris Pastides          For       For          Management

1h    Elect Director John L. Stallworth       For       For          Management

1i    Elect Director Barry L. Storey          For       For          Management

1j    Elect Director Alexandra Villoch        For       For          Management

1k    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYSCO CORPORATION                                                               

 

Ticker:       SYY            Security ID:  871829107                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel J. Brutto         For       Against      Management

1b    Elect Director Ali Dibadj               For       For          Management

1c    Elect Director Larry C. Glasscock       For       Against      Management

1d    Elect Director Jill M. Golder           For       For          Management

1e    Elect Director Bradley M. Halverson     For       For          Management

1f    Elect Director John M. Hinshaw          For       For          Management

1g    Elect Director Kevin P. Hourican        For       For          Management


1h    Elect Director Hans-Joachim Koerber     For       For          Management

1i    Elect Director Alison Kenney Paul       For       For          Management

1j    Elect Director Edward D. Shirley        For       Against      Management

1k    Elect Director Sheila G. Talton         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

5     Commission Third Party Report           Against   For          Shareholder

     Assessing Company's  Supply Chain Risks                                   

6     Report on Efforts to Reduce Plastic Use None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

T-MOBILE US, INC.                                                               

 

Ticker:       TMUS           Security ID:  872590104                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andre Almeida            For       Withhold     Management

1.2   Elect Director Marcelo Claure           For       Withhold     Management

1.3   Elect Director Srikant M. Datar         For       Withhold     Management

1.4   Elect Director Srinivasan Gopalan       For       Withhold     Management

1.5   Elect Director Timotheus Hottges        For       Withhold     Management

1.6   Elect Director Christian P. Illek       For       Withhold     Management

1.7   Elect Director Raphael Kubler           For       Withhold     Management

1.8   Elect Director Thorsten Langheim        For       Withhold     Management

1.9   Elect Director Dominique Leroy          For       Withhold     Management

1.10  Elect Director Letitia A. Long          For       Withhold     Management

1.11  Elect Director G. Michael Sievert       For       Withhold     Management

1.12  Elect Director Teresa A. Taylor         For       Withhold     Management

1.13  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management


1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Dina Dublon              For       For          Management

1d    Elect Director Freeman A. Hrabowski,    For       Against      Management

     III                                                                       

1e    Elect Director Robert F. MacLellan      For       For          Management

1f    Elect Director Eileen P. Rominger       For       For          Management

1g    Elect Director Robert W. Sharps         For       For          Management

1h    Elect Director Robert J. Stevens        For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Johanna (Hanneke) Faber  For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management

1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TARGET CORPORATION                                                              

 

Ticker:       TGT            Security ID:  87612E106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Douglas M. Baker, Jr.    For       For          Management

1c    Elect Director George S. Barrett        For       Against      Management

1d    Elect Director Gail K. Boudreaux        For       For          Management


1e    Elect Director Brian C. Cornell         For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Donald R. Knauss         For       For          Management

1h    Elect Director Christine A. Leahy       For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Grace Puma               For       For          Management

1k    Elect Director Derica W. Rice           For       For          Management

1l    Elect Director Dmitri L. Stockton       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

TD SYNNEX CORPORATION                                                           

 

Ticker:       SNX            Security ID:  87162W100                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  JAN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Polk              For       For          Management

1.2   Elect Director Robert Kalsow-Ramos      For       For          Management

1.3   Elect Director Ann Vezina               For       For          Management

1.4   Elect Director Richard Hume             For       For          Management

1.5   Elect Director Fred Breidenbach         For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Nayaki Nayyar            For       For          Management

1.9   Elect Director Matthew Nord             For       For          Management

1.10  Elect Director Merline Saintil          For       Withhold     Management

1.11  Elect Director Duane E. Zitzner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth C. Dahlberg      For       Against      Management

1.2   Elect Director Michelle A. Kumbier      For       Against      Management

1.3   Elect Director Robert A. Malone         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gretchen R. Haggerty     For       For          Management

1b    Elect Director Liam J. Kelly            For       Against      Management

1c    Elect Director Jaewon Ryu               For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management

1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TENABLE HOLDINGS, INC.                                                          

 

Ticker:       TENB           Security ID:  88025T102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Huffard, Jr.     For       Withhold     Management

1.2   Elect Director A. Brooke Seawell        For       Withhold     Management

1.3   Elect Director Raymond Vicks, Jr.       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TERMINIX GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       TMX            Security ID:  88087E100                            

Meeting Date: OCT 06, 2022   Meeting Type: Special                              

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Dan L. Batrack           For       For          Management

1B    Elect Director Gary R. Birkenbeuel      For       For          Management

1C    Elect Director Prashant Gandhi          For       For          Management

1D    Elect Director Joanne M. Maguire        For       For          Management

1E    Elect Director Christiana Obiaya        For       For          Management

1F    Elect Director Kimberly E. Ritrievi     For       For          Management

1G    Elect Director J. Kenneth Thompson      For       For          Management

1H    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management


1.2   Elect Director Donna E. Epps            For       Withhold     Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with the Paris                                     

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

TFS FINANCIAL CORPORATION                                                       

 

Ticker:       TFSL           Security ID:  87240R107                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William C. Mulligan      For       For          Management

1b    Elect Director Terrence R. Ozan         For       For          Management

1c    Elect Director Marc A. Stefanski        For       Against      Management

1d    Elect Director Daniel F. Weir           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director Alain Monie              For       For          Management

1.7   Elect Director John B. Morse, Jr.       For       For          Management

1.8   Elect Director Moises Naim              For       For          Management

1.9   Elect Director Teresa M. Sebastian      For       For          Management

1.10  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald E. Brown          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Richard T. Hume          For       For          Management

1d    Elect Director Margaret M. Keane        For       For          Management

1e    Elect Director Siddharth N. Mehta       For       For          Management

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Andrea Redmond           For       Against      Management

1h    Elect Director Gregg M. Sherrill        For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Monica Turner            For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                         

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Z. Cook            For       For          Management

1b    Elect Director Joseph J. Echevarria     For       For          Management

1c    Elect Director M. Amy Gilliland         For       For          Management

1d    Elect Director Jeffrey A. Goldstein     For       For          Management

1e    Elect Director K. Guru Gowrappan        For       For          Management

1f    Elect Director Ralph Izzo               For       Against      Management

1g    Elect Director Sandra E. "Sandie"       For       For          Management

     O'Connor                                                                  

1h    Elect Director Elizabeth E. Robinson    For       For          Management

1i    Elect Director Frederick O. Terrell     For       For          Management

1j    Elect Director Robin A. Vince           For       For          Management

1k    Elect Director Alfred W. "Al" Zollar    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify KPMG LLP as Auditors             For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE CARLYLE GROUP INC.                                                          

 

Ticker:       CG             Security ID:  14316J108                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Conway, Jr.   For       For          Management

1.2   Elect Director Lawton W. Fitt           For       Withhold     Management

1.3   Elect Director Mark S. Ordan            For       For          Management

1.4   Elect Director Anthony Welters          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CHARLES SCHWAB CORPORATION                                                  

 

Ticker:       SCHW           Security ID:  808513105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marianne C. Brown        For       For          Management

1b    Elect Director Frank C. Herringer       For       Against      Management

1c    Elect Director Gerri K.                 For       For          Management

     Martin-Flickinger                                                         

1d    Elect Director Todd M. Ricketts         For       For          Management

1e    Elect Director Carolyn Schwab-Pomerantz For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Gender/Racial Pay Gap         Against   For          Shareholder

6     Report on Risks Related to              Against   Against      Shareholder

     Discrimination Against Individuals                                        

     Including Political Views                                                 

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              


Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy L. Banse             For       For          Management

1.2   Elect Director Julia Denman             For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A.D. David Mackay        For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Stephanie Plaines        For       For          Management

1.8   Elect Director Linda Rendle             For       For          Management

1.9   Elect Director Matthew J. Shattock      For       For          Management

1.10  Elect Director Kathryn Tesija           For       For          Management

1.11  Elect Director Russell J. Weiner        For       For          Management

1.12  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Herb Allen               For       For          Management

1.2   Elect Director Marc Bolland             For       For          Management

1.3   Elect Director Ana Botin                For       For          Management

1.4   Elect Director Christopher C. Davis     For       For          Management

1.5   Elect Director Barry Diller             For       For          Management

1.6   Elect Director Carolyn Everson          For       For          Management

1.7   Elect Director Helene D. Gayle          For       For          Management

1.8   Elect Director Alexis M. Herman         For       For          Management

1.9   Elect Director Maria Elena Lagomasino   For       Against      Management

1.10  Elect Director Amity Millhiser          For       For          Management

1.11  Elect Director James Quincey            For       For          Management

1.12  Elect Director Caroline J. Tsay         For       For          Management

1.13  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Third-Party Civil Rights      Against   For          Shareholder

     Audit                                                                     

6     Issue Transparency Report on Global     Against   For          Shareholder

     Public Policy and Political Influence                                     

7     Report on Congruency of Political       Against   For          Shareholder

     Spending with Company Values and                                          

     Priorities                                                                

8     Require Independent Board Chair         Against   For          Shareholder

9     Report on Risk Due to Restrictions on   Against   For          Shareholder


     Reproductive Rights                                                       

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                          

 

Ticker:       ENSG           Security ID:  29358P101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry M. Smith           For       Against      Management

1.2   Elect Director Swati B. Abbott          For       For          Management

1.3   Elect Director Suzanne D. Snapper       For       For          Management

1.4   Elect Director John O. Agwunobi         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard Dickson          For       For          Management

1b    Elect Director Elisabeth B. Donohue     For       For          Management

1c    Elect Director Robert J. Fisher         For       Against      Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Kathryn Hall             For       For          Management

1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Amy Miles                For       For          Management

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Tariq Shaukat            For       For          Management

1l    Elect Director Salaam Coleman Smith     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------


 

THE GOLDMAN SACHS GROUP, INC.                                                   

 

Ticker:       GS             Security ID:  38141G104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michele Burns            For       For          Management

1b    Elect Director Mark Flaherty            For       For          Management

1c    Elect Director Kimberley Harris         For       For          Management

1d    Elect Director Kevin Johnson            For       For          Management

1e    Elect Director Ellen Kullman            For       For          Management

1f    Elect Director Lakshmi Mittal           For       For          Management

1g    Elect Director Adebayo Ogunlesi         For       Against      Management

1h    Elect Director Peter Oppenheimer        For       For          Management

1i    Elect Director David Solomon            For       Against      Management

1j    Elect Director Jan Tighe                For       For          Management

1k    Elect Director Jessica Uhl              For       For          Management

1l    Elect Director David Viniar             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require Independent Board Chair         Against   Against      Shareholder

7     Publish Third-Party Review on Chinese   Against   Against      Shareholder

     Congruency of Certain ETFs                                                

8     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

9     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

10    Disclose 2030 Absolute GHG Reduction    Against   For          Shareholder

     Targets Associated with Lending and                                       

     Underwriting                                                              

11    Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

12    Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francisco A.             For       For          Management

     Aristeguieta                                                              

1.2   Elect Director Jane D. Carlin           For       For          Management

1.3   Elect Director Elizabeth A. Ward        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management


     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry D. De Shon         For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Edmund Reese             For       For          Management

1g    Elect Director Teresa Wynn Roseborough  For       Against      Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Christopher J. Swift     For       For          Management

1j    Elect Director Matthew E. Winter        For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

 

 

--------------------------------------------------------------------------------

 

THE HERSHEY COMPANY                                                             

 

Ticker:       HSY            Security ID:  427866108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela M. Arway          For       For          Management

1.2   Elect Director Michele G. Buck          For       Withhold     Management

1.3   Elect Director Victor L. Crawford       For       For          Management

1.4   Elect Director Robert M. Dutkowsky      For       Withhold     Management

1.5   Elect Director Mary Kay Haben           For       For          Management

1.6   Elect Director James C. Katzman         For       Withhold     Management

1.7   Elect Director M. Diane Koken           For       For          Management

1.8   Elect Director Huong Maria T. Kraus     For       For          Management

1.9   Elect Director Robert M. Malcolm        For       Withhold     Management

1.10  Elect Director Anthony J. Palmer        For       Withhold     Management

1.11  Elect Director Juan R. Perez            For       Withhold     Management


2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Human Rights Impacts of       Against   For          Shareholder

     Living Wage & Income Position Statement                                   

 

 

--------------------------------------------------------------------------------

 

THE HOWARD HUGHES CORPORATION                                                   

 

Ticker:       HHC            Security ID:  44267D107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William A. Ackman        For       Against      Management

1b    Elect Director David Eun                For       For          Management

1c    Elect Director Adam Flatto              For       For          Management

1d    Elect Director Beth Kaplan              For       Against      Management

1e    Elect Director Allen Model              For       For          Management

1f    Elect Director David O'Reilly           For       For          Management

1g    Elect Director R. Scot Sellers          For       For          Management

1h    Elect Director Steven Shepsman          For       For          Management

1i    Elect Director Mary Ann Tighe           For       For          Management

1j    Elect Director Anthony Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management

1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt Jr.         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder


 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 17, 2022   Meeting Type: Annual                               

Record Date:  JUN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Jonathan E. Johnson, III For       For          Management

1e    Elect Director Kirk L. Perry            For       For          Management

1f    Elect Director Sandra Pianalto          For       For          Management

1g    Elect Director Alex Shumate             For       For          Management

1h    Elect Director Mark T. Smucker          For       For          Management

1i    Elect Director Richard K. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Votes Per Share of Existing Stock For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE KRAFT HEINZ COMPANY                                                         

 

Ticker:       KHC            Security ID:  500754106                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Humberto P. Alfonso      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Lori Dickerson Fouche    For       For          Management

1e    Elect Director Diane Gherson            For       For          Management

1f    Elect Director Timothy Kenesey          For       For          Management

1g    Elect Director Alicia Knapp             For       For          Management

1h    Elect Director Elio Leoni Sceti         For       For          Management

1i    Elect Director Susan Mulder             For       For          Management

1j    Elect Director James Park               For       For          Management

1k    Elect Director Miguel Patricio          For       For          Management

1l    Elect Director John C. Pope             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Adopt Simple Majority Vote              Against   Against      Shareholder

5     Report on Supply Chain Water Risk       Against   For          Shareholder

     Exposure                                                                  

6     Commission a Civil Rights and           Against   Against      Shareholder


     Non-Discrimination Audit                                                  

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Kevin M. Brown           For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Anne Gates               For       For          Management

1e    Elect Director Karen M. Hoguet          For       For          Management

1f    Elect Director W. Rodney McMullen       For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director J. Amanda Sourry Knox    For       For          Management

     (Amanda Sourry)                                                           

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Public Health Costs Due to    Against   For          Shareholder

     Tobacco Product Sales and the Impact                                      

     on Overall Market                                                         

6     Report on Charitable Contributions      Against   Against      Shareholder

7     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

8     Report on Gender/Racial Pay Gap         Against   For          Shareholder

9     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

     and Ideological Diversity from EEO                                        

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management


1i    Elect Director Joao Roberto Goncalves   For       For          Management

     Teixeira                                                                  

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with Paris                                         

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beth Brooke              For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director Brian P. McAndrews       For       Withhold     Management

1.4   Elect Director John W. Rogers, Jr.      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE PNC FINANCIAL SERVICES GROUP, INC.                                          

 

Ticker:       PNC            Security ID:  693475105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joseph Alvarado          For       For          Management

1b    Elect Director Debra A. Cafaro          For       For          Management

1c    Elect Director Marjorie Rodgers         For       For          Management

     Cheshire                                                                  

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Andrew T. Feldstein      For       Against      Management

1f    Elect Director Richard J. Harshman      For       For          Management

1g    Elect Director Daniel R. Hesse          For       For          Management

1h    Elect Director Renu Khator              For       For          Management

1i    Elect Director Linda R. Medler          For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Martin Pfinsgraff        For       For          Management

1l    Elect Director Bryan S. Salesky         For       For          Management

1m    Elect Director Toni Townes-whitley      For       For          Management


2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE PROCTER & GAMBLE COMPANY                                                    

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 11, 2022   Meeting Type: Annual                               

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Marc Allen            For       For          Management

1b    Elect Director Angela F. Braly          For       Against      Management

1c    Elect Director Amy L. Chang             For       For          Management

1d    Elect Director Joseph Jimenez           For       For          Management

1e    Elect Director Christopher Kempczinski  For       For          Management

1f    Elect Director Debra L. Lee             For       For          Management

1g    Elect Director Terry J. Lundgren        For       For          Management

1h    Elect Director Christine M. McCarthy    For       For          Management

1i    Elect Director Jon R. Moeller           For       Against      Management

1j    Elect Director Rajesh Subramaniam       For       For          Management

1k    Elect Director Patricia A. Woertz       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Danelle M. Barrett       For       For          Management

1b    Elect Director Philip Bleser            For       For          Management

1c    Elect Director Stuart B. Burgdoerfer    For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Charles A. Davis         For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Lawton W. Fitt           For       Against      Management

1h    Elect Director Susan Patricia Griffith  For       For          Management

1i    Elect Director Devin C. Johnson         For       For          Management

1j    Elect Director Jeffrey D. Kelly         For       For          Management

1k    Elect Director Barbara R. Snyder        For       For          Management

1l    Elect Director Kahina Van Dyke          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

THE TJX COMPANIES, INC.                                                         

 

Ticker:       TJX            Security ID:  872540109                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       For          Management

1b    Elect Director Alan M. Bennett          For       For          Management

1c    Elect Director Rosemary T. Berkery      For       For          Management

1d    Elect Director David T. Ching           For       For          Management

1e    Elect Director C. Kim Goodwin           For       For          Management

1f    Elect Director Ernie Herrman            For       For          Management

1g    Elect Director Amy B. Lane              For       For          Management

1h    Elect Director Carol Meyrowitz          For       Against      Management

1i    Elect Director Jackwyn L. Nemerov       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Third-Party Assessment of     Against   For          Shareholder

     Human Rights Due Diligence in Supply                                      

     Chain                                                                     

6     Report on Risk from Supplier            Against   For          Shareholder

     Misclassification of Supplier's                                           

     Employees                                                                 

7     Adopt a Paid Sick Leave Policy for All  Against   For          Shareholder

     Employees                                                                 

 

 

--------------------------------------------------------------------------------

 

THE TRAVELERS COMPANIES, INC.                                                   

 

Ticker:       TRV            Security ID:  89417E109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan L. Beller           For       For          Management

1b    Elect Director Janet M. Dolan           For       For          Management

1c    Elect Director Russell G. Golden        For       For          Management

1d    Elect Director Patricia L. Higgins      For       For          Management

1e    Elect Director William J. Kane          For       For          Management

1f    Elect Director Thomas B. Leonardi       For       For          Management

1g    Elect Director Clarence Otis, Jr.       For       For          Management

1h    Elect Director Elizabeth E. Robinson    For       For          Management

1i    Elect Director Philip T. (Pete)         For       Against      Management

     Ruegger, III                                                              

1j    Elect Director Rafael Santana           For       For          Management

1k    Elect Director Todd C. Schermerhorn     For       For          Management

1l    Elect Director Alan D. Schnitzer        For       For          Management

1m    Elect Director Laurie J. Thomsen        For       For          Management

1n    Elect Director Bridget van Kralingen    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Report on Efforts to Measure, Disclose  Against   For          Shareholder

     and Reduce GHG Emissions Associated                                       

     with Underwriting                                                         

7     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting for New Fossil Fuel                                          

     Exploration and Development                                               

8     Oversee and Report on a Third-Party     Against   For          Shareholder

     Racial Equity Audit                                                       

9     Ensure Policies Do Not Support Police   Against   For          Shareholder

     Violations of Civil Rights                                                

10    Adopt Policy to Require Third-Party     None      None         Shareholder

     Organizations to Annually Report                                          

     Expenditures for Political Activities                                     

     - Withdrawn                                                               

 

 

--------------------------------------------------------------------------------


 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 16, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Graves            For       Withhold     Management

1.2   Elect Director Christina Hennington     For       Withhold     Management

1.3   Elect Director Amelia A. Huntington     For       For          Management

1.4   Elect Director Laurel Hurd              For       For          Management

1.5   Elect Director Wilson Jones             For       Withhold     Management

1.6   Elect Director William J. Kelley, Jr.   For       Withhold     Management

1.7   Elect Director Christopher Klein        For       Withhold     Management

1.8   Elect Director Robert W. Martin         For       For          Management

1.9   Elect Director Peter B. Orthwein        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THOUGHTWORKS HOLDING, INC.                                                      

 

Ticker:       TWKS           Security ID:  88546E105                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gina Loften              For       For          Management

1.2   Elect Director Salim Nathoo             For       Withhold     Management

1.3   Elect Director William Parrett          For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOAST, INC.                                                                     

 

Ticker:       TOST           Security ID:  888787108                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kent Bennett             For       Withhold     Management

1b    Elect Director Susan E. Chapman-Hughes  For       Withhold     Management

1c    Elect Director Mark Hawkins             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       Against      Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Deirdre C. Drake         For       For          Management

1g    Elect Director Mark A. Petrarca         For       Against      Management

1h    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Dixon               For       Withhold     Management

1.2   Elect Director Scott Ganeles            For       Withhold     Management

1.3   Elect Director Catherine Johnson        For       Withhold     Management

1.4   Elect Director Murray Roos              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director Gary D. Forsee           For       Against      Management

1e    Elect Director Mark R. George           For       For          Management

1f    Elect Director John A. Hayes            For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director David S. Regnery         For       Against      Management


1j    Elect Director Melissa N. Schaeffer     For       For          Management

1k    Elect Director John P. Surma            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       Withhold     Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director David C. Hodgson         For       Withhold     Management

1.4   Elect Director Jacqueline Kosecoff      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


4     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

TRUIST FINANCIAL CORPORATION                                                    

 

Ticker:       TFC            Security ID:  89832Q109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director K. David Boyer, Jr.      For       For          Management

1c    Elect Director Agnes Bundy Scanlan      For       Against      Management

1d    Elect Director Anna R. Cablik           For       For          Management

1e    Elect Director Dallas S. Clement        For       For          Management

1f    Elect Director Paul D. Donahue          For       For          Management

1g    Elect Director Patrick C. Graney, III   For       For          Management

1h    Elect Director Linnie M. Haynesworth    For       For          Management

1i    Elect Director Kelly S. King            For       For          Management

1j    Elect Director Easter A. Maynard        For       For          Management

1k    Elect Director Donna S. Morea           For       For          Management

1l    Elect Director Charles A. Patton        For       For          Management

1m    Elect Director Nido R. Qubein           For       For          Management

1n    Elect Director David M. Ratcliffe       For       For          Management

1o    Elect Director William H. Rogers, Jr.   For       Against      Management

1p    Elect Director Frank P. Scruggs, Jr.    For       For          Management

1q    Elect Director Christine Sears          For       For          Management

1r    Elect Director Thomas E. Skains         For       For          Management

1s    Elect Director Bruce L. Tanner          For       For          Management

1t    Elect Director Thomas N. Thompson       For       For          Management

1u    Elect Director Steven C. Voorhees       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

U.S. BANCORP                                                                    

 

Ticker:       USB            Security ID:  902973304                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Dorothy J. Bridges       For       For          Management

1c    Elect Director Elizabeth L. Buse        For       For          Management

1d    Elect Director Andrew Cecere            For       Against      Management

1e    Elect Director Alan B. Colberg          For       For          Management


1f    Elect Director Kimberly N.              For       For          Management

     Ellison-Taylor                                                            

1g    Elect Director Kimberly J. Harris       For       Against      Management

1h    Elect Director Roland A. Hernandez      For       For          Management

1i    Elect Director Richard P. McKenney      For       For          Management

1j    Elect Director Yusuf I. Mehdi           For       For          Management

1k    Elect Director Loretta E. Reynolds      For       For          Management

1l    Elect Director John P. Wiehoff          For       For          Management

1m    Elect Director Scott W. Wine            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Benjamin J. Mclean       For       For          Management

1b    Elect Director Mary Tuuk Kuras          For       Against      Management

1c    Elect Director Michael G. Wooldridge    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Against      Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Against      Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Against      Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Against      Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNION PACIFIC CORPORATION                                                       

 

Ticker:       UNP            Security ID:  907818108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. DeLaney       For       For          Management

1b    Elect Director David B. Dillon          For       For          Management

1c    Elect Director Sheri H. Edison          For       For          Management

1d    Elect Director Teresa M. Finley         For       For          Management

1e    Elect Director Lance M. Fritz           For       For          Management

1f    Elect Director Deborah C. Hopkins       For       For          Management

1g    Elect Director Jane H. Lute             For       For          Management

1h    Elect Director Michael R. McCarthy      For       For          Management

1i    Elect Director Jose H. Villarreal       For       For          Management

1j    Elect Director Christopher J. Williams  For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

6     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

7     Adopt a Paid Sick Leave Policy          Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management

1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        None      None         Management

     *Withdrawn*                                                               

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management


1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITED PARCEL SERVICE, INC.                                                     

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol Tome               For       For          Management

1b    Elect Director Rodney Adkins            For       For          Management

1c    Elect Director Eva Boratto              For       For          Management

1d    Elect Director Michael Burns            For       For          Management

1e    Elect Director Wayne Hewett             For       For          Management

1f    Elect Director Angela Hwang             For       For          Management

1g    Elect Director Kate Johnson             For       Against      Management

1h    Elect Director William Johnson          For       Against      Management

1i    Elect Director Franck Moison            For       Against      Management

1j    Elect Director Christiana Smith Shi     For       For          Management

1k    Elect Director Russell Stokes           For       Against      Management

1l    Elect Director Kevin Warsh              For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

6     Adopt Independently Verified            Against   For          Shareholder

     Science-Based Greenhouse Gas Emissions                                    

     Reduction Targets in Line with the                                        

     Paris Climate Agreement                                                   

7     Report on Integrating GHG Emissions     Against   For          Shareholder

     Reductions Targets into Executive                                         

     Compensation                                                              

8     Report on Just Transition               Against   For          Shareholder

9     Report on Risk Due to Restrictions on   Against   For          Shareholder

     Reproductive Rights                                                       

10    Oversee and Report a Civil Rights Audit Against   Against      Shareholder

11    Report on Effectiveness of Diversity,   Against   For          Shareholder

     Equity, and Inclusion Efforts                                             

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            


Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       Against      Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       For          Management

1i    Elect Director Francisco J.             For       For          Management

     Lopez-Balboa                                                              

1j    Elect Director Gracia C. Martore        For       For          Management

1k    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Request Action by                                         

     Written Consent to 15%                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Request Action by                                         

     Written Consent to 10%                                                    

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       Against      Management

1b    Elect Director Raymond Dwek             For       For          Management

1c    Elect Director Richard Giltner          For       For          Management

1d    Elect Director Katherine Klein          For       For          Management

1e    Elect Director Ray Kurzweil             For       For          Management

1f    Elect Director Linda Maxwell            For       For          Management

1g    Elect Director Nilda Mesa               For       For          Management

1h    Elect Director Judy Olian               For       For          Management

1i    Elect Director Christopher Patusky      For       For          Management

1j    Elect Director Martine Rothblatt        For       For          Management

1k    Elect Director Louis Sullivan           For       For          Management

1l    Elect Director Tommy Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       For          Management

1.2   Elect Director Mark J. Byrne            For       For          Management

1.3   Elect Director Daniel P. Doheny         For       For          Management

1.4   Elect Director Rhonda Germany           For       Withhold     Management

1.5   Elect Director David C. Jukes           For       For          Management

1.6   Elect Director Varun Laroyia            For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Christopher D. Pappas    For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: JUN 06, 2023   Meeting Type: Special                              

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gale V. King             For       For          Management

1i    Elect Director Gloria C. Larson         For       Against      Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Ronald P. O'Hanley       For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl A. Bachelder      For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Scott D. Ferguson        For       Against      Management

1e    Elect Director David E. Flitman         For       For          Management

1f    Elect Director Marla Gottschalk         For       Against      Management

1g    Elect Director Sunil Gupta              For       Against      Management

1h    Elect Director Carl Andrew Pforzheimer  For       For          Management

1i    Elect Director Quentin Roach            For       For          Management

1j    Elect Director David M. Tehle           For       For          Management

1k    Elect Director David A. Toy             For       For          Management

1l    Elect Director Ann E. Ziegler           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 07, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Robert A. Katz           For       Against      Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management


1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Eric P. Edelstein        For       For          Management

1d    Elect Director Dafna Landau             For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management

1f    Elect Director Peter V. Maio            For       For          Management

1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Ritu Favre               For       For          Management

1.3   Elect Director Richard A. Lanoha        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vincent K. Brooks        For       For          Management

1b    Elect Director Jeffrey Dailey           For       For          Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

1f    Elect Director Olumide Soroye           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VERIZON COMMUNICATIONS INC.                                                     

 

Ticker:       VZ             Security ID:  92343V104                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       Against      Management

1.2   Elect Director Roxanne Austin           For       For          Management

1.3   Elect Director Mark Bertolini           For       For          Management

1.4   Elect Director Vittorio Colao           For       For          Management

1.5   Elect Director Melanie Healey           For       For          Management

1.6   Elect Director Laxman Narasimhan        For       For          Management

1.7   Elect Director Clarence Otis, Jr.       For       For          Management

1.8   Elect Director Daniel Schulman          For       For          Management

1.9   Elect Director Rodney Slater            For       For          Management

1.10  Elect Director Carol Tome               For       For          Management

1.11  Elect Director Hans Vestberg            For       For          Management

1.12  Elect Director Gregory Weaver           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Government Requests to        Against   Against      Shareholder

     Remove Content                                                            

6     Adopt a Policy Prohibiting Direct and   Against   Against      Shareholder

     Indirect Political Contributions to                                       

     Candidates                                                                

7     Amend Clawback Policy                   Against   For          Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

9     Require Independent Board Chair         Against   Against      Shareholder


 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Alex Cho                 For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director Benno Dorer              For       For          Management

1.5   Elect Director Mark S. Hoplamazian      For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                           

 

Ticker:       VIRT           Security ID:  928254101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas A. Cifu          For       For          Management

1.2   Elect Director Joseph J. Grano, Jr.     For       For          Management

1.3   Elect Director Joanne M. Minieri        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Stephen Bowman           For       For          Management

1c    Elect Director Yvette S. Butler         For       For          Management

1d    Elect Director Jane P. Chwick           For       For          Management

1e    Elect Director Kathleen DeRose          For       For          Management

1f    Elect Director Hikmet Ersek             For       For          Management

1g    Elect Director Ruth Ann M. Gillis       For       For          Management

1h    Elect Director Heather Lavallee         For       For          Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Rodney O. Martin, Jr.    For       For          Management

1k    Elect Director Joseph V. Tripodi        For       Against      Management

1l    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management

1c    Elect Director Lydia H. Kennard         For       For          Management

1d    Elect Director James T. Prokopanko      For       For          Management

1e    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Robert Berkley, Jr.   For       Against      Management

1b    Elect Director Maria Luisa Ferre        For       Against      Management

1c    Elect Director Daniel L. Mosley         For       For          Management

1d    Elect Director Mark L. Shapiro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director V. Ann Hailey            For       For          Management

1c    Elect Director Katherine D. Jaspon      For       For          Management

1d    Elect Director Stuart L. Levenick       For       Against      Management

1e    Elect Director D.G. Macpherson          For       For          Management

1f    Elect Director Neil S. Novich           For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director E. Scott Santi           For       For          Management

1i    Elect Director Susan Slavik Williams    For       For          Management

1j    Elect Director Lucas E. Watson          For       For          Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WALMART INC.                                                                    

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cesar Conde              For       For          Management

1b    Elect Director Timothy P. Flynn         For       For          Management

1c    Elect Director Sarah J. Friar           For       For          Management

1d    Elect Director Carla A. Harris          For       For          Management

1e    Elect Director Thomas W. Horton         For       Against      Management

1f    Elect Director Marissa A. Mayer         For       For          Management

1g    Elect Director C. Douglas McMillon      For       For          Management

1h    Elect Director Gregory B. Penner        For       Against      Management

1i    Elect Director Randall L. Stephenson    For       For          Management

1j    Elect Director S. Robson Walton         For       For          Management

1k    Elect Director Steuart L. Walton        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Consider Pay Disparity Between CEO and  Against   For          Shareholder

     Other Employees                                                           

6     Report on Human Rights Due Diligence    Against   For          Shareholder

7     Commission Third Party Racial Equity    Against   For          Shareholder

     Audit                                                                     

8     Report on Racial and Gender Layoff      Against   Against      Shareholder

     Diversity                                                                 


9     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

10    Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

11    Report on Risks Related to Operations   Against   Against      Shareholder

     in China                                                                  

12    Oversee and Report a Workplace Health   Against   For          Shareholder

     and Safety Audit                                                          

 

 

--------------------------------------------------------------------------------

 

WARNER BROS. DISCOVERY, INC.                                                    

 

Ticker:       WBD            Security ID:  934423104                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Li Haslett Chen          For       For          Management

1.2   Elect Director Kenneth W. Lowe          For       For          Management

1.3   Elect Director Paula A. Price           For       Withhold     Management

1.4   Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert Kyncl             For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       For          Management

1e    Elect Director Mathias Dopfner          For       Against      Management

1f    Elect Director Nancy Dubuc              For       For          Management

1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management


--------------------------------------------------------------------------------

 

WASTE MANAGEMENT, INC.                                                          

 

Ticker:       WM             Security ID:  94106L109                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bruce E. Chinn           For       For          Management

1b    Elect Director James C. Fish, Jr.       For       For          Management

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Victoria M. Holt         For       For          Management

1e    Elect Director Kathleen M. Mazzarella   For       Against      Management

1f    Elect Director Sean E. Menke            For       For          Management

1g    Elect Director William B. Plummer       For       For          Management

1h    Elect Director John C. Pope             For       For          Management

1i    Elect Director Maryrose T. Sylvester    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Allow Exculpation of Certain Officers                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: OCT 13, 2022   Meeting Type: Special                              


Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Michael Choe             For       For          Management

1d    Elect Director Andrea Jung              For       Abstain      Management

1e    Elect Director Jeremy King              For       Abstain      Management

1f    Elect Director Michael Kumin            For       Abstain      Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Anke Schaferkordt        For       For          Management

1i    Elect Director Michael E. Sneed         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John R. Ciulla           For       For          Management

1b    Elect Director Jack L. Kopnisky         For       For          Management

1c    Elect Director William L. Atwell        For       For          Management

1d    Elect Director John P. Cahill           For       For          Management

1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Linda H. Ianieri         For       For          Management

1g    Elect Director Mona Aboelnaga Kanaan    For       For          Management

1h    Elect Director James J. Landy           For       For          Management

1i    Elect Director Maureen B. Mitchell      For       For          Management

1j    Elect Director Laurence C. Morse        For       For          Management

1k    Elect Director Karen R. Osar            For       For          Management

1l    Elect Director Richard O'Toole          For       Against      Management

1m    Elect Director Mark Pettie              For       For          Management

1n    Elect Director Lauren C. States         For       For          Management

1o    Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WELLS FARGO & COMPANY                                                           

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven D. Black          For       For          Management

1b    Elect Director Mark A. Chancy           For       For          Management

1c    Elect Director Celeste A. Clark         For       For          Management

1d    Elect Director Theodore F. Craver, Jr.  For       For          Management

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Wayne M. Hewett          For       Against      Management

1g    Elect Director CeCelia (CeCe) G. Morken For       For          Management

1h    Elect Director Maria R. Morris          For       For          Management

1i    Elect Director Felicia F. Norwood       For       For          Management

1j    Elect Director Richard B. Payne, Jr.    For       For          Management

1k    Elect Director Ronald L. Sargent        For       For          Management

1l    Elect Director Charles W. Scharf        For       For          Management

1m    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Simple Majority Vote              Against   For          Shareholder

6     Report on Political Expenditures        Against   For          Shareholder

     Congruence                                                                

7     Report on Climate Lobbying              Against   For          Shareholder

8     Report on Climate Transition Plan       Against   For          Shareholder

     Describing Efforts to Align Financing                                     

     Activities with GHG Targets                                               

9     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   

10    Report on Prevention of Workplace       Against   For          Shareholder

     Harassment and Discrimination                                             

11    Adopt Policy on Freedom of Association  Against   For          Shareholder

     and Collective Bargaining                                                 

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       Withhold     Management

1.5   Elect Director Sundaram "Naga"          For       For          Management

     Nagarajan                                                                 

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                 

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce D. Beach           For       Against      Management

1.2   Elect Director Kevin M. Blakely         For       For          Management

1.3   Elect Director Juan Figuereo            For       For          Management

1.4   Elect Director Paul S. Galant           For       For          Management

1.5   Elect Director Howard Gould             For       Against      Management

1.6   Elect Director Marianne Boyd Johnson    For       Against      Management

1.7   Elect Director Mary Tuuk Kuras          For       For          Management

1.8   Elect Director Robert Latta             For       For          Management

1.9   Elect Director Anthony Meola            For       For          Management

1.10  Elect Director Bryan Segedi             For       Against      Management

1.11  Elect Director Donald Snyder            For       Against      Management

1.12  Elect Director Sung Won Sohn            For       For          Management

1.13  Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       Against      Management

1b    Elect Director Thomas H. Caulfield      For       Against      Management

1c    Elect Director Martin I. Cole           For       For          Management


1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephanie A. Streeter    For       Against      Management

1h    Elect Director Miyuki Suzuki            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rafael Santana           For       For          Management

1b    Elect Director Lee C. Banks             For       For          Management

1c    Elect Director Byron S. Foster          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       For          Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       For          Management

1i    Elect Director E. Jean Savage           For       For          Management

1j    Elect Director David B. Sewell          For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

1l    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       Against      Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Diane M. Dietz           For       For          Management

1e    Elect Director Gerri T. Elliott         For       For          Management

1f    Elect Director Jennifer A. LaClair      For       Against      Management

1g    Elect Director John D. Liu              For       For          Management

1h    Elect Director James M. Loree           For       For          Management

1i    Elect Director Harish Manwani           For       Against      Management

1j    Elect Director Patricia K. Poppe        For       Against      Management

1k    Elect Director Larry O. Spencer         For       Against      Management

1l    Elect Director Michael D. White         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           

 

Ticker:       WSM            Security ID:  969904101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management

1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            


Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       Against      Management

1c    Elect Director Stephen Chipman          For       For          Management

1d    Elect Director Michael Hammond          For       For          Management

1e    Elect Director Carl Hess                For       For          Management

1f    Elect Director Jacqueline Hunt          For       For          Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       For          Management

1j    Elect Director Fredric Tomczyk          For       For          Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            

     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

WILLSCOT MOBILE MINI HOLDINGS CORP.                                             

 

Ticker:       WSC            Security ID:  971378104                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Erika T. Davis           For       For          Management

1.3   Elect Director Gerard E. Holthaus       For       Against      Management

1.4   Elect Director Erik Olsson              For       For          Management

1.5   Elect Director Rebecca L. Owen          For       Against      Management

1.6   Elect Director Jeff Sagansky            For       Against      Management

1.7   Elect Director Bradley L. Soultz        For       For          Management

1.8   Elect Director Michael W. Upchurch      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Connelly    For       For          Management

1.2   Elect Director Timothy S. Crane         For       For          Management

1.3   Elect Director Peter D. Crist           For       Against      Management

1.4   Elect Director William J. Doyle         For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Brian A. Kenney          For       For          Management

1.9   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.10  Elect Director Suzet M. McKinney        For       For          Management

1.11  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.12  Elect Director Karin Gustafson Teglia   For       For          Management

1.13  Elect Director Alex E. Washington, III  For       For          Management

1.14  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  977852102                            

Meeting Date: OCT 24, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management

1.3   Elect Director Clyde R. Hosein          For       For          Management

1.4   Elect Director Darren R. Jackson        For       Withhold     Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Marvin A. Riley          For       For          Management

1.9   Elect Director Thomas H. Werner         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  NOV 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Hess            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. Holmes        For       For          Management

1b    Elect Director Geoffrey A. Ballotti     For       For          Management

1c    Elect Director Myra J. Biblowit         For       Against      Management

1d    Elect Director James E. Buckman         For       For          Management

1e    Elect Director Bruce B. Churchill       For       For          Management

1f    Elect Director Mukul V. Deoras          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Pauline D.E. Richards    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation To   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XCEL ENERGY INC.                                                                

 

Ticker:       XEL            Security ID:  98389B100                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Megan Burkhart           For       For          Management

1b    Elect Director Lynn Casey               For       For          Management

1c    Elect Director Bob Frenzel              For       For          Management

1d    Elect Director Netha Johnson            For       For          Management

1e    Elect Director Patricia Kampling        For       For          Management

1f    Elect Director George Kehl              For       For          Management

1g    Elect Director Richard O'Brien          For       For          Management

1h    Elect Director Charles Pardee           For       For          Management

1i    Elect Director Christopher Policinski   For       For          Management

1j    Elect Director James Prokopanko         For       Against      Management

1k    Elect Director Kim Williams             For       For          Management

1l    Elect Director Daniel Yohannes          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

XPO, INC.                                                                       

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Jacobs              For       For          Management

1.2   Elect Director Jason Aiken              For       For          Management

1.3   Elect Director Bella Allaire            For       For          Management

1.4   Elect Director Wes Frye                 For       For          Management

1.5   Elect Director Mario Harik              For       For          Management

1.6   Elect Director Michael Jesselson        For       For          Management

1.7   Elect Director Allison Landry           For       Against      Management

1.8   Elect Director Irene Moshouris          For       For          Management

1.9   Elect Director Johnny C. Taylor, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 11, 2023   Meeting Type: Special                              

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Earl R. Ellis            For       For          Management

1d    Elect Director Robert F. Friel          For       Against      Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management


1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Lila Tretikov            For       For          Management

1j    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maria Contreras-Sweet    For       For          Management

1B    Elect Director Gary L. Crittenden       For       Against      Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director Claire A. Huang          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

 

 

================ Calvert US Mid-Cap Core Responsible Index Fund ================

 

 

10X GENOMICS, INC.                                                              

 

Ticker:       TXG            Security ID:  88025U109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Benjamin J. Hindson      For       Against      Management

1.2   Elect Director Serge Saxonov            For       Against      Management

1.3   Elect Director John R. Stuelpnagel      For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


ABIOMED, INC.                                                                   

 

Ticker:       ABMD           Security ID:  003654100                            

Meeting Date: AUG 10, 2022   Meeting Type: Annual                               

Record Date:  JUN 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Minogue       For       Withhold     Management

1.2   Elect Director Martin P. Sutter         For       Withhold     Management

1.3   Elect Director Paula A. Johnson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ACUITY BRANDS, INC.                                                             

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Neil M. Ashe             For       For          Management

1b    Elect Director Marcia J. Avedon         For       For          Management

1c    Elect Director W. Patrick Battle        For       For          Management

1d    Elect Director Michael J. Bender        For       For          Management

1e    Elect Director G. Douglas Dillard, Jr.  For       For          Management

1f    Elect Director James H. Hance, Jr.      For       For          Management

1g    Elect Director Maya Leibman             For       For          Management

1h    Elect Director Laura G. O'Shaughnessy   For       For          Management

1i    Elect Director Mark J. Sachleben        For       For          Management

1j    Elect Director Mary A. Winston          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ADT INC.                                                                        

 

Ticker:       ADT            Security ID:  00090Q103                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marc E. Becker           For       Withhold     Management

1.2   Elect Director Stephanie Drescher       For       Withhold     Management

1.3   Elect Director Reed B. Rayman           For       Withhold     Management

1.4   Elect Director Sigal Zarmi              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

 

--------------------------------------------------------------------------------

 

ADVANCE AUTO PARTS, INC.                                                        

 

Ticker:       AAP            Security ID:  00751Y106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carla J. Bailo           For       For          Management

1b    Elect Director John F. Ferraro          For       For          Management

1c    Elect Director Thomas R. Greco          For       For          Management

1d    Elect Director Joan M. Hilson           For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Eugene I. Lee, Jr.       For       Against      Management

1g    Elect Director Douglas A. Pertz         For       For          Management

1h    Elect Director Sherice R. Torres        For       For          Management

1i    Elect Director Arthur L. Valdez, Jr.    For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ADVANCED DRAINAGE SYSTEMS, INC.                                                 

 

Ticker:       WMS            Security ID:  00790R104                            

Meeting Date: JUL 21, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anesa T. Chaibi          For       For          Management

1b    Elect Director Robert M. Eversole       For       For          Management

1c    Elect Director Alexander R. Fischer     For       For          Management

1d    Elect Director Kelly S. Gast            For       For          Management

1e    Elect Director M.A. (Mark) Haney        For       For          Management

1f    Elect Director Ross M. Jones            For       For          Management

1g    Elect Director Manuel J. "Manny" Perez  For       For          Management

     de la Mesa                                                                

1h    Elect Director Anil Seetharam           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             


 

--------------------------------------------------------------------------------

 

AECOM                                                                           

 

Ticker:       ACM            Security ID:  00766T100                            

Meeting Date: MAR 31, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley W. Buss          For       Against      Management

1.2   Elect Director Lydia H. Kennard         For       For          Management

1.3   Elect Director Kristy Pipes             For       For          Management

1.4   Elect Director Troy Rudd                For       For          Management

1.5   Elect Director Douglas W. Stotlar       For       Against      Management

1.6   Elect Director Daniel R. Tishman        For       For          Management

1.7   Elect Director Sander van't Noordende   For       For          Management

1.8   Elect Director Janet C. Wolfenbarger    For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AFFILIATED MANAGERS GROUP, INC.                                                 

 

Ticker:       AMG            Security ID:  008252108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Alvingham       For       For          Management

1b    Elect Director Tracy A. Atkinson        For       For          Management

1c    Elect Director Dwight D. Churchill      For       For          Management

1d    Elect Director Jay C. Horgen            For       For          Management

1e    Elect Director Reuben Jeffery, III      For       For          Management

1f    Elect Director Felix V. Matos Rodriguez For       For          Management

1g    Elect Director Tracy P. Palandjian      For       Against      Management

1h    Elect Director David C. Ryan            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFFIRM HOLDINGS, INC.                                                           

 

Ticker:       AFRM           Security ID:  00827B106                            

Meeting Date: DEC 05, 2022   Meeting Type: Annual                               

Record Date:  OCT 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Jenny J. Ming            For       Withhold     Management

1.2   Elect Director Christa S. Quarles       For       Withhold     Management

1.3   Elect Director Keith Rabois             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AFLAC INCORPORATED                                                              

 

Ticker:       AFL            Security ID:  001055102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel P. Amos           For       For          Management

1b    Elect Director W. Paul Bowers           For       For          Management

1c    Elect Director Arthur R. Collins        For       For          Management

1d    Elect Director Miwako Hosoda            For       For          Management

1e    Elect Director Thomas J. Kenny          For       For          Management

1f    Elect Director Georgette D. Kiser       For       For          Management

1g    Elect Director Karole F. Lloyd          For       For          Management

1h    Elect Director Nobuchika Mori           For       For          Management

1i    Elect Director Joseph L. Moskowitz      For       For          Management

1j    Elect Director Barbara K. Rimer         For       For          Management

1k    Elect Director Katherine T. Rohrer      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AGCO CORPORATION                                                                

 

Ticker:       AGCO           Security ID:  001084102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael C. Arnold        For       Against      Management

1.2   Elect Director Sondra L. Barbour        For       For          Management

1.3   Elect Director Suzanne P. Clark         For       For          Management

1.4   Elect Director Bob De Lange             For       For          Management

1.5   Elect Director Eric P. Hansotia         For       For          Management

1.6   Elect Director George E. Minnich        For       For          Management

1.7   Elect Director Niels Porksen            For       For          Management

1.8   Elect Director David Sagehorn           For       For          Management

1.9   Elect Director Mallika Srinivasan       For       For          Management

1.10  Elect Director Matthew Tsien            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

AGILENT TECHNOLOGIES, INC.                                                      

 

Ticker:       A              Security ID:  00846U101                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  JAN 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Heidi K. Kunz            For       For          Management

1.2   Elect Director Susan H. Rataj           For       For          Management

1.3   Elect Director George A. Scangos        For       For          Management

1.4   Elect Director Dow R. Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Provide Right to Call Special Meeting   For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AGILON HEALTH, INC.                                                             

 

Ticker:       AGL            Security ID:  00857U107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ron Williams             For       Against      Management

1b    Elect Director Derek L. Strum           For       Against      Management

1c    Elect Director Diana L. McKenzie        For       Against      Management

1d    Elect Director Karen McLoughlin         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AIR LEASE CORPORATION                                                           

 

Ticker:       AL             Security ID:  00912X302                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew J. Hart          For       Against      Management

1b    Elect Director Yvette Hollingsworth     For       For          Management

     Clark                                                                     

1c    Elect Director Cheryl Gordon Krongard   For       Against      Management

1d    Elect Director Marshall O. Larsen       For       Against      Management

1e    Elect Director Susan McCaw              For       For          Management

1f    Elect Director Robert A. Milton         For       Against      Management

1g    Elect Director John L. Plueger          For       For          Management


1h    Elect Director Ian M. Saines            For       For          Management

1i    Elect Director Steven F. Udvar-Hazy     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AKAMAI TECHNOLOGIES, INC.                                                       

 

Ticker:       AKAM           Security ID:  00971T101                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharon Bowen             For       For          Management

1.2   Elect Director Marianne Brown           For       For          Management

1.3   Elect Director Monte Ford               For       For          Management

1.4   Elect Director Dan Hesse                For       For          Management

1.5   Elect Director Tom Killalea             For       For          Management

1.6   Elect Director Tom Leighton             For       For          Management

1.7   Elect Director Jonathan Miller          For       For          Management

1.8   Elect Director Madhu Ranganathan        For       For          Management

1.9   Elect Director Ben Verwaayen            For       Against      Management

1.10  Elect Director Bill Wagner              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALASKA AIR GROUP                                                                

 

Ticker:       ALK            Security ID:  011659109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia M. Bedient      For       Against      Management

1b    Elect Director James A. Beer            For       For          Management

1c    Elect Director Raymond L. Conner        For       For          Management

1d    Elect Director Daniel K. Elwell         For       For          Management

1e    Elect Director Dhiren R. Fonseca        For       For          Management

1f    Elect Director Kathleen T. Hogan        For       Against      Management

1g    Elect Director Adrienne R. Lofton       For       For          Management

1h    Elect Director Benito Minicucci         For       For          Management

1i    Elect Director Helvi K. Sandvik         For       For          Management

1j    Elect Director J. Kenneth Thompson      For       For          Management

1k    Elect Director Eric K. Yeaman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALBERTSONS COMPANIES, INC.                                                      

 

Ticker:       ACI            Security ID:  013091103                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vivek Sankaran           For       Against      Management

1b    Elect Director James Donald             For       Against      Management

1c    Elect Director Chan Galbato             For       Against      Management

1d    Elect Director Sharon Allen             For       Against      Management

1e    Elect Director Shant Babikian           For       Against      Management

1f    Elect Director Steven Davis *Withdrawn  None      None         Management

     Resolution*                                                               

1g    Elect Director Kim Fennebresque         For       Against      Management

1h    Elect Director Allen Gibson             For       Against      Management

1i    Elect Director Hersch Klaff             For       Against      Management

1j    Elect Director Jay Schottenstein        For       Against      Management

1k    Elect Director Alan Schumacher          For       Against      Management

1l    Elect Director Brian Kevin Turner       For       Against      Management

1m    Elect Director Mary Elizabeth West      For       Against      Management

1n    Elect Director Scott Wille              For       Against      Management

2     Ratify Deloitte and Touche LLP as       For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALIGHT, INC.                                                                    

 

Ticker:       ALIT           Security ID:  01626W101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel S. Henson         For       Against      Management

1b    Elect Director Richard N. Massey        For       For          Management

1c    Elect Director Kausik Rajgopal          For       For          Management

1d    Elect Director Stephan D. Scholl        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ALIGN TECHNOLOGY, INC.                                                          

 

Ticker:       ALGN           Security ID:  016255101                            


Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Dallas          For       For          Management

1.2   Elect Director Joseph M. Hogan          For       For          Management

1.3   Elect Director Joseph Lacob             For       Against      Management

1.4   Elect Director C. Raymond Larkin, Jr.   For       Against      Management

1.5   Elect Director George J. Morrow         For       For          Management

1.6   Elect Director Anne M. Myong            For       For          Management

1.7   Elect Director Andrea L. Saia           For       For          Management

1.8   Elect Director Susan E. Siegel          For       For          Management

2     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALKERMES PLC                                                                    

 

Ticker:       ALKS           Security ID:  G01767105                            

Meeting Date: JUN 29, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Shane M. Cooke                                                            

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Richard B. Gaynor                                                         

1D    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1E    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Richard F. Pops                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

1H    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1I    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Alexander J. Denner                                                       

1J    Elect Dissident Nominee Director Sarah  Withhold  Did Not Vote Shareholder

     J. Schlesinger                                                            


2     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management

     of Statutory Pre-Emptions Rights                                          

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Blue Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 7 Directors                                    

     SARISSA NOMINEES                                                          

1A    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Patrice Bonfiglio                                                         

1B    Elect Dissident Nominee Director        For       Did Not Vote Shareholder

     Alexander J. Denner                                                       

1C    Elect Dissident Nominee Director Sarah  For       Did Not Vote Shareholder

     J. Schlesinger                                                            

     UNOPPOSED COMPANY NOMINEES                                                

1D    Elect Management Nominee Director       For       Did Not Vote Management

     Emily Peterson Alva                                                       

1E    Elect Management Nominee Director Cato  For       Did Not Vote Management

     T. Laurencin                                                              

1F    Elect Management Nominee Director       For       Did Not Vote Management

     Brian P. McKeon                                                           

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Christopher I. Wright                                                     

     OPPOSED COMPANY NOMINEES                                                  

1H    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Shane M. Cooke                                                            

1I    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard B. Gaynor                                                         

1J    Elect Management Nominee Director       Withhold  Did Not Vote Management

     Richard F. Pops                                                           

2     Advisory Vote to Ratify Named           Against   Did Not Vote Management

     Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

     Auditors and Authorize Board to Fix                                       

     Their  Remuneration                                                       

4     Amend Omnibus Stock Plan                For       Did Not Vote Management

5     Renew the Board's Authority to Issue    For       Did Not Vote Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       Did Not Vote Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGION PLC                                                                    

 

Ticker:       ALLE           Security ID:  G0176J109                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               


Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect as Director Kirk S. Hachigian     For       Against      Management

1b    Elect as Director Steven C. Mizell      For       For          Management

1c    Elect as Director Nicole Parent Haughey For       For          Management

1d    Elect as Director Lauren B. Peters      For       For          Management

1e    Elect as Director Ellen Rubin           For       For          Management

1f    Elect as Director Dean I. Schaffer      For       For          Management

1g    Elect as Director John H. Stone         For       For          Management

1h    Elect as Director Dev Vardhan           For       For          Management

1i    Elect as Director Martin E. Welch, III  For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers as        For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

ALLEGRO MICROSYSTEMS, INC.                                                      

 

Ticker:       ALGM           Security ID:  01749D105                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Yoshihiro (Zen) Suzuki   For       Withhold     Management

1.2   Elect Director David J. Aldrich         For       Withhold     Management

1.3   Elect Director Kojiro (Koji) Hatano     For       For          Management

1.4   Elect Director Paul Carl (Chip)         For       Withhold     Management

     Schorr, IV                                                                

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ALLIANT ENERGY CORPORATION                                                      

 

Ticker:       LNT            Security ID:  018802108                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie L. Cox         For       For          Management

1b    Elect Director Patrick E. Allen         For       Against      Management

1c    Elect Director Michael D. Garcia        For       For          Management

1d    Elect Director Susan D. Whiting         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALLY FINANCIAL INC.                                                             

 

Ticker:       ALLY           Security ID:  02005N100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Franklin W. Hobbs        For       Against      Management

1b    Elect Director Kenneth J. Bacon         For       For          Management

1c    Elect Director William H. Cary          For       For          Management

1d    Elect Director Mayree C. Clark          For       Against      Management

1e    Elect Director Kim S. Fennebresque      For       Against      Management

1f    Elect Director Melissa Goldman          For       For          Management

1g    Elect Director Marjorie Magner          For       Against      Management

1h    Elect Director David Reilly             For       For          Management

1i    Elect Director Brian H. Sharples        For       For          Management

1j    Elect Director Michael F. Steib         For       For          Management

1k    Elect Director Jeffrey J. Brown         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALNYLAM PHARMACEUTICALS, INC.                                                   

 

Ticker:       ALNY           Security ID:  02043Q107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael W. Bonney        For       For          Management

1b    Elect Director Yvonne L. Greenstreet    For       For          Management

1c    Elect Director Phillip A. Sharp         For       For          Management

1d    Elect Director Elliott Sigal            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ALTAIR ENGINEERING INC.                                                         

 

Ticker:       ALTR           Security ID:  021369103                            


Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Scapa           For       Withhold     Management

1b    Elect Director Stephen Earhart          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ALTICE USA, INC.                                                                

 

Ticker:       ATUS           Security ID:  02156K103                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alexandre Fonseca        For       Against      Management

1b    Elect Director Patrick Drahi            For       Against      Management

1c    Elect Director David Drahi              For       Against      Management

1d    Elect Director Dexter Goei              For       Against      Management

1e    Elect Director Mark Mullen              For       Against      Management

1f    Elect Director Dennis Okhuijsen         For       Against      Management

1g    Elect Director Susan Schnabel           For       Against      Management

1h    Elect Director Charles Stewart          For       Against      Management

1i    Elect Director Raymond Svider           For       Against      Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

AMC ENTERTAINMENT HOLDINGS, INC.                                                

 

Ticker:       AMC            Security ID:  00165C104                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  FEB 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Approve Reverse Stock Split             For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMDOCS LIMITED                                                                  

 

Ticker:       DOX            Security ID:  G02602103                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert A. Minicucci      For       Against      Management

1.2   Elect Director Adrian Gardner           For       For          Management


1.3   Elect Director Rafael de la Vega        For       For          Management

1.4   Elect Director Eli Gelman               For       For          Management

1.5   Elect Director Richard T.C. LeFave      For       Against      Management

1.6   Elect Director John A. MacDonald        For       Against      Management

1.7   Elect Director Shuky Sheffer            For       For          Management

1.8   Elect Director Yvette Kanouff           For       For          Management

1.9   Elect Director Sarah Ruth Davis         For       For          Management

1.10  Elect Director Amos Genish              For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Approve an Increase in the Quarterly    For       For          Management

     Cash Dividend Rate                                                        

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

5     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

AMEREN CORPORATION                                                              

 

Ticker:       AEE            Security ID:  023608102                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Warner L. Baxter         For       For          Management

1b    Elect Director Cynthia J. Brinkley      For       For          Management

1c    Elect Director Catherine S. Brune       For       Against      Management

1d    Elect Director J. Edward Coleman        For       For          Management

1e    Elect Director Ward H. Dickson          For       For          Management

1f    Elect Director Noelle K. Eder           For       For          Management

1g    Elect Director Ellen M. Fitzsimmons     For       For          Management

1h    Elect Director Rafael Flores            For       For          Management

1i    Elect Director Richard J. Harshman      For       For          Management

1j    Elect Director Craig S. Ivey            For       For          Management

1k    Elect Director James C. Johnson         For       For          Management

1l    Elect Director Martin J. Lyons, Jr.     For       For          Management

1m    Elect Director Steven H. Lipstein       For       For          Management

1n    Elect Director Leo S. Mackay, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Disclose GHG Emissions Reductions       Against   For          Shareholder

     Targets                                                                   

 

 

--------------------------------------------------------------------------------

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               


Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jeffrey D. Benjamin      For       For          Management

1B    Elect Director Adriane M. Brown         For       For          Management

1C    Elect Director John T. Cahill           For       For          Management

1D    Elect Director Michael J. Embler        For       For          Management

1F    Elect Director Matthew J. Hart          For       For          Management

1G    Elect Director Robert D. Isom           For       For          Management

1H    Elect Director Susan D. Kronick         For       Against      Management

1I    Elect Director Martin H. Nesbitt        For       For          Management

1J    Elect Director Denise M. O'Leary        For       For          Management

1K    Elect Director Vicente Reynal           For       For          Management

1L    Elect Director Gregory D. Smith         For       For          Management

1M    Elect Director Douglas M. Steenland     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

AMERICAN FINANCIAL GROUP, INC.                                                  

 

Ticker:       AFG            Security ID:  025932104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carl H. Lindner, III     For       For          Management

1.2   Elect Director S. Craig Lindner         For       For          Management

1.3   Elect Director John B. Berding          For       For          Management

1.4   Elect Director James E. Evans           For       For          Management

1.5   Elect Director Terry S. Jacobs          For       For          Management

1.6   Elect Director Gregory G. Joseph        For       For          Management

1.7   Elect Director Mary Beth Martin         For       Withhold     Management

1.8   Elect Director Amy Y. Murray            For       For          Management

1.9   Elect Director Evans N. Nwankwo         For       Withhold     Management

1.10  Elect Director William W. Verity        For       Withhold     Management

1.11  Elect Director John I. Von Lehman       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMERICAN WATER WORKS COMPANY, INC.                                              

 

Ticker:       AWK            Security ID:  030420103                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey N. Edwards       For       Against      Management

1b    Elect Director Martha Clark Goss        For       For          Management

1c    Elect Director M. Susan Hardwick        For       For          Management

1d    Elect Director Kimberly J. Harris       For       Against      Management

1e    Elect Director Laurie P. Havanec        For       For          Management

1f    Elect Director Julia L. Johnson         For       Against      Management

1g    Elect Director Patricia L. Kampling     For       For          Management

1h    Elect Director Karl F. Kurz             For       For          Management

1i    Elect Director Michael L. Marberry      For       For          Management

1j    Elect Director James G. Stavridis       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

AMERIPRISE FINANCIAL, INC.                                                      

 

Ticker:       AMP            Security ID:  03076C106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James M. Cracchiolo      For       For          Management

1b    Elect Director Robert F. Sharpe, Jr.    For       For          Management

1c    Elect Director Dianne Neal Blixt        For       For          Management

1d    Elect Director Amy DiGeso               For       Against      Management

1e    Elect Director Christopher J. Williams  For       For          Management

1f    Elect Director Armando Pimentel, Jr.    For       For          Management

1g    Elect Director Brian T. Shea            For       For          Management

1h    Elect Director W. Edward Walter, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AMETEK, INC.                                                                    

 

Ticker:       AME            Security ID:  031100100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas A. Amato          For       For          Management

1b    Elect Director Anthony J. Conti         For       Against      Management

1c    Elect Director Gretchen W. McClain      For       Against      Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

AMKOR TECHNOLOGY, INC.                                                          

 

Ticker:       AMKR           Security ID:  031652100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James J. Kim             For       For          Management

1.2   Elect Director Susan Y. Kim             For       For          Management

1.3   Elect Director Giel Rutten              For       For          Management

1.4   Elect Director Douglas A. Alexander     For       For          Management

1.5   Elect Director Roger A. Carolin         For       For          Management

1.6   Elect Director Winston J. Churchill     For       Withhold     Management

1.7   Elect Director Daniel Liao              For       For          Management

1.8   Elect Director MaryFrances McCourt      For       For          Management

1.9   Elect Director Robert R. Morse          For       For          Management

1.10  Elect Director Gil C. Tily              For       Withhold     Management

1.11  Elect Director David N. Watson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AMN HEALTHCARE SERVICES, INC.                                                   

 

Ticker:       AMN            Security ID:  001744101                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jorge A. Caballero       For       For          Management

1b    Elect Director Mark G. Foletta          For       For          Management

1c    Elect Director Teri G. Fontenot         For       For          Management

1d    Elect Director Cary S. Grace            For       For          Management

1e    Elect Director R. Jeffrey Harris        For       For          Management

1f    Elect Director Daphne E. Jones          For       For          Management

1g    Elect Director Martha H. Marsh          For       For          Management

1h    Elect Director Sylvia Trent-Adams       For       For          Management

1i    Elect Director Douglas D. Wheat         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Right to Call Special Meeting     Against   Against      Shareholder


--------------------------------------------------------------------------------

 

ANSYS, INC.                                                                     

 

Ticker:       ANSS           Security ID:  03662Q105                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Glenda M. Dorchak        For       For          Management

1c    Elect Director Ajei S. Gopal            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

APELLIS PHARMACEUTICALS, INC.                                                   

 

Ticker:       APLS           Security ID:  03753U106                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerald Chan              For       Withhold     Management

1.2   Elect Director Cedric Francois          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

APPLOVIN CORPORATION                                                            

 

Ticker:       APP            Security ID:  03831W108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adam Foroughi            For       Withhold     Management

1b    Elect Director Herald Chen              For       Withhold     Management

1c    Elect Director Craig Billings           For       For          Management

1d    Elect Director Margaret Georgiadis      For       Withhold     Management

1e    Elect Director Alyssa Harvey Dawson     For       For          Management

1f    Elect Director Edward Oberwager         For       Withhold     Management

1g    Elect Director Asha Sharma              For       For          Management

1h    Elect Director Eduardo Vivas            For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

APTARGROUP, INC.                                                                

 

Ticker:       ATR            Security ID:  038336103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Fotiades       For       For          Management

1b    Elect Director Candace Matthews         For       Against      Management

1c    Elect Director B. Craig Owens           For       For          Management

1d    Elect Director Julie Xing               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

APTIV PLC                                                                       

 

Ticker:       APTV           Security ID:  G6095L109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kevin P. Clark           For       For          Management

1b    Elect Director Richard L. (Rick)        For       For          Management

     Clemmer                                                                   

1c    Elect Director Nancy E. Cooper          For       For          Management

1d    Elect Director Joseph L. (Jay) Hooley   For       For          Management

1e    Elect Director Merit E. Janow           For       For          Management

1f    Elect Director Sean O. Mahoney          For       For          Management

1g    Elect Director Paul M. Meister          For       Against      Management

1h    Elect Director Robert K. (Kelly)        For       For          Management

     Ortberg                                                                   

1i    Elect Director Colin J. Parris          For       For          Management

1j    Elect Director Ana G. Pinczuk           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ARAMARK                                                                         

 

Ticker:       ARMK           Security ID:  03852U106                            


Meeting Date: FEB 03, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan M. Cameron         For       Against      Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director Bridgette P. Heller      For       Against      Management

1d    Elect Director Paul C. Hilal            For       Against      Management

1e    Elect Director Kenneth M. Keverian      For       For          Management

1f    Elect Director Karen M. King            For       For          Management

1g    Elect Director Patricia E. Lopez        For       For          Management

1h    Elect Director Stephen I. Sadove        For       Against      Management

1i    Elect Director Kevin G. Wills           For       For          Management

1j    Elect Director Arthur B. Winkleblack    For       Against      Management

1k    Elect Director John J. Zillmer          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARCH CAPITAL GROUP LTD.                                                         

 

Ticker:       ACGL           Security ID:  G0450A105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis Ebong            For       Against      Management

1b    Elect Director Eileen Mallesch          For       Against      Management

1c    Elect Director Louis J. Paglia          For       Against      Management

1d    Elect Director Brian S. Posner          For       Against      Management

1e    Elect Director John D. Vollaro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

6a    Elect Director Matthew Dragonetti as    For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6b    Elect Director Seamus Fearon as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6c    Elect Director H. Beau Franklin as      For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6d    Elect Director Jerome Halgan as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6e    Elect Director James Haney as           For       For          Management

     Designated Company Director of Non-U.S.                                   


     Subsidiaries                                                              

6f    Elect Director Chris Hovey as           For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6g    Elect Director Pierre Jal as            For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6h    Elect Director Francois Morin as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6i    Elect Director David J. Mulholland as   For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6j    Elect Director Chiara Nannini as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6k    Elect Director Maamoun Rajeh as         For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

6l    Elect Director Christine Todd as        For       For          Management

     Designated Company Director of Non-U.S.                                   

     Subsidiaries                                                              

 

 

--------------------------------------------------------------------------------

 

ARES MANAGEMENT CORPORATION                                                     

 

Ticker:       ARES           Security ID:  03990B101                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J. Arougheti     For       Against      Management

1b    Elect Director Ashish Bhutani           For       For          Management

1c    Elect Director Antoinette Bush          For       Against      Management

1d    Elect Director R. Kipp deVeer           For       Against      Management

1e    Elect Director Paul G. Joubert          For       Against      Management

1f    Elect Director David B. Kaplan          For       Against      Management

1g    Elect Director Michael Lynton           For       Against      Management

1h    Elect Director Eileen Naughton          For       Against      Management

1i    Elect Director Judy D. Olian            For       Against      Management

1j    Elect Director Antony P. Ressler        For       Against      Management

1k    Elect Director Bennett Rosenthal        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

ARISTA NETWORKS, INC.                                                           

 

Ticker:       ANET           Security ID:  040413106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Lewis Chew               For       Withhold     Management

1.2   Elect Director Douglas Merritt          None      None         Management

     *Withdrawn Resolution*                                                    

1.3   Elect Director Mark B. Templeton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

ARROW ELECTRONICS, INC.                                                         

 

Ticker:       ARW            Security ID:  042735100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William F. Austen        For       Withhold     Management

1.2   Elect Director Fabian T. Garcia         For       For          Management

1.3   Elect Director Steven H. Gunby          For       For          Management

1.4   Elect Director Gail E. Hamilton         For       Withhold     Management

1.5   Elect Director Andrew C. Kerin          For       Withhold     Management

1.6   Elect Director Sean J. Kerins           For       For          Management

1.7   Elect Director Carol P. Lowe            For       For          Management

1.8   Elect Director Mary T. McDowell         For       For          Management

1.9   Elect Director Stephen C. Patrick       For       For          Management

1.10  Elect Director Gerry P. Smith           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASGN INCORPORATED                                                               

 

Ticker:       ASGN           Security ID:  00191U102                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Frantz           For       For          Management

1.2   Elect Director Jonathan S. Holman       For       For          Management

1.3   Elect Director Arshad Matin             For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ASHLAND INC.                                                                    


Ticker:       ASH            Security ID:  044186104                            

Meeting Date: JAN 24, 2023   Meeting Type: Annual                               

Record Date:  DEC 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven D. Bishop         For       For          Management

1.2   Elect Director Brendan M. Cummins       For       For          Management

1.3   Elect Director Suzan F. Harrison        For       For          Management

1.4   Elect Director Jay V. Ihlenfeld         For       For          Management

1.5   Elect Director Wetteny Joseph           For       For          Management

1.6   Elect Director Susan L. Main            For       For          Management

1.7   Elect Director Guillermo Novo           For       For          Management

1.8   Elect Director Jerome A. Peribere       For       For          Management

1.9   Elect Director Janice J. Teal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASPEN TECHNOLOGY, INC.                                                          

 

Ticker:       AZPN           Security ID:  29109X106                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick M. Antkowiak     For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director Thomas F. Bogan          For       For          Management

1d    Elect Director Karen M. Golz            For       For          Management

1e    Elect Director Ram R. Krishnan          For       Against      Management

1f    Elect Director Antonio J. Pietri        For       For          Management

1g    Elect Director Arlen R. Shenkman        For       For          Management

1h    Elect Director Jill D. Smith            For       For          Management

1i    Elect Director Robert M. Whelan, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ASSURANT, INC.                                                                  

 

Ticker:       AIZ            Security ID:  04621X108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Elaine D. Rosen          For       Against      Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Rajiv Basu               For       For          Management

1d    Elect Director J. Braxton Carter        For       For          Management


1e    Elect Director Juan N. Cento            For       For          Management

1f    Elect Director Keith W. Demmings        For       For          Management

1g    Elect Director Harriet Edelman          For       For          Management

1h    Elect Director Sari Granat              For       For          Management

1i    Elect Director Lawrence V. Jackson      For       For          Management

1j    Elect Director Debra J. Perry           For       For          Management

1k    Elect Director Ognjen (Ogi) Redzic      For       For          Management

1l    Elect Director Paul J. Reilly           For       For          Management

1m    Elect Director Robert W. Stein          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ATKORE, INC.                                                                    

 

Ticker:       ATKR           Security ID:  047649108                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeri L. Isbell           For       Against      Management

1b    Elect Director Wilbert W. James, Jr.    For       Against      Management

1c    Elect Director Betty R. Johnson         For       For          Management

1d    Elect Director Justin A. Kershaw        For       For          Management

1e    Elect Director Scott H. Muse            For       Against      Management

1f    Elect Director Michael V. Schrock       For       For          Management

1g    Elect Director William R. VanArsdale    None      None         Management

     *Withdrawn*                                                               

1h    Elect Director William E. Waltz, Jr.    For       For          Management

1i    Elect Director A. Mark Zeffiro          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AUTOLIV, INC.                                                                   

 

Ticker:       ALV            Security ID:  052800109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mikael Bratt             For       For          Management

1.2   Elect Director Laurie Brlas             For       Withhold     Management

1.3   Elect Director Jan Carlson              For       For          Management

1.4   Elect Director Hasse Johansson          For       For          Management

1.5   Elect Director Leif Johansson           For       Withhold     Management

1.6   Elect Director Franz-Josef Kortum       For       Withhold     Management


1.7   Elect Director Frederic Lissalde        For       Withhold     Management

1.8   Elect Director Xiaozhi Liu              For       For          Management

1.9   Elect Director Gustav Lundgren          For       For          Management

1.10  Elect Director Martin Lundstedt         For       For          Management

1.11  Elect Director Thaddeus J. "Ted" Senko  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young AB as Auditors     For       For          Management

 

 

--------------------------------------------------------------------------------

 

AUTONATION, INC.                                                                

 

Ticker:       AN             Security ID:  05329W102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rick L. Burdick          For       For          Management

1b    Elect Director David B. Edelson         For       For          Management

1c    Elect Director Robert R. Grusky         For       Against      Management

1d    Elect Director Norman K. Jenkins        For       For          Management

1e    Elect Director Lisa Lutoff-Perlo        For       Against      Management

1f    Elect Director Michael Manley           For       For          Management

1g    Elect Director G. Mike Mikan            For       For          Management

1h    Elect Director Jacqueline A. Travisano  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

AVALARA, INC.                                                                   

 

Ticker:       AVLR           Security ID:  05338G106                            

Meeting Date: OCT 14, 2022   Meeting Type: Proxy Contest                        

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

1     Approve Merger Agreement                Against   Did Not Vote Management

2     Advisory Vote on Golden Parachutes      Against   Did Not Vote Management

3     Adjourn Meeting                         Against   Did Not Vote Management


 

 

--------------------------------------------------------------------------------

 

AVANGRID, INC.                                                                  

 

Ticker:       AGR            Security ID:  05351W103                            

Meeting Date: JUL 20, 2022   Meeting Type: Annual                               

Record Date:  MAY 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ignacio S. Galan         For       For          Management

1.2   Elect Director John Baldacci            For       For          Management

1.3   Elect Director Pedro Azagra Blazquez    For       For          Management

1.4   Elect Director Daniel Alcain Lopez      For       For          Management

1.5   Elect Director Maria Fatima Banez       For       For          Management

     Garcia                                                                    

1.6   Elect Director Robert Duffy             For       For          Management

1.7   Elect Director Teresa Herbert           For       For          Management

1.8   Elect Director Patricia Jacobs          For       For          Management

1.9   Elect Director John Lahey               For       For          Management

1.10  Elect Director Jose Angel Marra         For       For          Management

     Rodriguez                                                                 

1.11  Elect Director Santiago Martinez        For       For          Management

     Garrido                                                                   

1.12  Elect Director Jose Sainz Armada        For       Against      Management

1.13  Elect Director Alan Solomont            For       For          Management

1.14  Elect Director Camille Joseph Varlack   For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AVANTOR, INC.                                                                   

 

Ticker:       AVTR           Security ID:  05352A100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Juan Andres              For       For          Management

1b    Elect Director John Carethers           For       For          Management

1c    Elect Director Lan Kang                 For       For          Management

1d    Elect Director Joseph Massaro           For       For          Management

1e    Elect Director Mala Murthy              For       For          Management

1f    Elect Director Jonathan Peacock         For       For          Management

1g    Elect Director Michael Severino         For       For          Management

1h    Elect Director Christi Shaw             For       For          Management

1i    Elect Director Michael Stubblefield     For       For          Management

1j    Elect Director Gregory Summe            For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

AVERY DENNISON CORPORATION                                                      

 

Ticker:       AVY            Security ID:  053611109                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradley A. Alford        For       For          Management

1b    Elect Director Anthony K. Anderson      For       For          Management

1c    Elect Director Mitchell R. Butier       For       For          Management

1d    Elect Director Ken C. Hicks             For       For          Management

1e    Elect Director Andres A. Lopez          For       For          Management

1f    Elect Director Francesca Reverberi      For       For          Management

1g    Elect Director Patrick T. Siewert       For       Against      Management

1h    Elect Director Julia A. Stewart         For       For          Management

1i    Elect Director Martha N. Sullivan       For       For          Management

1j    Elect Director William R. Wagner        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

AVIENT CORPORATION                                                              

 

Ticker:       AVNT           Security ID:  05368V106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert E. Abernathy      For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Gregory J. Goff          For       For          Management

1.4   Elect Director Neil Green               For       For          Management

1.5   Elect Director William R. Jellison      For       For          Management

1.6   Elect Director Sandra Beach Lin         For       For          Management

1.7   Elect Director Kim Ann Mink             For       For          Management

1.8   Elect Director Ernest Nicolas           For       For          Management

1.9   Elect Director Robert M. Patterson      For       For          Management

1.10  Elect Director Kerry J. Preete          For       For          Management

1.11  Elect Director Patricia Verduin         For       For          Management

1.12  Elect Director William A. Wulfsohn      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

AVIS BUDGET GROUP, INC.                                                         

 

Ticker:       CAR            Security ID:  053774105                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bernardo Hees            For       For          Management

1.2   Elect Director Jagdeep Pahwa            For       For          Management

1.3   Elect Director Anu Hariharan            For       Against      Management

1.4   Elect Director Lynn Krominga            For       Against      Management

1.5   Elect Director Glenn Lurie              For       Against      Management

1.6   Elect Director Karthik Sarma            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

AVNET, INC.                                                                     

 

Ticker:       AVT            Security ID:  053807103                            

Meeting Date: NOV 17, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director Carlo Bozotti            For       For          Management

1c    Elect Director Brenda L. Freeman        For       For          Management

1d    Elect Director Philip R. Gallagher      For       For          Management

1e    Elect Director Jo Ann Jenkins           For       For          Management

1f    Elect Director Oleg Khaykin             For       For          Management

1g    Elect Director James A. Lawrence        For       For          Management

1h    Elect Director Ernest E. Maddock        For       For          Management

1i    Elect Director Avid Modjtabai           For       For          Management

1j    Elect Director Adalio T. Sanchez        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

AXALTA COATING SYSTEMS LTD.                                                     

 

Ticker:       AXTA           Security ID:  G0750C108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jan A. Bertsch           For       For          Management

1.2   Elect Director Steven M. Chapman        For       For          Management

1.3   Elect Director William M. Cook          For       For          Management


1.4   Elect Director Tyrone M. Jordan         For       For          Management

1.5   Elect Director Deborah J. Kissire       For       Withhold     Management

1.6   Elect Director Robert M. McLaughlin     For       For          Management

1.7   Elect Director Rakesh Sachdev           For       For          Management

1.8   Elect Director Samuel L. Smolik         For       For          Management

1.9   Elect Director Chris Villavarayan       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

AXIS CAPITAL HOLDINGS LIMITED                                                   

 

Ticker:       AXS            Security ID:  G0692U109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Marston Becker        For       For          Management

1.2   Elect Director Michael Millegan         For       For          Management

1.3   Elect Director Thomas C. Ramey          For       Against      Management

1.4   Elect Director Lizabeth H. Zlatkus      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Approve Deloitte Ltd., Hamilton,        For       For          Management

     Bermuda as Auditors and Authorize                                         

     Board to Fix Their Remuneration                                           

 

 

--------------------------------------------------------------------------------

 

AXON ENTERPRISE, INC.                                                           

 

Ticker:       AXON           Security ID:  05464C101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Adriane Brown            For       Against      Management

1B    Elect Director Michael Garnreiter       For       For          Management

1C    Elect Director Mark W. Kroll            For       Against      Management

1D    Elect Director Matthew R. McBrady       For       For          Management

1E    Elect Director Hadi Partovi             For       For          Management

1F    Elect Director Graham Smith             For       For          Management

1G    Elect Director Patrick W. Smith         For       For          Management

1H    Elect Director Jeri Williams            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Approve Stock Option Grants to Patrick  For       Against      Management


     W. Smith                                                                  

6     Discontinue the Development and Plans   Against   For          Shareholder

     for Sale of a Remotely-operated,                                          

     Non-lethal TASER Drone System                                             

 

 

--------------------------------------------------------------------------------

 

AZENTA, INC.                                                                    

 

Ticker:       AZTA           Security ID:  114340102                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Casal           For       For          Management

1.2   Elect Director Robyn C. Davis           For       For          Management

1.3   Elect Director Joseph R. Martin         For       Withhold     Management

1.4   Elect Director Erica J. McLaughlin      For       For          Management

1.5   Elect Director Tina S. Nova             For       For          Management

1.6   Elect Director Krishna G. Palepu        For       Withhold     Management

1.7   Elect Director Dorothy E. Puhy          For       For          Management

1.8   Elect Director Michael Rosenblatt       For       For          Management

1.9   Elect Director Stephen S. Schwartz      For       For          Management

1.10  Elect Director Ellen M. Zane            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BAKER HUGHES COMPANY                                                            

 

Ticker:       BKR            Security ID:  05722G100                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director W. Geoffrey Beattie      For       Withhold     Management

1.2   Elect Director Gregory D. Brenneman     For       For          Management

1.3   Elect Director Cynthia B. Carroll       For       For          Management

1.4   Elect Director Nelda J. Connors         For       Withhold     Management

1.5   Elect Director Michael R. Dumais        For       Withhold     Management

1.6   Elect Director Lynn L. Elsenhans        For       Withhold     Management

1.7   Elect Director John G. Rice             For       For          Management

1.8   Elect Director Lorenzo Simonelli        For       For          Management

1.9   Elect Director Mohsen Sohi              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


BALL CORPORATION                                                                

 

Ticker:       BALL           Security ID:  058498106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathy D. Ross            For       For          Management

1.2   Elect Director Betty J. Sapp            For       For          Management

1.3   Elect Director Stuart A. Taylor, II     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BANK OZK                                                                        

 

Ticker:       OZK            Security ID:  06417N103                            

Meeting Date: MAY 08, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas Brown           For       Against      Management

1b    Elect Director Paula Cholmondeley       For       For          Management

1c    Elect Director Beverly Cole             For       For          Management

1d    Elect Director Robert East              For       For          Management

1e    Elect Director Kathleen Franklin        For       For          Management

1f    Elect Director Jeffrey Gearhart         For       For          Management

1g    Elect Director George Gleason           For       For          Management

1h    Elect Director Peter Kenny              For       For          Management

1i    Elect Director William A. Koefoed, Jr.  For       For          Management

1j    Elect Director Elizabeth Musico         For       For          Management

1k    Elect Director Christopher Orndorff     For       For          Management

1l    Elect Director Steven Sadoff            For       For          Management

1m    Elect Director Ross Whipple             For       For          Management

2     Ratify Pricewaterhousecoopers Llp as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BATH & BODY WORKS, INC.                                                         

 

Ticker:       BBWI           Security ID:  070830104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Patricia S. Bellinger    For       For          Management

1.2   Elect Director Alessandro Bogliolo      For       For          Management

1.3   Elect Director Gina R. Boswell          For       For          Management


1.4   Elect Director Lucy O. Brady            For       For          Management

1.5   Elect Director Francis A. Hondal        For       For          Management

1.6   Elect Director Thomas J. Kuhn           For       For          Management

1.7   Elect Director Danielle M. Lee          For       For          Management

1.8   Elect Director Michael G. Morris        For       For          Management

1.9   Elect Director Sarah E. Nash            For       Against      Management

1.10  Elect Director Juan Rajlin              For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

1.12  Elect Director J.K. Symancyk            For       For          Management

1.13  Elect Director Steven E. Voskuil        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BAXTER INTERNATIONAL INC.                                                       

 

Ticker:       BAX            Security ID:  071813109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose (Joe) E. Almeida    For       For          Management

1b    Elect Director Michael F. Mahoney       For       For          Management

1c    Elect Director Patricia B. Morrison     For       For          Management

1d    Elect Director Stephen N. Oesterle      For       For          Management

1e    Elect Director Nancy M. Schlichting     For       For          Management

1f    Elect Director Brent Shafer             For       For          Management

1g    Elect Director Cathy R. Smith           For       Against      Management

1h    Elect Director Amy A. Wendell           For       For          Management

1i    Elect Director David S. Wilkes          For       For          Management

1j    Elect Director Peter M. Wilver          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

BEACON ROOFING SUPPLY, INC.                                                     

 

Ticker:       BECN           Security ID:  073685109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Philip W. Knisely        For       For          Management


1.2   Elect Director Julian G. Francis        For       For          Management

1.3   Elect Director Barbara G. Fast          For       Withhold     Management

1.4   Elect Director Richard W. Frost         For       Withhold     Management

1.5   Elect Director Alan Gershenhorn         For       Withhold     Management

1.6   Elect Director Melanie M. Hart          For       For          Management

1.7   Elect Director Racquel H. Mason         For       For          Management

1.8   Elect Director Robert M. McLaughlin     For       For          Management

1.9   Elect Director Earl Newsome, Jr.        For       Withhold     Management

1.10  Elect Director Neil S. Novich           For       For          Management

1.11  Elect Director Stuart A. Randle         For       Withhold     Management

1.12  Elect Director Nathan K. Sleeper        For       For          Management

1.13  Elect Director Douglas L. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

BED BATH & BEYOND INC.                                                          

 

Ticker:       BBBY           Security ID:  075896100                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  MAY 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Harriet Edelman          For       For          Management

1b    Elect Director Mark J. Tritton          None      None         Management

     *Withdrawn Resolution*                                                    

1c    Elect Director Marjorie Bowen           For       For          Management

1d    Elect Director Sue E. Gove              For       For          Management

1e    Elect Director Jeffrey A. Kirwan        For       For          Management

1f    Elect Director Shelly Lombard           For       For          Management

1g    Elect Director Benjamin Rosenzweig      For       For          Management

1h    Elect Director Joshua E. Schechter      For       For          Management

1i    Elect Director Minesh Shah              For       For          Management

1j    Elect Director Andrea M. Weiss          For       For          Management

1k    Elect Director Ann Yerger               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BERRY GLOBAL GROUP, INC.                                                        

 

Ticker:       BERY           Security ID:  08579W103                            

Meeting Date: FEB 15, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director B. Evan Bayh             For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management


1c    Elect Director Idalene F. Kesner        For       Against      Management

1d    Elect Director Jill A. Rahman           For       Against      Management

1e    Elect Director Carl J. (Rick)           For       Against      Management

     Rickertsen                                                                

1f    Elect Director Thomas E. Salmon         For       For          Management

1g    Elect Director Chaney M. Sheffield, Jr. For       For          Management

1h    Elect Director Robert A. Steele         For       Against      Management

1i    Elect Director Stephen E. Sterrett      For       For          Management

1j    Elect Director Scott B. Ullem           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BEST BUY CO., INC.                                                              

 

Ticker:       BBY            Security ID:  086516101                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Corie S. Barry           For       For          Management

1b    Elect Director Lisa M. Caputo           For       For          Management

1c    Elect Director J. Patrick Doyle         For       Against      Management

1d    Elect Director David W. Kenny           For       For          Management

1e    Elect Director Mario J. Marte           For       For          Management

1f    Elect Director Karen A. McLoughlin      For       For          Management

1g    Elect Director Claudia F. Munce         For       For          Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Steven E. Rendle         For       For          Management

1j    Elect Director Sima D. Sistani          For       For          Management

1k    Elect Director Melinda D. Whittington   For       For          Management

1l    Elect Director Eugene A. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BILL.COM HOLDINGS, INC.                                                         

 

Ticker:       BILL           Security ID:  090043100                            

Meeting Date: DEC 08, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven Cakebread         For       Withhold     Management

1.2   Elect Director David Hornik             For       Withhold     Management

1.3   Elect Director Brian Jacobs             For       Withhold     Management

1.4   Elect Director Allie Kline              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BIO-RAD LABORATORIES, INC.                                                      

 

Ticker:       BIO            Security ID:  090572207                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Melinda Litherland       For       Against      Management

1.2   Elect Director Arnold A. Pinkston       For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

5     Report on Political Contributions and   Against   For          Shareholder

     Expenditures                                                              

 

 

--------------------------------------------------------------------------------

 

BIO-TECHNE CORPORATION                                                          

 

Ticker:       TECH           Security ID:  09073M104                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       Against      Management

2b    Elect Director Julie L. Bushman         For       For          Management

2c    Elect Director John L. Higgins          For       Against      Management

2d    Elect Director Joseph D. Keegan         For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roeland Nusse            For       For          Management

2g    Elect Director Alpna Seth               For       Against      Management

2h    Elect Director Randolph Steer           For       For          Management

2i    Elect Director Rupert Vessey            For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Stock Split                     For       For          Management

5     Ratify KPMG, LLP as Auditors            For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Alexander J. Denner -    None      None         Management

     Withdrawn                                                                 

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Maria C. Freire          For       Against      Management

1d    Elect Director William A. Hawkins       For       Against      Management

1e    Elect Director William D. Jones-        None      None         Management

     Withdrawn                                                                 

1f    Elect Director Jesus B. Mantas          For       For          Management

1g    Elect Director Richard C. Mulligan-     None      None         Management

     Withdrawn                                                                 

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Stephen A. Sherwin       For       For          Management

1j    Elect Director Christopher A.           For       For          Management

     Viehbacher                                                                

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Elect Director Susan K. Langer          For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN LTD.                                                                   

 

Ticker:       BHVN           Security ID:  G1110E107                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael T. Heffernan     For       For          Management

1b    Elect Director Irina A. Antonijevic     For       For          Management

1c    Elect Director Robert J. Hugin          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOHAVEN PHARMACEUTICAL HOLDING COMPANY LTD.                                    

 

Ticker:       BHVN           Security ID:  G11196105                            

Meeting Date: SEP 29, 2022   Meeting Type: Special                              

Record Date:  AUG 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BIOMARIN PHARMACEUTICAL INC.                                                    

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               


Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark J. Alles            For       Withhold     Management

1.2   Elect Director Elizabeth McKee Anderson For       For          Management

1.3   Elect Director Jean-Jacques Bienaime    For       For          Management

1.4   Elect Director Willard Dere             For       For          Management

1.5   Elect Director Elaine J. Heron          For       For          Management

1.6   Elect Director Maykin Ho                For       For          Management

1.7   Elect Director Robert J. Hombach        For       For          Management

1.8   Elect Director V. Bryan Lawlis          For       For          Management

1.9   Elect Director Richard A. Meier         For       For          Management

1.10  Elect Director David E.I. Pyott         For       Withhold     Management

1.11  Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

BJ'S WHOLESALE CLUB HOLDINGS, INC.                                              

 

Ticker:       BJ             Security ID:  05550J101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Chris Baldwin            For       For          Management

1.2   Elect Director Darryl Brown             For       For          Management

1.3   Elect Director Bob Eddy                 For       Withhold     Management

1.4   Elect Director Michelle Gloeckler       For       For          Management

1.5   Elect Director Maile Naylor (nee Clark) For       For          Management

1.6   Elect Director Ken Parent               For       For          Management

1.7   Elect Director Chris Peterson           For       For          Management

1.8   Elect Director Rob Steele               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: SEP 21, 2022   Meeting Type: Special                              

Record Date:  AUG 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management


 

--------------------------------------------------------------------------------

 

BLACK KNIGHT, INC.                                                              

 

Ticker:       BKI            Security ID:  09215C105                            

Meeting Date: APR 28, 2023   Meeting Type: Special                              

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

BLACKLINE, INC.                                                                 

 

Ticker:       BL             Security ID:  09239B109                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Therese Tucker           For       For          Management

1.2   Elect Director Thomas Unterman          For       Withhold     Management

1.3   Elect Director Amit Yoran               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

BLUE OWL CAPITAL, INC.                                                          

 

Ticker:       OWL            Security ID:  09581B103                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Claudia Holz             For       Against      Management

1b    Elect Director Marc S. Lipschultz       For       Against      Management

1c    Elect Director Michael D. Rees          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOK FINANCIAL CORP                                                              

 

Ticker:       BOKF           Security ID:  05561Q201                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Steven Bangert           For       Withhold     Management

1.3   Elect Director Chester E. Cadieux, III  For       Withhold     Management

1.4   Elect Director John W. Coffey           For       Withhold     Management

1.5   Elect Director Joseph W. Craft, III     For       For          Management

1.6   Elect Director David F. Griffin         For       For          Management

1.7   Elect Director V. Burns Hargis          For       For          Management

1.8   Elect Director Douglas D. Hawthorne     For       Withhold     Management

1.9   Elect Director Kimberley D. Henry       For       For          Management

1.10  Elect Director E. Carey Joullian, IV    For       Withhold     Management

1.11  Elect Director George B. Kaiser         For       Withhold     Management

1.12  Elect Director Stacy C. Kymes           For       Withhold     Management

1.13  Elect Director Stanley A. Lybarger      For       Withhold     Management

1.14  Elect Director Steven J. Malcolm        For       For          Management

1.15  Elect Director E.C. Richards            For       For          Management

1.16  Elect Director Claudia San Pedro        For       For          Management

1.17  Elect Director Peggy I. Simmons         For       Withhold     Management

1.18  Elect Director Michael C. Turpen        For       For          Management

1.19  Elect Director Rose M. Washington       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

BOOZ ALLEN HAMILTON HOLDING CORPORATION                                         

 

Ticker:       BAH            Security ID:  099502106                            

Meeting Date: JUL 27, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Horacio D. Rozanski      For       For          Management

1b    Elect Director Mark E. Gaumond          For       Against      Management

1c    Elect Director Gretchen W. McClain      For       For          Management

1d    Elect Director Melody C. Barnes         For       For          Management

1e    Elect Director Ellen Jewett             For       For          Management

1f    Elect Director Arthur E. Johnson        For       For          Management

1g    Elect Director Charles O. Rossotti      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               


Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Sara A. Greenstein       For       For          Management

1B    Elect Director Michael S. Hanley        For       For          Management

1C    Elect Director Frederic B. Lissalde     For       For          Management

1D    Elect Director Shaun E. McAlmont        For       For          Management

1E    Elect Director Deborah D. McWhinney     For       For          Management

1F    Elect Director Alexis P. Michas         For       Against      Management

1G    Elect Director Sailaja K. Shankar       For       For          Management

1H    Elect Director Hau N. Thai-Tang         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Just Transition               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

BRIGHT HORIZONS FAMILY SOLUTIONS, INC.                                          

 

Ticker:       BFAM           Security ID:  109194100                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen H. Kramer        For       For          Management

1b    Elect Director Sara Lawrence-Lightfoot  For       For          Management

1c    Elect Director Cathy E. Minehan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROADRIDGE FINANCIAL SOLUTIONS, INC.                                            

 

Ticker:       BR             Security ID:  11133T103                            

Meeting Date: NOV 10, 2022   Meeting Type: Annual                               

Record Date:  SEP 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Richard J. Daly          For       For          Management

1d    Elect Director Robert N. Duelks         For       For          Management

1e    Elect Director Melvin L. Flowers        For       For          Management

1f    Elect Director Timothy C. Gokey         For       For          Management

1g    Elect Director Brett A. Keller          For       For          Management

1h    Elect Director Maura A. Markus          For       For          Management


1i    Elect Director Eileen K. Murray         For       For          Management

1j    Elect Director Annette L. Nazareth      For       For          Management

1k    Elect Director Thomas J. Perna          For       For          Management

1l    Elect Director Amit K. Zavery           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BROOKFIELD RENEWABLE CORPORATION                                                

 

Ticker:       BEPC           Security ID:  11284V105                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  MAY 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey Blidner          For       Withhold     Management

1.2   Elect Director Scott Cutler             For       For          Management

1.3   Elect Director Sarah Deasley            For       For          Management

1.4   Elect Director Nancy Dorn               For       Withhold     Management

1.5   Elect Director Eleazar de Carvalho      For       Withhold     Management

     Filho                                                                     

1.6   Elect Director Randy MacEwen            For       For          Management

1.7   Elect Director David Mann               For       Withhold     Management

1.8   Elect Director Lou Maroun               For       Withhold     Management

1.9   Elect Director Stephen Westwell         For       For          Management

1.10  Elect Director Patricia Zuccotti        For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

BROWN & BROWN, INC.                                                             

 

Ticker:       BRO            Security ID:  115236101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Hyatt Brown           For       Withhold     Management

1.2   Elect Director J. Powell Brown          For       For          Management

1.3   Elect Director Lawrence L.              For       For          Management

     Gellerstedt, III                                                          

1.4   Elect Director James C. Hays            For       For          Management

1.5   Elect Director Theodore J. Hoepner      For       Withhold     Management

1.6   Elect Director James S. Hunt            For       For          Management

1.7   Elect Director Toni Jennings            For       Withhold     Management

1.8   Elect Director Timothy R.M. Main        For       For          Management

1.9   Elect Director Jaymin B. Patel          For       For          Management

1.10  Elect Director H. Palmer Proctor, Jr.   For       Withhold     Management

1.11  Elect Director Wendell S. Reilly        For       Withhold     Management

1.12  Elect Director Chilton D. Varner        For       Withhold     Management


2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

BRUKER CORPORATION                                                              

 

Ticker:       BRKR           Security ID:  116794108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia M. Friend        For       For          Management

1.2   Elect Director Philip Ma                For       For          Management

1.3   Elect Director Hermann F. Requardt      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

BRUNSWICK CORPORATION                                                           

 

Ticker:       BC             Security ID:  117043109                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nancy E. Cooper          For       Against      Management

1b    Elect Director David C. Everitt         For       Against      Management

1c    Elect Director Reginald Fils-Aime       For       For          Management

1d    Elect Director Lauren P. Flaherty       For       Against      Management

1e    Elect Director David M. Foulkes         For       For          Management

1f    Elect Director Joseph W. McClanathan    For       For          Management

1g    Elect Director David V. Singer          For       For          Management

1h    Elect Director J. Steven Whisler        For       Against      Management

1i    Elect Director Roger J. Wood            For       Against      Management

1j    Elect Director MaryAnn Wright           For       For          Management

2a    Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

2b    Amend Certificate of Incorporation      For       For          Management

2c    Amend Charter                           For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

BUNGE LIMITED                                                                   

 

Ticker:       BG             Security ID:  G16962105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eliane Aleixo Lustosa    For       For          Management

     de Andrade                                                                

1b    Elect Director Sheila Bair              For       Against      Management

1c    Elect Director Carol Browner            For       For          Management

1d    Elect Director David Fransen            None      None         Management

     *Withdrawn*                                                               

1e    Elect Director Gregory Heckman          For       For          Management

1f    Elect Director Bernardo Hees            For       For          Management

1g    Elect Director Michael Kobori           For       For          Management

1h    Elect Director Monica McGurk            For       For          Management

1i    Elect Director Kenneth Simril           For       For          Management

1j    Elect Director Henry "Jay" Winship      For       For          Management

1k    Elect Director Mark Zenuk               For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

BURLINGTON STORES, INC.                                                         

 

Ticker:       BURL           Security ID:  122017106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ted English              For       Against      Management

1b    Elect Director Jordan Hitch             For       Against      Management

1c    Elect Director Mary Ann Tocio           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

C.H. ROBINSON WORLDWIDE, INC.                                                   

 

Ticker:       CHRW           Security ID:  12541W209                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott P. Anderson        For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Kermit R. Crawford       For       Against      Management

1d    Elect Director Timothy C. Gokey         For       For          Management

1e    Elect Director Mark A. Goodburn         For       For          Management

1f    Elect Director Mary J. Steele Guilfoile For       Against      Management

1g    Elect Director Jodee A. Kozlak          For       Against      Management

1h    Elect Director Henry J. Maier           For       Against      Management

1i    Elect Director James B. Stake           For       For          Management

1j    Elect Director Paula C. Tolliver        For       For          Management

1k    Elect Director Henry W. 'Jay' Winship   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CABLE ONE, INC.                                                                 

 

Ticker:       CABO           Security ID:  12685J105                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brad D. Brian            For       Against      Management

1b    Elect Director Deborah J. Kissire       For       For          Management

1c    Elect Director Julia M. Laulis          For       Against      Management

1d    Elect Director Mary E. Meduski          For       Against      Management

1e    Elect Director Thomas O. Might          For       For          Management

1f    Elect Director Sherrese M. Smith        For       Against      Management

1g    Elect Director Wallace R. Weitz         For       For          Management

1h    Elect Director Katharine B. Weymouth    For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CABOT CORPORATION                                                               

 

Ticker:       CBT            Security ID:  127055101                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Juan Enriquez            For       For          Management

1.2   Elect Director Sean D. Keohane          For       For          Management

1.3   Elect Director William C. Kirby         For       For          Management

1.4   Elect Director Raffiq Nathoo            For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CADENCE BANK                                                                    

 

Ticker:       CADE           Security ID:  12740C103                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deborah M. Cannon        For       For          Management

1.2   Elect Director Warren A. Hood, Jr.      For       For          Management

1.3   Elect Director Precious W. Owodunni     For       For          Management

1.4   Elect Director Thomas R. Stanton        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify FORVIS, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

CAMPBELL SOUP COMPANY                                                           

 

Ticker:       CPB            Security ID:  134429109                            

Meeting Date: NOV 30, 2022   Meeting Type: Annual                               

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Fabiola R. Arredondo     For       For          Management

1.2   Elect Director Howard M. Averill        For       For          Management

1.3   Elect Director John P. (JP) Bilbrey     For       Against      Management

1.4   Elect Director Mark A. Clouse           For       For          Management

1.5   Elect Director Bennett Dorrance, Jr.    For       For          Management

1.6   Elect Director Maria Teresa (Tessa)     For       For          Management

     Hilado                                                                    

1.7   Elect Director Grant H. Hill            For       Against      Management

1.8   Elect Director Sarah Hofstetter         For       Against      Management

1.9   Elect Director Marc B. Lautenbach       For       For          Management

1.10  Elect Director Mary Alice Dorrance      For       Against      Management

     Malone                                                                    

1.11  Elect Director Keith R. McLoughlin      For       For          Management

1.12  Elect Director Kurt T. Schmidt          For       Against      Management

1.13  Elect Director Archbold D. van Beuren   For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Supply Chain Practices        Against   For          Shareholder

6     Assess and Report on the Company's      Against   For          Shareholder


     Retirement Funds' Management of                                           

     Systemic Climate Risk                                                     

 

 

--------------------------------------------------------------------------------

 

CAPRI HOLDINGS LIMITED                                                          

 

Ticker:       CPRI           Security ID:  G1890L107                            

Meeting Date: AUG 03, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Judy Gibbons             For       For          Management

1b    Elect Director Jane Thompson            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARLISLE COMPANIES INCORPORATED                                                 

 

Ticker:       CSL            Security ID:  142339100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert G. Bohn           For       For          Management

1b    Elect Director Gregg A. Ostrander       For       Against      Management

1c    Elect Director Jesse G. Singh           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Ronald E. Blaylock       For       For          Management

1c    Elect Director Sona Chawla              For       For          Management

1d    Elect Director Thomas J. Folliard       For       For          Management

1e    Elect Director Shira Goodman            For       Against      Management

1f    Elect Director David W. McCreight       For       For          Management

1g    Elect Director William D. Nash          For       For          Management

1h    Elect Director Mark F. O'Neil           For       For          Management


1i    Elect Director Pietro Satriano          For       For          Management

1j    Elect Director Marcella Shinder         For       For          Management

1k    Elect Director Mitchell D. Steenrod     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CARRIER GLOBAL CORPORATION                                                      

 

Ticker:       CARR           Security ID:  14448C104                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean-Pierre Garnier      For       For          Management

1b    Elect Director David L. Gitlin          For       Against      Management

1c    Elect Director John J. Greisch          For       For          Management

1d    Elect Director Charles M. Holley, Jr.   For       Against      Management

1e    Elect Director Michael M. McNamara      For       Against      Management

1f    Elect Director Susan N. Story           For       For          Management

1g    Elect Director Michael A. Todman        For       For          Management

1h    Elect Director Virginia M. Wilson       For       Against      Management

1i    Elect Director Beth A. Wozniak          For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

CARVANA CO.                                                                     

 

Ticker:       CVNA           Security ID:  146869102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Maroone          For       Withhold     Management

1.2   Elect Director Neha Parikh              For       Withhold     Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

CASEY'S GENERAL STORES, INC.                                                    

 

Ticker:       CASY           Security ID:  147528103                            


Meeting Date: AUG 30, 2022   Meeting Type: Annual                               

Record Date:  JUN 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director H. Lynn Horak            For       For          Management

1b    Elect Director Diane C. Bridgewater     For       For          Management

1c    Elect Director Sri Donthi               For       For          Management

1d    Elect Director Donald E. Frieson        For       For          Management

1e    Elect Director Cara K. Heiden           For       For          Management

1f    Elect Director David K. Lenhardt        For       For          Management

1g    Elect Director Darren M. Rebelez        For       For          Management

1h    Elect Director Larree M. Renda          For       For          Management

1i    Elect Director Judy A. Schmeling        For       For          Management

1j    Elect Director Gregory A. Trojan        For       For          Management

1k    Elect Director Allison M. Wing          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CATALENT, INC.                                                                  

 

Ticker:       CTLT           Security ID:  148806102                            

Meeting Date: OCT 27, 2022   Meeting Type: Annual                               

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Madhavan "Madhu"         For       Against      Management

     Balachandran                                                              

1b    Elect Director Michael J. Barber        For       For          Management

1c    Elect Director J. Martin Carroll        For       Against      Management

1d    Elect Director John Chiminski           For       Against      Management

1e    Elect Director Rolf Classon             For       For          Management

1f    Elect Director Rosemary A. Crane        For       Against      Management

1g    Elect Director Karen Flynn              For       For          Management

1h    Elect Director John J. Greisch          For       For          Management

1i    Elect Director Christa Kreuzburg        For       Against      Management

1j    Elect Director Gregory T. Lucier        For       For          Management

1k    Elect Director Donald E. Morel, Jr.     For       For          Management

1l    Elect Director Alessandro Maselli       For       For          Management

1m    Elect Director Jack Stahl               For       For          Management

1n    Elect Director Peter Zippelius          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CBOE GLOBAL MARKETS, INC.                                                       

 

Ticker:       CBOE           Security ID:  12503M108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward T. Tilly          For       Against      Management

1b    Elect Director William M. Farrow, III   For       For          Management

1c    Elect Director Edward J. Fitzpatrick    For       For          Management

1d    Elect Director Ivan K. Fong             For       For          Management

1e    Elect Director Janet P. Froetscher      For       For          Management

1f    Elect Director Jill R. Goodman          For       For          Management

1g    Elect Director Alexander J. Matturri,   For       For          Management

     Jr.                                                                       

1h    Elect Director Jennifer J. McPeek       For       For          Management

1i    Elect Director Roderick A. Palmore      For       Against      Management

1j    Elect Director James E. Parisi          For       For          Management

1k    Elect Director Joseph P. Ratterman      For       For          Management

1l    Elect Director Fredric J. Tomczyk       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

CBRE GROUP, INC.                                                                

 

Ticker:       CBRE           Security ID:  12504L109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brandon B. Boze          For       For          Management

1b    Elect Director Beth F. Cobert           For       For          Management

1c    Elect Director Reginald H. Gilyard      For       For          Management

1d    Elect Director Shira D. Goodman         For       For          Management

1e    Elect Director E.M. Blake Hutcheson     For       For          Management

1f    Elect Director Christopher T. Jenny     For       Against      Management

1g    Elect Director Gerardo I. Lopez         For       For          Management

1h    Elect Director Susan Meaney             For       For          Management

1i    Elect Director Oscar Munoz              For       For          Management

1j    Elect Director Robert E. Sulentic       For       For          Management

1k    Elect Director Sanjiv Yajnik            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

 

 

--------------------------------------------------------------------------------

 

CDW CORPORATION                                                                 

 

Ticker:       CDW            Security ID:  12514G108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Virginia C. Addicott     For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Lynda M. Clarizio        For       For          Management

1d    Elect Director Anthony R. Foxx          For       For          Management

1e    Elect Director Marc E. Jones            For       For          Management

1f    Elect Director Christine A. Leahy       For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director David W. Nelms           For       For          Management

1i    Elect Director Joseph R. Swedish        For       For          Management

1j    Elect Director Donna F. Zarcone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Provide Right to Call Special Meeting   For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

CELANESE CORPORATION                                                            

 

Ticker:       CE             Security ID:  150870103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean S. Blackwell        For       Against      Management

1b    Elect Director William M. Brown         For       Against      Management

1c    Elect Director Edward G. Galante        For       For          Management

1d    Elect Director Kathryn M. Hill          For       For          Management

1e    Elect Director David F. Hoffmeister     For       Against      Management

1f    Elect Director Jay V. Ihlenfeld         For       For          Management

1g    Elect Director Deborah J. Kissire       For       For          Management

1h    Elect Director Michael Koenig           For       For          Management

1i    Elect Director Kim K.W. Rucker          For       Against      Management

1j    Elect Director Lori J. Ryerkerk         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

CELSIUS HOLDINGS, INC.                                                          

 

Ticker:       CELH           Security ID:  15118V207                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John Fieldly             For       For          Management

1.2   Elect Director Nicholas Castaldo        For       Against      Management


1.3   Elect Director Caroline Levy            For       Against      Management

1.4   Elect Director Hal Kravitz              For       Against      Management

1.5   Elect Director Alexandre Ruberti        For       Against      Management

1.6   Elect Director Cheryl S. Miller         For       Against      Management

1.7   Elect Director Damon DeSantis           For       Against      Management

1.8   Elect Director Joyce Russell            For       Against      Management

1.9   Elect Director James Lee                For       For          Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHARLES RIVER LABORATORIES INTERNATIONAL, INC.                                  

 

Ticker:       CRL            Security ID:  159864107                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Foster          For       For          Management

1.2   Elect Director Nancy C. Andrews         For       Against      Management

1.3   Elect Director Robert Bertolini         For       For          Management

1.4   Elect Director Deborah T. Kochevar      For       Against      Management

1.5   Elect Director George Llado, Sr.        For       Against      Management

1.6   Elect Director Martin W. Mackay         For       For          Management

1.7   Elect Director George E. Massaro        For       For          Management

1.8   Elect Director C. Richard Reese         For       For          Management

1.9   Elect Director Craig B. Thompson        For       For          Management

1.10  Elect Director Richard F. Wallman       For       For          Management

1.11  Elect Director Virginia M. Wilson       For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Non-human Primates Imported   Against   For          Shareholder

     by the Company                                                            

 

 

--------------------------------------------------------------------------------

 

CHART INDUSTRIES, INC.                                                          

 

Ticker:       GTLS           Security ID:  16115Q308                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jillian C. Evanko        For       For          Management

1.2   Elect Director Andrew R. Cichocki       For       For          Management

1.3   Elect Director Paula M. Harris          For       For          Management

1.4   Elect Director Linda A. Harty           For       Withhold     Management

1.5   Elect Director Paul E. Mahoney          For       For          Management

1.6   Elect Director Singleton B. McAllister  For       Withhold     Management

1.7   Elect Director Michael L. Molinini      For       For          Management

1.8   Elect Director David M. Sagehorn        For       For          Management

1.9   Elect Director Spencer S. Stiles        For       For          Management


1.10  Elect Director Roger A. Strauch         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CHEMED CORPORATION                                                              

 

Ticker:       CHE            Security ID:  16359R103                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Mcnamara        For       For          Management

1.2   Elect Director Ron Delyons              For       For          Management

1.3   Elect Director Patrick P. Grace         For       Against      Management

1.4   Elect Director Christopher J. Heaney    For       For          Management

1.5   Elect Director Thomas C. Hutton         For       For          Management

1.6   Elect Director Andrea R. Lindell        For       For          Management

1.7   Elect Director Eileen P. Mccarthy       For       For          Management

1.8   Elect Director John M. Mount, Jr.       For       For          Management

1.9   Elect Director Thomas P. Rice           For       For          Management

1.10  Elect Director George J. Walsh Iii      For       Against      Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

CHEWY, INC.                                                                     

 

Ticker:       CHWY           Security ID:  16679L109                            

Meeting Date: JUL 14, 2022   Meeting Type: Annual                               

Record Date:  MAY 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Kim                For       Withhold     Management

1.2   Elect Director David Leland             For       Withhold     Management

1.3   Elect Director Lisa Sibenac             For       Withhold     Management

1.4   Elect Director Sumit Singh              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------


 

CHIPOTLE MEXICAN GRILL, INC.                                                    

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Albert S. Baldocchi      For       For          Management

1.2   Elect Director Matthew A. Carey         For       For          Management

1.3   Elect Director Gregg L. Engles          For       For          Management

1.4   Elect Director Patricia Fili-Krushel    For       For          Management

1.5   Elect Director Mauricio Gutierrez       For       For          Management

1.6   Elect Director Robin Hickenlooper       For       Against      Management

1.7   Elect Director Scott Maw                For       For          Management

1.8   Elect Director Brian Niccol             For       For          Management

1.9   Elect Director Mary Winston             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

6     Adopt Policy to Not Interfere with      Against   For          Shareholder

     Freedom of Association Rights                                             

 

 

--------------------------------------------------------------------------------

 

CHOICE HOTELS INTERNATIONAL, INC.                                               

 

Ticker:       CHH            Security ID:  169905106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian B. Bainum          For       For          Management

1.2   Elect Director Stewart W. Bainum, Jr.   For       For          Management

1.3   Elect Director William L. Jews          For       For          Management

1.4   Elect Director Monte J.M. Koch          For       For          Management

1.5   Elect Director Liza K. Landsman         For       For          Management

1.6   Elect Director Patrick S. Pacious       For       For          Management

1.7   Elect Director Ervin R. Shames          For       Against      Management

1.8   Elect Director Gordon A. Smith          For       For          Management

1.9   Elect Director Maureen D. Sullivan      For       For          Management

1.10  Elect Director John P. Tague            For       For          Management

1.11  Elect Director Donna F. Vieira          For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CHURCH & DWIGHT CO., INC.                                                       


 

Ticker:       CHD            Security ID:  171340102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bradlen S. Cashaw        For       For          Management

1b    Elect Director Matthew T. Farrell       For       For          Management

1c    Elect Director Bradley C. Irwin         For       For          Management

1d    Elect Director Penry W. Price           For       For          Management

1e    Elect Director Susan G. Saideman        For       For          Management

1f    Elect Director Ravichandra K. Saligram  For       For          Management

1g    Elect Director Robert K. Shearer        For       For          Management

1h    Elect Director Janet S. Vergis          For       Against      Management

1i    Elect Director Arthur B. Winkleblack    For       For          Management

1j    Elect Director Laurie J. Yoler          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CIENA CORPORATION                                                               

 

Ticker:       CIEN           Security ID:  171779309                            

Meeting Date: MAR 30, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joanne B. Olsen          For       For          Management

1b    Elect Director Gary B. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CINCINNATI FINANCIAL CORPORATION                                                

 

Ticker:       CINF           Security ID:  172062101                            

Meeting Date: MAY 06, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas J. Aaron          For       For          Management

1.2   Elect Director Nancy C. Benacci         For       For          Management

1.3   Elect Director Linda W. Clement-Holmes  For       Against      Management

1.4   Elect Director Dirk J. Debbink          For       Against      Management


1.5   Elect Director Steven J. Johnston       For       Against      Management

1.6   Elect Director Jill P. Meyer            For       Against      Management

1.7   Elect Director David P. Osborn          For       For          Management

1.8   Elect Director Gretchen W. Schar        For       Against      Management

1.9   Elect Director Charles O. Schiff        For       For          Management

1.10  Elect Director Douglas S. Skidmore      For       Against      Management

1.11  Elect Director John F. Steele, Jr.      For       For          Management

1.12  Elect Director Larry R. Webb            For       For          Management

2     Amend Code of Regulations               For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CITIZENS FINANCIAL GROUP INC.                                                   

 

Ticker:       CFG            Security ID:  174610105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce Van Saun           For       Against      Management

1.2   Elect Director Lee Alexander            For       For          Management

1.3   Elect Director Christine M. Cumming     For       For          Management

1.4   Elect Director Kevin Cummings           For       For          Management

1.5   Elect Director William P. Hankowsky     For       For          Management

1.6   Elect Director Edward J. Kelly, III     For       For          Management

1.7   Elect Director Robert G. Leary          For       For          Management

1.8   Elect Director Terrance J. Lillis       For       For          Management

1.9   Elect Director Michele N. Siekerka      For       For          Management

1.10  Elect Director Shivan Subramaniam       For       Against      Management

1.11  Elect Director Christopher J. Swift     For       For          Management

1.12  Elect Director Wendy A. Watson          For       For          Management

1.13  Elect Director Marita Zuraitis          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAN HARBORS, INC.                                                             

 

Ticker:       CLH            Security ID:  184496107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Edward G. Galante        For       For          Management

1.2   Elect Director Alison A. Quirk          For       For          Management

1.3   Elect Director Shelley Stewart, Jr.     For       For          Management

1.4   Elect Director John R. Welch            For       For          Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CLEAR SECURE, INC.                                                              

 

Ticker:       YOU            Security ID:  18467V109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Caryn Seidman-Becker     For       Withhold     Management

1.2   Elect Director Kenneth Cornick          For       For          Management

1.3   Elect Director Michael Z. Barkin        For       For          Management

1.4   Elect Director Jeffery H. Boyd          For       Withhold     Management

1.5   Elect Director Tomago Collins           For       Withhold     Management

1.6   Elect Director Shawn Henry              For       For          Management

1.7   Elect Director Kathryn A. Hollister     For       For          Management

1.8   Elect Director Adam J. Wiener           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CLEARWAY ENERGY, INC.                                                           

 

Ticker:       CWEN           Security ID:  18539C204                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan Bram            For       Withhold     Management

1.2   Elect Director Nathaniel Anschuetz      For       Withhold     Management

1.3   Elect Director Emmanuel Barrois         For       Withhold     Management

1.4   Elect Director Brian R. Ford            For       Withhold     Management

1.5   Elect Director Guillaume Hediard        For       Withhold     Management

1.6   Elect Director Jennifer Lowry           For       Withhold     Management

1.7   Elect Director Bruce MacLennan          For       Withhold     Management

1.8   Elect Director Daniel B. More           For       Withhold     Management

1.9   Elect Director E. Stanley O'Neal        For       Withhold     Management

1.10  Elect Director Christopher S. Sotos     For       Withhold     Management

1.11  Elect Director Vincent Stoquart         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


 

CLOUDFLARE, INC.                                                                

 

Ticker:       NET            Security ID:  18915M107                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott Sandell            For       Withhold     Management

1.2   Elect Director Michelle Zatlyn          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CMS ENERGY CORPORATION                                                          

 

Ticker:       CMS            Security ID:  125896100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jon E. Barfield          For       For          Management

1b    Elect Director Deborah H. Butler        For       For          Management

1c    Elect Director Kurt L. Darrow           For       For          Management

1d    Elect Director William D. Harvey        For       For          Management

1e    Elect Director Garrick J. Rochow        For       For          Management

1f    Elect Director John G. Russell          For       For          Management

1g    Elect Director Suzanne F. Shank         For       For          Management

1h    Elect Director Myrna M. Soto            For       Against      Management

1i    Elect Director John G. Sznewajs         For       For          Management

1j    Elect Director Ronald J. Tanski         For       For          Management

1k    Elect Director Laura H. Wright          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CNH INDUSTRIAL NV                                                               

 

Ticker:       CNHI           Security ID:  N20944109                            

Meeting Date: APR 14, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Open Meeting                            None      None         Management

2.a   Receive Explanation on Company's        None      None         Management

     Reserves and Dividend Policy                                              

2.b   Adopt Financial Statements              For       For          Management

2.c   Approve Dividends of EUR 0.36 Per Share For       For          Management

2.d   Approve Discharge of Directors          For       For          Management


3.a   Approve Remuneration Report             For       For          Management

3.b   Approve Plan to Grant Rights to         For       For          Management

     Subscribe for Common Shares to                                            

     Executive Directors under Equity                                          

     Incentive Plans                                                           

4.a   Reelect Suzanne Heywood as Executive    For       For          Management

     Director                                                                  

4.b   Reelect Scott W. Wine as Executive      For       For          Management

     Director                                                                  

4.c   Reelect Howard W. Buffett as            For       For          Management

     Non-Executive Director                                                    

4.d   Reelect Karen Linehan as Non-Executive  For       For          Management

     Director                                                                  

4.e   Reelect Alessandro Nasi as              For       Against      Management

     Non-Executive Director                                                    

4.f   Reelect Vagn Sorensen as Non-Executive  For       For          Management

     Director                                                                  

4.g   Reelect Asa Tamsons as Non-Executive    For       For          Management

     Director                                                                  

4.h   Elect Elizabeth Bastoni as              For       For          Management

     Non-Executive Director                                                    

4.i   Elect Richard J. Kramer as              For       For          Management

     Non-Executive Director                                                    

5.a   Grant Board Authority to Issue Shares   For       For          Management

     Up to 10 Percent of Issued Capital                                        

5.b   Authorize Board to Exclude Preemptive   For       For          Management

     Rights from Share Issuances                                               

5.c   Grant Board Authority to Issue Special  For       Against      Management

     Voting Shares Up to 10 Percent of                                         

     Issued Capital                                                            

5.d   Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Capital                                                 

6     Ratify Deloitte Accountants B.V. as     For       For          Management

     Auditors                                                                  

7     Close Meeting                           None      None         Management

 

 

--------------------------------------------------------------------------------

 

COCA-COLA CONSOLIDATED, INC.                                                    

 

Ticker:       COKE           Security ID:  191098102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director J. Frank Harrison, III   For       Withhold     Management

1.2   Elect Director Elaine Bowers Coventry   For       For          Management

1.3   Elect Director Sharon A. Decker         For       For          Management

1.4   Elect Director Morgan H. Everett        For       For          Management

1.5   Elect Director James R. Helvey, III     For       For          Management

1.6   Elect Director William H. Jones         For       For          Management

1.7   Elect Director Umesh M. Kasbekar        For       For          Management

1.8   Elect Director David M. Katz            For       Withhold     Management

1.9   Elect Director James H. Morgan          For       Withhold     Management

1.10  Elect Director Dennis A. Wicker         For       Withhold     Management

1.11  Elect Director Richard T. Williams      For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       Against      Management

     Limit the Personal Liability of                                           

     Certain Senior Officers                                                   

 

 

--------------------------------------------------------------------------------

 

COGNEX CORPORATION                                                              

 

Ticker:       CGNX           Security ID:  192422103                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Angelos Papadimitriou    For       For          Management

1.2   Elect Director Dianne M. Parrotte       For       For          Management

1.3   Elect Director John T.C. Lee            For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                      

 

Ticker:       CTSH           Security ID:  192446102                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Zein Abdalla             For       Against      Management

1b    Elect Director Vinita Bali              For       For          Management

1c    Elect Director Eric Branderiz           For       For          Management

1d    Elect Director Archana Deskus           For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Nella Domenici           For       For          Management

1g    Elect Director Ravi Kumar S             For       For          Management

1h    Elect Director Leo S. Mackay, Jr.       For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Stephen J. Rohleder      For       Against      Management

1k    Elect Director Abraham "Bram" Schot     For       For          Management

1l    Elect Director Joseph M. Velli          For       For          Management

1m    Elect Director Sandra S. Wijnberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management


     Purchase Plan                                                             

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Amend Bylaws                            Against   Against      Shareholder

8     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

COHERENT CORP.                                                                  

 

Ticker:       COHR           Security ID:  19247G107                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Enrico Digirolamo        For       For          Management

1b    Elect Director David L. Motley          For       For          Management

1c    Elect Director Shaker Sadasivam         For       For          Management

1d    Elect Director Lisa Neal-Graves         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

COINBASE GLOBAL, INC.                                                           

 

Ticker:       COIN           Security ID:  19260Q107                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frederick Ernest         For       Withhold     Management

     Ehrsam, III                                                               

1.2   Elect Director Kathryn Haun             For       Withhold     Management

1.3   Elect Director Kelly A. Kramer          For       Withhold     Management

1.4   Elect Director Tobias Lutke             For       For          Management

1.5   Elect Director Gokul Rajaram            For       Withhold     Management

1.6   Elect Director Fred Wilson              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COLUMBIA SPORTSWEAR COMPANY                                                     

 

Ticker:       COLM           Security ID:  198516106                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Stephen E. Babson        For       For          Management


1.3   Elect Director Andy D. Bryant           For       Withhold     Management

1.4   Elect Director John W. Culver           For       For          Management

1.5   Elect Director Kevin Mansell            For       Withhold     Management

1.6   Elect Director Ronald E. Nelson         For       For          Management

1.7   Elect Director Christiana Smith Shi     For       For          Management

1.8   Elect Director Sabrina L. Simmons       For       Withhold     Management

1.9   Elect Director Malia H. Wasson          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COMERICA INCORPORATED                                                           

 

Ticker:       CMA            Security ID:  200340107                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Nancy Avila              For       For          Management

1.2   Elect Director Michael E. Collins       For       For          Management

1.3   Elect Director Roger A. Cregg           For       For          Management

1.4   Elect Director Curtis C. Farmer         For       For          Management

1.5   Elect Director Jacqueline P. Kane       For       Withhold     Management

1.6   Elect Director Derek J. Kerr            For       For          Management

1.7   Elect Director Richard G. Lindner       For       For          Management

1.8   Elect Director Jennifer H. Sampson      For       For          Management

1.9   Elect Director Barbara R. Smith         For       For          Management

1.10  Elect Director Robert S. Taubman        For       For          Management

1.11  Elect Director Reginald M. Turner, Jr.  For       For          Management

1.12  Elect Director Nina G. Vaca             For       For          Management

1.13  Elect Director Michael G. Van de Ven    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COMMERCE BANCSHARES, INC.                                                       

 

Ticker:       CBSH           Security ID:  200525103                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Blackford F. Brauer      For       For          Management

1.2   Elect Director W. Kyle Chapman          For       For          Management

1.3   Elect Director Karen L. Daniel          For       For          Management

1.4   Elect Director David W. Kemper          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Increase Authorized Common Stock        For       For          Management

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

COMMERCIAL METALS COMPANY                                                       

 

Ticker:       CMC            Security ID:  201723103                            

Meeting Date: JAN 11, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter R. Matt            For       For          Management

1.2   Elect Director Sarah E. Raiss           For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONAGRA BRANDS, INC.                                                            

 

Ticker:       CAG            Security ID:  205887102                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  AUG 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anil Arora               For       For          Management

1b    Elect Director Thomas "Tony" K. Brown   For       For          Management

1c    Elect Director Emanuel "Manny" Chirico  For       For          Management

1d    Elect Director Sean M. Connolly         For       For          Management

1e    Elect Director George Dowdie            For       For          Management

1f    Elect Director Fran Horowitz            For       For          Management

1g    Elect Director Richard H. Lenny         For       Against      Management

1h    Elect Director Melissa Lora             For       For          Management

1i    Elect Director Ruth Ann Marshall        For       For          Management

1j    Elect Director Denise A. Paulonis       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

CONCENTRIX CORPORATION                                                          

 

Ticker:       CNXC           Security ID:  20602D101                            

Meeting Date: MAR 23, 2023   Meeting Type: Annual                               

Record Date:  JAN 25, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chris Caldwell           For       For          Management

1b    Elect Director Teh-Chien Chou           For       For          Management

1c    Elect Director LaVerne H. Council       For       For          Management

1d    Elect Director Jennifer Deason          For       For          Management

1e    Elect Director Kathryn Hayley           For       For          Management

1f    Elect Director Kathryn Marinello        For       For          Management

1g    Elect Director Dennis Polk              For       For          Management

1h    Elect Director Ann Vezina               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CONFLUENT, INC.                                                                 

 

Ticker:       CFLT           Security ID:  20717M103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Matthew Miller           For       For          Management

1b    Elect Director Eric Vishria             For       For          Management

1c    Elect Director Michelangelo Volpi       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

CONSOLIDATED EDISON, INC.                                                       

 

Ticker:       ED             Security ID:  209115104                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy P. Cawley        For       Against      Management

1.2   Elect Director Ellen V. Futter          For       For          Management

1.3   Elect Director John F. Killian          For       For          Management

1.4   Elect Director Karol V. Mason           For       For          Management

1.5   Elect Director Dwight A. McBride        For       For          Management

1.6   Elect Director William J. Mulrow        For       For          Management

1.7   Elect Director Armando J. Olivera       For       For          Management

1.8   Elect Director Michael W. Ranger        For       Against      Management

1.9   Elect Director Linda S. Sanford         For       For          Management

1.10  Elect Director Deirdre Stanley          For       For          Management

1.11  Elect Director L. Frederick Sutherland  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

CONSTELLATION ENERGY CORPORATION                                                

 

Ticker:       CEG            Security ID:  21037T109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joseph Dominguez         For       Withhold     Management

1.2   Elect Director Julie Holzrichter        For       Withhold     Management

1.3   Elect Director Ashish Khandpur          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: OCT 31, 2022   Meeting Type: Special                              

Record Date:  OCT 03, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Increase Authorized Common Stock        For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

COPART, INC.                                                                    

 

Ticker:       CPRT           Security ID:  217204106                            

Meeting Date: DEC 02, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Willis J. Johnson        For       Against      Management

1.2   Elect Director A. Jayson Adair          For       For          Management

1.3   Elect Director Matt Blunt               For       For          Management

1.4   Elect Director Steven D. Cohan          For       For          Management

1.5   Elect Director Daniel J. Englander      For       Against      Management

1.6   Elect Director James E. Meeks           For       For          Management

1.7   Elect Director Thomas N. Tryforos       For       Against      Management

1.8   Elect Director Diane M. Morefield       For       Against      Management

1.9   Elect Director Stephen Fisher           For       For          Management

1.10  Elect Director Cherylyn Harley LeBon    For       Against      Management

1.11  Elect Director Carl D. Sparks           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CORE & MAIN, INC.                                                               

 

Ticker:       CNM            Security ID:  21874C102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bhavani Amirthalingam    For       For          Management

1.2   Elect Director Orvin T. Kimbrough       For       Withhold     Management

1.3   Elect Director Margaret M. Newman       For       For          Management

1.4   Elect Director Ian A. Rorick            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

CORNING INCORPORATED                                                            

 

Ticker:       GLW            Security ID:  219350105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald W. Blair          For       For          Management

1b    Elect Director Leslie A. Brun           For       For          Management

1c    Elect Director Stephanie A. Burns       For       For          Management

1d    Elect Director Richard T. Clark         For       For          Management

1e    Elect Director Pamela J. Craig          For       For          Management

1f    Elect Director Robert F. Cummings, Jr.  For       For          Management

1g    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1h    Elect Director Deborah A. Henretta      For       For          Management

1i    Elect Director Daniel P. Huttenlocher   For       For          Management

1j    Elect Director Kurt M. Landgraf         For       For          Management

1k    Elect Director Kevin J. Martin          For       For          Management

1l    Elect Director Deborah D. Rieman        For       For          Management

1m    Elect Director Hansel E. Tookes, II     For       Against      Management

1n    Elect Director Wendell P. Weeks         For       For          Management

1o    Elect Director Mark S. Wrighton         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

COSTAR GROUP, INC.                                                              


 

Ticker:       CSGP           Security ID:  22160N109                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael R. Klein         For       Against      Management

1b    Elect Director Andrew C. Florance       For       For          Management

1c    Elect Director Michael J. Glosserman    For       Against      Management

1d    Elect Director John W. Hill             For       For          Management

1e    Elect Director Laura Cox Kaplan         For       Against      Management

1f    Elect Director Robert W. Musslewhite    For       For          Management

1g    Elect Director Christopher J. Nassetta  For       Against      Management

1h    Elect Director Louise S. Sams           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     

 

 

--------------------------------------------------------------------------------

 

COTY INC.                                                                       

 

Ticker:       COTY           Security ID:  222070203                            

Meeting Date: NOV 03, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beatrice Ballini         For       Withhold     Management

1.2   Elect Director Joachim Creus            For       For          Management

1.3   Elect Director Olivier Goudet           For       For          Management

1.4   Elect Director Peter Harf               For       Withhold     Management

1.5   Elect Director Johannes P. Huth         For       Withhold     Management

1.6   Elect Director Maria Ausuncion          For       Withhold     Management

     Aramburuzabala Larregui                                                   

1.7   Elect Director Anna Adeola Makanju      For       Withhold     Management

1.8   Elect Director Sue Y. Nabi              For       For          Management

1.9   Elect Director Isabelle Parize          For       For          Management

1.10  Elect Director Erhard Schoewel          For       Withhold     Management

1.11  Elect Director Robert Singer            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

COUPA SOFTWARE INCORPORATED                                                     

 

Ticker:       COUP           Security ID:  22266L106                            

Meeting Date: FEB 23, 2023   Meeting Type: Special                              

Record Date:  JAN 23, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

CREDIT ACCEPTANCE CORPORATION                                                   

 

Ticker:       CACC           Security ID:  225310101                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth S. Booth         For       For          Management

1.2   Elect Director Glenda J. Flanagan       For       Withhold     Management

1.3   Elect Director Vinayak R. Hegde         For       Withhold     Management

1.4   Elect Director Thomas N. Tryforos       For       Withhold     Management

1.5   Elect Director Scott J. Vassalluzzo     For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

CROWDSTRIKE HOLDINGS, INC.                                                      

 

Ticker:       CRWD           Security ID:  22788C105                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Johanna Flower           For       For          Management

1.2   Elect Director Denis J. O'Leary         For       Withhold     Management

1.3   Elect Director Godfrey R. Sullivan      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

CROWN HOLDINGS, INC.                                                            

 

Ticker:       CCK            Security ID:  228368106                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Timothy J. Donahue       For       For          Management

1.2   Elect Director Richard H. Fearon        For       Withhold     Management

1.3   Elect Director Andrea J. Funk           For       For          Management

1.4   Elect Director Stephen J. Hagge         For       Withhold     Management

1.5   Elect Director Jesse A. Lynn            For       For          Management


1.6   Elect Director James H. Miller          For       Withhold     Management

1.7   Elect Director Josef M. Miller          For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Angela M. Snyder         For       For          Management

1.10  Elect Director Caesar F. Sweizer        For       Withhold     Management

1.11  Elect Director Andrew J. Teno           For       For          Management

1.12  Elect Director Marsha C. Williams       For       For          Management

1.13  Elect Director Dwayne A. Wilson         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

CULLEN/FROST BANKERS, INC.                                                      

 

Ticker:       CFR            Security ID:  229899109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Carlos Alvarez           For       For          Management

1.2   Elect Director Chris M. Avery           For       For          Management

1.3   Elect Director Anthony R. 'Tony' Chase  For       For          Management

1.4   Elect Director Cynthia J. Comparin      For       For          Management

1.5   Elect Director Samuel G. Dawson         For       For          Management

1.6   Elect Director Crawford H. Edwards      For       For          Management

1.7   Elect Director Patrick B. Frost         For       For          Management

1.8   Elect Director Phillip D. Green         For       For          Management

1.9   Elect Director David J. Haemisegger     For       For          Management

1.10  Elect Director Charles W. Matthews      For       Against      Management

1.11  Elect Director Joseph A. Pierce         For       For          Management

1.12  Elect Director Linda B. Rutherford      For       For          Management

1.13  Elect Director Jack Willome             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

CUMMINS INC.                                                                    

 

Ticker:       CMI            Security ID:  231021106                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Elect Director N. Thomas Linebarger     For       Against      Management

2     Elect Director Jennifer W. Rumsey       For       For          Management

3     Elect Director Gary L. Belske           For       For          Management


4     Elect Director Robert J. Bernhard       For       For          Management

5     Elect Director Bruno V. Di Leo Allen    For       For          Management

6     Elect Director Stephen B. Dobbs         For       Against      Management

7     Elect Director Carla A. Harris          For       For          Management

8     Elect Director Thomas J. Lynch          For       Against      Management

9     Elect Director William I. Miller        For       For          Management

10    Elect Director Georgia R. Nelson        For       For          Management

11    Elect Director Kimberly A. Nelson       For       For          Management

12    Elect Director Karen H. Quintos         For       For          Management

13    Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

14    Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

15    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

16    Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

17    Require Independent Board Chairman      Against   For          Shareholder

18    Disclose Plan to Link Executive         Against   For          Shareholder

     Compensation to GHG Emissions                                             

     Reduction Goals                                                           

 

 

--------------------------------------------------------------------------------

 

CURTISS-WRIGHT CORPORATION                                                      

 

Ticker:       CW             Security ID:  231561101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Lynn M. Bamford          For       For          Management

1.2   Elect Director Dean M. Flatt            For       For          Management

1.3   Elect Director S. Marce Fuller          For       For          Management

1.4   Elect Director Bruce D. Hoechner        For       For          Management

1.5   Elect Director Glenda J. Minor          For       For          Management

1.6   Elect Director Anthony J. Moraco        For       For          Management

1.7   Elect Director William F. Moran         For       For          Management

1.8   Elect Director Robert J. Rivet          For       For          Management

1.9   Elect Director Peter C. Wallace         For       Withhold     Management

1.10  Elect Director Larry D. Wyche           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

D.R. HORTON, INC.                                                               

 

Ticker:       DHI            Security ID:  23331A109                            

Meeting Date: JAN 18, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald R. Horton         For       For          Management

1b    Elect Director Barbara K. Allen         For       Against      Management

1c    Elect Director Brad S. Anderson         For       For          Management

1d    Elect Director Michael R. Buchanan      For       Against      Management

1e    Elect Director Benjamin S. Carson, Sr.  For       Against      Management

1f    Elect Director Maribess L. Miller       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARDEN RESTAURANTS, INC.                                                        

 

Ticker:       DRI            Security ID:  237194105                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Margaret Shan Atkins     For       For          Management

1.2   Elect Director Ricardo 'Rick' Cardenas  For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director James P. Fogarty         For       For          Management

1.5   Elect Director Cynthia T. Jamison       For       For          Management

1.6   Elect Director Eugene I. Lee, Jr.       For       For          Management

1.7   Elect Director Nana Mensah              For       For          Management

1.8   Elect Director William S. Simon         For       For          Management

1.9   Elect Director Charles M. Sonsteby      For       For          Management

1.10  Elect Director Timothy J. Wilmott       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DARLING INGREDIENTS INC.                                                        

 

Ticker:       DAR            Security ID:  237266101                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Randall C. Stuewe        For       For          Management

1b    Elect Director Charles Adair            For       For          Management

1c    Elect Director Beth Albright            For       For          Management

1d    Elect Director Larry A. Barden          For       For          Management

1e    Elect Director Celeste A. Clark         For       For          Management

1f    Elect Director Linda Goodspeed          For       For          Management

1g    Elect Director Enderson Guimaraes       For       For          Management

1h    Elect Director Gary W. Mize             For       Against      Management

1i    Elect Director Michael E. Rescoe        For       For          Management

1j    Elect Director Kurt Stoffel             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DATADOG, INC.                                                                   

 

Ticker:       DDOG           Security ID:  23804L103                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Olivier Pomel            For       For          Management

1b    Elect Director Dev Ittycheria           For       Withhold     Management

1c    Elect Director Shardul Shah             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DAVITA INC.                                                                     

 

Ticker:       DVA            Security ID:  23918K108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pamela M. Arway          For       Against      Management

1b    Elect Director Charles G. Berg          For       For          Management

1c    Elect Director Barbara J. Desoer        For       For          Management

1d    Elect Director Jason M. Hollar          For       For          Management

1e    Elect Director Gregory J. Moore         For       Against      Management

1f    Elect Director John M. Nehra            For       Against      Management

1g    Elect Director Javier J. Rodriguez      For       For          Management

1h    Elect Director Adam H. Schechter        For       For          Management

1i    Elect Director Phyllis R. Yale          For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for the Exculpation of Officers                                   

 

 

--------------------------------------------------------------------------------

 

DECKERS OUTDOOR CORPORATION                                                     

 

Ticker:       DECK           Security ID:  243537107                            

Meeting Date: SEP 12, 2022   Meeting Type: Annual                               

Record Date:  JUL 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Michael F. Devine, III   For       For          Management

1.2   Elect Director David A. Burwick         For       For          Management

1.3   Elect Director Nelson C. Chan           For       For          Management

1.4   Elect Director Cynthia (Cindy) L. Davis For       For          Management

1.5   Elect Director Juan R. Figuereo         For       For          Management

1.6   Elect Director Maha S. Ibrahim          For       For          Management

1.7   Elect Director Victor Luis              For       For          Management

1.8   Elect Director Dave Powers              For       For          Management

1.9   Elect Director Lauri M. Shanahan        For       For          Management

1.10  Elect Director Bonita C. Stewart        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DELL TECHNOLOGIES INC.                                                          

 

Ticker:       DELL           Security ID:  24703L202                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael S. Dell          For       Withhold     Management

1.2   Elect Director David W. Dorman          For       Withhold     Management

1.3   Elect Director Egon Durban              For       Withhold     Management

1.4   Elect Director David Grain              For       For          Management

1.5   Elect Director William D. Green         For       For          Management

1.6   Elect Director Simon Patterson          For       For          Management

1.7   Elect Director Lynn Vojvodich           For       For          Management

     Radakovich                                                                

1.8   Elect Director Ellen J. Kullman         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Edward H. Bastian        For       For          Management

1b    Elect Director Greg Creed               For       For          Management

1c    Elect Director David G. DeWalt          For       For          Management

1d    Elect Director William H. Easter, III   For       For          Management

1e    Elect Director Leslie D. Hale           For       For          Management

1f    Elect Director Christopher A. Hazleton  For       For          Management

1g    Elect Director Michael P. Huerta        For       For          Management


1h    Elect Director Jeanne P. Jackson        For       For          Management

1i    Elect Director George N. Mattson        For       Against      Management

1j    Elect Director Vasant M. Prabhu         For       For          Management

1k    Elect Director Sergio A. L. Rial        For       For          Management

1l    Elect Director David S. Taylor          For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Adopt and Disclose a Freedom of         Against   For          Shareholder

     Association and Collective Bargaining                                     

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

DENTSPLY SIRONA INC.                                                            

 

Ticker:       XRAY           Security ID:  24906P109                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric K. Brandt           For       Against      Management

1b    Elect Director Simon D. Campion         For       For          Management

1c    Elect Director Willie A. Deese          For       For          Management

1d    Elect Director Betsy D. Holden          For       Against      Management

1e    Elect Director Clyde R. Hosein          For       For          Management

1f    Elect Director Harry M. Jansen          For       For          Management

     Kraemer, Jr.                                                              

1g    Elect Director Gregory T. Lucier        For       For          Management

1h    Elect Director Jonathan J. Mazelsky     For       For          Management

1i    Elect Director Leslie F. Varon          For       For          Management

1j    Elect Director Janet S. Vergis          For       For          Management

1k    Elect Director Dorothea Wenzel          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DEXCOM, INC.                                                                    

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Altman         For       Against      Management

1.2   Elect Director Richard A. Collins       For       Against      Management

1.3   Elect Director Karen Dahut              For       For          Management


1.4   Elect Director Mark G. Foletta          For       For          Management

1.5   Elect Director Barbara E. Kahn          For       For          Management

1.6   Elect Director Kyle Malady              For       Against      Management

1.7   Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

DICK'S SPORTING GOODS, INC.                                                     

 

Ticker:       DKS            Security ID:  253393102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark J. Barrenechea      For       For          Management

1b    Elect Director Emanuel Chirico          For       For          Management

1c    Elect Director William J. Colombo       For       Withhold     Management

1d    Elect Director Anne Fink                For       For          Management

1e    Elect Director Larry Fitzgerald, Jr.    For       Withhold     Management

1f    Elect Director Lauren R. Hobart         For       For          Management

1g    Elect Director Sandeep Mathrani         For       For          Management

1h    Elect Director Desiree Ralls-Morrison   For       Withhold     Management

1i    Elect Director Lawrence J. Schorr       For       Withhold     Management

1j    Elect Director Edward W. Stack          For       For          Management

1k    Elect Director Larry D. Stone           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

DILLARD'S, INC.                                                                 

 

Ticker:       DDS            Security ID:  254067101                            

Meeting Date: MAY 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James I. Freeman         For       Against      Management

1b    Elect Director Rob C. Holmes            For       Against      Management

1c    Elect Director Reynie Rutledge          For       Against      Management

1d    Elect Director J.C. Watts, Jr.          For       Against      Management

1e    Elect Director Nick White               For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

DISCOVER FINANCIAL SERVICES                                                     

 

Ticker:       DFS            Security ID:  254709108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       Against      Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Joseph F. Eazor          For       For          Management

1.6   Elect Director Roger C. Hochschild      For       For          Management

1.7   Elect Director Thomas G. Maheras        For       Against      Management

1.8   Elect Director John B. Owen             For       For          Management

1.9   Elect Director David L. Rawlinson, II   For       For          Management

1.10  Elect Director Beverley A. Sibblies     For       For          Management

1.11  Elect Director Mark A. Thierer          For       For          Management

1.12  Elect Director Jennifer L. Wong         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOCUSIGN, INC.                                                                  

 

Ticker:       DOCU           Security ID:  256163106                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James Beer               For       Withhold     Management

1.2   Elect Director Cain A. Hayes            For       Withhold     Management

1.3   Elect Director Allan Thygesen           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DOLBY LABORATORIES, INC.                                                        

 

Ticker:       DLB            Security ID:  25659T107                            


Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin Yeaman             For       For          Management

1.2   Elect Director Peter Gotcher            For       Withhold     Management

1.3   Elect Director Micheline Chau           For       For          Management

1.4   Elect Director David Dolby              For       Withhold     Management

1.5   Elect Director Tony Prophet             For       Withhold     Management

1.6   Elect Director Emily Rollins            For       For          Management

1.7   Elect Director Simon Segars             For       Withhold     Management

1.8   Elect Director Anjali Sud               For       For          Management

1.9   Elect Director Avadis Tevanian, Jr.     For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DOLLAR TREE, INC.                                                               

 

Ticker:       DLTR           Security ID:  256746108                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard W. Dreiling      For       Against      Management

1b    Elect Director Cheryl W. Grise          For       For          Management

1c    Elect Director Daniel J. Heinrich       For       For          Management

1d    Elect Director Paul C. Hilal            For       For          Management

1e    Elect Director Edward J. Kelly, III     For       Against      Management

1f    Elect Director Mary A. Laschinger       For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Winnie Y. Park           For       For          Management

1i    Elect Director Bertram L. Scott         For       For          Management

1j    Elect Director Stephanie P. Stahl       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Economic and Social Risks of  Against   Against      Shareholder

     Compensation and Workforce Practices                                      

     and Any Impact on Diversified                                             

     Shareholders                                                              

 

 

--------------------------------------------------------------------------------

 

DOMINO'S PIZZA, INC.                                                            

 

Ticker:       DPZ            Security ID:  25754A201                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Brandon         For       Withhold     Management

1.2   Elect Director C. Andrew Ballard        For       For          Management

1.3   Elect Director Andrew B. Balson         For       For          Management

1.4   Elect Director Corie S. Barry           For       For          Management

1.5   Elect Director Diana F. Cantor          For       For          Management

1.6   Elect Director Richard L. Federico      For       For          Management

1.7   Elect Director James A. Goldman         For       For          Management

1.8   Elect Director Patricia E. Lopez        For       Withhold     Management

1.9   Elect Director Russell J. Weiner        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

DONALDSON COMPANY, INC.                                                         

 

Ticker:       DCI            Security ID:  257651109                            

Meeting Date: NOV 18, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas A. Milroy        For       For          Management

1.2   Elect Director Willard D. Oberton       For       For          Management

1.3   Elect Director Richard M. Olson         For       For          Management

1.4   Elect Director Jacinth C. Smiley        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

DOVER CORPORATION                                                               

 

Ticker:       DOV            Security ID:  260003108                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Deborah L. DeHaas        For       For          Management

1b    Elect Director H. John Gilbertson, Jr.  For       For          Management

1c    Elect Director Kristiane C. Graham      For       Against      Management

1d    Elect Director Michael F. Johnston      For       Against      Management

1e    Elect Director Michael Manley           For       For          Management

1f    Elect Director Eric A. Spiegel          For       For          Management

1g    Elect Director Richard J. Tobin         For       For          Management

1h    Elect Director Stephen M. Todd          For       For          Management

1i    Elect Director Keith E. Wandell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

DROPBOX, INC.                                                                   

 

Ticker:       DBX            Security ID:  26210C104                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew W. Houston        For       Withhold     Management

1.2   Elect Director Donald W. Blair          For       For          Management

1.3   Elect Director Lisa Campbell            For       Withhold     Management

1.4   Elect Director Paul E. Jacobs           For       Withhold     Management

1.5   Elect Director Sara Mathew              For       Withhold     Management

1.6   Elect Director Abhay Parasnis           For       For          Management

1.7   Elect Director Karen Peacock            For       For          Management

1.8   Elect Director Michael Seibel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DUN & BRADSTREET HOLDINGS, INC.                                                 

 

Ticker:       DNB            Security ID:  26484T106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       Withhold     Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Chinh E. Chu             For       For          Management

1.4   Elect Director William P. Foley, II     For       Withhold     Management

1.5   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.6   Elect Director Anthony M. Jabbour       For       For          Management

1.7   Elect Director Keith J. Jackson         For       Withhold     Management

1.8   Elect Director Richard N. Massey        For       For          Management

1.9   Elect Director James A. Quella          For       For          Management

1.10  Elect Director Ganesh B. Rao            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

DXC TECHNOLOGY COMPANY                                                          


Ticker:       DXC            Security ID:  23355L106                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mukesh Aghi              For       For          Management

1b    Elect Director Amy E. Alving            For       For          Management

1c    Elect Director David A. Barnes          For       For          Management

1d    Elect Director Raul J. Fernandez        For       For          Management

1e    Elect Director David L. Herzog          For       For          Management

1f    Elect Director Dawn Rogers              For       For          Management

1g    Elect Director Michael J. Salvino       For       Against      Management

1h    Elect Director Carrie W. Teffner        For       For          Management

1i    Elect Director Akihiko Washington       For       For          Management

1j    Elect Director Robert F. Woods          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

DYNATRACE, INC.                                                                 

 

Ticker:       DT             Security ID:  268150109                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUL 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ambika Kapur Gadre       For       For          Management

1b    Elect Director Steve Rowland            For       Withhold     Management

1c    Elect Director Kenneth 'Chip' Virnig    For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

EAST WEST BANCORP, INC.                                                         

 

Ticker:       EWBC           Security ID:  27579R104                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Manuel P. Alvarez        For       For          Management

1.2   Elect Director Molly Campbell           For       For          Management

1.3   Elect Director Archana Deskus           For       For          Management

1.4   Elect Director Serge Dumont             For       For          Management

1.5   Elect Director Rudolph I. Estrada       For       For          Management

1.6   Elect Director Paul H. Irving           For       Against      Management

1.7   Elect Director Sabrina Kay              For       For          Management

1.8   Elect Director Jack C. Liu              For       For          Management

1.9   Elect Director Dominic Ng               For       For          Management

1.10  Elect Director Lester M. Sussman        For       For          Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

EASTMAN CHEMICAL COMPANY                                                        

 

Ticker:       EMN            Security ID:  277432100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Humberto P. Alfonso      For       For          Management

1.2   Elect Director Brett D. Begemann        For       For          Management

1.3   Elect Director Eric L. Butler           For       For          Management

1.4   Elect Director Mark J. Costa            For       For          Management

1.5   Elect Director Edward L. Doheny, II     For       For          Management

1.6   Elect Director Linnie M. Haynesworth    For       For          Management

1.7   Elect Director Julie F. Holder          For       For          Management

1.8   Elect Director Renee J. Hornbaker       For       For          Management

1.9   Elect Director Kim Ann Mink             For       For          Management

1.10  Elect Director James J. O'Brien         For       Against      Management

1.11  Elect Director David W. Raisbeck        For       For          Management

1.12  Elect Director Charles K. Stevens, III  For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

EBAY, INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director Aparna Chennapragada     For       For          Management

1c    Elect Director Logan D. Green           For       For          Management

1d    Elect Director E. Carol Hayles          For       For          Management

1e    Elect Director Jamie Iannone            For       For          Management

1f    Elect Director Shripriya Mahesh         For       For          Management

1g    Elect Director Paul S. Pressler         For       For          Management

1h    Elect Director Mohak Shroff             For       For          Management

1i    Elect Director Perry M. Traquina        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

     to 10%                                                                    

 

 

--------------------------------------------------------------------------------

 

ELANCO ANIMAL HEALTH INCORPORATED                                               

 

Ticker:       ELAN           Security ID:  28414H103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael J. Harrington    For       Against      Management

1b    Elect Director R. David Hoover          For       Against      Management

1c    Elect Director Deborah T. Kochevar      For       Against      Management

1d    Elect Director Kirk P. McDonald         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ELASTIC N.V.                                                                    

 

Ticker:       ESTC           Security ID:  N14506104                            

Meeting Date: OCT 06, 2022   Meeting Type: Annual                               

Record Date:  SEP 08, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sohaib Abbasi            For       For          Management

1b    Elect Director Caryn Marooney           For       Against      Management

1c    Elect Director Chetan Puttagunta        For       Against      Management

1d    Elect Director Steven Schuurman         For       For          Management

2     Adopt Financial Statements and          For       For          Management

     Statutory Reports                                                         

3     Appoint PricewaterhouseCoopers          For       For          Management

     Accountants N.V. as External Auditor                                      

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Discharge of Executive          For       For          Management

     Directors                                                                 

6     Approve Discharge of Non-Executive      For       For          Management

     Directors                                                                 

7     Authorize Repurchase of Up to 10        For       For          Management

     Percent of Issued Share Capital                                           

8     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             


9     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ELECTRONIC ARTS INC.                                                            

 

Ticker:       EA             Security ID:  285512109                            

Meeting Date: AUG 11, 2022   Meeting Type: Annual                               

Record Date:  JUN 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kofi A. Bruce            For       For          Management

1b    Elect Director Rachel A. Gonzalez       For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Talbott Roche            For       For          Management

1e    Elect Director Richard A. Simonson      For       For          Management

1f    Elect Director Luis A. Ubinas           For       For          Management

1g    Elect Director Heidi J. Ueberroth       For       For          Management

1h    Elect Director Andrew Wilson            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Call Special Meetings                                     

     to 15%                                                                    

6     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

ELEMENT SOLUTIONS INC                                                           

 

Ticker:       ESI            Security ID:  28618M106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Martin E. Franklin       For       Against      Management

1b    Elect Director Benjamin Gliklich        For       For          Management

1c    Elect Director Ian G.H. Ashken          For       Against      Management

1d    Elect Director Elyse Napoli Filon       For       For          Management

1e    Elect Director Christopher T. Fraser    For       Against      Management

1f    Elect Director Michael F. Goss          For       For          Management

1g    Elect Director Nichelle Maynard-Elliott For       For          Management

1h    Elect Director E. Stanley O'Neal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

EMCOR GROUP, INC.                                                               

 

Ticker:       EME            Security ID:  29084Q100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John W. Altmeyer         For       For          Management

1b    Elect Director Anthony J. Guzzi         For       For          Management

1c    Elect Director Ronald L. Johnson        For       Against      Management

1d    Elect Director Carol P. Lowe            For       For          Management

1e    Elect Director M. Kevin McEvoy          For       Against      Management

1f    Elect Director William P. Reid          For       For          Management

1g    Elect Director Steven B. Schwarzwaelder For       For          Management

1h    Elect Director Robin Walker-Lee         For       Against      Management

1i    Elect Director Rebecca Ann Weyenberg    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Change Range for Size of the Board      For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

6     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Claims                                                        

7     Ratify Ernst & Young LLP as Auditors    For       For          Management

8     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ENCOMPASS HEALTH CORPORATION                                                    

 

Ticker:       EHC            Security ID:  29261A100                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Greg D. Carmichael       For       For          Management

1b    Elect Director John W. Chidsey          For       For          Management

1c    Elect Director Donald L. Correll        For       For          Management

1d    Elect Director Joan E. Herman           For       For          Management

1e    Elect Director Leslye G. Katz           For       Against      Management

1f    Elect Director Patricia A. Maryland     For       For          Management

1g    Elect Director Kevin J. O'Connor        For       For          Management

1h    Elect Director Christopher R. Reidy     For       For          Management

1i    Elect Director Nancy M. Schlichting     For       For          Management

1j    Elect Director Mark J. Tarr             For       For          Management

1k    Elect Director Terrance Williams        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

 

--------------------------------------------------------------------------------

 

ENHABIT, INC.                                                                   

 

Ticker:       EHAB           Security ID:  29332G102                            

Meeting Date: JUN 28, 2023   Meeting Type: Annual                               

Record Date:  MAY 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey W. Bolton        For       For          Management

1.2   Elect Director Tina L. Brown-Stevenson  For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.6   Elect Director Erin P. Hoeflinger       For       For          Management

1.7   Elect Director Barbara A. Jacobsmeyer   For       For          Management

1.8   Elect Director Susan A. La Monica       For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director Stuart M. McGuigan       For       For          Management

1.11  Elect Director Gregory S. Rush          For       For          Management

1.12  Elect Director Barry P. Schochet        For       For          Management

1.13  Elect Director L. Edward Shaw, Jr.      For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ENPHASE ENERGY, INC.                                                            

 

Ticker:       ENPH           Security ID:  29355A107                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jamie Haenggi            For       Withhold     Management

1.2   Elect Director Benjamin Kortlang        For       Withhold     Management

1.3   Elect Director Richard Mora             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENSTAR GROUP LIMITED                                                            

 

Ticker:       ESGR           Security ID:  G3075P101                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Campbell       For       Against      Management

1b    Elect Director B. Frederick Becker      For       Against      Management

1c    Elect Director Sharon A. Beesley        For       Against      Management

1d    Elect Director James D. Carey           For       For          Management

1e    Elect Director Susan L. Cross           For       For          Management

1f    Elect Director Hans-Peter Gerhardt      For       For          Management

1g    Elect Director Orla Gregory             For       For          Management

1h    Elect Director Myron Hendry             For       Against      Management

1i    Elect Director Paul J. O'Shea           For       For          Management

1j    Elect Director Hitesh Patel             For       Against      Management

1k    Elect Director Dominic Silvester        For       For          Management

1l    Elect Director Poul A. Winslow          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ENTEGRIS, INC.                                                                  

 

Ticker:       ENTG           Security ID:  29362U104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James R. Anderson        For       For          Management

1b    Elect Director Rodney Clark             For       For          Management

1c    Elect Director James F. Gentilcore      For       For          Management

1d    Elect Director Yvette Kanouff           For       For          Management

1e    Elect Director James P. Lederer         For       For          Management

1f    Elect Director Bertrand Loy             For       For          Management

1g    Elect Director Azita Saleki-Gerhardt    For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ENVISTA HOLDINGS CORPORATION                                                    

 

Ticker:       NVST           Security ID:  29415F104                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kieran T. Gallahue       For       Withhold     Management

1.2   Elect Director Barbara Hulit            For       Withhold     Management

1.3   Elect Director Amir Aghdaei             For       Withhold     Management

1.4   Elect Director Vivek Jain               For       Withhold     Management

1.5   Elect Director Daniel Raskas            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ENVIVA, INC.                                                                    

 

Ticker:       EVA            Security ID:  29415B103                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Meth              For       For          Management

1b    Elect Director John K. Keppler          For       For          Management

1c    Elect Director Ralph Alexander          For       Withhold     Management

1d    Elect Director John C. Bumgarner, Jr.   For       For          Management

1e    Elect Director Martin N. Davidson       For       For          Management

1f    Elect Director Jim H. Derryberry        For       For          Management

1g    Elect Director Gerrit (Gerrity) L.      For       For          Management

     Lansing, Jr.                                                              

1h    Elect Director Pierre F. Lapeyre, Jr.   For       For          Management

1i    Elect Director David M. Leuschen        For       For          Management

1j    Elect Director Jeffrey W. Ubben         For       For          Management

1k    Elect Director Gary L. Whitlock         For       For          Management

1l    Elect Director Janet S. Wong            For       Withhold     Management

1m    Elect Director Eva T. Zlotnicka         For       Withhold     Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Approve Issuance of Shares for a        For       For          Management

     Private Placement                                                         

 

 

--------------------------------------------------------------------------------

 

EPAM SYSTEMS, INC.                                                              

 

Ticker:       EPAM           Security ID:  29414B104                            

Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eugene Roman             For       For          Management

1.2   Elect Director Jill B. Smart            For       For          Management

1.3   Elect Director Ronald Vargo             For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

EQUIFAX INC.                                                                    

 

Ticker:       EFX            Security ID:  294429105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark W. Begor            For       For          Management

1b    Elect Director Mark L. Feidler          For       Against      Management

1c    Elect Director Karen L. Fichuk          For       For          Management

1d    Elect Director G. Thomas Hough          For       For          Management

1e    Elect Director Robert D. Marcus         For       Against      Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director John A. McKinley         For       For          Management

1h    Elect Director Melissa D. Smith         For       Against      Management

1i    Elect Director Audrey Boone Tillman     For       Against      Management

1j    Elect Director Heather H. Wilson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

EQUITABLE HOLDINGS, INC.                                                        

 

Ticker:       EQH            Security ID:  29452E101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis A. Hondal        For       For          Management

1b    Elect Director Arlene Isaacs-Lowe       For       For          Management

1c    Elect Director Daniel G. Kaye           For       Against      Management

1d    Elect Director Joan Lamm-Tennant        For       For          Management

1e    Elect Director Craig MacKay             For       For          Management

1f    Elect Director Mark Pearson             For       For          Management

1g    Elect Director Bertram L. Scott         For       For          Management

1h    Elect Director George Stansfield        For       For          Management

1i    Elect Director Charles G.T. Stonehill   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ESSENT GROUP LTD.                                                               

 

Ticker:       ESNT           Security ID:  G3198U102                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               


Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark A. Casale           For       Withhold     Management

1.2   Elect Director Douglas J. Pauls         For       For          Management

1.3   Elect Director William Spiegel          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

ESSENTIAL UTILITIES, INC.                                                       

 

Ticker:       WTRG           Security ID:  29670G102                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth B. Amato       For       Withhold     Management

1.2   Elect Director David A. Ciesinski       For       Withhold     Management

1.3   Elect Director Christopher H. Franklin  For       For          Management

1.4   Elect Director Daniel J. Hilferty       For       For          Management

1.5   Elect Director Edwina Kelly             For       For          Management

1.6   Elect Director W. Bryan Lewis           For       For          Management

1.7   Elect Director Ellen T. Ruff            For       Withhold     Management

1.8   Elect Director Lee C. Stewart           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ETSY, INC.                                                                      

 

Ticker:       ETSY           Security ID:  29786A106                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director M. Michele Burns         For       Withhold     Management

1b    Elect Director Josh Silverman           For       For          Management

1c    Elect Director Fred Wilson              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Commission Independent Review of        Against   For          Shareholder

     Effectiveness of Efforts to Prevent                                       

     Harassment and Discrimination                                             


 

 

--------------------------------------------------------------------------------

 

EURONET WORLDWIDE, INC.                                                         

 

Ticker:       EEFT           Security ID:  298736109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ligia Torres Fentanes    For       For          Management

1.2   Elect Director Andrzej Olechowski       For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EVERCORE INC.                                                                   

 

Ticker:       EVR            Security ID:  29977A105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Roger C. Altman          For       For          Management

1b    Elect Director Richard I. Beattie       For       For          Management

1c    Elect Director Pamela G. Carlton        For       Against      Management

1d    Elect Director Ellen V. Futter          For       Against      Management

1e    Elect Director Gail B. Harris           For       Against      Management

1f    Elect Director Robert B. Millard        For       Against      Management

1g    Elect Director Willard J. Overlock, Jr. For       For          Management

1h    Elect Director Simon M. Robertson       For       Against      Management

1i    Elect Director John S. Weinberg         For       For          Management

1j    Elect Director William J. Wheeler       For       For          Management

1k    Elect Director Sarah K. Williamson      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVEREST RE GROUP, LTD.                                                          

 

Ticker:       RE             Security ID:  G3223R108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Amore            For       Against      Management

1.2   Elect Director Juan C. Andrade          For       For          Management

1.3   Elect Director William F. Galtney, Jr.  For       Against      Management


1.4   Elect Director John A. Graf             For       Against      Management

1.5   Elect Director Meryl Hartzband          For       Against      Management

1.6   Elect Director Gerri Losquadro          For       Against      Management

1.7   Elect Director Hazel McNeilage          For       For          Management

1.8   Elect Director Roger M. Singer          For       Against      Management

1.9   Elect Director Joseph V. Taranto        For       Against      Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Everest Group,   For       For          Management

     Ltd.                                                                      

 

 

--------------------------------------------------------------------------------

 

EVERSOURCE ENERGY                                                               

 

Ticker:       ES             Security ID:  30040W108                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cotton M. Cleveland      For       Against      Management

1.2   Elect Director Francis A. Doyle         For       For          Management

1.3   Elect Director Linda Dorcena Forry      For       For          Management

1.4   Elect Director Gregory M. Jones         For       For          Management

1.5   Elect Director Loretta D. Keane         For       For          Management

1.6   Elect Director John Y. Kim              For       For          Management

1.7   Elect Director Kenneth R. Leibler       For       For          Management

1.8   Elect Director David H. Long            For       For          Management

1.9   Elect Director  Joseph R. Nolan, Jr.    For       For          Management

1.10  Elect Director William C. Van Faasen    For       For          Management

1.11  Elect Director Frederica M. Williams    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Increase Authorized Common Stock        For       For          Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES CORP.                                                 

 

Ticker:       AQUA           Security ID:  30057T105                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ron C. Keating           For       Withhold     Management

1.2   Elect Director Martin J. Lamb           For       Withhold     Management

1.3   Elect Director Peter M. Wilver          For       Withhold     Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EVOQUA WATER TECHNOLOGIES CORP.                                                 

 

Ticker:       AQUA           Security ID:  30057T105                            

Meeting Date: MAY 11, 2023   Meeting Type: Special                              

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXACT SCIENCES CORPORATION                                                      

 

Ticker:       EXAS           Security ID:  30063P105                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director D. Scott Coward          For       For          Management

1b    Elect Director James Doyle              For       Against      Management

1c    Elect Director Freda Lewis-Hall         For       For          Management

1d    Elect Director Kathleen Sebelius        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

EXELIXIS, INC.                                                                  

 

Ticker:       EXEL           Security ID:  30161Q104                            

Meeting Date: MAY 31, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Proxy (Gold Proxy Card)                                        

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1a    Elect Management Nominee Director       For       Did Not Vote Management

     Maria C. Freire                                                           

1b    Elect Management Nominee Director Alan  For       Did Not Vote Management


     M. Garber                                                                 

1c    Elect Management Nominee Director       For       Did Not Vote Management

     Michael M. Morrissey                                                      

1d    Elect Management Nominee Director       For       Did Not Vote Management

     Stelios Papadopoulos                                                      

1e    Elect Management Nominee Director       For       Did Not Vote Management

     George Poste                                                              

1f    Elect Management Nominee Director       For       Did Not Vote Management

     Julie Anne Smith                                                          

1g    Elect Management Nominee Director       None      None         Management

     Lance Willsey *Withdrawn Resolution*                                      

1h    Elect Management Nominee Director       For       Did Not Vote Management

     Jacqueline Wright                                                         

1i    Elect Management Nominee Director Jack  For       Did Not Vote Management

     L. Wyszomierski                                                           

1j    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Tomas J. Heyman                                                           

1k    Elect Opposition Nominee Director       For       Did Not Vote Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1l    Elect Opposition Nominee Director       None      Did Not Vote Shareholder

     David E. Johnson                                                          

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (White Proxy                                    

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 11 Directors                                   

1.1   Elect Opposition Nominee Director       For       Withhold     Shareholder

     Tomas J. Heyman                                                           

1.2   Elect Opposition Nominee Director       For       For          Shareholder

     David E. Johnson                                                          

1.3   Elect Opposition Nominee Director       For       For          Shareholder

     Robert 'Bob' Oliver, Jr.                                                  

1.4   Elect Management Nominee Director       None      For          Management

     Maria C. Freire                                                           

1.5   Elect Management Nominee Director Alan  None      Withhold     Management

     M. Garber                                                                 

1.6   Elect Management Nominee Director       None      For          Management

     Michael M. Morrissey                                                      

1.7   Elect Management Nominee Director       None      For          Management

     Stelios Papadopoulos                                                      

1.8   Elect Management Nominee Director       None      For          Management

     George Poste                                                              

1.9   Elect Management Nominee Director       None      For          Management

     Julie Anne Smith                                                          

1.10  Elect Management Nominee Director       None      For          Management

     Jacqueline Wright                                                         

1.11  Elect Management Nominee Director Jack  None      For          Management

     L. Wyszomierski                                                           

1.12  Elect Management Nominee Director       None      None         Management

     Lance Willsey  *Withdrawn Resolution*                                     

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           Against   For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

EXLSERVICE HOLDINGS, INC.                                                       

 

Ticker:       EXLS           Security ID:  302081104                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vikram Pandit            For       For          Management

1b    Elect Director Rohit Kapoor             For       For          Management

1c    Elect Director  Andreas Fibig           For       For          Management

1d    Elect Director Som Mittal               For       For          Management

1e    Elect Director Kristy Pipes             For       For          Management

1f    Elect Director Nitin Sahney             For       Against      Management

1g    Elect Director Jaynie Studenmund        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Forward Stock Split             For       For          Management

6     Amend Articles of Incorporation to      For       For          Management

     Provide Directors May Be Removed With                                     

     or Without Cause                                                          

 

 

--------------------------------------------------------------------------------

 

EXPEDIA GROUP, INC.                                                             

 

Ticker:       EXPE           Security ID:  30212P303                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel Altman            For       For          Management

1b    Elect Director Beverly Anderson         For       Withhold     Management

1c    Elect Director M. Moina Banerjee        For       For          Management

1d    Elect Director Chelsea Clinton          For       Withhold     Management

1e    Elect Director Barry Diller             For       Withhold     Management

1f    Elect Director Henrique Dubugras        For       For          Management

1g    Elect Director Craig Jacobson           For       Withhold     Management

1h    Elect Director Peter Kern               For       For          Management

1i    Elect Director Dara Khosrowshahi        For       Withhold     Management

1j    Elect Director Patricia Menendez Cambo  For       For          Management

1k    Elect Director Alex von Furstenberg     For       For          Management

1l    Elect Director Julie Whalen             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management


     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.                                    

 

Ticker:       EXPD           Security ID:  302130109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn M. Alger           For       For          Management

1.2   Elect Director Robert P. Carlile        For       Against      Management

1.3   Elect Director James M. DuBois          For       For          Management

1.4   Elect Director Mark A. Emmert           For       Against      Management

1.5   Elect Director Diane H. Gulyas          For       Against      Management

1.6   Elect Director Jeffrey S. Musser        For       For          Management

1.7   Elect Director Brandon S. Pedersen      For       For          Management

1.8   Elect Director Liane J. Pelletier       For       Against      Management

1.9   Elect Director Olivia D. Polius         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Effectiveness of Diversity    Against   For          Shareholder

     Equity and Inclusion Efforts and                                          

     Metrics                                                                   

 

 

--------------------------------------------------------------------------------

 

EXPONENT, INC.                                                                  

 

Ticker:       EXPO           Security ID:  30214U102                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director George H. Brown          For       Against      Management

1.2   Elect Director Catherine Ford Corrigan  For       For          Management

1.3   Elect Director Paul R. Johnston         For       For          Management

1.4   Elect Director Carol Lindstrom          For       Against      Management

1.5   Elect Director Karen A. Richardson      For       Against      Management

1.6   Elect Director Debra L. Zumwalt         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

F.N.B. CORPORATION                                                              


 

Ticker:       FNB            Security ID:  302520101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Pamela A. Bena           For       Withhold     Management

1.2   Elect Director William B. Campbell      For       Withhold     Management

1.3   Elect Director James D. Chiafullo       For       Withhold     Management

1.4   Elect Director Vincent J. Delie, Jr.    For       For          Management

1.5   Elect Director Mary Jo Dively           For       For          Management

1.6   Elect Director David J. Malone          For       For          Management

1.7   Elect Director Frank C. Mencini         For       Withhold     Management

1.8   Elect Director David L. Motley          For       For          Management

1.9   Elect Director Heidi A. Nicholas        For       For          Management

1.10  Elect Director John S. Stanik           For       For          Management

1.11  Elect Director William J. Strimbu       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

F5, INC.                                                                        

 

Ticker:       FFIV           Security ID:  315616102                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marianne N. Budnik       For       For          Management

1b    Elect Director Elizabeth L. Buse        For       For          Management

1c    Elect Director Michael L. Dreyer        For       For          Management

1d    Elect Director Alan J. Higginson        For       For          Management

1e    Elect Director Peter S. Klein           For       For          Management

1f    Elect Director Francois Locoh-Donou     For       For          Management

1g    Elect Director Nikhil Mehta             For       For          Management

1h    Elect Director Michael F. Montoya       For       For          Management

1i    Elect Director Marie E. Myers           For       For          Management

1j    Elect Director James M. Phillips        For       For          Management

1k    Elect Director Sripada Shivananda       For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FACTSET RESEARCH SYSTEMS INC.                                                   


Ticker:       FDS            Security ID:  303075105                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  OCT 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James J. McGonigle       For       For          Management

1b    Elect Director F. Philip Snow           For       For          Management

1c    Elect Director Maria Teresa Tejada      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Eliminate Certain Business Combination                                    

     Restrictions                                                              

6     Adopt the Jurisdiction of               For       For          Management

     Incorporation as the Exclusive Forum                                      

     for Certain Disputes                                                      

7     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

8     Amend Certificate of Incorporation to   For       For          Management

     Remove Creditor Compromise Provision                                      

9     Amend Certificate of Incorporation to   For       For          Management

     Clarify, Streamline and Modernize the                                     

     Certificate of Incorporation                                              

 

 

--------------------------------------------------------------------------------

 

FAIR ISAAC CORPORATION                                                          

 

Ticker:       FICO           Security ID:  303250104                            

Meeting Date: MAR 01, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Braden R. Kelly          For       For          Management

1b    Elect Director Fabiola R. Arredondo     For       For          Management

1c    Elect Director James D. Kirsner         For       For          Management

1d    Elect Director William J. Lansing       For       For          Management

1e    Elect Director Eva Manolis              For       For          Management

1f    Elect Director Marc F. McMorris         For       For          Management

1g    Elect Director Joanna Rees              For       For          Management

1h    Elect Director David A. Rey             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                            

Meeting Date: APR 22, 2023   Meeting Type: Annual                               


Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Scott A. Satterlee       For       Against      Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Stephen L. Eastman       For       Against      Management

1d    Elect Director Daniel L. Florness       For       For          Management

1e    Elect Director Rita J. Heise            For       Against      Management

1f    Elect Director Hsenghung Sam Hsu        For       Against      Management

1g    Elect Director Daniel L. Johnson        For       Against      Management

1h    Elect Director Nicholas J. Lundquist    For       For          Management

1i    Elect Director Sarah N. Nielsen         For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIDELITY NATIONAL FINANCIAL, INC.                                               

 

Ticker:       FNF            Security ID:  31620R303                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William P. Foley, II     For       Withhold     Management

1.2   Elect Director Douglas K. Ammerman      For       For          Management

1.3   Elect Director Thomas M. Hagerty        For       Withhold     Management

1.4   Elect Director Peter O. Shea, Jr.       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIFTH THIRD BANCORP                                                             

 

Ticker:       FITB           Security ID:  316773100                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas K. Akins        For       For          Management

1b    Elect Director B. Evan Bayh, III        For       For          Management

1c    Elect Director Jorge L. Benitez         For       For          Management

1d    Elect Director Katherine B. Blackburn   For       For          Management

1e    Elect Director Emerson L. Brumback      For       For          Management

1f    Elect Director Linda W. Clement-Holmes  For       For          Management

1g    Elect Director C. Bryan Daniels         For       For          Management

1h    Elect Director Mitchell S. Feiger       For       For          Management

1i    Elect Director Thomas H. Harvey         For       Against      Management

1j    Elect Director Gary R. Heminger         For       For          Management


1k    Elect Director Eileen A. Mallesch       For       For          Management

1l    Elect Director Michael B. McCallister   For       For          Management

1m    Elect Director Timothy N. Spence        For       For          Management

1n    Elect Director Marsha C. Williams       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

FIRST AMERICAN FINANCIAL CORPORATION                                            

 

Ticker:       FAF            Security ID:  31847R102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth D. DeGiorgio     For       Against      Management

1.2   Elect Director James L. Doti            For       Against      Management

1.3   Elect Director Michael D. McKee         For       Against      Management

1.4   Elect Director Marsha A. Spence         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FIRST CITIZENS BANCSHARES, INC.                                                 

 

Ticker:       FCNCA          Security ID:  31946M103                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director John M. Alexander, Jr.   For       For          Management

1.3   Elect Director Victor E. Bell, III      For       Withhold     Management

1.4   Elect Director Peter M. Bristow         For       For          Management

1.5   Elect Director Hope H. Bryant           For       For          Management

1.6   Elect Director Michael A. Carpenter     For       For          Management

1.7   Elect Director H. Lee Durham, Jr.       For       Withhold     Management

1.8   Elect Director Eugene Flood, Jr.        For       For          Management

1.9   Elect Director Frank B. Holding, Jr.    For       For          Management

1.10  Elect Director Robert R. Hoppe          For       For          Management

1.11  Elect Director Floyd L. Keels           For       For          Management

1.12  Elect Director Robert E. Mason, IV      For       Withhold     Management

1.13  Elect Director Robert T. Newcomb        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Increase Authorized Common Stock        For       For          Management


5     Increase Authorized Preferred Stock     For       Against      Management

6     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

7     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST FINANCIAL BANKSHARES, INC.                                                

 

Ticker:       FFIN           Security ID:  32020R109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director April K. Anthony         For       For          Management

1.2   Elect Director Vianei Lopez Braun       For       For          Management

1.3   Elect Director David L. Copeland        For       Withhold     Management

1.4   Elect Director Mike B. Denny            For       For          Management

1.5   Elect Director F. Scott Dueser          For       For          Management

1.6   Elect Director Murray H. Edwards        For       Withhold     Management

1.7   Elect Director Eli Jones                For       For          Management

1.8   Elect Director I. Tim Lancaster         For       Withhold     Management

1.9   Elect Director Kade L. Matthews         For       For          Management

1.10  Elect Director Robert C. Nickles, Jr.   For       Withhold     Management

1.11  Elect Director Johnny E. Trotter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST HORIZON CORPORATION                                                       

 

Ticker:       FHN            Security ID:  320517105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Harry V. Barton, Jr.     For       For          Management

1.2   Elect Director John N. Casbon           For       For          Management

1.3   Elect Director John C. Compton          For       Against      Management

1.4   Elect Director Wendy P. Davidson        For       For          Management

1.5   Elect Director William H. Fenstermaker  For       For          Management

1.6   Elect Director D. Bryan Jordan          For       For          Management

1.7   Elect Director J. Michael Kemp, Sr.     For       Against      Management

1.8   Elect Director Rick E. Maples           For       For          Management

1.9   Elect Director Vicki R. Palmer          For       For          Management

1.10  Elect Director Colin V. Reed            For       For          Management

1.11  Elect Director E. Stewart Shea, III     For       Against      Management

1.12  Elect Director Cecelia D. Stewart       For       For          Management

1.13  Elect Director Rosa Sugranes            For       For          Management

1.14  Elect Director R. Eugene Taylor         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FIRST INTERSTATE BANCSYSTEM, INC.                                               

 

Ticker:       FIBK           Security ID:  32055Y201                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alice S. Cho             For       For          Management

1b    Elect Director Thomas E. Henning        For       For          Management

1c    Elect Director Dennis L. Johnson        For       For          Management

1d    Elect Director Patricia L. Moss         For       Against      Management

1e    Elect Director Daniel A. Rykhus         For       Against      Management

2     Change State of Incorporation from      For       For          Management

     Montana to Delaware                                                       

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify RSM US LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Richard D. Chapman       For       For          Management

1.3   Elect Director Anita Marangoly George   For       For          Management

1.4   Elect Director George A. ("Chip")       For       For          Management

     Hambro                                                                    

1.5   Elect Director Molly E. Joseph          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director Lisa A. Kro              For       For          Management

1.8   Elect Director William J. Post          For       For          Management

1.9   Elect Director Paul H. Stebbins         For       Against      Management

1.10  Elect Director Michael T. Sweeney       For       For          Management

1.11  Elect Director Mark R. Widmar           For       For          Management

1.12  Elect Director Norman L. Wright         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

FIVE BELOW, INC.                                                                

 

Ticker:       FIVE           Security ID:  33829M101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joel D. Anderson         For       For          Management

1b    Elect Director Kathleen S. Barclay      For       Against      Management

1c    Elect Director Thomas M. Ryan           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Bylaws to Limit the Liability of  For       For          Management

     Officers                                                                  

5     Amend Bylaws to Amend the Limitation    For       For          Management

     of Liability of Directors Provision                                       

 

 

--------------------------------------------------------------------------------

 

FIVE9, INC.                                                                     

 

Ticker:       FIVN           Security ID:  338307101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Burkland         For       Withhold     Management

1.2   Elect Director Robert Zollars           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KMPG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

FLOOR & DECOR HOLDINGS, INC.                                                    

 

Ticker:       FND            Security ID:  339750101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dwight L. James          For       For          Management

1b    Elect Director Melissa Kersey           For       For          Management

1c    Elect Director Peter M. Starrett        For       For          Management

1d    Elect Director Thomas V. Taylor         For       For          Management

1e    Elect Director George Vincent West      For       For          Management

1f    Elect Director Charles D. Young         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

 

FLOWERS FOODS, INC.                                                             

 

Ticker:       FLO            Security ID:  343498101                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George E. Deese          For       For          Management

1b    Elect Director Edward J. Casey, Jr.     For       Against      Management

1c    Elect Director Thomas C. Chubb, III     For       Against      Management

1d    Elect Director Rhonda Gass              For       For          Management

1e    Elect Director Margaret G. Lewis        For       Against      Management

1f    Elect Director W. Jameson McFadden      For       For          Management

1g    Elect Director A. Ryals McMullian       For       For          Management

1h    Elect Director James T. Spear           For       For          Management

1i    Elect Director Melvin T. Stith          For       Against      Management

1j    Elect Director Terry S. Thomas          For       For          Management

1k    Elect Director C. Martin Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

FLOWSERVE CORPORATION                                                           

 

Ticker:       FLS            Security ID:  34354P105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Rowe            For       For          Management

1b    Elect Director Sujeet Chand             For       For          Management

1c    Elect Director Ruby R. Chandy           For       For          Management

1d    Elect Director Gayla J. Delly           For       Against      Management

1e    Elect Director John R. Friedery         For       For          Management

1f    Elect Director John L. Garrison         For       For          Management

1g    Elect Director Michael C. McMurray      For       For          Management

1h    Elect Director Thomas B. Okray          For       For          Management

1i    Elect Director David E. Roberts         For       For          Management

1j    Elect Director Kenneth I. Siegel        For       For          Management

1k    Elect Director Carlyn R. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Right to Call Special Meeting     Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------


 

FMC CORPORATION                                                                 

 

Ticker:       FMC            Security ID:  302491303                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pierre Brondeau          For       Against      Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Carol Anthony ("John")   For       For          Management

     Davidson                                                                  

1d    Elect Director Mark Douglas             For       For          Management

1e    Elect Director Kathy L. Fortmann        For       For          Management

1f    Elect Director C. Scott Greer           For       For          Management

1g    Elect Director K'Lynne Johnson          For       For          Management

1h    Elect Director Dirk A. Kempthorne       For       For          Management

1i    Elect Director Margareth Ovrum          For       For          Management

1j    Elect Director Robert C. Pallash        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

FORTIVE CORPORATION                                                             

 

Ticker:       FTV            Security ID:  34959J108                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eric Branderiz           For       For          Management

1b    Elect Director Daniel L. Comas          For       For          Management

1c    Elect Director Sharmistha Dubey         For       For          Management

1d    Elect Director Rejji P. Hayes           For       For          Management

1e    Elect Director Wright Lassiter, III     For       For          Management

1f    Elect Director James A. Lico            For       For          Management

1g    Elect Director Kate D. Mitchell         For       For          Management

1h    Elect Director Jeannine Sargent         For       Against      Management

1i    Elect Director Alan G. Spoon            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

FORTUNE BRANDS INNOVATIONS, INC.                                                

 

Ticker:       FBIN           Security ID:  34964C106                            


Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nicholas I. Fink         For       For          Management

1b    Elect Director A. D. David Mackay       For       For          Management

1c    Elect Director Stephanie Pugliese       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Officers                                       

 

 

--------------------------------------------------------------------------------

 

FRANKLIN RESOURCES, INC.                                                        

 

Ticker:       BEN            Security ID:  354613101                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mariann Byerwalter       For       For          Management

1b    Elect Director Alexander S. Friedman    For       For          Management

1c    Elect Director Gregory E. Johnson       For       Against      Management

1d    Elect Director Jennifer M. Johnson      For       For          Management

1e    Elect Director Rupert H. Johnson, Jr.   For       For          Management

1f    Elect Director John Y. Kim              For       For          Management

1g    Elect Director Karen M. King            For       For          Management

1h    Elect Director Anthony J. Noto          For       For          Management

1i    Elect Director John W. Thiel            For       For          Management

1j    Elect Director Seth H. Waugh            For       For          Management

1k    Elect Director Geoffrey Y. Yang         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

 

 

--------------------------------------------------------------------------------

 

FTI CONSULTING, INC.                                                            

 

Ticker:       FCN            Security ID:  302941109                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brenda J. Bacon          For       Against      Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Elsy Boglioli            For       For          Management

1d    Elect Director Claudio Costamagna       For       For          Management

1e    Elect Director Nicholas C. Fanandakis   For       For          Management


1f    Elect Director Steven H. Gunby          For       For          Management

1g    Elect Director Gerard E. Holthaus       For       For          Management

1h    Elect Director Stephen C. Robinson      For       For          Management

1i    Elect Director Laureen E. Seeger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GAMESTOP CORP.                                                                  

 

Ticker:       GME            Security ID:  36467W109                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew (Matt) Furlong   For       For          Management

1.2   Elect Director Alain (Alan) Attal       For       Against      Management

1.3   Elect Director Lawrence (Larry) Cheng   For       Against      Management

1.4   Elect Director Ryan Cohen               For       Against      Management

1.5   Elect Director James (Jim) Grube        For       For          Management

1.6   Elect Director Yang Xu                  For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

GARTNER, INC.                                                                   

 

Ticker:       IT             Security ID:  366651107                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter E. Bisson          For       For          Management

1b    Elect Director Richard J. Bressler      For       For          Management

1c    Elect Director Raul E. Cesan            For       For          Management

1d    Elect Director Karen E. Dykstra         For       For          Management

1e    Elect Director Diana S. Ferguson        For       For          Management

1f    Elect Director Anne Sutherland Fuchs    For       For          Management

1g    Elect Director William O. Grabe         For       Against      Management

1h    Elect Director Jose M. Gutierrez        For       For          Management

1i    Elect Director Eugene A. Hall           For       For          Management

1j    Elect Director Stephen G. Pagliuca      For       For          Management

1k    Elect Director Eileen M. Serra          For       For          Management

1l    Elect Director James C. Smith           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management


5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

GENERAC HOLDINGS INC.                                                           

 

Ticker:       GNRC           Security ID:  368736104                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Marcia J. Avedon         For       Against      Management

1.2   Elect Director Bennett J. Morgan        For       Against      Management

1.3   Elect Director Dominick P. Zarcone      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENPACT LIMITED                                                                 

 

Ticker:       G              Security ID:  G3922B107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director N.V. "Tiger" Tyagarajan  For       For          Management

1.2   Elect Director James Madden             For       For          Management

1.3   Elect Director Ajay Agrawal             For       For          Management

1.4   Elect Director Stacey Cartwright        For       For          Management

1.5   Elect Director Laura Conigliaro         For       For          Management

1.6   Elect Director Tamara Franklin          For       For          Management

1.7   Elect Director Carol Lindstrom          For       For          Management

1.8   Elect Director CeCelia Morken           For       For          Management

1.9   Elect Director Brian Stevens            For       For          Management

1.10  Elect Director Mark Verdi               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG Assurance and Consulting    For       For          Management

     Services LLP as Auditors                                                  

 

 

--------------------------------------------------------------------------------

 

GENTEX CORPORATION                                                              

 

Ticker:       GNTX           Security ID:  371901109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Joseph Anderson          For       For          Management

1.2   Elect Director Leslie Brown             For       Withhold     Management

1.3   Elect Director Garth Deur               For       For          Management

1.4   Elect Director Steve Downing            For       For          Management

1.5   Elect Director Gary Goode               For       For          Management

1.6   Elect Director Richard Schaum           For       For          Management

1.7   Elect Director Kathleen Starkoff        For       For          Management

1.8   Elect Director Brian Walker             For       For          Management

1.9   Elect Director Ling Zang                For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   None      One Year     Management

 

 

--------------------------------------------------------------------------------

 

GENUINE PARTS COMPANY                                                           

 

Ticker:       GPC            Security ID:  372460105                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth W. Camp        For       For          Management

1.2   Elect Director Richard Cox, Jr.         For       For          Management

1.3   Elect Director Paul D. Donahue          For       Withhold     Management

1.4   Elect Director Gary P. Fayard           For       For          Management

1.5   Elect Director P. Russell Hardin        For       Withhold     Management

1.6   Elect Director John R. Holder           For       For          Management

1.7   Elect Director Donna W. Hyland          For       For          Management

1.8   Elect Director John D. Johns            For       For          Management

1.9   Elect Director Jean-Jacques Lafont      For       For          Management

1.10  Elect Director Robert C. "Robin"        For       For          Management

     Loudermilk, Jr.                                                           

1.11  Elect Director Wendy B. Needham         For       For          Management

1.12  Elect Director Juliette W. Pryor        For       For          Management

1.13  Elect Director E. Jenner Wood, III      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLACIER BANCORP, INC.                                                           

 

Ticker:       GBCI           Security ID:  37637Q105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Boyles          For       Withhold     Management

1.2   Elect Director Robert A. Cashell, Jr.   For       Withhold     Management

1.3   Elect Director Randall M. Chesler       For       For          Management

1.4   Elect Director Sherry L. Cladouhos      For       Withhold     Management


1.5   Elect Director Jesus T. Espinoza        For       For          Management

1.6   Elect Director Annie M. Goodwin         For       Withhold     Management

1.7   Elect Director Kristen L. Heck          For       Withhold     Management

1.8   Elect Director Michael B. Hormaechea    For       Withhold     Management

1.9   Elect Director Craig A. Langel          For       Withhold     Management

1.10  Elect Director Douglas J. McBride       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify FORVIS LLP as Auditors           For       For          Management

 

 

--------------------------------------------------------------------------------

 

GLOBE LIFE INC.                                                                 

 

Ticker:       GL             Security ID:  37959E102                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Linda L. Addison         For       For          Management

1.2   Elect Director Marilyn A. Alexander     For       Against      Management

1.3   Elect Director Cheryl D. Alston         For       For          Management

1.4   Elect Director Mark A. Blinn            For       For          Management

1.5   Elect Director James P. Brannen         For       For          Management

1.6   Elect Director Jane Buchan              For       For          Management

1.7   Elect Director Alice S. Cho             For       For          Management

1.8   Elect Director J. Matthew Darden        For       For          Management

1.9   Elect Director Steven P. Johnson        For       For          Management

1.10  Elect Director David A. Rodriguez       For       For          Management

1.11  Elect Director Frank M. Svoboda         For       For          Management

1.12  Elect Director Mary E. Thigpen          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

 

 

--------------------------------------------------------------------------------

 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: APR 27, 2023   Meeting Type: Special                              

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------


 

GLOBUS MEDICAL, INC.                                                            

 

Ticker:       GMED           Security ID:  379577208                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel T. Scavilla       For       Withhold     Management

1b    Elect Director Robert Douglas           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GRACO INC.                                                                      

 

Ticker:       GGG            Security ID:  384109104                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee R. Mitau             For       Against      Management

1b    Elect Director Martha A. Morfitt        For       Against      Management

1c    Elect Director Mark W. Sheahan          For       For          Management

1d    Elect Director Kevin J. Wheeler         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

GRAPHIC PACKAGING HOLDING COMPANY                                               

 

Ticker:       GPK            Security ID:  388689101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael P. Doss          For       For          Management

1.2   Elect Director Dean A. Scarborough      For       For          Management

1.3   Elect Director Larry M. Venturelli      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------


 

GUARDANT HEALTH, INC.                                                           

 

Ticker:       GH             Security ID:  40131M109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ian Clark                For       Withhold     Management

1b    Elect Director Meghan Joyce             For       Withhold     Management

1c    Elect Director Samir Kaul               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

GUIDEWIRE SOFTWARE, INC.                                                        

 

Ticker:       GWRE           Security ID:  40171V100                            

Meeting Date: DEC 20, 2022   Meeting Type: Annual                               

Record Date:  OCT 24, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcus S. Ryu            For       Withhold     Management

1b    Elect Director Paul Lavin               For       For          Management

1c    Elect Director Mike Rosenbaum           For       For          Management

1d    Elect Director David S. Bauer           For       For          Management

1e    Elect Director Margaret Dillon          For       For          Management

1f    Elect Director Michael C. Keller        For       For          Management

1g    Elect Director Catherine P. Lego        For       For          Management

1h    Elect Director Rajani Ramanathan        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Provide Right to Call Special Meeting   For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Permit the Exculpation of Officers                                        

6     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

GXO LOGISTICS, INC.                                                             

 

Ticker:       GXO            Security ID:  36262G101                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Clare Chatfield          For       Against      Management

1.2   Elect Director Joli L. Gross            For       Against      Management

1.3   Elect Director Jason D. Papastavrou     For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

H&R BLOCK, INC.                                                                 

 

Ticker:       HRB            Security ID:  093671105                            

Meeting Date: NOV 04, 2022   Meeting Type: Annual                               

Record Date:  SEP 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sean H. Cohan            For       For          Management

1b    Elect Director Robert A. Gerard         For       For          Management

1c    Elect Director Anuradha (Anu) Gupta     For       For          Management

1d    Elect Director Richard A. Johnson       For       For          Management

1e    Elect Director Jeffrey J. Jones, II     For       For          Management

1f    Elect Director Mia F. Mends             For       For          Management

1g    Elect Director Yolande G. Piazza        For       For          Management

1h    Elect Director Victoria J. Reich        For       For          Management

1i    Elect Director Matthew E. Winter        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

HALOZYME THERAPEUTICS, INC.                                                     

 

Ticker:       HALO           Security ID:  40637H109                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Bernadette Connaughton   For       For          Management

1B    Elect Director Moni Miyashita           For       For          Management

1C    Elect Director Matthew L. Posard        For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HANCOCK WHITNEY CORPORATION                                                     

 

Ticker:       HWC            Security ID:  410120109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Frank E. Bertucci        For       For          Management

1.2   Elect Director Constantine S. Liollio   For       For          Management

1.3   Elect Director Thomas H. Olinde         For       For          Management


1.4   Elect Director Joan C. Teofilo          For       For          Management

1.5   Elect Director C. Richard Wilkins       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HANESBRANDS INC.                                                                

 

Ticker:       HBI            Security ID:  410345102                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Stephen B. Bratspies     For       For          Management

1c    Elect Director Geralyn R. Breig         For       For          Management

1d    Elect Director Mark A. Irvin            For       For          Management

1e    Elect Director James C. Johnson         For       Against      Management

1f    Elect Director Franck J. Moison         For       For          Management

1g    Elect Director Robert F. Moran          For       For          Management

1h    Elect Director Ronald L. Nelson         For       For          Management

1i    Elect Director William S. Simon         For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

HARLEY-DAVIDSON, INC.                                                           

 

Ticker:       HOG            Security ID:  412822108                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Alstead             For       For          Management

1.2   Elect Director Jared D. Dourdeville     For       Withhold     Management

1.3   Elect Director James D. Farley, Jr.     For       For          Management

1.4   Elect Director Allan Golston            For       Withhold     Management

1.5   Elect Director Sara L. Levinson         For       Withhold     Management

1.6   Elect Director Norman Thomas Linebarger For       Withhold     Management

1.7   Elect Director Rafeh Masood             For       For          Management

1.8   Elect Director Maryrose Sylvester       For       Withhold     Management

1.9   Elect Director Jochen Zeitz             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HASBRO, INC.                                                                    

 

Ticker:       HAS            Security ID:  418056107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael R. Burns         For       For          Management

1.2   Elect Director Hope F. Cochran          For       For          Management

1.3   Elect Director Christian P. Cocks       For       For          Management

1.4   Elect Director Lisa Gersh               For       For          Management

1.5   Elect Director Elizabeth Hamren         For       For          Management

1.6   Elect Director Blake Jorgensen          For       For          Management

1.7   Elect Director Tracy A. Leinbach        For       For          Management

1.8   Elect Director Laurel J. Richie         For       For          Management

1.9   Elect Director Richard S. Stoddart      For       Against      Management

1.10  Elect Director Mary Beth West           For       For          Management

1.11  Elect Director Linda Zecher Higgins     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HAWAIIAN ELECTRIC INDUSTRIES, INC.                                              

 

Ticker:       HE             Security ID:  419870100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas B. Fargo          For       For          Management

1b    Elect Director Celeste A. Connors       For       For          Management

1c    Elect Director Richard J. Dahl          For       For          Management

1d    Elect Director Elisia K. Flores         For       For          Management

1e    Elect Director Peggy Y. Fowler          For       For          Management

1f    Elect Director Micah A. Kane            For       For          Management

1g    Elect Director Michael J. Kennedy       For       For          Management

1h    Elect Director Yoko Otani               For       For          Management

1i    Elect Director William James Scilacci,  For       For          Management

     Jr.                                                                       

1j    Elect Director Scott W. H. Seu          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

HEALTHEQUITY, INC.                                                              

 

Ticker:       HQY            Security ID:  42226A107                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Selander          For       For          Management

1.2   Elect Director Jon Kessler              For       For          Management

1.3   Elect Director Stephen Neeleman         For       For          Management

1.4   Elect Director Paul Black               For       For          Management

1.5   Elect Director Frank Corvino            For       For          Management

1.6   Elect Director Adrian Dillon            For       For          Management

1.7   Elect Director Evelyn Dilsaver          For       Against      Management

1.8   Elect Director Debra McCowan            For       For          Management

1.9   Elect Director Rajesh Natarajan         For       For          Management

1.10  Elect Director Stuart Parker            For       For          Management

1.11  Elect Director Gayle Wellborn           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HEICO CORPORATION                                                               

 

Ticker:       HEI            Security ID:  422806109                            

Meeting Date: MAR 17, 2023   Meeting Type: Annual                               

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas M. Culligan       For       For          Management

1.2   Elect Director Carol F. Fine            For       For          Management

1.3   Elect Director Adolfo Henriques         For       For          Management

1.4   Elect Director Mark H. Hildebrandt      For       Withhold     Management

1.5   Elect Director Eric A. Mendelson        For       For          Management

1.6   Elect Director Laurans A. Mendelson     For       Withhold     Management

1.7   Elect Director Victor H. Mendelson      For       For          Management

1.8   Elect Director Julie Neitzel            For       For          Management

1.9   Elect Director Alan Schriesheim         For       Withhold     Management

1.10  Elect Director Frank J. Schwitter       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HELEN OF TROY LIMITED                                                           


Ticker:       HELE           Security ID:  G4388N106                            

Meeting Date: AUG 24, 2022   Meeting Type: Annual                               

Record Date:  JUN 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julien R. Mininberg      For       For          Management

1b    Elect Director Timothy F. Meeker        For       For          Management

1c    Elect Director Krista L. Berry          For       For          Management

1d    Elect Director Vincent D. Carson        For       For          Management

1e    Elect Director Thurman K. Case          For       For          Management

1f    Elect Director Tabata L. Gomez          For       For          Management

1g    Elect Director Elena B. Otero           For       For          Management

1h    Elect Director Beryl B. Raff            For       For          Management

1i    Elect Director Darren G. Woody          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Approve Grant Thornton LLP as Auditors  For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

 

 

--------------------------------------------------------------------------------

 

HENRY SCHEIN, INC.                                                              

 

Ticker:       HSIC           Security ID:  806407102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mohamad Ali              For       For          Management

1b    Elect Director Stanley M. Bergman       For       For          Management

1c    Elect Director James P. Breslawski      For       For          Management

1d    Elect Director Deborah Derby            For       For          Management

1e    Elect Director Joseph L. Herring        For       For          Management

1f    Elect Director Kurt P. Kuehn            For       For          Management

1g    Elect Director Philip A. Laskawy        For       Against      Management

1h    Elect Director Anne H. Margulies        For       For          Management

1i    Elect Director Mark E. Mlotek           For       For          Management

1j    Elect Director Steven Paladino          For       For          Management

1k    Elect Director Carol Raphael            For       For          Management

1l    Elect Director Scott Serota             For       For          Management

1m    Elect Director Bradley T. Sheares       For       For          Management

1n    Elect Director Reed V. Tuckson          For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

     Stock Plan                                                                

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HEWLETT PACKARD ENTERPRISE COMPANY                                              

 

Ticker:       HPE            Security ID:  42824C109                            


Meeting Date: APR 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel Ammann            For       For          Management

1b    Elect Director Pamela L. Carter         For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director Regina E. Dugan          For       For          Management

1e    Elect Director Jean M. Hobby            For       For          Management

1f    Elect Director Raymond J. Lane          For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

1h    Elect Director Antonio F. Neri          For       For          Management

1i    Elect Director Charles H. Noski         For       For          Management

1j    Elect Director Raymond E. Ozzie         For       For          Management

1k    Elect Director Gary M. Reiner           For       For          Management

1l    Elect Director Patricia F. Russo        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick L. Stanage          For       Against      Management

1b    Elect Director Jeffrey C. Campbell      For       Against      Management

1c    Elect Director Cynthia M. Egnotovich    For       Against      Management

1d    Elect Director Thomas A. Gendron        For       For          Management

1e    Elect Director Jeffrey A. Graves        For       Against      Management

1f    Elect Director Guy C. Hachey            For       For          Management

1g    Elect Director Marilyn L. Minus         For       Against      Management

1h    Elect Director Catherine A. Suever      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HILTON GRAND VACATIONS INC.                                                     

 

Ticker:       HGV            Security ID:  43283X105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Wang             For       For          Management

1.2   Elect Director Leonard A. Potter        For       Withhold     Management


1.3   Elect Director Brenda J. Bacon          For       For          Management

1.4   Elect Director David W. Johnson         For       For          Management

1.5   Elect Director Mark H. Lazarus          For       For          Management

1.6   Elect Director Pamela H. Patsley        For       For          Management

1.7   Elect Director David Sambur             For       For          Management

1.8   Elect Director Alex van Hoek            For       For          Management

1.9   Elect Director Paul W. Whetsell         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HOLOGIC, INC.                                                                   

 

Ticker:       HOLX           Security ID:  436440101                            

Meeting Date: MAR 09, 2023   Meeting Type: Annual                               

Record Date:  JAN 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. MacMillan     For       Against      Management

1b    Elect Director Sally W. Crawford        For       For          Management

1c    Elect Director Charles J. Dockendorff   For       For          Management

1d    Elect Director Scott T. Garrett         For       For          Management

1e    Elect Director Ludwig N. Hantson        For       For          Management

1f    Elect Director Namal Nawana             For       For          Management

1g    Elect Director Christiana Stamoulis     For       For          Management

1h    Elect Director Stacey D. Stewart        For       For          Management

1i    Elect Director Amy M. Wendell           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

HOME BANCSHARES, INC.                                                           

 

Ticker:       HOMB           Security ID:  436893200                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John W. Allison          For       For          Management

1.2   Elect Director Brian S. Davis           For       For          Management

1.3   Elect Director Milburn Adams            For       For          Management

1.4   Elect Director Robert H. Adcock, Jr.    For       For          Management

1.5   Elect Director Richard H. Ashley        For       For          Management

1.6   Elect Director Mike D. Beebe            For       For          Management

1.7   Elect Director Jack E. Engelkes         For       For          Management


1.8   Elect Director Tracy M. French          For       For          Management

1.9   Elect Director Karen E. Garrett         For       For          Management

1.10  Elect Director J. Pat Hickman           For       Withhold     Management

1.11  Elect Director James G. Hinkle          For       Withhold     Management

1.12  Elect Director Alex R. Lieblong         For       Withhold     Management

1.13  Elect Director Thomas J. Longe          For       Withhold     Management

1.14  Elect Director Jim Rankin, Jr.          For       Withhold     Management

1.15  Elect Director Larry W. Ross            For       For          Management

1.16  Elect Director Donna J. Townsell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify FORVIS, LLP as Auditors          For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188111                            

Meeting Date: FEB 24, 2023   Meeting Type: Court                                

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORIZON THERAPEUTICS PUBLIC LIMITED COMPANY                                     

 

Ticker:       HZNP           Security ID:  G46188101                            

Meeting Date: FEB 24, 2023   Meeting Type: Extraordinary Shareholders           

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

2     Amend Articles of Association           For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

4     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

HORMEL FOODS CORPORATION                                                        

 

Ticker:       HRL            Security ID:  440452100                            

Meeting Date: JAN 31, 2023   Meeting Type: Annual                               

Record Date:  DEC 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Prama Bhatt              For       For          Management

1b    Elect Director Gary C. Bhojwani         For       For          Management

1c    Elect Director Stephen M. Lacy          For       For          Management

1d    Elect Director Elsa A. Murano           For       For          Management

1e    Elect Director Susan K. Nestegard       For       For          Management

1f    Elect Director William A. Newlands      For       For          Management

1g    Elect Director Christopher J.           For       For          Management


     Policinski                                                                

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Sally J. Smith           For       For          Management

1j    Elect Director James P. Snee            For       Against      Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Comply with World Health Organization   Against   For          Shareholder

     Guidelines on Antimicrobial Use                                           

     Throughout Supply Chains                                                  

 

 

--------------------------------------------------------------------------------

 

HOULIHAN LOKEY, INC.                                                            

 

Ticker:       HLI            Security ID:  441593100                            

Meeting Date: SEP 21, 2022   Meeting Type: Annual                               

Record Date:  JUL 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Scott L. Beiser          For       Withhold     Management

1.2   Elect Director Todd J. Carter           For       Withhold     Management

1.3   Elect Director Jacqueline B. Kosecoff   For       Withhold     Management

1.4   Elect Director Paul A. Zuber            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

HUBBELL INCORPORATED                                                            

 

Ticker:       HUBB           Security ID:  443510607                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gerben W. Bakker         For       For          Management

1.2   Elect Director Carlos M. Cardoso        For       For          Management

1.3   Elect Director Anthony J. Guzzi         For       For          Management

1.4   Elect Director Rhett A. Hernandez       For       For          Management

1.5   Elect Director Neal J. Keating          For       Withhold     Management

1.6   Elect Director Bonnie C. Lind           For       For          Management

1.7   Elect Director John F. Malloy           For       For          Management

1.8   Elect Director Jennifer M. Pollino      For       For          Management

1.9   Elect Director John G. Russell          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

HUBSPOT, INC.                                                                   

 

Ticker:       HUBS           Security ID:  443573100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nick Caldwell            For       For          Management

1b    Elect Director Claire Hughes Johnson    For       Against      Management

1c    Elect Director Jay Simons               For       For          Management

1d    Elect Director Yamini Rangan            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

HUNTINGTON BANCSHARES INCORPORATED                                              

 

Ticker:       HBAN           Security ID:  446150104                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alanna Y. Cotton         For       For          Management

1.2   Elect Director Ann B. (Tanny) Crane     For       For          Management

1.3   Elect Director Gina D. France           For       For          Management

1.4   Elect Director J. Michael Hochschwender For       For          Management

1.5   Elect Director Richard H. King          For       For          Management

1.6   Elect Director Katherine M. A. (Allie)  For       For          Management

     Kline                                                                     

1.7   Elect Director Richard W. Neu           For       For          Management

1.8   Elect Director Kenneth J. Phelan        For       For          Management

1.9   Elect Director David L. Porteous        For       Against      Management

1.10  Elect Director Roger J. Sit             For       For          Management

1.11  Elect Director Stephen D. Steinour      For       For          Management

1.12  Elect Director Jeffrey L. Tate          For       For          Management

1.13  Elect Director Gary Torgow              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

HUNTSMAN CORPORATION                                                            

 

Ticker:       HUN            Security ID:  447011107                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter R. Huntsman        For       For          Management

1b    Elect Director Cynthia L. Egan          For       Against      Management

1c    Elect Director Mary C. Beckerle         For       For          Management

1d    Elect Director Sonia Dula               For       For          Management

1e    Elect Director Curtis E. Espeland       For       For          Management

1f    Elect Director Daniele Ferrari          For       For          Management

1g    Elect Director Jeanne McGovern          For       For          Management

1h    Elect Director Jose Antonio Munoz       For       For          Management

     Barcelo                                                                   

1i    Elect Director David B. Sewell          For       For          Management

1j    Elect Director Jan E. Tighe             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

5     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Officers                                             

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

HYATT HOTELS CORPORATION                                                        

 

Ticker:       H              Security ID:  448579102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul D. Ballew           For       For          Management

1.2   Elect Director Mark S. Hoplamazian      For       For          Management

1.3   Elect Director Cary D. McMillan         For       Withhold     Management

1.4   Elect Director Michael A. Rocca         For       For          Management

1.5   Elect Director Thomas J. Pritzker       For       Withhold     Management

1.6   Elect Director Heidi O'Neill            For       For          Management

1.7   Elect Director Richard C. Tuttle        For       Withhold     Management

1.8   Elect Director James H. Wooten, Jr.     For       For          Management

1.9   Elect Director Susan D. Kronick         For       For          Management

1.10  Elect Director Dion Camp Sanders        For       For          Management

1.11  Elect Director Jason Pritzker           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus and Qualified Employee    For       For          Management

     Stock Purchase Plan                                                       

 

 

--------------------------------------------------------------------------------

 

IAA, INC.                                                                       


Ticker:       IAA            Security ID:  449253103                            

Meeting Date: MAR 14, 2023   Meeting Type: Special                              

Record Date:  JAN 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

IAC INC.                                                                        

 

Ticker:       IAC            Security ID:  44891N208                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Chelsea Clinton          For       Withhold     Management

1b    Elect Director Barry Diller             For       Withhold     Management

1c    Elect Director Michael D. Eisner        For       Withhold     Management

1d    Elect Director Bonnie S. Hammer         For       Withhold     Management

1e    Elect Director Victor A. Kaufman        For       Withhold     Management

1f    Elect Director Joseph Levin             For       Withhold     Management

1g    Elect Director Bryan Lourd              For       Withhold     Management

1h    Elect Director David Rosenblatt         For       Withhold     Management

1i    Elect Director Alan G. Spoon            For       Withhold     Management

1j    Elect Director Alexander von            For       Withhold     Management

     Furstenberg                                                               

1k    Elect Director Richard F. Zannino       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

ICU MEDICAL, INC.                                                               

 

Ticker:       ICUI           Security ID:  44930G107                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vivek Jain               For       For          Management

1.2   Elect Director George A. Lopez          For       For          Management

1.3   Elect Director David C. Greenberg       For       For          Management

1.4   Elect Director Elisha W. Finney         For       Withhold     Management

1.5   Elect Director David F. Hoffmeister     For       For          Management

1.6   Elect Director Donald M. Abbey          For       For          Management

1.7   Elect Director Laurie Hernandez         For       For          Management

1.8   Elect Director Kolleen T. Kennedy       For       For          Management

1.9   Elect Director William Seeger           For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  


4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

IDACORP, INC.                                                                   

 

Ticker:       IDA            Security ID:  451107106                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Odette C. Bolano         For       For          Management

1.2   Elect Director Richard J. Dahl          For       For          Management

1.3   Elect Director Annette G. Elg           For       For          Management

1.4   Elect Director Lisa A. Grow             For       For          Management

1.5   Elect Director Ronald W. Jibson         For       For          Management

1.6   Elect Director Judith A. Johansen       For       For          Management

1.7   Elect Director Dennis L. Johnson        For       Withhold     Management

1.8   Elect Director Nate R. Jorgensen        For       For          Management

1.9   Elect Director Jeff C. Kinneeveauk      For       For          Management

1.10  Elect Director Susan D. Morris          For       For          Management

1.11  Elect Director Richard J. Navarro       For       For          Management

1.12  Elect Director Mark T. Peters           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IDEX CORPORATION                                                                

 

Ticker:       IEX            Security ID:  45167R104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Katrina L. Helmkamp      For       For          Management

1b    Elect Director Mark A. Beck             For       Against      Management

1c    Elect Director Carl R. Christenson      For       For          Management

1d    Elect Director Alejandro Quiroz Centeno For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Report on Hiring of Persons with        Against   For          Shareholder

     Arrest or Incarceration Records                                           

 

 

--------------------------------------------------------------------------------


IDEXX LABORATORIES, INC.                                                        

 

Ticker:       IDXX           Security ID:  45168D104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Daniel M. Junius         For       For          Management

1b    Elect Director Lawrence D. Kingsley     For       Against      Management

1c    Elect Director Sophie V. Vandebroek     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ILLUMINA, INC.                                                                  

 

Ticker:       ILMN           Security ID:  452327109                            

Meeting Date: MAY 25, 2023   Meeting Type: Proxy Contest                        

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1A    Elect Management Nominee Director       For       Did Not Vote Management

     Frances Arnold                                                            

1B    Elect Management Nominee Director       For       Did Not Vote Management

     Francis A. deSouza                                                        

1C    Elect Management Nominee Director       For       Did Not Vote Management

     Caroline D. Dorsa                                                         

1D    Elect Management Nominee Director       For       Did Not Vote Management

     Robert S. Epstein                                                         

1E    Elect Management Nominee Director       For       Did Not Vote Management

     Scott Gottlieb                                                            

1F    Elect Management Nominee Director Gary  For       Did Not Vote Management

     S. Guthart                                                                

1G    Elect Management Nominee Director       For       Did Not Vote Management

     Philip W. Schiller                                                        

1H    Elect Management Nominee Director       For       Did Not Vote Management

     Susan E. Siegel                                                           

1I    Elect Management Nominee Director John  For       Did Not Vote Management

     W. Thompson                                                               

1J    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder

     Vincent J. Intrieri                                                       

1K    Elect Dissident Nominee Director Jesse  Against   Did Not Vote Shareholder

     A. Lynn                                                                   

1L    Elect Dissident Nominee Director        Against   Did Not Vote Shareholder

     Andrew J. Teno                                                            

2     Ratify Ernst & Young LLP as Auditors    For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Amend Omnibus Stock Plan                For       Did Not Vote Management

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Gold Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 9 Directors                                    

1.1   Elect Dissident Nominee Director        For       Withhold     Shareholder

     Vincent J. Intrieri                                                       

1.2   Elect Dissident Nominee Director Jesse  For       Withhold     Shareholder

     A. Lynn                                                                   

1.3   Elect Dissident Nominee Director        For       For          Shareholder

     Andrew J. Teno                                                            

1.4   Elect Management Nominee Director       None      For          Management

     Frances Arnold                                                            

1.5   Elect Management Nominee Director       None      For          Management

     Caroline D. Dorsa                                                         

1.6   Elect Management Nominee Director       None      For          Management

     Scott Gottlieb                                                            

1.7   Elect Management Nominee Director Gary  None      For          Management

     S. Guthart                                                                

1.8   Elect Management Nominee Director       None      For          Management

     Philip W. Schiller                                                        

1.9   Elect Management Nominee Director       None      For          Management

     Susan E. Siegel                                                           

1.10  Elect Management Nominee Director       Against   For          Management

     Francis A. deSouza                                                        

1.11  Elect Management Nominee Director       Against   Withhold     Management

     Robert S. Epstein                                                         

1.12  Elect Management Nominee Director John  Against   For          Management

     W. Thompson                                                               

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                None      For          Management

 

 

--------------------------------------------------------------------------------

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Julian C. Baker          For       Against      Management

1.2   Elect Director Jean-Jacques Bienaime    For       Against      Management

1.3   Elect Director Otis W. Brawley          For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Jacqualyn A. Fouse       For       Against      Management

1.6   Elect Director Edmund P. Harrigan       For       For          Management

1.7   Elect Director Katherine A. High        For       For          Management

1.8   Elect Director Herve Hoppenot           For       For          Management


1.9   Elect Director Susanne Schaffert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

INFORMATICA INC.                                                                

 

Ticker:       INFA           Security ID:  45674M101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janice Chaffin           For       Withhold     Management

1.2   Elect Director Gerald Held              For       Withhold     Management

1.3   Elect Director Ryan Lanpher             For       Withhold     Management

1.4   Elect Director Austin Locke             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INGERSOLL RAND INC.                                                             

 

Ticker:       IR             Security ID:  45687V106                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vicente Reynal           For       Against      Management

1b    Elect Director William P. Donnelly      For       Against      Management

1c    Elect Director Kirk E. Arnold           For       For          Management

1d    Elect Director Gary D. Forsee           For       For          Management

1e    Elect Director Jennifer Hartsock        For       For          Management

1f    Elect Director John Humphrey            For       For          Management

1g    Elect Director Marc E. Jones            For       For          Management

1h    Elect Director Mark Stevenson           For       For          Management

1i    Elect Director Michael Stubblefield     For       For          Management

1j    Elect Director Tony L. White            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INGREDION INCORPORATED                                                          


 

Ticker:       INGR           Security ID:  457187102                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David B. Fischer         For       For          Management

1b    Elect Director Paul Hanrahan            For       For          Management

1c    Elect Director Rhonda L. Jordan         For       For          Management

1d    Elect Director Gregory B. Kenny         For       Against      Management

1e    Elect Director Charles V. Magro         For       For          Management

1f    Elect Director Victoria J. Reich        For       For          Management

1g    Elect Director Catherine A. Suever      For       For          Management

1h    Elect Director Stephan B. Tanda         For       For          Management

1i    Elect Director Jorge A. Uribe           For       For          Management

1j    Elect Director Patricia Verduin         For       For          Management

1k    Elect Director Dwayne A. Wilson         For       For          Management

1l    Elect Director James P. Zallie          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

6     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

INSPIRE MEDICAL SYSTEMS, INC.                                                   

 

Ticker:       INSP           Security ID:  457730109                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cynthia B. Burks         For       For          Management

1.2   Elect Director Gary L. Ellis            For       Withhold     Management

1.3   Elect Director Georgia                  For       For          Management

     Garinois-Melenikiotou                                                     

1.4   Elect Director Dana G. Mead, Jr.        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

INSULET CORPORATION                                                             

 

Ticker:       PODD           Security ID:  45784P101                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Luciana Borio            For       Withhold     Management

1.2   Elect Director Michael R. Minogue       For       Withhold     Management


1.3   Elect Director Corinne H. Nevinny       For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

INTEGRA LIFESCIENCES HOLDINGS CORPORATION                                       

 

Ticker:       IART           Security ID:  457985208                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan De Witte             For       For          Management

1b    Elect Director Keith Bradley            For       For          Management

1c    Elect Director Shaundra D. Clay         For       For          Management

1d    Elect Director Stuart M. Essig          For       For          Management

1e    Elect Director Barbara B. Hill          For       Against      Management

1f    Elect Director Renee W. Lo              For       For          Management

1g    Elect Director Raymond G. Murphy        For       For          Management

1h    Elect Director Christian S. Schade      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INTERACTIVE BROKERS GROUP, INC.                                                 

 

Ticker:       IBKR           Security ID:  45841N107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Thomas Peterffy          For       Against      Management

1b    Elect Director Earl H. Nemser           For       Against      Management

1c    Elect Director Milan Galik              For       Against      Management

1d    Elect Director Paul J. Brody            For       Against      Management

1e    Elect Director Lawrence E. Harris       For       Against      Management

1f    Elect Director Philip Uhde              For       Against      Management

1g    Elect Director William Peterffy         For       Against      Management

1h    Elect Director Nicole Yuen              For       Against      Management

1i    Elect Director Jill Bright              For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   Two Years One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

 

INTERNATIONAL FLAVORS & FRAGRANCES INC.                                         

 

Ticker:       IFF            Security ID:  459506101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kathryn J. Boor          For       For          Management

1b    Elect Director Barry A. Bruno           For       For          Management

1c    Elect Director Frank K. Clyburn, Jr.    For       For          Management

1d    Elect Director Mark J. Costa            For       For          Management

1e    Elect Director Carol Anthony (John)     For       For          Management

     Davidson                                                                  

1f    Elect Director Roger W. Ferguson, Jr.   For       For          Management

1g    Elect Director John F. Ferraro          For       For          Management

1h    Elect Director Christina Gold           For       Against      Management

1i    Elect Director Gary Hu                  For       For          Management

1j    Elect Director Kevin O'Byrne            For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

INVESCO LTD.                                                                    

 

Ticker:       IVZ            Security ID:  G491BT108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sarah E. Beshar          For       Against      Management

1.2   Elect Director Thomas M. Finke          For       Against      Management

1.3   Elect Director Martin L. Flanagan       For       For          Management

1.4   Elect Director Thomas (Todd) P. Gibbons For       For          Management

1.5   Elect Director William (Bill) F.        For       Against      Management

     Glavin, Jr.                                                               

1.6   Elect Director Elizabeth (Beth) S.      For       For          Management

     Johnson                                                                   

1.7   Elect Director Denis Kessler            For       Against      Management

1.8   Elect Director Nigel Sheinwald          For       Against      Management

1.9   Elect Director Paula C. Tolliver        For       Against      Management

1.10  Elect Director G. Richard (Rick)        For       Against      Management

     Wagoner, Jr.                                                              

1.11  Elect Director Christopher C. Womack    For       Against      Management

1.12  Elect Director Phoebe A. Wood           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               


5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

IONIS PHARMACEUTICALS, INC.                                                     

 

Ticker:       IONS           Security ID:  462222100                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Spencer R. Berthelsen    For       Withhold     Management

1.2   Elect Director Joan E. Herman           For       For          Management

1.3   Elect Director B. Lynne Parshall        For       For          Management

1.4   Elect Director Joseph H. Wender         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Amend Non-Employee Director Stock       For       Against      Management

     Option Plan                                                               

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

IPG PHOTONICS CORPORATION                                                       

 

Ticker:       IPGP           Security ID:  44980X109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gregory Beecher          For       For          Management

1.2   Elect Director Michael Child            For       Against      Management

1.3   Elect Director Jeanmarie Desmond        For       For          Management

1.4   Elect Director Gregory Dougherty        For       For          Management

1.5   Elect Director Eric Meurice             For       Against      Management

1.6   Elect Director Natalia Pavlova          For       For          Management

1.7   Elect Director John Peeler              For       Against      Management

1.8   Elect Director Eugene Scherbakov        For       For          Management

1.9   Elect Director Felix Stukalin           For       For          Management

1.10  Elect Director Agnes Tang               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


IRHYTHM TECHNOLOGIES, INC.                                                      

 

Ticker:       IRTC           Security ID:  450056106                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cathleen Noel Bairey     For       For          Management

     Merz                                                                      

1.2   Elect Director Quentin S. Blackford     For       For          Management

1.3   Elect Director Bruce G. Bodaken         For       Withhold     Management

1.4   Elect Director Karen Ling               For       For          Management

1.5   Elect Director Mark J. Rubash           For       For          Management

1.6   Elect Director Ralph Snyderman          For       For          Management

1.7   Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

IRIDIUM COMMUNICATIONS INC.                                                     

 

Ticker:       IRDM           Security ID:  46269C102                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert H. Niehaus        For       For          Management

1.2   Elect Director Thomas C. Canfield       For       Withhold     Management

1.3   Elect Director Matthew J. Desch         For       For          Management

1.4   Elect Director Thomas J. Fitzpatrick    For       For          Management

1.5   Elect Director L. Anthony Frazier       For       For          Management

1.6   Elect Director Jane L. Harman           For       Withhold     Management

1.7   Elect Director Alvin B. Krongard        For       Withhold     Management

1.8   Elect Director Suzanne E. McBride       For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Parker W. Rush           For       For          Management

1.11  Elect Director Kay N. Sears             For       For          Management

1.12  Elect Director Jacqueline E. Yeaney     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

ITT INC.                                                                        

 

Ticker:       ITT            Security ID:  45073V108                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald DeFosset, Jr.     For       Against      Management

1b    Elect Director Nicholas C. Fanandakis   For       For          Management

1c    Elect Director Richard P. Lavin         For       Against      Management

1d    Elect Director Rebecca A. McDonald      For       Against      Management

1e    Elect Director Timothy H. Powers        For       Against      Management

1f    Elect Director Luca Savi                For       For          Management

1g    Elect Director Cheryl L. Shavers        For       Against      Management

1h    Elect Director Sabrina Soussan          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

6     Amend Governing Documents Regarding     Against   Against      Shareholder

     Requirements to Call for a Special                                        

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

J.B. HUNT TRANSPORT SERVICES, INC.                                              

 

Ticker:       JBHT           Security ID:  445658107                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francesca M. Edwardson   For       Against      Management

1.2   Elect Director Wayne Garrison           For       For          Management

1.3   Elect Director Sharilyn S. Gasaway      For       Against      Management

1.4   Elect Director Thad (John B., III) Hill For       Against      Management

1.5   Elect Director Bryan Hunt               For       For          Management

1.6   Elect Director Persio Lisboa            For       For          Management

1.7   Elect Director John N. Roberts, III     For       For          Management

1.8   Elect Director James L. Robo            For       Against      Management

1.9   Elect Director Kirk Thompson            For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JABIL INC.                                                                      

 

Ticker:       JBL            Security ID:  466313103                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anousheh Ansari          For       For          Management

1b    Elect Director Christopher S. Holland   For       For          Management


1c    Elect Director Mark T. Mondello         For       Against      Management

1d    Elect Director John C. Plant            For       For          Management

1e    Elect Director Steven A. Raymund        For       Against      Management

1f    Elect Director Thomas A. Sansone        For       For          Management

1g    Elect Director David M. Stout           For       Against      Management

1h    Elect Director Kathleen A. Walters      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

JACK HENRY & ASSOCIATES, INC.                                                   

 

Ticker:       JKHY           Security ID:  426281101                            

Meeting Date: NOV 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David B. Foss            For       For          Management

1.2   Elect Director Matthew C. Flanigan      For       For          Management

1.3   Elect Director Thomas H. Wilson, Jr.    For       For          Management

1.4   Elect Director Jacque R. Fiegel         For       For          Management

1.5   Elect Director Thomas A. Wimsett        For       For          Management

1.6   Elect Director Laura G. Kelly           For       For          Management

1.7   Elect Director Shruti S. Miyashiro      For       For          Management

1.8   Elect Director Wesley A. Brown          For       For          Management

1.9   Elect Director Curtis A. Campbell       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JAZZ PHARMACEUTICALS PLC                                                        

 

Ticker:       JAZZ           Security ID:  G50871105                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jennifer E. Cook         For       Against      Management

1b    Elect Director Patrick G. Enright       For       Against      Management

1c    Elect Director Seamus Mulligan          For       Against      Management

1d    Elect Director Norbert G. Riedel        For       Against      Management

2     Approve KPMG, Dublin as Auditors and    For       For          Management

     Authorize Board to Fix Their                                              

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Authorise Issue of Equity without       For       Against      Management

     Pre-emptive Rights                                                        

5     Adjourn Meeting                         For       Against      Management


 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: MAR 29, 2023   Meeting Type: Annual                               

Record Date:  JAN 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda L. Adamany         For       For          Management

1b    Elect Director Barry J. Alperin         For       For          Management

1c    Elect Director Robert D. Beyer          For       For          Management

1d    Elect Director Matrice Ellis Kirk       For       For          Management

1e    Elect Director Brian P. Friedman        For       For          Management

1f    Elect Director MaryAnne Gilmartin       For       For          Management

1g    Elect Director Richard B. Handler       For       For          Management

1h    Elect Director Thomas W. Jones          For       For          Management

1i    Elect Director Jacob M. Katz            For       For          Management

1j    Elect Director Michael T. O'Kane        For       For          Management

1k    Elect Director Joseph S. Steinberg      For       For          Management

1l    Elect Director Melissa V. Weiler        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

JEFFERIES FINANCIAL GROUP INC.                                                  

 

Ticker:       JEF            Security ID:  47233W109                            

Meeting Date: JUN 28, 2023   Meeting Type: Special                              

Record Date:  MAY 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Authorize a New Class of Common Stock   For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

JOHNSON CONTROLS INTERNATIONAL PLC                                              

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 08, 2023   Meeting Type: Annual                               

Record Date:  JAN 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jean Blackwell           For       For          Management

1b    Elect Director Pierre Cohade            For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director Gretchen R. Haggerty     For       For          Management

1f    Elect Director Ayesha Khanna            For       For          Management


1g    Elect Director Simone Menne             For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director John D. Young            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

     Shares                                                                    

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Approve the Directors' Authority to     For       For          Management

     Allot Shares                                                              

8     Approve the Disapplication of           For       For          Management

     Statutory Pre-Emption Rights                                              

 

 

--------------------------------------------------------------------------------

 

JONES LANG LASALLE INCORPORATED                                                 

 

Ticker:       JLL            Security ID:  48020Q107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Matthew Carter, Jr.      For       Against      Management

1c    Elect Director Tina Ju                  For       For          Management

1d    Elect Director Bridget Macaskill        For       For          Management

1e    Elect Director Deborah H. McAneny       For       For          Management

1f    Elect Director Siddharth (Bobby) N.     For       For          Management

     Mehta                                                                     

1g    Elect Director Moses Ojeisekhoba        For       For          Management

1h    Elect Director Jeetendra (Jeetu) I.     For       For          Management

     Patel                                                                     

1i    Elect Director Ann Marie Petach         For       For          Management

1j    Elect Director Larry Quinlan            For       For          Management

1k    Elect Director Efrain Rivera            For       For          Management

1l    Elect Director Christian Ulbrich        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

JUNIPER NETWORKS, INC.                                                          

 

Ticker:       JNPR           Security ID:  48203R104                            


Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Anne DelSanto            For       For          Management

1b    Elect Director Kevin DeNuccio           For       For          Management

1c    Elect Director James Dolce              For       For          Management

1d    Elect Director Steven Fernandez         For       For          Management

1e    Elect Director Christine Gorjanc        For       For          Management

1f    Elect Director Janet Haugen             For       For          Management

1g    Elect Director Scott Kriens             For       For          Management

1h    Elect Director Rahul Merchant           For       For          Management

1i    Elect Director Rami Rahim               For       For          Management

1j    Elect Director William Stensrud         For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

KELLOGG COMPANY                                                                 

 

Ticker:       K              Security ID:  487836108                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephanie A. Burns       For       For          Management

1b    Elect Director Steve Cahillane          For       Against      Management

1c    Elect Director La June Montgomery       For       For          Management

     Tabron                                                                    

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Civil Rights,                 Against   Against      Shareholder

     Non-Discrimination and Returns to                                         

     Merit Audit                                                               

6     Report on Median Gender/Racial Pay Gap  Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYCORP                                                                         

 

Ticker:       KEY            Security ID:  493267108                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Alexander M. Cutler      For       Against      Management

1.2   Elect Director H. James Dallas          For       For          Management

1.3   Elect Director Elizabeth R. Gile        For       For          Management


1.4   Elect Director Ruth Ann M. Gillis       For       For          Management

1.5   Elect Director Christopher M. Gorman    For       For          Management

1.6   Elect Director Robin N. Hayes           For       For          Management

1.7   Elect Director Carlton L. Highsmith     For       For          Management

1.8   Elect Director Richard J. Hipple        For       For          Management

1.9   Elect Director Devina A. Rankin         For       For          Management

1.10  Elect Director Barbara R. Snyder        For       For          Management

1.11  Elect Director Richard J. Tobin         For       For          Management

1.12  Elect Director Todd J. Vasos            For       For          Management

1.13  Elect Director David K. Wilson          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

KEYSIGHT TECHNOLOGIES, INC.                                                     

 

Ticker:       KEYS           Security ID:  49338L103                            

Meeting Date: MAR 16, 2023   Meeting Type: Annual                               

Record Date:  JAN 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Satish C. Dhanasekaran   For       For          Management

1.2   Elect Director Richard P. Hamada        For       For          Management

1.3   Elect Director Paul A. Lacouture        For       For          Management

1.4   Elect Director Kevin A. Stephens        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

KINSALE CAPITAL GROUP, INC.                                                     

 

Ticker:       KNSL           Security ID:  49714P108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael P. Kehoe         For       For          Management

1b    Elect Director Steven J. Bensinger      For       For          Management

1c    Elect Director Teresa P. Chia           For       For          Management

1d    Elect Director Robert V. Hatcher, III   For       Against      Management

1e    Elect Director Anne C. Kronenberg       For       For          Management

1f    Elect Director Robert Lippincott, III   For       Against      Management

1g    Elect Director James J. Ritchie         For       Against      Management

1h    Elect Director Frederick L. Russell,    For       For          Management

     Jr.                                                                       

1i    Elect Director Gregory M. Share         For       Against      Management


2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.                                       

 

Ticker:       KNX            Security ID:  499049104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Reid Dove                For       For          Management

1b    Elect Director Michael Garnreiter       For       For          Management

1c    Elect Director Louis Hobson             For       For          Management

1d    Elect Director David Jackson            For       For          Management

1e    Elect Director Gary Knight              For       For          Management

1f    Elect Director Kevin Knight             For       Against      Management

1g    Elect Director Kathryn Munro            For       Against      Management

1h    Elect Director Jessica Powell           For       For          Management

1i    Elect Director Roberta Roberts Shank    For       For          Management

1j    Elect Director Robert Synowicki, Jr.    For       For          Management

1k    Elect Director David Vander Ploeg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

KOHL'S CORPORATION                                                              

 

Ticker:       KSS            Security ID:  500255104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Bender        For       Withhold     Management

1.2   Elect Director Peter Boneparth          For       Withhold     Management

1.3   Elect Director Yael Cosset              For       For          Management

1.4   Elect Director Christine Day            For       For          Management

1.5   Elect Director H. Charles Floyd         For       For          Management

1.6   Elect Director Margaret L. Jenkins      For       For          Management

1.7   Elect Director Thomas A. Kingsbury      For       For          Management

1.8   Elect Director Robbin Mitchell          For       For          Management

1.9   Elect Director Jonas Prising            For       For          Management

1.10  Elect Director John E. Schlifske        For       For          Management

1.11  Elect Director Adrianne Shapira         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


 

--------------------------------------------------------------------------------

 

LABORATORY CORPORATION OF AMERICA HOLDINGS                                      

 

Ticker:       LH             Security ID:  50540R409                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kerrii B. Anderson       For       For          Management

1b    Elect Director Jean-Luc Belingard       For       For          Management

1c    Elect Director Jeffrey A. Davis         For       For          Management

1d    Elect Director D. Gary Gilliland        For       For          Management

1e    Elect Director Kirsten M. Kliphouse     For       For          Management

1f    Elect Director Garheng Kong             For       Against      Management

1g    Elect Director Peter M. Neupert         For       Against      Management

1h    Elect Director Richelle P. Parham       For       For          Management

1i    Elect Director Adam H. Schechter        For       For          Management

1j    Elect Director Kathryn E. Wengel        For       For          Management

1k    Elect Director R. Sanders Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   Against      Shareholder

6     Report on Transport of Nonhuman         Against   For          Shareholder

     Primates Within the U.S.                                                  

7     Report on Risks Related to Fulfilling   Against   For          Shareholder

     Information Requests for Enforcing                                        

     Laws Criminalizing Abortion Access                                        

 

 

--------------------------------------------------------------------------------

 

LAMB WESTON HOLDINGS, INC.                                                      

 

Ticker:       LW             Security ID:  513272104                            

Meeting Date: SEP 29, 2022   Meeting Type: Annual                               

Record Date:  AUG 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter J. Bensen          For       For          Management

1b    Elect Director Charles A. Blixt         For       Against      Management

1c    Elect Director Robert J. Coviello       For       Against      Management

1d    Elect Director Andre J. Hawaux          For       For          Management

1e    Elect Director W.G. Jurgensen           For       Against      Management

1f    Elect Director Thomas P. Maurer         For       For          Management

1g    Elect Director Hala G. Moddelmog        For       Against      Management

1h    Elect Director Robert A. Niblock        For       For          Management

1i    Elect Director Maria Renna Sharpe       For       Against      Management

1j    Elect Director Thomas P. Werner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

--------------------------------------------------------------------------------

 

LANDSTAR SYSTEM, INC.                                                           

 

Ticker:       LSTR           Security ID:  515098101                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David G. Bannister       For       For          Management

1b    Elect Director James L. Liang           For       For          Management

1c    Elect Director George P. Scanlon        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LATTICE SEMICONDUCTOR CORPORATION                                               

 

Ticker:       LSCC           Security ID:  518415104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James R. Anderson        For       For          Management

1.2   Elect Director Robin A. Abrams          For       Withhold     Management

1.3   Elect Director Douglas Bettinger        For       For          Management

1.4   Elect Director Mark E. Jensen           For       For          Management

1.5   Elect Director James P. Lederer         For       For          Management

1.6   Elect Director D. Jeffrey Richardson    For       Withhold     Management

1.7   Elect Director Elizabeth Schwarting     For       For          Management

1.8   Elect Director Raejeanne Skillern       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mei-Wei Cheng            For       For          Management

1b    Elect Director Jonathan F. Foster       For       For          Management

1c    Elect Director Bradley M. Halverson     For       For          Management

1d    Elect Director Mary Lou Jepsen          For       For          Management


1e    Elect Director Roger A. Krone           For       For          Management

1f    Elect Director Patricia L. Lewis        For       For          Management

1g    Elect Director Kathleen A. Ligocki      For       For          Management

1h    Elect Director Conrad L. Mallett, Jr.   For       Against      Management

1i    Elect Director Raymond E. Scott         For       For          Management

1j    Elect Director Gregory C. Smith         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEGGETT & PLATT, INCORPORATED                                                   

 

Ticker:       LEG            Security ID:  524660107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Angela Barbee            For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Robert E. Brunner        For       For          Management

1d    Elect Director Mary Campbell            For       For          Management

1e    Elect Director J. Mitchell Dolloff      For       For          Management

1f    Elect Director Manuel A. Fernandez      For       For          Management

1g    Elect Director Karl G. Glassman         For       For          Management

1h    Elect Director Joseph W. McClanathan    For       Against      Management

1i    Elect Director Srikanth Padmanabhan     For       For          Management

1j    Elect Director Jai Shah                 For       For          Management

1k    Elect Director Phoebe A. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LENNAR CORPORATION                                                              

 

Ticker:       LEN            Security ID:  526057104                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Rick Beckwitt            For       For          Management

1c    Elect Director Tig Gilliam              For       For          Management

1d    Elect Director Sherrill W. Hudson       For       For          Management

1e    Elect Director Jonathan M. Jaffe        For       For          Management

1f    Elect Director Sidney Lapidus           For       For          Management

1g    Elect Director Teri P. McClure          For       For          Management

1h    Elect Director Stuart Miller            For       Against      Management


1i    Elect Director Armando Olivera          For       For          Management

1j    Elect Director Jeffrey Sonnenfeld       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Recapitalization Plan for all   Against   For          Shareholder

     Stock to Have One-vote per Share                                          

 

 

--------------------------------------------------------------------------------

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet K. Cooper          For       Against      Management

1.2   Elect Director John W. Norris, III      For       For          Management

1.3   Elect Director Karen H. Quintos         For       For          Management

1.4   Elect Director Shane D. Wall            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LEVI STRAUSS & CO.                                                              

 

Ticker:       LEVI           Security ID:  52736R102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jill Beraud              For       For          Management

1b    Elect Director Spencer C. Fleischer     For       For          Management

1c    Elect Director Christopher J. McCormick For       Withhold     Management

1d    Elect Director Elliott Rodgers          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

LIBERTY MEDIA CORP.                                                             

 

Ticker:       FWONK          Security ID:  531229870                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Derek Chang              For       Withhold     Management

1.2   Elect Director Evan D. Malone           For       For          Management

1.3   Elect Director Larry E. Romrell         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LINCOLN ELECTRIC HOLDINGS, INC.                                                 

 

Ticker:       LECO           Security ID:  533900106                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian D. Chambers        For       For          Management

1.2   Elect Director Curtis E. Espeland       For       For          Management

1.3   Elect Director Patrick P. Goris         For       For          Management

1.4   Elect Director Michael F. Hilton        For       For          Management

1.5   Elect Director Kathryn Jo Lincoln       For       For          Management

1.6   Elect Director Christopher L. Mapes     For       For          Management

1.7   Elect Director Phillip J. Mason         For       For          Management

1.8   Elect Director Ben P. Patel             For       For          Management

1.9   Elect Director Hellene S. Runtagh       For       Withhold     Management

1.10  Elect Director Kellye L. Walker         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Approve Non-Employee Director Omnibus   For       For          Management

     Stock Plan                                                                

 

 

--------------------------------------------------------------------------------

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Deirdre P. Connelly      For       Against      Management

1.2   Elect Director Ellen G. Cooper          For       For          Management

1.3   Elect Director William H. Cunningham    For       Against      Management

1.4   Elect Director Reginald E. Davis        For       Against      Management

1.5   Elect Director Eric G. Johnson          For       Against      Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Dale LeFebvre            For       Against      Management

1.9   Elect Director Janet Liang              For       For          Management

1.10  Elect Director Michael F. Mee           For       For          Management

1.11  Elect Director Lynn M. Utter            For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require Independent Board Chair         Against   For          Shareholder

7     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

LITHIA MOTORS, INC.                                                             

 

Ticker:       LAD            Security ID:  536797103                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sidney B. DeBoer         For       For          Management

1b    Elect Director Susan O. Cain            For       Against      Management

1c    Elect Director Bryan B. DeBoer          For       For          Management

1d    Elect Director James E. Lentz           For       For          Management

1e    Elect Director Shauna F. McIntyre       For       For          Management

1f    Elect Director Louis P. Miramontes      For       Against      Management

1g    Elect Director Kenneth E. Roberts       For       Against      Management

1h    Elect Director David J. Robino          For       Against      Management

1i    Elect Director Stacy C. Loretz-Congdon  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

LITTELFUSE, INC.                                                                

 

Ticker:       LFUS           Security ID:  537008104                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kristina A. Cerniglia    For       For          Management

1b    Elect Director Tzau-Jin Chung           For       Against      Management

1c    Elect Director Cary T. Fu               For       For          Management

1d    Elect Director Maria C. Green           For       Against      Management

1e    Elect Director Anthony Grillo           For       Against      Management

1f    Elect Director David W. Heinzmann       For       For          Management

1g    Elect Director Gordon Hunter            For       For          Management

1h    Elect Director William P. Noglows       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------


 

LIVE NATION ENTERTAINMENT, INC.                                                 

 

Ticker:       LYV            Security ID:  538034109                            

Meeting Date: JUN 09, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maverick Carter          For       For          Management

1.2   Elect Director Ping Fu                  For       For          Management

1.3   Elect Director Jeffrey T. Hinson        For       For          Management

1.4   Elect Director Chad Hollingsworth       For       For          Management

1.5   Elect Director James Iovine             For       For          Management

1.6   Elect Director James S. Kahan           For       For          Management

1.7   Elect Director Gregory B. Maffei        For       Against      Management

1.8   Elect Director Randall T. Mays          For       Against      Management

1.9   Elect Director Richard A. Paul          For       For          Management

1.10  Elect Director Michael Rapino           For       For          Management

1.11  Elect Director Latriece Watkins         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

LIVENT CORPORATION                                                              

 

Ticker:       LTHM           Security ID:  53814L108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paul W. Graves           For       For          Management

1b    Elect Director Andrea E. Utecht         For       For          Management

1c    Elect Director Christina Lampe-Onnerud  For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------

 

LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick Berard           For       Against      Management

1b    Elect Director Meg A. Divitto           For       For          Management


1c    Elect Director Joseph M. Holsten        For       For          Management

1d    Elect Director Blythe J. McGarvie       For       Against      Management

1e    Elect Director John W. Mendel           For       For          Management

1f    Elect Director Jody G. Miller           For       Against      Management

1g    Elect Director Guhan Subramanian        For       Against      Management

1h    Elect Director Xavier Urbain            For       For          Management

1i    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LOUISIANA-PACIFIC CORPORATION                                                   

 

Ticker:       LPX            Security ID:  546347105                            

Meeting Date: APR 28, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose A. Bayardo          For       Against      Management

1b    Elect Director Stephen E. Macadam       For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

LPL FINANCIAL HOLDINGS INC.                                                     

 

Ticker:       LPLA           Security ID:  50212V100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dan H. Arnold            For       For          Management

1b    Elect Director Edward C. Bernard        For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director William F. Glavin, Jr.   For       For          Management

1e    Elect Director Albert J. Ko             For       For          Management

1f    Elect Director Allison H. Mnookin       For       For          Management

1g    Elect Director Anne M. Mulcahy          For       Against      Management

1h    Elect Director James S. Putnam          For       For          Management

1i    Elect Director Richard P. Schifter      For       For          Management

1j    Elect Director Corey E. Thomas          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

LUMEN TECHNOLOGIES, INC.                                                        

 

Ticker:       LUMN           Security ID:  550241103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Quincy L. Allen          For       For          Management

1b    Elect Director Martha Helena Bejar      For       Against      Management

1c    Elect Director Peter C. Brown           For       For          Management

1d    Elect Director Kevin P. Chilton         For       For          Management

1e    Elect Director Steven T. "Terry" Clontz For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Kate Johnson             For       For          Management

1h    Elect Director Hal Stanley Jones        For       For          Management

1i    Elect Director Michael J. Roberts       For       For          Management

1j    Elect Director Laurie A. Siegel         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

LUMENTUM HOLDINGS INC.                                                          

 

Ticker:       LITE           Security ID:  55024U109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Penelope A. Herscher     For       For          Management

1b    Elect Director Harold L. Covert         For       For          Management

1c    Elect Director Isaac H. Harris          For       For          Management

1d    Elect Director Julia S. Johnson         For       For          Management

1e    Elect Director Brian J. Lillie          For       For          Management

1f    Elect Director Alan S. Lowe             For       For          Management

1g    Elect Director Ian S. Small             For       For          Management

1h    Elect Director Janet S. Wong            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

M&T BANK CORPORATION                                                            

 

Ticker:       MTB            Security ID:  55261F104                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               


Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John P. Barnes           For       For          Management

1.2   Elect Director Robert T. Brady          For       Against      Management

1.3   Elect Director Carlton J. Charles       For       For          Management

1.4   Elect Director Jane Chwick              For       For          Management

1.5   Elect Director William F. Cruger, Jr.   For       For          Management

1.6   Elect Director T. Jefferson             For       For          Management

     Cunningham, III                                                           

1.7   Elect Director Gary N. Geisel           For       For          Management

1.8   Elect Director Leslie V. Godridge       For       For          Management

1.9   Elect Director Rene F. Jones            For       For          Management

1.10  Elect Director Richard H. Ledgett, Jr.  For       For          Management

1.11  Elect Director Melinda R. Rich          For       For          Management

1.12  Elect Director Robert E. Sadler, Jr.    For       For          Management

1.13  Elect Director Denis J. Salamone        For       For          Management

1.14  Elect Director John R. Scannell         For       For          Management

1.15  Elect Director Rudina Seseri            For       For          Management

1.16  Elect Director Kirk W. Walters          For       For          Management

1.17  Elect Director Herbert L. Washington    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MACY'S, INC.                                                                    

 

Ticker:       M              Security ID:  55616P104                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Emilie Arel              For       For          Management

1b    Elect Director Francis S. Blake         For       For          Management

1c    Elect Director Torrence N. Boone        For       For          Management

1d    Elect Director Ashley Buchanan          For       For          Management

1e    Elect Director Marie Chandoha           For       For          Management

1f    Elect Director Naveen K. Chopra         For       For          Management

1g    Elect Director Deirdre P. Connelly      For       Against      Management

1h    Elect Director Jeff Gennette            For       For          Management

1i    Elect Director Jill Granoff             For       For          Management

1j    Elect Director William H. Lenehan       For       For          Management

1k    Elect Director Sara Levinson            For       For          Management

1l    Elect Director Antony Spring            For       For          Management

1m    Elect Director Paul C. Varga            For       For          Management

1n    Elect Director Tracey Zhen              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MANPOWERGROUP INC.                                                              

 

Ticker:       MAN            Security ID:  56418H100                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Jean-Philippe Courtois   For       For          Management

1B    Elect Director William Downe            For       For          Management

1C    Elect Director John F. Ferraro          For       For          Management

1D    Elect Director William P. Gipson        For       For          Management

1E    Elect Director Patricia Hemingway Hall  For       Against      Management

1F    Elect Director Julie M. Howard          For       For          Management

1G    Elect Director Ulice Payne, Jr.         For       For          Management

1H    Elect Director Muriel Penicaud          For       For          Management

1I    Elect Director Jonas Prising            For       For          Management

1J    Elect Director Paul Read                For       For          Management

1K    Elect Director Elizabeth P. Sartain     For       For          Management

1L    Elect Director Michael J. Van Handel    For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARKEL CORPORATION                                                              

 

Ticker:       MKL            Security ID:  570535104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark M. Besca            For       For          Management

1b    Elect Director K. Bruce Connell         For       For          Management


1c    Elect Director Lawrence A. Cunningham   For       For          Management

1d    Elect Director Thomas S. Gayner         For       For          Management

1e    Elect Director Greta J. Harris          For       Against      Management

1f    Elect Director Morgan E. Housel         For       Against      Management

1g    Elect Director Diane Leopold            For       For          Management

1h    Elect Director Anthony F. Markel        For       For          Management

1i    Elect Director Steven A. Markel         For       For          Management

1j    Elect Director Harold L. Morrison, Jr.  For       For          Management

1k    Elect Director Michael O'Reilly         For       Against      Management

1l    Elect Director A. Lynne Puckett         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MARKETAXESS HOLDINGS INC.                                                       

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard M. McVey         For       Against      Management

1b    Elect Director Christopher R. Concannon For       For          Management

1c    Elect Director Nancy Altobello          For       Against      Management

1d    Elect Director Steven L. Begleiter      For       For          Management

1e    Elect Director Stephen P. Casper        For       For          Management

1f    Elect Director Jane Chwick              For       Against      Management

1g    Elect Director William F. Cruger        For       Against      Management

1h    Elect Director Kourtney Gibson          For       For          Management

1i    Elect Director Richard G. Ketchum       For       For          Management

1j    Elect Director Emily H. Portney         For       For          Management

1k    Elect Director Richard L. Prager        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARQETA, INC.                                                                   

 

Ticker:       MQ             Security ID:  57142B104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Najuma (Naj) Atkinson    For       For          Management

1.2   Elect Director Martha Cummings          For       Withhold     Management

1.3   Elect Director Judson (Jud) Linville    For       For          Management

1.4   Elect Director Helen Riley              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MARRIOTT VACATIONS WORLDWIDE CORPORATION                                        

 

Ticker:       VAC            Security ID:  57164Y107                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Elliott "C.E."   For       For          Management

     Andrews                                                                   

1.2   Elect Director William W. McCarten      For       For          Management

1.3   Elect Director William J. Shaw          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

 

 

--------------------------------------------------------------------------------

 

MASCO CORPORATION                                                               

 

Ticker:       MAS            Security ID:  574599106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Keith J. Allman          For       Against      Management

1b    Elect Director Aine L. Denari           For       For          Management

1c    Elect Director Christopher A. O'Herlihy For       Against      Management

1d    Elect Director Charles K. Stevens, III  For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MASIMO CORPORATION                                                              

 

Ticker:       MASI           Security ID:  574795100                            

Meeting Date: JUN 26, 2023   Meeting Type: Proxy Contest                        

Record Date:  MAY 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

     Management Universal Proxy (White                                         

     Proxy Card)                                                               

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    


     Dissident Nominees - Elect 2 Directors                                    

1a    Elect Management Nominee Director H     For       Did Not Vote Management

     Michael Cohen                                                             

1b    Elect Management Nominee Director       For       Did Not Vote Management

     Julie A. Shimer                                                           

1c    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Michelle Brennan                                                          

1d    Elect Dissident Nominee Director        Withhold  Did Not Vote Shareholder

     Quentin Koffey                                                            

2     Ratify Grant Thornton LLP as Auditors   For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  Did Not Vote Management

5     Declassify the Board of Directors       For       Did Not Vote Management

6     Approve Increase in Size of Board from  For       Did Not Vote Management

     Five to Seven                                                             

7     Approve Repeal Any Provision of or      Against   Did Not Vote Shareholder

     Amendment to Bylaws of the Company                                        

     Adopted Without the Approval of                                           

     Shareholders after April 20, 2023 and                                     

     Through the Conclusion of the Annual                                      

     Meeting                                                                   

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     Dissident Universal Proxy (Blue Proxy                                     

     Card)                                                                     

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

     From the Combined List of Management &                                    

     Dissident Nominees - Elect 2 Directors                                    

     Politan Nominees                                                          

1a    Elect Dissident Nominee Director        For       For          Shareholder

     Michelle Brennan                                                          

1b    Elect Dissident Nominee Director        For       For          Shareholder

     Quentin Koffey                                                            

     Company Nominees Opposed by Politan                                       

1a    Elect Management Nominee Director H     Withhold  Withhold     Management

     Michael Cohen                                                             

1b    Elect Management Nominee Director       Withhold  Withhold     Management

     Julie A. Shimer                                                           

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           Against   Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Approve Increase in Size of Board from  Abstain   For          Management

     Five to Seven                                                             

7     Approve Repeal Any Provision of or      For       For          Shareholder

     Amendment to Bylaws of the Company                                        

     Adopted Without the Approval of                                           

     Shareholders after April 20, 2023 and                                     

     Through the Conclusion of the Annual                                      

     Meeting                                                                   

 

 

--------------------------------------------------------------------------------

 

MASTEC, INC.                                                                    


Ticker:       MTZ            Security ID:  576323109                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ernst N. Csiszar         For       For          Management

1.2   Elect Director Julia L. Johnson         For       Withhold     Management

1.3   Elect Director Jorge Mas                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MASTERBRAND, INC.                                                               

 

Ticker:       MBC            Security ID:  57638P104                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director R. David Banyard, Jr.    For       For          Management

1.2   Elect Director Ann Fritz Hackett        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MATCH GROUP, INC.                                                               

 

Ticker:       MTCH           Security ID:  57667L107                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sharmistha Dubey         For       For          Management

1b    Elect Director Ann L. McDaniel          For       For          Management

1c    Elect Director Thomas J. McInerney      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

MATTEL, INC.                                                                    

 

Ticker:       MAT            Security ID:  577081102                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Todd Bradley          For       For          Management

1b    Elect Director Adriana Cisneros         For       For          Management

1c    Elect Director Michael Dolan            For       For          Management

1d    Elect Director Diana Ferguson           For       For          Management

1e    Elect Director Noreena Hertz            For       For          Management

1f    Elect Director Ynon Kreiz               For       For          Management

1g    Elect Director Soren Laursen            For       For          Management

1h    Elect Director Ann Lewnes               For       Against      Management

1i    Elect Director Roger Lynch              For       For          Management

1j    Elect Director Dominic Ng               For       For          Management

1k    Elect Director Judy Olian               For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

MEDPACE HOLDINGS, INC.                                                          

 

Ticker:       MEDP           Security ID:  58506Q109                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brian T. Carley          For       Withhold     Management

1.2   Elect Director Femida H. Gwadry-Sridhar For       For          Management

1.3   Elect Director Robert O. Kraft          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

METTLER-TOLEDO INTERNATIONAL INC.                                               

 

Ticker:       MTD            Security ID:  592688105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert F. Spoerry        For       Against      Management

1.2   Elect Director Roland Diggelmann        For       For          Management

1.3   Elect Director Domitille Doat-Le Bigot  For       Against      Management

1.4   Elect Director Elisha W. Finney         For       For          Management

1.5   Elect Director Richard Francis          For       For          Management

1.6   Elect Director Michael A. Kelly         For       For          Management

1.7   Elect Director Thomas P. Salice         For       Against      Management

1.8   Elect Director Ingrid Zhang             For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MGIC INVESTMENT CORPORATION                                                     

 

Ticker:       MTG            Security ID:  552848103                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Analisa M. Allen         For       For          Management

1.2   Elect Director Daniel A. Arrigoni       For       For          Management

1.3   Elect Director C. Edward Chaplin        For       For          Management

1.4   Elect Director Curt S. Culver           For       For          Management

1.5   Elect Director Jay C. Hartzell          For       For          Management

1.6   Elect Director Timothy A. Holt          For       For          Management

1.7   Elect Director Jodeen A. Kozlak         For       For          Management

1.8   Elect Director Michael E. Lehman        For       Withhold     Management

1.9   Elect Director Teresita M. Lowman       For       For          Management

1.10  Elect Director Timothy J. Mattke        For       For          Management

1.11  Elect Director Sheryl L. Sculley        For       For          Management

1.12  Elect Director Mark M. Zandi            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MIDDLEBY CORPORATION                                                            

 

Ticker:       MIDD           Security ID:  596278101                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sarah Palisi Chapin      For       Against      Management

1b    Elect Director Timothy J. FitzGerald    For       For          Management

1c    Elect Director Cathy L. McCarthy        For       Against      Management

1d    Elect Director John R. Miller, III      For       Against      Management

1e    Elect Director Robert A. Nerbonne       For       Against      Management

1f    Elect Director Gordon O'Brien           For       For          Management

1g    Elect Director Nassem Ziyad             For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


MKS INSTRUMENTS, INC.                                                           

 

Ticker:       MKSI           Security ID:  55306N104                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Peter J. Cannone, III    For       For          Management

1.2   Elect Director Joseph B. Donahue        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MOHAWK INDUSTRIES, INC.                                                         

 

Ticker:       MHK            Security ID:  608190104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Karen A. Smith Bogart    For       Against      Management

1.2   Elect Director Jeffrey S. Lorberbaum    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Oversee and Report a Racial Equity      Against   For          Shareholder

     Audit                                                                     

 

 

--------------------------------------------------------------------------------

 

MOLINA HEALTHCARE, INC.                                                         

 

Ticker:       MOH            Security ID:  60855R100                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Barbara L. Brasier       For       For          Management

1b    Elect Director Daniel Cooperman         For       For          Management

1c    Elect Director Stephen H. Lockhart      For       For          Management

1d    Elect Director Steven J. Orlando        For       Against      Management

1e    Elect Director Ronna E. Romney          For       Against      Management

1f    Elect Director Richard M. Schapiro      For       For          Management

1g    Elect Director Dale B. Wolf             For       Against      Management

1h    Elect Director Richard C. Zoretic       For       For          Management

1i    Elect Director Joseph M. Zubretsky      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

 

--------------------------------------------------------------------------------

 

MONGODB, INC.                                                                   

 

Ticker:       MDB            Security ID:  60937P106                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Archana Agrawal          For       Withhold     Management

1.2   Elect Director Hope Cochran             For       Withhold     Management

1.3   Elect Director Dwight Merriman          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

MONOLITHIC POWER SYSTEMS, INC.                                                  

 

Ticker:       MPWR           Security ID:  609839105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Victor K. Lee            For       Withhold     Management

1.2   Elect Director James C. Moyer           For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditor     For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

MORNINGSTAR, INC.                                                               

 

Ticker:       MORN           Security ID:  617700109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Joe Mansueto             For       For          Management

1b    Elect Director Kunal Kapoor             For       For          Management

1c    Elect Director Robin Diamonte           For       Against      Management

1d    Elect Director Cheryl Francis           For       Against      Management

1e    Elect Director Steve Joynt              For       Against      Management

1f    Elect Director Steve Kaplan             For       For          Management

1g    Elect Director Gail Landis              For       Against      Management

1h    Elect Director Bill Lyons               For       For          Management

1i    Elect Director Doniel Sutton            For       Against      Management


1j    Elect Director Caroline Tsay            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MOTOROLA SOLUTIONS, INC.                                                        

 

Ticker:       MSI            Security ID:  620076307                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gregory Q. Brown         For       For          Management

1b    Elect Director Kenneth D. Denman        For       Against      Management

1c    Elect Director Egon P. Durban           For       Against      Management

1d    Elect Director Ayanna M. Howard         For       For          Management

1e    Elect Director Clayton M. Jones         For       For          Management

1f    Elect Director Judy C. Lewent           For       For          Management

1g    Elect Director Gregory K. Mondre        For       Against      Management

1h    Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MP MATERIALS CORP.                                                              

 

Ticker:       MP             Security ID:  553368101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Arnold W. Donald         For       For          Management

1b    Elect Director Randall J. Weisenburger  For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSA SAFETY INCORPORATED                                                         

 

Ticker:       MSA            Security ID:  553498106                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William M. Lambert       For       For          Management


1.2   Elect Director Diane M. Pearse          For       For          Management

1.3   Elect Director Nishan J. Vartanian      For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Ernst & Young LLP as Auditor     For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

MSC INDUSTRIAL DIRECT CO., INC.                                                 

 

Ticker:       MSM            Security ID:  553530106                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  DEC 07, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Erik Gershwind           For       For          Management

1.2   Elect Director Louise Goeser            For       For          Management

1.3   Elect Director Mitchell Jacobson        For       Withhold     Management

1.4   Elect Director Michael Kaufmann         For       For          Management

1.5   Elect Director Steven Paladino          For       Withhold     Management

1.6   Elect Director Philip Peller            For       Withhold     Management

1.7   Elect Director Rahquel Purcell          For       For          Management

1.8   Elect Director Rudina Seseri            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

MSCI INC.                                                                       

 

Ticker:       MSCI           Security ID:  55354G100                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Henry A. Fernandez       For       For          Management

1b    Elect Director Robert G. Ashe           For       For          Management

1c    Elect Director Wayne Edmunds            For       For          Management

1d    Elect Director Catherine R. Kinney      For       For          Management

1e    Elect Director Robin L. Matlock         For       For          Management

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director C.D. Baer Pettit         For       For          Management

1h    Elect Director Sandy C. Rattray         For       For          Management

1i    Elect Director Linda H. Riefler         For       Against      Management

1j    Elect Director Marcus L. Smith          For       For          Management

1k    Elect Director Rajat Taneja             For       For          Management

1l    Elect Director Paula Volent             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NASDAQ, INC.                                                                    

 

Ticker:       NDAQ           Security ID:  631103108                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa M. Arnoldi       For       For          Management

1b    Elect Director Charlene T. Begley       For       Against      Management

1c    Elect Director Steven D. Black          For       For          Management

1d    Elect Director Adena T. Friedman        For       For          Management

1e    Elect Director Essa Kazim               For       For          Management

1f    Elect Director Thomas A. Kloet          For       For          Management

1g    Elect Director Michael R. Splinter      For       For          Management

1h    Elect Director Johan Torgeby            For       For          Management

1i    Elect Director Toni Townes-Whitley      For       For          Management

1j    Elect Director Jeffery W. Yabuki        For       For          Management

1k    Elect Director Alfred W. Zollar         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael E. McGrath       For       Withhold     Management

1.2   Elect Director Alexander M. Davern      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NATIONAL INSTRUMENTS CORPORATION                                                

 

Ticker:       NATI           Security ID:  636518102                            

Meeting Date: JUN 29, 2023   Meeting Type: Special                              

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management


2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

NCR CORPORATION                                                                 

 

Ticker:       NCR            Security ID:  62886E108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark W. Begor            For       For          Management

1.2   Elect Director Gregory Blank            For       For          Management

1.3   Elect Director Catherine L. Burke       For       Against      Management

1.4   Elect Director Deborah A. Farrington    For       For          Management

1.5   Elect Director Michael D. Hayford       For       For          Management

1.6   Elect Director Georgette D. Kiser       For       For          Management

1.7   Elect Director Kirk T. Larsen           For       For          Management

1.8   Elect Director Martin Mucci             For       For          Management

1.9   Elect Director Joseph E. Reece          For       For          Management

1.10  Elect Director Laura J. Sen             For       For          Management

1.11  Elect Director Glenn W. Welling         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

NETAPP, INC.                                                                    

 

Ticker:       NTAP           Security ID:  64110D104                            

Meeting Date: SEP 09, 2022   Meeting Type: Annual                               

Record Date:  JUL 13, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director T. Michael Nevens        For       Against      Management

1b    Elect Director Deepak Ahuja             For       For          Management

1c    Elect Director Gerald Held              For       For          Management

1d    Elect Director Kathryn M. Hill          For       Against      Management

1e    Elect Director Deborah L. Kerr          For       For          Management

1f    Elect Director George Kurian            For       For          Management

1g    Elect Director Carrie Palin             For       For          Management

1h    Elect Director Scott F. Schenkel        For       For          Management

1i    Elect Director George T. Shaheen        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      


 

--------------------------------------------------------------------------------

 

NEUROCRINE BIOSCIENCES, INC.                                                    

 

Ticker:       NBIX           Security ID:  64125C109                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin C. Gorman          For       For          Management

1.2   Elect Director Gary A. Lyons            For       For          Management

1.3   Elect Director Johanna Mercier          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW FORTRESS ENERGY INC.                                                        

 

Ticker:       NFE            Security ID:  644393100                            

Meeting Date: MAY 22, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Mack             For       Withhold     Management

1.2   Elect Director Katherine E. Wanner      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

NEW JERSEY RESOURCES CORPORATION                                                

 

Ticker:       NJR            Security ID:  646025106                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  NOV 29, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. O'Sullivan    For       For          Management

1.2   Elect Director Jane M. Kenny            For       For          Management

1.3   Elect Director Sharon C. Taylor         For       For          Management

1.4   Elect Director Stephen D. Westhoven     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NEW YORK COMMUNITY BANCORP, INC.                                                


 

Ticker:       NYCB           Security ID:  649445103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alessandro P. DiNello    For       For          Management

1b    Elect Director Leslie D. Dunn           For       For          Management

1c    Elect Director Lawrence Rosano, Jr.     For       For          Management

1d    Elect Director Robert Wann              For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

7     Amend Omnibus Stock Plan                For       For          Management

8     Eliminate Supermajority Vote            Against   For          Shareholder

     Requirement                                                               

9     Report on Climate Lobbying              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NEWELL BRANDS INC.                                                              

 

Ticker:       NWL            Security ID:  651229106                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Bridget Ryan Berman      For       Against      Management

1b    Elect Director Patrick D. Campbell      For       For          Management

1c    Elect Director Gary Hu                  For       For          Management

1d    Elect Director Jay L. Johnson           For       For          Management

1e    Elect Director Gerardo I. Lopez         For       For          Management

1f    Elect Director Courtney R. Mather       For       For          Management

1g    Elect Director Christopher H. Peterson  For       For          Management

1h    Elect Director Judith A. Sprieser       For       For          Management

1i    Elect Director Stephanie P. Stahl       For       For          Management

1j    Elect Director Robert A. Steele         For       Against      Management

1k    Elect Director David P. Willetts        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Right to Act by Written Consent   Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L108                            

Meeting Date: SEP 01, 2022   Meeting Type: Special                              


Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Matters Relating to Merger      For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

NIELSEN HOLDINGS PLC                                                            

 

Ticker:       NLSN           Security ID:  G6518L111                            

Meeting Date: SEP 01, 2022   Meeting Type: Court                                

Record Date:  AUG 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Scheme of Arrangement           For       For          Management

 

 

--------------------------------------------------------------------------------

 

NISOURCE INC.                                                                   

 

Ticker:       NI             Security ID:  65473P105                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter A. Altabef         For       For          Management

1b    Elect Director Sondra L. Barbour        For       For          Management

1c    Elect Director Theodore H. Bunting, Jr. For       For          Management

1d    Elect Director Eric L. Butler           For       For          Management

1e    Elect Director Aristides S. Candris     For       For          Management

1f    Elect Director Deborah A. Henretta      For       Against      Management

1g    Elect Director Deborah A. P. Hersman    For       For          Management

1h    Elect Director Michael E. Jesanis       For       For          Management

1i    Elect Director William D. Johnson       For       For          Management

1j    Elect Director Kevin T. Kabat           For       Against      Management

1k    Elect Director Cassandra S. Lee         For       For          Management

1l    Elect Director Lloyd M. Yates           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Increase Authorized Common Stock        For       For          Management

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

NORDSON CORPORATION                                                             

 

Ticker:       NDSN           Security ID:  655663102                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  DEC 30, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sundaram Nagarajan       For       For          Management

1.2   Elect Director Michael J. Merriman, Jr. For       Withhold     Management

1.3   Elect Director Milton M. Morris         For       For          Management

1.4   Elect Director Mary G. Puma             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Reduce Supermajority Vote Requirement   For       For          Management

     for Matters Requiring Shareholder                                         

     Approval under the Ohio Revised Code                                      

7     Reduce Supermajority Vote Requirement   For       For          Management

     for Certain Amendments to Regulations                                     

     as set forth in Article IX                                                

8     Amend Regulations to the Extent         For       For          Management

     Permitted by Ohio law                                                     

 

 

--------------------------------------------------------------------------------

 

NORDSTROM, INC.                                                                 

 

Ticker:       JWN            Security ID:  655664100                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Stacy Brown-Philpot      For       For          Management

1B    Elect Director James L. Donald          For       For          Management

1C    Elect Director Kirsten A. Green         For       For          Management

1D    Elect Director Glenda G. McNeal         For       Withhold     Management

1E    Elect Director Erik B. Nordstrom        For       For          Management

1F    Elect Director Peter E. Nordstrom       For       For          Management

1G    Elect Director Eric D. Sprunk           For       For          Management

1H    Elect Director Amie Thuener O'Toole     For       For          Management

1I    Elect Director Bradley D. Tilden        For       For          Management

1J    Elect Director Mark J. Tritton          For       For          Management

1K    Elect Director Atticus N. Tysen         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

7     Ratify Extension of the Stockholder     For       For          Management

     Rights Plan                                                               

 

 

--------------------------------------------------------------------------------

 

NORTHERN TRUST CORPORATION                                                      

 

Ticker:       NTRS           Security ID:  665859104                            


Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Walker Bynoe       For       Against      Management

1b    Elect Director Susan Crown              For       For          Management

1c    Elect Director Dean M. Harrison         For       For          Management

1d    Elect Director Jay L. Henderson         For       For          Management

1e    Elect Director Marcy S. Klevorn         For       For          Management

1f    Elect Director Siddharth N. (Bobby)     For       For          Management

     Mehta                                                                     

1g    Elect Director Michael G. O'Grady       For       For          Management

1h    Elect Director Jose Luis Prado          For       For          Management

1i    Elect Director Martin P. Slark          For       For          Management

1j    Elect Director David H. B. Smith, Jr.   For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Charles A. Tribbett, III For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NORTONLIFELOCK INC.                                                             

 

Ticker:       NLOK           Security ID:  668771108                            

Meeting Date: SEP 13, 2022   Meeting Type: Annual                               

Record Date:  JUL 18, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan P. Barsamian       For       For          Management

1b    Elect Director Eric K. Brandt           For       For          Management

1c    Elect Director Frank E. Dangeard        For       For          Management

1d    Elect Director Nora M. Denzel           For       For          Management

1e    Elect Director Peter A. Feld            For       For          Management

1f    Elect Director Emily Heath              For       For          Management

1g    Elect Director Vincent Pilette          For       For          Management

1h    Elect Director Sherrese M. Smith        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

NOVANTA INC.                                                                    

 

Ticker:       NOVT           Security ID:  67000B104                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1A    Elect Director Lonny J. Carpenter       For       Withhold     Management

1B    Elect Director Matthijs Glastra         For       For          Management

1C    Elect Director Barbara B. Hulit         For       For          Management

1D    Elect Director Maxine L. Mauricio       For       Withhold     Management

1E    Elect Director Katherine A. Owen        For       For          Management

1F    Elect Director Thomas N. Secor          For       Withhold     Management

1G    Elect Director Darlene J.S. Solomon     For       For          Management

1H    Elect Director Frank A. Wilson          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

NOVOCURE LIMITED                                                                

 

Ticker:       NVCR           Security ID:  G6674U108                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Asaf Danziger            For       For          Management

1b    Elect Director William Doyle            For       For          Management

1c    Elect Director Jeryl Hilleman           For       For          Management

1d    Elect Director David Hung               For       For          Management

1e    Elect Director Kinyip Gabriel Leung     For       For          Management

1f    Elect Director Martin Madden            For       For          Management

1g    Elect Director Allyson Ocean            For       For          Management

1h    Elect Director Timothy Scannell         For       Against      Management

1i    Elect Director Kristin Stafford         For       For          Management

1j    Elect Director William Vernon           For       For          Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

NRG ENERGY, INC.                                                                

 

Ticker:       NRG            Security ID:  629377508                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director E. Spencer Abraham       For       For          Management

1b    Elect Director Antonio Carrillo         For       For          Management

1c    Elect Director Matthew Carter, Jr.      For       For          Management

1d    Elect Director Lawrence S. Coben        For       Against      Management

1e    Elect Director Heather Cox              For       Against      Management

1f    Elect Director Elisabeth B. Donohue     For       For          Management

1g    Elect Director Mauricio Gutierrez       For       For          Management

1h    Elect Director Paul W. Hobby            For       For          Management

1i    Elect Director Alexandra Pruner         For       For          Management


1j    Elect Director Anne C. Schaumburg       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

NUCOR CORPORATION                                                               

 

Ticker:       NUE            Security ID:  670346105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Norma B. Clayton         For       For          Management

1.2   Elect Director Patrick J. Dempsey       For       For          Management

1.3   Elect Director Christopher J. Kearney   For       Withhold     Management

1.4   Elect Director Laurette T. Koellner     For       For          Management

1.5   Elect Director Michael W. Lamach        For       For          Management

1.6   Elect Director Joseph D. Rupp           For       For          Management

1.7   Elect Director Leon J. Topalian         For       For          Management

1.8   Elect Director Nadja Y. West            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

NVENT ELECTRIC PLC                                                              

 

Ticker:       NVT            Security ID:  G6700G107                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Sherry A. Aaholm         For       For          Management

1b    Elect Director Jerry W. Burris          For       For          Management

1c    Elect Director Susan M. Cameron         For       For          Management

1d    Elect Director Michael L. Ducker        For       Against      Management

1e    Elect Director Randall J. Hogan         For       For          Management

1f    Elect Director Danita K. Ostling        For       For          Management

1g    Elect Director Nicola Palmer            For       For          Management

1h    Elect Director Herbert K. Parker        For       For          Management

1i    Elect Director Greg Scheu               For       For          Management

1j    Elect Director Beth A. Wozniak          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Deloitte & Touche LLP as        For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        


4     Authorize Board to Issue of Shares      For       For          Management

     under Irish Law                                                           

5     Authorize the Board's Authority to      For       For          Management

     Opt-Out of Statutory Pre-Emptions                                         

     Rights Under Irish Law                                                    

6     Authorize Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

NVR, INC.                                                                       

 

Ticker:       NVR            Security ID:  62944T105                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Paul C. Saville          For       Against      Management

1.2   Elect Director C.E. Andrews             For       For          Management

1.3   Elect Director Sallie B. Bailey         For       For          Management

1.4   Elect Director Thomas D. Eckert         For       For          Management

1.5   Elect Director Alfred E. Festa          For       Against      Management

1.6   Elect Director Alexandra A. Jung        For       For          Management

1.7   Elect Director Mel Martinez             For       Against      Management

1.8   Elect Director David A. Preiser         For       Against      Management

1.9   Elect Director W. Grady Rosier          For       For          Management

1.10  Elect Director Susan Williamson Ross    For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OKTA, INC.                                                                      

 

Ticker:       OKTA           Security ID:  679295105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Shellye Archambeau       For       Withhold     Management

1.2   Elect Director Robert L. Dixon, Jr.     For       Withhold     Management

1.3   Elect Director Benjamin Horowitz        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

OLAPLEX HOLDINGS, INC.                                                          

 

Ticker:       OLPX           Security ID:  679369108                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               


Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet Gurwitch           For       Withhold     Management

1.2   Elect Director Martha (Marti) Morfitt   For       Withhold     Management

1.3   Elect Director David Mussafer           For       Withhold     Management

1.4   Elect Director Emily White              For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OLD DOMINION FREIGHT LINE, INC.                                                 

 

Ticker:       ODFL           Security ID:  679580100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sherry A. Aaholm         For       Withhold     Management

1.2   Elect Director David S. Congdon         For       Withhold     Management

1.3   Elect Director John R. Congdon, Jr.     For       For          Management

1.4   Elect Director Andrew S. Davis          For       For          Management

1.5   Elect Director Bradley R. Gabosch       For       Withhold     Management

1.6   Elect Director Greg C. Gantt            For       For          Management

1.7   Elect Director Patrick D. Hanley        For       For          Management

1.8   Elect Director John D. Kasarda          For       Withhold     Management

1.9   Elect Director Wendy T. Stallings       For       For          Management

1.10  Elect Director Thomas A. Stith, III     For       Withhold     Management

1.11  Elect Director Leo H. Suggs             For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

OLD NATIONAL BANCORP                                                            

 

Ticker:       ONB            Security ID:  680033107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Boigegrain    For       For          Management

1.2   Elect Director Thomas L. Brown          For       For          Management

1.3   Elect Director Kathryn J. Hayley        For       For          Management

1.4   Elect Director Peter J. Henseler        For       For          Management

1.5   Elect Director Daniel S. Hermann        For       For          Management

1.6   Elect Director Ryan C. Kitchell         For       For          Management

1.7   Elect Director Austin M. Ramirez        For       For          Management

1.8   Elect Director Ellen A. Rudnick         For       For          Management

1.9   Elect Director James C. Ryan, III       For       For          Management

1.10  Elect Director Thomas E. Salmon         For       For          Management


1.11  Elect Director Michael L. Scudder       For       For          Management

1.12  Elect Director Rebecca S. Skillman      For       Withhold     Management

1.13  Elect Director Michael J. Small         For       For          Management

1.14  Elect Director Derrick J. Stewart       For       For          Management

1.15  Elect Director Stephen C. Van Arsdell   For       For          Management

1.16  Elect Director Katherine E. White       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

OLD REPUBLIC INTERNATIONAL CORPORATION                                          

 

Ticker:       ORI            Security ID:  680223104                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barbara A. Adachi        For       For          Management

1.2   Elect Director Charles J. Kovaleski     For       For          Management

1.3   Elect Director Craig R. Smiddy          For       For          Management

1.4   Elect Director Fredricka Taubitz        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OMNICELL, INC.                                                                  

 

Ticker:       OMCL           Security ID:  68213N109                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joanne B. Bauer          For       For          Management

1.2   Elect Director Robin G. Seim            For       Withhold     Management

1.3   Elect Director Sara J. White            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

OMNICOMGROUP INC.                                                               

 

Ticker:       OMC            Security ID:  681919106                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Mary C. Choksi           For       For          Management

1.3   Elect Director Leonard S. Coleman, Jr.  For       For          Management

1.4   Elect Director Mark D. Gerstein         For       For          Management

1.5   Elect Director Ronnie S. Hawkins        For       For          Management

1.6   Elect Director Deborah J. Kissire       For       For          Management

1.7   Elect Director Gracia C. Martore        For       For          Management

1.8   Elect Director Patricia Salas Pineda    For       For          Management

1.9   Elect Director Linda Johnson Rice       For       For          Management

1.10  Elect Director Valerie M. Williams      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

ON SEMICONDUCTOR CORPORATION                                                    

 

Ticker:       ON             Security ID:  682189105                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Atsushi Abe              For       For          Management

1b    Elect Director Alan Campbell            For       Against      Management

1c    Elect Director Susan K. Carter          For       For          Management

1d    Elect Director Thomas L. Deitrich       For       For          Management

1e    Elect Director Hassane El-Khoury        For       For          Management

1f    Elect Director Bruce E. Kiddoo          For       For          Management

1g    Elect Director Paul A. Mascarenas       For       Against      Management

1h    Elect Director Gregory Waters           For       For          Management

1i    Elect Director Christine Y. Yan         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ONE GAS, INC.                                                                   

 

Ticker:       OGS            Security ID:  68235P108                            


Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert B. Evans          For       Against      Management

1.2   Elect Director John W. Gibson           For       Against      Management

1.3   Elect Director Tracy E. Hart            For       Against      Management

1.4   Elect Director Michael G. Hutchinson    For       Against      Management

1.5   Elect Director Robert S. McAnnally      For       For          Management

1.6   Elect Director Pattye L. Moore          For       Against      Management

1.7   Elect Director Eduardo L. Rodriguez     For       Against      Management

1.8   Elect Director Douglas H. Yaeger        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ONEMAIN HOLDINGS, INC.                                                          

 

Ticker:       OMF            Security ID:  68268W103                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Phyllis R. Caldwell      For       For          Management

1.2   Elect Director Roy A. Guthrie           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Declassify the Board of Directors       For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

OPTION CARE HEALTH, INC.                                                        

 

Ticker:       OPCH           Security ID:  68404L201                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Arlotta          For       For          Management

1.2   Elect Director Elizabeth Q. Betten      For       For          Management

1.3   Elect Director Elizabeth D. Bierbower   For       For          Management

1.4   Elect Director Natasha Deckmann         For       For          Management

1.5   Elect Director David W. Golding         For       For          Management

1.6   Elect Director Harry M. Jansen          For       Withhold     Management

     Kraemer, Jr.                                                              

1.7   Elect Director R. Carter Pate           For       For          Management

1.8   Elect Director John C. Rademacher       For       For          Management

1.9   Elect Director Nitin Sahney             For       For          Management


1.10  Elect Director Timothy P. Sullivan      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ORGANON & CO.                                                                   

 

Ticker:       OGN            Security ID:  68622V106                            

Meeting Date: JUN 06, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carrie S. Cox            For       For          Management

1b    Elect Director Alan Ezekowitz           For       For          Management

1c    Elect Director Helene Gayle             For       For          Management

1d    Elect Director Deborah Leone            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ORMAT TECHNOLOGIES, INC.                                                        

 

Ticker:       ORA            Security ID:  686688102                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Isaac Angel              For       For          Management

1B    Elect Director Karin Corfee             For       For          Management

1C    Elect Director David Granot             For       For          Management

1D    Elect Director Michal Marom             For       Against      Management

1E    Elect Director Mike Nikkel              For       For          Management

1F    Elect Director Dafna Sharir             For       For          Management

1G    Elect Director Stanley B. Stern         For       Against      Management

1H    Elect Director Hidetake Takahashi       For       For          Management

1I    Elect Director Byron G. Wong            For       For          Management

2     Ratify Kesselman & Kesselman as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

OSHKOSH CORPORATION                                                             

 

Ticker:       OSK            Security ID:  688239201                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               


Record Date:  FEB 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith J. Allman          For       For          Management

1.2   Elect Director Douglas L. Davis         For       For          Management

1.3   Elect Director Tyrone M. Jordan         For       Withhold     Management

1.4   Elect Director Kimberley Metcalf-Kupres For       Withhold     Management

1.5   Elect Director Stephen D. Newlin        For       Withhold     Management

1.6   Elect Director Duncan J. Palmer         For       For          Management

1.7   Elect Director David G. Perkins         For       Withhold     Management

1.8   Elect Director John C. Pfeifer          For       For          Management

1.9   Elect Director Sandra E. Rowland        For       For          Management

1.10  Elect Director John S. Shiely           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

OTIS WORLDWIDE CORPORATION                                                      

 

Ticker:       OTIS           Security ID:  68902V107                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey H. Black         For       For          Management

1b    Elect Director Nelda J. Connors         For       For          Management

1c    Elect Director Kathy Hopinkah Hannan    For       For          Management

1d    Elect Director Shailesh G. Jejurikar    For       For          Management

1e    Elect Director Christopher J. Kearney   For       For          Management

1f    Elect Director Judith F. Marks          For       For          Management

1g    Elect Director Harold W. McGraw, III    For       For          Management

1h    Elect Director Margaret M. V. Preston   For       For          Management

1i    Elect Director Shelley Stewart, Jr.     For       For          Management

1j    Elect Director John H. Walker           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

OWENS CORNING                                                                   

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Brian D. Chambers        For       For          Management

1b    Elect Director Eduardo E. Cordeiro      For       For          Management

1c    Elect Director Adrienne D. Elsner       For       For          Management

1d    Elect Director Alfred E. Festa          For       For          Management

1e    Elect Director Edward F. Lonergan       For       For          Management

1f    Elect Director Maryann T. Mannen        For       For          Management

1g    Elect Director Paul E. Martin           For       For          Management

1h    Elect Director W. Howard Morris         For       For          Management

1i    Elect Director Suzanne P. Nimocks       For       Against      Management

1j    Elect Director John D. Williams         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

7     Amend Bylaws to Add Federal Forum       For       For          Management

     Selection Provision                                                       

 

 

--------------------------------------------------------------------------------

 

PACCAR INC                                                                      

 

Ticker:       PCAR           Security ID:  693718108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark C. Pigott           For       Against      Management

1.2   Elect Director Dame Alison J. Carnwath  For       For          Management

1.3   Elect Director Franklin L. Feder        For       For          Management

1.4   Elect Director R. Preston Feight        For       For          Management

1.5   Elect Director Kirk S. Hachigian        For       For          Management

1.6   Elect Director Barbara B. Hulit         For       For          Management

1.7   Elect Director Roderick C. McGeary      For       For          Management

1.8   Elect Director Cynthia A. Niekamp       For       For          Management

1.9   Elect Director John M. Pigott           For       For          Management

1.10  Elect Director Ganesh Ramaswamy         For       For          Management

1.11  Elect Director Mark A. Schulz           For       Against      Management

1.12  Elect Director Gregory M. E. Spierkel   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   For          Shareholder

     (Change-in-Control) to Shareholder Vote                                   

6     Report on Climate Lobbying              Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PACKAGING CORPORATION OF AMERICA                                                


 

Ticker:       PKG            Security ID:  695156109                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Donna A. Harman          For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       Against      Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       Against      Management

1.8   Elect Director Roger B. Porter          For       Against      Management

1.9   Elect Director Thomas S. Souleles       For       Against      Management

1.10  Elect Director Paul T. Stecko           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PARKER-HANNIFIN CORPORATION                                                     

 

Ticker:       PH             Security ID:  701094104                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lee C. Banks             For       For          Management

1b    Elect Director Jillian C. Evanko        For       For          Management

1c    Elect Director Lance M. Fritz           For       For          Management

1d    Elect Director Linda A. Harty           For       For          Management

1e    Elect Director William F. Lacey         For       For          Management

1f    Elect Director Kevin A. Lobo            For       For          Management

1g    Elect Director Joseph Scaminace         For       For          Management

1h    Elect Director Ake Svensson             For       For          Management

1i    Elect Director Laura K. Thompson        For       For          Management

1j    Elect Director James R. Verrier         For       For          Management

1k    Elect Director James L. Wainscott       For       For          Management

1l    Elect Director Thomas L. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PAYCOM SOFTWARE, INC.                                                           

 

Ticker:       PAYC           Security ID:  70432V102                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Sharen J. Turney         For       Withhold     Management

1.2   Elect Director J.C. Watts, Jr.          For       Withhold     Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Certificate of Incorporation to   For       Against      Management

     Limit the Personal Liability of                                           

     Certain Officers                                                          

6     Require a Majority Vote for the         Against   For          Shareholder

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

PAYCOR HCM, INC.                                                                

 

Ticker:       PYCR           Security ID:  70435P102                            

Meeting Date: OCT 26, 2022   Meeting Type: Annual                               

Record Date:  AUG 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Whitney (Whit) Bouck     For       Withhold     Management

1.2   Elect Director Scott Miller             For       Withhold     Management

1.3   Elect Director Jason Wright             For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PAYLOCITY HOLDING CORPORATION                                                   

 

Ticker:       PCTY           Security ID:  70438V106                            

Meeting Date: DEC 01, 2022   Meeting Type: Annual                               

Record Date:  OCT 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven R. Beauchamp      For       For          Management

1.2   Elect Director Virginia G. Breen        For       For          Management

1.3   Elect Director Robin L. Pederson        For       For          Management

1.4   Elect Director Andres D. Reiner         For       For          Management

1.5   Elect Director Kenneth B. Robinson      For       For          Management

1.6   Elect Director Ronald V. Waters, III    For       For          Management

1.7   Elect Director Toby J. Williams         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PENSKE AUTOMOTIVE GROUP, INC.                                                   

 

Ticker:       PAG            Security ID:  70959W103                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               


Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John Barr                For       Against      Management

1b    Elect Director Lisa Davis               For       Against      Management

1c    Elect Director Wolfgang Durheimer       For       For          Management

1d    Elect Director Michael Eisenson         For       For          Management

1e    Elect Director Robert Kurnick, Jr.      For       For          Management

1f    Elect Director Kimberly McWaters        For       Against      Management

1g    Elect Director Kota Odagiri             For       For          Management

1h    Elect Director Greg Penske              For       For          Management

1i    Elect Director Roger Penske             For       Against      Management

1j    Elect Director Sandra Pierce            For       For          Management

1k    Elect Director Greg Smith               For       Against      Management

1l    Elect Director Ronald Steinhart         For       Against      Management

1m    Elect Director H. Brian Thompson        For       Against      Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Allow Exculpation of Officers                                             

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PENTAIR PLC                                                                     

 

Ticker:       PNR            Security ID:  G7S00T104                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mona Abutaleb Stephenson For       For          Management

1b    Elect Director Melissa Barra            For       For          Management

1c    Elect Director T. Michael Glenn         For       For          Management

1d    Elect Director Theodore L. Harris       For       For          Management

1e    Elect Director David A. Jones           For       Against      Management

1f    Elect Director Gregory E. Knight        For       For          Management

1g    Elect Director Michael T. Speetzen      For       For          Management

1h    Elect Director John L. Stauch           For       For          Management

1i    Elect Director Billie I. Williamson     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors and Authorise Their                                              

     Remuneration                                                              

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Preemption Rights Under                                      

     Irish Law                                                                 

7     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        


 

--------------------------------------------------------------------------------

 

PENUMBRA, INC.                                                                  

 

Ticker:       PEN            Security ID:  70975L107                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Arani Bose               For       For          Management

1.2   Elect Director Bridget O'Rourke         For       Withhold     Management

1.3   Elect Director Surbhi Sarna             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PERFORMANCE FOOD GROUP COMPANY                                                  

 

Ticker:       PFGC           Security ID:  71377A103                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 30, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George L. Holm           For       For          Management

1b    Elect Director Manuel A. Fernandez      For       For          Management

1c    Elect Director Barbara J. Beck          For       For          Management

1d    Elect Director William F. Dawson, Jr.   For       For          Management

1e    Elect Director Laura Flanagan           For       For          Management

1f    Elect Director Matthew C. Flanigan      For       For          Management

1g    Elect Director Kimberly S. Grant        For       For          Management

1h    Elect Director Jeffrey M. Overly        For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Randall N. Spratt        For       For          Management

1k    Elect Director Warren M. Thompson       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PERKINELMER, INC.                                                               

 

Ticker:       PKI            Security ID:  714046109                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter Barrett            For       For          Management


1b    Elect Director Samuel R. Chapin         For       For          Management

1c    Elect Director Sylvie Gregoire          For       For          Management

1d    Elect Director Michelle McMurry-Heath   For       For          Management

1e    Elect Director Alexis P. Michas         For       For          Management

1f    Elect Director Prahlad R. Singh         For       For          Management

1g    Elect Director Michel Vounatsos         For       Against      Management

1h    Elect Director Frank Witney             For       For          Management

1i    Elect Director Pascale Witz             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Change Company Name to Revvity, Inc.    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PERRIGO COMPANY PLC                                                             

 

Ticker:       PRGO           Security ID:  G97822103                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Orlando D. Ashford       For       Against      Management

1.3   Elect Director Katherine C. Doyle       For       For          Management

1.4   Elect Director Adriana Karaboutis       For       Against      Management

1.5   Elect Director Murray S. Kessler        For       For          Management

1.6   Elect Director Jeffrey B. Kindler       For       For          Management

1.7   Elect Director Erica L. Mann            For       For          Management

1.8   Elect Director Albert A. Manzone        For       For          Management

1.9   Elect Director Donal O'Connor           For       For          Management

1.10  Elect Director Geoffrey M. Parker       For       For          Management

2     Approve Ernst & Young LLP as Auditors   For       For          Management

     and Authorize Board to Fix Their                                          

     Remuneration                                                              

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Authorise Issue of Equity               For       For          Management

6     Authorize Issuance of Equity without    For       For          Management

     Preemptive Rights                                                         

7     Approve Creation of Distributable       For       For          Management

     Reserves                                                                  

 

 

--------------------------------------------------------------------------------

 

PETCO HEALTH AND WELLNESS COMPANY, INC.                                         

 

Ticker:       WOOF           Security ID:  71601V105                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 25, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1.1   Elect Director Gary Briggs              For       Withhold     Management

1.2   Elect Director Nishad Chande            For       Withhold     Management

1.3   Elect Director Mary Sullivan            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PINNACLE FINANCIAL PARTNERS, INC.                                               

 

Ticker:       PNFP           Security ID:  72346Q104                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Abney S. Boxley, III     For       Against      Management

1.2   Elect Director Charles E. Brock         For       For          Management

1.3   Elect Director Renda J. Burkhart        For       For          Management

1.4   Elect Director Gregory L. Burns         For       For          Management

1.5   Elect Director Richard D. Callicutt, II For       For          Management

1.6   Elect Director Thomas C. Farnsworth,    For       Against      Management

     III                                                                       

1.7   Elect Director Joseph C. Galante        For       For          Management

1.8   Elect Director Glenda Baskin Glover     For       Against      Management

1.9   Elect Director David B. Ingram          For       For          Management

1.10  Elect Director Decosta E. Jenkins       For       Against      Management

1.11  Elect Director Robert A. McCabe, Jr.    For       For          Management

1.12  Elect Director G. Kennedy Thompson      For       For          Management

1.13  Elect Director M. Terry Turner          For       For          Management

2     Ratify Crowe LLP as Auditors            For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PINTEREST, INC.                                                                 

 

Ticker:       PINS           Security ID:  72352L106                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Jordan           For       Against      Management

1b    Elect Director Jeremy Levine            For       Against      Management

1c    Elect Director Gokul Rajaram            For       For          Management

1d    Elect Director Marc Steinberg           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management


4     Report on Prevention of Workplace       Against   For          Shareholder

     Harassment and Discrimination                                             

5     Report on Censorship                    Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

PLANET FITNESS, INC.                                                            

 

Ticker:       PLNT           Security ID:  72703H101                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Enshalla Anderson        For       For          Management

1.2   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLAYTIKA HOLDING CORP.                                                          

 

Ticker:       PLTK           Security ID:  72815L107                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robert Antokol           For       For          Management

1.2   Elect Director Marc Beilinson           For       Withhold     Management

1.3   Elect Director Hong Du                  For       Withhold     Management

1.4   Elect Director Dana Gross               For       For          Management

1.5   Elect Director Tian Lin                 For       For          Management

1.6   Elect Director Bing Yuan                For       Withhold     Management

2     Ratify Kost Forer Gabbay & Kasierer as  For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

PLUG POWER INC.                                                                 

 

Ticker:       PLUG           Security ID:  72919P202                            

Meeting Date: JUN 27, 2023   Meeting Type: Annual                               

Record Date:  APR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jonathan M. Silver       For       Withhold     Management

1b    Elect Director Kyungyeol Song           For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

POOL CORPORATION                                                                

 

Ticker:       POOL           Security ID:  73278L105                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Peter D. Arvan           For       For          Management

1b    Elect Director Martha "Marty" S.        For       For          Management

     Gervasi                                                                   

1c    Elect Director James "Jim" D. Hope      For       For          Management

1d    Elect Director Debra S. Oler            For       For          Management

1e    Elect Director Manuel J. Perez de la    For       For          Management

     Mesa                                                                      

1f    Elect Director Carlos A. Sabater        For       For          Management

1g    Elect Director Robert C. Sledd          For       For          Management

1h    Elect Director John E. Stokely          For       Against      Management

1i    Elect Director David G. Whalen          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

POPULAR, INC.                                                                   

 

Ticker:       BPOP           Security ID:  733174700                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ignacio Alvarez          For       For          Management

1b    Elect Director Joaquin E. Bacardi, III  For       For          Management

1c    Elect Director Alejandro M. Ballester   For       Against      Management

1d    Elect Director Robert Carrady           For       For          Management

1e    Elect Director Richard L. Carrion       For       For          Management

1f    Elect Director Betty DeVita             For       For          Management

1g    Elect Director John W. Diercksen        For       For          Management

1h    Elect Director Maria Luisa Ferre Rangel For       For          Management

1i    Elect Director C. Kim Goodwin           For       For          Management

1j    Elect Director Jose R. Rodriguez        For       For          Management

1k    Elect Director Alejandro M. Sanchez     For       For          Management

1l    Elect Director Myrna M. Soto            For       For          Management

1m    Elect Director Carlos A. Unanue         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PORTLAND GENERAL ELECTRIC COMPANY                                               

 

Ticker:       POR            Security ID:  736508847                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dawn Farrell             For       For          Management

1b    Elect Director Mark Ganz                For       For          Management

1c    Elect Director Marie Oh Huber           For       For          Management

1d    Elect Director Kathryn Jackson          For       For          Management

1e    Elect Director Michael Lewis            For       For          Management

1f    Elect Director Michael Millegan         For       For          Management

1g    Elect Director Lee Pelton               For       For          Management

1h    Elect Director Patricia Salas Pineda    For       For          Management

1i    Elect Director Maria Pope               For       For          Management

1j    Elect Director James Torgerson          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

POST HOLDINGS, INC.                                                             

 

Ticker:       POST           Security ID:  737446104                            

Meeting Date: JAN 26, 2023   Meeting Type: Annual                               

Record Date:  NOV 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dorothy M. Burwell       For       For          Management

1.2   Elect Director Robert E. Grote          For       Against      Management

1.3   Elect Director David W. Kemper          For       For          Management

1.4   Elect Director Robert V. Vitale         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

POWER INTEGRATIONS, INC.                                                        

 

Ticker:       POWI           Security ID:  739276103                            

Meeting Date: MAY 19, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy Arienzo            For       For          Management

1.2   Elect Director Balu Balakrishnan        For       For          Management

1.3   Elect Director Nicholas E. Brathwaite   For       For          Management

1.4   Elect Director Anita Ganti              For       For          Management

1.5   Elect Director Nancy Gioia              For       For          Management

1.6   Elect Director Balakrishnan S. Iyer     For       For          Management

1.7   Elect Director Ravi Vig                 For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PPG INDUSTRIES, INC.                                                            

 

Ticker:       PPG            Security ID:  693506107                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Hugh Grant               For       Against      Management

1.3   Elect Director Melanie L. Healey        For       For          Management

1.4   Elect Director Timothy M. Knavish       For       For          Management

1.5   Elect Director Guillermo Novo           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

PREMIER, INC.                                                                   

 

Ticker:       PINC           Security ID:  74051N102                            

Meeting Date: DEC 02, 2022   Meeting Type: Annual                               

Record Date:  OCT 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Alkire        For       For          Management

1.2   Elect Director Jody R. Davids           For       Withhold     Management

1.3   Elect Director Peter S. Fine            For       For          Management

1.4   Elect Director Marvin R. O'Quinn        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


PRIMERICA, INC.                                                                 

 

Ticker:       PRI            Security ID:  74164M108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John A. Addison, Jr.     For       For          Management

1b    Elect Director Joel M. Babbit           For       For          Management

1c    Elect Director Amber L. Cottle          For       For          Management

1d    Elect Director Gary L. Crittenden       For       For          Management

1e    Elect Director Cynthia N. Day           For       For          Management

1f    Elect Director Sanjeev Dheer            For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director D. Richard Williams      For       For          Management

1i    Elect Director Glenn J. Williams        For       For          Management

1j    Elect Director Barbara A. Yastine       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

PRINCIPAL FINANCIAL GROUP, INC.                                                 

 

Ticker:       PFG            Security ID:  74251V102                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jonathan S. Auerbach     For       For          Management

1.2   Elect Director Mary E. "Maliz" Beams    For       For          Management

1.3   Elect Director Jocelyn Carter-Miller    For       For          Management

1.4   Elect Director Scott M. Mills           For       Against      Management

1.5   Elect Director Claudio N. Muruzabal     For       For          Management

1.6   Elect Director H. Elizabeth Mitchell    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

PROSPERITY BANCSHARES, INC.                                                     

 

Ticker:       PB             Security ID:  743606105                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kevin J. Hanigan         For       For          Management

1.2   Elect Director William T. Luedke, IV    For       Withhold     Management

1.3   Elect Director Perry Mueller, Jr.       For       For          Management

1.4   Elect Director Harrison Stafford, II    For       For          Management


1.5   Elect Director Laura Murillo            For       For          Management

1.6   Elect Director Ileana Blanco            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PTC INC.                                                                        

 

Ticker:       PTC            Security ID:  69370C100                            

Meeting Date: FEB 16, 2023   Meeting Type: Annual                               

Record Date:  DEC 09, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark Benjamin            For       For          Management

1.2   Elect Director Janice Chaffin           For       Withhold     Management

1.3   Elect Director Amar Hanspal             For       For          Management

1.4   Elect Director James Heppelmann         For       For          Management

1.5   Elect Director Michal Katz              For       For          Management

1.6   Elect Director Paul Lacy                For       Withhold     Management

1.7   Elect Director Corinna Lathan           For       For          Management

1.8   Elect Director Blake Moret              For       For          Management

1.9   Elect Director Robert Schechter         For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

PULTEGROUP, INC.                                                                

 

Ticker:       PHM            Security ID:  745867101                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian P. Anderson        For       For          Management

1b    Elect Director Bryce Blair              For       Against      Management

1c    Elect Director Thomas J. Folliard       For       For          Management

1d    Elect Director Cheryl W. Grise          For       For          Management

1e    Elect Director Andre J. Hawaux          For       For          Management

1f    Elect Director J. Phillip Holloman      For       For          Management

1g    Elect Director Ryan R. Marshall         For       For          Management

1h    Elect Director John R. Peshkin          For       For          Management

1i    Elect Director Scott F. Powers          For       For          Management

1j    Elect Director Lila Snyder              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PURE STORAGE, INC.                                                              

 

Ticker:       PSTG           Security ID:  74624M102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Brown             For       Withhold     Management

1.2   Elect Director John "Coz" Colgrove      For       Withhold     Management

1.3   Elect Director Roxanne Taylor           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ajay Bhalla              For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Brent Callinicos         For       For          Management

1d    Elect Director George Cheeks            For       For          Management

1e    Elect Director Stefan Larsson           For       For          Management

1f    Elect Director G. Penny McIntyre        For       For          Management

1g    Elect Director Amy McPherson            For       Against      Management

1h    Elect Director Allison Peterson         For       For          Management

1i    Elect Director Edward R. Rosenfeld      For       For          Management

1j    Elect Director Judith Amanda Sourry     For       For          Management

     Knox                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Update the Exculpation Provision Under                                    

     the Delaware General Corporation Law                                      

5     Amend Omnibus Stock Plan                For       Against      Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QORVO, INC.                                                                     


 

Ticker:       QRVO           Security ID:  74736K101                            

Meeting Date: AUG 09, 2022   Meeting Type: Annual                               

Record Date:  JUN 16, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Ralph G. Quinsey         For       Against      Management

1.2   Elect Director Robert A. Bruggeworth    For       For          Management

1.3   Elect Director Judy Bruner              For       Against      Management

1.4   Elect Director Jeffery R. Gardner       For       Against      Management

1.5   Elect Director John R. Harding          For       For          Management

1.6   Elect Director David H. Y. Ho           For       For          Management

1.7   Elect Director Roderick D. Nelson       For       Against      Management

1.8   Elect Director Walden C. Rhines         For       Against      Management

1.9   Elect Director Susan L. Spradley        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALTRICS INTERNATIONAL INC.                                                    

 

Ticker:       XM             Security ID:  747601201                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ritu Bhargava            For       Against      Management

1b    Elect Director Egon Durban              For       Against      Management

1c    Elect Director Sindhu Gangadharan       For       Against      Management

1d    Elect Director Omar Johnson             For       Against      Management

1e    Elect Director Christian Klein          For       Against      Management

1f    Elect Director Robin Manherz            For       Against      Management

1g    Elect Director Luka Mucic               For       Against      Management

1h    Elect Director Scott Russell            For       Against      Management

1i    Elect Director Zig Serafin              For       Against      Management

1j    Elect Director Ryan Smith               For       Against      Management

1k    Elect Director Kelly Steckelberg        For       Against      Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

--------------------------------------------------------------------------------

 

QUALYS, INC.                                                                    

 

Ticker:       QLYS           Security ID:  74758T303                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Wendy M. Pfeiffer        For       Withhold     Management

1.2   Elect Director John Zangardi            For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

QUANTA SERVICES, INC.                                                           

 

Ticker:       PWR            Security ID:  74762E102                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Earl C. (Duke) Austin,   For       For          Management

     Jr.                                                                       

1.2   Elect Director Doyle N. Beneby          For       For          Management

1.3   Elect Director Vincent D. Poster        For       For          Management

1.4   Elect Director Bernard Fried            For       For          Management

1.5   Elect Director Worthing F. Jackman      For       For          Management

1.6   Elect Director Holli C. Ladhani         For       For          Management

1.7   Elect Director David M. McClanahan      For       Against      Management

1.8   Elect Director R. Scott Rowe            For       For          Management

1.9   Elect Director Margaret B. Shannon      For       Against      Management

1.10  Elect Director Martha B. Wyrsch         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

QUEST DIAGNOSTICS INCORPORATED                                                  

 

Ticker:       DGX            Security ID:  74834L100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James E. Davis           For       For          Management

1.2   Elect Director Luis A. Diaz, Jr.        For       For          Management

1.3   Elect Director Tracey C. Doi            For       For          Management

1.4   Elect Director Vicky B. Gregg           For       For          Management

1.5   Elect Director Wright L. Lassiter, III  For       For          Management

1.6   Elect Director Timothy L. Main          For       For          Management

1.7   Elect Director Denise M. Morrison       For       For          Management

1.8   Elect Director Gary M. Pfeiffer         For       For          Management

1.9   Elect Director Timothy M. Ring          For       Against      Management

1.10  Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

6     Adopt GHG Emissions Reduction Targets   Against   For          Shareholder

     Aligned with the Paris Agreement Goal                                     


 

 

--------------------------------------------------------------------------------

 

R1 RCM INC.                                                                     

 

Ticker:       RCM            Security ID:  77634L105                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bradford Kyle Armbrester For       For          Management

1.2   Elect Director Agnes Bundy Scanlan      For       For          Management

1.3   Elect Director Brian K. Dean            For       For          Management

1.4   Elect Director Jeremy Delinsky          For       For          Management

1.5   Elect Director David M. Dill            For       For          Management

1.6   Elect Director Michael C. Feiner        For       Withhold     Management

1.7   Elect Director Joseph Flanagan          For       For          Management

1.8   Elect Director John B. Henneman, III    For       For          Management

1.9   Elect Director Matthew Holt             For       For          Management

1.10  Elect Director Neal Moszkowski          For       Withhold     Management

1.11  Elect Director Lee Rivas                For       For          Management

1.12  Elect Director Ian Sacks                For       Withhold     Management

1.13  Elect Director Jill Smith               For       For          Management

1.14  Elect Director Anthony J. Speranzo      For       For          Management

1.15  Elect Director Anthony R. Tersigni      For       For          Management

1.16  Elect Director Janie Wade               For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

RALPH LAUREN CORPORATION                                                        

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 04, 2022   Meeting Type: Annual                               

Record Date:  JUN 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. George        For       For          Management

1.2   Elect Director Linda Findley            For       For          Management

1.3   Elect Director Hubert Joly              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAPID7, INC.                                                                    

 

Ticker:       RPD            Security ID:  753422104                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael Berry            For       For          Management

1.2   Elect Director Marc Brown               For       For          Management

1.3   Elect Director Judy Bruner              For       For          Management

1.4   Elect Director Benjamin Holzman         For       Withhold     Management

1.5   Elect Director Christina Kosmowski      For       For          Management

1.6   Elect Director J. Benjamin Nye          For       Withhold     Management

1.7   Elect Director Tom Schodorf             For       For          Management

1.8   Elect Director Reeny Sondhi             For       For          Management

1.9   Elect Director Corey Thomas             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RAYMOND JAMES FINANCIAL, INC.                                                   

 

Ticker:       RJF            Security ID:  754730109                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marlene Debel            For       For          Management

1b    Elect Director Robert M. Dutkowsky      For       For          Management

1c    Elect Director Jeffrey N. Edwards       For       Against      Management

1d    Elect Director Benjamin C. Esty         For       Against      Management

1e    Elect Director Anne Gates               For       Against      Management

1f    Elect Director Thomas A. James          For       For          Management

1g    Elect Director Gordon L. Johnson        For       Against      Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Paul C. Reilly           For       Against      Management

1j    Elect Director Raj Seshadri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

RBC BEARINGS INCORPORATED                                                       

 

Ticker:       ROLL           Security ID:  75524B104                            

Meeting Date: SEP 08, 2022   Meeting Type: Annual                               

Record Date:  JUL 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael H. Ambrose       For       Against      Management

1b    Elect Director Daniel A. Bergeron       For       Against      Management

1c    Elect Director Edward D. Stewart        For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

 

--------------------------------------------------------------------------------

 

REGAL REXNORD CORPORATION                                                       

 

Ticker:       RRX            Security ID:  758750103                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jan A. Bertsch           For       For          Management

1b    Elect Director Stephen M. Burt          For       For          Management

1c    Elect Director Anesa T. Chaibi          For       For          Management

1d    Elect Director Theodore D. Crandall     For       For          Management

1e    Elect Director Michael P. Doss          For       For          Management

1f    Elect Director Michael F. Hilton        For       For          Management

1g    Elect Director Louis V. Pinkham         For       For          Management

1h    Elect Director Rakesh Sachdev           For       For          Management

1i    Elect Director Curtis W. Stoelting      For       Against      Management

1j    Elect Director Robin A. Walker-Lee      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

REGIONS FINANCIAL CORPORATION                                                   

 

Ticker:       RF             Security ID:  7591EP100                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Crosswhite       For       For          Management

1b    Elect Director Noopur Davis             For       For          Management

1c    Elect Director Zhanna Golodryga         For       For          Management

1d    Elect Director J. Thomas Hill           For       For          Management

1e    Elect Director John D. Johns            For       For          Management

1f    Elect Director Joia M. Johnson          For       For          Management

1g    Elect Director Ruth Ann Marshall        For       For          Management

1h    Elect Director Charles D. McCrary       For       For          Management

1i    Elect Director James T. Prokopanko      For       For          Management

1j    Elect Director Lee J. Styslinger, III   For       For          Management

1k    Elect Director Jose S. Suquet           For       For          Management

1l    Elect Director John M. Turner, Jr.      For       For          Management

1m    Elect Director Timothy Vines            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------


 

REINSURANCE GROUP OF AMERICA, INCORPORATED                                      

 

Ticker:       RGA            Security ID:  759351604                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pina Albo                For       For          Management

1b    Elect Director Tony Cheng               For       For          Management

1c    Elect Director John J. Gauthier         For       For          Management

1d    Elect Director Patricia L. Guinn        For       For          Management

1e    Elect Director Anna Manning             For       For          Management

1f    Elect Director Hazel M. McNeilage       For       For          Management

1g    Elect Director George Nichols, III      For       For          Management

1h    Elect Director Stephen O'Hearn          For       For          Management

1i    Elect Director Shundrawn Thomas         For       Against      Management

1j    Elect Director Khanh T. Tran            For       For          Management

1k    Elect Director Steven C. Van Wyk        For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RELIANCE STEEL & ALUMINUM CO.                                                   

 

Ticker:       RS             Security ID:  759509102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lisa L. Baldwin          For       Against      Management

1b    Elect Director Karen W. Colonias        For       For          Management

1c    Elect Director Frank J. Dellaquila      For       For          Management

1d    Elect Director James D. Hoffman         For       For          Management

1e    Elect Director Mark V. Kaminski         For       For          Management

1f    Elect Director Karla R. Lewis           For       For          Management

1g    Elect Director Robert A. McEvoy         For       Against      Management

1h    Elect Director David W. Seeger          For       Against      Management

1i    Elect Director Douglas W. Stotlar       For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

RENAISSANCERE HOLDINGS LTD.                                                     

 

Ticker:       RNR            Security ID:  G7496G103                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               


Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David C. Bushnell        For       Against      Management

1b    Elect Director James L. Gibbons         For       Against      Management

1c    Elect Director Shyam Gidumal            For       For          Management

1d    Elect Director Torsten Jeworrek         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve PricewaterhouseCoopers Ltd. as  For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

 

 

--------------------------------------------------------------------------------

 

REPLIGEN CORPORATION                                                            

 

Ticker:       RGEN           Security ID:  759916109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tony J. Hunt             For       For          Management

1b    Elect Director Karen A. Dawes           For       Against      Management

1c    Elect Director Nicolas M. Barthelemy    For       Against      Management

1d    Elect Director Carrie Eglinton Manner   For       For          Management

1e    Elect Director Konstantin Konstantinov  For       Against      Management

1f    Elect Director Martin D. Madaus         For       For          Management

1g    Elect Director Rohin Mhatre             For       For          Management

1h    Elect Director Glenn P. Muir            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Permit Board to Amend Bylaws Without    For       For          Management

     Shareholder Consent                                                       

6     Provide Proxy Access Right              For       For          Management

 

 

--------------------------------------------------------------------------------

 

RESMED INC.                                                                     

 

Ticker:       RMD            Security ID:  761152107                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 20, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Carol Burt               For       For          Management

1b    Elect Director Jan De Witte             For       For          Management

1c    Elect Director Karen Drexler            For       For          Management

1d    Elect Director Michael 'Mick' Farrell   For       For          Management

1e    Elect Director Peter Farrell            For       Against      Management

1f    Elect Director Harjit Gill              For       For          Management

1g    Elect Director John Hernandez           For       For          Management


1h    Elect Director Richard Sulpizio         For       For          Management

1i    Elect Director Desney Tan               For       For          Management

1j    Elect Director Ronald Taylor            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: APR 04, 2023   Meeting Type: Special                              

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RH                                                                              

 

Ticker:       RH             Security ID:  74967X103                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Hilary Krane             For       For          Management

1.2   Elect Director Katie Mitic              For       For          Management

1.3   Elect Director Ali Rowghani             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Report on Procurement of Down Feathers  Against   For          Shareholder

     from the Company's Suppliers                                              

 

 

--------------------------------------------------------------------------------

 

RINGCENTRAL, INC.                                                               

 

Ticker:       RNG            Security ID:  76680R206                            

Meeting Date: DEC 15, 2022   Meeting Type: Annual                               

Record Date:  NOV 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Vladimir Shmunis         For       Withhold     Management

1.2   Elect Director Kenneth Goldman          For       For          Management

1.3   Elect Director Michelle McKenna         For       For          Management

1.4   Elect Director Robert Theis             For       For          Management

1.5   Elect Director Allan Thygesen           For       For          Management

1.6   Elect Director Neil Williams            For       For          Management

1.7   Elect Director Mignon Clyburn           For       For          Management

1.8   Elect Director Arne Duncan              For       For          Management


1.9   Elect Director Tarek Robbiati           For       For          Management

1.10  Elect Director Sridhar Srinivasan       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

RIVIAN AUTOMOTIVE, INC.                                                         

 

Ticker:       RIVN           Security ID:  76954A103                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen Boone              For       Withhold     Management

1b    Elect Director Rose Marcario            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Adopt a Comprehensive Human Rights      Against   For          Shareholder

     Policy                                                                    

 

 

--------------------------------------------------------------------------------

 

RLI CORP.                                                                       

 

Ticker:       RLI            Security ID:  749607107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kaj Ahlmann              For       Against      Management

1b    Elect Director Michael E. Angelina      For       For          Management

1c    Elect Director David B. Duclos          For       For          Management

1d    Elect Director Susan S. Fleming         For       Against      Management

1e    Elect Director Jordan W. Graham         For       For          Management

1f    Elect Director Craig W. Kliethermes     For       For          Management

1g    Elect Director Paul B. Medini           For       For          Management

1h    Elect Director Jonathan E. Michael      For       Against      Management

1i    Elect Director Robert P. Restrepo, Jr.  For       For          Management

1j    Elect Director Debbie S. Roberts        For       For          Management

1k    Elect Director Michael J. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation to   For       For          Management

     Include Exculpation of Officers                                           

4     Approve Omnibus Stock Plan              For       Against      Management

5     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------


 

ROBERT HALF INTERNATIONAL INC.                                                  

 

Ticker:       RHI            Security ID:  770323103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Julia L. Coronado        For       Against      Management

1b    Elect Director Dirk A. Kempthorne       For       Against      Management

1c    Elect Director Harold M. Messmer, Jr.   For       For          Management

1d    Elect Director Marc H. Morial           For       Against      Management

1e    Elect Director Robert J. Pace           For       Against      Management

1f    Elect Director Frederick A. Richman     For       Against      Management

1g    Elect Director M. Keith Waddell         For       For          Management

1h    Elect Director Marnie H. Wilking        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROBLOX CORPORATION                                                              

 

Ticker:       RBLX           Security ID:  771049103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David Baszucki           For       Withhold     Management

1.2   Elect Director Gregory Baszucki         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROCKET COMPANIES, INC.                                                          

 

Ticker:       RKT            Security ID:  77311W101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Matthew Rizik            For       Withhold     Management

1.2   Elect Director Suzanne Shank            For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------


 

ROCKWELL AUTOMATION, INC.                                                       

 

Ticker:       ROK            Security ID:  773903109                            

Meeting Date: FEB 07, 2023   Meeting Type: Annual                               

Record Date:  DEC 12, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

A1    Elect Director William P. Gipson        For       For          Management

A2    Elect Director Pam Murphy               For       For          Management

A3    Elect Director Donald R. Parfet         For       Withhold     Management

A4    Elect Director Robert W. Soderbery      For       For          Management

B     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

C     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

D     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROGERS CORPORATION                                                              

 

Ticker:       ROG            Security ID:  775133101                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Keith L. Barnes          For       Withhold     Management

1.2   Elect Director Larry L. Berger          For       For          Management

1.3   Elect Director Megan Faust              For       For          Management

1.4   Elect Director R. Colin Gouveia         For       For          Management

1.5   Elect Director Armand F. Lauzon, Jr.    For       For          Management

1.6   Elect Director Ganesh Moorthy           For       Withhold     Management

1.7   Elect Director Jeffrey J. Owens         For       For          Management

1.8   Elect Director Anne K. Roby             For       For          Management

1.9   Elect Director Peter C. Wallace         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ROKU, INC.                                                                      

 

Ticker:       ROKU           Security ID:  77543R102                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeffrey Blackburn        For       For          Management

2a    Elect Director Jeffrey Hastings         For       Withhold     Management

2b    Elect Director Neil Hunt                For       Withhold     Management

2c    Elect Director Anthony Wood             For       Withhold     Management


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROSS STORES, INC.                                                               

 

Ticker:       ROST           Security ID:  778296103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director K. Gunnar Bjorklund      For       For          Management

1b    Elect Director Michael J. Bush          For       Against      Management

1c    Elect Director Edward G. Cannizzaro     For       For          Management

1d    Elect Director Sharon D. Garrett        For       For          Management

1e    Elect Director Michael J. Hartshorn     For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Patricia H. Mueller      For       For          Management

1h    Elect Director George P. Orban          For       For          Management

1i    Elect Director Larree M. Renda          For       For          Management

1j    Elect Director Barbara Rentler          For       For          Management

1k    Elect Director Doniel N. Sutton         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

ROYALTY PHARMA PLC                                                              

 

Ticker:       RPRX           Security ID:  G7709Q104                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 11, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Pablo Legorreta          For       For          Management

1b    Elect Director Henry Fernandez          For       Against      Management

1c    Elect Director Bonnie Bassler           For       For          Management

1d    Elect Director Errol De Souza           For       Against      Management

1e    Elect Director Catherine Engelbert      For       Against      Management

1f    Elect Director M. Germano Giuliani      For       For          Management

1g    Elect Director David Hodgson            For       For          Management

1h    Elect Director Ted Love                 For       For          Management

1i    Elect Director Gregory Norden           For       Against      Management

1j    Elect Director Rory Riggs               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         


5     Approve Remuneration Report             For       For          Management

6     Ratify Ernst & Young as U.K. Statutory  For       For          Management

     Auditors                                                                  

7     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

RXO, INC.                                                                       

 

Ticker:       RXO            Security ID:  74982T103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Drew Wilkerson           For       For          Management

1b    Elect Director Stephen Renna            For       For          Management

1c    Elect Director Thomas Szlosek           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

RYAN SPECIALTY HOLDINGS, INC.                                                   

 

Ticker:       RYAN           Security ID:  78351F107                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Bolger          For       For          Management

1.2   Elect Director Nicholas D. Cortezi      For       For          Management

1.3   Elect Director Robert (Bobby) Le Blanc  For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

RYDER SYSTEM, INC.                                                              

 

Ticker:       R              Security ID:  783549108                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert J. Eck            For       Against      Management

1b    Elect Director Robert A. Hagemann       For       For          Management

1c    Elect Director Michael F. Hilton        For       For          Management

1d    Elect Director Tamara L. Lundgren       For       For          Management

1e    Elect Director Luis P. Nieto, Jr.       For       For          Management


1f    Elect Director David G. Nord            For       For          Management

1g    Elect Director Robert E. Sanchez        For       For          Management

1h    Elect Director Abbie J. Smith           For       For          Management

1i    Elect Director E. Follin Smith          For       For          Management

1j    Elect Director Dmitri L. Stockton       For       For          Management

1k    Elect Director Charles M. Swoboda       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

6     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SAIA, INC.                                                                      

 

Ticker:       SAIA           Security ID:  78709Y105                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Donna E. Epps            For       For          Management

1.2   Elect Director John P. Gainor, Jr.      For       Against      Management

1.3   Elect Director Kevin A. Henry           For       For          Management

1.4   Elect Director Frederick J. Holzgrefe,  For       For          Management

     III                                                                       

1.5   Elect Director Donald R. James          For       For          Management

1.6   Elect Director Randolph W. Melville     For       For          Management

1.7   Elect Director Richard D. O'Dell        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SAREPTA THERAPEUTICS, INC.                                                      

 

Ticker:       SRPT           Security ID:  803607100                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard J. Barry         For       Against      Management

1.2   Elect Director M. Kathleen Behrens      For       For          Management

1.3   Elect Director Stephen L. Mayo          For       For          Management

1.4   Elect Director Claude Nicaise           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SCHNEIDER NATIONAL, INC.                                                        

 

Ticker:       SNDR           Security ID:  80689H102                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jyoti Chopra             For       Withhold     Management

1.2   Elect Director James R. Giertz          For       Withhold     Management

1.3   Elect Director Robert W. Grubbs         For       Withhold     Management

1.4   Elect Director Robert M. Knight, Jr.    For       Withhold     Management

1.5   Elect Director Therese A. Koller        For       Withhold     Management

1.6   Elect Director Mark B. Rourke           For       For          Management

1.7   Elect Director John A. Swainson         For       Withhold     Management

1.8   Elect Director James L. Welch           For       For          Management

1.9   Elect Director Kathleen M. Zimmermann   For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SCIENCE APPLICATIONS INTERNATIONAL CORPORATION                                  

 

Ticker:       SAIC           Security ID:  808625107                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Garth N. Graham          For       For          Management

1b    Elect Director Carolyn B. Handlon       For       For          Management

1c    Elect Director Yvette M. Kanouff        For       For          Management

1d    Elect Director Nazzic S. Keene          For       For          Management

1e    Elect Director Timothy J. Mayopoulos    For       For          Management

1f    Elect Director Katharina G. McFarland   For       For          Management

1g    Elect Director Milford W. McGuirt       For       For          Management

1h    Elect Director Donna S. Morea           For       Against      Management

1i    Elect Director James C. Reagan          For       For          Management

1j    Elect Director Steven R. Shane          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

SEAGATE TECHNOLOGY HOLDINGS PLC                                                 


 

Ticker:       STX            Security ID:  G7997R103                            

Meeting Date: OCT 24, 2022   Meeting Type: Annual                               

Record Date:  AUG 26, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Shankar Arumugavelu      For       For          Management

1b    Elect Director Prat S. Bhatt            For       For          Management

1c    Elect Director Judy Bruner              For       For          Management

1d    Elect Director Michael R. Cannon        For       Against      Management

1e    Elect Director Richard L. Clemmer       For       For          Management

1f    Elect Director Yolanda L. Conyers       For       For          Management

1g    Elect Director Jay L. Geldmacher        For       For          Management

1h    Elect Director Dylan Haggart            For       For          Management

1i    Elect Director William D. Mosley        For       For          Management

1j    Elect Director Stephanie Tilenius       For       For          Management

1k    Elect Director Edward J. Zander         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

     and Authorise Their Remuneration                                          

4     Determine Price Range for Reissuance    For       For          Management

     of Treasury Shares                                                        

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 30, 2023   Meeting Type: Special                              

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SEAGEN INC.                                                                     

 

Ticker:       SGEN           Security ID:  81181C104                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Gryska          For       For          Management

1b    Elect Director John A. Orwin            For       For          Management

1c    Elect Director Alpna H. Seth            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

SEI INVESTMENTS COMPANY                                                         

 

Ticker:       SEIC           Security ID:  784117103                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ryan P. Hicke            For       For          Management

1b    Elect Director Kathryn M. McCarthy      For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SELECTIVE INSURANCE GROUP, INC.                                                 

 

Ticker:       SIGI           Security ID:  816300107                            

Meeting Date: MAY 03, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ainar D. Aijala, Jr.     For       For          Management

1b    Elect Director Lisa Rojas Bacus         For       For          Management

1c    Elect Director Terrence W. Cavanaugh    For       For          Management

1d    Elect Director Wole C. Coaxum           For       For          Management

1e    Elect Director Robert Kelly Doherty     For       For          Management

1f    Elect Director John J. Marchioni        For       For          Management

1g    Elect Director Thomas A. McCarthy       For       For          Management

1h    Elect Director Stephen C. Mills         For       For          Management

1i    Elect Director H. Elizabeth Mitchell    For       For          Management

1j    Elect Director Cynthia S. Nicholson     For       Against      Management

1k    Elect Director John S. Scheid           For       For          Management

1l    Elect Director J. Brian Thebault        For       For          Management

1m    Elect Director Philip H. Urban          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SEMTECH CORPORATION                                                             

 

Ticker:       SMTC           Security ID:  816850101                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Martin S.J. Burvill      For       For          Management

1.2   Elect Director Rodolpho C. Cardenuto    For       For          Management


1.3   Elect Director Gregory M. Fischer       For       For          Management

1.4   Elect Director Saar Gillai              For       For          Management

1.5   Elect Director Rockell N. Hankin        For       Withhold     Management

1.6   Elect Director Ye Jane Li               For       For          Management

1.7   Elect Director Paula LuPriore           For       For          Management

1.8   Elect Director Mohan R. Maheswaran      For       For          Management

1.9   Elect Director Sylvia Summers           For       For          Management

1.10  Elect Director Paul V. Walsh, Jr.       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SENSATA TECHNOLOGIES HOLDING PLC                                                

 

Ticker:       ST             Security ID:  G8060N102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew C. Teich          For       Against      Management

1b    Elect Director Jeffrey J. Cote          For       For          Management

1c    Elect Director John P. Absmeier         For       For          Management

1d    Elect Director Daniel L. Black          For       For          Management

1e    Elect Director Lorraine A. Bolsinger    For       For          Management

1f    Elect Director Constance E. Skidmore    For       Against      Management

1g    Elect Director Steven A. Sonnenberg     For       Against      Management

1h    Elect Director Martha N. Sullivan       For       For          Management

1i    Elect Director Stephen M. Zide          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Director Compensation Report    For       For          Management

5     Ratify Deloitte & Touche LLP as U.K.    For       For          Management

     Statutory Auditor                                                         

6     Authorise Board to Fix Remuneration of  For       For          Management

     Auditors                                                                  

7     Accept Financial Statements and         For       For          Management

     Statutory Reports                                                         

8     Authorize Directed Share Repurchase     For       For          Management

     Program                                                                   

9     Authorize Issue of Equity               For       For          Management

10    Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

11    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans                                                           

12    Authorize the Board of Directors to     For       For          Management

     Allot Shares Under the Equity                                             

     Incentive Plans without Pre-emptive                                       

     Rights                                                                    


 

--------------------------------------------------------------------------------

 

SENTINELONE, INC.                                                               

 

Ticker:       S              Security ID:  81730H109                            

Meeting Date: JUN 29, 2023   Meeting Type: Annual                               

Record Date:  MAY 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ana G. Pinczuk           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SERVICE CORPORATION INTERNATIONAL                                               

 

Ticker:       SCI            Security ID:  817565104                            

Meeting Date: MAY 02, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan R. Buckwalter       For       For          Management

1b    Elect Director Anthony L. Coelho        For       For          Management

1c    Elect Director Jakki L. Haussler        For       For          Management

1d    Elect Director Victor L. Lund           For       For          Management

1e    Elect Director Ellen Ochoa              For       For          Management

1f    Elect Director Thomas L. Ryan           For       For          Management

1g    Elect Director C. Park Shaper           For       For          Management

1h    Elect Director Sara Martinez Tucker     For       For          Management

1i    Elect Director W. Blair Waltrip         For       For          Management

1j    Elect Director Marcus A. Watts          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SERVISFIRST BANCSHARES, INC.                                                    

 

Ticker:       SFBS           Security ID:  81768T108                            

Meeting Date: APR 17, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Thomas A. Broughton, III For       Withhold     Management

1.2   Elect Director J. Richard Cashio        For       Withhold     Management

1.3   Elect Director James J. Filler          For       For          Management

1.4   Elect Director Christopher J. Mettler   For       For          Management


1.5   Elect Director Hatton C. V. Smith       For       For          Management

1.6   Elect Director Irma L. Tuder            For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Forvis, LLP as Auditors          For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

 

 

--------------------------------------------------------------------------------

 

SHOCKWAVE MEDICAL, INC.                                                         

 

Ticker:       SWAV           Security ID:  82489T104                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director C. Raymond Larkin, Jr.   For       Withhold     Management

1.2   Elect Director Laura Francis            For       For          Management

1.3   Elect Director Maria Sainz              For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SILGAN HOLDINGS, INC.                                                           

 

Ticker:       SLGN           Security ID:  827048109                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leigh J. Abramson        For       Withhold     Management

1.2   Elect Director Robert B. Lewis          For       For          Management

1.3   Elect Director Niharika Ramdev          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SILICON LABORATORIES INC.                                                       

 

Ticker:       SLAB           Security ID:  826919102                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  FEB 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Navdeep S. Sooch         For       For          Management

1.2   Elect Director Robert J. Conrad         For       For          Management


1.3   Elect Director Nina Richardson          For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SIMPSON MANUFACTURING CO., INC.                                                 

 

Ticker:       SSD            Security ID:  829073105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director James S. Andrasick       For       Against      Management

1b    Elect Director Jennifer A. Chatman      For       Against      Management

1c    Elect Director Gary M. Cusumano         For       For          Management

1d    Elect Director Philip E. Donaldson      For       For          Management

1e    Elect Director Celeste Volz Ford        For       For          Management

1f    Elect Director Kenneth D. Knight        For       Against      Management

1g    Elect Director Robin G. MacGillivray    For       Against      Management

1h    Elect Director Michael Olosky           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

--------------------------------------------------------------------------------

 

SIRIUS XM HOLDINGS INC.                                                         

 

Ticker:       SIRI           Security ID:  82968B103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David A. Blau            For       Withhold     Management

1.2   Elect Director Eddy W. Hartenstein      For       For          Management

1.3   Elect Director Robin P. Hickenlooper    For       Withhold     Management

1.4   Elect Director James P. Holden          For       For          Management

1.5   Elect Director Gregory B. Maffei        For       Withhold     Management

1.6   Elect Director Evan D. Malone           For       For          Management

1.7   Elect Director James E. Meyer           For       Withhold     Management

1.8   Elect Director Jonelle Procope          For       Withhold     Management

1.9   Elect Director Michael Rapino           For       For          Management

1.10  Elect Director Kristina M. Salen        For       For          Management

1.11  Elect Director Carl E. Vogel            For       For          Management

1.12  Elect Director Jennifer C. Witz         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

4     Ratify KPMG LLP as Auditors             For       For          Management


 

 

--------------------------------------------------------------------------------

 

SITEONE LANDSCAPE SUPPLY, INC.                                                  

 

Ticker:       SITE           Security ID:  82982L103                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 14, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William (Bill) W.        For       For          Management

     Douglas, III                                                              

1.2   Elect Director Jeri L. Isbell           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SKECHERS U.S.A., INC.                                                           

 

Ticker:       SKX            Security ID:  830566105                            

Meeting Date: JUN 12, 2023   Meeting Type: Annual                               

Record Date:  APR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Katherine Blair          For       Withhold     Management

1.2   Elect Director Yolanda Macias           For       Withhold     Management

1.3   Elect Director Richard Siskind          For       For          Management

2     Amend Certificate of Incorporation to   For       Against      Management

     Permit the Exculpation of Officers                                        

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   Three     One Year     Management

                                             Years                             

6     Report on Plans to Reduce Full Value    Against   For          Shareholder

     Chain GHG Emissions Aligned with Paris                                    

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alan S. Batey            For       For          Management

1b    Elect Director Kevin L. Beebe           For       Against      Management

1c    Elect Director Liam K. Griffin          For       For          Management


1d    Elect Director Eric J. Guerin           For       Against      Management

1e    Elect Director Christine King           For       For          Management

1f    Elect Director Suzanne E. McBride       For       Against      Management

1g    Elect Director David P. McGlade         For       Against      Management

1h    Elect Director Robert A. Schriesheim    For       For          Management

1i    Elect Director Maryann Turcke           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Certificate of Incorporation to   For       For          Management

     Allow Exculpation of Certain Officers                                     

6     Adopt Simple Majority Vote              None      For          Shareholder

 

 

--------------------------------------------------------------------------------

 

SLM CORPORATION                                                                 

 

Ticker:       SLM            Security ID:  78442P106                            

Meeting Date: JUN 20, 2023   Meeting Type: Annual                               

Record Date:  APR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director R. Scott Blackley        For       For          Management

1b    Elect Director Paul G. Child            For       For          Management

1c    Elect Director Mary Carter Warren       For       Against      Management

     Franke                                                                    

1d    Elect Director Marianne M. Keler        For       Against      Management

1e    Elect Director Mark L. Lavelle          For       For          Management

1f    Elect Director Ted Manvitz              For       For          Management

1g    Elect Director Jim Matheson             For       Against      Management

1h    Elect Director Samuel T. Ramsey         For       For          Management

1i    Elect Director Vivian C. Schneck-Last   For       Against      Management

1j    Elect Director Robert S. Strong         For       For          Management

1k    Elect Director Jonathan W. Witter       For       For          Management

1l    Elect Director Kirsten O. Wolberg       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SMARTSHEET INC.                                                                 

 

Ticker:       SMAR           Security ID:  83200N103                            

Meeting Date: JUN 16, 2023   Meeting Type: Annual                               

Record Date:  APR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Geoffrey T. Barker       For       For          Management

1.2   Elect Director Matthew McIlwain         For       For          Management

1.3   Elect Director James N. White           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

SNAP-ON INCORPORATED                                                            

 

Ticker:       SNA            Security ID:  833034101                            

Meeting Date: APR 27, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David C. Adams           For       Against      Management

1.2   Elect Director Karen L. Daniel          For       For          Management

1.3   Elect Director Ruth Ann M. Gillis       For       For          Management

1.4   Elect Director James P. Holden          For       Against      Management

1.5   Elect Director Nathan J. Jones          For       For          Management

1.6   Elect Director Henry W. Knueppel        For       Against      Management

1.7   Elect Director W. Dudley Lehman         For       For          Management

1.8   Elect Director Nicholas T. Pinchuk      For       For          Management

1.9   Elect Director Gregg M. Sherrill        For       For          Management

1.10  Elect Director Donald J. Stebbins       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

SOFI TECHNOLOGIES, INC.                                                         

 

Ticker:       SOFI           Security ID:  83406F102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ahmed Al-Hammadi         For       For          Management

1b    Elect Director Ruzwana Bashir           For       For          Management

1c    Elect Director Michael Bingle           For       For          Management

1d    Elect Director Richard Costolo          For       For          Management

1e    Elect Director Steven Freiberg          For       For          Management

1f    Elect Director John Hele                For       For          Management

1g    Elect Director Tom Hutton               For       For          Management

1h    Elect Director Clara Liang              For       For          Management

1i    Elect Director Anthony Noto             For       For          Management

1j    Elect Director Harvey Schwartz          For       For          Management

1k    Elect Director Magdalena Yesil          For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Approve Reverse Stock Split             For       Against      Management


--------------------------------------------------------------------------------

 

SOLAREDGE TECHNOLOGIES, INC.                                                    

 

Ticker:       SEDG           Security ID:  83417M104                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Marcel Gani              For       Against      Management

1b    Elect Director Tal Payne                For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Declassify the Board of Directors       For       For          Management

6     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

7     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

 

 

--------------------------------------------------------------------------------

 

SONOCO PRODUCTS COMPANY                                                         

 

Ticker:       SON            Security ID:  835495102                            

Meeting Date: APR 19, 2023   Meeting Type: Annual                               

Record Date:  FEB 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Steven L. Boyd           For       For          Management

1.2   Elect Director R. Howard Coker          For       For          Management

1.3   Elect Director Pamela L. Davies         For       Against      Management

1.4   Elect Director Theresa J. Drew          For       For          Management

1.5   Elect Director Philippe Guillemot       For       For          Management

1.6   Elect Director John R. Haley            For       For          Management

1.7   Elect Director Robert R. Hill, Jr.      For       Against      Management

1.8   Elect Director Eleni Istavridis         For       For          Management

1.9   Elect Director Richard G. Kyle          For       Against      Management

1.10  Elect Director Blythe J. McGarvie       For       For          Management

1.11  Elect Director Thomas E. Whiddon        For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

SOUTH STATE CORPORATION                                                         

 

Ticker:       SSB            Security ID:  840441109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               


Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Ronald M. Cofield, Sr.   For       For          Management

1b    Elect Director Shantella E. Cooper      For       Withhold     Management

1c    Elect Director John C. Corbett          For       For          Management

1d    Elect Director Jean E. Davis            For       Withhold     Management

1e    Elect Director Martin B. Davis          For       For          Management

1f    Elect Director Douglas J. Hertz         For       For          Management

1g    Elect Director G. Ruffner Page, Jr.     For       For          Management

1h    Elect Director William Knox Pou, Jr.    For       Withhold     Management

1i    Elect Director James W. Roquemore       For       For          Management

1j    Elect Director David G. Salyers         For       For          Management

1k    Elect Director Joshua A. Snively        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

SOUTHWEST AIRLINES CO.                                                          

 

Ticker:       LUV            Security ID:  844741108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director David W. Biegler         For       For          Management

1b    Elect Director J. Veronica Biggins      For       Against      Management

1c    Elect Director Douglas H. Brooks        For       For          Management

1d    Elect Director Eduardo F. Conrado       For       For          Management

1e    Elect Director William H. Cunningham    For       For          Management

1f    Elect Director Thomas W. Gilligan       For       For          Management

1g    Elect Director David P. Hess            For       For          Management

1h    Elect Director Robert E. Jordan         For       For          Management

1i    Elect Director Gary C. Kelly            For       Against      Management

1j    Elect Director Elaine Mendoza           For       For          Management

1k    Elect Director John T. Montford         For       For          Management

1l    Elect Director Christopher P. Reynolds  For       For          Management

1m    Elect Director Ron Ricks                For       For          Management

1n    Elect Director Jill A. Soltau           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Majority Vote Cast to Remove      Against   For          Shareholder

     Directors With or Without Cause                                           

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

SPLUNK INC.                                                                     


Ticker:       SPLK           Security ID:  848637104                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  MAY 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patricia Morrison        For       For          Management

1b    Elect Director David Tunnell            For       For          Management

1c    Elect Director Dennis L. Via            For       For          Management

1d    Elect Director Luis Visoso              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SS&C TECHNOLOGIES HOLDINGS, INC.                                                

 

Ticker:       SSNC           Security ID:  78467J100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Normand A. Boulanger     For       For          Management

1b    Elect Director David A. Varsano         For       Against      Management

1c    Elect Director Michael J. Zamkow        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

STANLEY BLACK & DECKER, INC.                                                    

 

Ticker:       SWK            Security ID:  854502101                            

Meeting Date: APR 21, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald Allan, Jr.        For       For          Management

1b    Elect Director Andrea J. Ayers          For       For          Management

1c    Elect Director Patrick D. Campbell      For       For          Management

1d    Elect Director Debra A. Crew            For       For          Management

1e    Elect Director Michael D. Hankin        For       For          Management

1f    Elect Director Robert J. Manning        For       For          Management

1g    Elect Director Adrian V. Mitchell       For       For          Management

1h    Elect Director Jane M. Palmieri         For       For          Management

1i    Elect Director Mojdeh Poul              For       For          Management

1j    Elect Director Irving Tan               For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          


3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

STATE STREET CORPORATION                                                        

 

Ticker:       STT            Security ID:  857477103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Patrick de Saint-Aignan  For       For          Management

1b    Elect Director Marie A. Chandoha        For       For          Management

1c    Elect Director DonnaLee DeMaio          For       For          Management

1d    Elect Director Amelia C. Fawcett        For       For          Management

1e    Elect Director William C. Freda         For       For          Management

1f    Elect Director Sara Mathew              For       For          Management

1g    Elect Director William L. Meaney        For       Against      Management

1h    Elect Director Ronald P. O'Hanley       For       Against      Management

1i    Elect Director Sean O'Sullivan          For       For          Management

1j    Elect Director Julio A. Portalatin      For       For          Management

1k    Elect Director John B. Rhea             For       For          Management

1l    Elect Director Gregory L. Summe         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Asset Management Policies     Against   Against      Shareholder

     and Diversified Investors                                                 

 

 

--------------------------------------------------------------------------------

 

STEEL DYNAMICS, INC.                                                            

 

Ticker:       STLD           Security ID:  858119100                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark D. Millett          For       Withhold     Management

1.2   Elect Director Sheree L. Bargabos       For       For          Management

1.3   Elect Director Kenneth W. Cornew        For       For          Management

1.4   Elect Director Traci M. Dolan           For       For          Management

1.5   Elect Director James C. Marcuccilli     For       For          Management

1.6   Elect Director Bradley S. Seaman        For       Withhold     Management

1.7   Elect Director Gabriel L. Shaheen       For       For          Management

1.8   Elect Director Luis M. Sierra           For       For          Management

1.9   Elect Director Steven A. Sonnenberg     For       For          Management

1.10  Elect Director Richard P. Teets, Jr.    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Approve Omnibus Stock Plan              For       For          Management

6     Adopt Majority Voting for Uncontested   For       For          Management

     Election of Directors                                                     

 

 

--------------------------------------------------------------------------------

 

STERICYCLE, INC.                                                                

 

Ticker:       SRCL           Security ID:  858912108                            

Meeting Date: MAY 16, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Robert S. Murley         For       For          Management

1b    Elect Director Cindy J. Miller          For       For          Management

1c    Elect Director Brian P. Anderson        For       For          Management

1d    Elect Director Lynn D. Bleil            For       Against      Management

1e    Elect Director Thomas F. Chen           For       For          Management

1f    Elect Director Victoria L. Dolan        For       For          Management

1g    Elect Director Naren K. Gursahaney      For       For          Management

1h    Elect Director J. Joel Hackney, Jr.     For       For          Management

1i    Elect Director Stephen C. Hooley        For       For          Management

1j    Elect Director James L. Welch           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

STERIS PLC                                                                      

 

Ticker:       STE            Security ID:  G8473T100                            

Meeting Date: JUL 28, 2022   Meeting Type: Annual                               

Record Date:  JUN 01, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Daniel A. Carestio       For       For          Management

1c    Elect Director Cynthia L. Feldmann      For       For          Management

1d    Elect Director Christopher S. Holland   For       For          Management

1e    Elect Director Jacqueline B. Kosecoff   For       Against      Management

1f    Elect Director Paul E. Martin           For       For          Management

1g    Elect Director Nirav R. Shah            For       For          Management

1h    Elect Director Mohsen M. Sohi           For       Against      Management

1i    Elect Director Richard M. Steeves       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Appoint Ernst & Young Chartered         For       For          Management

     Accountants as Irish Statutory Auditor                                    

4     Authorise Board to Fix Remuneration of  For       For          Management


     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

STIFEL FINANCIAL CORP.                                                          

 

Ticker:       SF             Security ID:  860630102                            

Meeting Date: JUN 07, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Adam T. Berlew           For       For          Management

1.2   Elect Director Maryam Brown             For       For          Management

1.3   Elect Director Michael W. Brown         For       For          Management

1.4   Elect Director Lisa Carnoy              For       For          Management

1.5   Elect Director Robert E. Grady          For       Withhold     Management

1.6   Elect Director James P. Kavanaugh       For       For          Management

1.7   Elect Director Ronald J. Kruszewski     For       Withhold     Management

1.8   Elect Director Daniel J. Ludeman        For       For          Management

1.9   Elect Director Maura A. Markus          For       Withhold     Management

1.10  Elect Director David A. Peacock         For       Withhold     Management

1.11  Elect Director Thomas W. Weisel         For       For          Management

1.12  Elect Director Michael J. Zimmerman     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Provide for the Exculpation of Officers                                   

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Other Business                          For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SUNRUN, INC.                                                                    

 

Ticker:       RUN            Security ID:  86771W105                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Leslie Dach              For       Withhold     Management

1.2   Elect Director Edward Fenster           For       For          Management

1.3   Elect Director Mary Powell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

 

 

--------------------------------------------------------------------------------


SWITCH, INC.                                                                    

 

Ticker:       SWCH           Security ID:  87105L104                            

Meeting Date: AUG 04, 2022   Meeting Type: Special                              

Record Date:  JUN 15, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNAPTICS INCORPORATED                                                          

 

Ticker:       SYNA           Security ID:  87157D109                            

Meeting Date: OCT 25, 2022   Meeting Type: Annual                               

Record Date:  AUG 31, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael E. Hurlston      For       For          Management

1b    Elect Director Patricia Kummrow         For       For          Management

1c    Elect Director Vivie "YY" Lee           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       Against      Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

SYNCHRONY FINANCIAL                                                             

 

Ticker:       SYF            Security ID:  87165B103                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Brian D. Doubles         For       For          Management

1b    Elect Director Fernando Aguirre         For       Against      Management

1c    Elect Director Paget L. Alves           For       For          Management

1d    Elect Director Kamila Chytil            For       For          Management

1e    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1f    Elect Director Roy A. Guthrie           For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       Against      Management

1h    Elect Director P.W. "Bill" Parker       For       For          Management

1i    Elect Director Laurel J. Richie         For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

SYNOVUS FINANCIAL CORP.                                                         


 

Ticker:       SNV            Security ID:  87161C501                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stacy Apter              For       For          Management

1b    Elect Director Tim E. Bentsen           For       For          Management

1c    Elect Director Kevin S. Blair           For       For          Management

1d    Elect Director Pedro Cherry             For       For          Management

1e    Elect Director John H. Irby             For       For          Management

1f    Elect Director Diana M. Murphy          For       Against      Management

1g    Elect Director Harris Pastides          For       For          Management

1h    Elect Director John L. Stallworth       For       For          Management

1i    Elect Director Barry L. Storey          For       For          Management

1j    Elect Director Alexandra Villoch        For       For          Management

1k    Elect Director Teresa White             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

T. ROWE PRICE GROUP, INC.                                                       

 

Ticker:       TROW           Security ID:  74144T108                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Glenn R. August          For       For          Management

1b    Elect Director Mark S. Bartlett         For       For          Management

1c    Elect Director Dina Dublon              For       For          Management

1d    Elect Director Freeman A. Hrabowski,    For       Against      Management

     III                                                                       

1e    Elect Director Robert F. MacLellan      For       For          Management

1f    Elect Director Eileen P. Rominger       For       For          Management

1g    Elect Director Robert W. Sharps         For       For          Management

1h    Elect Director Robert J. Stevens        For       For          Management

1i    Elect Director William J. Stromberg     For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director Alan D. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Amend Nonqualified Employee Stock       For       For          Management

     Purchase Plan                                                             

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAKE-TWO INTERACTIVE SOFTWARE, INC.                                             

 

Ticker:       TTWO           Security ID:  874054109                            

Meeting Date: SEP 16, 2022   Meeting Type: Annual                               


Record Date:  JUL 25, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Strauss Zelnick          For       Against      Management

1b    Elect Director Michael Dornemann        For       For          Management

1c    Elect Director J Moses                  For       For          Management

1d    Elect Director Michael Sheresky         For       For          Management

1e    Elect Director LaVerne Srinivasan       For       For          Management

1f    Elect Director Susan Tolson             For       For          Management

1g    Elect Director Paul Viera               For       For          Management

1h    Elect Director Roland Hernandez         For       For          Management

1i    Elect Director William "Bing" Gordon    For       For          Management

1j    Elect Director Ellen Siminoff           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TANDEM DIABETES CARE, INC.                                                      

 

Ticker:       TNDM           Security ID:  875372203                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kim D. Blickenstaff      For       For          Management

1b    Elect Director Myoungil Cha             For       For          Management

1c    Elect Director Peyton R. Howell         For       For          Management

1d    Elect Director Joao Paulo Falcao        For       For          Management

     Malagueira                                                                

1e    Elect Director Kathleen McGroddy-Goetz  For       For          Management

1f    Elect Director John F. Sheridan         For       For          Management

1g    Elect Director Christopher J. Twomey    For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TAPESTRY, INC.                                                                  

 

Ticker:       TPR            Security ID:  876030107                            

Meeting Date: NOV 15, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John P. Bilbrey          For       For          Management

1b    Elect Director Darrell Cavens           For       For          Management

1c    Elect Director Joanne Crevoiserat       For       For          Management

1d    Elect Director David Denton             For       For          Management

1e    Elect Director Johanna (Hanneke) Faber  For       For          Management

1f    Elect Director Anne Gates               For       For          Management

1g    Elect Director Thomas Greco             For       For          Management


1h    Elect Director Pamela Lifford           For       For          Management

1i    Elect Director Annabelle Yu Long        For       For          Management

1j    Elect Director Ivan Menezes             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TD SYNNEX CORPORATION                                                           

 

Ticker:       SNX            Security ID:  87162W100                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  JAN 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Dennis Polk              For       For          Management

1.2   Elect Director Robert Kalsow-Ramos      For       For          Management

1.3   Elect Director Ann Vezina               For       For          Management

1.4   Elect Director Richard Hume             For       For          Management

1.5   Elect Director Fred Breidenbach         For       For          Management

1.6   Elect Director Hau Lee                  For       For          Management

1.7   Elect Director Matthew Miau             For       Withhold     Management

1.8   Elect Director Nayaki Nayyar            For       For          Management

1.9   Elect Director Matthew Nord             For       For          Management

1.10  Elect Director Merline Saintil          For       Withhold     Management

1.11  Elect Director Duane E. Zitzner         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

TELADOC HEALTH, INC.                                                            

 

Ticker:       TDOC           Security ID:  87918A105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Karen L. Daniel          For       For          Management

1b    Elect Director Sandra L. Fenwick        For       For          Management

1c    Elect Director Jason Gorevic            For       For          Management

1d    Elect Director Catherine A. Jacobson    For       For          Management

1e    Elect Director Thomas G. McKinley       For       For          Management

1f    Elect Director Kenneth H. Paulus        For       Against      Management

1g    Elect Director David L. Shedlarz        For       For          Management

1h    Elect Director Mark Douglas Smith       For       For          Management

1i    Elect Director David B. Snow, Jr.       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       Against      Management

4     Amend Qualified Employee Stock          For       For          Management


     Purchase Plan                                                             

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

 

 

--------------------------------------------------------------------------------

 

TELEDYNE TECHNOLOGIES INCORPORATED                                              

 

Ticker:       TDY            Security ID:  879360105                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kenneth C. Dahlberg      For       Against      Management

1.2   Elect Director Michelle A. Kumbier      For       Against      Management

1.3   Elect Director Robert A. Malone         For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TELEFLEX INCORPORATED                                                           

 

Ticker:       TFX            Security ID:  879369106                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Gretchen R. Haggerty     For       For          Management

1b    Elect Director Liam J. Kelly            For       Against      Management

1c    Elect Director Jaewon Ryu               For       For          Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

7     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

 

 

--------------------------------------------------------------------------------

 

TEMPUR SEALY INTERNATIONAL, INC.                                                

 

Ticker:       TPX            Security ID:  88023U101                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Evelyn S. Dilsaver       For       Against      Management

1b    Elect Director Simon John Dyer          For       For          Management

1c    Elect Director Cathy R. Gates           For       For          Management

1d    Elect Director John A. Heil             For       Against      Management

1e    Elect Director Meredith Siegfried       For       For          Management

     Madden                                                                    

1f    Elect Director Richard W. Neu           For       Against      Management

1g    Elect Director Scott L. Thompson        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TENABLE HOLDINGS, INC.                                                          

 

Ticker:       TENB           Security ID:  88025T102                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John C. Huffard, Jr.     For       Withhold     Management

1.2   Elect Director A. Brooke Seawell        For       Withhold     Management

1.3   Elect Director Raymond Vicks, Jr.       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TERADYNE, INC.                                                                  

 

Ticker:       TER            Security ID:  880770102                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy E. Guertin       For       Against      Management

1b    Elect Director Peter Herweck            For       Against      Management

1c    Elect Director Mercedes Johnson         For       For          Management

1d    Elect Director Ernest E. Maddock        For       For          Management

1e    Elect Director Marilyn Matz             For       Against      Management

1f    Elect Director Gregory S. Smith         For       For          Management

1g    Elect Director Ford Tamer               For       For          Management

1h    Elect Director Paul J. Tufano           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

TERMINIX GLOBAL HOLDINGS, INC.                                                  

 

Ticker:       TMX            Security ID:  88087E100                            

Meeting Date: OCT 06, 2022   Meeting Type: Special                              

Record Date:  SEP 06, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

 

 

--------------------------------------------------------------------------------

 

TETRA TECH, INC.                                                                

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Dan L. Batrack           For       For          Management

1B    Elect Director Gary R. Birkenbeuel      For       For          Management

1C    Elect Director Prashant Gandhi          For       For          Management

1D    Elect Director Joanne M. Maguire        For       For          Management

1E    Elect Director Christiana Obiaya        For       For          Management

1F    Elect Director Kimberly E. Ritrievi     For       For          Management

1G    Elect Director J. Kenneth Thompson      For       For          Management

1H    Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TEXAS ROADHOUSE, INC.                                                           

 

Ticker:       TXRH           Security ID:  882681109                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael A. Crawford      For       Withhold     Management

1.2   Elect Director Donna E. Epps            For       Withhold     Management

1.3   Elect Director Gregory N. Moore         For       Withhold     Management

1.4   Elect Director Gerald L. Morgan         For       For          Management

1.5   Elect Director Curtis A. Warfield       For       Withhold     Management

1.6   Elect Director Kathleen M. Widmer       For       Withhold     Management

1.7   Elect Director James R. Zarley          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


5     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with the Paris                                     

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

TFS FINANCIAL CORPORATION                                                       

 

Ticker:       TFSL           Security ID:  87240R107                            

Meeting Date: FEB 23, 2023   Meeting Type: Annual                               

Record Date:  DEC 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William C. Mulligan      For       For          Management

1b    Elect Director Terrence R. Ozan         For       For          Management

1c    Elect Director Marc A. Stefanski        For       Against      Management

1d    Elect Director Daniel F. Weir           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE AES CORPORATION                                                             

 

Ticker:       AES            Security ID:  00130H105                            

Meeting Date: APR 20, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Janet G. Davidson        For       For          Management

1.2   Elect Director Andres R. Gluski         For       For          Management

1.3   Elect Director Tarun Khanna             For       For          Management

1.4   Elect Director Holly K. Koeppel         For       For          Management

1.5   Elect Director Julia M. Laulis          For       For          Management

1.6   Elect Director Alain Monie              For       For          Management

1.7   Elect Director John B. Morse, Jr.       For       For          Management

1.8   Elect Director Moises Naim              For       For          Management

1.9   Elect Director Teresa M. Sebastian      For       For          Management

1.10  Elect Director Maura Shaughnessy        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE ALLSTATE CORPORATION                                                        

 

Ticker:       ALL            Security ID:  020002101                            


Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Donald E. Brown          For       For          Management

1b    Elect Director Kermit R. Crawford       For       For          Management

1c    Elect Director Richard T. Hume          For       For          Management

1d    Elect Director Margaret M. Keane        For       For          Management

1e    Elect Director Siddharth N. Mehta       For       For          Management

1f    Elect Director Jacques P. Perold        For       For          Management

1g    Elect Director Andrea Redmond           For       Against      Management

1h    Elect Director Gregg M. Sherrill        For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Perry M. Traquina        For       For          Management

1k    Elect Director Monica Turner            For       For          Management

1l    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE BANK OF NEW YORK MELLON CORPORATION                                         

 

Ticker:       BK             Security ID:  064058100                            

Meeting Date: APR 12, 2023   Meeting Type: Annual                               

Record Date:  FEB 16, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Linda Z. Cook            For       For          Management

1b    Elect Director Joseph J. Echevarria     For       For          Management

1c    Elect Director M. Amy Gilliland         For       For          Management

1d    Elect Director Jeffrey A. Goldstein     For       For          Management

1e    Elect Director K. Guru Gowrappan        For       For          Management

1f    Elect Director Ralph Izzo               For       Against      Management

1g    Elect Director Sandra E. "Sandie"       For       For          Management

     O'Connor                                                                  

1h    Elect Director Elizabeth E. Robinson    For       For          Management

1i    Elect Director Frederick O. Terrell     For       For          Management

1j    Elect Director Robin A. Vince           For       For          Management

1k    Elect Director Alfred W. "Al" Zollar    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Submit Severance Agreement              Against   Against      Shareholder

     (Change-in-Control) to Shareholder Vote                                   

 

 

--------------------------------------------------------------------------------

 

THE CARLYLE GROUP INC.                                                          


Ticker:       CG             Security ID:  14316J108                            

Meeting Date: MAY 30, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director William E. Conway, Jr.   For       For          Management

1.2   Elect Director Lawton W. Fitt           For       Withhold     Management

1.3   Elect Director Mark S. Ordan            For       For          Management

1.4   Elect Director Anthony Welters          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Declassify the Board of Directors       For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Adopt Simple Majority Vote              For       For          Shareholder

 

 

--------------------------------------------------------------------------------

 

THE CLOROX COMPANY                                                              

 

Ticker:       CLX            Security ID:  189054109                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 23, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Amy L. Banse             For       For          Management

1.2   Elect Director Julia Denman             For       For          Management

1.3   Elect Director Spencer C. Fleischer     For       For          Management

1.4   Elect Director Esther Lee               For       For          Management

1.5   Elect Director A.D. David Mackay        For       For          Management

1.6   Elect Director Paul Parker              For       For          Management

1.7   Elect Director Stephanie Plaines        For       For          Management

1.8   Elect Director Linda Rendle             For       For          Management

1.9   Elect Director Matthew J. Shattock      For       For          Management

1.10  Elect Director Kathryn Tesija           For       For          Management

1.11  Elect Director Russell J. Weiner        For       For          Management

1.12  Elect Director Christopher J. Williams  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE COOPER COMPANIES, INC.                                                      

 

Ticker:       COO            Security ID:  216648402                            

Meeting Date: MAR 15, 2023   Meeting Type: Annual                               

Record Date:  JAN 19, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Colleen E. Jay           For       Against      Management

1.2   Elect Director William A. Kozy          For       Against      Management

1.3   Elect Director Cynthia L. Lucchese      For       For          Management

1.4   Elect Director Teresa S. Madden         For       For          Management

1.5   Elect Director Gary S. Petersmeyer      For       For          Management


1.6   Elect Director Maria Rivas              For       Against      Management

1.7   Elect Director Robert S. Weiss          For       Against      Management

1.8   Elect Director Albert G. White, III     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE ENSIGN GROUP, INC.                                                          

 

Ticker:       ENSG           Security ID:  29358P101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 23, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Barry M. Smith           For       Against      Management

1.2   Elect Director Swati B. Abbott          For       For          Management

1.3   Elect Director Suzanne D. Snapper       For       For          Management

1.4   Elect Director John O. Agwunobi         For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

6     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE GAP, INC.                                                                   

 

Ticker:       GPS            Security ID:  364760108                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Richard Dickson          For       For          Management

1b    Elect Director Elisabeth B. Donohue     For       For          Management

1c    Elect Director Robert J. Fisher         For       Against      Management

1d    Elect Director William S. Fisher        For       For          Management

1e    Elect Director Tracy Gardner            For       For          Management

1f    Elect Director Kathryn Hall             For       For          Management

1g    Elect Director Bob L. Martin            For       For          Management

1h    Elect Director Amy Miles                For       For          Management

1i    Elect Director Chris O'Neill            For       For          Management

1j    Elect Director Mayo A. Shattuck, III    For       For          Management

1k    Elect Director Tariq Shaukat            For       For          Management

1l    Elect Director Salaam Coleman Smith     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  


3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

THE HANOVER INSURANCE GROUP, INC.                                               

 

Ticker:       THG            Security ID:  410867105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Francisco A.             For       For          Management

     Aristeguieta                                                              

1.2   Elect Director Jane D. Carlin           For       For          Management

1.3   Elect Director Elizabeth A. Ward        For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                     

 

Ticker:       HIG            Security ID:  416515104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Larry D. De Shon         For       For          Management

1b    Elect Director Carlos Dominguez         For       For          Management

1c    Elect Director Trevor Fetter            For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Kathryn A. Mikells       For       For          Management

1f    Elect Director Edmund Reese             For       For          Management

1g    Elect Director Teresa Wynn Roseborough  For       Against      Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Christopher J. Swift     For       For          Management

1j    Elect Director Matthew E. Winter        For       For          Management

1k    Elect Director Greig Woodring           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Adopt Time-Bound Policy to Phase Out    Against   For          Shareholder

     Underwriting and Lending for New                                          

     Fossil Fuel Development                                                   


--------------------------------------------------------------------------------

 

THE HOWARD HUGHES CORPORATION                                                   

 

Ticker:       HHC            Security ID:  44267D107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William A. Ackman        For       Against      Management

1b    Elect Director David Eun                For       For          Management

1c    Elect Director Adam Flatto              For       For          Management

1d    Elect Director Beth Kaplan              For       Against      Management

1e    Elect Director Allen Model              For       For          Management

1f    Elect Director David O'Reilly           For       For          Management

1g    Elect Director R. Scot Sellers          For       For          Management

1h    Elect Director Steven Shepsman          For       For          Management

1i    Elect Director Mary Ann Tighe           For       For          Management

1j    Elect Director Anthony Williams         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                        

 

Ticker:       IPG            Security ID:  460690100                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jocelyn Carter-Miller    For       Against      Management

1.2   Elect Director Mary J. Steele Guilfoile For       Against      Management

1.3   Elect Director Dawn Hudson              For       Against      Management

1.4   Elect Director Philippe Krakowsky       For       For          Management

1.5   Elect Director Jonathan F. Miller       For       Against      Management

1.6   Elect Director Patrick Q. Moore         For       For          Management

1.7   Elect Director Linda S. Sanford         For       Against      Management

1.8   Elect Director David M. Thomas          For       Against      Management

1.9   Elect Director E. Lee Wyatt Jr.         For       For          Management

2     Ratify Pricewaterhousecoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Require Independent Board Chair         Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

THE J. M. SMUCKER COMPANY                                                       

 

Ticker:       SJM            Security ID:  832696405                            

Meeting Date: AUG 17, 2022   Meeting Type: Annual                               


Record Date:  JUN 21, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan E. Chapman-Hughes  For       For          Management

1b    Elect Director Paul J. Dolan            For       For          Management

1c    Elect Director Jay L. Henderson         For       For          Management

1d    Elect Director Jonathan E. Johnson, III For       For          Management

1e    Elect Director Kirk L. Perry            For       For          Management

1f    Elect Director Sandra Pianalto          For       For          Management

1g    Elect Director Alex Shumate             For       For          Management

1h    Elect Director Mark T. Smucker          For       For          Management

1i    Elect Director Richard K. Smucker       For       For          Management

1j    Elect Director Jodi L. Taylor           For       For          Management

1k    Elect Director Dawn C. Willoughby       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Amend Votes Per Share of Existing Stock For       For          Management

 

 

--------------------------------------------------------------------------------

 

THE KROGER CO.                                                                  

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 22, 2023   Meeting Type: Annual                               

Record Date:  APR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Kevin M. Brown           For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Anne Gates               For       For          Management

1e    Elect Director Karen M. Hoguet          For       For          Management

1f    Elect Director W. Rodney McMullen       For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director J. Amanda Sourry Knox    For       For          Management

     (Amanda Sourry)                                                           

1j    Elect Director Mark S. Sutton           For       For          Management

1k    Elect Director Ashok Vemuri             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

5     Report on Public Health Costs Due to    Against   For          Shareholder

     Tobacco Product Sales and the Impact                                      

     on Overall Market                                                         

6     Report on Charitable Contributions      Against   Against      Shareholder

7     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

8     Report on Gender/Racial Pay Gap         Against   For          Shareholder

9     Report on Risks of Omitting Viewpoint   Against   Against      Shareholder

     and Ideological Diversity from EEO                                        

     Policy                                                                    


--------------------------------------------------------------------------------

 

THE MOSAIC COMPANY                                                              

 

Ticker:       MOS            Security ID:  61945C103                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl K. Beebe          For       For          Management

1b    Elect Director Gregory L. Ebel          For       For          Management

1c    Elect Director Timothy S. Gitzel        For       For          Management

1d    Elect Director Denise C. Johnson        For       For          Management

1e    Elect Director Emery N. Koenig          For       For          Management

1f    Elect Director James (Joc) C. O'Rourke  For       For          Management

1g    Elect Director David T. Seaton          For       For          Management

1h    Elect Director Steven M. Seibert        For       For          Management

1i    Elect Director Joao Roberto Goncalves   For       For          Management

     Teixeira                                                                  

1j    Elect Director Gretchen H. Watkins      For       For          Management

1k    Elect Director Kelvin R. Westbrook      For       Against      Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

5     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Call Special Meeting                                      

7     Report on Efforts to Reduce GHG         Against   For          Shareholder

     Emissions in Alignment with Paris                                         

     Agreement Goal                                                            

 

 

--------------------------------------------------------------------------------

 

THE NEW YORK TIMES COMPANY                                                      

 

Ticker:       NYT            Security ID:  650111107                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  FEB 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Beth Brooke              For       For          Management

1.2   Elect Director Rachel Glaser            For       For          Management

1.3   Elect Director Brian P. McAndrews       For       Withhold     Management

1.4   Elect Director John W. Rogers, Jr.      For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

     Purchase Plan                                                             

 

 

--------------------------------------------------------------------------------

 

THE TIMKEN COMPANY                                                              

 

Ticker:       TKR            Security ID:  887389104                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               


Record Date:  FEB 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Maria A. Crowe           For       Withhold     Management

1.2   Elect Director Elizabeth A. Harrell     For       Withhold     Management

1.3   Elect Director Richard G. Kyle          For       For          Management

1.4   Elect Director Sarah C. Lauber          For       For          Management

1.5   Elect Director John A. Luke, Jr.        For       Withhold     Management

1.6   Elect Director Christopher L. Mapes     For       Withhold     Management

1.7   Elect Director James F. Palmer          For       For          Management

1.8   Elect Director Ajita G. Rajendra        For       For          Management

1.9   Elect Director Frank C. Sullivan        For       Withhold     Management

1.10  Elect Director John M. Timken, Jr.      For       For          Management

1.11  Elect Director Ward J. Timken, Jr.      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Eliminate Supermajority Vote            For       For          Management

     Requirement                                                               

6     Provide Right to Call a Special         Against   For          Shareholder

     Meeting at a 10 Percent Ownership                                         

     Threshold                                                                 

 

 

--------------------------------------------------------------------------------

 

THE TORO COMPANY                                                                

 

Ticker:       TTC            Security ID:  891092108                            

Meeting Date: MAR 21, 2023   Meeting Type: Annual                               

Record Date:  JAN 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeffrey M. Ettinger      For       For          Management

1.2   Elect Director Eric P. Hansotia         For       For          Management

1.3   Elect Director D. Christian Koch        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

THE TRADE DESK, INC.                                                            

 

Ticker:       TTD            Security ID:  88339J105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jeff T. Green            For       Withhold     Management

1.2   Elect Director Andrea L. Cunningham     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  


 

--------------------------------------------------------------------------------

 

THOR INDUSTRIES, INC.                                                           

 

Ticker:       THO            Security ID:  885160101                            

Meeting Date: DEC 16, 2022   Meeting Type: Annual                               

Record Date:  OCT 17, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Graves            For       Withhold     Management

1.2   Elect Director Christina Hennington     For       Withhold     Management

1.3   Elect Director Amelia A. Huntington     For       For          Management

1.4   Elect Director Laurel Hurd              For       For          Management

1.5   Elect Director Wilson Jones             For       Withhold     Management

1.6   Elect Director William J. Kelley, Jr.   For       Withhold     Management

1.7   Elect Director Christopher Klein        For       Withhold     Management

1.8   Elect Director Robert W. Martin         For       For          Management

1.9   Elect Director Peter B. Orthwein        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

THOUGHTWORKS HOLDING, INC.                                                      

 

Ticker:       TWKS           Security ID:  88546E105                            

Meeting Date: JUN 05, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Gina Loften              For       For          Management

1.2   Elect Director Salim Nathoo             For       Withhold     Management

1.3   Elect Director William Parrett          For       Withhold     Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TOAST, INC.                                                                     

 

Ticker:       TOST           Security ID:  888787108                            

Meeting Date: JUN 08, 2023   Meeting Type: Annual                               

Record Date:  APR 12, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kent Bennett             For       Withhold     Management

1b    Elect Director Susan E. Chapman-Hughes  For       Withhold     Management

1c    Elect Director Mark Hawkins             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          


 

--------------------------------------------------------------------------------

 

TOPBUILD CORP.                                                                  

 

Ticker:       BLD            Security ID:  89055F103                            

Meeting Date: MAY 01, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Alec C. Covington        For       Against      Management

1b    Elect Director Ernesto Bautista, III    For       Against      Management

1c    Elect Director Robert M. Buck           For       For          Management

1d    Elect Director Joseph S. Cantie         For       Against      Management

1e    Elect Director Tina M. Donikowski       For       Against      Management

1f    Elect Director Deirdre C. Drake         For       For          Management

1g    Elect Director Mark A. Petrarca         For       Against      Management

1h    Elect Director Nancy M. Taylor          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joy Brown                For       For          Management

1.2   Elect Director Ricardo Cardenas         For       For          Management

1.3   Elect Director Andre Hawaux             For       For          Management

1.4   Elect Director Denise L. Jackson        For       Against      Management

1.5   Elect Director Ramkumar Krishnan        For       For          Management

1.6   Elect Director Edna K. Morris           For       For          Management

1.7   Elect Director Mark J. Weikel           For       For          Management

1.8   Elect Director Harry A. Lawton, III     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

TRADEWEB MARKETS INC.                                                           

 

Ticker:       TW             Security ID:  892672106                            

Meeting Date: MAY 15, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Troy Dixon               For       Withhold     Management


1.2   Elect Director Scott Ganeles            For       Withhold     Management

1.3   Elect Director Catherine Johnson        For       Withhold     Management

1.4   Elect Director Murray Roos              For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TRANE TECHNOLOGIES PLC                                                          

 

Ticker:       TT             Security ID:  G8994E103                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kirk E. Arnold           For       For          Management

1b    Elect Director Ann C. Berzin            For       For          Management

1c    Elect Director April Miller Boise       For       For          Management

1d    Elect Director Gary D. Forsee           For       Against      Management

1e    Elect Director Mark R. George           For       For          Management

1f    Elect Director John A. Hayes            For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Myles P. Lee             For       For          Management

1i    Elect Director David S. Regnery         For       Against      Management

1j    Elect Director Melissa N. Schaeffer     For       For          Management

1k    Elect Director John P. Surma            For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve PricewaterhouseCoopers LLP as   For       For          Management

     Auditors and Authorize Board to Fix                                       

     Their Remuneration                                                        

5     Authorize Issue of Equity               For       For          Management

6     Authorize Issue of Equity without       For       For          Management

     Pre-emptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       For          Management

     Shares                                                                    

 

 

--------------------------------------------------------------------------------

 

TRANSUNION                                                                      

 

Ticker:       TRU            Security ID:  89400J107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 09, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director George M. Awad           For       For          Management

1b    Elect Director William P. (Billy)       For       For          Management

     Bosworth                                                                  

1c    Elect Director Christopher A.           For       For          Management

     Cartwright                                                                

1d    Elect Director Suzanne P. Clark         For       For          Management

1e    Elect Director Hamidou Dia              For       For          Management

1f    Elect Director Russell P. Fradin        For       Against      Management


1g    Elect Director Charles E. Gottdiener    For       For          Management

1h    Elect Director Pamela A. Joseph         For       For          Management

1i    Elect Director Thomas L. Monahan, III   For       For          Management

1j    Elect Director Ravi Kumar Singisetti    For       For          Management

1k    Elect Director Linda K. Zukauckas       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TRAVEL + LEISURE CO.                                                            

 

Ticker:       TNL            Security ID:  894164102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Louise F. Brady          For       For          Management

1.2   Elect Director Michael D. Brown         For       For          Management

1.3   Elect Director James E. Buckman         For       For          Management

1.4   Elect Director George Herrera           For       Withhold     Management

1.5   Elect Director Stephen P. Holmes        For       For          Management

1.6   Elect Director Lucinda C. Martinez      For       For          Management

1.7   Elect Director Denny Marie Post         For       For          Management

1.8   Elect Director Ronald L. Rickles        For       For          Management

1.9   Elect Director Michael H. Wargotz       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

TREX COMPANY, INC.                                                              

 

Ticker:       TREX           Security ID:  89531P105                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 08, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Jay M. Gratz             For       Against      Management

1.2   Elect Director Ronald W. Kaplan         For       Against      Management

1.3   Elect Director Gerald Volas             For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------


TRIMBLE INC.                                                                    

 

Ticker:       TRMB           Security ID:  896239100                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director James C. Dalton          For       Withhold     Management

1.2   Elect Director Borje Ekholm             For       For          Management

1.3   Elect Director Ann Fandozzi             For       For          Management

1.4   Elect Director Kaigham (Ken) Gabriel    For       For          Management

1.5   Elect Director Meaghan Lloyd            For       Withhold     Management

1.6   Elect Director Sandra MacQuillan        For       For          Management

1.7   Elect Director Robert G. Painter        For       For          Management

1.8   Elect Director Mark S. Peek             For       Withhold     Management

1.9   Elect Director Thomas Sweet             For       For          Management

1.10  Elect Director Johan Wibergh            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

TRINET GROUP, INC.                                                              

 

Ticker:       TNET           Security ID:  896288107                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 28, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Michael J. Angelakis     For       For          Management

1.2   Elect Director Burton M. Goldfield      For       For          Management

1.3   Elect Director David C. Hodgson         For       Withhold     Management

1.4   Elect Director Jacqueline Kosecoff      For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

TWILIO INC.                                                                     

 

Ticker:       TWLO           Security ID:  90138F102                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Charles Bell             For       For          Management

1.2   Elect Director Jeffrey Immelt           For       For          Management

1.3   Elect Director Erika Rottenberg         For       Withhold     Management


2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

TYLER TECHNOLOGIES, INC.                                                        

 

Ticker:       TYL            Security ID:  902252105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenn A. Carter          For       Withhold     Management

1.2   Elect Director Brenda A. Cline          For       Withhold     Management

1.3   Elect Director Ronnie D. Hawkins, Jr.   For       For          Management

1.4   Elect Director Mary L. Landrieu         For       Withhold     Management

1.5   Elect Director John S. Marr, Jr.        For       For          Management

1.6   Elect Director H. Lynn Moore, Jr.       For       For          Management

1.7   Elect Director Daniel M. Pope           For       For          Management

1.8   Elect Director Dustin R. Womble         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UFP INDUSTRIES, INC.                                                            

 

Ticker:       UFPI           Security ID:  90278Q108                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Benjamin J. Mclean       For       For          Management

1b    Elect Director Mary Tuuk Kuras          For       Against      Management

1c    Elect Director Michael G. Wooldridge    For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ULTA BEAUTY, INC.                                                               

 

Ticker:       ULTA           Security ID:  90384S303                            

Meeting Date: JUN 01, 2023   Meeting Type: Annual                               

Record Date:  APR 04, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michelle L. Collins      For       Against      Management


1b    Elect Director Patricia A. Little       For       Against      Management

1c    Elect Director Heidi G. Petz            For       For          Management

1d    Elect Director Michael C. Smith         For       Against      Management

2     Declassify the Board of Directors       For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

     or Without Cause                                                          

4     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Certificate of                                       

     Incorporation                                                             

5     Eliminate Supermajority Vote            For       For          Management

     Requirement to Amend Bylaws                                               

6     Ratify Ernst & Young LLP as Auditors    For       Against      Management

7     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

8     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UMB FINANCIAL CORPORATION                                                       

 

Ticker:       UMBF           Security ID:  902788108                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Robin C. Beery           For       For          Management

1.2   Elect Director Janine A. Davidson       For       Against      Management

1.3   Elect Director Kevin C. Gallagher       For       For          Management

1.4   Elect Director Greg M. Graves           For       Against      Management

1.5   Elect Director Alexander C. Kemper      For       For          Management

1.6   Elect Director J. Mariner Kemper        For       For          Management

1.7   Elect Director Gordon E. Lansford, III  For       For          Management

1.8   Elect Director Timothy R. Murphy        For       For          Management

1.9   Elect Director Tamara M. Peterman       For       Against      Management

1.10  Elect Director Kris A. Robbins          For       For          Management

1.11  Elect Director L. Joshua Sosland        For       Against      Management

1.12  Elect Director Leroy J. Williams, Jr.   For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNITED BANKSHARES, INC.                                                         

 

Ticker:       UBSI           Security ID:  909907107                            

Meeting Date: MAY 10, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard M. Adams         For       For          Management

1.2   Elect Director Richard M. Adams, Jr.    For       For          Management

1.3   Elect Director Charles L. Capito, Jr.   For       For          Management

1.4   Elect Director Peter A. Converse        For       For          Management


1.5   Elect Director Michael P. Fitzgerald    For       For          Management

1.6   Elect Director Patrice A. Harris        For       Withhold     Management

1.7   Elect Director Diana Lewis Jackson      For       For          Management

1.8   Elect Director J. Paul McNamara         For       Withhold     Management

1.9   Elect Director Mark R. Nesselroad       For       Withhold     Management

1.10  Elect Director Jerold L. Rexroad        None      None         Management

     *Withdrawn*                                                               

1.11  Elect Director Lacy I. Rice, III        For       For          Management

1.12  Elect Director Albert H. Small, Jr.     For       For          Management

1.13  Elect Director Mary K. Weddle           For       For          Management

1.14  Elect Director Gary G. White            For       Withhold     Management

1.15  Elect Director P. Clinton Winter        For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

UNITED RENTALS, INC.                                                            

 

Ticker:       URI            Security ID:  911363109                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jose B. Alvarez          For       Against      Management

1b    Elect Director Marc A. Bruno            For       For          Management

1c    Elect Director Larry D. De Shon         For       For          Management

1d    Elect Director Matthew J. Flannery      For       For          Management

1e    Elect Director Bobby J. Griffin         For       For          Management

1f    Elect Director Kim Harris Jones         For       For          Management

1g    Elect Director Terri L. Kelly           For       For          Management

1h    Elect Director Michael J. Kneeland      For       For          Management

1i    Elect Director Francisco J.             For       For          Management

     Lopez-Balboa                                                              

1j    Elect Director Gracia C. Martore        For       For          Management

1k    Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Reduce Ownership Threshold for          For       For          Management

     Shareholders to Request Action by                                         

     Written Consent to 15%                                                    

6     Reduce Ownership Threshold for          Against   For          Shareholder

     Shareholders to Request Action by                                         

     Written Consent to 10%                                                    

 

 

--------------------------------------------------------------------------------

 

UNITED THERAPEUTICS CORPORATION                                                 

 

Ticker:       UTHR           Security ID:  91307C102                            

Meeting Date: JUN 26, 2023   Meeting Type: Annual                               


Record Date:  APR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher Causey       For       Against      Management

1b    Elect Director Raymond Dwek             For       For          Management

1c    Elect Director Richard Giltner          For       For          Management

1d    Elect Director Katherine Klein          For       For          Management

1e    Elect Director Ray Kurzweil             For       For          Management

1f    Elect Director Linda Maxwell            For       For          Management

1g    Elect Director Nilda Mesa               For       For          Management

1h    Elect Director Judy Olian               For       For          Management

1i    Elect Director Christopher Patusky      For       For          Management

1j    Elect Director Martine Rothblatt        For       For          Management

1k    Elect Director Louis Sullivan           For       For          Management

1l    Elect Director Tommy Thompson           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: MAY 04, 2023   Meeting Type: Annual                               

Record Date:  MAR 07, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Joan A. Braca            For       For          Management

1.2   Elect Director Mark J. Byrne            For       For          Management

1.3   Elect Director Daniel P. Doheny         For       For          Management

1.4   Elect Director Rhonda Germany           For       Withhold     Management

1.5   Elect Director David C. Jukes           For       For          Management

1.6   Elect Director Varun Laroyia            For       For          Management

1.7   Elect Director Stephen D. Newlin        For       For          Management

1.8   Elect Director Christopher D. Pappas    For       For          Management

1.9   Elect Director Kerry J. Preete          For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVAR SOLUTIONS INC.                                                           

 

Ticker:       UNVR           Security ID:  91336L107                            

Meeting Date: JUN 06, 2023   Meeting Type: Special                              

Record Date:  MAY 01, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management


3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

UNIVERSAL DISPLAY CORPORATION                                                   

 

Ticker:       OLED           Security ID:  91347P105                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 10, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Cynthia J. Comparin      For       For          Management

1c    Elect Director Richard C. Elias         For       Against      Management

1d    Elect Director Elizabeth H. Gemmill     For       Against      Management

1e    Elect Director C. Keith Hartley         For       Against      Management

1f    Elect Director Celia M. Joseph          For       Against      Management

1g    Elect Director Lawrence Lacerte         For       For          Management

1h    Elect Director Sidney D. Rosenblatt     For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

--------------------------------------------------------------------------------

 

UNUM GROUP                                                                      

 

Ticker:       UNM            Security ID:  91529Y106                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Theodore H. Bunting, Jr. For       For          Management

1b    Elect Director Susan L. Cross           For       For          Management

1c    Elect Director Susan D. DeVore          For       For          Management

1d    Elect Director Joseph J. Echevarria     For       For          Management

1e    Elect Director Cynthia L. Egan          For       For          Management

1f    Elect Director Kevin T. Kabat           For       For          Management

1g    Elect Director Timothy F. Keaney        For       For          Management

1h    Elect Director Gale V. King             For       For          Management

1i    Elect Director Gloria C. Larson         For       Against      Management

1j    Elect Director Richard P. McKenney      For       For          Management

1k    Elect Director Ronald P. O'Hanley       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

UPSTART HOLDINGS, INC.                                                          


Ticker:       UPST           Security ID:  91680M107                            

Meeting Date: MAY 24, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Kerry W. Cooper          For       For          Management

1.2   Elect Director Mary Hentges             For       For          Management

1.3   Elect Director Ciaran O'Kelly           For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

US FOODS HOLDING CORP.                                                          

 

Ticker:       USFD           Security ID:  912008109                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Cheryl A. Bachelder      For       For          Management

1b    Elect Director James J. Barber, Jr.     For       For          Management

1c    Elect Director Robert M. Dutkowsky      For       For          Management

1d    Elect Director Scott D. Ferguson        For       Against      Management

1e    Elect Director David E. Flitman         For       For          Management

1f    Elect Director Marla Gottschalk         For       Against      Management

1g    Elect Director Sunil Gupta              For       Against      Management

1h    Elect Director Carl Andrew Pforzheimer  For       For          Management

1i    Elect Director Quentin Roach            For       For          Management

1j    Elect Director David M. Tehle           For       For          Management

1k    Elect Director David A. Toy             For       For          Management

1l    Elect Director Ann E. Ziegler           For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       For          Management

     Add Federal Forum Selection Provision                                     

5     Amend Certificate of Incorporation to   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

6     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

7     Limit Accelerated Vesting of Equity     Against   For          Shareholder

     Awards Upon a Change in Control                                           

 

 

--------------------------------------------------------------------------------

 

VAIL RESORTS, INC.                                                              

 

Ticker:       MTN            Security ID:  91879Q109                            

Meeting Date: DEC 07, 2022   Meeting Type: Annual                               

Record Date:  OCT 11, 2022                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Susan L. Decker          For       For          Management

1b    Elect Director Robert A. Katz           For       Against      Management

1c    Elect Director Kirsten A. Lynch         For       For          Management

1d    Elect Director Nadia Rawlinson          For       For          Management

1e    Elect Director John T. Redmond          For       For          Management

1f    Elect Director Michele Romanow          For       For          Management

1g    Elect Director Hilary A. Schneider      For       For          Management

1h    Elect Director D. Bruce Sewell          For       Against      Management

1i    Elect Director John F. Sorte            For       Against      Management

1j    Elect Director Peter A. Vaughn          For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

VALLEY NATIONAL BANCORP                                                         

 

Ticker:       VLY            Security ID:  919794107                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Andrew B. Abramson       For       Against      Management

1b    Elect Director Peter J. Baum            For       For          Management

1c    Elect Director Eric P. Edelstein        For       For          Management

1d    Elect Director Dafna Landau             For       For          Management

1e    Elect Director Marc J. Lenner           For       Against      Management

1f    Elect Director Peter V. Maio            For       For          Management

1g    Elect Director Avner Mendelson          For       For          Management

1h    Elect Director Ira Robbins              For       For          Management

1i    Elect Director Suresh L. Sani           For       Against      Management

1j    Elect Director Lisa J. Schultz          For       Against      Management

1k    Elect Director Jennifer W. Steans       For       For          Management

1l    Elect Director Jeffrey S. Wilks         For       Against      Management

1m    Elect Director Sidney S. Williams, Jr.  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

 

 

--------------------------------------------------------------------------------

 

VALMONT INDUSTRIES, INC.                                                        

 

Ticker:       VMI            Security ID:  920253101                            

Meeting Date: APR 24, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mogens C. Bay            For       For          Management

1.2   Elect Director Ritu Favre               For       For          Management


1.3   Elect Director Richard A. Lanoha        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP  as        For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VEEVA SYSTEMS INC.                                                              

 

Ticker:       VEEV           Security ID:  922475108                            

Meeting Date: JUN 21, 2023   Meeting Type: Annual                               

Record Date:  APR 26, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Timothy S. Cabral        For       For          Management

1b    Elect Director Mark Carges              For       For          Management

1c    Elect Director Peter P. Gassner         For       For          Management

1d    Elect Director Mary Lynne Hedley        For       Against      Management

1e    Elect Director Priscilla Hung           For       For          Management

1f    Elect Director Tina Hunt                For       For          Management

1g    Elect Director Marshall L. Mohr         For       For          Management

1h    Elect Director Gordon Ritter            For       Against      Management

1i    Elect Director Paul Sekhri              For       Against      Management

1j    Elect Director Matthew J. Wallach       For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Certificate of Incorporation      For       For          Management

4     Amend Bylaws to Require Shareholder     Against   Against      Shareholder

     Approval of Certain Provisions Related                                    

     to Director Nominations by Shareholders                                   

 

 

--------------------------------------------------------------------------------

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Courtney D. Armstrong    For       Against      Management

1.3   Elect Director Yehuda Ari Buchalter     For       Against      Management

1.4   Elect Director Kathleen A. Cote         For       Against      Management

1.5   Elect Director Thomas F. Frist, III     For       Against      Management

1.6   Elect Director Jamie S. Gorelick        For       Against      Management

1.7   Elect Director Roger H. Moore           For       Against      Management

1.8   Elect Director Timothy Tomlinson        For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Require Independent Board Chair         Against   Against      Shareholder


 

--------------------------------------------------------------------------------

 

VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Vincent K. Brooks        For       For          Management

1b    Elect Director Jeffrey Dailey           For       For          Management

1c    Elect Director Wendy Lane               For       For          Management

1d    Elect Director Lee M. Shavel            For       For          Management

1e    Elect Director Kimberly S. Stevenson    For       For          Management

1f    Elect Director Olumide Soroye           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VF CORPORATION                                                                  

 

Ticker:       VFC            Security ID:  918204108                            

Meeting Date: JUL 26, 2022   Meeting Type: Annual                               

Record Date:  MAY 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Richard T. Carucci       For       For          Management

1.2   Elect Director Alex Cho                 For       For          Management

1.3   Elect Director Juliana L. Chugg         For       For          Management

1.4   Elect Director Benno Dorer              For       For          Management

1.5   Elect Director Mark S. Hoplamazian      For       For          Management

1.6   Elect Director Laura W. Lang            For       For          Management

1.7   Elect Director W. Rodney McMullen       For       For          Management

1.8   Elect Director Clarence Otis, Jr.       For       For          Management

1.9   Elect Director Steven E. Rendle         For       For          Management

1.10  Elect Director Carol L. Roberts         For       For          Management

1.11  Elect Director Matthew J. Shattock      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

VIRTU FINANCIAL, INC.                                                           

 

Ticker:       VIRT           Security ID:  928254101                            

Meeting Date: JUN 13, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      


#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Douglas A. Cifu          For       For          Management

1.2   Elect Director Joseph J. Grano, Jr.     For       For          Management

1.3   Elect Director Joanne M. Minieri        For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

     Auditors                                                                  

4     Amend Certificate of Incorporation to   For       For          Management

     Reflect New Delaware Law Provisions                                       

     Regarding Officer Exculpation                                             

 

 

--------------------------------------------------------------------------------

 

VOYA FINANCIAL, INC.                                                            

 

Ticker:       VOYA           Security ID:  929089100                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 29, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Stephen Bowman           For       For          Management

1c    Elect Director Yvette S. Butler         For       For          Management

1d    Elect Director Jane P. Chwick           For       For          Management

1e    Elect Director Kathleen DeRose          For       For          Management

1f    Elect Director Hikmet Ersek             For       For          Management

1g    Elect Director Ruth Ann M. Gillis       For       For          Management

1h    Elect Director Heather Lavallee         For       For          Management

1i    Elect Director Aylwin B. Lewis          For       For          Management

1j    Elect Director Rodney O. Martin, Jr.    For       For          Management

1k    Elect Director Joseph V. Tripodi        For       Against      Management

1l    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

VULCAN MATERIALS COMPANY                                                        

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 15, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Melissa H. Anderson      For       For          Management

1b    Elect Director O. B. Grayson Hall, Jr.  For       Against      Management

1c    Elect Director Lydia H. Kennard         For       For          Management

1d    Elect Director James T. Prokopanko      For       For          Management

1e    Elect Director George Willis            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

W. R. BERKLEY CORPORATION                                                       

 

Ticker:       WRB            Security ID:  084423102                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 18, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director W. Robert Berkley, Jr.   For       Against      Management

1b    Elect Director Maria Luisa Ferre        For       Against      Management

1c    Elect Director Daniel L. Mosley         For       For          Management

1d    Elect Director Mark L. Shapiro          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

W.W. GRAINGER, INC.                                                             

 

Ticker:       GWW            Security ID:  384802104                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rodney C. Adkins         For       For          Management

1b    Elect Director V. Ann Hailey            For       For          Management

1c    Elect Director Katherine D. Jaspon      For       For          Management

1d    Elect Director Stuart L. Levenick       For       Against      Management

1e    Elect Director D.G. Macpherson          For       For          Management

1f    Elect Director Neil S. Novich           For       For          Management

1g    Elect Director Beatriz R. Perez         For       For          Management

1h    Elect Director E. Scott Santi           For       For          Management

1i    Elect Director Susan Slavik Williams    For       For          Management

1j    Elect Director Lucas E. Watson          For       For          Management

1k    Elect Director Steven A. White          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WARNER MUSIC GROUP CORP.                                                        

 

Ticker:       WMG            Security ID:  934550203                            

Meeting Date: FEB 28, 2023   Meeting Type: Annual                               

Record Date:  JAN 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    


1a    Elect Director Robert Kyncl             For       For          Management

1b    Elect Director Lincoln Benet            For       Against      Management

1c    Elect Director Alex Blavatnik           For       Against      Management

1d    Elect Director Len Blavatnik            For       For          Management

1e    Elect Director Mathias Dopfner          For       Against      Management

1f    Elect Director Nancy Dubuc              For       For          Management

1g    Elect Director Noreena Hertz            For       Against      Management

1h    Elect Director Ynon Kreiz               For       Against      Management

1i    Elect Director Ceci Kurzman             For       Against      Management

1j    Elect Director Michael Lynton           For       Against      Management

1k    Elect Director Donald A. Wagner         For       Against      Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WATERS CORPORATION                                                              

 

Ticker:       WAT            Security ID:  941848103                            

Meeting Date: MAY 23, 2023   Meeting Type: Annual                               

Record Date:  MAR 24, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Flemming Ornskov         For       Against      Management

1.2   Elect Director Linda Baddour            For       For          Management

1.3   Elect Director Udit Batra               For       For          Management

1.4   Elect Director Dan Brennan              For       For          Management

1.5   Elect Director Richard Fearon           For       For          Management

1.6   Elect Director Pearl S. Huang           For       For          Management

1.7   Elect Director Wei Jiang                For       For          Management

1.8   Elect Director Christopher A. Kuebler   For       For          Management

1.9   Elect Director Mark Vergnano            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

WATTS WATER TECHNOLOGIES, INC.                                                  

 

Ticker:       WTS            Security ID:  942749102                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Christopher L. Conway    For       Withhold     Management

1.2   Elect Director Michael J. Dubose        For       Withhold     Management

1.3   Elect Director David A. Dunbar          For       Withhold     Management

1.4   Elect Director Louise K. Goeser         For       Withhold     Management

1.5   Elect Director W. Craig Kissel          For       Withhold     Management

1.6   Elect Director Joseph T. Noonan         For       For          Management

1.7   Elect Director Robert J. Pagano, Jr.    For       For          Management

1.8   Elect Director Merilee Raines           For       Withhold     Management

1.9   Elect Director Joseph W. Reitmeier      For       Withhold     Management


2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Certificate of Incorporation to   For       Against      Management

     Allow Exculpation of Certain Officers                                     

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: OCT 13, 2022   Meeting Type: Special                              

Record Date:  AUG 22, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WAYFAIR INC.                                                                    

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  FEB 27, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Niraj Shah               For       For          Management

1b    Elect Director Steven Conine            For       For          Management

1c    Elect Director Michael Choe             For       For          Management

1d    Elect Director Andrea Jung              For       Abstain      Management

1e    Elect Director Jeremy King              For       Abstain      Management

1f    Elect Director Michael Kumin            For       Abstain      Management

1g    Elect Director Jeffrey Naylor           For       For          Management

1h    Elect Director Anke Schaferkordt        For       For          Management

1i    Elect Director Michael E. Sneed         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WEBSTER FINANCIAL CORPORATION                                                   

 

Ticker:       WBS            Security ID:  947890109                            

Meeting Date: APR 26, 2023   Meeting Type: Annual                               

Record Date:  MAR 06, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director John R. Ciulla           For       For          Management

1b    Elect Director Jack L. Kopnisky         For       For          Management

1c    Elect Director William L. Atwell        For       For          Management

1d    Elect Director John P. Cahill           For       For          Management


1e    Elect Director E. Carol Hayles          For       For          Management

1f    Elect Director Linda H. Ianieri         For       For          Management

1g    Elect Director Mona Aboelnaga Kanaan    For       For          Management

1h    Elect Director James J. Landy           For       For          Management

1i    Elect Director Maureen B. Mitchell      For       For          Management

1j    Elect Director Laurence C. Morse        For       For          Management

1k    Elect Director Karen R. Osar            For       For          Management

1l    Elect Director Richard O'Toole          For       Against      Management

1m    Elect Director Mark Pettie              For       For          Management

1n    Elect Director Lauren C. States         For       For          Management

1o    Elect Director William E. Whiston       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Certificate of Incorporation to   For       For          Management

     Limit the Liability of Certain Officers                                   

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESCO INTERNATIONAL, INC.                                                       

 

Ticker:       WCC            Security ID:  95082P105                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director John J. Engel            For       For          Management

1.2   Elect Director Anne M. Cooney           For       For          Management

1.3   Elect Director Matthew J. Espe          For       For          Management

1.4   Elect Director Bobby J. Griffin         For       Withhold     Management

1.5   Elect Director Sundaram "Naga"          For       For          Management

     Nagarajan                                                                 

1.6   Elect Director Steven A. Raymund        For       For          Management

1.7   Elect Director James L. Singleton       For       For          Management

1.8   Elect Director Easwaran Sundaram        For       For          Management

1.9   Elect Director Laura K. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WEST PHARMACEUTICAL SERVICES, INC.                                              

 

Ticker:       WST            Security ID:  955306105                            

Meeting Date: APR 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 03, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Mark A. Buthman          For       For          Management

1b    Elect Director William F. Feehery       For       Withhold     Management


1c    Elect Director Robert F. Friel          For       Withhold     Management

1d    Elect Director Eric M. Green            For       For          Management

1e    Elect Director Thomas W. Hofmann        For       For          Management

1f    Elect Director Molly E. Joseph          For       For          Management

1g    Elect Director Deborah L. V. Keller     For       Withhold     Management

1h    Elect Director Myla P. Lai-Goldman      For       For          Management

1i    Elect Director Stephen H. Lockhart      For       For          Management

1j    Elect Director Douglas A. Michels       For       For          Management

1k    Elect Director Paolo Pucci              For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Amend Bylaws                            Against   Against      Shareholder

 

 

--------------------------------------------------------------------------------

 

WESTERN ALLIANCE BANCORPORATION                                                 

 

Ticker:       WAL            Security ID:  957638109                            

Meeting Date: JUN 14, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Bruce D. Beach           For       Against      Management

1.2   Elect Director Kevin M. Blakely         For       For          Management

1.3   Elect Director Juan Figuereo            For       For          Management

1.4   Elect Director Paul S. Galant           For       For          Management

1.5   Elect Director Howard Gould             For       Against      Management

1.6   Elect Director Marianne Boyd Johnson    For       Against      Management

1.7   Elect Director Mary Tuuk Kuras          For       For          Management

1.8   Elect Director Robert Latta             For       For          Management

1.9   Elect Director Anthony Meola            For       For          Management

1.10  Elect Director Bryan Segedi             For       Against      Management

1.11  Elect Director Donald Snyder            For       Against      Management

1.12  Elect Director Sung Won Sohn            For       For          Management

1.13  Elect Director Kenneth A. Vecchione     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Ratify RSM US LLP as Auditors           For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTERN DIGITAL CORPORATION                                                     

 

Ticker:       WDC            Security ID:  958102105                            

Meeting Date: NOV 16, 2022   Meeting Type: Annual                               

Record Date:  SEP 19, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Kimberly E. Alexy        For       Against      Management

1b    Elect Director Thomas H. Caulfield      For       Against      Management

1c    Elect Director Martin I. Cole           For       For          Management


1d    Elect Director Tunc Doluca              For       For          Management

1e    Elect Director David V. Goeckeler       For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Stephanie A. Streeter    For       Against      Management

1h    Elect Director Miyuki Suzuki            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

     Purchase Plan                                                             

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                 

 

Ticker:       WAB            Security ID:  929740108                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Rafael Santana           For       For          Management

1b    Elect Director Lee C. Banks             For       For          Management

1c    Elect Director Byron S. Foster          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WESTROCK COMPANY                                                                

 

Ticker:       WRK            Security ID:  96145D105                            

Meeting Date: JAN 27, 2023   Meeting Type: Annual                               

Record Date:  DEC 05, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Colleen F. Arnold        For       For          Management

1b    Elect Director Timothy J. Bernlohr      For       For          Management

1c    Elect Director J. Powell Brown          For       For          Management

1d    Elect Director Terrell K. Crews         For       For          Management

1e    Elect Director Russell M. Currey        For       For          Management

1f    Elect Director Suzan F. Harrison        For       For          Management

1g    Elect Director Gracia C. Martore        For       For          Management

1h    Elect Director James E. Nevels          For       For          Management

1i    Elect Director E. Jean Savage           For       For          Management

1j    Elect Director David B. Sewell          For       For          Management

1k    Elect Director Dmitri L. Stockton       For       For          Management

1l    Elect Director Alan D. Wilson           For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

--------------------------------------------------------------------------------

 

WEX INC.                                                                        

 

Ticker:       WEX            Security ID:  96208T104                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 22, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Daniel Callahan          For       For          Management

1.2   Elect Director Shikhar Ghosh            For       For          Management

1.3   Elect Director James Groch              For       For          Management

1.4   Elect Director James (Jim) Neary        For       For          Management

1.5   Elect Director Melissa Smith            For       Against      Management

1.6   Elect Director Stephen Smith            For       For          Management

1.7   Elect Director Susan Sobbott            For       For          Management

1.8   Elect Director Regina O. Sommer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WHIRLPOOL CORPORATION                                                           

 

Ticker:       WHR            Security ID:  963320106                            

Meeting Date: APR 18, 2023   Meeting Type: Annual                               

Record Date:  FEB 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Samuel R. Allen          For       Against      Management

1b    Elect Director Marc R. Bitzer           For       For          Management

1c    Elect Director Greg Creed               For       For          Management

1d    Elect Director Diane M. Dietz           For       For          Management

1e    Elect Director Gerri T. Elliott         For       For          Management

1f    Elect Director Jennifer A. LaClair      For       Against      Management

1g    Elect Director John D. Liu              For       For          Management

1h    Elect Director James M. Loree           For       For          Management

1i    Elect Director Harish Manwani           For       Against      Management

1j    Elect Director Patricia K. Poppe        For       Against      Management

1k    Elect Director Larry O. Spencer         For       Against      Management

1l    Elect Director Michael D. White         For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Approve Omnibus Stock Plan              For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WILLIAMS-SONOMA, INC.                                                           


Ticker:       WSM            Security ID:  969904101                            

Meeting Date: MAY 31, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Laura Alber              For       For          Management

1.2   Elect Director Esi Eggleston Bracey     For       For          Management

1.3   Elect Director Scott Dahnke             For       For          Management

1.4   Elect Director Anne Finucane            For       For          Management

1.5   Elect Director Paula Pretlow            For       For          Management

1.6   Elect Director William Ready            For       For          Management

1.7   Elect Director Frits van Paasschen      For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

 

 

--------------------------------------------------------------------------------

 

WILLIS TOWERS WATSON PUBLIC LIMITED COMPANY                                     

 

Ticker:       WTW            Security ID:  G96629103                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Dame Inga Beale          For       For          Management

1b    Elect Director Fumbi Chima              For       Against      Management

1c    Elect Director Stephen Chipman          For       For          Management

1d    Elect Director Michael Hammond          For       For          Management

1e    Elect Director Carl Hess                For       For          Management

1f    Elect Director Jacqueline Hunt          For       For          Management

1g    Elect Director Paul Reilly              For       For          Management

1h    Elect Director Michelle Swanback        For       For          Management

1i    Elect Director Paul Thomas              For       For          Management

1j    Elect Director Fredric Tomczyk          For       For          Management

2     Ratify the Appointment of Deloitte &    For       For          Management

     Touche LLP as Auditor and Deloitte                                        

     Ireland LLP to audit the Irish                                            

     Statutory Accounts, and Authorize the                                     

     Board to Fix Their Remuneration                                           

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Renew the Board's Authority to Issue    For       For          Management

     Shares Under Irish Law                                                    

6     Renew the Board's Authority to Opt-Out  For       For          Management

     of Statutory Pre-Emptions Rights                                          

 

 

--------------------------------------------------------------------------------

 

WILLSCOT MOBILE MINI HOLDINGS CORP.                                             

 

Ticker:       WSC            Security ID:  971378104                            


Meeting Date: JUN 02, 2023   Meeting Type: Annual                               

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Mark S. Bartlett         For       For          Management

1.2   Elect Director Erika T. Davis           For       For          Management

1.3   Elect Director Gerard E. Holthaus       For       Against      Management

1.4   Elect Director Erik Olsson              For       For          Management

1.5   Elect Director Rebecca L. Owen          For       Against      Management

1.6   Elect Director Jeff Sagansky            For       Against      Management

1.7   Elect Director Bradley L. Soultz        For       For          Management

1.8   Elect Director Michael W. Upchurch      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WINTRUST FINANCIAL CORPORATION                                                  

 

Ticker:       WTFC           Security ID:  97650W108                            

Meeting Date: MAY 25, 2023   Meeting Type: Annual                               

Record Date:  MAR 30, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Elizabeth H. Connelly    For       For          Management

1.2   Elect Director Timothy S. Crane         For       For          Management

1.3   Elect Director Peter D. Crist           For       Against      Management

1.4   Elect Director William J. Doyle         For       For          Management

1.5   Elect Director Marla F. Glabe           For       For          Management

1.6   Elect Director H. Patrick Hackett, Jr.  For       For          Management

1.7   Elect Director Scott K. Heitmann        For       For          Management

1.8   Elect Director Brian A. Kenney          For       For          Management

1.9   Elect Director Deborah L. Hall Lefevre  For       For          Management

1.10  Elect Director Suzet M. McKinney        For       For          Management

1.11  Elect Director Gary D. "Joe" Sweeney    For       For          Management

1.12  Elect Director Karin Gustafson Teglia   For       For          Management

1.13  Elect Director Alex E. Washington, III  For       For          Management

1.14  Elect Director Edward J. Wehmer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

--------------------------------------------------------------------------------

 

WOLFSPEED, INC.                                                                 

 

Ticker:       WOLF           Security ID:  977852102                            

Meeting Date: OCT 24, 2022   Meeting Type: Annual                               

Record Date:  SEP 02, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Glenda M. Dorchak        For       For          Management

1.2   Elect Director John C. Hodge            For       For          Management


1.3   Elect Director Clyde R. Hosein          For       For          Management

1.4   Elect Director Darren R. Jackson        For       Withhold     Management

1.5   Elect Director Duy-Loan T. Le           For       For          Management

1.6   Elect Director Gregg A. Lowe            For       For          Management

1.7   Elect Director John B. Replogle         For       For          Management

1.8   Elect Director Marvin A. Riley          For       For          Management

1.9   Elect Director Thomas H. Werner         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

WOODWARD, INC.                                                                  

 

Ticker:       WWD            Security ID:  980745103                            

Meeting Date: JAN 25, 2023   Meeting Type: Annual                               

Record Date:  NOV 28, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director David P. Hess            For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

     Auditors                                                                  

5     Amend Omnibus Stock Plan                For       Against      Management

 

 

--------------------------------------------------------------------------------

 

WYNDHAM HOTELS & RESORTS, INC.                                                  

 

Ticker:       WH             Security ID:  98311A105                            

Meeting Date: MAY 09, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Stephen P. Holmes        For       For          Management

1b    Elect Director Geoffrey A. Ballotti     For       For          Management

1c    Elect Director Myra J. Biblowit         For       Against      Management

1d    Elect Director James E. Buckman         For       For          Management

1e    Elect Director Bruce B. Churchill       For       For          Management

1f    Elect Director Mukul V. Deoras          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Pauline D.E. Richards    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Amend Certificate of Incorporation To   For       For          Management

     Provide for Exculpation of Certain                                        

     Officers                                                                  

4     Ratify Deloitte & Touche LLP as         For       Against      Management

     Auditors                                                                  


--------------------------------------------------------------------------------

 

XPO, INC.                                                                       

 

Ticker:       XPO            Security ID:  983793100                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 31, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Brad Jacobs              For       For          Management

1.2   Elect Director Jason Aiken              For       For          Management

1.3   Elect Director Bella Allaire            For       For          Management

1.4   Elect Director Wes Frye                 For       For          Management

1.5   Elect Director Mario Harik              For       For          Management

1.6   Elect Director Michael Jesselson        For       For          Management

1.7   Elect Director Allison Landry           For       Against      Management

1.8   Elect Director Irene Moshouris          For       For          Management

1.9   Elect Director Johnny C. Taylor, Jr.    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 11, 2023   Meeting Type: Special                              

Record Date:  APR 05, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Issue Shares in Connection with         For       For          Management

     Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

XYLEM INC.                                                                      

 

Ticker:       XYL            Security ID:  98419M100                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Jeanne Beliveau-Dunn     For       For          Management

1b    Elect Director Patrick K. Decker        For       For          Management

1c    Elect Director Earl R. Ellis            For       For          Management

1d    Elect Director Robert F. Friel          For       Against      Management

1e    Elect Director Victoria D. Harker       For       For          Management

1f    Elect Director Steven R. Loranger       For       For          Management

1g    Elect Director Mark D. Morelli          For       For          Management

1h    Elect Director Jerome A. Peribere       For       For          Management

1i    Elect Director Lila Tretikov            For       For          Management

1j    Elect Director Uday Yadav               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management


     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Require Independent Board Chair         Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

YUM! BRANDS, INC.                                                               

 

Ticker:       YUM            Security ID:  988498101                            

Meeting Date: MAY 18, 2023   Meeting Type: Annual                               

Record Date:  MAR 20, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Paget L. Alves           For       For          Management

1b    Elect Director Keith Barr               For       For          Management

1c    Elect Director Christopher M. Connor    For       For          Management

1d    Elect Director Brian C. Cornell         For       Against      Management

1e    Elect Director Tanya L. Domier          For       For          Management

1f    Elect Director David W. Gibbs           For       For          Management

1g    Elect Director Mirian M. Graddick-Weir  For       Against      Management

1h    Elect Director Thomas C. Nelson         For       For          Management

1i    Elect Director P. Justin Skala          For       For          Management

1j    Elect Director Annie Young-Scrivner     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Report on Efforts to Reduce Plastic Use Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Report on Civil Rights and              Against   Against      Shareholder

     Non-Discrimination Audit                                                  

8     Adopt Share Retention Policy For        Against   For          Shareholder

     Senior Executives                                                         

9     Report on Paid Sick Leave               Against   For          Shareholder

 

 

--------------------------------------------------------------------------------

 

ZEBRA TECHNOLOGIES CORPORATION                                                  

 

Ticker:       ZBRA           Security ID:  989207105                            

Meeting Date: MAY 11, 2023   Meeting Type: Annual                               

Record Date:  MAR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director William J. Burns         For       For          Management

1b    Elect Director Linda M. Connly          For       For          Management

1c    Elect Director Anders Gustafsson        For       Against      Management

1d    Elect Director Janice M. Roberts        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

3     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management


--------------------------------------------------------------------------------

 

ZENDESK INC.                                                                    

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: AUG 17, 2022   Meeting Type: Annual                               

Record Date:  JUN 27, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Michael Frandsen         For       Against      Management

1b    Elect Director Brandon Gayle            For       Against      Management

1c    Elect Director Ronald Pasek             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

--------------------------------------------------------------------------------

 

ZENDESK INC.                                                                    

 

Ticker:       ZEN            Security ID:  98936J101                            

Meeting Date: SEP 19, 2022   Meeting Type: Special                              

Record Date:  AUG 04, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

--------------------------------------------------------------------------------

 

ZIMMER BIOMET HOLDINGS, INC.                                                    

 

Ticker:       ZBH            Security ID:  98956P102                            

Meeting Date: MAY 12, 2023   Meeting Type: Annual                               

Record Date:  MAR 13, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Christopher B. Begley    For       For          Management

1b    Elect Director Betsy J. Bernard         For       Against      Management

1c    Elect Director Michael J. Farrell       For       For          Management

1d    Elect Director Robert A. Hagemann       For       For          Management

1e    Elect Director Bryan C. Hanson          For       Against      Management

1f    Elect Director Arthur J. Higgins        For       For          Management

1g    Elect Director Maria Teresa Hilado      For       For          Management

1h    Elect Director Syed Jafry               For       For          Management

1i    Elect Director Sreelakshmi Kolli        For       For          Management

1j    Elect Director Michael W. Michelson     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

4     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management


 

--------------------------------------------------------------------------------

 

ZIONS BANCORPORATION, N.A.                                                      

 

Ticker:       ZION           Security ID:  989701107                            

Meeting Date: MAY 05, 2023   Meeting Type: Annual                               

Record Date:  MAR 02, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1A    Elect Director Maria Contreras-Sweet    For       For          Management

1B    Elect Director Gary L. Crittenden       For       Against      Management

1C    Elect Director Suren K. Gupta           For       For          Management

1D    Elect Director Claire A. Huang          For       For          Management

1E    Elect Director Vivian S. Lee            For       For          Management

1F    Elect Director Scott J. McLean          For       For          Management

1G    Elect Director Edward F. Murphy         For       For          Management

1H    Elect Director Stephen D. Quinn         For       For          Management

1I    Elect Director Harris H. Simmons        For       Against      Management

1J    Elect Director Aaron B. Skonnard        For       For          Management

1K    Elect Director Barbara A. Yastine       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZOOM VIDEO COMMUNICATIONS, INC.                                                 

 

Ticker:       ZM             Security ID:  98980L101                            

Meeting Date: JUN 15, 2023   Meeting Type: Annual                               

Record Date:  APR 17, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Eric S. Yuan             For       Withhold     Management

1.2   Elect Director Peter Gassner            For       For          Management

1.3   Elect Director H.R. McMaster            For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZOOMINFO TECHNOLOGIES INC.                                                      

 

Ticker:       ZI             Security ID:  98980F104                            

Meeting Date: MAY 17, 2023   Meeting Type: Annual                               

Record Date:  MAR 21, 2023                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Todd Crockett            For       Withhold     Management

1.2   Elect Director Patrick McCarter         For       Withhold     Management

1.3   Elect Director D. Randall Winn          For       For          Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management


     Executive Officers' Compensation                                          

 

 

--------------------------------------------------------------------------------

 

ZSCALER, INC.                                                                   

 

Ticker:       ZS             Security ID:  98980G102                            

Meeting Date: JAN 13, 2023   Meeting Type: Annual                               

Record Date:  NOV 14, 2022                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1.1   Elect Director Andrew Brown             For       Withhold     Management

1.2   Elect Director Scott Darling            For       Withhold     Management

1.3   Elect Director David Schneider          For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

     Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

     Executive Officers' Compensation                                          

 

========== END NPX REPORT


SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

 

(Registrant)

Calvert Responsible Index Series, Inc.

 

 

 

 

By (Signature)

/s/ Theodore H. Eliopoulos

Name

Theodore H. Eliopoulos

Title

President – Principal Executive Officer

Date

08/23/2023