FORM N-PX PROXY VOTING RECORD
COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
Steelcase Inc. | 858155203 | US8581552036 | - | 07/12/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 3210 | 0 | For Against Against For For For For For Against For Against Against |
3210 3210 3210 3210 3210 3210 3210 3210 3210 3210 3210 3210 |
FOR AGAINST AGAINST FOR FOR FOR FOR FOR AGAINST FOR AGAINST AGAINST |
S000079305 | A vote AGAINST Gover nce Committee members Timothy Brown, Connie Duckworth, Catherine Schmelter, Linda Williams, and Kate Wolters is warranted given the problematic multi-class capital structure. A vote FOR the remaining director nominees is warranted. | |
Steelcase Inc. | 858155203 | US8581552036 | - | 07/12/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 3210 | 0 | For |
3210 |
FOR |
S000079305 | - | |
Steelcase Inc. | 858155203 | US8581552036 | - | 07/12/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 3210 | 0 | One Year |
3210 |
FOR |
S000079305 | - | |
Steelcase Inc. | 858155203 | US8581552036 | - | 07/12/2023 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 3210 | 0 | For |
3210 |
FOR |
S000079305 | - | |
Steelcase Inc. | 858155203 | US8581552036 | - | 07/12/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 3210 | 0 | For |
3210 |
FOR |
S000079305 | - | |
La-Z-Boy Incorporated | 505336107 | US5053361078 | - | 08/29/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 523 | 0 | For For For For For For For For For For |
523 523 523 523 523 523 523 523 523 523 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
La-Z-Boy Incorporated | 505336107 | US5053361078 | - | 08/29/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 523 | 0 | For |
523 |
FOR |
S000079305 | - | |
La-Z-Boy Incorporated | 505336107 | US5053361078 | - | 08/29/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 523 | 0 | For |
523 |
FOR |
S000079305 | - | |
La-Z-Boy Incorporated | 505336107 | US5053361078 | - | 08/29/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 523 | 0 | One Year |
523 |
FOR |
S000079305 | - | |
Under Armour, Inc. | 904311107 | US9043111072 | - | 08/29/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 891 | 0 | Withhold For Withhold For For For Withhold For Withhold For |
891 891 891 891 891 891 891 891 891 891 |
AGAINST FOR AGAINST FOR FOR FOR AGAINST FOR AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee members Jerri DeVard, Karen Katz, and Eric Olson for maintaining a multi-class structure that is not subject to a reaso ble time-based sunset provision. WITHHOLD votes are warranted for Kevin Plank as his ownership of the supervoting shares provide him with voting power control of the company. A vote FOR the remaining director nominees is warranted. | |
Under Armour, Inc. | 904311107 | US9043111072 | - | 08/29/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 891 | 0 | Against |
891 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted due to a problematic pay practice. The former CEO received significant cash severance upon a departure which was not clearly disclosed as a termi tion without cause. | |
Under Armour, Inc. | 904311107 | US9043111072 | - | 08/29/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 891 | 0 | One Year |
891 |
FOR |
S000079305 | - | |
Under Armour, Inc. | 904311107 | US9043111072 | - | 08/29/2023 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 891 | 0 | Against |
891 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; * The estimated duration of available and proposed shares exceeds six years; and * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry). | |
Under Armour, Inc. | 904311107 | US9043111072 | - | 08/29/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 891 | 0 | For |
891 |
FOR |
S000079305 | - | |
23andMe Holding Co. | 90138Q108 | US90138Q1085 | - | 09/06/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 8586 | 0 | Withhold Withhold Withhold |
8586 8586 8586 |
AGAINST AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for director nominees Neal Mohan, Valerie Montgomery Rice, and Richard Scheller given the board's failure to remove, or subject to a sunset requirement, the dual-class capital structure, the supermajority vote requirement to e ct certain changes to the governing documents, and the classified board, each of which adversely impacts shareholder rights. WITHHOLD votes are further warranted for non-independent director nominee Richard Scheller due to the company's lack of a formal nomi ting committee. | |
23andMe Holding Co. | 90138Q108 | US90138Q1085 | - | 09/06/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 8586 | 0 | For |
8586 |
FOR |
S000079305 | - | |
23andMe Holding Co. | 90138Q108 | US90138Q1085 | - | 09/06/2023 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 8586 | 0 | Against |
8586 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan contains an evergreen feature (overriding factor); * The plan cost is excessive; * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry); * The plan permits liberal recycling of shares; and * The plan allows broad discretion to accelerate vesting. | |
23andMe Holding Co. | 90138Q108 | US90138Q1085 | - | 09/06/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 8586 | 0 | For |
8586 |
FOR |
S000079305 | - | |
MillerKnoll, Inc. | 600544100 | US6005441000 | - | 10/16/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1495 | 0 | For For For |
1495 1495 1495 |
FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
MillerKnoll, Inc. | 600544100 | US6005441000 | - | 10/16/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1495 | 0 | For |
1495 |
FOR |
S000079305 | - | |
MillerKnoll, Inc. | 600544100 | US6005441000 | - | 10/16/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1495 | 0 | For |
1495 |
FOR |
S000079305 | - | |
MillerKnoll, Inc. | 600544100 | US6005441000 | - | 10/16/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 1495 | 0 | One Year |
1495 |
FOR |
S000079305 | - | |
MillerKnoll, Inc. | 600544100 | US6005441000 | - | 10/16/2023 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 1495 | 0 | For |
1495 |
FOR |
S000079305 | - | |
MillerKnoll, Inc. | 600544100 | US6005441000 | - | 10/16/2023 | Amend Qualified Employee Stock Purchase Plan | COMPENSATION |
- | ISSUER | 1495 | 0 | For |
1495 |
FOR |
S000079305 | - | |
Luther Burbank Corporation | 550550AC1 | US550550AC12 | - | 10/24/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2675 | 0 | For For For For For For For For |
2675 2675 2675 2675 2675 2675 2675 2675 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Luther Burbank Corporation | 550550AC1 | US550550AC12 | - | 10/24/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2675 | 0 | For |
2675 |
FOR |
S000079305 | - | |
Luther Burbank Corporation | 550550AC1 | US550550AC12 | - | 10/24/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 2675 | 0 | One Year |
2675 |
AGAINST |
S000079305 | A vote for the adoption of an ANNUAL say-on-pay frequency is warranted. Annual say-on-pay votes are considered a best practice as they give shareholders a regular opportunity to opine on executive pay. | |
Luther Burbank Corporation | 550550AC1 | US550550AC12 | - | 10/24/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2675 | 0 | For |
2675 |
FOR |
S000079305 | - | |
Parker-Hannifin Corporation | 701094104 | US7010941042 | - | 10/25/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 72 | 0 | For For For For For For For For For For For For For |
72 72 72 72 72 72 72 72 72 72 72 72 72 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Parker-Hannifin Corporation | 701094104 | US7010941042 | - | 10/25/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 72 | 0 | For |
72 |
FOR |
S000079305 | - | |
Parker-Hannifin Corporation | 701094104 | US7010941042 | - | 10/25/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 72 | 0 | For |
72 |
FOR |
S000079305 | - | |
Parker-Hannifin Corporation | 701094104 | US7010941042 | - | 10/25/2023 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 72 | 0 | For |
72 |
FOR |
S000079305 | - | |
Parker-Hannifin Corporation | 701094104 | US7010941042 | - | 10/25/2023 | Amend Qualified Employee Stock Purchase Plan | COMPENSATION |
- | ISSUER | 72 | 0 | For |
72 |
FOR |
S000079305 | - | |
Parker-Hannifin Corporation | 701094104 | US7010941042 | - | 10/25/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 72 | 0 | One Year |
72 |
FOR |
S000079305 | - | |
The Hain Celestial Group, Inc. | 405217100 | US4052171000 | - | 10/26/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1081 | 0 | For For For For For For For For |
1081 1081 1081 1081 1081 1081 1081 1081 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
The Hain Celestial Group, Inc. | 405217100 | US4052171000 | - | 10/26/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1081 | 0 | For |
1081 |
FOR |
S000079305 | - | |
The Hain Celestial Group, Inc. | 405217100 | US4052171000 | - | 10/26/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 1081 | 0 | One Year |
1081 |
FOR |
S000079305 | - | |
The Hain Celestial Group, Inc. | 405217100 | US4052171000 | - | 10/26/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1081 | 0 | For |
1081 |
FOR |
S000079305 | - | |
Coty Inc. | 222070203 | US2220702037 | - | 11/02/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1213 | 0 | Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold For Withhold |
1213 1213 1213 1213 1213 1213 1213 1213 1213 1213 1213 |
AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST FOR AGAINST |
S000079305 | WITHHOLD votes are warranted for Maria (Mariasun) Aramburuzabala Larregui for failing to attend at least 75 percent of her total board and committee meetings held during the fiscal year under review without an acceptable reason for the absences. WITHHOLD votes are further warranted for all incumbent directors Sue bi, Gerd Peter Harf, Johannes Huth, Maria (Mariasun) Aramburuzabala Larregui, Beatrice Ballini, Joachim Joseph Creus, Olivier Goudet, An Makanju, Isabelle Parize, and Robert (Bob) Singer due to the severity and recurrence of executive pay concerns. A vote FOR the remaining new board nominee, Lubomira Rochet, is warranted. | |
Coty Inc. | 222070203 | US2220702037 | - | 11/02/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1213 | 0 | Against |
1213 |
AGAINST |
S000079305 | There are significant concerns regarding the regular pay program that have persisted over several years. These concerns include awards that lack performance criteria, high base salaries, and an outsized H peer group. There have been particular concerns raised regarding CEO mega awards, and such concerns are renewed for the year in review. The CEO's three-year cumulative pay totals more than $436 million, which is the result of the company granting two mega equity awards within a three-year period. The large majority of these equity awards are solely time-vesting, and the smaller performance-conditioned portion does not have metrics or goals disclosed in the proxy. The persistence and severity of concerning pay practices at the company evidences poor stewardship of the pay program over multiple years. As such, a vote AGAINST this proposal is warranted. | |
Coty Inc. | 222070203 | US2220702037 | - | 11/02/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1213 | 0 | For |
1213 |
FOR |
S000079305 | - | |
Coty Inc. | 222070203 | US2220702037 | - | 11/02/2023 | Recycling | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 1213 | 0 | For |
1213 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted, as additio l disclosure on the company's efforts to specifically reduce its plastic use would allow shareholders to better assess the company's related risk ma gement. | |
Tapestry, Inc. | 876030107 | US8760301072 | - | 11/02/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 443 | 0 | For For For For For For For For For |
443 443 443 443 443 443 443 443 443 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Tapestry, Inc. | 876030107 | US8760301072 | - | 11/02/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 443 | 0 | For |
443 |
FOR |
S000079305 | - | |
Tapestry, Inc. | 876030107 | US8760301072 | - | 11/02/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 443 | 0 | For |
443 |
FOR |
S000079305 | - | |
Tapestry, Inc. | 876030107 | US8760301072 | - | 11/02/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 443 | 0 | One Year |
443 |
FOR |
S000079305 | - | |
Automatic Data Processing, Inc. | 053015103 | US0530151036 | - | 11/08/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 108 | 0 | For For For For For For For For For For For For |
108 108 108 108 108 108 108 108 108 108 108 108 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Automatic Data Processing, Inc. | 053015103 | US0530151036 | - | 11/08/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 108 | 0 | For |
108 |
FOR |
S000079305 | - | |
Automatic Data Processing, Inc. | 053015103 | US0530151036 | - | 11/08/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 108 | 0 | One Year |
108 |
FOR |
S000079305 | - | |
Automatic Data Processing, Inc. | 053015103 | US0530151036 | - | 11/08/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 108 | 0 | For |
108 |
FOR |
S000079305 | - | |
Oracle Corporation | 68389X105 | US68389X1054 | - | 11/15/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 359 | 0 | Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold Withhold |
359 359 359 359 359 359 359 359 359 359 359 359 359 359 359 |
AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for incumbent members of the board due to multiple consecutive years of insufficient responsiveness to low say-on-pay vote results. WITHHOLD votes are warranted from incumbent Gover nce Committee members Bruce Chizen, Leon Panetta, William Parrett, and Jeffrey Berg for the substantial pledging activity and significant concerns regarding risk oversight. | |
Oracle Corporation | 68389X105 | US68389X1054 | - | 11/15/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 359 | 0 | Against |
359 |
AGAINST |
S000079305 | A vote AGAINST the proposal is warranted. Following the 12th consecutive low say-on-pay vote result, the proxy vaguely described shareholder engagement efforts, and though feedback is clearly disclosed, the committee did not make any substantive changes to the executive pay program to address shareholders' concerns. Additio lly, while CEO pay and company performance were reaso bly aligned for the year in review, there are concerns noted within the pay program. Most notably annual equity grants to certain NEOs do not utilize performance-conditioned equity, which is inconsistent with prevailing market practices. This concern is heighted given the magnitude of certain awards and specific shareholder requests for performance-conditioned equity during engagement. Additio lly, Chairman Ellison received excessive security fee perquisites in FY23, and no additio l disclosure is provided regarding a sharp increase in the value of this perquisite. | |
Oracle Corporation | 68389X105 | US68389X1054 | - | 11/15/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 359 | 0 | One Year |
359 |
FOR |
S000079305 | - | |
Oracle Corporation | 68389X105 | US68389X1054 | - | 11/15/2023 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 359 | 0 | Against |
359 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The equity program is estimated to be excessively dilutive (overriding factor) * The plan cost is excessive * The three-year average burn rate is excessive * The plan allows broad discretion to accelerate vesting | |
Oracle Corporation | 68389X105 | US68389X1054 | - | 11/15/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 359 | 0 | For |
359 |
FOR |
S000079305 | - | |
Oracle Corporation | 68389X105 | US68389X1054 | - | 11/15/2023 | Gender Pay Gap | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 359 | 0 | For |
359 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted, as a report on gender and pay racial gaps would allow shareholders to better evaluate the progress of the company's diversity and inclusion initiatives and its ma gement of any related risks. | |
Oracle Corporation | 68389X105 | US68389X1054 | - | 11/15/2023 | Require Independent Board Chairman | OTHER |
Director Related | SECURITY HOLDER | 359 | 0 | For |
359 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted. Ongoing concerns regarding the company's H practices, the significant pledging by the company's chair, and the non-robust lead director role suggest that shareholders may benefit from a board led by an independent chair who could provide better oversight of ma gement. | |
The Clorox Company | 189054109 | US1890541097 | - | 11/15/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 96 | 0 | For For For For For For For For For For For For |
96 96 96 96 96 96 96 96 96 96 96 96 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
The Clorox Company | 189054109 | US1890541097 | - | 11/15/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 96 | 0 | For |
96 |
FOR |
S000079305 | - | |
The Clorox Company | 189054109 | US1890541097 | - | 11/15/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 96 | 0 | One Year |
96 |
FOR |
S000079305 | - | |
The Clorox Company | 189054109 | US1890541097 | - | 11/15/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 96 | 0 | For |
96 |
FOR |
S000079305 | - | |
Cracker Barrel Old Country Store, Inc. | 22410J106 | US22410J1060 | - | 11/16/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 197 | 0 | For For For For For For For For For For |
197 197 197 197 197 197 197 197 197 197 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Cracker Barrel Old Country Store, Inc. | 22410J106 | US22410J1060 | - | 11/16/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 197 | 0 | For |
197 |
FOR |
S000079305 | - | |
Cracker Barrel Old Country Store, Inc. | 22410J106 | US22410J1060 | - | 11/16/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 197 | 0 | One Year |
197 |
FOR |
S000079305 | - | |
Cracker Barrel Old Country Store, Inc. | 22410J106 | US22410J1060 | - | 11/16/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 197 | 0 | For |
197 |
FOR |
S000079305 | - | |
Vail Resorts, Inc. | 91879Q109 | US91879Q1094 | - | 12/06/2023 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 66 | 0 | For For For For For For For For For For |
66 66 66 66 66 66 66 66 66 66 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Vail Resorts, Inc. | 91879Q109 | US91879Q1094 | - | 12/06/2023 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 66 | 0 | For |
66 |
FOR |
S000079305 | - | |
Vail Resorts, Inc. | 91879Q109 | US91879Q1094 | - | 12/06/2023 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 66 | 0 | For |
66 |
FOR |
S000079305 | - | |
Vail Resorts, Inc. | 91879Q109 | US91879Q1094 | - | 12/06/2023 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 66 | 0 | One Year |
66 |
FOR |
S000079305 | - | |
Chico's FAS, Inc. | 168615102 | US1686151028 | - | 01/03/2024 | Approve Merger Agreement | OTHER |
Strategic Transactions | ISSUER | 1890 | 0 | For |
1890 |
FOR |
S000079305 | - | |
Chico's FAS, Inc. | 168615102 | US1686151028 | - | 01/03/2024 | Advisory Vote on Golden Parachutes | COMPENSATION |
- | ISSUER | 1890 | 0 | For |
1890 |
FOR |
S000079305 | - | |
Chico's FAS, Inc. | 168615102 | US1686151028 | - | 01/03/2024 | Adjourn Meeting | OTHER |
Takeover Related | ISSUER | 1890 | 0 | For |
1890 |
FOR |
S000079305 | - | |
The Greenbrier Companies, Inc. | 393657101 | US3936571013 | - | 01/05/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 671 | 0 | For For For |
671 671 671 |
FOR FOR FOR |
S000079305 | A vote FOR director nominees is warranted. | |
The Greenbrier Companies, Inc. | 393657101 | US3936571013 | - | 01/05/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 671 | 0 | For |
671 |
FOR |
S000079305 | - | |
The Greenbrier Companies, Inc. | 393657101 | US3936571013 | - | 01/05/2024 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 671 | 0 | One Year |
671 |
FOR |
S000079305 | - | |
The Greenbrier Companies, Inc. | 393657101 | US3936571013 | - | 01/05/2024 | Amend Qualified Employee Stock Purchase Plan | COMPENSATION |
- | ISSUER | 671 | 0 | For |
671 |
FOR |
S000079305 | - | |
The Greenbrier Companies, Inc. | 393657101 | US3936571013 | - | 01/05/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 671 | 0 | For |
671 |
FOR |
S000079305 | - | |
Summit Materials, Inc. | 86614U100 | US86614U1007 | - | 01/11/2024 | Approve Acquisition OR Issue Shares in Connection with Acquisition | OTHER |
Strategic Transactions | ISSUER | 619 | 0 | For For |
619 619 |
FOR FOR |
S000079305 | Votes FOR the proposal to issue common shares (Item 1) and the proposal to issue one preferred share (Item 2) are warranted given the sound strategic ratio le and the expected fi ncial benefits of the transaction. | |
Summit Materials, Inc. | 86614U100 | US86614U1007 | - | 01/11/2024 | Adjourn Meeting | OTHER |
Takeover Related | ISSUER | 619 | 0 | For |
619 |
FOR |
S000079305 | - | |
Valvoline Inc. | 92047W101 | US92047W1018 | - | 01/25/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 469 | 0 | For For For For For For For For For |
469 469 469 469 469 469 469 469 469 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Valvoline Inc. | 92047W101 | US92047W1018 | - | 01/25/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 469 | 0 | For |
469 |
FOR |
S000079305 | - | |
Valvoline Inc. | 92047W101 | US92047W1018 | - | 01/25/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 469 | 0 | For |
469 |
FOR |
S000079305 | - | |
Schnitzer Steel Industries, Inc. | 806882106 | US8068821060 | - | 01/30/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 829 | 0 | For For |
829 829 |
FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Schnitzer Steel Industries, Inc. | 806882106 | US8068821060 | - | 01/30/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 829 | 0 | For |
829 |
FOR |
S000079305 | - | |
Schnitzer Steel Industries, Inc. | 806882106 | US8068821060 | - | 01/30/2024 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 829 | 0 | One Year |
829 |
FOR |
S000079305 | - | |
Schnitzer Steel Industries, Inc. | 806882106 | US8068821060 | - | 01/30/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 829 | 0 | For |
829 |
FOR |
S000079305 | - | |
Schnitzer Steel Industries, Inc. | 806882106 | US8068821060 | - | 01/30/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 829 | 0 | Against |
829 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; * The three-year average burn rate is excessive; * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry); * The plan permits liberal recycling of shares; and * The plan allows broad discretion to accelerate vesting. | |
Schnitzer Steel Industries, Inc. | 806882106 | US8068821060 | - | 01/30/2024 | Change Company me | OTHER |
(N) Routine Business | ISSUER | 829 | 0 | For |
829 |
FOR |
S000079305 | - | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 121 | 0 | For For For For For For For For For For For |
121 121 121 121 121 121 121 121 121 121 121 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the directors is warranted. | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 121 | 0 | For |
121 |
FOR |
S000079305 | - | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 121 | 0 | For |
121 |
FOR |
S000079305 | - | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Amend Non-Qualified Employee Stock Purchase Plan | COMPENSATION |
- | ISSUER | 121 | 0 | For |
121 |
FOR |
S000079305 | - | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Approve Auditors and Authorize Board to Fix Their Remuneration | AUDIT-RELATED |
- | ISSUER | 121 | 0 | For |
121 |
FOR |
S000079305 | - | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | CAPITAL STRUCTURE |
- | ISSUER | 121 | 0 | For |
121 |
FOR |
S000079305 | A vote FOR these proposals is warranted as the proposed amounts and durations are within recommended limits. | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | CAPITAL STRUCTURE |
- | ISSUER | 121 | 0 | For |
121 |
FOR |
S000079305 | A vote FOR these proposals is warranted as the proposed amounts and durations are within recommended limits. | |
Accenture plc | G1151C101 | IE00B4BNMY34 | - | 01/31/2024 | Authorize Reissuance of Repurchased Shares | CAPITAL STRUCTURE |
- | ISSUER | 121 | 0 | For |
121 |
FOR |
S000079305 | - | |
Franklin Resources, Inc. | 354613101 | US3546131018 | - | 02/06/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1260 | 0 | For For For For For Against Against For Against Against Against |
1260 1260 1260 1260 1260 1260 1260 1260 1260 1260 1260 |
FOR FOR FOR FOR FOR AGAINST AGAINST FOR AGAINST AGAINST AGAINST |
S000079305 | A vote AGAINST incumbent H committee members John Kim, Karen King, John Thiel, Seth Waugh, and Geoffrey Yang is warranted given significant concerns surrounding the magnitude and lack of disclosure relating to a bonus to one non-CEO NEO. A vote FOR the remaining director nominees is warranted. | |
Franklin Resources, Inc. | 354613101 | US3546131018 | - | 02/06/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1260 | 0 | For |
1260 |
FOR |
S000079305 | - | |
Franklin Resources, Inc. | 354613101 | US3546131018 | - | 02/06/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 1260 | 0 | Against |
1260 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive * The three-year average burn rate is excessive * The estimated duration of available and proposed shares exceeds six years; and * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry). | |
Twist Bioscience Corporation | 90184D100 | US90184D1000 | - | 02/06/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 593 | 0 | Withhold Withhold |
593 593 |
AGAINST AGAINST |
S000079305 | In the absence of Audit Committee members on the ballot, WITHHOLD vote are warranted for all incumbent director nominees for failing to address the material weaknesses in the company's inter l controls in consecutive years. WITHHOLD votes are warranted for Gover nce Committee member Robert (Rob) Chess given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. | |
Twist Bioscience Corporation | 90184D100 | US90184D1000 | - | 02/06/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 593 | 0 | For |
593 |
FOR |
S000079305 | - | |
Twist Bioscience Corporation | 90184D100 | US90184D1000 | - | 02/06/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 593 | 0 | For |
593 |
FOR |
S000079305 | - | |
Clearfield, Inc. | 18482P103 | US18482P1030 | - | 02/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1425 | 0 | For For For For For For For For |
1425 1425 1425 1425 1425 1425 1425 1425 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Clearfield, Inc. | 18482P103 | US18482P1030 | - | 02/22/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1425 | 0 | For |
1425 |
FOR |
S000079305 | - | |
Clearfield, Inc. | 18482P103 | US18482P1030 | - | 02/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1425 | 0 | For |
1425 |
FOR |
S000079305 | - | |
Johnson Outdoors Inc. | 479167108 | US4791671088 | - | 02/28/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 310 | 0 | Withhold Withhold For |
310 310 310 |
AGAINST AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee members John Fahey Jr. and Paul Alexander for maintaining a multi-class structure that is not subject to a reaso ble time-based sunset provision. A vote FOR the remaining director nominee, Jeffrey Stutz, is warranted. | |
Johnson Outdoors Inc. | 479167108 | US4791671088 | - | 02/28/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 310 | 0 | For |
310 |
FOR |
S000079305 | - | |
Johnson Outdoors Inc. | 479167108 | US4791671088 | - | 02/28/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 310 | 0 | For |
310 |
FOR |
S000079305 | - | |
Mueller Water Products, Inc. | 624758108 | US6247581084 | - | 02/28/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2405 | 0 | For For For For For For For For For For |
2405 2405 2405 2405 2405 2405 2405 2405 2405 2405 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Mueller Water Products, Inc. | 624758108 | US6247581084 | - | 02/28/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2405 | 0 | For |
2405 |
FOR |
S000079305 | - | |
Mueller Water Products, Inc. | 624758108 | US6247581084 | - | 02/28/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2405 | 0 | For |
2405 |
FOR |
S000079305 | - | |
H.B. Fuller Company | 359694106 | US3596941068 | - | 04/11/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 255 | 0 | For For For |
255 255 255 |
FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
H.B. Fuller Company | 359694106 | US3596941068 | - | 04/11/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 255 | 0 | For |
255 |
FOR |
S000079305 | - | |
H.B. Fuller Company | 359694106 | US3596941068 | - | 04/11/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 255 | 0 | For |
255 |
FOR |
S000079305 | - | |
The Sherwin-Williams Company | 824348106 | US8243481061 | - | 04/17/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 65 | 0 | For For For For For For For For For For For |
65 65 65 65 65 65 65 65 65 65 65 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
The Sherwin-Williams Company | 824348106 | US8243481061 | - | 04/17/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 65 | 0 | For |
65 |
FOR |
S000079305 | - | |
The Sherwin-Williams Company | 824348106 | US8243481061 | - | 04/17/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 65 | 0 | For |
65 |
FOR |
S000079305 | - | |
The Sherwin-Williams Company | 824348106 | US8243481061 | - | 04/17/2024 | Reduce Supermajority Vote Requirement | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 65 | 0 | For |
65 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted given that elimi tion of the supermajority vote requirement would enhance shareholder rights. | |
AMN Healthcare Services, Inc. | 001744101 | US0017441017 | - | 04/19/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 198 | 0 | For For For For For For For For |
198 198 198 198 198 198 198 198 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
AMN Healthcare Services, Inc. | 001744101 | US0017441017 | - | 04/19/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 198 | 0 | For |
198 |
FOR |
S000079305 | - | |
AMN Healthcare Services, Inc. | 001744101 | US0017441017 | - | 04/19/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 198 | 0 | For |
198 |
FOR |
S000079305 | - | |
AMN Healthcare Services, Inc. | 001744101 | US0017441017 | - | 04/19/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 198 | 0 | For |
198 |
FOR |
S000079305 | - | |
Portland General Electric Company | 736508847 | US7365088472 | - | 04/19/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 359 | 0 | For For For For For For For For For |
359 359 359 359 359 359 359 359 359 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Portland General Electric Company | 736508847 | US7365088472 | - | 04/19/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 359 | 0 | For |
359 |
FOR |
S000079305 | - | |
Portland General Electric Company | 736508847 | US7365088472 | - | 04/19/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 359 | 0 | For |
359 |
FOR |
S000079305 | - | |
Portland General Electric Company | 736508847 | US7365088472 | - | 04/19/2024 | Amend Qualified Employee Stock Purchase Plan | COMPENSATION |
- | ISSUER | 359 | 0 | For |
359 |
FOR |
S000079305 | - | |
American Electric Power Company, Inc. | 025537101 | US0255371017 | - | 04/23/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 186 | 0 | For For For For For For For For For For For For |
186 186 186 186 186 186 186 186 186 186 186 186 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
American Electric Power Company, Inc. | 025537101 | US0255371017 | - | 04/23/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 186 | 0 | For |
186 |
FOR |
S000079305 | - | |
American Electric Power Company, Inc. | 025537101 | US0255371017 | - | 04/23/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 186 | 0 | For |
186 |
FOR |
S000079305 | - | |
American Electric Power Company, Inc. | 025537101 | US0255371017 | - | 04/23/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 186 | 0 | For |
186 |
FOR |
S000079305 | - | |
Equitrans Midstream Corporation | 294600101 | US2946001011 | - | 04/23/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 3438 | 0 | For For For For For For For For |
3438 3438 3438 3438 3438 3438 3438 3438 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Equitrans Midstream Corporation | 294600101 | US2946001011 | - | 04/23/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 3438 | 0 | Against |
3438 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted. The CEO's pay more than doubled in FY23, largely driven by a sizable discretio ry cash bonus. While the proxy notes the CEO's critical role during the MVP project setbacks, the magnitude of this bonus, which alone was more than the CEO's total H last year, and the lack of pre-set criteria remains concerning. Lastly, the committee also removed an expiration date on PSUs which had been previously awarded for similar project milestones. The removal of the expiration date effectively created another opportunity for NEOs to earn these performance awards, which is generally viewed as a poor practice. | |
Equitrans Midstream Corporation | 294600101 | US2946001011 | - | 04/23/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 3438 | 0 | For |
3438 |
FOR |
S000079305 | - | |
Equitrans Midstream Corporation | 294600101 | US2946001011 | - | 04/23/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 3438 | 0 | For |
3438 |
FOR |
S000079305 | - | |
Equitrans Midstream Corporation | 294600101 | US2946001011 | - | 04/23/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 3438 | 0 | For |
3438 |
FOR |
S000079305 | - | |
Federal Sig l Corporation | 313855108 | US3138551086 | - | 04/23/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 379 | 0 | For For For For For For For For |
379 379 379 379 379 379 379 379 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Federal Sig l Corporation | 313855108 | US3138551086 | - | 04/23/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 379 | 0 | For |
379 |
FOR |
S000079305 | - | |
Federal Sig l Corporation | 313855108 | US3138551086 | - | 04/23/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 379 | 0 | For |
379 |
FOR |
S000079305 | - | |
Levi Strauss & Co. | 52736R102 | US52736R1023 | - | 04/24/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1064 | 0 | Withhold Withhold Withhold For |
1064 1064 1064 1064 |
AGAINST AGAINST AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee members David Friedman, Yael Garten, and Jennifer (Jenny) Ming given the board's failure to remove, or subject to a sunset requirement, the classified board and dual-class capital structure, which adversely impact shareholder rights. A vote FOR Joshua Prime is warranted. | |
Levi Strauss & Co. | 52736R102 | US52736R1023 | - | 04/24/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1064 | 0 | Against |
1064 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted. A pay-for-performance misalignment exists for the year under review and sufficient mitigating factors cannot be identified. Although the company will be transitioning to an STI that is primarily based on fi ncial measures in FY24, a significant portion of FY23 annual incentives were based on a subjective assessment of individual performance with limited disclosure. In the long-term incentive program, concern is raised regarding relative TSR PSUs that target merely the median without a cap on payouts if absolute TSR is negative. Further, forwarding looking goals for the ROIC metric are not disclosed. | |
Levi Strauss & Co. | 52736R102 | US52736R1023 | - | 04/24/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1064 | 0 | For |
1064 |
FOR |
S000079305 | - | |
Levi Strauss & Co. | 52736R102 | US52736R1023 | - | 04/24/2024 | Miscellaneous -- J & M Counterproposal | OTHER |
E&S Blended | SECURITY HOLDER | 1064 | 0 | Against |
1064 |
FOR |
S000079305 | - | |
Mativ Holdings, Inc. | 808541106 | US8085411069 | - | 04/24/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1085 | 0 | For For |
1085 1085 |
FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Mativ Holdings, Inc. | 808541106 | US8085411069 | - | 04/24/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1085 | 0 | For |
1085 |
FOR |
S000079305 | - | |
Mativ Holdings, Inc. | 808541106 | US8085411069 | - | 04/24/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1085 | 0 | For |
1085 |
FOR |
S000079305 | - | |
Mativ Holdings, Inc. | 808541106 | US8085411069 | - | 04/24/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 1085 | 0 | For |
1085 |
FOR |
S000079305 | - | |
The New York Times Company | 650111107 | US6501111073 | - | 04/24/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 259 | 0 | For For For For |
259 259 259 259 |
FOR FOR FOR FOR |
S000079305 | A vote FOR Gover nce Committee member Manuel Bronstein is warranted, with caution, for maintaining a multi-class capital structure that is not subject to a reaso ble time-based sunset provision. A vote FOR the remaining director nominees is warranted. | |
The New York Times Company | 650111107 | US6501111073 | - | 04/24/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 259 | 0 | For |
259 |
FOR |
S000079305 | - | |
Halozyme Therapeutics, Inc. | 40637H109 | US40637H1095 | - | 04/25/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 423 | 0 | For For |
423 423 |
FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Halozyme Therapeutics, Inc. | 40637H109 | US40637H1095 | - | 04/25/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 423 | 0 | For |
423 |
FOR |
S000079305 | - | |
Halozyme Therapeutics, Inc. | 40637H109 | US40637H1095 | - | 04/25/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 423 | 0 | For |
423 |
FOR |
S000079305 | - | |
Halozyme Therapeutics, Inc. | 40637H109 | US40637H1095 | - | 04/25/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 423 | 0 | For |
423 |
FOR |
S000079305 | - | |
Lantheus Holdings, Inc. | 516544103 | US5165441032 | - | 04/25/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 26 | 0 | For For Against |
26 26 26 |
FOR FOR AGAINST |
S000079305 | A vote AGAINST Gover nce Committee member James (Jim) Thrall is warranted given the board's failure to remove, or subject to a sunset requirement, the classified board which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
Lantheus Holdings, Inc. | 516544103 | US5165441032 | - | 04/25/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 26 | 0 | For |
26 |
FOR |
S000079305 | - | |
Lantheus Holdings, Inc. | 516544103 | US5165441032 | - | 04/25/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 26 | 0 | For |
26 |
FOR |
S000079305 | - | |
Lantheus Holdings, Inc. | 516544103 | US5165441032 | - | 04/25/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 26 | 0 | For |
26 |
FOR |
S000079305 | - | |
ArcBest Corporation | 03937C105 | US03937C1053 | - | 04/26/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 240 | 0 | For For For For For For For For For |
240 240 240 240 240 240 240 240 240 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
ArcBest Corporation | 03937C105 | US03937C1053 | - | 04/26/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 240 | 0 | For |
240 |
FOR |
S000079305 | - | |
ArcBest Corporation | 03937C105 | US03937C1053 | - | 04/26/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 240 | 0 | For |
240 |
FOR |
S000079305 | - | |
ArcBest Corporation | 03937C105 | US03937C1053 | - | 04/26/2024 | Reduce Supermajority Vote Requirement | OTHER |
Takeover Related | ISSUER | 240 | 0 | For |
240 |
FOR |
S000079305 | - | |
Dayforce, Inc. | 15677J108 | US15677J1088 | - | 04/26/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 439 | 0 | For For For For For For For For For |
439 439 439 439 439 439 439 439 439 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Dayforce, Inc. | 15677J108 | US15677J1088 | - | 04/26/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 439 | 0 | For |
439 |
FOR |
S000079305 | - | |
Dayforce, Inc. | 15677J108 | US15677J1088 | - | 04/26/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 439 | 0 | For |
439 |
FOR |
S000079305 | - | |
RLJ Lodging Trust | 74965L101 | US74965L1017 | - | 04/26/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1717 | 0 | For For For For For For For For For |
1717 1717 1717 1717 1717 1717 1717 1717 1717 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
RLJ Lodging Trust | 74965L101 | US74965L1017 | - | 04/26/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1717 | 0 | For |
1717 |
FOR |
S000079305 | - | |
RLJ Lodging Trust | 74965L101 | US74965L1017 | - | 04/26/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1717 | 0 | For |
1717 |
FOR |
S000079305 | - | |
RLJ Lodging Trust | 74965L101 | US74965L1017 | - | 04/26/2024 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 1717 | 0 | One Year |
1717 |
FOR |
S000079305 | - | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 740 | 0 | For For For For For For For For For For For For For |
740 740 740 740 740 740 740 740 740 740 740 740 740 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 740 | 0 | For |
740 |
FOR |
S000079305 | - | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 740 | 0 | For |
740 |
FOR |
S000079305 | - | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 740 | 0 | Against |
740 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; * The three-year average burn rate is excessive; * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry); and * The plan allows broad discretion to accelerate vesting. | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Require Independent Board Chairman | OTHER |
Director Related | SECURITY HOLDER | 740 | 0 | Against |
740 |
FOR |
S000079305 | - | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Improve Human Rights Standards or Policies | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 740 | 0 | For |
740 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted. The bank and its shareholders are likely to benefit from increased transparency regarding due diligence around Indigenous Peoples' rights in project-related fi ncing and clients' activities, for existing and future business. | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Amend Articles Board-Related | OTHER |
Company Articles | SECURITY HOLDER | 740 | 0 | 740 |
FOR |
S000079305 | - | ||
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Miscellaneous -- J & M Counterproposal | OTHER |
E&S Blended | SECURITY HOLDER | 740 | 0 | Against |
740 |
FOR |
S000079305 | - | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Miscellaneous Proposal -- J & M | OTHER |
E&S Blended | SECURITY HOLDER | 740 | 0 | Against |
740 |
FOR |
S000079305 | - | |
Citigroup Inc. | 172967424 | US1729674242 | - | 04/30/2024 | Animal Welfare | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 740 | 0 | Against |
740 |
FOR |
S000079305 | - | |
Equity LifeStyle Properties, Inc. | 29472R108 | US29472R1086 | - | 04/30/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 316 | 0 | For For For For For For For For For |
316 316 316 316 316 316 316 316 316 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Equity LifeStyle Properties, Inc. | 29472R108 | US29472R1086 | - | 04/30/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 316 | 0 | For |
316 |
FOR |
S000079305 | - | |
Equity LifeStyle Properties, Inc. | 29472R108 | US29472R1086 | - | 04/30/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 316 | 0 | For |
316 |
FOR |
S000079305 | - | |
Equity LifeStyle Properties, Inc. | 29472R108 | US29472R1086 | - | 04/30/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 316 | 0 | For |
316 |
FOR |
S000079305 | - | |
General Dy mics Corporation | 369550108 | US3695501086 | - | 05/01/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 118 | 0 | For For For For For For For For For For For For For |
118 118 118 118 118 118 118 118 118 118 118 118 118 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
General Dy mics Corporation | 369550108 | US3695501086 | - | 05/01/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 118 | 0 | For |
118 |
FOR |
S000079305 | - | |
General Dy mics Corporation | 369550108 | US3695501086 | - | 05/01/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 118 | 0 | For |
118 |
FOR |
S000079305 | - | |
General Dy mics Corporation | 369550108 | US3695501086 | - | 05/01/2024 | Submit Severance Agreement to Shareholder Vote | COMPENSATION |
- | SECURITY HOLDER | 118 | 0 | Against |
118 |
FOR |
S000079305 | - | |
Regency Centers Corporation | 758849103 | US7588491032 | - | 05/01/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 338 | 0 | For For For For For For For For For For For |
338 338 338 338 338 338 338 338 338 338 338 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Regency Centers Corporation | 758849103 | US7588491032 | - | 05/01/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 338 | 0 | For |
338 |
FOR |
S000079305 | - | |
Regency Centers Corporation | 758849103 | US7588491032 | - | 05/01/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 338 | 0 | For |
338 |
FOR |
S000079305 | - | |
Occidental Petroleum Corporation | 674599105 | US6745991058 | - | 05/02/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 627 | 0 | For For For For For For For For For For |
627 627 627 627 627 627 627 627 627 627 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Occidental Petroleum Corporation | 674599105 | US6745991058 | - | 05/02/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 627 | 0 | For |
627 |
FOR |
S000079305 | - | |
Occidental Petroleum Corporation | 674599105 | US6745991058 | - | 05/02/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 627 | 0 | For |
627 |
FOR |
S000079305 | - | |
Occidental Petroleum Corporation | 674599105 | US6745991058 | - | 05/02/2024 | Political Lobbying Disclosure | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 627 | 0 | For |
627 |
AGAINST |
S000079305 | A vote FOR this resolution is warranted, as shareholders would benefit from increased disclosure to evaluate the company's lobbying efforts. | |
United Parcel Service, Inc. | 911312106 | US9113121068 | - | 05/02/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 214 | 0 | For For For For For For Against Against Against For Against Against |
214 214 214 214 214 214 214 214 214 214 214 214 |
FOR FOR FOR FOR FOR FOR AGAINST AGAINST AGAINST FOR AGAINST AGAINST |
S000079305 | A vote AGAINST gover nce committee members William Johnson, Kathleen Johnson, Franck Moison, Russell Stokes, and Kevin Warsh is warranted given the problematic capital structure that negatively impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
United Parcel Service, Inc. | 911312106 | US9113121068 | - | 05/02/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 214 | 0 | For |
214 |
FOR |
S000079305 | - | |
United Parcel Service, Inc. | 911312106 | US9113121068 | - | 05/02/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 214 | 0 | For |
214 |
FOR |
S000079305 | - | |
United Parcel Service, Inc. | 911312106 | US9113121068 | - | 05/02/2024 | Approve ReG Plan for all Stock to Have One-vote per Share | OTHER |
Routine Business | SECURITY HOLDER | 214 | 0 | For |
214 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted, as it would provide all shareholders with equal voting rights on all matters. | |
United Parcel Service, Inc. | 911312106 | US9113121068 | - | 05/02/2024 | Restrict Spending on Climate Change-Related A lysis or Actions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 214 | 0 | Against |
214 |
FOR |
S000079305 | - | |
United Parcel Service, Inc. | 911312106 | US9113121068 | - | 05/02/2024 | Report on EEO | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 214 | 0 | For |
214 |
AGAINST |
S000079305 | A vote FOR this resolution is warranted, as reporting quantitative and comparable diversity statistics would allow shareholders to better assess the effectiveness of the company's diversity initiatives and its ma gement of related risks. | |
The Hershey Company | 427866108 | US4278661081 | - | 05/06/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 90 | 0 | For For Withhold For Withhold For Withhold For Withhold Withhold For |
90 90 90 90 90 90 90 90 90 90 90 |
FOR FOR AGAINST FOR AGAINST FOR AGAINST FOR AGAINST AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for gover nce committee members Anthony Palmer, Robert Dutkowsky, M. Diane Koken, Robert Malcolm, and Juan Perez due to the company's multi-class structure which is not subject to a reaso ble time-based sunset provision. A vote FOR the remaining director nominees is warranted. | |
The Hershey Company | 427866108 | US4278661081 | - | 05/06/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 90 | 0 | For |
90 |
FOR |
S000079305 | - | |
The Hershey Company | 427866108 | US4278661081 | - | 05/06/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 90 | 0 | For |
90 |
FOR |
S000079305 | - | |
The Hershey Company | 427866108 | US4278661081 | - | 05/06/2024 | Miscellaneous Proposal - M | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 90 | 0 | Against |
90 |
FOR |
S000079305 | - | |
The Hershey Company | 427866108 | US4278661081 | - | 05/06/2024 | Recycling | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 90 | 0 | For |
90 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted, as additio l disclosure on the company's efforts to support a circular economy for packaging would allow shareholders to better assess the company's ma gement of related risk. | |
Tootsie Roll Industries, Inc. | 890516107 | US8905161076 | - | 05/06/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 554 | 0 | Withhold Withhold Withhold Withhold Withhold |
554 554 554 554 554 |
AGAINST AGAINST AGAINST AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for non-independent director nominees Ellen Gordon and Virginia Gordon due to the company's lack of a formal nomi ting committee. WITHHOLD votes are warranted for board chair Ellen Gordon for lack of diversity on the board. WITHHOLD votes are warranted for incumbent director nominees Ellen Gordon, Virginia Gordon, La Jane Lewis-Brent, Barre Seibert, and Paula Wardynski, in the absence of a gover nce committee, for maintaining a multi-class structure that is not subject to a reaso ble time-based sunset provision. WITHHOLD votes are further warranted for Ellen Gordon and Virginia Gordon as their ownership of the supervoting shares provide them with voting power control of the company. In the absence of a say-on-pay proposal, WITHHOLD votes are warranted for H committee members La Jane Lewis-brent, Barre Seibert, and Paula Wardynski as the CEO's pay consists primarily of various problematic or outsized payments, including $1.9 million in the use of company aircraft and $1.1 million to replace benefits under deferred and retirement plans, which in the aggregate are considered a problematic pay practice. | |
Tootsie Roll Industries, Inc. | 890516107 | US8905161076 | - | 05/06/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 554 | 0 | For |
554 |
FOR |
S000079305 | - | |
Oil States Inter tio l, Inc. | 678026105 | US6780261052 | - | 05/07/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 6805 | 0 | For For |
6805 6805 |
FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Oil States Inter tio l, Inc. | 678026105 | US6780261052 | - | 05/07/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 6805 | 0 | For |
6805 |
FOR |
S000079305 | - | |
Oil States Inter tio l, Inc. | 678026105 | US6780261052 | - | 05/07/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 6805 | 0 | For |
6805 |
FOR |
S000079305 | - | |
Advanced Micro Devices, Inc. | 007903107 | US0079031078 | - | 05/08/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 173 | 0 | For For For For For For For For For |
173 173 173 173 173 173 173 173 173 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Advanced Micro Devices, Inc. | 007903107 | US0079031078 | - | 05/08/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 173 | 0 | For |
173 |
FOR |
S000079305 | - | |
Advanced Micro Devices, Inc. | 007903107 | US0079031078 | - | 05/08/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 173 | 0 | For |
173 |
FOR |
S000079305 | - | |
Advanced Micro Devices, Inc. | 007903107 | US0079031078 | - | 05/08/2024 | Amend Articles/Bylaws/Charter - Call Special Meetings | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 173 | 0 | For |
173 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted, as the proposed 10 percent ownership threshold for shareholders to call a special meeting would enhance shareholders ability to make use of the right. Additio lly, an affirmative vote on this proposal may sig l support for modifying certain restrictions the board implemented on special meeting timing and subject matter, which may otherwise hinder the effectiveness of the right. | |
Diamond Hill Investment Group, Inc. | 25264R207 | US25264R2076 | - | 05/09/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 279 | 0 | For For For For For For |
279 279 279 279 279 279 |
FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Diamond Hill Investment Group, Inc. | 25264R207 | US25264R2076 | - | 05/09/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 279 | 0 | For |
279 |
FOR |
S000079305 | - | |
Diamond Hill Investment Group, Inc. | 25264R207 | US25264R2076 | - | 05/09/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 279 | 0 | For |
279 |
FOR |
S000079305 | - | |
Duke Energy Corporation. | 26441C204 | US26441C2044 | - | 05/09/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 137 | 0 | For For For For For For For For For For For For For For |
137 137 137 137 137 137 137 137 137 137 137 137 137 137 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Duke Energy Corporation. | 26441C204 | US26441C2044 | - | 05/09/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 137 | 0 | For |
137 |
FOR |
S000079305 | - | |
Duke Energy Corporation. | 26441C204 | US26441C2044 | - | 05/09/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 137 | 0 | For |
137 |
FOR |
S000079305 | - | |
Duke Energy Corporation. | 26441C204 | US26441C2044 | - | 05/09/2024 | Reduce Supermajority Vote Requirement | OTHER |
Takeover Related | ISSUER | 137 | 0 | For |
137 |
FOR |
S000079305 | - | |
Duke Energy Corporation. | 26441C204 | US26441C2044 | - | 05/09/2024 | Stock Retention/Holding Period | COMPENSATION |
- | SECURITY HOLDER | 137 | 0 | For |
137 |
AGAINST |
S000079305 | A vote FOR the proposal is warranted as the adoption of more stringent stock ownership requirements would more meaningfully align executives' interest with long-term shareholder value. | |
Duke Energy Corporation. | 26441C204 | US26441C2044 | - | 05/09/2024 | Restrict Spending on Climate Change-Related A lysis or Actions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 137 | 0 | Against |
137 |
FOR |
S000079305 | - | |
WEX Inc. | 96208T104 | US96208T1043 | - | 05/09/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 143 | 0 | For For For For For For For For For For For |
143 143 143 143 143 143 143 143 143 143 143 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
WEX Inc. | 96208T104 | US96208T1043 | - | 05/09/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 143 | 0 | For |
143 |
FOR |
S000079305 | - | |
WEX Inc. | 96208T104 | US96208T1043 | - | 05/09/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 143 | 0 | For |
143 |
FOR |
S000079305 | - | |
WW Inter tio l, Inc. | 98262P101 | US98262P1012 | - | 05/09/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 5731 | 0 | For For For For |
5731 5731 5731 5731 |
FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
WW Inter tio l, Inc. | 98262P101 | US98262P1012 | - | 05/09/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 5731 | 0 | For |
5731 |
FOR |
S000079305 | - | |
WW Inter tio l, Inc. | 98262P101 | US98262P1012 | - | 05/09/2024 | Adopt Majority Voting for Uncontested Election of Directors | OTHER |
Director Related | ISSUER | 5731 | 0 | For |
5731 |
FOR |
S000079305 | - | |
WW Inter tio l, Inc. | 98262P101 | US98262P1012 | - | 05/09/2024 | Amend Articles/Bylaws/Charter -- Non-Routine | OTHER |
Company Articles | ISSUER | 5731 | 0 | For |
5731 |
FOR |
S000079305 | - | |
WW Inter tio l, Inc. | 98262P101 | US98262P1012 | - | 05/09/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 5731 | 0 | Against |
5731 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted. Though certain positive features are identified for the STI and LTI programs, the quantitative pay-for-performance misalignment is not sufficiently mitigated at this time. The CEO's base salary is relatively high, which leads to a compounding effect on her target bonus opportunity and payout. Further, goal rigor concerns exist, as an STI target was set below the prior year's result and achieved above target, and relative TSR targets merely median performance without a cap on PSU payouts if absolute TSR is negative for the period. | |
The Progressive Corporation | 743315103 | US7433151039 | - | 05/10/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 216 | 0 | For For For For For For For For For For For For |
216 216 216 216 216 216 216 216 216 216 216 216 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
The Progressive Corporation | 743315103 | US7433151039 | - | 05/10/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 216 | 0 | For |
216 |
FOR |
S000079305 | - | |
The Progressive Corporation | 743315103 | US7433151039 | - | 05/10/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 216 | 0 | For |
216 |
FOR |
S000079305 | - | |
The Progressive Corporation | 743315103 | US7433151039 | - | 05/10/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 216 | 0 | For |
216 |
FOR |
S000079305 | - | |
The Progressive Corporation | 743315103 | US7433151039 | - | 05/10/2024 | Miscellaneous -- J & M Counterproposal | OTHER |
E&S Blended | SECURITY HOLDER | 216 | 0 | Against |
216 |
FOR |
S000079305 | - | |
Celanese Corporation | 150870103 | US1508701034 | - | 05/13/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 122 | 0 | For For For For For For For For For For |
122 122 122 122 122 122 122 122 122 122 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Celanese Corporation | 150870103 | US1508701034 | - | 05/13/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 122 | 0 | For |
122 |
FOR |
S000079305 | - | |
Celanese Corporation | 150870103 | US1508701034 | - | 05/13/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 122 | 0 | For |
122 |
FOR |
S000079305 | - | |
Celanese Corporation | 150870103 | US1508701034 | - | 05/13/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 122 | 0 | For |
122 |
FOR |
S000079305 | - | |
ALLETE, Inc. | 018522300 | US0185223007 | - | 05/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 221 | 0 | For For For For For For For For For For |
221 221 221 221 221 221 221 221 221 221 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
ALLETE, Inc. | 018522300 | US0185223007 | - | 05/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 221 | 0 | For |
221 |
FOR |
S000079305 | - | |
ALLETE, Inc. | 018522300 | US0185223007 | - | 05/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 221 | 0 | For |
221 |
FOR |
S000079305 | - | |
Carrols Restaurant Group, Inc. | 14574X104 | US14574X1046 | - | 05/14/2024 | Approve Merger Agreement | OTHER |
Strategic Transactions | ISSUER | 2279 | 0 | For |
2279 |
FOR |
S000079305 | - | |
Carrols Restaurant Group, Inc. | 14574X104 | US14574X1046 | - | 05/14/2024 | Advisory Vote on Golden Parachutes | COMPENSATION |
- | ISSUER | 2279 | 0 | For |
2279 |
FOR |
S000079305 | - | |
Centene Corporation | 15135B101 | US15135B1017 | - | 05/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 191 | 0 | For For For For For For For For For For |
191 191 191 191 191 191 191 191 191 191 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Centene Corporation | 15135B101 | US15135B1017 | - | 05/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 191 | 0 | For |
191 |
FOR |
S000079305 | - | |
Centene Corporation | 15135B101 | US15135B1017 | - | 05/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 191 | 0 | For |
191 |
FOR |
S000079305 | - | |
Centene Corporation | 15135B101 | US15135B1017 | - | 05/14/2024 | GHG Emissions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 191 | 0 | For |
191 |
AGAINST |
S000079305 | A vote FOR this resolution is warranted. Additio l disclosure about the company's GHG emission reduction targets and climate transition plan would help shareholders better evaluate the company's strategy around the transition to a low-carbon economy and its ma gement of related risks and opportunities. | |
Cummins Inc. | 231021106 | US2310211063 | - | 05/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 122 | 0 | For For For For For For For For For For For |
122 122 122 122 122 122 122 122 122 122 122 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | Cautio ry votes FOR lead independent director Thomas Lynch are warranted in light of CMI's proposed regulatory settlement to resolve allegations that CMI violated the Clean Air Act, the fi ncial and reputatio l cost of which will be borne by shareholders, and that robust independent board oversight in a heightened regulatory environment will be critical for creating and sustaining long-term shareholder value. A vote FOR the director nominees is warranted. | |
Cummins Inc. | 231021106 | US2310211063 | - | 05/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 122 | 0 | For |
122 |
FOR |
S000079305 | - | |
Cummins Inc. | 231021106 | US2310211063 | - | 05/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 122 | 0 | For |
122 |
FOR |
S000079305 | - | |
Cummins Inc. | 231021106 | US2310211063 | - | 05/14/2024 | Require Independent Board Chairman | OTHER |
Director Related | SECURITY HOLDER | 122 | 0 | For |
122 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted. The material fi ncial charge resulting from the proposed settlement to resolve alleged violations under the Clean Air Act, the fi ncial and reputation costs of which are borne by shareholders, suggest that shareholders would benefit from the most robust form of independent board oversight, in the form of an independent board chair, at the next CEO transition. | |
Cummins Inc. | 231021106 | US2310211063 | - | 05/14/2024 | Link Executive Pay to M Criteria | OTHER |
E&S Blended | SECURITY HOLDER | 122 | 0 | Against |
122 |
FOR |
S000079305 | - | |
Dutch Bros Inc. | 26701L100 | US26701L1008 | - | 05/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 679 | 0 | Against Against For Against Against Against Against |
679 679 679 679 679 679 679 |
AGAINST AGAINST FOR AGAINST AGAINST AGAINST AGAINST |
S000079305 | A vote AGAINST non-independent director nominees Travis Boersma, Christine Barone, Thomas Davis, and Kathryn George is warranted for failing to establish a board on which a majority of the directors are independent. A vote AGAINST Thomas Davis is further warranted for serving as a non-independent member of a key board committee. A vote AGAINST Gover nce Committee chair Ann Miller is warranted given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the bylaws, which adversely impacts shareholder rights. A vote AGAINST Gover nce Committee members Stephen Gillett and Ann Miller is warranted due to the company's adoption of a multi-class capital structure with unequal voting rights, that is not subject to a time-based sunset provision. A vote AGAINST Travis Boersma is also warranted as his ownership of the supervoting shares provide him with voting power control of the company. A vote FOR remaining director nominee C. David Cone is warranted. | |
Dutch Bros Inc. | 26701L100 | US26701L1008 | - | 05/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 679 | 0 | For |
679 |
FOR |
S000079305 | - | |
Dutch Bros Inc. | 26701L100 | US26701L1008 | - | 05/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 679 | 0 | For |
679 |
FOR |
S000079305 | - | |
Essex Property Trust, Inc. | 297178105 | US2971781057 | - | 05/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 96 | 0 | For For For For For For For For For |
96 96 96 96 96 96 96 96 96 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Essex Property Trust, Inc. | 297178105 | US2971781057 | - | 05/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 96 | 0 | For |
96 |
FOR |
S000079305 | - | |
Essex Property Trust, Inc. | 297178105 | US2971781057 | - | 05/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 96 | 0 | For |
96 |
FOR |
S000079305 | - | |
MDU Resources Group, Inc. | 552690109 | US5526901096 | - | 05/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1525 | 0 | For For For For For For For For For |
1525 1525 1525 1525 1525 1525 1525 1525 1525 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
MDU Resources Group, Inc. | 552690109 | US5526901096 | - | 05/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1525 | 0 | For |
1525 |
FOR |
S000079305 | - | |
MDU Resources Group, Inc. | 552690109 | US5526901096 | - | 05/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1525 | 0 | For |
1525 |
FOR |
S000079305 | - | |
Ventas, Inc. | 92276F100 | US92276F1003 | - | 05/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 468 | 0 | For For For For For For For For For For For For |
468 468 468 468 468 468 468 468 468 468 468 468 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Ventas, Inc. | 92276F100 | US92276F1003 | - | 05/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 468 | 0 | For |
468 |
FOR |
S000079305 | - | |
Ventas, Inc. | 92276F100 | US92276F1003 | - | 05/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 468 | 0 | For |
468 |
FOR |
S000079305 | - | |
Denny's Corporation | 24869P104 | US24869P1049 | - | 05/15/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2042 | 0 | For For For For For For For For |
2042 2042 2042 2042 2042 2042 2042 2042 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Denny's Corporation | 24869P104 | US24869P1049 | - | 05/15/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2042 | 0 | For |
2042 |
FOR |
S000079305 | - | |
Denny's Corporation | 24869P104 | US24869P1049 | - | 05/15/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2042 | 0 | For |
2042 |
FOR |
S000079305 | - | |
Denny's Corporation | 24869P104 | US24869P1049 | - | 05/15/2024 | GHG Emissions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 2042 | 0 | For |
2042 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted, as disclosing GHG emissions and setting emission reduction targets would help the company better align with its peers and address risks related to climate change. | |
Denny's Corporation | 24869P104 | US24869P1049 | - | 05/15/2024 | Animal Welfare | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 2042 | 0 | For |
2042 |
AGAINST |
S000079305 | A vote FOR this resolution is warranted. In light of regulatory developments and the company's lack of firm targets, shareholders would benefit from more information on the company's progress related to reducing or elimi ting the use of gestation crates in its pork supply chain. | |
Elevance Health, Inc. | 036752103 | US0367521038 | - | 05/15/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 29 | 0 | For For For |
29 29 29 |
FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Elevance Health, Inc. | 036752103 | US0367521038 | - | 05/15/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 29 | 0 | For |
29 |
FOR |
S000079305 | - | |
Elevance Health, Inc. | 036752103 | US0367521038 | - | 05/15/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 29 | 0 | For |
29 |
FOR |
S000079305 | - | |
Elevance Health, Inc. | 036752103 | US0367521038 | - | 05/15/2024 | Political Contributions Disclosure | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 29 | 0 | Against |
29 |
FOR |
S000079305 | - | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 8416 | 0 | For For For For For For For For For For For |
8416 8416 8416 8416 8416 8416 8416 8416 8416 8416 8416 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 8416 | 0 | For |
8416 |
FOR |
S000079305 | - | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 8416 | 0 | For |
8416 |
FOR |
S000079305 | - | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | OTHER |
Takeover Related | ISSUER | 8416 | 0 | For |
8416 |
FOR |
S000079305 | - | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Approve Reverse Stock Split | CAPITAL STRUCTURE |
- | ISSUER | 8416 | 0 | For |
8416 |
FOR |
S000079305 | - | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Reduce Authorized Common and/or Preferred Stock | CAPITAL STRUCTURE |
- | ISSUER | 8416 | 0 | For |
8416 |
FOR |
S000079305 | - | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Elimi te/Adjust Par Value of Common Stock | CAPITAL STRUCTURE |
- | ISSUER | 8416 | 0 | For |
8416 |
FOR |
S000079305 | - | |
Lumen Technologies, Inc. | 550241103 | US5502411037 | - | 05/15/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 8416 | 0 | For |
8416 |
FOR |
S000079305 | - | |
Northrop Grumman Corporation | 666807102 | US6668071029 | - | 05/15/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 70 | 0 | For For For For For For For For For For For For For |
70 70 70 70 70 70 70 70 70 70 70 70 70 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Northrop Grumman Corporation | 666807102 | US6668071029 | - | 05/15/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 70 | 0 | For |
70 |
FOR |
S000079305 | - | |
Northrop Grumman Corporation | 666807102 | US6668071029 | - | 05/15/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 70 | 0 | For |
70 |
FOR |
S000079305 | - | |
Northrop Grumman Corporation | 666807102 | US6668071029 | - | 05/15/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 70 | 0 | For |
70 |
FOR |
S000079305 | - | |
Northrop Grumman Corporation | 666807102 | US6668071029 | - | 05/15/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 70 | 0 | For |
70 |
FOR |
S000079305 | - | |
Northrop Grumman Corporation | 666807102 | US6668071029 | - | 05/15/2024 | Political Spending Congruency | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 70 | 0 | Against |
70 |
FOR |
S000079305 | - | |
Northrop Grumman Corporation | 666807102 | US6668071029 | - | 05/15/2024 | Require Independent Board Chairman | OTHER |
Director Related | SECURITY HOLDER | 70 | 0 | Against |
70 |
FOR |
S000079305 | - | |
Reliance, Inc. | 759509102 | US7595091023 | - | 05/15/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 57 | 0 | For For For For For For For For |
57 57 57 57 57 57 57 57 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Reliance, Inc. | 759509102 | US7595091023 | - | 05/15/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 57 | 0 | For |
57 |
FOR |
S000079305 | - | |
Reliance, Inc. | 759509102 | US7595091023 | - | 05/15/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 57 | 0 | For |
57 |
FOR |
S000079305 | - | |
Reliance, Inc. | 759509102 | US7595091023 | - | 05/15/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 57 | 0 | For |
57 |
FOR |
S000079305 | - | |
Vertex Pharmaceuticals Incorporated | 92532F100 | US92532F1003 | - | 05/15/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 36 | 0 | For For For For For For For For For For For |
36 36 36 36 36 36 36 36 36 36 36 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Vertex Pharmaceuticals Incorporated | 92532F100 | US92532F1003 | - | 05/15/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 36 | 0 | For |
36 |
FOR |
S000079305 | - | |
Vertex Pharmaceuticals Incorporated | 92532F100 | US92532F1003 | - | 05/15/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 36 | 0 | For |
36 |
FOR |
S000079305 | - | |
Vertex Pharmaceuticals Incorporated | 92532F100 | US92532F1003 | - | 05/15/2024 | Amend Articles/Bylaws/Charter - Call Special Meetings | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 36 | 0 | For |
36 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted as a lower ownership threshold would provide for a more useful special meeting right for shareholders. | |
Vertex Pharmaceuticals Incorporated | 92532F100 | US92532F1003 | - | 05/15/2024 | Gender Pay Gap | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 36 | 0 | For |
36 |
AGAINST |
S000079305 | A vote FOR this resolution is warranted, as it would shareholders to better evaluate the effectiveness of the company's diversity, equity, and inclusion efforts. | |
Alnylam Pharmaceuticals, Inc. | 02043Q107 | US02043Q1076 | - | 05/16/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 93 | 0 | For For For For |
93 93 93 93 |
FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Alnylam Pharmaceuticals, Inc. | 02043Q107 | US02043Q1076 | - | 05/16/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 93 | 0 | For |
93 |
FOR |
S000079305 | - | |
Alnylam Pharmaceuticals, Inc. | 02043Q107 | US02043Q1076 | - | 05/16/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 93 | 0 | For |
93 |
FOR |
S000079305 | - | |
Cable One, Inc. | 12685J105 | US12685J1051 | - | 05/16/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 29 | 0 | For For For For For For For For For |
29 29 29 29 29 29 29 29 29 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Cable One, Inc. | 12685J105 | US12685J1051 | - | 05/16/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 29 | 0 | For |
29 |
FOR |
S000079305 | - | |
Cable One, Inc. | 12685J105 | US12685J1051 | - | 05/16/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 29 | 0 | For |
29 |
FOR |
S000079305 | - | |
Cushman & Wakefield Plc | G2717B108 | GB00BFZ4N465 | - | 05/16/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2059 | 0 | For Against For |
2059 2059 2059 |
FOR AGAINST FOR |
S000079305 | A vote AGAINST Gover nce Committee member Angela Sun is warranted given the board's failure to remove, or subject to a sunset requirement, the classified board which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
Cushman & Wakefield Plc | G2717B108 | GB00BFZ4N465 | - | 05/16/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2059 | 0 | For For |
2059 2059 |
FOR FOR |
S000079305 | - | |
Cushman & Wakefield Plc | G2717B108 | GB00BFZ4N465 | - | 05/16/2024 | Authorize Board to Fix Remuneration of Exter l Auditor(s) | AUDIT-RELATED |
- | ISSUER | 2059 | 0 | For |
2059 |
FOR |
S000079305 | - | |
Cushman & Wakefield Plc | G2717B108 | GB00BFZ4N465 | - | 05/16/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2059 | 0 | For For |
2059 2059 |
FOR FOR |
S000079305 | - | |
Cushman & Wakefield Plc | G2717B108 | GB00BFZ4N465 | - | 05/16/2024 | Approve Remuneration Policy | COMPENSATION |
- | ISSUER | 2059 | 0 | For |
2059 |
FOR |
S000079305 | - | |
Cushman & Wakefield Plc | G2717B108 | GB00BFZ4N465 | - | 05/16/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 2059 | 0 | For |
2059 |
FOR |
S000079305 | - | |
Cushman & Wakefield Plc | G2717B108 | GB00BFZ4N465 | - | 05/16/2024 | Amend Non-Employee Director Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 2059 | 0 | For |
2059 |
FOR |
S000079305 | - | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 199 | 0 | For For For For For For For For For For For For |
199 199 199 199 199 199 199 199 199 199 199 199 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 199 | 0 | For |
199 |
FOR |
S000079305 | - | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 199 | 0 | For |
199 |
FOR |
S000079305 | - | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 199 | 0 | For |
199 |
FOR |
S000079305 | - | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Improve Human Rights Standards or Policies | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 199 | 0 | Against |
199 |
FOR |
S000079305 | - | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Amend Articles Board-Related | OTHER |
Company Articles | SECURITY HOLDER | 199 | 0 | Against |
199 |
FOR |
S000079305 | - | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Submit Severance Agreement to Shareholder Vote | COMPENSATION |
- | SECURITY HOLDER | 199 | 0 | Against |
199 |
FOR |
S000079305 | - | |
CVS Health Corporation | 126650100 | US1266501006 | - | 05/16/2024 | Company-Specific Board-Related | OTHER |
Director Related | SECURITY HOLDER | 199 | 0 | Against |
199 |
FOR |
S000079305 | - | |
Eagle Bancorp, Inc. | 268948106 | US2689481065 | - | 05/16/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1755 | 0 | For For For For For For For For For |
1755 1755 1755 1755 1755 1755 1755 1755 1755 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Eagle Bancorp, Inc. | 268948106 | US2689481065 | - | 05/16/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1755 | 0 | For |
1755 |
FOR |
S000079305 | - | |
Eagle Bancorp, Inc. | 268948106 | US2689481065 | - | 05/16/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1755 | 0 | For |
1755 |
FOR |
S000079305 | - | |
Alliant Energy Corporation | 018802108 | US0188021085 | - | 05/17/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 259 | 0 | For For For For For For |
259 259 259 259 259 259 |
FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Alliant Energy Corporation | 018802108 | US0188021085 | - | 05/17/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 259 | 0 | For |
259 |
FOR |
S000079305 | - | |
Alliant Energy Corporation | 018802108 | US0188021085 | - | 05/17/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 259 | 0 | For |
259 |
FOR |
S000079305 | - | |
JetBlue Airways Corporation | 477143101 | US4771431016 | - | 05/17/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 4906 | 0 | For For For For For For For For For For For |
4906 4906 4906 4906 4906 4906 4906 4906 4906 4906 4906 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
JetBlue Airways Corporation | 477143101 | US4771431016 | - | 05/17/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 4906 | 0 | Against |
4906 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted. While annual incentives were primarily based on quantitative goals, concerns are raised regarding the potential for significant committee discretion in the award structure and limited disclosure of certain metrics. NEOs also received sizable bonuses following pandemic-related government program restrictions on H levels that lapsed in FY23. Lastly, the majority of granted LTI awards were time-based in FY23 and a portion of the transaction awards were earned despite the termi tion of the merger agreement. PSU disclosure was also lacking, making it difficult for investors to assess the rigor of performance goals. | |
JetBlue Airways Corporation | 477143101 | US4771431016 | - | 05/17/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 4906 | 0 | For |
4906 |
FOR |
S000079305 | - | |
JetBlue Airways Corporation | 477143101 | US4771431016 | - | 05/17/2024 | Amend Qualified Employee Stock Purchase Plan | COMPENSATION |
- | ISSUER | 4906 | 0 | For |
4906 |
FOR |
S000079305 | - | |
JetBlue Airways Corporation | 477143101 | US4771431016 | - | 05/17/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 4906 | 0 | Against |
4906 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; * The estimated duration of available and proposed shares exceeds six years; * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry); and * The plan allows broad discretion to accelerate vesting. | |
JetBlue Airways Corporation | 477143101 | US4771431016 | - | 05/17/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 4906 | 0 | For |
4906 |
FOR |
S000079305 | - | |
nVent Electric plc | G6700G107 | IE00BDVJJQ56 | - | 05/17/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 489 | 0 | For For For For For For For For For |
489 489 489 489 489 489 489 489 489 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
nVent Electric plc | G6700G107 | IE00BDVJJQ56 | - | 05/17/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 489 | 0 | For |
489 |
FOR |
S000079305 | - | |
nVent Electric plc | G6700G107 | IE00BDVJJQ56 | - | 05/17/2024 | Approve Auditors and Authorize Board to Fix Their Remuneration | AUDIT-RELATED |
- | ISSUER | 489 | 0 | For |
489 |
FOR |
S000079305 | - | |
nVent Electric plc | G6700G107 | IE00BDVJJQ56 | - | 05/17/2024 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | CAPITAL STRUCTURE |
- | ISSUER | 489 | 0 | For |
489 |
FOR |
S000079305 | A vote FOR this proposal is warranted as the share issuance request is limited to 20 percent of issued share capital. | |
nVent Electric plc | G6700G107 | IE00BDVJJQ56 | - | 05/17/2024 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | CAPITAL STRUCTURE |
- | ISSUER | 489 | 0 | For |
489 |
FOR |
S000079305 | A vote FOR this proposal is warranted as the share issuance request is limited to 20 percent of issued share capital. | |
nVent Electric plc | G6700G107 | IE00BDVJJQ56 | - | 05/17/2024 | Authorize Reissuance of Repurchased Shares | CAPITAL STRUCTURE |
- | ISSUER | 489 | 0 | For |
489 |
FOR |
S000079305 | - | |
Amalgamated Fi ncial Corp. | 022671101 | US0226711010 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1758 | 0 | For For For For For For For For For For For For |
1758 1758 1758 1758 1758 1758 1758 1758 1758 1758 1758 1758 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR incoming Gover nce Committee chair Robert Romasco is warranted, with caution, given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
Amalgamated Fi ncial Corp. | 022671101 | US0226711010 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1758 | 0 | For |
1758 |
FOR |
S000079305 | - | |
Amalgamated Fi ncial Corp. | 022671101 | US0226711010 | - | 05/21/2024 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 1758 | 0 | One Year |
1758 |
FOR |
S000079305 | - | |
Amalgamated Fi ncial Corp. | 022671101 | US0226711010 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1758 | 0 | For |
1758 |
FOR |
S000079305 | - | |
CDW Corporation | 12514G108 | US12514G1085 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 127 | 0 | For For For For For For For For For For For |
127 127 127 127 127 127 127 127 127 127 127 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
CDW Corporation | 12514G108 | US12514G1085 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 127 | 0 | For |
127 |
FOR |
S000079305 | - | |
CDW Corporation | 12514G108 | US12514G1085 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 127 | 0 | For |
127 |
FOR |
S000079305 | - | |
CDW Corporation | 12514G108 | US12514G1085 | - | 05/21/2024 | Political Contributions Disclosure | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 127 | 0 | Against |
127 |
FOR |
S000079305 | - | |
Chart Industries, Inc. | 16115Q308 | US16115Q3083 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 255 | 0 | For For For For For For For For For For |
255 255 255 255 255 255 255 255 255 255 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Chart Industries, Inc. | 16115Q308 | US16115Q3083 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 255 | 0 | For |
255 |
FOR |
S000079305 | - | |
Chart Industries, Inc. | 16115Q308 | US16115Q3083 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 255 | 0 | For |
255 |
FOR |
S000079305 | - | |
Chart Industries, Inc. | 16115Q308 | US16115Q3083 | - | 05/21/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 255 | 0 | Against |
255 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; * The estimated duration of available and proposed shares exceeds six years; * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry); and * The plan allows broad discretion to accelerate vesting. | |
Foot Locker, Inc. | 344849104 | US3448491049 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 547 | 0 | For For For For For For For For For |
547 547 547 547 547 547 547 547 547 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Foot Locker, Inc. | 344849104 | US3448491049 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 547 | 0 | For |
547 |
FOR |
S000079305 | - | |
Foot Locker, Inc. | 344849104 | US3448491049 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 547 | 0 | For |
547 |
FOR |
S000079305 | - | |
Middlesex Water Company | 596680108 | US5966801087 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 244 | 0 | For For For For |
244 244 244 244 |
FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Middlesex Water Company | 596680108 | US5966801087 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 244 | 0 | Against |
244 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted given that the company recently entered into new employment and CIC agreements with the CEO that provide for excessive severance payouts and excise tax gross-ups. | |
Middlesex Water Company | 596680108 | US5966801087 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 244 | 0 | For |
244 |
FOR |
S000079305 | - | |
tio l Presto Industries, Inc. | 637215104 | US6372151042 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 406 | 0 | Withhold |
406 |
AGAINST |
S000079305 | WITHHOLD votes are warranted for Maryjo Cohen, as a non-independent director nominee, for failing to establish a board on which a majority of the directors are independent, and as chairman of the board, for failure to establish racial/ethnic diversity on the board. | |
tio l Presto Industries, Inc. | 637215104 | US6372151042 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 406 | 0 | For |
406 |
FOR |
S000079305 | - | |
tio l Presto Industries, Inc. | 637215104 | US6372151042 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 406 | 0 | For |
406 |
FOR |
S000079305 | - | |
Stericycle, Inc. | 858912108 | US8589121081 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 640 | 0 | For For For For For For For For For For |
640 640 640 640 640 640 640 640 640 640 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Stericycle, Inc. | 858912108 | US8589121081 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 640 | 0 | For |
640 |
FOR |
S000079305 | - | |
Stericycle, Inc. | 858912108 | US8589121081 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 640 | 0 | For |
640 |
FOR |
S000079305 | - | |
Summit Materials, Inc. | 86614U100 | US86614U1007 | - | 05/21/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 436 | 0 | For For For For For For For For For For For |
436 436 436 436 436 436 436 436 436 436 436 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Summit Materials, Inc. | 86614U100 | US86614U1007 | - | 05/21/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 436 | 0 | For |
436 |
FOR |
S000079305 | - | |
Summit Materials, Inc. | 86614U100 | US86614U1007 | - | 05/21/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 436 | 0 | For |
436 |
FOR |
S000079305 | - | |
Hanmi Fi ncial Corporation | 410495204 | US4104952043 | - | 05/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2760 | 0 | For For For For For For For For For For |
2760 2760 2760 2760 2760 2760 2760 2760 2760 2760 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Hanmi Fi ncial Corporation | 410495204 | US4104952043 | - | 05/22/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2760 | 0 | For |
2760 |
FOR |
S000079305 | - | |
Hanmi Fi ncial Corporation | 410495204 | US4104952043 | - | 05/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2760 | 0 | For |
2760 |
FOR |
S000079305 | - | |
Horace Mann Educators Corporation | 440327104 | US4403271046 | - | 05/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1127 | 0 | For For For For For For For For For |
1127 1127 1127 1127 1127 1127 1127 1127 1127 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Horace Mann Educators Corporation | 440327104 | US4403271046 | - | 05/22/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 1127 | 0 | For |
1127 |
FOR |
S000079305 | - | |
Horace Mann Educators Corporation | 440327104 | US4403271046 | - | 05/22/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1127 | 0 | Against |
1127 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted. While incentive programs were largely based on objective criteria, there are significant concerns regarding the historical annual increases to the CEO's STI and LTI target pay opportunities without supporting ratio le and on the backdrop of share price underperformance. Moreover, there are concerns around the rigor of STI and LTI goals. | |
Horace Mann Educators Corporation | 440327104 | US4403271046 | - | 05/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1127 | 0 | For |
1127 |
FOR |
S000079305 | - | |
Kilroy Realty Corporation | 49427F108 | US49427F1084 | - | 05/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 566 | 0 | For For For For For For For For |
566 566 566 566 566 566 566 566 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Kilroy Realty Corporation | 49427F108 | US49427F1084 | - | 05/22/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 566 | 0 | Against |
566 |
AGAINST |
S000079305 | The committee demonstrated adequate responsiveness to last year's low vote results. There are concerns regarding STI structure and disclosure, and the LTI structure raises additio l concerns. However, the quantitative pay-for-performance misalignment is mitigated for the year in review, in light of positive changes for 2024. Specifically, for 2024, the new CEO's H levels are significantly lower than Kilroy's levels for 2023, and the proxy discloses meaningful improvements to the STI program, though shareholders may expect additio l pay program refinements going forward. However, a vote AGAINST this proposal is warranted, due to the sizable cash payment John Kilroy became entitled to in connection with his retirement in early 2024. The now-former CEO received a sizable cash payment of over $16 million, which is akin to cash severance. Material cash payments made in connection with a retirement are not the market norm and are considered problematic. | |
Kilroy Realty Corporation | 49427F108 | US49427F1084 | - | 05/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 566 | 0 | For |
566 |
FOR |
S000079305 | - | |
LTC Properties, Inc. | 502175102 | US5021751020 | - | 05/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 620 | 0 | For For For For For For |
620 620 620 620 620 620 |
FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
LTC Properties, Inc. | 502175102 | US5021751020 | - | 05/22/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 620 | 0 | For |
620 |
FOR |
S000079305 | - | |
LTC Properties, Inc. | 502175102 | US5021751020 | - | 05/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 620 | 0 | For |
620 |
FOR |
S000079305 | - | |
Ross Stores, Inc. | 778296103 | US7782961038 | - | 05/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 127 | 0 | For For For For For For For For For For For |
127 127 127 127 127 127 127 127 127 127 127 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Ross Stores, Inc. | 778296103 | US7782961038 | - | 05/22/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 127 | 0 | For |
127 |
FOR |
S000079305 | - | |
Ross Stores, Inc. | 778296103 | US7782961038 | - | 05/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 127 | 0 | For |
127 |
FOR |
S000079305 | - | |
Ross Stores, Inc. | 778296103 | US7782961038 | - | 05/22/2024 | GHG Emissions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 127 | 0 | For |
127 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted. Disclosure of all material value chain GHG emissions would allow shareholders to better evaluate the company's progress toward its net zero ambition, better align it with peers, and help it prepare for potential regulatory requirements. | |
Sirius XM Holdings Inc. | 82968B103 | US82968B1035 | - | 05/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 3938 | 0 | Withhold For Withhold For Withhold For Withhold For For For For For For |
3938 3938 3938 3938 3938 3938 3938 3938 3938 3938 3938 3938 3938 |
AGAINST FOR AGAINST FOR AGAINST FOR AGAINST FOR FOR FOR FOR FOR FOR |
S000079305 | WITHHOLD votes are warranted for Gregory (Greg) Maffei, David Blau, Robin Hickenlooper, and James Meyer for serving as non-independent members of certain key board committees. WITHHOLD votes are further warranted for Gregory (Greg) Maffei for serving on more than three public boards while serving as a CEO of an outside company. A vote FOR the remaining director nominees is warranted. | |
Sirius XM Holdings Inc. | 82968B103 | US82968B1035 | - | 05/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 3938 | 0 | For |
3938 |
FOR |
S000079305 | - | |
Zoetis Inc. | 98978V103 | US98978V1035 | - | 05/22/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 78 | 0 | For For For For For For For For For For For For |
78 78 78 78 78 78 78 78 78 78 78 78 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR gover nce committee chair Louise Parent is warranted. | |
Zoetis Inc. | 98978V103 | US98978V1035 | - | 05/22/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 78 | 0 | For |
78 |
FOR |
S000079305 | - | |
Zoetis Inc. | 98978V103 | US98978V1035 | - | 05/22/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 78 | 0 | For |
78 |
FOR |
S000079305 | - | |
Zoetis Inc. | 98978V103 | US98978V1035 | - | 05/22/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 78 | 0 | For |
78 |
FOR |
S000079305 | - | |
Zoetis Inc. | 98978V103 | US98978V1035 | - | 05/22/2024 | Amend Articles Board-Related | OTHER |
Company Articles | SECURITY HOLDER | 78 | 0 | Against |
78 |
FOR |
S000079305 | - | |
Employers Holdings, Inc. | 292218104 | US2922181043 | - | 05/23/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 893 | 0 | For For For For For For For For For |
893 893 893 893 893 893 893 893 893 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Employers Holdings, Inc. | 292218104 | US2922181043 | - | 05/23/2024 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | OTHER |
Takeover Related | ISSUER | 893 | 0 | For |
893 |
FOR |
S000079305 | - | |
Employers Holdings, Inc. | 292218104 | US2922181043 | - | 05/23/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 893 | 0 | For |
893 |
FOR |
S000079305 | - | |
Employers Holdings, Inc. | 292218104 | US2922181043 | - | 05/23/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 893 | 0 | For |
893 |
FOR |
S000079305 | - | |
Jackson Fi ncial Inc. | 46817M107 | US46817M1071 | - | 05/23/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 795 | 0 | For For For For For For For For For |
795 795 795 795 795 795 795 795 795 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Jackson Fi ncial Inc. | 46817M107 | US46817M1071 | - | 05/23/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 795 | 0 | For |
795 |
FOR |
S000079305 | - | |
Jackson Fi ncial Inc. | 46817M107 | US46817M1071 | - | 05/23/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 795 | 0 | For |
795 |
FOR |
S000079305 | - | |
Jackson Fi ncial Inc. | 46817M107 | US46817M1071 | - | 05/23/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 795 | 0 | For |
795 |
FOR |
S000079305 | - | |
Lincoln tio l Corporation | 534187109 | US5341871094 | - | 05/23/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1530 | 0 | For For For For For For For For For For For For |
1530 1530 1530 1530 1530 1530 1530 1530 1530 1530 1530 1530 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Lincoln tio l Corporation | 534187109 | US5341871094 | - | 05/23/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1530 | 0 | For |
1530 |
FOR |
S000079305 | - | |
Lincoln tio l Corporation | 534187109 | US5341871094 | - | 05/23/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1530 | 0 | For |
1530 |
FOR |
S000079305 | - | |
Lincoln tio l Corporation | 534187109 | US5341871094 | - | 05/23/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 1530 | 0 | Against |
1530 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; and * The plan allows broad discretion to accelerate vesting | |
Lincoln tio l Corporation | 534187109 | US5341871094 | - | 05/23/2024 | Require Independent Board Chairman | OTHER |
Director Related | SECURITY HOLDER | 1530 | 0 | For |
1530 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted. The company's TSRs have underperformed peers over the short and long-term suggesting that the company and its shareholders could benefit from the highest form of board oversight of ma gement, in the form of an independent chair. | |
Taylor Morrison Home Corporation | 87724P106 | US87724P1066 | - | 05/23/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 364 | 0 | For For For For For For For For |
364 364 364 364 364 364 364 364 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Taylor Morrison Home Corporation | 87724P106 | US87724P1066 | - | 05/23/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 364 | 0 | For |
364 |
FOR |
S000079305 | - | |
Taylor Morrison Home Corporation | 87724P106 | US87724P1066 | - | 05/23/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 364 | 0 | For |
364 |
FOR |
S000079305 | - | |
Maplebear Inc. | 565394103 | US5653941030 | - | 05/29/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | For Withhold |
419 419 |
FOR AGAINST |
S000079305 | In the absence of Gover nce Committee members on ballot, WITHHOLD votes are warranted for incumbent director nominee Fidji Simo given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominee Victoria Dolan is warranted. | |
Maplebear Inc. | 565394103 | US5653941030 | - | 05/29/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 419 | 0 | For |
419 |
FOR |
S000079305 | - | |
Maplebear Inc. | 565394103 | US5653941030 | - | 05/29/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 419 | 0 | For |
419 |
FOR |
S000079305 | - | |
Maplebear Inc. | 565394103 | US5653941030 | - | 05/29/2024 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 419 | 0 | One Year |
419 |
FOR |
S000079305 | - | |
Vir Biotechnology, Inc. | 92764N102 | US92764N1028 | - | 05/29/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1621 | 0 | For For For Withhold |
1621 1621 1621 1621 |
FOR FOR FOR AGAINST |
S000079305 | WITHHOLD votes are warranted for Robert Nelsen for the following reasons: * Serving as a director on more than five public company boards; * Failing to attend at least 75 percent of his total board and committee meetings held during the fiscal year under review without disclosing the reason for the absences; and * As a Gover nce Committee member, due to the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
Vir Biotechnology, Inc. | 92764N102 | US92764N1028 | - | 05/29/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1621 | 0 | Against |
1621 |
AGAINST |
S000079305 | Although investors would benefit from better goals disclosure in the STI plan, bonuses were primarily tied to clinical and strategic measures. Additio lly, LTI awards were primarily in the form of stock options, which are considered more strongly performance-based at clinical-stage biotechnology companies. However, while the majority CEO's hew hire equity grant was in the form of options, the magnitude of the grant was not supported by any compelling ratio le. As such, a vote AGAINST this proposal is warranted. | |
Vir Biotechnology, Inc. | 92764N102 | US92764N1028 | - | 05/29/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1621 | 0 | For |
1621 |
FOR |
S000079305 | - | |
Williams-Sonoma, Inc. | 969904101 | US9699041011 | - | 05/29/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 69 | 0 | For For For For For For For |
69 69 69 69 69 69 69 |
FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Williams-Sonoma, Inc. | 969904101 | US9699041011 | - | 05/29/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 69 | 0 | For |
69 |
FOR |
S000079305 | - | |
Williams-Sonoma, Inc. | 969904101 | US9699041011 | - | 05/29/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 69 | 0 | For |
69 |
FOR |
S000079305 | - | |
Williams-Sonoma, Inc. | 969904101 | US9699041011 | - | 05/29/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 69 | 0 | For |
69 |
FOR |
S000079305 | - | |
Workiva Inc. | 98139A105 | US98139A1051 | - | 05/30/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 399 | 0 | Withhold For |
399 399 |
AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee member Robert Herz given the board's failure to remove, or subject to a sunset requirement, the problematic capital structure, the supermajority vote requirement to e ct certain changes to the governing documents, and the classified board, each of which adversely impacts shareholder rights. A vote FOR David Mulcahy is warranted. | |
Workiva Inc. | 98139A105 | US98139A1051 | - | 05/30/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 399 | 0 | For |
399 |
FOR |
S000079305 | - | |
Workiva Inc. | 98139A105 | US98139A1051 | - | 05/30/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 399 | 0 | Against |
399 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; * The plan permits liberal recycling of shares; and * The plan allows broad discretion to accelerate vesting. | |
Workiva Inc. | 98139A105 | US98139A1051 | - | 05/30/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 399 | 0 | For |
399 |
FOR |
S000079305 | - | |
General Motors Company | 37045V100 | US37045V1008 | - | 06/04/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 455 | 0 | For For For For For For For For For For For For |
455 455 455 455 455 455 455 455 455 455 455 455 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
General Motors Company | 37045V100 | US37045V1008 | - | 06/04/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 455 | 0 | For |
455 |
FOR |
S000079305 | - | |
General Motors Company | 37045V100 | US37045V1008 | - | 06/04/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 455 | 0 | Against |
455 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted. A pay-for-performance misalignment exists, and sufficient mitigating factors have not been identified for the year in review. Although short-term incentives were primarily based on fi ncial metrics, target goals were set below the prior year's target and actual performance and the STI then paid out above target. Furthermore, while long-term incentives were primarily performance-based, forward-looking goals for two of three metrics were not disclosed and the number of shares underlying equity awards significantly increased again, creating a windfall opportunity. | |
General Motors Company | 37045V100 | US37045V1008 | - | 06/04/2024 | Human Rights Risk Assessment | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 455 | 0 | Against |
455 |
FOR |
S000079305 | - | |
General Motors Company | 37045V100 | US37045V1008 | - | 06/04/2024 | Restrict Spending on Climate Change-Related A lysis or Actions | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 455 | 0 | Against |
455 |
FOR |
S000079305 | - | |
General Motors Company | 37045V100 | US37045V1008 | - | 06/04/2024 | Community -Environment Impact | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 455 | 0 | Against |
455 |
FOR |
S000079305 | - | |
General Motors Company | 37045V100 | US37045V1008 | - | 06/04/2024 | Report on Sustai bility | OTHER |
E&S Blended | SECURITY HOLDER | 455 | 0 | Against |
455 |
FOR |
S000079305 | - | |
PNM Resources, Inc. | 69349H107 | US69349H1077 | - | 06/04/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 378 | 0 | For For For For For For For For For For |
378 378 378 378 378 378 378 378 378 378 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
PNM Resources, Inc. | 69349H107 | US69349H1077 | - | 06/04/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000079305 | - | |
PNM Resources, Inc. | 69349H107 | US69349H1077 | - | 06/04/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000079305 | - | |
PNM Resources, Inc. | 69349H107 | US69349H1077 | - | 06/04/2024 | Increase Authorized Common Stock | CAPITAL STRUCTURE |
- | ISSUER | 378 | 0 | For |
378 |
FOR |
S000079305 | - | |
PNM Resources, Inc. | 69349H107 | US69349H1077 | - | 06/04/2024 | Change Company me | OTHER |
(N) Routine Business | ISSUER | 378 | 0 | For |
378 |
FOR |
S000079305 | - | |
Bumble Inc. | 12047B105 | US12047B1052 | - | 06/05/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1866 | 0 | Withhold For Withhold |
1866 1866 1866 |
AGAINST FOR AGAINST |
S000079305 | In the absence of Gover nce Committee members on ballot, WITHHOLD votes are warranted for incumbent director nominees Whitney Wolfe Herd and Elisa Steele given the board's failure to remove, or subject to a sunset requirement, the classified board and the pop-up supermajority vote requirement to e ct certain changes to the governing documents, which adversely impact shareholder rights. A vote FOR the remaining director nominee Lidiane Jones is warranted. | |
Bumble Inc. | 12047B105 | US12047B1052 | - | 06/05/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1866 | 0 | For |
1866 |
FOR |
S000079305 | - | |
Bumble Inc. | 12047B105 | US12047B1052 | - | 06/05/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1866 | 0 | For |
1866 |
FOR |
S000079305 | - | |
Fidelity tio l Information Services, Inc. | 31620M106 | US31620M1062 | - | 06/05/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 402 | 0 | For For For For For For For For |
402 402 402 402 402 402 402 402 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Fidelity tio l Information Services, Inc. | 31620M106 | US31620M1062 | - | 06/05/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 402 | 0 | For |
402 |
FOR |
S000079305 | - | |
Fidelity tio l Information Services, Inc. | 31620M106 | US31620M1062 | - | 06/05/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 402 | 0 | For |
402 |
FOR |
S000079305 | - | |
FIGS, Inc. | 30260D103 | US30260D1037 | - | 06/05/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 3432 | 0 | For For Withhold |
3432 3432 3432 |
FOR FOR AGAINST |
S000079305 | WITHHOLD votes are warranted for J. Martin Willhite for the following reasons: * For serving as a non-independent member of certain key board committees; and * As a Gover nce Committee member, for the board's failure to remove, or subject to a reaso ble sunset requirement, the dual-class capital structure, the supermajority vote requirement to e ct certain changes to the governing documents, and the classified board, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
FIGS, Inc. | 30260D103 | US30260D1037 | - | 06/05/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 3432 | 0 | For |
3432 |
FOR |
S000079305 | - | |
FIGS, Inc. | 30260D103 | US30260D1037 | - | 06/05/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 3432 | 0 | Against |
3432 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted, as the identified pay-for-performance misalignment is not mitigated at this time. Although it is recognized that the short-term incentive is largely tied to pre-set fi ncial metrics, there are concerns are raised regarding the structure of the LTI program. Specifically, the CEO's long-term equity awards are relatively large and are not tied to performance conditions. | |
Science Applications Inter tio l Corporation | 808625107 | US8086251076 | - | 06/05/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 208 | 0 | For For For For For For For For For For For |
208 208 208 208 208 208 208 208 208 208 208 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Science Applications Inter tio l Corporation | 808625107 | US8086251076 | - | 06/05/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 208 | 0 | For |
208 |
FOR |
S000079305 | - | |
Science Applications Inter tio l Corporation | 808625107 | US8086251076 | - | 06/05/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 208 | 0 | For |
208 |
FOR |
S000079305 | - | |
Seritage Growth Properties | 81752R100 | US81752R1005 | - | 06/05/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2030 | 0 | For For For For Against Against Against |
2030 2030 2030 2030 2030 2030 2030 |
FOR FOR FOR FOR AGAINST AGAINST AGAINST |
S000079305 | A vote AGAINST gover nce committee members Mitchell Sabshon, Allison Thrush, and Mark Wilsmann is warranted for a material gover nce failure. The company's governing documents prohibit or restrict shareholders ability to amend the company bylaws. A vote AGAINST gover nce committee chair Mitchell Sabshon is further warranted given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
Seritage Growth Properties | 81752R100 | US81752R1005 | - | 06/05/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2030 | 0 | For |
2030 |
FOR |
S000079305 | - | |
Seritage Growth Properties | 81752R100 | US81752R1005 | - | 06/05/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2030 | 0 | Against |
2030 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted as significant concerns were identified with the executive H program. NEOs were guaranteed to receive their target bonus amount, received significant retention bonuses, are guaranteed salary, target bonus, and target equity increases going forward, and long-term incentives were entirely time-vesting. | |
Tango Therapeutics, Inc. | 87583X109 | US87583X1090 | - | 06/05/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2079 | 0 | Withhold For Withhold |
2079 2079 2079 |
AGAINST FOR AGAINST |
S000079305 | WITHHOLD votes are warranted for incumbent director nominees Alexis Borisy and Barbara Weber given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR John Ketchum is warranted. | |
Tango Therapeutics, Inc. | 87583X109 | US87583X1090 | - | 06/05/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2079 | 0 | For |
2079 |
FOR |
S000079305 | - | |
Tango Therapeutics, Inc. | 87583X109 | US87583X1090 | - | 06/05/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 2079 | 0 | For |
2079 |
FOR |
S000079305 | - | |
Eventbrite, Inc. | 29975E109 | US29975E1091 | - | 06/06/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 3558 | 0 | For For Withhold |
3558 3558 3558 |
FOR FOR AGAINST |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee member omi Wheeless given the board's failure to remove, or subject to a sunset requirement, the multi-class capital structure, the classified board, and the supermajority vote requirement to e ct certain changes to the governing documents, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
Eventbrite, Inc. | 29975E109 | US29975E1091 | - | 06/06/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 3558 | 0 | Against |
3558 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted, as the company is de facto controlled and decisions regarding the company's response to shareholder litigation would be made by a board with limited accountability to public shareholders. | |
Eventbrite, Inc. | 29975E109 | US29975E1091 | - | 06/06/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 3558 | 0 | For |
3558 |
FOR |
S000079305 | - | |
Eventbrite, Inc. | 29975E109 | US29975E1091 | - | 06/06/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 3558 | 0 | For |
3558 |
FOR |
S000079305 | - | |
Exponent, Inc. | 30214U102 | US30214U1025 | - | 06/06/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 326 | 0 | For For For For For For |
326 326 326 326 326 326 |
FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Exponent, Inc. | 30214U102 | US30214U1025 | - | 06/06/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 326 | 0 | For |
326 |
FOR |
S000079305 | - | |
Exponent, Inc. | 30214U102 | US30214U1025 | - | 06/06/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 326 | 0 | For |
326 |
FOR |
S000079305 | - | |
Exponent, Inc. | 30214U102 | US30214U1025 | - | 06/06/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 326 | 0 | For |
326 |
FOR |
S000079305 | - | |
Torrid Holdings Inc. | 89142B107 | US89142B1070 | - | 06/06/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 4625 | 0 | Withhold For |
4625 4625 |
AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for non-independent director nominee Dary Kopelioff for failing to establish a board on which a majority of the directors are independent and serving as a non-independent member of certain key board committees. WITHHOLD votes are further warranted for Gover nce Committee member Dary Kopelioff given the board's failure to remove, or subject to a sunset requirement, the classified board structure and a pop-up supermajority vote requirement to e ct certain changes to the governing documents, each of which adversely impacts shareholder rights. A vote FOR Valeria Nikolov is warranted. | |
Torrid Holdings Inc. | 89142B107 | US89142B1070 | - | 06/06/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 4625 | 0 | For |
4625 |
FOR |
S000079305 | - | |
Torrid Holdings Inc. | 89142B107 | US89142B1070 | - | 06/06/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 4625 | 0 | For |
4625 |
FOR |
S000079305 | - | |
Arista Networks, Inc. | 040413106 | US0404131064 | - | 06/07/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 96 | 0 | Withhold For Withhold |
96 96 96 |
AGAINST FOR AGAINST |
S000079305 | WITHHOLD votes are warranted for incumbent director nominees Jayshree Ullal and Kelly Battles given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impact shareholder rights. A vote FOR the new director nominee Kenneth (Ken) Duda is warranted. | |
Arista Networks, Inc. | 040413106 | US0404131064 | - | 06/07/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 96 | 0 | For |
96 |
FOR |
S000079305 | - | |
Arista Networks, Inc. | 040413106 | US0404131064 | - | 06/07/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 96 | 0 | For |
96 |
FOR |
S000079305 | - | |
Arista Networks, Inc. | 040413106 | US0404131064 | - | 06/07/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 96 | 0 | For |
96 |
FOR |
S000079305 | - | |
Upwork Inc. | 91688F104 | US91688F1049 | - | 06/07/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2126 | 0 | Against Against Against |
2126 2126 2126 |
AGAINST AGAINST AGAINST |
S000079305 | In the absence of any Gover nce Committee members on the ballot, a vote AGAINST incumbent directors Hayden Brown, Gregory Gretsch, and Anilu Vazquez-Ubarri is warranted given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. | |
Upwork Inc. | 91688F104 | US91688F1049 | - | 06/07/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2126 | 0 | For |
2126 |
FOR |
S000079305 | - | |
Upwork Inc. | 91688F104 | US91688F1049 | - | 06/07/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2126 | 0 | For |
2126 |
FOR |
S000079305 | - | |
HubSpot, Inc. | 443573100 | US4435731009 | - | 06/11/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 43 | 0 | For For Against |
43 43 43 |
FOR FOR AGAINST |
S000079305 | A vote AGAINST Gover nce Committee member Jill Ward is warranted given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominees is warranted. | |
HubSpot, Inc. | 443573100 | US4435731009 | - | 06/11/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 43 | 0 | For |
43 |
FOR |
S000079305 | - | |
HubSpot, Inc. | 443573100 | US4435731009 | - | 06/11/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 43 | 0 | For |
43 |
FOR |
S000079305 | - | |
HubSpot, Inc. | 443573100 | US4435731009 | - | 06/11/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 43 | 0 | For |
43 |
FOR |
S000079305 | - | |
HubSpot, Inc. | 443573100 | US4435731009 | - | 06/11/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 43 | 0 | For |
43 |
FOR |
S000079305 | - | |
sdaq, Inc. | 631103108 | US6311031081 | - | 06/11/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 561 | 0 | For For For For For For For For For For For For |
561 561 561 561 561 561 561 561 561 561 561 561 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
sdaq, Inc. | 631103108 | US6311031081 | - | 06/11/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 561 | 0 | For |
561 |
FOR |
S000079305 | - | |
sdaq, Inc. | 631103108 | US6311031081 | - | 06/11/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 561 | 0 | For |
561 |
FOR |
S000079305 | - | |
sdaq, Inc. | 631103108 | US6311031081 | - | 06/11/2024 | Amend Articles/Bylaws/Charter - Call Special Meetings | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 561 | 0 | For |
561 |
AGAINST |
S000079305 | A vote FOR this proposal is warranted as a lower ownership threshold to call a special meeting would improve shareholder rights. | |
Abercrombie & Fitch Co. | 002896207 | US0028962076 | - | 06/12/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 143 | 0 | For For For For For For For For For |
143 143 143 143 143 143 143 143 143 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Abercrombie & Fitch Co. | 002896207 | US0028962076 | - | 06/12/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 143 | 0 | For |
143 |
FOR |
S000079305 | - | |
Abercrombie & Fitch Co. | 002896207 | US0028962076 | - | 06/12/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 143 | 0 | For |
143 |
FOR |
S000079305 | - | |
Best Buy Co., Inc. | 086516101 | US0865161014 | - | 06/12/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 244 | 0 | For For For For For For For For For For For |
244 244 244 244 244 244 244 244 244 244 244 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Best Buy Co., Inc. | 086516101 | US0865161014 | - | 06/12/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 244 | 0 | For |
244 |
FOR |
S000079305 | - | |
Best Buy Co., Inc. | 086516101 | US0865161014 | - | 06/12/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 244 | 0 | For |
244 |
FOR |
S000079305 | - | |
Best Buy Co., Inc. | 086516101 | US0865161014 | - | 06/12/2024 | Submit Severance Agreement to Shareholder Vote | COMPENSATION |
- | SECURITY HOLDER | 244 | 0 | Against |
244 |
FOR |
S000079305 | - | |
Blueprint Medicines Corporation | 09627Y109 | US09627Y1091 | - | 06/12/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 173 | 0 | For Withhold Withhold |
173 173 173 |
FOR AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee members Lynn Seely and Habib Dable given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominee, Daniella Beckman, is warranted. | |
Blueprint Medicines Corporation | 09627Y109 | US09627Y1091 | - | 06/12/2024 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 173 | 0 | One Year |
173 |
FOR |
S000079305 | - | |
Blueprint Medicines Corporation | 09627Y109 | US09627Y1091 | - | 06/12/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 173 | 0 | For |
173 |
FOR |
S000079305 | - | |
Blueprint Medicines Corporation | 09627Y109 | US09627Y1091 | - | 06/12/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 173 | 0 | Against |
173 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The equity program is estimated to be excessively dilutive (overriding factor); * The plan cost is excessive; * The disclosure of change-in-control ("CIC") vesting treatment is incomplete (or is otherwise considered discretio ry); * The plan permits liberal recycling of shares; and * The plan allows broad discretion to accelerate vesting | |
Blueprint Medicines Corporation | 09627Y109 | US09627Y1091 | - | 06/12/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 173 | 0 | For |
173 |
FOR |
S000079305 | - | |
Dick's Sporting Goods, Inc. | 253393102 | US2533931026 | - | 06/12/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 87 | 0 | For For Withhold For Withhold Withhold For For For Withhold For Withhold |
87 87 87 87 87 87 87 87 87 87 87 87 |
FOR FOR AGAINST FOR AGAINST AGAINST FOR FOR FOR AGAINST FOR AGAINST |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee nominees William Colombo, Anne Fink, Larry Fitzgerald Jr., Lawrence Schorr and Larry Stone for maintaining a dual-class structure with disparate voting rights that is not subject to a reaso ble time-based sunset provision. A vote FOR the remaining director nominees is warranted. | |
Dick's Sporting Goods, Inc. | 253393102 | US2533931026 | - | 06/12/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 87 | 0 | For |
87 |
FOR |
S000079305 | - | |
Dick's Sporting Goods, Inc. | 253393102 | US2533931026 | - | 06/12/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 87 | 0 | For |
87 |
FOR |
S000079305 | - | |
Dick's Sporting Goods, Inc. | 253393102 | US2533931026 | - | 06/12/2024 | Report on EEO | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 87 | 0 | For |
87 |
AGAINST |
S000079305 | A vote FOR this resolution is warranted, as additio l diversity-related disclosure would allow shareholders to better assess the effectiveness of the company's diversity initiatives and its ma gement of related risks. | |
Dick's Sporting Goods, Inc. | 253393102 | US2533931026 | - | 06/12/2024 | Amend Articles/Bylaws/Charter -- Non-Routine | OTHER |
Company Articles | SECURITY HOLDER | 87 | 0 | Against |
87 |
FOR |
S000079305 | - | |
Inter tio l Seaways, Inc. | Y41053102 | MHY410531021 | - | 06/12/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 871 | 0 | For For For For For For For For For For |
871 871 871 871 871 871 871 871 871 871 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Inter tio l Seaways, Inc. | Y41053102 | MHY410531021 | - | 06/12/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 871 | 0 | For |
871 |
FOR |
S000079305 | - | |
Inter tio l Seaways, Inc. | Y41053102 | MHY410531021 | - | 06/12/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 871 | 0 | For |
871 |
FOR |
S000079305 | - | |
Olaplex Holdings, Inc. | 679369108 | US6793691089 | - | 06/12/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 7999 | 0 | Withhold Withhold Withhold |
7999 7999 7999 |
AGAINST AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for non-independent director nominees Amanda Baldwin and Tricia Glynn for failing to establish a board on which a majority of the directors are independent. WITHHOLD votes are further warranted for Tricia Glynn for serving as a non-independent member of a key board committee. WITHHOLD votes are warranted for Gover nce Committee member Christine Dagousset given the board's failure to remove, or subject to a sunset requirement, the pop-up supermajority vote requirement to e ct certain changes to the governing documents and the classified board structure, each of which adversely impacts shareholder rights. | |
Olaplex Holdings, Inc. | 679369108 | US6793691089 | - | 06/12/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 7999 | 0 | Against |
7999 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted as the pay-for-performance misalignment is not mitigated at this time. The new CEO received outsized new hire awards which were entirely time-vesting. While it is not uncommon for newly hired executives to receive larger sign-on awards, the size of the new CEO's awards was excessive. In addition, annual equity awards were time-vesting and it is unclear whether the CEO's future equity grants will include performance-based awards. | |
Olaplex Holdings, Inc. | 679369108 | US6793691089 | - | 06/12/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 7999 | 0 | For |
7999 |
FOR |
S000079305 | - | |
Olaplex Holdings, Inc. | 679369108 | US6793691089 | - | 06/12/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 7999 | 0 | Against |
7999 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted, as the company is controlled, and decisions regarding the company's response to shareholder litigation would be made by a board that lacks accountability. | |
AdvanSix Inc. | 00773T101 | US00773T1016 | - | 06/13/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 638 | 0 | For For For For For For For For |
638 638 638 638 638 638 638 638 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
AdvanSix Inc. | 00773T101 | US00773T1016 | - | 06/13/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 638 | 0 | For |
638 |
FOR |
S000079305 | - | |
AdvanSix Inc. | 00773T101 | US00773T1016 | - | 06/13/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 638 | 0 | For |
638 |
FOR |
S000079305 | - | |
Caribou Biosciences, Inc. | 142038108 | US1420381089 | - | 06/13/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2959 | 0 | For Withhold Withhold |
2959 2959 2959 |
FOR AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee members Dara Richardson-Heron and talie Sacks given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominee, Rachel Haurwitz, is warranted. | |
Caribou Biosciences, Inc. | 142038108 | US1420381089 | - | 06/13/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2959 | 0 | For |
2959 |
FOR |
S000079305 | - | |
PagerDuty, Inc. | 69553P100 | US69553P1003 | - | 06/13/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1170 | 0 | For Withhold Withhold |
1170 1170 1170 |
FOR AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for incumbent director nominees Rathi Murthy and Alex Solomon given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR director nominee Teresa Carlson is warranted. | |
PagerDuty, Inc. | 69553P100 | US69553P1003 | - | 06/13/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1170 | 0 | For |
1170 |
FOR |
S000079305 | - | |
PagerDuty, Inc. | 69553P100 | US69553P1003 | - | 06/13/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1170 | 0 | For |
1170 |
FOR |
S000079305 | - | |
Intra-Cellular Therapies, Inc. | 46116X101 | US46116X1019 | - | 06/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 249 | 0 | For |
249 |
FOR |
S000079305 | - | |
Intra-Cellular Therapies, Inc. | 46116X101 | US46116X1019 | - | 06/14/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 249 | 0 | For |
249 |
FOR |
S000079305 | - | |
Intra-Cellular Therapies, Inc. | 46116X101 | US46116X1019 | - | 06/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 249 | 0 | For |
249 |
FOR |
S000079305 | - | |
Intra-Cellular Therapies, Inc. | 46116X101 | US46116X1019 | - | 06/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 249 | 0 | For |
249 |
FOR |
S000079305 | - | |
Lyell Immunopharma, Inc. | 55083R104 | US55083R1041 | - | 06/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 7616 | 0 | Withhold Withhold |
7616 7616 |
AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee member Elizabeth bel given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. In the absence of H Committee members on the ballot, WITHHOLD votes are warranted for director nominees Lynn Seely and Elizabeth bel. The board recently repriced certain outstanding underwater stock options held by certain NEOs without prior shareholder approval. | |
Lyell Immunopharma, Inc. | 55083R104 | US55083R1041 | - | 06/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 7616 | 0 | For |
7616 |
FOR |
S000079305 | - | |
Lyell Immunopharma, Inc. | 55083R104 | US55083R1041 | - | 06/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 7616 | 0 | Against |
7616 |
AGAINST |
S000079305 | A vote AGAINST this proposal is warranted as the identified pay-for-performance is not sufficiently mitigated. The LTI awards to non-CEO NEOs lack performance criteria. In addition, the board repriced underwater options, which included options held by certain NEOs, in the past year without prior shareholder approval. | |
Opendoor Technologies Inc. | 683712103 | US6837121036 | - | 06/14/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 5920 | 0 | For Withhold Withhold |
5920 5920 5920 |
FOR AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for incumbent director nominees Cipora Herman and Glenn Solomon given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR the remaining director nominee, Da Hamilton, is warranted. | |
Opendoor Technologies Inc. | 683712103 | US6837121036 | - | 06/14/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 5920 | 0 | For |
5920 |
FOR |
S000079305 | - | |
Opendoor Technologies Inc. | 683712103 | US6837121036 | - | 06/14/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 5920 | 0 | For |
5920 |
FOR |
S000079305 | - | |
Brookdale Senior Living Inc. | 112463104 | US1124631045 | - | 06/18/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2391 | 0 | For For For For For For For For |
2391 2391 2391 2391 2391 2391 2391 2391 |
FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Brookdale Senior Living Inc. | 112463104 | US1124631045 | - | 06/18/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2391 | 0 | For |
2391 |
FOR |
S000079305 | - | |
Brookdale Senior Living Inc. | 112463104 | US1124631045 | - | 06/18/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2391 | 0 | For |
2391 |
FOR |
S000079305 | - | |
Brookdale Senior Living Inc. | 112463104 | US1124631045 | - | 06/18/2024 | Approve Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 2391 | 0 | For |
2391 |
FOR |
S000079305 | - | |
Sunrun, Inc. | 86771W105 | US86771W1053 | - | 06/18/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 2065 | 0 | For For For |
2065 2065 2065 |
FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Sunrun, Inc. | 86771W105 | US86771W1053 | - | 06/18/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 2065 | 0 | Against |
2065 |
AGAINST |
S000079305 | The H committee demonstrated adequate responsiveness to last year's relatively low say-on-pay vote result. However, mitigating factors for the pay-for-performance misalignment have not been identified for the year in review. NEOs were granted large one-time equity awards that carry relatively high maximum vesting opportunities. As such, a vote AGAINST this proposal is warranted. | |
Sunrun, Inc. | 86771W105 | US86771W1053 | - | 06/18/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 2065 | 0 | For |
2065 |
FOR |
S000079305 | - | |
LanzaTech Global, Inc. | 51655R101 | US51655R1014 | - | 06/25/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 9345 | 0 | Withhold For |
9345 9345 |
AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee member Nigel Gormly given the board's failure to remove, or subject to a sunset requirement, the classified board and the supermajority vote requirement to e ct certain changes to the charter, each of which adversely impacts shareholder rights. A vote FOR director nominee Jennifer Holmgren is warranted. | |
LanzaTech Global, Inc. | 51655R101 | US51655R1014 | - | 06/25/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 9345 | 0 | For |
9345 |
FOR |
S000079305 | - | |
LanzaTech Global, Inc. | 51655R101 | US51655R1014 | - | 06/25/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 9345 | 0 | For |
9345 |
FOR |
S000079305 | - | |
LanzaTech Global, Inc. | 51655R101 | US51655R1014 | - | 06/25/2024 | Advisory Vote on Say on Pay Frequency | COMPENSATION |
- | ISSUER | 9345 | 0 | One Year |
9345 |
FOR |
S000079305 | - | |
SecureWorks Corp. | 81374A105 | US81374A1051 | - | 06/25/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 4726 | 0 | Withhold Withhold |
4726 4726 |
AGAINST AGAINST |
S000079305 | WITHHOLD votes are warranted for non-independent director nominee Kyle Paster for failing to establish a board on which a majority of the directors are independent. WITHHOLD votes are warranted for Pamela (Pam) Daley given the board's failure to remove, or subject to a sunset requirement, the classified board and the dual-class capital structure, each of which adversely impacts shareholder rights. | |
SecureWorks Corp. | 81374A105 | US81374A1051 | - | 06/25/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 4726 | 0 | For |
4726 |
FOR |
S000079305 | - | |
SecureWorks Corp. | 81374A105 | US81374A1051 | - | 06/25/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 4726 | 0 | For |
4726 |
FOR |
S000079305 | - | |
SecureWorks Corp. | 81374A105 | US81374A1051 | - | 06/25/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 4726 | 0 | Against |
4726 |
AGAINST |
S000079305 | Based on an evaluation of the estimated cost, plan features, and grant practices using the Equity Plan Scorecard (EPSC), a vote AGAINST this proposal is warranted due to the following key factors: * The plan cost is excessive; and * The plan allows broad discretion to accelerate vesting. | |
SI-BONE, Inc. | 825704109 | US8257041090 | - | 06/25/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 1088 | 0 | Withhold For |
1088 1088 |
AGAINST FOR |
S000079305 | WITHHOLD votes are warranted for Gover nce Committee member Mika Nishimura given the board's failure to remove, or subject to a sunset requirement, the supermajority vote requirement to e ct certain changes to the governing documents and the classified board, each of which adversely impacts shareholder rights. A vote FOR new director nominee Thomas (Tom) West is warranted. | |
SI-BONE, Inc. | 825704109 | US8257041090 | - | 06/25/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 1088 | 0 | For |
1088 |
FOR |
S000079305 | - | |
SI-BONE, Inc. | 825704109 | US8257041090 | - | 06/25/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 1088 | 0 | For |
1088 |
FOR |
S000079305 | - | |
SI-BONE, Inc. | 825704109 | US8257041090 | - | 06/25/2024 | Issue Updated Indemnification, Liability and Exculpation Agreements for Directors | OTHER |
Director Related | ISSUER | 1088 | 0 | For |
1088 |
FOR |
S000079305 | - | |
United Therapeutics Corporation | 91307C102 | US91307C1027 | - | 06/26/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 72 | 0 | For For For For For For For For For For For For |
72 72 72 72 72 72 72 72 72 72 72 72 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
United Therapeutics Corporation | 91307C102 | US91307C1027 | - | 06/26/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 72 | 0 | For |
72 |
FOR |
S000079305 | - | |
United Therapeutics Corporation | 91307C102 | US91307C1027 | - | 06/26/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 72 | 0 | For |
72 |
FOR |
S000079305 | - | |
United Therapeutics Corporation | 91307C102 | US91307C1027 | - | 06/26/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 72 | 0 | For |
72 |
FOR |
S000079305 | - | |
Bath & Body Works, Inc. | 070830104 | US0708301041 | - | 06/27/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 449 | 0 | For For For For For For For For For For |
449 449 449 449 449 449 449 449 449 449 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Bath & Body Works, Inc. | 070830104 | US0708301041 | - | 06/27/2024 | Ratify Auditors | AUDIT-RELATED |
- | ISSUER | 449 | 0 | For |
449 |
FOR |
S000079305 | - | |
Bath & Body Works, Inc. | 070830104 | US0708301041 | - | 06/27/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 449 | 0 | For |
449 |
FOR |
S000079305 | - | |
Signet Jewelers Limited | G81276100 | BMG812761002 | - | 06/28/2024 | Elect Director | DIRECTOR ELECTIONS |
- | ISSUER | 163 | 0 | For For For For For For For For For For For For |
163 163 163 163 163 163 163 163 163 163 163 163 |
FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR FOR |
S000079305 | A vote FOR the director nominees is warranted. | |
Signet Jewelers Limited | G81276100 | BMG812761002 | - | 06/28/2024 | Approve Auditors and Authorize Board to Fix Their Remuneration | AUDIT-RELATED |
- | ISSUER | 163 | 0 | For |
163 |
FOR |
S000079305 | - | |
Signet Jewelers Limited | G81276100 | BMG812761002 | - | 06/28/2024 | Advisory Vote to Ratify med Executive Officers' H | COMPENSATION |
- | ISSUER | 163 | 0 | For |
163 |
FOR |
S000079305 | - | |
Signet Jewelers Limited | G81276100 | BMG812761002 | - | 06/28/2024 | Amend Omnibus Stock Plan | COMPENSATION |
- | ISSUER | 163 | 0 | For |
163 |
FOR |
S000079305 | - | |
ONEOK, INC. | FXFXX | NA | - | 06/04/2024 | DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 169390 | 0 | 1 |
169390 |
FOR |
S000059371 | - | |
MAGELLAN MIDSTREAM PARTNERS, L.P. | 559080106 | US5590801065 | - | 06/04/2024 | DIRECTOR | EXTRAORDINARY TRANSACTIONS |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - | ||
MAGELLAN MIDSTREAM PARTNERS, L.P. | 559080106 | US5590801065 | - | 06/04/2024 | To approve, on a non-binding advisory basis, the compensation that may be paid or become payable to the named executive officers of Magellan GP, LLC, the general partner of Magellan, that is based on or otherwise relates to the merger contemplated by the Merger Agreement. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - | ||
FIRST AMERICAN FUNDS, INC. | 31846V336 | US31846V3362 | - | 06/04/2024 | To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). | OTHER |
Approve Reorganization Plan | - | 7169257 | 0 | 1 |
7169257 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | Election of Director for a one-year term expiring at the 2025 annual meeting: Sarah M. Barpoulis | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | Election of Director for a one-year term expiring at the 2025 annual meeting: Kenneth M. Burke | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | Election of Director for a one-year term expiring at the 2025 annual meeting: Diana M. Charletta | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | Election of Director for a one-year term expiring at the 2025 annual meeting: Norman J. Szydlowski | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2023 (Say-on-Pay). | SECTION 14A SAY-ON-PAY VOTES |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | DIRECTOR | CAPITAL STRUCTURE |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | Approval of an amendment to the Company's Bylaws to reflect new Pennsylvania law provisions regarding officer exculpation. | CORPORATE GOVERNANCE |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
EQUITRANS MIDSTREAM CORPORATION | 294600101 | US2946001011 | - | 06/04/2024 | Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | - | 4332350 | 0 | 1 |
4332350 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | Election of Class I Director for a three-year term: Michael J. Hennigan | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the company's independent auditor for 2024. | AUDIT-RELATED |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | Approval, on an advisory basis, of the company's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | Recommendation, on an advisory basis, on the frequency of future advisory votes to approve named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | Approval of an amendment to the company's Restated Certificate of Incorporation to provide for officer exculpation. | OTHER |
Approve Charter Amendment | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | Approval of an amendment to the company's Restated Certificate of Incorporation to declassify the Board of Directors. | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | Approval of an amendment to the company's Restated Certificate of Incorporation to eliminate supermajority provisions. | OTHER |
Approve Charter Amendment | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
MARATHON PETROLEUM CORPORATION | 56585A102 | US56585A1025 | - | 06/04/2024 | DIRECTOR | CORPORATE GOVERNANCE |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Alan S. Armstrong | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Stephen W. Bergstrom | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Michael A. Creel | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Carri A. Lockhart | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Richard E. Muncrief | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Peter A. Ragauss | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Rose M. Robeson | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Scott D. Sheffield | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: Murray D. Smith | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Election of Director for a One-Year Term: William H. Spence | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Approve, on an Advisory Basis, the Compensation of our Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Ratify the Selection of Ernst & Young LLP as the Company's Independent Registered Public Accounting Firm for the Fiscal Year ending December 31, 2024. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Approve the Adoption of the Amended and Restated Certificate of Incorporation of The Williams Companies, Inc. to Limit the Liability of Certain Officers as Permitted by Law. | OTHER |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
THE WILLIAMS COMPANIES, INC. | 969457100 | US9694571004 | - | 06/04/2024 | Vote on a Stockholder Proposal Requesting the Company Issue a Report Assessing Policy Options Related to Venting and Flaring, if Properly Presented at the Annual Meeting. | CORPORATE GOVERNANCE |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Appoint PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditor of the Corporation. | AUDIT-RELATED |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Michael J. Crothers | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - James D. Girgulis | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Melanie A. Little | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Richard J. Marcogliese | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Jonathan M. McKenzie | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Claude Mongeau | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Alexander J. Pourbaix | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Frank J. Sixt | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Election of Director - Rhonda I. Zygocki | DIRECTOR ELECTIONS |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Accept the Corporation's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 15135U109 | CA15135U1093 | - | 06/04/2024 | Amend and reconfirm the Corporation's Security Holder Rights Plan. | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 2562445 | 0 | For |
2562445 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Ian R. Ashby | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Patricia M. Bedient | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Russell K. Girling | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Jean Paul Gladu | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Richard M. Kruger | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Brian P. MacDonald | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Lorraine Mitchelmore | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Jane L. Peverett | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Daniel Romasko | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - Christopher R. Seasons | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | The election of the following nominee as a director of Suncor Energy Inc. until the close of the next annual meeting of Security Holders - M. Jacqueline Sheppard | DIRECTOR ELECTIONS |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | Appointment of KPMG LLP as auditor of Suncor Energy Inc. until the close of the next annual meeting. | AUDIT-RELATED |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | To consider and, if deemed fit, approve an advisory resolution on Suncor's approach to executive compensation disclosed in the Management Proxy Circular of Suncor Energy Inc. dated February 21, 2024 (the "Circular"). | SECTION 14A SAY-ON-PAY VOTES |
- | - | 1303608 | 0 | For |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | To consider a Security Holder proposal for Suncor to end its pledge to be Net Zero by 2050, as set forth on page A-1 of Schedule A of the Circular. | CORPORATE GOVERNANCE |
- | - | 1303608 | 0 | Against |
1303608 |
S000059371 | - | ||
ONEOK, INC. | 867224107 | CA8672241079 | - | 06/04/2024 | To consider a Security Holder proposal for Suncor to disclose audited results assessing a range of climate transition scenarios, as set forth on page A-3 of Schedule A of the Circular. | CORPORATE GOVERNANCE |
- | - | 1303608 | 0 | Against |
1303608 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Richard D. Kinder | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Kimberly A. Dang | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Amy W. Chronis | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Ted A. Gardner | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Anthony W. Hall, Jr. | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Steven J. Kean | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Deborah A. Macdonald | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Michael C. Morgan | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Arthur C. Reichstetter | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: C. Park Shaper | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: William A. Smith | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Joel V. Staff | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Election of Director for a one year term expiring in 2025: Robert F. Vagt | DIRECTOR ELECTIONS |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Approval, on an advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | - | 1766964 | 0 | For |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Advisory vote on the frequency with which we will hold future advisory votes on the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | - | 1766964 | 0 | 1 |
1766964 |
S000059371 | - | ||
KINDER MORGAN, INC. | 49456B101 | US49456B1017 | - | 06/04/2024 | Stockholder proposal relating to establishing a greenhouse gas emission reduction target | ENVIRONMENT OR CLIMATE |
- | - | 1766964 | 0 | Against |
1766964 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | A: Election of Director: Mayank M. Ashar | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Gaurdie E. Banister | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Pamela L. Carter | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Susan M. Cunningham | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Gregory L. Ebel | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Theresa B.Y. Jang | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Teresa S. Madden | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Manjit Minhas | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Stephen S. Poloz | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Election of Director: Steven W. Williams | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Appoint the auditors Appoint PricewaterhouseCoopers LLP as auditors of Enbridge and authorize the directors to fix their remuneration | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Advisory vote on executive compensation Accept Enbridge's approach to executive compensation, as disclosed in the Management Information Circular | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | Security Holder Proposals Vote on the Security Holder proposals, as set out in Appendix A of the Management Information Circular The Board of Directors recommends voting "AGAINST" Security Holder proposals No. 1 and No. 2 Security Holder Proposal No. 1 | CORPORATE GOVERNANCE |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - | ||
ONEOK, INC. | 29250N105 | CA29250N1050 | - | 06/04/2024 | DIRECTOR | CORPORATE GOVERNANCE |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | To appoint KPMG LLP, Chartered Professional Accountants, as the auditors of the Corporation for the ensuing financial year at a remuneration to be fixed by the Board of Directors of the Corporation. | AUDIT-RELATED |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
PEMBINA PIPELINE CORPORATION | 706327103 | CA7063271034 | - | 06/04/2024 | To accept the Corporation's approach to executive compensation as disclosed in the Management Information Circular. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 1314549 | 0 | For |
1314549 |
S000059371 | - | ||
ONEOK, INC. | 718546104 | US7185461040 | - | 06/04/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Julie L. Bushman | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 718546104 | US7185461040 | - | 06/04/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Lisa A. Davis | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 718546104 | US7185461040 | - | 06/04/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Mark E. Lashier | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 718546104 | US7185461040 | - | 06/04/2024 | Election of Class III Director to Hold Office until the 2027 Annual Meeting: Douglas T. Terreson | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 718546104 | US7185461040 | - | 06/04/2024 | Advisory vote to approve our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 718546104 | US7185461040 | - | 06/04/2024 | Ratification of the Appointment of Ernst & Young LLP as the Company's independent registered public accounting firm. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 718546104 | US7185461040 | - | 06/04/2024 | Security Holder proposal requesting report analyzing the impact of the "System Change Scenario" on the Chemicals business. | CORPORATE GOVERNANCE |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Fred M. Diaz | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: H. Paulett Eberhart | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Marie A. Ffolkes | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Joseph W. Gorder | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Kimberly S. Greene | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Deborah P. Majoras | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Eric D. Mullins | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Robert A. Profusek | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: R. Lane Riggs | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Randall J. Weisenburger | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Election of Director to serve until the 2025 Annual Meeting of Stockholders: Rayford Wilkins, Jr. | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Advisory vote to approve the 2023 compensation of named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VALERO ENERGY CORPORATION | 91913Y100 | US91913Y1001 | - | 06/04/2024 | Ratify the appointment of KPMG LLP as Valero's independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TARGA RESOURCES CORP. | 87612G101 | US87612G1013 | - | 06/04/2024 | Election of Class II Director to serve until the 2027 annual meeting of stockholders: Beth A. Bowman | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TARGA RESOURCES CORP. | 87612G101 | US87612G1013 | - | 06/04/2024 | Election of Class II Director to serve until the 2027 annual meeting of stockholders: Lindsey M. Cooksen | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TARGA RESOURCES CORP. | 87612G101 | US87612G1013 | - | 06/04/2024 | Election of Class II Director to serve until the 2027 annual meeting of stockholders: Joe Bob Perkins | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TARGA RESOURCES CORP. | 87612G101 | US87612G1013 | - | 06/04/2024 | To ratify the selection of PricewaterhouseCoopers LLP as the Company's independent auditors for 2024. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TARGA RESOURCES CORP. | 87612G101 | US87612G1013 | - | 06/04/2024 | To approve, on an advisory basis, the compensation of the Company's named executive officers for the fiscal year ended December 31, 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
PLAINS GP HOLDINGS, L.P. | 72651A207 | US72651A2078 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 2623833 | 0 | For |
2623833 |
S000059371 | - | ||
PLAINS GP HOLDINGS, L.P. | 72651A207 | US72651A2078 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 2623833 | 0 | For |
2623833 |
S000059371 | - | ||
PLAINS GP HOLDINGS, L.P. | 72651A207 | US72651A2078 | - | 06/04/2024 | DIRECTOR | DIRECTOR ELECTIONS |
- | - | 2623833 | 0 | For |
2623833 |
S000059371 | - | ||
PLAINS GP HOLDINGS, L.P. | 72651A207 | US72651A2078 | - | 06/04/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | - | 2623833 | 0 | For |
2623833 |
S000059371 | - | ||
PLAINS GP HOLDINGS, L.P. | 72651A207 | US72651A2078 | - | 06/04/2024 | The approval, on a non-binding advisory basis, of our 2023 named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 2623833 | 0 | For |
2623833 |
S000059371 | - | ||
PLAINS GP HOLDINGS, L.P. | 72651A207 | US72651A2078 | - | 06/04/2024 | Non-binding advisory vote on the frequency with which future advisory votes to approve our named executive officer compensation should be held. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 2623833 | 0 | 1 |
2623833 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Brian L. Derksen | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Julie H. Edwards | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Lori A. Gobillot | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Mark W. Helderman | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Randall J. Larson | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Pattye L. Moore | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Pierce H. Norton II | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Eduardo A. Rodriguez | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Gerald B. Smith | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Election of Director: Wayne T. Smith | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | Ratification of the selection of PricewaterhouseCoopers LLP as the independent registered public accounting firm of ONEOK, Inc. for the year ending December 31, 2024. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
ONEOK, INC. | 682680103 | US6826801036 | - | 06/04/2024 | An advisory vote to approve ONEOK, Inc.'s executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: G. Andrea Botta | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Jack A. Fusco | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Patricia K. Collawn | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Brian E. Edwards | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Denise Gray | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Lorraine Mitchelmore | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Scott Peak | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Donald F. Robillard, Jr | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Election of Director: Neal A. Shear | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Approve, on an advisory and non-binding basis, the compensation of the Company's named executive officers for 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2024. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Approve the Cheniere Energy, Inc. Amended and Restated 2020 Incentive Plan. | CAPITAL STRUCTURE |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
CHENIERE ENERGY, INC. | 16411R208 | US16411R2085 | - | 06/04/2024 | Approve the amendment to the Company's Certificate of Incorporation to limit the personal liability of officers as permitted by law. | CORPORATE GOVERNANCE |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: Laurie H. Argo | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: Spencer D. Armour | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: Frank C. Hu | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: W. Wesley Perry | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: James L. Rubin | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: Travis D. Stice | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: M. Kaes Van't Hof | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | Election of Director: Steven E. West | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | The approval, on an advisory basis, of the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | The approval, on an advisory basis, of the frequency of holding an advisory vote on the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | 1 |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | The approval of the Company's 2024 Amended and Restated Long Term Incentive Plan. | CAPITAL STRUCTURE |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
VIPER ENERGY, INC. | 927959106 | US9279591062 | - | 06/04/2024 | The ratification of Grant Thornton LLP as the Company's independent auditors for fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | A Election of Director: Cheryl F. Campbell | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Michael R. Culbert | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: William D. Johnson | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Susan C. Jones | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: John E. Lowe | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: David MacNaughton | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Fran?ois L. Poirier | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Una Power | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Mary Pat Salomone | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Indira Samarasekera | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Siim A. Vanaselja | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Thierry Vandal | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Election of Director: Dheeraj "D" Verma | DIRECTOR ELECTIONS |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Resolution to appoint KPMG LLP, Chartered Professional Accountants as auditor and authorize the directors to fix their remuneration. | AUDIT-RELATED |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Special resolution to approve an arrangement under section 192 of the Canada Business Corporations Act, pursuant to which, among other things, TC Energy Security Holders will receive one new common share of TC Energy and 0.2 of a common share in a new public company called "South Bow Corporation" in exchange for each common share of TC Energy held, as set forth in Schedule A of the Management information circular. | OTHER |
Miscellaneous Corporate Actions | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Resolution to approve a Security Holder rights plan for South Bow Corporation, as set forth in Schedule B of the Management information circular. | SHAREHOLDER RIGHTS AND DEFENSES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Resolution to accept TC Energy's approach to executive compensation, as set forth in the Management information circular. | SECTION 14A SAY-ON-PAY VOTES |
- | - | 169390 | 0 | For |
169390 |
S000059371 | - | ||
TC ENERGY CORPORATION | 87807B107 | CA87807B1076 | - | 06/04/2024 | Resolution to approve the Security Holder proposal, as set forth in Schedule M of the Management information circular. | CORPORATE GOVERNANCE |
- | - | 169390 | 0 | Against |
169390 |
S000059371 | - |
[Repeat as Necessary]