Investment Company Act file number | 811-05447 | |||||||||||||||||||
AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. | ||||||||||||||||||||
(Exact name of registrant as specified in charter) | ||||||||||||||||||||
4500 MAIN STREET, KANSAS CITY, MISSOURI | 64111 | |||||||||||||||||||
(Address of principal executive offices) | (Zip Code) | |||||||||||||||||||
JOHN PAK, 4500 MAIN STREET KANSAS CITY, MISSOURI 64111 | ||||||||||||||||||||
(Name and address of agent for service) | ||||||||||||||||||||
Registrant’s telephone number, including area code: | 816-531-5575 | |||||||||||||||||||
Date of fiscal year end: | 6-30 and 10-31 | |||||||||||||||||||
Date of reporting period: | 07-01-2022 - 06-30-2023 |
FORM N-PX
ICA File Number: 811-05447
Registrant Name: American Century Quantitative Equity Funds, Inc.
Reporting Period: 07/01/2022 - 06/30/2023
Disciplined Core Value
ABBVIE INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABBV
Security ID: 00287Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
AFFILIATED MANAGERS GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMG
Security ID: 008252108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AGCO CORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AGCO
Security ID: 001084102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael C. Arnold | Management | For | For |
1.2 | Elect Director Sondra L. Barbour | Management | For | For |
1.3 | Elect Director Suzanne P. Clark | Management | For | For |
1.4 | Elect Director Bob De Lange | Management | For | For |
1.5 | Elect Director Eric P. Hansotia | Management | For | For |
1.6 | Elect Director George E. Minnich | Management | For | For |
1.7 | Elect Director Niels Porksen | Management | For | For |
1.8 | Elect Director David Sagehorn | Management | For | For |
1.9 | Elect Director Mallika Srinivasan | Management | For | For |
1.10 | Elect Director Matthew Tsien | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ALBEMARLE CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALB
Security ID: 012653101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Lauren Brlas | Management | For | For |
1b | Elect Director Ralf H. Cramer | Management | For | For |
1c | Elect Director J. Kent Masters, Jr. | Management | For | For |
1d | Elect Director Glenda J. Minor | Management | For | For |
1e | Elect Director James J. O'Brien | Management | For | For |
1f | Elect Director Diarmuid B. O'Connell | Management | For | For |
1g | Elect Director Dean L. Seavers | Management | For | For |
1h | Elect Director Gerald A. Steiner | Management | For | For |
1i | Elect Director Holly A. Van Deursen | Management | For | For |
1j | Elect Director Alejandro D. Wolff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
ALBERTSONS COMPANIES, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACI
Security ID: 013091103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Sankaran | Management | For | Against |
1b | Elect Director James Donald | Management | For | Against |
1c | Elect Director Chan Galbato | Management | For | Against |
1d | Elect Director Sharon Allen | Management | For | Against |
1e | Elect Director Shant Babikian | Management | For | Against |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | Against |
1h | Elect Director Allen Gibson | Management | For | Against |
1i | Elect Director Hersch Klaff | Management | For | Against |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | Against |
1l | Elect Director Brian Kevin Turner | Management | For | Against |
1m | Elect Director Mary Elizabeth West | Management | For | Against |
1n | Elect Director Scott Wille | Management | For | Against |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | Against |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMDOCS LIMITED
Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: DOX
Security ID: G02602103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERIPRISE FINANCIAL, INC.
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMP
Security ID: 03076C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James M. Cracchiolo | Management | For | For |
1b | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
1c | Elect Director Dianne Neal Blixt | Management | For | For |
1d | Elect Director Amy DiGeso | Management | For | For |
1e | Elect Director Christopher J. Williams | Management | For | For |
1f | Elect Director Armando Pimentel, Jr. | Management | For | For |
1g | Elect Director Brian T. Shea | Management | For | For |
1h | Elect Director W. Edward Walter, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AMGEN INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMGN
Security ID: 031162100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMKOR TECHNOLOGY, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMKR
Security ID: 031652100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Susan Y. Kim | Management | For | For |
1.3 | Elect Director Giel Rutten | Management | For | For |
1.4 | Elect Director Douglas A. Alexander | Management | For | For |
1.5 | Elect Director Roger A. Carolin | Management | For | For |
1.6 | Elect Director Winston J. Churchill | Management | For | For |
1.7 | Elect Director Daniel Liao | Management | For | For |
1.8 | Elect Director MaryFrances McCourt | Management | For | For |
1.9 | Elect Director Robert R. Morse | Management | For | For |
1.10 | Elect Director Gil C. Tily | Management | For | Withhold |
1.11 | Elect Director David N. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
APA CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: 03743Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director Amy H. Nelson | Management | For | For |
8 | Elect Director Daniel W. Rabun | Management | For | For |
9 | Elect Director Peter A. Ragauss | Management | For | For |
10 | Elect Director David L. Stover | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Ellen de Brabander | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABG
Security ID: 043436104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Reddin | Management | For | For |
1.2 | Elect Director Joel Alsfine | Management | For | For |
1.3 | Elect Director William D. Fay | Management | For | For |
1.4 | Elect Director David W. Hult | Management | For | For |
1.5 | Elect Director Juanita T. James | Management | For | For |
1.6 | Elect Director Philip F. Maritz | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Bridget Ryan-Berman | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ATMOS ENERGY CORPORATION
Meeting Date: FEB 08, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: ATO
Security ID: 049560105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John C. Ale | Management | For | For |
1b | Elect Director J. Kevin Akers | Management | For | For |
1c | Elect Director Kim R. Cocklin | Management | For | For |
1d | Elect Director Kelly H. Compton | Management | For | For |
1e | Elect Director Sean Donohue | Management | For | For |
1f | Elect Director Rafael G. Garza | Management | For | For |
1g | Elect Director Richard K. Gordon | Management | For | For |
1h | Elect Director Nancy K. Quinn | Management | For | For |
1i | Elect Director Richard A. Sampson | Management | For | For |
1j | Elect Director Diana J. Walters | Management | For | For |
1k | Elect Director Frank Yoho | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
AUTONATION, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AN
Security ID: 05329W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick L. Burdick | Management | For | For |
1b | Elect Director David B. Edelson | Management | For | For |
1c | Elect Director Robert R. Grusky | Management | For | For |
1d | Elect Director Norman K. Jenkins | Management | For | For |
1e | Elect Director Lisa Lutoff-Perlo | Management | For | For |
1f | Elect Director Michael Manley | Management | For | For |
1g | Elect Director G. Mike Mikan | Management | For | For |
1h | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BANK OF AMERICA CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | Withhold |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BIO-RAD LABORATORIES, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BIO
Security ID: 090572207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Melinda Litherland | Management | For | For |
1.2 | Elect Director Arnold A. Pinkston | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Report on Political Contributions and Expenditures | Shareholder | Against | Against |
BLOCK, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SQ
Security ID: 852234103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Roelof Botha | Management | For | For |
1.2 | Elect Director Amy Brooks | Management | For | Withhold |
1.3 | Elect Director Shawn Carter | Management | For | For |
1.4 | Elect Director James McKelvey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
BORGWARNER INC.
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BWA
Security ID: 099724106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Sara A. Greenstein | Management | For | For |
1B | Elect Director Michael S. Hanley | Management | For | For |
1C | Elect Director Frederic B. Lissalde | Management | For | For |
1D | Elect Director Shaun E. McAlmont | Management | For | For |
1E | Elect Director Deborah D. McWhinney | Management | For | For |
1F | Elect Director Alexis P. Michas | Management | For | For |
1G | Elect Director Sailaja K. Shankar | Management | For | For |
1H | Elect Director Hau N. Thai-Tang | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Just Transition | Shareholder | Against | Against |
BOYD GAMING CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: BYD
Security ID: 103304101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Bailey | Management | For | For |
1.2 | Elect Director William R. Boyd | Management | For | For |
1.3 | Elect Director Marianne Boyd Johnson | Management | For | For |
1.4 | Elect Director Keith E. Smith | Management | For | For |
1.5 | Elect Director Christine J. Spadafor | Management | For | For |
1.6 | Elect Director A. Randall Thoman | Management | For | For |
1.7 | Elect Director Peter M. Thomas | Management | For | For |
1.8 | Elect Director Paul W. Whetsell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | For |
BROADCOM INC.
Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CACI INTERNATIONAL INC
Meeting Date: OCT 20, 2022 Record Date: AUG 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: CACI
Security ID: 127190304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CBOE GLOBAL MARKETS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBOE
Security ID: 12503M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CBRE GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBRE
Security ID: 12504L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
CENTENE CORPORATION
Meeting Date: SEP 27, 2022 Record Date: AUG 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Declassify the Board of Directors | Management | For | For |
2 | Provide Right to Call Special Meeting | Management | For | For |
3 | Provide Right to Act by Written Consent | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
CENTENE CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
CHENIERE ENERGY, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNG
Security ID: 16411R208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
CIRRUS LOGIC, INC.
Meeting Date: JUL 29, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRUS
Security ID: 172755100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Raghib Hussain | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
CNX RESOURCES CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNX
Security ID: 12653C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert O. Agbede | Management | For | For |
1b | Elect Director J. Palmer Clarkson | Management | For | For |
1c | Elect Director Nicholas J. DeIuliis | Management | For | For |
1d | Elect Director Maureen E. Lally-Green | Management | For | For |
1e | Elect Director Bernard Lanigan, Jr. | Management | For | For |
1f | Elect Director Ian McGuire | Management | For | For |
1g | Elect Director William N. Thorndike, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Lobbying | Shareholder | Against | Against |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTSH
Security ID: 192446102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COMCAST CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 19, 2023 Record Date: NOV 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
CUMMINS INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
CVS HEALTH CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
DILLARD'S, INC.
Meeting Date: MAY 20, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DDS
Security ID: 254067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Freeman | Management | For | For |
1b | Elect Director Rob C. Holmes | Management | For | For |
1c | Elect Director Reynie Rutledge | Management | For | For |
1d | Elect Director J.C. Watts, Jr. | Management | For | For |
1e | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
DOW INC.
Meeting Date: APR 13, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260557103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
DROPBOX, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DBX
Security ID: 26210C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | Withhold |
1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
DXC TECHNOLOGY COMPANY
Meeting Date: JUL 26, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: DXC
Security ID: 23355L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mukesh Aghi | Management | For | For |
1b | Elect Director Amy E. Alving | Management | For | For |
1c | Elect Director David A. Barnes | Management | For | For |
1d | Elect Director Raul J. Fernandez | Management | For | For |
1e | Elect Director David L. Herzog | Management | For | For |
1f | Elect Director Dawn Rogers | Management | For | For |
1g | Elect Director Michael J. Salvino | Management | For | For |
1h | Elect Director Carrie W. Teffner | Management | For | For |
1i | Elect Director Akihiko Washington | Management | For | For |
1j | Elect Director Robert F. Woods | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ELECTRONIC ARTS INC.
Meeting Date: AUG 11, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELEVANCE HEALTH, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ELV
Security ID: 036752103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gail K. Boudreaux | Management | For | For |
1.2 | Elect Director R. Kerry Clark | Management | For | For |
1.3 | Elect Director Robert L. Dixon, Jr. | Management | For | For |
1.4 | Elect Director Deanna D. Strable | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Annually Report Third Party Political Contributions | Shareholder | Against | Against |
ENCORE WIRE CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: WIRE
Security ID: 292562105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Jones | Management | For | For |
1.2 | Elect Director Gina A. Norris | Management | For | For |
1.3 | Elect Director William R. Thomas | Management | For | For |
1.4 | Elect Director W. Kelvin Walker | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EVERCORE INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVR
Security ID: 29977A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger C. Altman | Management | For | For |
1b | Elect Director Richard I. Beattie | Management | For | For |
1c | Elect Director Pamela G. Carlton | Management | For | For |
1d | Elect Director Ellen V. Futter | Management | For | For |
1e | Elect Director Gail B. Harris | Management | For | For |
1f | Elect Director Robert B. Millard | Management | For | For |
1g | Elect Director Willard J. Overlock, Jr. | Management | For | For |
1h | Elect Director Simon M. Robertson | Management | For | For |
1i | Elect Director John S. Weinberg | Management | For | For |
1j | Elect Director William J. Wheeler | Management | For | For |
1k | Elect Director Sarah K. Williamson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVEREST RE GROUP, LTD.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: RE
Security ID: G3223R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Amore | Management | For | For |
1.2 | Elect Director Juan C. Andrade | Management | For | For |
1.3 | Elect Director William F. Galtney, Jr. | Management | For | For |
1.4 | Elect Director John A. Graf | Management | For | For |
1.5 | Elect Director Meryl Hartzband | Management | For | For |
1.6 | Elect Director Gerri Losquadro | Management | For | For |
1.7 | Elect Director Hazel McNeilage | Management | For | For |
1.8 | Elect Director Roger M. Singer | Management | For | For |
1.9 | Elect Director Joseph V. Taranto | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Change Company Name to Everest Group, Ltd. | Management | For | For |
EXELIXIS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: EXEL
Security ID: 30161Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | Did Not Vote |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | Did Not Vote |
1e | Elect Management Nominee Director George Poste | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | Did Not Vote |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | Did Not Vote |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | For |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | For |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | For |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | For |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | For |
1.8 | Elect Management Nominee Director George Poste | Management | None | For |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | For |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | For |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | For |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPEDIA GROUP, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPE
Security ID: 30212P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director M. Moina Banerjee | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Henrique Dubugras | Management | For | For |
1g | Elect Director Craig Jacobson | Management | For | Withhold |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Patricia Menendez Cambo | Management | For | For |
1k | Elect Director Alex von Furstenberg | Management | For | For |
1l | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | For |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | For |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FEDEX CORPORATION
Meeting Date: SEP 19, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | For |
9 | Report on Climate Lobbying | Shareholder | Against | For |
FIDELITY NATIONAL FINANCIAL, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: FNF
Security ID: 31620R303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William P. Foley, II | Management | For | For |
1.2 | Elect Director Douglas K. Ammerman | Management | For | For |
1.3 | Elect Director Thomas M. Hagerty | Management | For | For |
1.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
FIRST CITIZENS BANCSHARES, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCNCA
Security ID: 31946M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.3 | Elect Director Victor E. Bell, III | Management | For | Withhold |
1.4 | Elect Director Peter M. Bristow | Management | For | For |
1.5 | Elect Director Hope H. Bryant | Management | For | For |
1.6 | Elect Director Michael A. Carpenter | Management | For | For |
1.7 | Elect Director H. Lee Durham, Jr. | Management | For | Withhold |
1.8 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.9 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.10 | Elect Director Robert R. Hoppe | Management | For | For |
1.11 | Elect Director Floyd L. Keels | Management | For | For |
1.12 | Elect Director Robert E. Mason, IV | Management | For | Withhold |
1.13 | Elect Director Robert T. Newcomb | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Preferred Stock | Management | For | Against |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
FLOWERS FOODS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: FLO
Security ID: 343498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George E. Deese | Management | For | For |
1b | Elect Director Edward J. Casey, Jr. | Management | For | For |
1c | Elect Director Thomas C. Chubb, III | Management | For | For |
1d | Elect Director Rhonda Gass | Management | For | For |
1e | Elect Director Margaret G. Lewis | Management | For | For |
1f | Elect Director W. Jameson McFadden | Management | For | For |
1g | Elect Director A. Ryals McMullian | Management | For | For |
1h | Elect Director James T. Spear | Management | For | For |
1i | Elect Director Melvin T. Stith | Management | For | For |
1j | Elect Director Terry S. Thomas | Management | For | For |
1k | Elect Director C. Martin Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: GILD
Security ID: 375558103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
H&R BLOCK, INC.
Meeting Date: NOV 04, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: HRB
Security ID: 093671105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HENRY SCHEIN, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSIC
Security ID: 806407102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mohamad Ali | Management | For | For |
1b | Elect Director Stanley M. Bergman | Management | For | For |
1c | Elect Director James P. Breslawski | Management | For | For |
1d | Elect Director Deborah Derby | Management | For | For |
1e | Elect Director Joseph L. Herring | Management | For | For |
1f | Elect Director Kurt P. Kuehn | Management | For | For |
1g | Elect Director Philip A. Laskawy | Management | For | For |
1h | Elect Director Anne H. Margulies | Management | For | For |
1i | Elect Director Mark E. Mlotek | Management | For | For |
1j | Elect Director Steven Paladino | Management | For | For |
1k | Elect Director Carol Raphael | Management | For | For |
1l | Elect Director Scott Serota | Management | For | For |
1m | Elect Director Bradley T. Sheares | Management | For | For |
1n | Elect Director Reed V. Tuckson | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify BDO USA, LLP as Auditors | Management | For | For |
HEWLETT PACKARD ENTERPRISE COMPANY
Meeting Date: APR 05, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: HPE
Security ID: 42824C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel Ammann | Management | For | For |
1b | Elect Director Pamela L. Carter | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director Regina E. Dugan | Management | For | For |
1e | Elect Director Jean M. Hobby | Management | For | For |
1f | Elect Director Raymond J. Lane | Management | For | For |
1g | Elect Director Ann M. Livermore | Management | For | For |
1h | Elect Director Antonio F. Neri | Management | For | For |
1i | Elect Director Charles H. Noski | Management | For | For |
1j | Elect Director Raymond E. Ozzie | Management | For | For |
1k | Elect Director Gary M. Reiner | Management | For | For |
1l | Elect Director Patricia F. Russo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
HOLOGIC, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOLX
Security ID: 436440101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Stacey D. Stewart | Management | For | For |
1i | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HORMEL FOODS CORPORATION
Meeting Date: JAN 31, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: HRL
Security ID: 440452100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Prama Bhatt | Management | For | For |
1b | Elect Director Gary C. Bhojwani | Management | For | For |
1c | Elect Director Stephen M. Lacy | Management | For | For |
1d | Elect Director Elsa A. Murano | Management | For | For |
1e | Elect Director Susan K. Nestegard | Management | For | For |
1f | Elect Director William A. Newlands | Management | For | For |
1g | Elect Director Christopher J. Policinski | Management | For | For |
1h | Elect Director Jose Luis Prado | Management | For | For |
1i | Elect Director Sally J. Smith | Management | For | For |
1j | Elect Director James P. Snee | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Comply with World Health Organization Guidelines on Antimicrobial Use Throughout Supply Chains | Shareholder | Against | Against |
HUBBELL INCORPORATED
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUBB
Security ID: 443510607 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gerben W. Bakker | Management | For | For |
1.2 | Elect Director Carlos M. Cardoso | Management | For | For |
1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
1.4 | Elect Director Rhett A. Hernandez | Management | For | For |
1.5 | Elect Director Neal J. Keating | Management | For | For |
1.6 | Elect Director Bonnie C. Lind | Management | For | For |
1.7 | Elect Director John F. Malloy | Management | For | For |
1.8 | Elect Director Jennifer M. Pollino | Management | For | For |
1.9 | Elect Director John G. Russell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HUNTSMAN CORPORATION
Meeting Date: APR 21, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUN
Security ID: 447011107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter R. Huntsman | Management | For | For |
1b | Elect Director Cynthia L. Egan | Management | For | For |
1c | Elect Director Mary C. Beckerle | Management | For | For |
1d | Elect Director Sonia Dula | Management | For | For |
1e | Elect Director Curtis E. Espeland | Management | For | For |
1f | Elect Director Daniele Ferrari | Management | For | For |
1g | Elect Director Jeanne McGovern | Management | For | For |
1h | Elect Director Jose Antonio Munoz Barcelo | Management | For | For |
1i | Elect Director David B. Sewell | Management | For | For |
1j | Elect Director Jan E. Tighe | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
INCYTE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBM
Security ID: 459200101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Buberl | Management | For | For |
1b | Elect Director David N. Farr | Management | For | For |
1c | Elect Director Alex Gorsky | Management | For | For |
1d | Elect Director Michelle J. Howard | Management | For | For |
1e | Elect Director Arvind Krishna | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director F. William McNabb, III | Management | For | For |
1h | Elect Director Martha E. Pollack | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Peter R. Voser | Management | For | For |
1k | Elect Director Frederick H. Waddell | Management | For | For |
1l | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
JOHNSON & JOHNSON
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: JLL
Security ID: 48020Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Tina Ju | Management | For | For |
1d | Elect Director Bridget Macaskill | Management | For | For |
1e | Elect Director Deborah H. McAneny | Management | For | For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1g | Elect Director Moses Ojeisekhoba | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | For |
JUNIPER NETWORKS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNPR
Security ID: 48203R104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne DelSanto | Management | For | For |
1b | Elect Director Kevin DeNuccio | Management | For | For |
1c | Elect Director James Dolce | Management | For | For |
1d | Elect Director Steven Fernandez | Management | For | For |
1e | Elect Director Christine Gorjanc | Management | For | For |
1f | Elect Director Janet Haugen | Management | For | For |
1g | Elect Director Scott Kriens | Management | For | For |
1h | Elect Director Rahul Merchant | Management | For | For |
1i | Elect Director Rami Rahim | Management | For | For |
1j | Elect Director William Stensrud | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
KEYCORP
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: KEY
Security ID: 493267108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director H. James Dallas | Management | For | For |
1.3 | Elect Director Elizabeth R. Gile | Management | For | For |
1.4 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.5 | Elect Director Christopher M. Gorman | Management | For | For |
1.6 | Elect Director Robin N. Hayes | Management | For | For |
1.7 | Elect Director Carlton L. Highsmith | Management | For | For |
1.8 | Elect Director Richard J. Hipple | Management | For | For |
1.9 | Elect Director Devina A. Rankin | Management | For | For |
1.10 | Elect Director Barbara R. Snyder | Management | For | For |
1.11 | Elect Director Richard J. Tobin | Management | For | For |
1.12 | Elect Director Todd J. Vasos | Management | For | For |
1.13 | Elect Director David K. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chair | Shareholder | Against | For |
KNIGHT-SWIFT TRANSPORTATION HOLDINGS INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: KNX
Security ID: 499049104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Reid Dove | Management | For | For |
1b | Elect Director Michael Garnreiter | Management | For | For |
1c | Elect Director Louis Hobson | Management | For | For |
1d | Elect Director David Jackson | Management | For | For |
1e | Elect Director Gary Knight | Management | For | For |
1f | Elect Director Kevin Knight | Management | For | For |
1g | Elect Director Kathryn Munro | Management | For | For |
1h | Elect Director Jessica Powell | Management | For | For |
1i | Elect Director Roberta Roberts Shank | Management | For | For |
1j | Elect Director Robert Synowicki, Jr. | Management | For | For |
1k | Elect Director David Vander Ploeg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
KOHL'S CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: KSS
Security ID: 500255104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Bender | Management | For | For |
1.2 | Elect Director Peter Boneparth | Management | For | For |
1.3 | Elect Director Yael Cosset | Management | For | For |
1.4 | Elect Director Christine Day | Management | For | For |
1.5 | Elect Director H. Charles Floyd | Management | For | For |
1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
1.7 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.8 | Elect Director Robbin Mitchell | Management | For | For |
1.9 | Elect Director Jonas Prising | Management | For | For |
1.10 | Elect Director John E. Schlifske | Management | For | For |
1.11 | Elect Director Adrianne Shapira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LAMB WESTON HOLDINGS, INC.
Meeting Date: SEP 29, 2022 Record Date: AUG 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: LW
Security ID: 513272104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter J. Bensen | Management | For | For |
1b | Elect Director Charles A. Blixt | Management | For | For |
1c | Elect Director Robert J. Coviello | Management | For | For |
1d | Elect Director Andre J. Hawaux | Management | For | For |
1e | Elect Director W.G. Jurgensen | Management | For | For |
1f | Elect Director Thomas P. Maurer | Management | For | For |
1g | Elect Director Hala G. Moddelmog | Management | For | For |
1h | Elect Director Robert A. Niblock | Management | For | For |
1i | Elect Director Maria Renna Sharpe | Management | For | For |
1j | Elect Director Thomas P. Werner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
LEIDOS HOLDINGS, INC.
Meeting Date: APR 28, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: LDOS
Security ID: 525327102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas A. Bell | Management | For | For |
1b | Elect Director Gregory R. Dahlberg | Management | For | For |
1c | Elect Director David G. Fubini | Management | For | For |
1d | Elect Director Noel B. Geer | Management | For | For |
1e | Elect Director Miriam E. John | Management | For | For |
1f | Elect Director Robert C. Kovarik, Jr. | Management | For | For |
1g | Elect Director Harry M. J. Kraemer, Jr. | Management | For | For |
1h | Elect Director Gary S. May | Management | For | For |
1i | Elect Director Surya N. Mohapatra | Management | For | For |
1j | Elect Director Patrick M. Shanahan | Management | For | For |
1k | Elect Director Robert S. Shapard | Management | For | For |
1l | Elect Director Susan M. Stalnecker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | For |
LITHIA MOTORS, INC.
Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: LAD
Security ID: 536797103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sidney B. DeBoer | Management | For | For |
1b | Elect Director Susan O. Cain | Management | For | For |
1c | Elect Director Bryan B. DeBoer | Management | For | For |
1d | Elect Director James E. Lentz | Management | For | For |
1e | Elect Director Shauna F. McIntyre | Management | For | For |
1f | Elect Director Louis P. Miramontes | Management | For | For |
1g | Elect Director Kenneth E. Roberts | Management | For | For |
1h | Elect Director David J. Robino | Management | For | For |
1i | Elect Director Stacy C. Loretz-Congdon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LKQ CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LKQ
Security ID: 501889208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LPLA
Security ID: 50212V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 19, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
M&T BANK CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTB
Security ID: 55261F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John P. Barnes | Management | For | For |
1.2 | Elect Director Robert T. Brady | Management | For | For |
1.3 | Elect Director Carlton J. Charles | Management | For | For |
1.4 | Elect Director Jane Chwick | Management | For | For |
1.5 | Elect Director William F. Cruger, Jr. | Management | For | For |
1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
1.7 | Elect Director Gary N. Geisel | Management | For | For |
1.8 | Elect Director Leslie V. Godridge | Management | For | For |
1.9 | Elect Director Rene F. Jones | Management | For | For |
1.10 | Elect Director Richard H. Ledgett, Jr. | Management | For | For |
1.11 | Elect Director Melinda R. Rich | Management | For | For |
1.12 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.13 | Elect Director Denis J. Salamone | Management | For | For |
1.14 | Elect Director John R. Scannell | Management | For | For |
1.15 | Elect Director Rudina Seseri | Management | For | For |
1.16 | Elect Director Kirk W. Walters | Management | For | For |
1.17 | Elect Director Herbert L. Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MANPOWERGROUP INC.
Meeting Date: MAY 05, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MAN
Security ID: 56418H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Jean-Philippe Courtois | Management | For | For |
1B | Elect Director William Downe | Management | For | For |
1C | Elect Director John F. Ferraro | Management | For | For |
1D | Elect Director William P. Gipson | Management | For | For |
1E | Elect Director Patricia Hemingway Hall | Management | For | For |
1F | Elect Director Julie M. Howard | Management | For | For |
1G | Elect Director Ulice Payne, Jr. | Management | For | For |
1H | Elect Director Muriel Penicaud | Management | For | For |
1I | Elect Director Jonas Prising | Management | For | For |
1J | Elect Director Paul Read | Management | For | For |
1K | Elect Director Elizabeth P. Sartain | Management | For | For |
1L | Elect Director Michael J. Van Handel | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: MPC
Security ID: 56585A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | Withhold |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | Elect Director Toni Townes-Whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARVELL TECHNOLOGY, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRVL
Security ID: 573874104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASCO CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MAS
Security ID: 574599106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Keith J. Allman | Management | For | For |
1b | Elect Director Aine L. Denari | Management | For | For |
1c | Elect Director Christopher A. O'Herlihy | Management | For | For |
1d | Elect Director Charles K. Stevens, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MAXIMUS, INC.
Meeting Date: MAR 14, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMS
Security ID: 577933104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MCKESSON CORPORATION
Meeting Date: JUL 22, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: MCK
Security ID: 58155Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
MERCK & CO., INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: META
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 12, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MORGAN STANLEY
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MS
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
NUCOR CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUE
Security ID: 670346105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NVENT ELECTRIC PLC
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVT
Security ID: G6700G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry A. Aaholm | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Danita K. Ostling | Management | For | For |
1g | Elect Director Nicola Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Greg Scheu | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Issue of Shares under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NXP SEMICONDUCTORS N.V.
Meeting Date: MAY 24, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: NXPI
Security ID: N6596X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Discharge of Board Members | Management | For | For |
3a | Reelect Kurt Sievers as Executive Director | Management | For | For |
3b | Reelect Annette Clayton as Non-Executive Director | Management | For | For |
3c | Reelect Anthony Foxx as Non-Executive Director | Management | For | For |
3d | Reelect Chunyuan Gu as Non-Executive Director | Management | For | For |
3e | Reelect Lena Olving as Non-Executive Director | Management | For | For |
3f | Reelect Julie Southern as Non-Executive Director | Management | For | For |
3g | Reelect Jasmin Staiblin as Non-Executive Director | Management | For | For |
3h | Reelect Gregory Summe as Non-Executive Director | Management | For | For |
3i | Reelect Karl-Henrik Sundstrom as Non-Executive Director | Management | For | For |
3j | Reelect Moshe Gavrielov as Non-Executive Director | Management | For | For |
4 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
5 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
6 | Authorize Share Repurchase Program | Management | For | For |
7 | Approve Cancellation of Ordinary Shares | Management | For | For |
8 | Ratify Ernst & Young Accountants LLP as Auditors | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OLIN CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: OLN
Security ID: 680665205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ONE GAS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: OGS
Security ID: 68235P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director John W. Gibson | Management | For | For |
1.3 | Elect Director Tracy E. Hart | Management | For | For |
1.4 | Elect Director Michael G. Hutchinson | Management | For | For |
1.5 | Elect Director Robert S. McAnnally | Management | For | For |
1.6 | Elect Director Pattye L. Moore | Management | For | For |
1.7 | Elect Director Eduardo L. Rodriguez | Management | For | For |
1.8 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OSHKOSH CORPORATION
Meeting Date: MAY 03, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: OSK
Security ID: 688239201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Keith J. Allman | Management | For | For |
1.2 | Elect Director Douglas L. Davis | Management | For | For |
1.3 | Elect Director Tyrone M. Jordan | Management | For | For |
1.4 | Elect Director Kimberley Metcalf-Kupres | Management | For | For |
1.5 | Elect Director Stephen D. Newlin | Management | For | For |
1.6 | Elect Director Duncan J. Palmer | Management | For | For |
1.7 | Elect Director David G. Perkins | Management | For | For |
1.8 | Elect Director John C. Pfeifer | Management | For | For |
1.9 | Elect Director Sandra E. Rowland | Management | For | For |
1.10 | Elect Director John S. Shiely | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
OVINTIV INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: OVV
Security ID: 69047Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
OWENS CORNING
Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: OC
Security ID: 690742101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Chambers | Management | For | For |
1b | Elect Director Eduardo E. Cordeiro | Management | For | For |
1c | Elect Director Adrienne D. Elsner | Management | For | For |
1d | Elect Director Alfred E. Festa | Management | For | For |
1e | Elect Director Edward F. Lonergan | Management | For | For |
1f | Elect Director Maryann T. Mannen | Management | For | For |
1g | Elect Director Paul E. Martin | Management | For | For |
1h | Elect Director W. Howard Morris | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director John D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
7 | Amend Bylaws to Add Federal Forum Selection Provision | Management | For | For |
PENSKE AUTOMOTIVE GROUP, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PAG
Security ID: 70959W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Barr | Management | For | Against |
1b | Elect Director Lisa Davis | Management | For | For |
1c | Elect Director Wolfgang Durheimer | Management | For | For |
1d | Elect Director Michael Eisenson | Management | For | For |
1e | Elect Director Robert Kurnick, Jr. | Management | For | For |
1f | Elect Director Kimberly McWaters | Management | For | Against |
1g | Elect Director Kota Odagiri | Management | For | For |
1h | Elect Director Greg Penske | Management | For | For |
1i | Elect Director Roger Penske | Management | For | For |
1j | Elect Director Sandra Pierce | Management | For | For |
1k | Elect Director Greg Smith | Management | For | Against |
1l | Elect Director Ronald Steinhart | Management | For | Against |
1m | Elect Director H. Brian Thompson | Management | For | For |
2 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PFIZER INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PFE
Security ID: 717081103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ronald E. Blaylock | Management | For | For |
1.2 | Elect Director Albert Bourla | Management | For | For |
1.3 | Elect Director Susan Desmond-Hellmann | Management | For | For |
1.4 | Elect Director Joseph J. Echevarria | Management | For | For |
1.5 | Elect Director Scott Gottlieb | Management | For | For |
1.6 | Elect Director Helen H. Hobbs | Management | For | For |
1.7 | Elect Director Susan Hockfield | Management | For | For |
1.8 | Elect Director Dan R. Littman | Management | For | For |
1.9 | Elect Director Shantanu Narayen | Management | For | For |
1.10 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director James C. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Feasibility of Intellectual Property Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
PHILLIPS 66
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSX
Security ID: 718546104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory J. Hayes | Management | For | For |
1b | Elect Director Charles M. Holley | Management | For | For |
1c | Elect Director Denise R. Singleton | Management | For | For |
1d | Elect Director Glenn F. Tilton | Management | For | For |
1e | Elect Director Marna C. Whittington | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Publish Audited Report on Impacts of a Significant Reduction in Virgin Plastic Demand | Shareholder | Against | Against |
POPULAR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: BPOP
Security ID: 733174700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1c | Elect Director Alejandro M. Ballester | Management | For | For |
1d | Elect Director Robert Carrady | Management | For | For |
1e | Elect Director Richard L. Carrion | Management | For | For |
1f | Elect Director Betty DeVita | Management | For | For |
1g | Elect Director John W. Diercksen | Management | For | For |
1h | Elect Director Maria Luisa Ferre Rangel | Management | For | For |
1i | Elect Director C. Kim Goodwin | Management | For | For |
1j | Elect Director Jose R. Rodriguez | Management | For | For |
1k | Elect Director Alejandro M. Sanchez | Management | For | For |
1l | Elect Director Myrna M. Soto | Management | For | For |
1m | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PVH CORP.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PVH
Security ID: 693656100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ajay Bhalla | Management | For | For |
1b | Elect Director Michael M. Calbert | Management | For | For |
1c | Elect Director Brent Callinicos | Management | For | For |
1d | Elect Director George Cheeks | Management | For | For |
1e | Elect Director Stefan Larsson | Management | For | For |
1f | Elect Director G. Penny McIntyre | Management | For | For |
1g | Elect Director Amy McPherson | Management | For | For |
1h | Elect Director Allison Peterson | Management | For | For |
1i | Elect Director Edward R. Rosenfeld | Management | For | For |
1j | Elect Director Judith Amanda Sourry Knox | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Update the Exculpation Provision Under the Delaware General Corporation Law | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: RJF
Security ID: 754730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | Against |
1b | Elect Director Christine A. Poon | Management | For | Against |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
REGIONS FINANCIAL CORPORATION
Meeting Date: APR 19, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: RF
Security ID: 7591EP100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Crosswhite | Management | For | For |
1b | Elect Director Noopur Davis | Management | For | For |
1c | Elect Director Zhanna Golodryga | Management | For | For |
1d | Elect Director J. Thomas Hill | Management | For | For |
1e | Elect Director John D. Johns | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SANMINA CORPORATION
Meeting Date: MAR 13, 2023 Record Date: JAN 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SANM
Security ID: 801056102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jure Sola | Management | For | For |
1b | Elect Director Eugene A. Delaney | Management | For | For |
1c | Elect Director John P. Goldsberry | Management | For | For |
1d | Elect Director David V. Hedley, III | Management | For | For |
1e | Elect Director Susan A. Johnson | Management | For | For |
1f | Elect Director Joseph G. Licata, Jr. | Management | For | For |
1g | Elect Director Krish Prabhu | Management | For | For |
1h | Elect Director Mario M. Rosati | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
SCHNEIDER NATIONAL, INC.
Meeting Date: APR 24, 2023 Record Date: FEB 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNDR
Security ID: 80689H102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jyoti Chopra | Management | For | Withhold |
1.2 | Elect Director James R. Giertz | Management | For | Withhold |
1.3 | Elect Director Robert W. Grubbs | Management | For | Withhold |
1.4 | Elect Director Robert M. Knight, Jr. | Management | For | Withhold |
1.5 | Elect Director Therese A. Koller | Management | For | Withhold |
1.6 | Elect Director Mark B. Rourke | Management | For | For |
1.7 | Elect Director John A. Swainson | Management | For | Withhold |
1.8 | Elect Director James L. Welch | Management | For | For |
1.9 | Elect Director Kathleen M. Zimmermann | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
SEI INVESTMENTS COMPANY
Meeting Date: MAY 31, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEIC
Security ID: 784117103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ryan P. Hicke | Management | For | For |
1b | Elect Director Kathryn M. McCarthy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SNAP-ON INCORPORATED
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STEEL DYNAMICS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: STLD
Security ID: 858119100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark D. Millett | Management | For | For |
1.2 | Elect Director Sheree L. Bargabos | Management | For | For |
1.3 | Elect Director Kenneth W. Cornew | Management | For | For |
1.4 | Elect Director Traci M. Dolan | Management | For | For |
1.5 | Elect Director James C. Marcuccilli | Management | For | For |
1.6 | Elect Director Bradley S. Seaman | Management | For | For |
1.7 | Elect Director Gabriel L. Shaheen | Management | For | For |
1.8 | Elect Director Luis M. Sierra | Management | For | For |
1.9 | Elect Director Steven A. Sonnenberg | Management | For | For |
1.10 | Elect Director Richard P. Teets, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
SYNOPSYS, INC.
Meeting Date: APR 12, 2023 Record Date: FEB 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNPS
Security ID: 871607107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aart J. de Geus | Management | For | For |
1b | Elect Director Luis Borgen | Management | For | For |
1c | Elect Director Marc N. Casper | Management | For | For |
1d | Elect Director Janice D. Chaffin | Management | For | For |
1e | Elect Director Bruce R. Chizen | Management | For | For |
1f | Elect Director Mercedes Johnson | Management | For | For |
1g | Elect Director Jeannine P. Sargent | Management | For | For |
1h | Elect Director John G. Schwarz | Management | For | For |
1i | Elect Director Roy Vallee | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
TAPESTRY, INC.
Meeting Date: NOV 15, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: TPR
Security ID: 876030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TARGET CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TGT
Security ID: 87612E106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David P. Abney | Management | For | For |
1b | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1c | Elect Director George S. Barrett | Management | For | For |
1d | Elect Director Gail K. Boudreaux | Management | For | For |
1e | Elect Director Brian C. Cornell | Management | For | For |
1f | Elect Director Robert L. Edwards | Management | For | For |
1g | Elect Director Donald R. Knauss | Management | For | For |
1h | Elect Director Christine A. Leahy | Management | For | For |
1i | Elect Director Monica C. Lozano | Management | For | For |
1j | Elect Director Grace Puma | Management | For | For |
1k | Elect Director Derica W. Rice | Management | For | For |
1l | Elect Director Dmitri L. Stockton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
TEXTRON INC.
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXT
Security ID: 883203101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard F. Ambrose | Management | For | For |
1b | Elect Director Kathleen M. Bader | Management | For | For |
1c | Elect Director R. Kerry Clark | Management | For | For |
1d | Elect Director Scott C. Donnelly | Management | For | For |
1e | Elect Director Deborah Lee James | Management | For | For |
1f | Elect Director Thomas A. Kennedy | Management | For | For |
1g | Elect Director Lionel L. Nowell, III | Management | For | For |
1h | Elect Director James L. Ziemer | Management | For | For |
1i | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE AES CORPORATION
Meeting Date: APR 20, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: AES
Security ID: 00130H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE ALLSTATE CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALL
Security ID: 020002101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Donald E. Brown | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Richard T. Hume | Management | For | For |
1d | Elect Director Margaret M. Keane | Management | For | For |
1e | Elect Director Siddharth N. Mehta | Management | For | For |
1f | Elect Director Jacques P. Perold | Management | For | For |
1g | Elect Director Andrea Redmond | Management | For | For |
1h | Elect Director Gregg M. Sherrill | Management | For | For |
1i | Elect Director Judith A. Sprieser | Management | For | For |
1j | Elect Director Perry M. Traquina | Management | For | For |
1k | Elect Director Monica Turner | Management | For | For |
1l | Elect Director Thomas J. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE CIGNA GROUP
Meeting Date: APR 26, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CI
Security ID: 125523100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGR
Security ID: 743315103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOLL BROTHERS, INC.
Meeting Date: MAR 07, 2023 Record Date: JAN 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: TOL
Security ID: 889478103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas C. Yearley, Jr. | Management | For | For |
1.2 | Elect Director Stephen F. East | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director Karen H. Grimes | Management | For | For |
1.5 | Elect Director Derek T. Kan | Management | For | For |
1.6 | Elect Director Carl B. Marbach | Management | For | For |
1.7 | Elect Director John A. McLean | Management | For | For |
1.8 | Elect Director Wendell E. Pritchett | Management | For | For |
1.9 | Elect Director Paul E. Shapiro | Management | For | For |
1.10 | Elect Director Scott D. Stowell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
TWILIO INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: TWLO
Security ID: 90138F102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Charles Bell | Management | For | For |
1.2 | Elect Director Jeffrey Immelt | Management | For | For |
1.3 | Elect Director Erika Rottenberg | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
UGI CORPORATION
Meeting Date: JAN 27, 2023 Record Date: NOV 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: UGI
Security ID: 902681105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED THERAPEUTICS CORPORATION
Meeting Date: JUN 26, 2023 Record Date: APR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: UTHR
Security ID: 91307C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher Causey | Management | For | For |
1b | Elect Director Raymond Dwek | Management | For | For |
1c | Elect Director Richard Giltner | Management | For | For |
1d | Elect Director Katherine Klein | Management | For | For |
1e | Elect Director Ray Kurzweil | Management | For | For |
1f | Elect Director Linda Maxwell | Management | For | For |
1g | Elect Director Nilda Mesa | Management | For | For |
1h | Elect Director Judy Olian | Management | For | For |
1i | Elect Director Christopher Patusky | Management | For | For |
1j | Elect Director Martine Rothblatt | Management | For | For |
1k | Elect Director Louis Sullivan | Management | For | For |
1l | Elect Director Tommy Thompson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
US FOODS HOLDING CORP.
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: USFD
Security ID: 912008109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl A. Bachelder | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Robert M. Dutkowsky | Management | For | For |
1d | Elect Director Scott D. Ferguson | Management | For | For |
1e | Elect Director David E. Flitman | Management | For | For |
1f | Elect Director Marla Gottschalk | Management | For | For |
1g | Elect Director Sunil Gupta | Management | For | For |
1h | Elect Director Carl Andrew Pforzheimer | Management | For | For |
1i | Elect Director Quentin Roach | Management | For | For |
1j | Elect Director David M. Tehle | Management | For | For |
1k | Elect Director David A. Toy | Management | For | For |
1l | Elect Director Ann E. Ziegler | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
7 | Limit Accelerated Vesting of Equity Awards Upon a Change in Control | Shareholder | Against | For |
VALERO ENERGY CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: VLO
Security ID: 91913Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISHAY INTERTECHNOLOGY, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: VSH
Security ID: 928298108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel Smejkal | Management | For | For |
1.2 | Elect Director Michael J. Cody | Management | For | Withhold |
1.3 | Elect Director Abraham Ludomirski | Management | For | Withhold |
1.4 | Elect Director Raanan Zilberman | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
VISTRA CORP.
Meeting Date: MAY 02, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: VST
Security ID: 92840M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Helm | Management | For | For |
1.2 | Elect Director Hilary E. Ackermann | Management | For | For |
1.3 | Elect Director Arcilia C. Acosta | Management | For | For |
1.4 | Elect Director Gavin R. Baiera | Management | For | For |
1.5 | Elect Director Paul M. Barbas | Management | For | For |
1.6 | Elect Director James A. Burke | Management | For | For |
1.7 | Elect Director Lisa Crutchfield | Management | For | For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | For |
1.9 | Elect Director Jeff D. Hunter | Management | For | For |
1.10 | Elect Director Julie A. Lagacy | Management | For | For |
1.11 | Elect Director John R. (J.R.) Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VMWARE, INC.
Meeting Date: JUL 12, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: VMW
Security ID: 928563402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 26, 2022 Record Date: JUN 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: 92857W308 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WALMART INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: WMT
Security ID: 931142103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cesar Conde | Management | For | For |
1b | Elect Director Timothy P. Flynn | Management | For | For |
1c | Elect Director Sarah J. Friar | Management | For | For |
1d | Elect Director Carla A. Harris | Management | For | For |
1e | Elect Director Thomas W. Horton | Management | For | For |
1f | Elect Director Marissa A. Mayer | Management | For | For |
1g | Elect Director C. Douglas McMillon | Management | For | For |
1h | Elect Director Gregory B. Penner | Management | For | For |
1i | Elect Director Randall L. Stephenson | Management | For | For |
1j | Elect Director S. Robson Walton | Management | For | For |
1k | Elect Director Steuart L. Walton | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Consider Pay Disparity Between CEO and Other Employees | Shareholder | Against | Against |
6 | Report on Human Rights Due Diligence | Shareholder | Against | Against |
7 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Racial and Gender Layoff Diversity | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
12 | Oversee and Report a Workplace Health and Safety Audit | Shareholder | Against | Against |
WESTERN DIGITAL CORPORATION
Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: WDC
Security ID: 958102105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
WESTROCK COMPANY
Meeting Date: JAN 27, 2023 Record Date: DEC 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: WRK
Security ID: 96145D105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen F. Arnold | Management | For | For |
1b | Elect Director Timothy J. Bernlohr | Management | For | For |
1c | Elect Director J. Powell Brown | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Russell M. Currey | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Gracia C. Martore | Management | For | For |
1h | Elect Director James E. Nevels | Management | For | For |
1i | Elect Director E. Jean Savage | Management | For | For |
1j | Elect Director David B. Sewell | Management | For | For |
1k | Elect Director Dmitri L. Stockton | Management | For | For |
1l | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WILLIAMS-SONOMA, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSM
Security ID: 969904101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Laura Alber | Management | For | For |
1.2 | Elect Director Esi Eggleston Bracey | Management | For | For |
1.3 | Elect Director Scott Dahnke | Management | For | For |
1.4 | Elect Director Anne Finucane | Management | For | For |
1.5 | Elect Director Paula Pretlow | Management | For | For |
1.6 | Elect Director William Ready | Management | For | For |
1.7 | Elect Director Frits van Paasschen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ZIONS BANCORPORATION, N.A.
Meeting Date: MAY 05, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZION
Security ID: 989701107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maria Contreras-Sweet | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director Claire A. Huang | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ZOOM VIDEO COMMUNICATIONS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZM
Security ID: 98980L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric S. Yuan | Management | For | For |
1.2 | Elect Director Peter Gassner | Management | For | For |
1.3 | Elect Director H.R. McMaster | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
Disciplined Growth
ABBOTT LABORATORIES
Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABIOMED, INC.
Meeting Date: AUG 10, 2022 Record Date: JUN 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: ABMD
Security ID: 003654100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael R. Minogue | Management | For | For |
1.2 | Elect Director Martin P. Sutter | Management | For | Withhold |
1.3 | Elect Director Paula A. Johnson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
ADOBE INC.
Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADBE
Security ID: 00724F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Brett Biggs | Management | For | For |
1c | Elect Director Melanie Boulden | Management | For | For |
1d | Elect Director Frank Calderoni | Management | For | For |
1e | Elect Director Laura Desmond | Management | For | For |
1f | Elect Director Shantanu Narayen | Management | For | For |
1g | Elect Director Spencer Neumann | Management | For | For |
1h | Elect Director Kathleen Oberg | Management | For | For |
1i | Elect Director Dheeraj Pandey | Management | For | For |
1j | Elect Director David Ricks | Management | For | For |
1k | Elect Director Daniel Rosensweig | Management | For | For |
1l | Elect Director John Warnock | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
ADVANCED MICRO DEVICES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMD
Security ID: 007903107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AIRBNB, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABNB
Security ID: 009066101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nathan Blecharczyk | Management | For | Withhold |
1.2 | Elect Director Alfred Lin | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALBERTSONS COMPANIES, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACI
Security ID: 013091103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Sankaran | Management | For | Against |
1b | Elect Director James Donald | Management | For | Against |
1c | Elect Director Chan Galbato | Management | For | Against |
1d | Elect Director Sharon Allen | Management | For | Against |
1e | Elect Director Shant Babikian | Management | For | Against |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | Against |
1h | Elect Director Allen Gibson | Management | For | Against |
1i | Elect Director Hersch Klaff | Management | For | Against |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | Against |
1l | Elect Director Brian Kevin Turner | Management | For | Against |
1m | Elect Director Mary Elizabeth West | Management | For | Against |
1n | Elect Director Scott Wille | Management | For | Against |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHABET INC.
Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | Against |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | Against |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | Against |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | Against |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
AMN HEALTHCARE SERVICES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMN
Security ID: 001744101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Caballero | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Teri G. Fontenot | Management | For | For |
1d | Elect Director Cary S. Grace | Management | For | For |
1e | Elect Director R. Jeffrey Harris | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Martha H. Marsh | Management | For | For |
1h | Elect Director Sylvia Trent-Adams | Management | For | For |
1i | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Shareholder | Against | For |
AON PLC
Meeting Date: JUN 16, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: AON
Security ID: G0403H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lester B. Knight | Management | For | For |
1.2 | Elect Director Gregory C. Case | Management | For | For |
1.3 | Elect Director Jin-Yong Cai | Management | For | For |
1.4 | Elect Director Jeffrey C. Campbell | Management | For | For |
1.5 | Elect Director Fulvio Conti | Management | For | For |
1.6 | Elect Director Cheryl A. Francis | Management | For | For |
1.7 | Elect Director Adriana Karaboutis | Management | For | For |
1.8 | Elect Director Richard C. Notebaert | Management | For | For |
1.9 | Elect Director Gloria Santona | Management | For | For |
1.10 | Elect Director Sarah E. Smith | Management | For | For |
1.11 | Elect Director Byron O. Spruell | Management | For | For |
1.12 | Elect Director Carolyn Y. Woo | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Ratify Ernst & Young Chartered Accountants as Statutory Auditor | Management | For | For |
6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
7 | Amend Omnibus Plan | Management | For | Against |
APPLE INC.
Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | For |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Amend Proxy Access Right | Shareholder | Against | For |
APPLIED MATERIALS, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMAT
Security ID: 038222105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rani Borkar | Management | For | For |
1b | Elect Director Judy Bruner | Management | For | For |
1c | Elect Director Xun (Eric) Chen | Management | For | For |
1d | Elect Director Aart J. de Geus | Management | For | For |
1e | Elect Director Gary E. Dickerson | Management | For | For |
1f | Elect Director Thomas J. Iannotti | Management | For | For |
1g | Elect Director Alexander A. Karsner | Management | For | For |
1h | Elect Director Kevin P. March | Management | For | For |
1i | Elect Director Yvonne McGill | Management | For | For |
1j | Elect Director Scott A. McGregor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | Against |
6 | Improve Executive Compensation Program and Policy | Shareholder | Against | For |
ATLASSIAN CORPORATION PLC
Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: SPECIAL |
||||
Ticker: TEAM
Security ID: G06242111 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
ATLASSIAN CORPORATION PLC
Meeting Date: AUG 22, 2022 Record Date: AUG 08, 2022 Meeting Type: COURT |
||||
Ticker: TEAM
Security ID: G06242104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Scheme of Arrangement | Management | For | For |
AUTODESK, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADSK
Security ID: 052769106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTONATION, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AN
Security ID: 05329W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick L. Burdick | Management | For | For |
1b | Elect Director David B. Edelson | Management | For | For |
1c | Elect Director Robert R. Grusky | Management | For | For |
1d | Elect Director Norman K. Jenkins | Management | For | For |
1e | Elect Director Lisa Lutoff-Perlo | Management | For | For |
1f | Elect Director Michael Manley | Management | For | For |
1g | Elect Director G. Mike Mikan | Management | For | For |
1h | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BROADCOM INC.
Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BUILDERS FIRSTSOURCE, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BLDR
Security ID: 12008R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | For |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | For |
1.4 | Elect Director Craig A. Steinke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
C.H. ROBINSON WORLDWIDE, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHRW
Security ID: 12541W209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott P. Anderson | Management | For | For |
1b | Elect Director James J. Barber, Jr. | Management | For | For |
1c | Elect Director Kermit R. Crawford | Management | For | For |
1d | Elect Director Timothy C. Gokey | Management | For | For |
1e | Elect Director Mark A. Goodburn | Management | For | For |
1f | Elect Director Mary J. Steele Guilfoile | Management | For | For |
1g | Elect Director Jodee A. Kozlak | Management | For | For |
1h | Elect Director Henry J. Maier | Management | For | For |
1i | Elect Director James B. Stake | Management | For | For |
1j | Elect Director Paula C. Tolliver | Management | For | For |
1k | Elect Director Henry W. 'Jay' Winship | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CADENCE DESIGN SYSTEMS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: CDNS
Security ID: 127387108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark W. Adams | Management | For | For |
1.2 | Elect Director Ita Brennan | Management | For | For |
1.3 | Elect Director Lewis Chew | Management | For | For |
1.4 | Elect Director Anirudh Devgan | Management | For | For |
1.5 | Elect Director ML Krakauer | Management | For | For |
1.6 | Elect Director Julia Liuson | Management | For | For |
1.7 | Elect Director James D. Plummer | Management | For | For |
1.8 | Elect Director Alberto Sangiovanni-Vincentelli | Management | For | For |
1.9 | Elect Director John B. Shoven | Management | For | For |
1.10 | Elect Director Young K. Sohn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Remove One-Year Holding Period Requirement to Call Special Meeting | Shareholder | Against | For |
CBOE GLOBAL MARKETS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBOE
Security ID: 12503M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
CHENIERE ENERGY, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNG
Security ID: 16411R208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
CHEVRON CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | For |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 12, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Steve Cahillane | Management | For | For |
1d | Elect Director Lisa M. Edwards | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Kimberly A. Nelson | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
CONOCOPHILLIPS
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Tax Transparency | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
COSTCO WHOLESALE CORPORATION
Meeting Date: JAN 19, 2023 Record Date: NOV 11, 2022 Meeting Type: ANNUAL |
||||
Ticker: COST
Security ID: 22160K105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Decker | Management | For | For |
1b | Elect Director Kenneth D. Denman | Management | For | For |
1c | Elect Director Richard A. Galanti | Management | For | For |
1d | Elect Director Hamilton E. James | Management | For | For |
1e | Elect Director W. Craig Jelinek | Management | For | For |
1f | Elect Director Sally Jewell | Management | For | For |
1g | Elect Director Charles T. Munger | Management | For | For |
1h | Elect Director Jeffrey S. Raikes | Management | For | For |
1i | Elect Director John W. Stanton | Management | For | For |
1j | Elect Director Ron M. Vachris | Management | For | For |
1k | Elect Director Mary Agnes (Maggie) Wilderotter | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
CROCS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: CROX
Security ID: 227046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CROWDSTRIKE HOLDINGS, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRWD
Security ID: 22788C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Johanna Flower | Management | For | For |
1.2 | Elect Director Denis J. O'Leary | Management | For | Withhold |
1.3 | Elect Director Godfrey R. Sullivan | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DANAHER CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | Against |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | Against |
1k | Elect Director John T. Schwieters | Management | For | Against |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | Against |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DILLARD'S, INC.
Meeting Date: MAY 20, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DDS
Security ID: 254067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Freeman | Management | For | For |
1b | Elect Director Rob C. Holmes | Management | For | For |
1c | Elect Director Reynie Rutledge | Management | For | For |
1d | Elect Director J.C. Watts, Jr. | Management | For | For |
1e | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
DOCUSIGN, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOCU
Security ID: 256163106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James Beer | Management | For | Withhold |
1.2 | Elect Director Cain A. Hayes | Management | For | Withhold |
1.3 | Elect Director Allan Thygesen | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
DOMINO'S PIZZA, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: DPZ
Security ID: 25754A201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director C. Andrew Ballard | Management | For | For |
1.3 | Elect Director Andrew B. Balson | Management | For | For |
1.4 | Elect Director Corie S. Barry | Management | For | For |
1.5 | Elect Director Diana F. Cantor | Management | For | For |
1.6 | Elect Director Richard L. Federico | Management | For | For |
1.7 | Elect Director James A. Goldman | Management | For | For |
1.8 | Elect Director Patricia E. Lopez | Management | For | For |
1.9 | Elect Director Russell J. Weiner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
DROPBOX, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DBX
Security ID: 26210C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | Withhold |
1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EBAY, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBAY
Security ID: 278642103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | For |
ENPHASE ENERGY, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENPH
Security ID: 29355A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jamie Haenggi | Management | For | For |
1.2 | Elect Director Benjamin Kortlang | Management | For | For |
1.3 | Elect Director Richard Mora | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EPAM SYSTEMS, INC.
Meeting Date: JUN 02, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: EPAM
Security ID: 29414B104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eugene Roman | Management | For | For |
1.2 | Elect Director Jill B. Smart | Management | For | For |
1.3 | Elect Director Ronald Vargo | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ETSY, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ETSY
Security ID: 29786A106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | Withhold |
1b | Elect Director Josh Silverman | Management | For | For |
1c | Elect Director Fred Wilson | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Commission Independent Review of Effectiveness of Efforts to Prevent Harassment and Discrimination | Shareholder | Against | Against |
EXELIXIS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: EXEL
Security ID: 30161Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | Did Not Vote |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | Did Not Vote |
1e | Elect Management Nominee Director George Poste | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | Did Not Vote |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | Did Not Vote |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | For |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | For |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | For |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | For |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | For |
1.8 | Elect Management Nominee Director George Poste | Management | None | For |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | For |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | For |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | For |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXPEDIA GROUP, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPE
Security ID: 30212P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director M. Moina Banerjee | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Henrique Dubugras | Management | For | For |
1g | Elect Director Craig Jacobson | Management | For | Withhold |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Patricia Menendez Cambo | Management | For | For |
1k | Elect Director Alex von Furstenberg | Management | For | For |
1l | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn M. Alger | Management | For | For |
1.2 | Elect Director Robert P. Carlile | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Jeffrey S. Musser | Management | For | For |
1.7 | Elect Director Brandon S. Pedersen | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director Olivia D. Polius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | For |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | For |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FACTSET RESEARCH SYSTEMS INC.
Meeting Date: DEC 15, 2022 Record Date: OCT 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDS
Security ID: 303075105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James J. McGonigle | Management | For | For |
1b | Elect Director F. Philip Snow | Management | For | For |
1c | Elect Director Maria Teresa Tejada | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Amend Certificate of Incorporation to Eliminate Certain Business Combination Restrictions | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
8 | Amend Certificate of Incorporation to Remove Creditor Compromise Provision | Management | For | For |
9 | Amend Certificate of Incorporation to Clarify, Streamline and Modernize the Certificate of Incorporation | Management | For | For |
FAIR ISAAC CORPORATION
Meeting Date: MAR 01, 2023 Record Date: JAN 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: FICO
Security ID: 303250104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Braden R. Kelly | Management | For | For |
1b | Elect Director Fabiola R. Arredondo | Management | For | For |
1c | Elect Director James D. Kirsner | Management | For | For |
1d | Elect Director William J. Lansing | Management | For | For |
1e | Elect Director Eva Manolis | Management | For | For |
1f | Elect Director Marc F. McMorris | Management | For | For |
1g | Elect Director Joanna Rees | Management | For | For |
1h | Elect Director David A. Rey | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FASTENAL COMPANY
Meeting Date: APR 22, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: FAST
Security ID: 311900104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott A. Satterlee | Management | For | For |
1b | Elect Director Michael J. Ancius | Management | For | For |
1c | Elect Director Stephen L. Eastman | Management | For | For |
1d | Elect Director Daniel L. Florness | Management | For | For |
1e | Elect Director Rita J. Heise | Management | For | For |
1f | Elect Director Hsenghung Sam Hsu | Management | For | For |
1g | Elect Director Daniel L. Johnson | Management | For | For |
1h | Elect Director Nicholas J. Lundquist | Management | For | For |
1i | Elect Director Sarah N. Nielsen | Management | For | For |
1j | Elect Director Reyne K. Wisecup | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FORTINET, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTNT
Security ID: 34959E109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ken Xie | Management | For | For |
1.2 | Elect Director Michael Xie | Management | For | For |
1.3 | Elect Director Kenneth A. Goldman | Management | For | For |
1.4 | Elect Director Ming Hsieh | Management | For | For |
1.5 | Elect Director Jean Hu | Management | For | For |
1.6 | Elect Director William H. Neukom | Management | For | For |
1.7 | Elect Director Judith Sim | Management | For | For |
1.8 | Elect Director Admiral James Stavridis (Ret) | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Amend Certificate of Incorporation to Limit the Liability of Officers | Management | For | For |
GARTNER, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: IT
Security ID: 366651107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter E. Bisson | Management | For | For |
1b | Elect Director Richard J. Bressler | Management | For | For |
1c | Elect Director Raul E. Cesan | Management | For | For |
1d | Elect Director Karen E. Dykstra | Management | For | For |
1e | Elect Director Diana S. Ferguson | Management | For | For |
1f | Elect Director Anne Sutherland Fuchs | Management | For | For |
1g | Elect Director William O. Grabe | Management | For | For |
1h | Elect Director Jose M. Gutierrez | Management | For | For |
1i | Elect Director Eugene A. Hall | Management | For | For |
1j | Elect Director Stephen G. Pagliuca | Management | For | For |
1k | Elect Director Eileen M. Serra | Management | For | For |
1l | Elect Director James C. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
GLOBALFOUNDRIES INC.
Meeting Date: JUL 25, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: GFS
Security ID: G39387108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | Withhold |
1.3 | Elect Director Tim Breen | Management | For | Withhold |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
GODADDY INC.
Meeting Date: JUN 07, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: GDDY
Security ID: 380237107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark Garrett | Management | For | For |
1b | Elect Director Srinivas (Srini) Tallapragada | Management | For | For |
1c | Elect Director Sigal Zarmi | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOULIHAN LOKEY, INC.
Meeting Date: SEP 21, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: HLI
Security ID: 441593100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Beiser | Management | For | Withhold |
1.2 | Elect Director Todd J. Carter | Management | For | Withhold |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
1.4 | Elect Director Paul A. Zuber | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HUMANA INC.
Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUM
Security ID: 444859102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IDEXX LABORATORIES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: IDXX
Security ID: 45168D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Daniel M. Junius | Management | For | For |
1b | Elect Director Lawrence D. Kingsley | Management | For | For |
1c | Elect Director Sophie V. Vandebroek | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
INCYTE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTUIT INC.
Meeting Date: JAN 19, 2023 Record Date: NOV 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: 461202103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
KLA CORPORATION
Meeting Date: NOV 02, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: KLAC
Security ID: 482480100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Calderoni | Management | For | For |
1.2 | Elect Director Jeneanne Hanley | Management | For | For |
1.3 | Elect Director Emiko Higashi | Management | For | For |
1.4 | Elect Director Kevin Kennedy | Management | For | For |
1.5 | Elect Director Gary Moore | Management | For | For |
1.6 | Elect Director Marie Myers | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: LII
Security ID: 526107107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet K. Cooper | Management | For | For |
1.2 | Elect Director John W. Norris, III | Management | For | For |
1.3 | Elect Director Karen H. Quintos | Management | For | For |
1.4 | Elect Director Shane D. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
LIVENT CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: LTHM
Security ID: 53814L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paul W. Graves | Management | For | For |
1b | Elect Director Andrea E. Utecht | Management | For | For |
1c | Elect Director Christina Lampe-Onnerud | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
LOUISIANA-PACIFIC CORPORATION
Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: LPX
Security ID: 546347105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose A. Bayardo | Management | For | For |
1b | Elect Director Stephen E. Macadam | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 26, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LPLA
Security ID: 50212V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LULULEMON ATHLETICA INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: LULU
Security ID: 550021109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael Casey | Management | For | For |
1b | Elect Director Glenn Murphy | Management | For | For |
1c | Elect Director David Mussafer | Management | For | For |
1d | Elect Director Isabel Mahe | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
5 | Approve Omnibus Stock Plan | Management | For | Against |
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: MPC
Security ID: 56585A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | Withhold |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | Elect Director Toni Townes-Whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCKESSON CORPORATION
Meeting Date: JUL 22, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: MCK
Security ID: 58155Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
MERCK & CO., INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: META
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
METTLER-TOLEDO INTERNATIONAL INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTD
Security ID: 592688105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert F. Spoerry | Management | For | For |
1.2 | Elect Director Roland Diggelmann | Management | For | For |
1.3 | Elect Director Domitille Doat-Le Bigot | Management | For | For |
1.4 | Elect Director Elisha W. Finney | Management | For | For |
1.5 | Elect Director Richard Francis | Management | For | For |
1.6 | Elect Director Michael A. Kelly | Management | For | For |
1.7 | Elect Director Thomas P. Salice | Management | For | For |
1.8 | Elect Director Ingrid Zhang | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MODERNA, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRNA
Security ID: 60770K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
MOLINA HEALTHCARE, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOH
Security ID: 60855R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Barbara L. Brasier | Management | For | For |
1b | Elect Director Daniel Cooperman | Management | For | For |
1c | Elect Director Stephen H. Lockhart | Management | For | For |
1d | Elect Director Steven J. Orlando | Management | For | For |
1e | Elect Director Ronna E. Romney | Management | For | For |
1f | Elect Director Richard M. Schapiro | Management | For | For |
1g | Elect Director Dale B. Wolf | Management | For | For |
1h | Elect Director Richard C. Zoretic | Management | For | For |
1i | Elect Director Joseph M. Zubretsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MONOLITHIC POWER SYSTEMS, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MPWR
Security ID: 609839105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Victor K. Lee | Management | For | For |
1.2 | Elect Director James C. Moyer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MONSTER BEVERAGE CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MNST
Security ID: 61174X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rodney C. Sacks | Management | For | For |
1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
1.3 | Elect Director Mark J. Hall | Management | For | For |
1.4 | Elect Director Ana Demel | Management | For | For |
1.5 | Elect Director James L. Dinkins | Management | For | For |
1.6 | Elect Director Gary P. Fayard | Management | For | For |
1.7 | Elect Director Tiffany M. Hall | Management | For | For |
1.8 | Elect Director Jeanne P. Jackson | Management | For | For |
1.9 | Elect Director Steven G. Pizula | Management | For | For |
1.10 | Elect Director Mark S. Vidergauz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | Against |
6 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MOODY'S CORPORATION
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCO
Security ID: 615369105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Bermudez | Management | For | For |
1b | Elect Director Therese Esperdy | Management | For | For |
1c | Elect Director Robert Fauber | Management | For | For |
1d | Elect Director Vincent A. Forlenza | Management | For | For |
1e | Elect Director Kathryn M. Hill | Management | For | For |
1f | Elect Director Lloyd W. Howell, Jr. | Management | For | For |
1g | Elect Director Jose M. Minaya | Management | For | For |
1h | Elect Director Leslie F. Seidman | Management | For | For |
1i | Elect Director Zig Serafin | Management | For | For |
1j | Elect Director Bruce Van Saun | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NETAPP, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | Against |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | Against |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NIKE, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: NKE
Security ID: 654106103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan B. Graf, Jr. | Management | For | For |
1b | Elect Director Peter B. Henry | Management | For | For |
1c | Elect Director Michelle A. Peluso | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Adopt a Policy on China Sourcing | Shareholder | Against | Against |
NVENT ELECTRIC PLC
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVT
Security ID: G6700G107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sherry A. Aaholm | Management | For | For |
1b | Elect Director Jerry W. Burris | Management | For | For |
1c | Elect Director Susan M. Cameron | Management | For | For |
1d | Elect Director Michael L. Ducker | Management | For | For |
1e | Elect Director Randall J. Hogan | Management | For | For |
1f | Elect Director Danita K. Ostling | Management | For | For |
1g | Elect Director Nicola Palmer | Management | For | For |
1h | Elect Director Herbert K. Parker | Management | For | For |
1i | Elect Director Greg Scheu | Management | For | For |
1j | Elect Director Beth A. Wozniak | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Authorize Board to Issue of Shares under Irish Law | Management | For | For |
5 | Authorize the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights Under Irish Law | Management | For | For |
6 | Authorize Price Range for Reissuance of Treasury Shares | Management | For | For |
NVIDIA CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
OLD DOMINION FREIGHT LINE, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ODFL
Security ID: 679580100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sherry A. Aaholm | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.4 | Elect Director Andrew S. Davis | Management | For | For |
1.5 | Elect Director Bradley R. Gabosch | Management | For | For |
1.6 | Elect Director Greg C. Gantt | Management | For | For |
1.7 | Elect Director Patrick D. Hanley | Management | For | For |
1.8 | Elect Director John D. Kasarda | Management | For | For |
1.9 | Elect Director Wendy T. Stallings | Management | For | For |
1.10 | Elect Director Thomas A. Stith, III | Management | For | For |
1.11 | Elect Director Leo H. Suggs | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OLIN CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: OLN
Security ID: 680665205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Beverley A. Babcock | Management | For | For |
1b | Elect Director C. Robert Bunch | Management | For | For |
1c | Elect Director Matthew S. Darnall | Management | For | For |
1d | Elect Director Earl L. Shipp | Management | For | For |
1e | Elect Director Scott M. Sutton | Management | For | For |
1f | Elect Director William H. Weideman | Management | For | For |
1g | Elect Director W. Anthony Will | Management | For | For |
1h | Elect Director Carol A. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
PALO ALTO NETWORKS, INC.
Meeting Date: DEC 13, 2022 Record Date: OCT 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: PANW
Security ID: 697435105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helene D. Gayle | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
POWER INTEGRATIONS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: POWI
Security ID: 739276103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director Anita Ganti | Management | For | For |
1.5 | Elect Director Nancy Gioia | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director Ravi Vig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PURE STORAGE, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSTG
Security ID: 74624M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUALCOMM INCORPORATED
Meeting Date: MAR 08, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUALYS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: QLYS
Security ID: 74758T303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy M. Pfeiffer | Management | For | For |
1.2 | Elect Director John Zangardi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: REGN
Security ID: 75886F107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph L. Goldstein | Management | For | Against |
1b | Elect Director Christine A. Poon | Management | For | Against |
1c | Elect Director Craig B. Thompson | Management | For | For |
1d | Elect Director Huda Y. Zoghbi | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
ROLLINS, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ROL
Security ID: 775711104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jerry E. Gahlhoff, Jr. | Management | For | For |
1.2 | Elect Director Patrick J. Gunning | Management | For | For |
1.3 | Elect Director Gregory B. Morrison | Management | For | For |
1.4 | Elect Director Jerry W. Nix | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
S&P GLOBAL INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPGI
Security ID: 78409V104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marco Alvera | Management | For | For |
1.2 | Elect Director Jacques Esculier | Management | For | For |
1.3 | Elect Director Gay Huey Evans | Management | For | For |
1.4 | Elect Director William D. Green | Management | For | For |
1.5 | Elect Director Stephanie C. Hill | Management | For | For |
1.6 | Elect Director Rebecca Jacoby | Management | For | For |
1.7 | Elect Director Robert P. Kelly | Management | For | For |
1.8 | Elect Director Ian Paul Livingston | Management | For | For |
1.9 | Elect Director Deborah D. McWhinney | Management | For | For |
1.10 | Elect Director Maria R. Morris | Management | For | For |
1.11 | Elect Director Douglas L. Peterson | Management | For | For |
1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
1.13 | Elect Director Gregory Washington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
SERVICENOW, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: NOW
Security ID: 81762P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | For |
1d | Elect Director Paul E. Chamberlain | Management | For | For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1f | Elect Director Frederic B. Luddy | Management | For | For |
1g | Elect Director William R. McDermott | Management | For | For |
1h | Elect Director Jeffrey A. Miller | Management | For | For |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | For |
1j | Elect Director Anita M. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Elect Director Deborah Black | Management | For | For |
SHOCKWAVE MEDICAL, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWAV
Security ID: 82489T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Raymond Larkin, Jr. | Management | For | Withhold |
1.2 | Elect Director Laura Francis | Management | For | For |
1.3 | Elect Director Maria Sainz | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STARBUCKS CORPORATION
Meeting Date: MAR 23, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Meeting Date: SEP 16, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: TTWO
Security ID: 874054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Strauss Zelnick | Management | For | For |
1b | Elect Director Michael Dornemann | Management | For | For |
1c | Elect Director J Moses | Management | For | For |
1d | Elect Director Michael Sheresky | Management | For | For |
1e | Elect Director LaVerne Srinivasan | Management | For | For |
1f | Elect Director Susan Tolson | Management | For | For |
1g | Elect Director Paul Viera | Management | For | For |
1h | Elect Director Roland Hernandez | Management | For | For |
1i | Elect Director William "Bing" Gordon | Management | For | For |
1j | Elect Director Ellen Siminoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TESLA, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Against |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | For |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | Against |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | For |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | For |
13 | Report on Water Risk Exposure | Shareholder | Against | For |
TESLA, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
TEXAS INSTRUMENTS INCORPORATED
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXN
Security ID: 882508104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Blinn | Management | For | For |
1b | Elect Director Todd M. Bluedorn | Management | For | For |
1c | Elect Director Janet F. Clark | Management | For | For |
1d | Elect Director Carrie S. Cox | Management | For | For |
1e | Elect Director Martin S. Craighead | Management | For | For |
1f | Elect Director Curtis C. Farmer | Management | For | For |
1g | Elect Director Jean M. Hobby | Management | For | For |
1h | Elect Director Haviv Ilan | Management | For | For |
1i | Elect Director Ronald Kirk | Management | For | For |
1j | Elect Director Pamela H. Patsley | Management | For | For |
1k | Elect Director Robert E. Sanchez | Management | For | For |
1l | Elect Director Richard K. Templeton | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Due Diligence Efforts to Trace End-User Misuse of Company Products | Shareholder | Against | Against |
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 18, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: EL
Security ID: 518439104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald S. Lauder | Management | For | For |
1b | Elect Director William P. Lauder | Management | For | Withhold |
1c | Elect Director Richard D. Parsons | Management | For | Withhold |
1d | Elect Director Lynn Forester de Rothschild | Management | For | For |
1e | Elect Director Jennifer Tejada | Management | For | For |
1f | Elect Director Richard F. Zannino | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
THE HERSHEY COMPANY
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HSY
Security ID: 427866108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pamela M. Arway | Management | For | For |
1.2 | Elect Director Michele G. Buck | Management | For | For |
1.3 | Elect Director Victor L. Crawford | Management | For | For |
1.4 | Elect Director Robert M. Dutkowsky | Management | For | Withhold |
1.5 | Elect Director Mary Kay Haben | Management | For | For |
1.6 | Elect Director James C. Katzman | Management | For | Withhold |
1.7 | Elect Director M. Diane Koken | Management | For | For |
1.8 | Elect Director Huong Maria T. Kraus | Management | For | For |
1.9 | Elect Director Robert M. Malcolm | Management | For | Withhold |
1.10 | Elect Director Anthony J. Palmer | Management | For | Withhold |
1.11 | Elect Director Juan R. Perez | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Human Rights Impacts of Living Wage & Income Position Statement | Shareholder | Against | Against |
THE HOME DEPOT, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
TRANSDIGM GROUP INCORPORATED
Meeting Date: JUL 12, 2022 Record Date: MAY 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: TDG
Security ID: 893641100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Barr | Management | For | For |
1.2 | Elect Director Jane Cronin | Management | For | For |
1.3 | Elect Director Mervin Dunn | Management | For | Withhold |
1.4 | Elect Director Michael Graff | Management | For | Withhold |
1.5 | Elect Director Sean Hennessy | Management | For | Withhold |
1.6 | Elect Director W. Nicholas Howley | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Michele Santana | Management | For | For |
1.9 | Elect Director Robert Small | Management | For | Withhold |
1.10 | Elect Director John Staer | Management | For | For |
1.11 | Elect Director Kevin Stein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
TREX COMPANY, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: TREX
Security ID: 89531P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jay M. Gratz | Management | For | For |
1.2 | Elect Director Ronald W. Kaplan | Management | For | For |
1.3 | Elect Director Gerald Volas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UBIQUITI INC.
Meeting Date: DEC 08, 2022 Record Date: OCT 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: UI
Security ID: 90353W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald A. Sege | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ULTA BEAUTY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | Against |
1h | Elect Director William Johnson | Management | For | Against |
1i | Elect Director Franck Moison | Management | For | Against |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | Against |
1l | Elect Director Kevin Warsh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | Against |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | For |
8 | Report on Just Transition | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VEEVA SYSTEMS INC.
Meeting Date: JUN 21, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: VEEV
Security ID: 922475108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy S. Cabral | Management | For | For |
1b | Elect Director Mark Carges | Management | For | For |
1c | Elect Director Peter P. Gassner | Management | For | For |
1d | Elect Director Mary Lynne Hedley | Management | For | For |
1e | Elect Director Priscilla Hung | Management | For | For |
1f | Elect Director Tina Hunt | Management | For | For |
1g | Elect Director Marshall L. Mohr | Management | For | For |
1h | Elect Director Gordon Ritter | Management | For | For |
1i | Elect Director Paul Sekhri | Management | For | Against |
1j | Elect Director Matthew J. Wallach | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Certificate of Incorporation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VISA INC.
Meeting Date: JAN 24, 2023 Record Date: NOV 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: V
Security ID: 92826C839 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd A. Carney | Management | For | For |
1b | Elect Director Kermit R. Crawford | Management | For | For |
1c | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
1d | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
1e | Elect Director Ramon Laguarta | Management | For | For |
1f | Elect Director Teri L. List | Management | For | For |
1g | Elect Director John F. Lundgren | Management | For | For |
1h | Elect Director Denise M. Morrison | Management | For | For |
1i | Elect Director Linda J. Rendle | Management | For | For |
1j | Elect Director Maynard G. Webb, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
VMWARE, INC.
Meeting Date: JUL 12, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: VMW
Security ID: 928563402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
W.W. GRAINGER, INC.
Meeting Date: APR 26, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: GWW
Security ID: 384802104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director V. Ann Hailey | Management | For | For |
1c | Elect Director Katherine D. Jaspon | Management | For | For |
1d | Elect Director Stuart L. Levenick | Management | For | For |
1e | Elect Director D.G. Macpherson | Management | For | For |
1f | Elect Director Neil S. Novich | Management | For | For |
1g | Elect Director Beatriz R. Perez | Management | For | For |
1h | Elect Director E. Scott Santi | Management | For | For |
1i | Elect Director Susan Slavik Williams | Management | For | For |
1j | Elect Director Lucas E. Watson | Management | For | For |
1k | Elect Director Steven A. White | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
WATSCO, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSO
Security ID: 942622200 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Ana Lopez-Blazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WORLD WRESTLING ENTERTAINMENT, INC.
Meeting Date: MAY 31, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: WWE
Security ID: 98156Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. Mcmahon | Management | For | Withhold |
1.2 | Elect Director Nick Khan | Management | For | Withhold |
1.3 | Elect Director Paul "Triple H" Levesque | Management | For | Withhold |
1.4 | Elect Director George A. Barrios | Management | For | Withhold |
1.5 | Elect Director Steve Koonin | Management | For | Withhold |
1.6 | Elect Director Michelle R. McKenna | Management | For | For |
1.7 | Elect Director Steve Pamon | Management | For | Withhold |
1.8 | Elect Director Michelle D. Wilson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
YETI HOLDINGS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: YETI
Security ID: 98585X104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mary Lou Kelley | Management | For | Withhold |
1.2 | Elect Director Dustan E. McCoy | Management | For | For |
1.3 | Elect Director Robert K. Shearer | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
YUM! BRANDS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
Equity Growth
ABBOTT LABORATORIES
Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABT
Security ID: 002824100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Claire Babineaux-Fontenot | Management | For | For |
1.3 | Elect Director Sally E. Blount | Management | For | For |
1.4 | Elect Director Robert B. Ford | Management | For | For |
1.5 | Elect Director Paola Gonzalez | Management | For | For |
1.6 | Elect Director Michelle A. Kumbier | Management | For | For |
1.7 | Elect Director Darren W. McDew | Management | For | For |
1.8 | Elect Director Nancy McKinstry | Management | For | For |
1.9 | Elect Director Michael G. O'Grady | Management | For | For |
1.10 | Elect Director Michael F. Roman | Management | For | For |
1.11 | Elect Director Daniel J. Starks | Management | For | For |
1.12 | Elect Director John G. Stratton | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
ABBVIE INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABBV
Security ID: 00287Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert J. Alpern | Management | For | For |
1.2 | Elect Director Melody B. Meyer | Management | For | For |
1.3 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Adopt Simple Majority Vote | Shareholder | Against | For |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
ACCENTURE PLC
Meeting Date: FEB 01, 2023 Record Date: DEC 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACN
Security ID: G1151C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jaime Ardila | Management | For | For |
1b | Elect Director Nancy McKinstry | Management | For | For |
1c | Elect Director Beth E. Mooney | Management | For | For |
1d | Elect Director Gilles C. Pelisson | Management | For | For |
1e | Elect Director Paula A. Price | Management | For | For |
1f | Elect Director Venkata (Murthy) Renduchintala | Management | For | For |
1g | Elect Director Arun Sarin | Management | For | For |
1h | Elect Director Julie Sweet | Management | For | For |
1i | Elect Director Tracey T. Travis | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Authorize Board to Opt-Out of Statutory Pre-Emption Rights | Management | For | For |
7 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
ADT INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADT
Security ID: 00090Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Marc E. Becker | Management | For | Withhold |
1.2 | Elect Director Stephanie Drescher | Management | For | Withhold |
1.3 | Elect Director Reed B. Rayman | Management | For | Withhold |
1.4 | Elect Director Sigal Zarmi | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ADVANCED MICRO DEVICES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMD
Security ID: 007903107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora M. Denzel | Management | For | For |
1b | Elect Director Mark Durcan | Management | For | For |
1c | Elect Director Michael P. Gregoire | Management | For | For |
1d | Elect Director Joseph A. Householder | Management | For | For |
1e | Elect Director John W. Marren | Management | For | For |
1f | Elect Director Jon A. Olson | Management | For | For |
1g | Elect Director Lisa T. Su | Management | For | For |
1h | Elect Director Abhi Y. Talwalkar | Management | For | For |
1i | Elect Director Elizabeth W. Vanderslice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AFFILIATED MANAGERS GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMG
Security ID: 008252108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Karen L. Alvingham | Management | For | For |
1b | Elect Director Tracy A. Atkinson | Management | For | For |
1c | Elect Director Dwight D. Churchill | Management | For | For |
1d | Elect Director Jay C. Horgen | Management | For | For |
1e | Elect Director Reuben Jeffery, III | Management | For | For |
1f | Elect Director Felix V. Matos Rodriguez | Management | For | For |
1g | Elect Director Tracy P. Palandjian | Management | For | For |
1h | Elect Director David C. Ryan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
AKAMAI TECHNOLOGIES, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: AKAM
Security ID: 00971T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sharon Bowen | Management | For | For |
1.2 | Elect Director Marianne Brown | Management | For | For |
1.3 | Elect Director Monte Ford | Management | For | For |
1.4 | Elect Director Dan Hesse | Management | For | For |
1.5 | Elect Director Tom Killalea | Management | For | For |
1.6 | Elect Director Tom Leighton | Management | For | For |
1.7 | Elect Director Jonathan Miller | Management | For | For |
1.8 | Elect Director Madhu Ranganathan | Management | For | For |
1.9 | Elect Director Ben Verwaayen | Management | For | For |
1.10 | Elect Director Bill Wagner | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ALBERTSONS COMPANIES, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: ACI
Security ID: 013091103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Vivek Sankaran | Management | For | Against |
1b | Elect Director James Donald | Management | For | Against |
1c | Elect Director Chan Galbato | Management | For | Against |
1d | Elect Director Sharon Allen | Management | For | Against |
1e | Elect Director Shant Babikian | Management | For | Against |
1f | Elect Director Steven Davis *Withdrawn Resolution* | Management | None | None |
1g | Elect Director Kim Fennebresque | Management | For | Against |
1h | Elect Director Allen Gibson | Management | For | Against |
1i | Elect Director Hersch Klaff | Management | For | Against |
1j | Elect Director Jay Schottenstein | Management | For | Against |
1k | Elect Director Alan Schumacher | Management | For | Against |
1l | Elect Director Brian Kevin Turner | Management | For | Against |
1m | Elect Director Mary Elizabeth West | Management | For | Against |
1n | Elect Director Scott Wille | Management | For | Against |
2 | Ratify Deloitte and Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ALPHA METALLURGICAL RESOURCES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMR
Security ID: 020764106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joanna Baker de Neufville | Management | For | For |
1b | Elect Director Kenneth S. Courtis | Management | For | Withhold |
1c | Elect Director C. Andrew Eidson | Management | For | For |
1d | Elect Director Albert E. Ferrara, Jr. | Management | For | For |
1e | Elect Director Elizabeth A. Fessenden | Management | For | For |
1f | Elect Director Michael Gorzynski | Management | For | For |
1g | Elect Director Michael J. Quillen | Management | For | Withhold |
1h | Elect Director Daniel D. Smith | Management | For | For |
1i | Elect Director David J. Stetson | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
ALPHABET INC.
Meeting Date: JUN 02, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOOGL
Security ID: 02079K305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Larry Page | Management | For | For |
1b | Elect Director Sergey Brin | Management | For | For |
1c | Elect Director Sundar Pichai | Management | For | For |
1d | Elect Director John L. Hennessy | Management | For | Against |
1e | Elect Director Frances H. Arnold | Management | For | Against |
1f | Elect Director R. Martin "Marty" Chavez | Management | For | For |
1g | Elect Director L. John Doerr | Management | For | For |
1h | Elect Director Roger W. Ferguson, Jr. | Management | For | For |
1i | Elect Director Ann Mather | Management | For | For |
1j | Elect Director K. Ram Shriram | Management | For | For |
1k | Elect Director Robin L. Washington | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Publish Congruency Report on Partnerships with Globalist Organizations and Company Fiduciary Duties | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
10 | Report on Risks of Doing Business in Countries with Significant Human Rights Concerns | Shareholder | Against | Against |
11 | Publish Independent Human Rights Impact Assessment of Targeted Advertising Technology | Shareholder | Against | Against |
12 | Disclose More Quantitative and Qualitative Information on Algorithmic Systems | Shareholder | Against | Against |
13 | Report on Alignment of YouTube Policies With Online Safety Regulations | Shareholder | Against | Against |
14 | Report on Content Governance and Censorship | Shareholder | Against | Against |
15 | Commission Independent Assessment of Effectiveness of Audit and Compliance Committee | Shareholder | Against | Against |
16 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
17 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
AMAZON.COM, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMZN
Security ID: 023135106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey P. Bezos | Management | For | Against |
1b | Elect Director Andrew R. Jassy | Management | For | For |
1c | Elect Director Keith B. Alexander | Management | For | For |
1d | Elect Director Edith W. Cooper | Management | For | Against |
1e | Elect Director Jamie S. Gorelick | Management | For | For |
1f | Elect Director Daniel P. Huttenlocher | Management | For | Against |
1g | Elect Director Judith A. McGrath | Management | For | Against |
1h | Elect Director Indra K. Nooyi | Management | For | For |
1i | Elect Director Jonathan J. Rubinstein | Management | For | For |
1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
1k | Elect Director Wendell P. Weeks | Management | For | For |
2 | Ratify Ratification of Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
7 | Report on Customer Due Diligence | Shareholder | Against | Against |
8 | Revise Transparency Report to Provide Greater Disclosure on Government Requests | Shareholder | Against | Against |
9 | Report on Government Take Down Requests | Shareholder | Against | Against |
10 | Report on Impact of Climate Change Strategy Consistent With Just Transition Guidelines | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Report on Climate Lobbying | Shareholder | Against | Against |
13 | Report on Median and Adjusted Gender/Racial Pay Gaps | Shareholder | Against | Against |
14 | Report on Cost/Benefit Analysis of Diversity, Equity and Inclusion Programs | Shareholder | Against | Against |
15 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
16 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
17 | Consider Pay Disparity Between Executives and Other Employees | Shareholder | Against | Against |
18 | Report on Animal Welfare Standards | Shareholder | Against | Against |
19 | Establish a Public Policy Committee | Shareholder | Against | Against |
20 | Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates | Shareholder | Against | Against |
21 | Commission a Third Party Audit on Working Conditions | Shareholder | Against | For |
22 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
23 | Commission Third Party Study and Report on Risks Associated with Use of Rekognition | Shareholder | Against | For |
AMDOCS LIMITED
Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: DOX
Security ID: G02602103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERICAN EXPRESS COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: AXP
Security ID: 025816109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Baltimore | Management | For | For |
1b | Elect Director John J. Brennan | Management | For | For |
1c | Elect Director Peter Chernin | Management | For | For |
1d | Elect Director Walter J. Clayton, III | Management | For | For |
1e | Elect Director Ralph de la Vega | Management | For | For |
1f | Elect Director Theodore J. Leonsis | Management | For | For |
1g | Elect Director Deborah P. Majoras | Management | For | For |
1h | Elect Director Karen L. Parkhill | Management | For | For |
1i | Elect Director Charles E. Phillips | Management | For | For |
1j | Elect Director Lynn A. Pike | Management | For | For |
1k | Elect Director Stephen J. Squeri | Management | For | For |
1l | Elect Director Daniel L. Vasella | Management | For | For |
1m | Elect Director Lisa W. Wardell | Management | For | For |
1n | Elect Director Christopher D. Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
AMERISOURCEBERGEN CORPORATION
Meeting Date: MAR 09, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABC
Security ID: 03073E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ornella Barra | Management | For | For |
1b | Elect Director Steven H. Collis | Management | For | For |
1c | Elect Director D. Mark Durcan | Management | For | For |
1d | Elect Director Richard W. Gochnauer | Management | For | For |
1e | Elect Director Lon R. Greenberg | Management | For | For |
1f | Elect Director Kathleen W. Hyle | Management | For | For |
1g | Elect Director Lorence H. Kim | Management | For | For |
1h | Elect Director Henry W. McGee | Management | For | For |
1i | Elect Director Redonda G. Miller | Management | For | For |
1j | Elect Director Dennis M. Nally | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AMGEN INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMGN
Security ID: 031162100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director Robert A. Bradway | Management | For | For |
1c | Elect Director Michael V. Drake | Management | For | For |
1d | Elect Director Brian J. Druker | Management | For | For |
1e | Elect Director Robert A. Eckert | Management | For | For |
1f | Elect Director Greg C. Garland | Management | For | For |
1g | Elect Director Charles M. Holley, Jr. | Management | For | For |
1h | Elect Director S. Omar Ishrak | Management | For | For |
1i | Elect Director Tyler Jacks | Management | For | For |
1j | Elect Director Ellen J. Kullman | Management | For | For |
1k | Elect Director Amy E. Miles | Management | For | For |
1l | Elect Director Ronald D. Sugar | Management | For | For |
1m | Elect Director R. Sanders Williams | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
AMN HEALTHCARE SERVICES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMN
Security ID: 001744101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Caballero | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Teri G. Fontenot | Management | For | For |
1d | Elect Director Cary S. Grace | Management | For | For |
1e | Elect Director R. Jeffrey Harris | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Martha H. Marsh | Management | For | For |
1h | Elect Director Sylvia Trent-Adams | Management | For | For |
1i | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Shareholder | Against | For |
APA CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: APA
Security ID: 03743Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Annell R. Bay | Management | For | For |
2 | Elect Director John J. Christmann, IV | Management | For | For |
3 | Elect Director Juliet S. Ellis | Management | For | For |
4 | Elect Director Charles W. Hooper | Management | For | For |
5 | Elect Director Chansoo Joung | Management | For | For |
6 | Elect Director H. Lamar McKay | Management | For | For |
7 | Elect Director Amy H. Nelson | Management | For | For |
8 | Elect Director Daniel W. Rabun | Management | For | For |
9 | Elect Director Peter A. Ragauss | Management | For | For |
10 | Elect Director David L. Stover | Management | For | For |
11 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Amend Certificate of Incorporation to Provide for Exculpation of Certain Officers | Management | For | For |
APPLE INC.
Meeting Date: MAR 10, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AAPL
Security ID: 037833100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James Bell | Management | For | For |
1b | Elect Director Tim Cook | Management | For | For |
1c | Elect Director Al Gore | Management | For | For |
1d | Elect Director Alex Gorsky | Management | For | For |
1e | Elect Director Andrea Jung | Management | For | For |
1f | Elect Director Art Levinson | Management | For | For |
1g | Elect Director Monica Lozano | Management | For | For |
1h | Elect Director Ron Sugar | Management | For | For |
1i | Elect Director Sue Wagner | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
6 | Report on Operations in Communist China | Shareholder | Against | Against |
7 | Adopt a Policy Establishing an Engagement Process with Proponents to Shareholder Proposals | Shareholder | Against | For |
8 | Report on Median Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Amend Proxy Access Right | Shareholder | Against | For |
ARCHER-DANIELS-MIDLAND COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADM
Security ID: 039483102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael S. Burke | Management | For | For |
1b | Elect Director Theodore Colbert | Management | For | For |
1c | Elect Director James C. Collins, Jr. | Management | For | For |
1d | Elect Director Terrell K. Crews | Management | For | For |
1e | Elect Director Ellen de Brabander | Management | For | For |
1f | Elect Director Suzan F. Harrison | Management | For | For |
1g | Elect Director Juan R. Luciano | Management | For | For |
1h | Elect Director Patrick J. Moore | Management | For | For |
1i | Elect Director Debra A. Sandler | Management | For | For |
1j | Elect Director Lei Z. Schlitz | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
AUTODESK, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADSK
Security ID: 052769106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andrew Anagnost | Management | For | For |
1b | Elect Director Karen Blasing | Management | For | For |
1c | Elect Director Reid French | Management | For | For |
1d | Elect Director Ayanna Howard | Management | For | For |
1e | Elect Director Blake Irving | Management | For | For |
1f | Elect Director Mary T. McDowell | Management | For | For |
1g | Elect Director Stephen Milligan | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Elizabeth (Betsy) Rafael | Management | For | For |
1j | Elect Director Rami Rahim | Management | For | For |
1k | Elect Director Stacy J. Smith | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AUTOZONE, INC.
Meeting Date: DEC 14, 2022 Record Date: OCT 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: AZO
Security ID: 053332102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. George | Management | For | For |
1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
1.4 | Elect Director Enderson Guimaraes | Management | For | For |
1.5 | Elect Director Brian P. Hannasch | Management | For | For |
1.6 | Elect Director D. Bryan Jordan | Management | For | For |
1.7 | Elect Director Gale V. King | Management | For | For |
1.8 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
1.9 | Elect Director William C. Rhodes, III | Management | For | For |
1.10 | Elect Director Jill A. Soltau | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BANK OF AMERICA CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BAC
Security ID: 060505104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sharon L. Allen | Management | For | For |
1b | Elect Director Jose (Joe) E. Almeida | Management | For | For |
1c | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1d | Elect Director Pierre J.P. de Weck | Management | For | For |
1e | Elect Director Arnold W. Donald | Management | For | For |
1f | Elect Director Linda P. Hudson | Management | For | For |
1g | Elect Director Monica C. Lozano | Management | For | For |
1h | Elect Director Brian T. Moynihan | Management | For | For |
1i | Elect Director Lionel L. Nowell, III | Management | For | For |
1j | Elect Director Denise L. Ramos | Management | For | For |
1k | Elect Director Clayton S. Rose | Management | For | For |
1l | Elect Director Michael D. White | Management | For | For |
1m | Elect Director Thomas D. Woods | Management | For | For |
1n | Elect Director Maria T. Zuber | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chair | Shareholder | Against | For |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
8 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | Against |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | Against |
10 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
11 | Commission Third Party Racial Equity Audit | Shareholder | Against | Against |
BERKSHIRE HATHAWAY INC.
Meeting Date: MAY 06, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: BRK.B
Security ID: 084670702 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Warren E. Buffett | Management | For | Withhold |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Gregory E. Abel | Management | For | For |
1.4 | Elect Director Howard G. Buffett | Management | For | For |
1.5 | Elect Director Susan A. Buffett | Management | For | For |
1.6 | Elect Director Stephen B. Burke | Management | For | Withhold |
1.7 | Elect Director Kenneth I. Chenault | Management | For | Withhold |
1.8 | Elect Director Christopher C. Davis | Management | For | For |
1.9 | Elect Director Susan L. Decker | Management | For | Withhold |
1.10 | Elect Director Charlotte Guyman | Management | For | Withhold |
1.11 | Elect Director Ajit Jain | Management | For | For |
1.12 | Elect Director Thomas S. Murphy, Jr. | Management | For | For |
1.13 | Elect Director Ronald L. Olson | Management | For | For |
1.14 | Elect Director Wallace R. Weitz | Management | For | For |
1.15 | Elect Director Meryl B. Witmer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Report on Physical and Transitional Climate-Related Risks and Opportunities | Shareholder | Against | For |
5 | Report on Audit Committee's Oversight on Climate Risks and Disclosures | Shareholder | Against | For |
6 | Report If and How Company Will Measure, Disclose and Reduce GHG Emissions | Shareholder | Against | For |
7 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
BOOKING HOLDINGS INC.
Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: BKNG
Security ID: 09857L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn D. Fogel | Management | For | For |
1.2 | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1.3 | Elect Director Wei Hopeman | Management | For | For |
1.4 | Elect Director Robert J. Mylod, Jr. | Management | For | For |
1.5 | Elect Director Charles H. Noski | Management | For | For |
1.6 | Elect Director Larry Quinlan | Management | For | For |
1.7 | Elect Director Nicholas J. Read | Management | For | For |
1.8 | Elect Director Thomas E. Rothman | Management | For | For |
1.9 | Elect Director Sumit Singh | Management | For | For |
1.10 | Elect Director Lynn Vojvodich Radakovich | Management | For | For |
1.11 | Elect Director Vanessa A. Wittman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
BOX, INC.
Meeting Date: JUL 14, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: BOX
Security ID: 10316T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim Hammonds *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Dan Levin | Management | For | Against |
1c | Elect Director Bethany Mayer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BRISTOL-MYERS SQUIBB COMPANY
Meeting Date: MAY 02, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: BMY
Security ID: 110122108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Peter J. Arduini | Management | For | For |
1B | Elect Director Deepak L. Bhatt | Management | For | For |
1C | Elect Director Giovanni Caforio | Management | For | For |
1D | Elect Director Julia A. Haller | Management | For | For |
1E | Elect Director Manuel Hidalgo Medina | Management | For | For |
1F | Elect Director Paula A. Price | Management | For | For |
1G | Elect Director Derica W. Rice | Management | For | For |
1H | Elect Director Theodore R. Samuels | Management | For | For |
1I | Elect Director Gerald L. Storch | Management | For | For |
1J | Elect Director Karen H. Vousden | Management | For | For |
1K | Elect Director Phyllis R. Yale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Commission a Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | For |
BROADCOM INC.
Meeting Date: APR 03, 2023 Record Date: FEB 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVGO
Security ID: 11135F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diane M. Bryant | Management | For | For |
1b | Elect Director Gayla J. Delly | Management | For | For |
1c | Elect Director Raul J. Fernandez | Management | For | For |
1d | Elect Director Eddy W. Hartenstein | Management | For | For |
1e | Elect Director Check Kian Low | Management | For | For |
1f | Elect Director Justine F. Page | Management | For | For |
1g | Elect Director Henry Samueli | Management | For | For |
1h | Elect Director Hock E. Tan | Management | For | For |
1i | Elect Director Harry L. You | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BUILDERS FIRSTSOURCE, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BLDR
Security ID: 12008R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | For |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | For |
1.4 | Elect Director Craig A. Steinke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
CACI INTERNATIONAL INC
Meeting Date: OCT 20, 2022 Record Date: AUG 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: CACI
Security ID: 127190304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael A. Daniels | Management | For | For |
1b | Elect Director Lisa S. Disbrow | Management | For | For |
1c | Elect Director Susan M. Gordon | Management | For | For |
1d | Elect Director William L. Jews | Management | For | For |
1e | Elect Director Gregory G. Johnson | Management | For | For |
1f | Elect Director Ryan D. McCarthy | Management | For | For |
1g | Elect Director John S. Mengucci | Management | For | For |
1h | Elect Director Philip O. Nolan | Management | For | For |
1i | Elect Director James L. Pavitt | Management | For | For |
1j | Elect Director Debora A. Plunkett | Management | For | For |
1k | Elect Director William S. Wallace | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CARLISLE COMPANIES INCORPORATED
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: CSL
Security ID: 142339100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert G. Bohn | Management | For | For |
1b | Elect Director Gregg A. Ostrander | Management | For | For |
1c | Elect Director Jesse G. Singh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CATERPILLAR INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: CAT
Security ID: 149123101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kelly A. Ayotte | Management | For | For |
1.2 | Elect Director David L. Calhoun | Management | For | For |
1.3 | Elect Director Daniel M. Dickinson | Management | For | For |
1.4 | Elect Director James C. Fish, Jr. | Management | For | For |
1.5 | Elect Director Gerald Johnson | Management | For | For |
1.6 | Elect Director David W. MacLennan | Management | For | For |
1.7 | Elect Director Judith F. Marks | Management | For | For |
1.8 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.9 | Elect Director Susan C. Schwab | Management | For | For |
1.10 | Elect Director D. James Umpleby, III | Management | For | For |
1.11 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Report on Climate Lobbying | Shareholder | Against | Against |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Report on Due Diligence Process of Doing Business in Conflict Affected Areas | Shareholder | Against | Against |
9 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
CBOE GLOBAL MARKETS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBOE
Security ID: 12503M108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Edward T. Tilly | Management | For | For |
1b | Elect Director William M. Farrow, III | Management | For | For |
1c | Elect Director Edward J. Fitzpatrick | Management | For | For |
1d | Elect Director Ivan K. Fong | Management | For | For |
1e | Elect Director Janet P. Froetscher | Management | For | For |
1f | Elect Director Jill R. Goodman | Management | For | For |
1g | Elect Director Alexander J. Matturri, Jr. | Management | For | For |
1h | Elect Director Jennifer J. McPeek | Management | For | For |
1i | Elect Director Roderick A. Palmore | Management | For | For |
1j | Elect Director James E. Parisi | Management | For | For |
1k | Elect Director Joseph P. Ratterman | Management | For | For |
1l | Elect Director Fredric J. Tomczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
CBRE GROUP, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CBRE
Security ID: 12504L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brandon B. Boze | Management | For | For |
1b | Elect Director Beth F. Cobert | Management | For | For |
1c | Elect Director Reginald H. Gilyard | Management | For | For |
1d | Elect Director Shira D. Goodman | Management | For | For |
1e | Elect Director E.M. Blake Hutcheson | Management | For | For |
1f | Elect Director Christopher T. Jenny | Management | For | For |
1g | Elect Director Gerardo I. Lopez | Management | For | For |
1h | Elect Director Susan Meaney | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director Robert E. Sulentic | Management | For | For |
1k | Elect Director Sanjiv Yajnik | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
CENTENE CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNC
Security ID: 15135B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jessica L. Blume | Management | For | For |
1b | Elect Director Kenneth A. Burdick | Management | For | For |
1c | Elect Director Christopher J. Coughlin | Management | For | For |
1d | Elect Director H. James Dallas | Management | For | For |
1e | Elect Director Wayne S. DeVeydt | Management | For | For |
1f | Elect Director Frederick H. Eppinger | Management | For | For |
1g | Elect Director Monte E. Ford | Management | For | For |
1h | Elect Director Sarah M. London | Management | For | For |
1i | Elect Director Lori J. Robinson | Management | For | For |
1j | Elect Director Theodore R. Samuels | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
6 | Report on Maternal Morbidity Reduction Metrics in Executive Compensation | Shareholder | Against | Against |
CF INDUSTRIES HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CF
Security ID: 125269100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Javed Ahmed | Management | For | For |
1b | Elect Director Robert C. Arzbaecher | Management | For | For |
1c | Elect Director Deborah L. DeHaas | Management | For | For |
1d | Elect Director John W. Eaves | Management | For | For |
1e | Elect Director Stephen J. Hagge | Management | For | For |
1f | Elect Director Jesus Madrazo Yris | Management | For | For |
1g | Elect Director Anne P. Noonan | Management | For | For |
1h | Elect Director Michael J. Toelle | Management | For | For |
1i | Elect Director Theresa E. Wagler | Management | For | For |
1j | Elect Director Celso L. White | Management | For | For |
1k | Elect Director W. Anthony Will | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | For |
CHARTER COMMUNICATIONS, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHTR
Security ID: 16119P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director W. Lance Conn | Management | For | For |
1b | Elect Director Kim C. Goodman | Management | For | For |
1c | Elect Director Craig A. Jacobson | Management | For | For |
1d | Elect Director Gregory B. Maffei | Management | For | Against |
1e | Elect Director John D. Markley, Jr. | Management | For | For |
1f | Elect Director David C. Merritt | Management | For | For |
1g | Elect Director James E. Meyer | Management | For | For |
1h | Elect Director Steven A. Miron | Management | For | For |
1i | Elect Director Balan Nair | Management | For | For |
1j | Elect Director Michael A. Newhouse | Management | For | For |
1k | Elect Director Mauricio Ramos | Management | For | For |
1l | Elect Director Thomas M. Rutledge | Management | For | For |
1m | Elect Director Eric L. Zinterhofer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
CHENIERE ENERGY, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNG
Security ID: 16411R208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Andrea Botta | Management | For | For |
1b | Elect Director Jack A. Fusco | Management | For | For |
1c | Elect Director Patricia K. Collawn | Management | For | For |
1d | Elect Director Brian E. Edwards | Management | For | For |
1e | Elect Director Denise Gray | Management | For | For |
1f | Elect Director Lorraine Mitchelmore | Management | For | For |
1g | Elect Director Donald F. Robillard, Jr. | Management | For | For |
1h | Elect Director Matthew Runkle | Management | For | For |
1i | Elect Director Neal A. Shear | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Report on Stranded Carbon Asset Risk | Shareholder | Against | Against |
CHEVRON CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVX
Security ID: 166764100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Wanda M. Austin | Management | For | For |
1b | Elect Director John B. Frank | Management | For | For |
1c | Elect Director Alice P. Gast | Management | For | For |
1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
1e | Elect Director Marillyn A. Hewson | Management | For | For |
1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
1g | Elect Director Charles W. Moorman | Management | For | For |
1h | Elect Director Dambisa F. Moyo | Management | For | For |
1i | Elect Director Debra Reed-Klages | Management | For | For |
1j | Elect Director D. James Umpleby, III | Management | For | For |
1k | Elect Director Cynthia J. Warner | Management | For | For |
1l | Elect Director Michael K. (Mike) Wirth | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Rescind Scope 3 GHG Reduction Proposal | Shareholder | Against | Against |
6 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | For |
7 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
8 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
9 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
10 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
11 | Publish a Tax Transparency Report | Shareholder | Against | Against |
12 | Require Independent Board Chair | Shareholder | Against | Against |
CHUBB LIMITED
Meeting Date: MAY 17, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: CB
Security ID: H1467J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2.1 | Allocate Disposable Profit | Management | For | For |
2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
3 | Approve Discharge of Board of Directors | Management | For | For |
4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Statutory Auditor | Management | For | For |
4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm | Management | For | For |
4.3 | Ratify BDO AG (Zurich) as Special Audit Firm | Management | For | For |
5.1 | Elect Director Evan G. Greenberg | Management | For | For |
5.2 | Elect Director Michael P. Connors | Management | For | Against |
5.3 | Elect Director Michael G. Atieh | Management | For | For |
5.4 | Elect Director Kathy Bonanno | Management | For | For |
5.5 | Elect Director Nancy K. Buese | Management | For | For |
5.6 | Elect Director Sheila P. Burke | Management | For | For |
5.7 | Elect Director Michael L. Corbat | Management | For | For |
5.8 | Elect Director Robert J. Hugin | Management | For | For |
5.9 | Elect Director Robert W. Scully | Management | For | For |
5.10 | Elect Director Theodore E. Shasta | Management | For | For |
5.11 | Elect Director David H. Sidwell | Management | For | For |
5.12 | Elect Director Olivier Steimer | Management | For | For |
5.13 | Elect Director Frances F. Townsend | Management | For | Against |
6 | Elect Evan G. Greenberg as Board Chairman | Management | For | Against |
7.1 | Elect Michael P. Connors as Member of the Compensation Committee | Management | For | For |
7.2 | Elect David H. Sidwell as Member of the Compensation Committee | Management | For | For |
7.3 | Elect Frances F. Townsend as Member of the Compensation Committee | Management | For | For |
8 | Designate Homburger AG as Independent Proxy | Management | For | For |
9.1 | Amend Articles Relating to Swiss Corporate Law Updates | Management | For | For |
9.2 | Amend Articles to Advance Notice Period | Management | For | For |
10.1 | Cancel Repurchased Shares | Management | For | For |
10.2 | Reduction of Par Value | Management | For | For |
11.1 | Approve Remuneration of Directors in the Amount of USD 5.5 Million | Management | For | For |
11.2 | Approve Remuneration of Executive Management in the Amount of USD 65 Million for Fiscal 2024 | Management | For | For |
11.3 | Approve Remuneration Report | Management | For | For |
12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
13 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
14 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
15 | Report on Human Rights Risk Assessment | Shareholder | Against | Against |
CIRRUS LOGIC, INC.
Meeting Date: JUL 29, 2022 Record Date: MAY 31, 2022 Meeting Type: ANNUAL |
||||
Ticker: CRUS
Security ID: 172755100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Carter | Management | For | For |
1.2 | Elect Director Alexander M. Davern | Management | For | For |
1.3 | Elect Director Timothy R. Dehne | Management | For | For |
1.4 | Elect Director John M. Forsyth | Management | For | For |
1.5 | Elect Director Deirdre R. Hanford | Management | For | For |
1.6 | Elect Director Raghib Hussain | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director David J. Tupman | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
CISCO SYSTEMS, INC.
Meeting Date: DEC 08, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: CSCO
Security ID: 17275R102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Michele Burns | Management | For | For |
1b | Elect Director Wesley G. Bush | Management | For | For |
1c | Elect Director Michael D. Capellas | Management | For | For |
1d | Elect Director Mark Garrett | Management | For | For |
1e | Elect Director John D. Harris, II | Management | For | For |
1f | Elect Director Kristina M. Johnson | Management | For | For |
1g | Elect Director Roderick C. McGeary | Management | For | For |
1h | Elect Director Sarah Rae Murphy | Management | For | For |
1i | Elect Director Charles H. Robbins | Management | For | For |
1j | Elect Director Brenton L. Saunders | Management | For | For |
1k | Elect Director Lisa T. Su | Management | For | For |
1l | Elect Director Marianna Tessel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Report on Tax Transparency Set Forth in the Global Reporting Initiative's Tax Standard | Shareholder | Against | Against |
CLEVELAND-CLIFFS INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CLF
Security ID: 185899101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lourenco Goncalves | Management | For | For |
1.2 | Elect Director Douglas C. Taylor | Management | For | For |
1.3 | Elect Director John T. Baldwin | Management | For | For |
1.4 | Elect Director Robert P. Fisher, Jr. | Management | For | For |
1.5 | Elect Director William K. Gerber | Management | For | For |
1.6 | Elect Director Susan M. Green | Management | For | For |
1.7 | Elect Director Ralph S. Michael, III | Management | For | For |
1.8 | Elect Director Janet L. Miller | Management | For | For |
1.9 | Elect Director Gabriel Stoliar | Management | For | For |
1.10 | Elect Director Arlene M. Yocum | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTSH
Security ID: 192446102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Zein Abdalla | Management | For | For |
1b | Elect Director Vinita Bali | Management | For | For |
1c | Elect Director Eric Branderiz | Management | For | For |
1d | Elect Director Archana Deskus | Management | For | For |
1e | Elect Director John M. Dineen | Management | For | For |
1f | Elect Director Nella Domenici | Management | For | For |
1g | Elect Director Ravi Kumar S | Management | For | For |
1h | Elect Director Leo S. Mackay, Jr. | Management | For | For |
1i | Elect Director Michael Patsalos-Fox | Management | For | For |
1j | Elect Director Stephen J. Rohleder | Management | For | For |
1k | Elect Director Abraham "Bram" Schot | Management | For | For |
1l | Elect Director Joseph M. Velli | Management | For | For |
1m | Elect Director Sandra S. Wijnberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
7 | Amend Bylaws | Shareholder | Against | Against |
8 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
COLGATE-PALMOLIVE COMPANY
Meeting Date: MAY 12, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CL
Security ID: 194162103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director John T. Cahill | Management | For | For |
1c | Elect Director Steve Cahillane | Management | For | For |
1d | Elect Director Lisa M. Edwards | Management | For | For |
1e | Elect Director C. Martin Harris | Management | For | For |
1f | Elect Director Martina Hund-Mejean | Management | For | For |
1g | Elect Director Kimberly A. Nelson | Management | For | For |
1h | Elect Director Lorrie M. Norrington | Management | For | For |
1i | Elect Director Michael B. Polk | Management | For | For |
1j | Elect Director Stephen I. Sadove | Management | For | For |
1k | Elect Director Noel R. Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
COMCAST CORPORATION
Meeting Date: JUN 07, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMCSA
Security ID: 20030N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth J. Bacon | Management | For | Withhold |
1.2 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.3 | Elect Director Madeline S. Bell | Management | For | Withhold |
1.4 | Elect Director Edward D. Breen | Management | For | For |
1.5 | Elect Director Gerald L. Hassell | Management | For | For |
1.6 | Elect Director Jeffrey A. Honickman | Management | For | Withhold |
1.7 | Elect Director Maritza G. Montiel | Management | For | For |
1.8 | Elect Director Asuka Nakahara | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Brian L. Roberts | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Oversee and Report on a Racial Equity Audit | Shareholder | Against | Against |
8 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
9 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
10 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
11 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
CONOCOPHILLIPS
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: COP
Security ID: 20825C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dennis V. Arriola | Management | For | For |
1b | Elect Director Jody Freeman | Management | For | For |
1c | Elect Director Gay Huey Evans | Management | For | For |
1d | Elect Director Jeffrey A. Joerres | Management | For | For |
1e | Elect Director Ryan M. Lance | Management | For | For |
1f | Elect Director Timothy A. Leach | Management | For | For |
1g | Elect Director William H. McRaven | Management | For | For |
1h | Elect Director Sharmila Mulligan | Management | For | For |
1i | Elect Director Eric D. Mullins | Management | For | For |
1j | Elect Director Arjun N. Murti | Management | For | For |
1k | Elect Director Robert A. Niblock | Management | For | For |
1l | Elect Director David T. Seaton | Management | For | For |
1m | Elect Director R.A. Walker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
5 | Provide Right to Call Special Meeting | Management | For | For |
6 | Approve Omnibus Stock Plan | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Tax Transparency | Shareholder | Against | For |
10 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
CONSOLIDATED EDISON, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ED
Security ID: 209115104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director Dwight A. McBride | Management | For | For |
1.6 | Elect Director William J. Mulrow | Management | For | For |
1.7 | Elect Director Armando J. Olivera | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Linda S. Sanford | Management | For | For |
1.10 | Elect Director Deirdre Stanley | Management | For | For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
CUMMINS INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CMI
Security ID: 231021106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director N. Thomas Linebarger | Management | For | For |
2 | Elect Director Jennifer W. Rumsey | Management | For | For |
3 | Elect Director Gary L. Belske | Management | For | For |
4 | Elect Director Robert J. Bernhard | Management | For | For |
5 | Elect Director Bruno V. Di Leo Allen | Management | For | For |
6 | Elect Director Stephen B. Dobbs | Management | For | For |
7 | Elect Director Carla A. Harris | Management | For | For |
8 | Elect Director Thomas J. Lynch | Management | For | For |
9 | Elect Director William I. Miller | Management | For | For |
10 | Elect Director Georgia R. Nelson | Management | For | For |
11 | Elect Director Kimberly A. Nelson | Management | For | For |
12 | Elect Director Karen H. Quintos | Management | For | For |
13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
14 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
17 | Require Independent Board Chairman | Shareholder | Against | Against |
18 | Disclose Plan to Link Executive Compensation to GHG Emissions Reduction Goals | Shareholder | Against | Against |
CVS HEALTH CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVS
Security ID: 126650100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fernando Aguirre | Management | For | For |
1b | Elect Director Jeffrey R. Balser | Management | For | For |
1c | Elect Director C. David Brown, II | Management | For | For |
1d | Elect Director Alecia A. DeCoudreaux | Management | For | For |
1e | Elect Director Nancy-Ann M. DeParle | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Anne M. Finucane | Management | For | For |
1h | Elect Director Edward J. Ludwig | Management | For | For |
1i | Elect Director Karen S. Lynch | Management | For | For |
1j | Elect Director Jean-Pierre Millon | Management | For | For |
1k | Elect Director Mary L. Schapiro | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Adopt a Paid Sick Leave Policy | Shareholder | Against | Against |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
DANAHER CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: DHR
Security ID: 235851102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rainer M. Blair | Management | For | For |
1b | Elect Director Feroz Dewan | Management | For | For |
1c | Elect Director Linda Filler | Management | For | For |
1d | Elect Director Teri List | Management | For | Against |
1e | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1f | Elect Director Jessica L. Mega | Management | For | For |
1g | Elect Director Mitchell P. Rales | Management | For | For |
1h | Elect Director Steven M. Rales | Management | For | For |
1i | Elect Director Pardis C. Sabeti | Management | For | For |
1j | Elect Director A. Shane Sanders | Management | For | Against |
1k | Elect Director John T. Schwieters | Management | For | Against |
1l | Elect Director Alan G. Spoon | Management | For | For |
1m | Elect Director Raymond C. Stevens | Management | For | Against |
1n | Elect Director Elias A. Zerhouni | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | Against |
DILLARD'S, INC.
Meeting Date: MAY 20, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DDS
Security ID: 254067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Freeman | Management | For | For |
1b | Elect Director Rob C. Holmes | Management | For | For |
1c | Elect Director Reynie Rutledge | Management | For | For |
1d | Elect Director J.C. Watts, Jr. | Management | For | For |
1e | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
DOW INC.
Meeting Date: APR 13, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOW
Security ID: 260557103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel R. Allen | Management | For | For |
1b | Elect Director Gaurdie E. Banister, Jr. | Management | For | For |
1c | Elect Director Wesley G. Bush | Management | For | For |
1d | Elect Director Richard K. Davis | Management | For | For |
1e | Elect Director Jerri DeVard | Management | For | For |
1f | Elect Director Debra L. Dial | Management | For | For |
1g | Elect Director Jeff M. Fettig | Management | For | For |
1h | Elect Director Jim Fitterling | Management | For | For |
1i | Elect Director Jacqueline C. Hinman | Management | For | For |
1j | Elect Director Luis Alberto Moreno | Management | For | For |
1k | Elect Director Jill S. Wyant | Management | For | For |
1l | Elect Director Daniel W. Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | For |
5 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
EAGLE MATERIALS INC.
Meeting Date: AUG 05, 2022 Record Date: JUN 08, 2022 Meeting Type: ANNUAL |
||||
Ticker: EXP
Security ID: 26969P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director George J. Damiris | Management | For | For |
1b | Elect Director Martin M. Ellen | Management | For | For |
1c | Elect Director David B. Powers | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EBAY, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: EBAY
Security ID: 278642103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Adriane M. Brown | Management | For | For |
1b | Elect Director Aparna Chennapragada | Management | For | For |
1c | Elect Director Logan D. Green | Management | For | For |
1d | Elect Director E. Carol Hayles | Management | For | For |
1e | Elect Director Jamie Iannone | Management | For | For |
1f | Elect Director Shripriya Mahesh | Management | For | For |
1g | Elect Director Paul S. Pressler | Management | For | For |
1h | Elect Director Mohak Shroff | Management | For | For |
1i | Elect Director Perry M. Traquina | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
7 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 10% | Shareholder | Against | For |
ELECTRONIC ARTS INC.
Meeting Date: AUG 11, 2022 Record Date: JUN 17, 2022 Meeting Type: ANNUAL |
||||
Ticker: EA
Security ID: 285512109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kofi A. Bruce | Management | For | For |
1b | Elect Director Rachel A. Gonzalez | Management | For | For |
1c | Elect Director Jeffrey T. Huber | Management | For | For |
1d | Elect Director Talbott Roche | Management | For | For |
1e | Elect Director Richard A. Simonson | Management | For | For |
1f | Elect Director Luis A. Ubinas | Management | For | For |
1g | Elect Director Heidi J. Ueberroth | Management | For | For |
1h | Elect Director Andrew Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meetings to 15% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
ELI LILLY AND COMPANY
Meeting Date: MAY 01, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LLY
Security ID: 532457108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William G. Kaelin, Jr. | Management | For | For |
1b | Elect Director David A. Ricks | Management | For | For |
1c | Elect Director Marschall S. Runge | Management | For | For |
1d | Elect Director Karen Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
8 | Adopt Simple Majority Vote | Shareholder | Against | For |
9 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
10 | Report on Risks of Supporting Abortion | Shareholder | Against | Against |
11 | Publish Third-Party Review of Alignment of Company's Lobbying Activities with its Public Statements | Shareholder | Against | Against |
12 | Report on Effectiveness of Diversity, Equity and Inclusion Efforts and Metrics | Shareholder | Against | Against |
13 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
EQT CORPORATION
Meeting Date: APR 19, 2023 Record Date: FEB 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EQT
Security ID: 26884L109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lydia I. Beebe | Management | For | For |
1.2 | Elect Director Lee M. Canaan | Management | For | For |
1.3 | Elect Director Janet L. Carrig | Management | For | For |
1.4 | Elect Director Frank C. Hu | Management | For | For |
1.5 | Elect Director Kathryn J. Jackson | Management | For | For |
1.6 | Elect Director John F. McCartney | Management | For | For |
1.7 | Elect Director James T. McManus, II | Management | For | For |
1.8 | Elect Director Anita M. Powers | Management | For | For |
1.9 | Elect Director Daniel J. Rice, IV | Management | For | For |
1.10 | Elect Director Toby Z. Rice | Management | For | For |
1.11 | Elect Director Hallie A. Vanderhider | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPEDIA GROUP, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPE
Security ID: 30212P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Samuel Altman | Management | For | For |
1b | Elect Director Beverly Anderson | Management | For | Withhold |
1c | Elect Director M. Moina Banerjee | Management | For | For |
1d | Elect Director Chelsea Clinton | Management | For | Withhold |
1e | Elect Director Barry Diller | Management | For | Withhold |
1f | Elect Director Henrique Dubugras | Management | For | For |
1g | Elect Director Craig Jacobson | Management | For | Withhold |
1h | Elect Director Peter Kern | Management | For | For |
1i | Elect Director Dara Khosrowshahi | Management | For | Withhold |
1j | Elect Director Patricia Menendez Cambo | Management | For | For |
1k | Elect Director Alex von Furstenberg | Management | For | For |
1l | Elect Director Julie Whalen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPD
Security ID: 302130109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glenn M. Alger | Management | For | For |
1.2 | Elect Director Robert P. Carlile | Management | For | For |
1.3 | Elect Director James M. DuBois | Management | For | For |
1.4 | Elect Director Mark A. Emmert | Management | For | For |
1.5 | Elect Director Diane H. Gulyas | Management | For | For |
1.6 | Elect Director Jeffrey S. Musser | Management | For | For |
1.7 | Elect Director Brandon S. Pedersen | Management | For | For |
1.8 | Elect Director Liane J. Pelletier | Management | For | For |
1.9 | Elect Director Olivia D. Polius | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
6 | Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics | Shareholder | Against | For |
EXXON MOBIL CORPORATION
Meeting Date: MAY 31, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: XOM
Security ID: 30231G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Susan K. Avery | Management | For | For |
1.3 | Elect Director Angela F. Braly | Management | For | For |
1.4 | Elect Director Gregory J. Goff | Management | For | For |
1.5 | Elect Director John D. Harris, II | Management | For | For |
1.6 | Elect Director Kaisa H. Hietala | Management | For | For |
1.7 | Elect Director Joseph L. Hooley | Management | For | For |
1.8 | Elect Director Steven A. Kandarian | Management | For | For |
1.9 | Elect Director Alexander A. Karsner | Management | For | For |
1.10 | Elect Director Lawrence W. Kellner | Management | For | For |
1.11 | Elect Director Jeffrey W. Ubben | Management | For | For |
1.12 | Elect Director Darren W. Woods | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Establish Board Committee on Decarbonization Risk | Shareholder | Against | Against |
6 | Reduce Executive Stock Holding Period | Shareholder | Against | Against |
7 | Report on Carbon Capture and Storage | Shareholder | Against | Against |
8 | Report on Methane Emission Disclosure Reliability | Shareholder | Against | Against |
9 | Adopt Medium-Term Scope 3 GHG Reduction Target | Shareholder | Against | For |
10 | Issue a Report on Worst-Case Impacts of Oil Spills from Operations Offshore of Guyana | Shareholder | Against | Against |
11 | Recalculate GHG Emissions Baseline to Exclude Emissions from Material Divestitures | Shareholder | Against | Against |
12 | Report on Asset Retirement Obligations Under IEA NZE Scenario | Shareholder | Against | Against |
13 | Commission Audited Report on Reduced Plastics Demand | Shareholder | Against | Against |
14 | Report on Potential Costs of Environmental Litigation | Shareholder | Against | For |
15 | Publish a Tax Transparency Report | Shareholder | Against | Against |
16 | Report on Social Impact From Plant Closure or Energy Transition | Shareholder | Against | Against |
17 | Report on Benefits and Risks of Commitment to Not Develop Projects in the Arctic *Withdrawn Resolution* | Shareholder | None | None |
FEDEX CORPORATION
Meeting Date: SEP 19, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: FDX
Security ID: 31428X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marvin R. Ellison | Management | For | For |
1b | Elect Director Stephen E. Gorman | Management | For | For |
1c | Elect Director Susan Patricia Griffith | Management | For | For |
1d | Elect Director Kimberly A. Jabal | Management | For | For |
1e | Elect Director Amy B. Lane | Management | For | For |
1f | Elect Director R. Brad Martin | Management | For | For |
1g | Elect Director Nancy A. Norton | Management | For | For |
1h | Elect Director Frederick P. Perpall | Management | For | For |
1i | Elect Director Joshua Cooper Ramo | Management | For | For |
1j | Elect Director Susan C. Schwab | Management | For | For |
1k | Elect Director Frederick W. Smith | Management | For | For |
1l | Elect Director David P. Steiner | Management | For | For |
1m | Elect Director Rajesh Subramaniam | Management | For | For |
1n | Elect Director V. James Vena | Management | For | For |
1o | Elect Director Paul S. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Alignment Between Company Values and Electioneering Contributions | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | For |
8 | Report on Racism in Corporate Culture | Shareholder | Against | For |
9 | Report on Climate Lobbying | Shareholder | Against | For |
FIFTH THIRD BANCORP
Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: FITB
Security ID: 316773100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas K. Akins | Management | For | For |
1b | Elect Director B. Evan Bayh, III | Management | For | For |
1c | Elect Director Jorge L. Benitez | Management | For | For |
1d | Elect Director Katherine B. Blackburn | Management | For | For |
1e | Elect Director Emerson L. Brumback | Management | For | For |
1f | Elect Director Linda W. Clement-Holmes | Management | For | For |
1g | Elect Director C. Bryan Daniels | Management | For | For |
1h | Elect Director Mitchell S. Feiger | Management | For | For |
1i | Elect Director Thomas H. Harvey | Management | For | For |
1j | Elect Director Gary R. Heminger | Management | For | For |
1k | Elect Director Eileen A. Mallesch | Management | For | For |
1l | Elect Director Michael B. McCallister | Management | For | For |
1m | Elect Director Timothy N. Spence | Management | For | For |
1n | Elect Director Marsha C. Williams | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FIRST CITIZENS BANCSHARES, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCNCA
Security ID: 31946M103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen R. Alemany | Management | For | For |
1.2 | Elect Director John M. Alexander, Jr. | Management | For | For |
1.3 | Elect Director Victor E. Bell, III | Management | For | Withhold |
1.4 | Elect Director Peter M. Bristow | Management | For | For |
1.5 | Elect Director Hope H. Bryant | Management | For | For |
1.6 | Elect Director Michael A. Carpenter | Management | For | For |
1.7 | Elect Director H. Lee Durham, Jr. | Management | For | Withhold |
1.8 | Elect Director Eugene Flood, Jr. | Management | For | For |
1.9 | Elect Director Frank B. Holding, Jr. | Management | For | For |
1.10 | Elect Director Robert R. Hoppe | Management | For | For |
1.11 | Elect Director Floyd L. Keels | Management | For | For |
1.12 | Elect Director Robert E. Mason, IV | Management | For | Withhold |
1.13 | Elect Director Robert T. Newcomb | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Increase Authorized Preferred Stock | Management | For | Against |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
7 | Ratify KPMG LLP as Auditors | Management | For | For |
FIRSTENERGY CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FE
Security ID: 337932107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
GENUINE PARTS COMPANY
Meeting Date: MAY 01, 2023 Record Date: FEB 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPC
Security ID: 372460105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elizabeth W. Camp | Management | For | For |
1.2 | Elect Director Richard Cox, Jr. | Management | For | For |
1.3 | Elect Director Paul D. Donahue | Management | For | For |
1.4 | Elect Director Gary P. Fayard | Management | For | For |
1.5 | Elect Director P. Russell Hardin | Management | For | For |
1.6 | Elect Director John R. Holder | Management | For | For |
1.7 | Elect Director Donna W. Hyland | Management | For | For |
1.8 | Elect Director John D. Johns | Management | For | For |
1.9 | Elect Director Jean-Jacques Lafont | Management | For | For |
1.10 | Elect Director Robert C. "Robin" Loudermilk, Jr. | Management | For | For |
1.11 | Elect Director Wendy B. Needham | Management | For | For |
1.12 | Elect Director Juliette W. Pryor | Management | For | For |
1.13 | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GILEAD SCIENCES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: GILD
Security ID: 375558103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacqueline K. Barton | Management | For | For |
1b | Elect Director Jeffrey A. Bluestone | Management | For | For |
1c | Elect Director Sandra J. Horning | Management | For | For |
1d | Elect Director Kelly A. Kramer | Management | For | For |
1e | Elect Director Kevin E. Lofton | Management | For | For |
1f | Elect Director Harish Manwani | Management | For | For |
1g | Elect Director Daniel P. O'Day | Management | For | For |
1h | Elect Director Javier J. Rodriguez | Management | For | For |
1i | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
7 | Amend Right to Call Special Meeting | Shareholder | Against | For |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
GLOBALFOUNDRIES INC.
Meeting Date: JUL 25, 2022 Record Date: JUN 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: GFS
Security ID: G39387108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas Caulfield | Management | For | For |
1.2 | Elect Director Ahmed Saeed Al Calily | Management | For | Withhold |
1.3 | Elect Director Tim Breen | Management | For | Withhold |
1.4 | Elect Director Glenda Dorchak | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
H&R BLOCK, INC.
Meeting Date: NOV 04, 2022 Record Date: SEP 09, 2022 Meeting Type: ANNUAL |
||||
Ticker: HRB
Security ID: 093671105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sean H. Cohan | Management | For | For |
1b | Elect Director Robert A. Gerard | Management | For | For |
1c | Elect Director Anuradha (Anu) Gupta | Management | For | For |
1d | Elect Director Richard A. Johnson | Management | For | For |
1e | Elect Director Jeffrey J. Jones, II | Management | For | For |
1f | Elect Director Mia F. Mends | Management | For | For |
1g | Elect Director Yolande G. Piazza | Management | For | For |
1h | Elect Director Victoria J. Reich | Management | For | For |
1i | Elect Director Matthew E. Winter | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
HOLOGIC, INC.
Meeting Date: MAR 09, 2023 Record Date: JAN 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOLX
Security ID: 436440101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Stephen P. MacMillan | Management | For | For |
1b | Elect Director Sally W. Crawford | Management | For | For |
1c | Elect Director Charles J. Dockendorff | Management | For | For |
1d | Elect Director Scott T. Garrett | Management | For | For |
1e | Elect Director Ludwig N. Hantson | Management | For | For |
1f | Elect Director Namal Nawana | Management | For | For |
1g | Elect Director Christiana Stamoulis | Management | For | For |
1h | Elect Director Stacey D. Stewart | Management | For | For |
1i | Elect Director Amy M. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HOULIHAN LOKEY, INC.
Meeting Date: SEP 21, 2022 Record Date: JUL 26, 2022 Meeting Type: ANNUAL |
||||
Ticker: HLI
Security ID: 441593100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott L. Beiser | Management | For | Withhold |
1.2 | Elect Director Todd J. Carter | Management | For | Withhold |
1.3 | Elect Director Jacqueline B. Kosecoff | Management | For | Withhold |
1.4 | Elect Director Paul A. Zuber | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
HP INC.
Meeting Date: APR 24, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: HPQ
Security ID: 40434L105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Aida M. Alvarez | Management | For | For |
1b | Elect Director Shumeet Banerji | Management | For | For |
1c | Elect Director Robert R. Bennett | Management | For | For |
1d | Elect Director Charles "Chip" V. Bergh | Management | For | For |
1e | Elect Director Bruce Broussard | Management | For | For |
1f | Elect Director Stacy Brown-Philpot | Management | For | For |
1g | Elect Director Stephanie A. Burns | Management | For | For |
1h | Elect Director Mary Anne Citrino | Management | For | For |
1i | Elect Director Richard L. Clemmer | Management | For | For |
1j | Elect Director Enrique J. Lores | Management | For | For |
1k | Elect Director Judith "Jami" Miscik | Management | For | For |
1l | Elect Director Kim K.W. Rucker | Management | For | For |
1m | Elect Director Subra Suresh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Provide Right to Act by Written Consent | Shareholder | Against | For |
HUMANA INC.
Meeting Date: APR 20, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: HUM
Security ID: 444859102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Raquel C. Bono | Management | For | For |
1b | Elect Director Bruce D. Broussard | Management | For | For |
1c | Elect Director Frank A. D'Amelio | Management | For | For |
1d | Elect Director David T. Feinberg | Management | For | For |
1e | Elect Director Wayne A. I. Frederick | Management | For | For |
1f | Elect Director John W. Garratt | Management | For | For |
1g | Elect Director Kurt J. Hilzinger | Management | For | For |
1h | Elect Director Karen W. Katz | Management | For | For |
1i | Elect Director Marcy S. Klevorn | Management | For | For |
1j | Elect Director William J. McDonald | Management | For | For |
1k | Elect Director Jorge S. Mesquita | Management | For | For |
1l | Elect Director Brad D. Smith | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ILLUMINA, INC.
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: ILMN
Security ID: 452327109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1A | Elect Management Nominee Director Frances Arnold | Management | For | Did Not Vote |
1B | Elect Management Nominee Director Francis A. deSouza | Management | For | Did Not Vote |
1C | Elect Management Nominee Director Caroline D. Dorsa | Management | For | Did Not Vote |
1D | Elect Management Nominee Director Robert S. Epstein | Management | For | Did Not Vote |
1E | Elect Management Nominee Director Scott Gottlieb | Management | For | Did Not Vote |
1F | Elect Management Nominee Director Gary S. Guthart | Management | For | Did Not Vote |
1G | Elect Management Nominee Director Philip W. Schiller | Management | For | Did Not Vote |
1H | Elect Management Nominee Director Susan E. Siegel | Management | For | Did Not Vote |
1I | Elect Management Nominee Director John W. Thompson | Management | For | Did Not Vote |
1J | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | Against | Did Not Vote |
1K | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | Against | Did Not Vote |
1L | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | Against | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 9 Directors | ||||
1.1 | Elect Dissident Nominee Director Vincent J. Intrieri | Shareholder | For | Withhold |
1.2 | Elect Dissident Nominee Director Jesse A. Lynn | Shareholder | For | Withhold |
1.3 | Elect Dissident Nominee Director Andrew J. Teno | Shareholder | For | For |
1.4 | Elect Management Nominee Director Frances Arnold | Management | None | For |
1.5 | Elect Management Nominee Director Caroline D. Dorsa | Management | None | For |
1.6 | Elect Management Nominee Director Scott Gottlieb | Management | None | For |
1.7 | Elect Management Nominee Director Gary S. Guthart | Management | None | For |
1.8 | Elect Management Nominee Director Philip W. Schiller | Management | None | For |
1.9 | Elect Management Nominee Director Susan E. Siegel | Management | None | For |
1.10 | Elect Management Nominee Director Francis A. deSouza | Management | Against | For |
1.11 | Elect Management Nominee Director Robert S. Epstein | Management | Against | For |
1.12 | Elect Management Nominee Director John W. Thompson | Management | Against | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | None | For |
INCYTE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: INCY
Security ID: 45337C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian C. Baker | Management | For | For |
1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
1.3 | Elect Director Otis W. Brawley | Management | For | For |
1.4 | Elect Director Paul J. Clancy | Management | For | For |
1.5 | Elect Director Jacqualyn A. Fouse | Management | For | For |
1.6 | Elect Director Edmund P. Harrigan | Management | For | For |
1.7 | Elect Director Katherine A. High | Management | For | For |
1.8 | Elect Director Herve Hoppenot | Management | For | For |
1.9 | Elect Director Susanne Schaffert | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL BUSINESS MACHINES CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBM
Security ID: 459200101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Buberl | Management | For | For |
1b | Elect Director David N. Farr | Management | For | For |
1c | Elect Director Alex Gorsky | Management | For | For |
1d | Elect Director Michelle J. Howard | Management | For | For |
1e | Elect Director Arvind Krishna | Management | For | For |
1f | Elect Director Andrew N. Liveris | Management | For | For |
1g | Elect Director F. William McNabb, III | Management | For | For |
1h | Elect Director Martha E. Pollack | Management | For | For |
1i | Elect Director Joseph R. Swedish | Management | For | For |
1j | Elect Director Peter R. Voser | Management | For | For |
1k | Elect Director Frederick H. Waddell | Management | For | For |
1l | Elect Director Alfred W. Zollar | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
8 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
INTERNATIONAL GAME TECHNOLOGY PLC
Meeting Date: MAY 09, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: IGT
Security ID: G4863A108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Against |
3 | Elect Director Massimiliano Chiara | Management | For | For |
4 | Elect Director Alberto Dessy | Management | For | For |
5 | Elect Director Marco Drago | Management | For | For |
6 | Elect Director Ashley M. Hunter | Management | For | For |
7 | Elect Director James McCann | Management | For | For |
8 | Elect Director Heather McGregor | Management | For | For |
9 | Elect Director Lorenzo Pellicioli | Management | For | For |
10 | Elect Director Maria Pinelli | Management | For | For |
11 | Elect Director Samantha Ravich | Management | For | For |
12 | Elect Director Vincent Sadusky | Management | For | For |
13 | Elect Director Marco Sala | Management | For | For |
14 | Elect Director Gianmario Tondato Da Ruos | Management | For | For |
15 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
16 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
17 | Authorize Political Donations and Expenditure | Management | For | For |
18 | Authorise Issue of Equity | Management | For | For |
19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
20 | Authorize Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
21 | Authorize Market Purchase of Ordinary Shares | Management | For | For |
22 | Authorize Board to Allot the Capital Reduction Share | Management | For | For |
23 | Approve Cancellation of the Capital Reduction Share | Management | For | For |
INTUIT INC.
Meeting Date: JAN 19, 2023 Record Date: NOV 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: INTU
Security ID: 461202103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Eve Burton | Management | For | For |
1b | Elect Director Scott D. Cook | Management | For | For |
1c | Elect Director Richard L. Dalzell | Management | For | For |
1d | Elect Director Sasan K. Goodarzi | Management | For | For |
1e | Elect Director Deborah Liu | Management | For | For |
1f | Elect Director Tekedra Mawakana | Management | For | For |
1g | Elect Director Suzanne Nora Johnson | Management | For | For |
1h | Elect Director Thomas Szkutak | Management | For | For |
1i | Elect Director Raul Vazquez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
JOHNSON & JOHNSON
Meeting Date: APR 27, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: JNJ
Security ID: 478160104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darius Adamczyk | Management | For | For |
1b | Elect Director Mary C. Beckerle | Management | For | For |
1c | Elect Director D. Scott Davis | Management | For | For |
1d | Elect Director Jennifer A. Doudna | Management | For | For |
1e | Elect Director Joaquin Duato | Management | For | For |
1f | Elect Director Marillyn A. Hewson | Management | For | For |
1g | Elect Director Paula A. Johnson | Management | For | For |
1h | Elect Director Hubert Joly | Management | For | For |
1i | Elect Director Mark B. McClellan | Management | For | For |
1j | Elect Director Anne M. Mulcahy | Management | For | For |
1k | Elect Director Mark A. Weinberger | Management | For | For |
1l | Elect Director Nadja Y. West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Mandatory Arbitration Bylaw - Withdrawn | Shareholder | None | None |
6 | Report on Government Financial Support and Equitable Access to Covid-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Include Legal and Compliance Costs in Incentive Compensation Metrics | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
JOHNSON CONTROLS INTERNATIONAL PLC
Meeting Date: MAR 08, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: JCI
Security ID: G51502105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean Blackwell | Management | For | For |
1b | Elect Director Pierre Cohade | Management | For | For |
1c | Elect Director Michael E. Daniels | Management | For | For |
1d | Elect Director W. Roy Dunbar | Management | For | For |
1e | Elect Director Gretchen R. Haggerty | Management | For | For |
1f | Elect Director Ayesha Khanna | Management | For | For |
1g | Elect Director Simone Menne | Management | For | For |
1h | Elect Director George R. Oliver | Management | For | For |
1i | Elect Director Jurgen Tinggren | Management | For | For |
1j | Elect Director Mark Vergnano | Management | For | For |
1k | Elect Director John D. Young | Management | For | For |
2a | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
3 | Authorize Market Purchases of Company Shares | Management | For | For |
4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
6 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
7 | Approve the Directors' Authority to Allot Shares | Management | For | For |
8 | Approve the Disapplication of Statutory Pre-Emption Rights | Management | For | For |
JPMORGAN CHASE & CO.
Meeting Date: MAY 16, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: JPM
Security ID: 46625H100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda B. Bammann | Management | For | For |
1b | Elect Director Stephen B. Burke | Management | For | For |
1c | Elect Director Todd A. Combs | Management | For | For |
1d | Elect Director James S. Crown | Management | For | For |
1e | Elect Director Alicia Boler Davis | Management | For | For |
1f | Elect Director James Dimon | Management | For | For |
1g | Elect Director Timothy P. Flynn | Management | For | For |
1h | Elect Director Alex Gorsky | Management | For | For |
1i | Elect Director Mellody Hobson | Management | For | For |
1j | Elect Director Michael A. Neal | Management | For | For |
1k | Elect Director Phebe N. Novakovic | Management | For | For |
1l | Elect Director Virginia M. Rometty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
7 | Amend Public Responsibility Committee Charter to Include Animal Welfare | Shareholder | Against | Against |
8 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
9 | Report on Climate Transition Plan Describing Efforts to Align Financing Activities with GHG Targets | Shareholder | Against | For |
10 | Report on Risks Related to Discrimination Against Individuals Including Political Views | Shareholder | Against | Against |
11 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
12 | Disclose 2030 Absolute GHG Reduction Targets Associated with Lending and Underwriting | Shareholder | Against | For |
KIMBERLY-CLARK CORPORATION
Meeting Date: APR 20, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: KMB
Security ID: 494368103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sylvia M. Burwell | Management | For | For |
1.2 | Elect Director John W. Culver | Management | For | For |
1.3 | Elect Director Michael D. Hsu | Management | For | For |
1.4 | Elect Director Mae C. Jemison | Management | For | For |
1.5 | Elect Director S. Todd Maclin | Management | For | For |
1.6 | Elect Director Deirdre A. Mahlan | Management | For | For |
1.7 | Elect Director Sherilyn S. McCoy | Management | For | For |
1.8 | Elect Director Christa S. Quarles | Management | For | For |
1.9 | Elect Director Jaime A. Ramirez | Management | For | For |
1.10 | Elect Director Dunia A. Shive | Management | For | For |
1.11 | Elect Director Mark T. Smucker | Management | For | For |
1.12 | Elect Director Michael D. White | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KLA CORPORATION
Meeting Date: NOV 02, 2022 Record Date: SEP 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: KLAC
Security ID: 482480100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Calderoni | Management | For | For |
1.2 | Elect Director Jeneanne Hanley | Management | For | For |
1.3 | Elect Director Emiko Higashi | Management | For | For |
1.4 | Elect Director Kevin Kennedy | Management | For | For |
1.5 | Elect Director Gary Moore | Management | For | For |
1.6 | Elect Director Marie Myers | Management | For | For |
1.7 | Elect Director Kiran Patel | Management | For | For |
1.8 | Elect Director Victor Peng | Management | For | For |
1.9 | Elect Director Robert Rango | Management | For | For |
1.10 | Elect Director Richard Wallace | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
LENNAR CORPORATION
Meeting Date: APR 12, 2023 Record Date: FEB 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: LEN
Security ID: 526057104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Amy Banse | Management | For | For |
1b | Elect Director Rick Beckwitt | Management | For | For |
1c | Elect Director Tig Gilliam | Management | For | For |
1d | Elect Director Sherrill W. Hudson | Management | For | For |
1e | Elect Director Jonathan M. Jaffe | Management | For | For |
1f | Elect Director Sidney Lapidus | Management | For | For |
1g | Elect Director Teri P. McClure | Management | For | For |
1h | Elect Director Stuart Miller | Management | For | Against |
1i | Elect Director Armando Olivera | Management | For | For |
1j | Elect Director Jeffrey Sonnenfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
LKQ CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LKQ
Security ID: 501889208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Patrick Berard | Management | For | For |
1b | Elect Director Meg A. Divitto | Management | For | For |
1c | Elect Director Joseph M. Holsten | Management | For | For |
1d | Elect Director Blythe J. McGarvie | Management | For | For |
1e | Elect Director John W. Mendel | Management | For | For |
1f | Elect Director Jody G. Miller | Management | For | For |
1g | Elect Director Guhan Subramanian | Management | For | For |
1h | Elect Director Xavier Urbain | Management | For | For |
1i | Elect Director Dominick Zarcone | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LOCKHEED MARTIN CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: LMT
Security ID: 539830109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel F. Akerson | Management | For | For |
1.2 | Elect Director David B. Burritt | Management | For | For |
1.3 | Elect Director Bruce A. Carlson | Management | For | For |
1.4 | Elect Director John M. Donovan | Management | For | For |
1.5 | Elect Director Joseph F. Dunford, Jr. | Management | For | For |
1.6 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.7 | Elect Director Thomas J. Falk | Management | For | For |
1.8 | Elect Director Ilene S. Gordon | Management | For | For |
1.9 | Elect Director Vicki A. Hollub | Management | For | For |
1.10 | Elect Director Jeh C. Johnson | Management | For | For |
1.11 | Elect Director Debra L. Reed-Klages | Management | For | For |
1.12 | Elect Director James D. Taiclet | Management | For | For |
1.13 | Elect Director Patricia E. Yarrington | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Report on Human Rights Impact Assessment | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Full Value Chain GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | For |
LOWE'S COMPANIES, INC.
Meeting Date: MAY 26, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: LOW
Security ID: 548661107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Raul Alvarez | Management | For | For |
1.2 | Elect Director David H. Batchelder | Management | For | For |
1.3 | Elect Director Scott H. Baxter | Management | For | For |
1.4 | Elect Director Sandra B. Cochran | Management | For | For |
1.5 | Elect Director Laurie Z. Douglas | Management | For | For |
1.6 | Elect Director Richard W. Dreiling | Management | For | For |
1.7 | Elect Director Marvin R. Ellison | Management | For | For |
1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
1.9 | Elect Director Brian C. Rogers | Management | For | For |
1.10 | Elect Director Bertram L. Scott | Management | For | For |
1.11 | Elect Director Colleen Taylor | Management | For | For |
1.12 | Elect Director Mary Beth West | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
LPL FINANCIAL HOLDINGS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: LPLA
Security ID: 50212V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Dan H. Arnold | Management | For | For |
1b | Elect Director Edward C. Bernard | Management | For | For |
1c | Elect Director H. Paulett Eberhart | Management | For | For |
1d | Elect Director William F. Glavin, Jr. | Management | For | For |
1e | Elect Director Albert J. Ko | Management | For | For |
1f | Elect Director Allison H. Mnookin | Management | For | For |
1g | Elect Director Anne M. Mulcahy | Management | For | For |
1h | Elect Director James S. Putnam | Management | For | For |
1i | Elect Director Richard P. Schifter | Management | For | For |
1j | Elect Director Corey E. Thomas | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LYONDELLBASELL INDUSTRIES N.V.
Meeting Date: MAY 19, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LYB
Security ID: N53745100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jacques Aigrain | Management | For | For |
1b | Elect Director Lincoln Benet | Management | For | For |
1c | Elect Director Robin Buchanan | Management | For | For |
1d | Elect Director Anthony (Tony) Chase | Management | For | For |
1e | Elect Director Robert (Bob) Dudley | Management | For | For |
1f | Elect Director Claire Farley | Management | For | For |
1g | Elect Director Rita Griffin | Management | For | For |
1h | Elect Director Michael Hanley | Management | For | For |
1i | Elect Director Virginia Kamsky | Management | For | For |
1j | Elect Director Albert Manifold | Management | For | For |
1k | Elect Director Peter Vanacker | Management | For | For |
2 | Approve Discharge of Directors | Management | For | For |
3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
4 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
9 | Approve Cancellation of Shares | Management | For | For |
MARATHON OIL CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRO
Security ID: 565849106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Chadwick C. Deaton | Management | For | For |
1b | Elect Director Marcela E. Donadio | Management | For | For |
1c | Elect Director M. Elise Hyland | Management | For | For |
1d | Elect Director Holli C. Ladhani | Management | For | For |
1e | Elect Director Mark A. McCollum | Management | For | For |
1f | Elect Director Brent J. Smolik | Management | For | For |
1g | Elect Director Lee M. Tillman | Management | For | For |
1h | Elect Director Shawn D. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MARATHON PETROLEUM CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: MPC
Security ID: 56585A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Michael Stice | Management | For | For |
1.2 | Elect Director John P. Surma | Management | For | Withhold |
1.3 | Elect Director Susan Tomasky | Management | For | For |
1.4 | Elect Director Toni Townes-Whitley | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Approve Increase in Size of Board | Management | For | For |
7 | Adopt Simple Majority Vote | Shareholder | Against | For |
8 | Amend Compensation Clawback Policy | Shareholder | Against | For |
9 | Report on Just Transition | Shareholder | Against | Against |
10 | Report on Asset Retirement Obligation | Shareholder | Against | Against |
MARSH & MCLENNAN COMPANIES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMC
Security ID: 571748102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony K. Anderson | Management | For | For |
1b | Elect Director John Q. Doyle | Management | For | For |
1c | Elect Director Hafize Gaye Erkan | Management | For | For |
1d | Elect Director Oscar Fanjul | Management | For | For |
1e | Elect Director H. Edward Hanway | Management | For | For |
1f | Elect Director Judith Hartmann | Management | For | For |
1g | Elect Director Deborah C. Hopkins | Management | For | For |
1h | Elect Director Tamara Ingram | Management | For | For |
1i | Elect Director Jane H. Lute | Management | For | For |
1j | Elect Director Steven A. Mills | Management | For | For |
1k | Elect Director Bruce P. Nolop | Management | For | For |
1l | Elect Director Morton O. Schapiro | Management | For | For |
1m | Elect Director Lloyd M. Yates | Management | For | For |
1n | Elect Director Ray G. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MARVELL TECHNOLOGY, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRVL
Security ID: 573874104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sara Andrews | Management | For | For |
1b | Elect Director W. Tudor Brown | Management | For | For |
1c | Elect Director Brad W. Buss | Management | For | For |
1d | Elect Director Rebecca W. House | Management | For | For |
1e | Elect Director Marachel L. Knight | Management | For | For |
1f | Elect Director Matthew J. Murphy | Management | For | For |
1g | Elect Director Michael G. Strachan | Management | For | For |
1h | Elect Director Robert E. Switz | Management | For | For |
1i | Elect Director Ford Tamer | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MASTERCARD INCORPORATED
Meeting Date: JUN 27, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MA
Security ID: 57636Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Merit E. Janow | Management | For | For |
1b | Elect Director Candido Bracher | Management | For | For |
1c | Elect Director Richard K. Davis | Management | For | For |
1d | Elect Director Julius Genachowski | Management | For | For |
1e | Elect Director Choon Phong Goh | Management | For | For |
1f | Elect Director Oki Matsumoto | Management | For | For |
1g | Elect Director Michael Miebach | Management | For | For |
1h | Elect Director Youngme Moon | Management | For | For |
1i | Elect Director Rima Qureshi | Management | For | For |
1j | Elect Director Gabrielle Sulzberger | Management | For | For |
1k | Elect Director Harit Talwar | Management | For | For |
1l | Elect Director Lance Uggla | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Report on Overseeing Risks Related to Discrimination | Shareholder | Against | Against |
7 | Report on Establishing Merchant Category Code for Gun and Ammunition Stores | Shareholder | Against | Against |
8 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
9 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
10 | Report on Cost-Benefit Analysis of Diversity and Inclusion Efforts | Shareholder | Against | Against |
MCKESSON CORPORATION
Meeting Date: JUL 22, 2022 Record Date: MAY 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: MCK
Security ID: 58155Q103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard H. Carmona | Management | For | For |
1b | Elect Director Dominic J. Caruso | Management | For | For |
1c | Elect Director W. Roy Dunbar | Management | For | For |
1d | Elect Director James H. Hinton | Management | For | For |
1e | Elect Director Donald R. Knauss | Management | For | For |
1f | Elect Director Bradley E. Lerman | Management | For | For |
1g | Elect Director Linda P. Mantia | Management | For | For |
1h | Elect Director Maria Martinez | Management | For | For |
1i | Elect Director Susan R. Salka | Management | For | For |
1j | Elect Director Brian S. Tyler | Management | For | For |
1k | Elect Director Kathleen Wilson-Thompson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Adopt Policy on 10b5-1 Plans | Shareholder | Against | Against |
MERCK & CO., INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRK
Security ID: 58933Y105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1b | Elect Director Mary Ellen Coe | Management | For | For |
1c | Elect Director Pamela J. Craig | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Thomas H. Glocer | Management | For | For |
1f | Elect Director Risa J. Lavizzo-Mourey | Management | For | For |
1g | Elect Director Stephen L. Mayo | Management | For | For |
1h | Elect Director Paul B. Rothman | Management | For | For |
1i | Elect Director Patricia F. Russo | Management | For | For |
1j | Elect Director Christine E. Seidman | Management | For | For |
1k | Elect Director Inge G. Thulin | Management | For | For |
1l | Elect Director Kathy J. Warden | Management | For | For |
1m | Elect Director Peter C. Wendell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Risks Related to Operations in China | Shareholder | Against | Against |
6 | Report on Access to COVID-19 Products | Shareholder | Against | Against |
7 | Adopt Policy to Require Third-Party Organizations to Annually Report Expenditures for Political Activities | Shareholder | Against | Against |
8 | Report on Impact of Extended Patent Exclusivities on Product Access | Shareholder | Against | Against |
9 | Publish a Congruency Report of Partnerships with Globalist Organizations | Shareholder | Against | Against |
10 | Require Independent Board Chair | Shareholder | Against | Against |
META PLATFORMS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: META
Security ID: 30303M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peggy Alford | Management | For | Withhold |
1.2 | Elect Director Marc L. Andreessen | Management | For | Withhold |
1.3 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.4 | Elect Director Nancy Killefer | Management | For | For |
1.5 | Elect Director Robert M. Kimmitt | Management | For | For |
1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
1.7 | Elect Director Tracey T. Travis | Management | For | For |
1.8 | Elect Director Tony Xu | Management | For | Withhold |
1.9 | Elect Director Mark Zuckerberg | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Report on Government Take Down Requests | Shareholder | Against | Against |
4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
5 | Report on Human Rights Impact Assessment of Targeted Advertising | Shareholder | Against | For |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Allegations of Political Entanglement and Content Management Biases in India | Shareholder | Against | Against |
8 | Report on Framework to Assess Company Lobbying Alignment with Climate Goals | Shareholder | Against | Against |
9 | Report on Data Privacy regarding Reproductive Healthcare | Shareholder | Against | Against |
10 | Report on Enforcement of Community Standards and User Content | Shareholder | Against | Against |
11 | Report on Child Safety and Harm Reduction | Shareholder | Against | Against |
12 | Report on Executive Pay Calibration to Externalized Costs | Shareholder | Against | Against |
13 | Commission Independent Review of Audit & Risk Oversight Committee | Shareholder | Against | Against |
MICRON TECHNOLOGY, INC.
Meeting Date: JAN 12, 2023 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: MU
Security ID: 595112103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard M. Beyer | Management | For | For |
1b | Elect Director Lynn A. Dugle | Management | For | For |
1c | Elect Director Steven J. Gomo | Management | For | For |
1d | Elect Director Linnie M. Haynesworth | Management | For | For |
1e | Elect Director Mary Pat McCarthy | Management | For | For |
1f | Elect Director Sanjay Mehrotra | Management | For | For |
1g | Elect Director Robert E. Switz | Management | For | For |
1h | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
MICROSOFT CORPORATION
Meeting Date: DEC 13, 2022 Record Date: OCT 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: MSFT
Security ID: 594918104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Reid G. Hoffman | Management | For | For |
1.2 | Elect Director Hugh F. Johnston | Management | For | For |
1.3 | Elect Director Teri L. List | Management | For | For |
1.4 | Elect Director Satya Nadella | Management | For | For |
1.5 | Elect Director Sandra E. Peterson | Management | For | For |
1.6 | Elect Director Penny S. Pritzker | Management | For | For |
1.7 | Elect Director Carlos A. Rodriguez | Management | For | For |
1.8 | Elect Director Charles W. Scharf | Management | For | For |
1.9 | Elect Director John W. Stanton | Management | For | For |
1.10 | Elect Director John W. Thompson | Management | For | For |
1.11 | Elect Director Emma N. Walmsley | Management | For | For |
1.12 | Elect Director Padmasree Warrior | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Report on Cost/Benefit Analysis of Diversity and Inclusion | Shareholder | Against | Against |
5 | Report on Hiring of Persons with Arrest or Incarceration Records | Shareholder | Against | Against |
6 | Assess and Report on the Company's Retirement Funds' Management of Systemic Climate Risk | Shareholder | Against | Against |
7 | Report on Government Use of Microsoft Technology | Shareholder | Against | Against |
8 | Report on Development of Products for Military | Shareholder | Against | Against |
9 | Report on Tax Transparency | Shareholder | Against | Against |
MODERNA, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: MRNA
Security ID: 60770K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen Berenson | Management | For | For |
1.2 | Elect Director Sandra Horning | Management | For | For |
1.3 | Elect Director Paul Sagan | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Report on Feasibility of Technology Transfer to Boost Covid-19 Vaccine Production | Shareholder | Against | Against |
MORGAN STANLEY
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: MS
Security ID: 617446448 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alistair Darling | Management | For | For |
1b | Elect Director Thomas H. Glocer | Management | For | For |
1c | Elect Director James P. Gorman | Management | For | For |
1d | Elect Director Robert H. Herz | Management | For | For |
1e | Elect Director Erika H. James | Management | For | For |
1f | Elect Director Hironori Kamezawa | Management | For | For |
1g | Elect Director Shelley B. Leibowitz | Management | For | For |
1h | Elect Director Stephen J. Luczo | Management | For | For |
1i | Elect Director Jami Miscik | Management | For | For |
1j | Elect Director Masato Miyachi | Management | For | For |
1k | Elect Director Dennis M. Nally | Management | For | For |
1l | Elect Director Mary L. Schapiro | Management | For | For |
1m | Elect Director Perry M. Traquina | Management | For | For |
1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
6 | Adopt Time-Bound Policy to Phase Out Underwriting and Lending for New Fossil Fuel Development | Shareholder | Against | Against |
NETAPP, INC.
Meeting Date: SEP 09, 2022 Record Date: JUL 13, 2022 Meeting Type: ANNUAL |
||||
Ticker: NTAP
Security ID: 64110D104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director T. Michael Nevens | Management | For | Against |
1b | Elect Director Deepak Ahuja | Management | For | For |
1c | Elect Director Gerald Held | Management | For | For |
1d | Elect Director Kathryn M. Hill | Management | For | Against |
1e | Elect Director Deborah L. Kerr | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Carrie Palin | Management | For | For |
1h | Elect Director Scott F. Schenkel | Management | For | For |
1i | Elect Director George T. Shaheen | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
NETFLIX, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: NFLX
Security ID: 64110L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mathias Dopfner | Management | For | For |
1b | Elect Director Reed Hastings | Management | For | For |
1c | Elect Director Jay C. Hoag | Management | For | For |
1d | Elect Director Ted Sarandos | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Shareholder | Against | For |
6 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
7 | Report on Climate Risk in Retirement Plan Options | Shareholder | Against | Against |
8 | Adopt and Disclose a Freedom of Association and Collective Bargaining Policy | Shareholder | Against | For |
NUCOR CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: NUE
Security ID: 670346105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma B. Clayton | Management | For | For |
1.2 | Elect Director Patrick J. Dempsey | Management | For | For |
1.3 | Elect Director Christopher J. Kearney | Management | For | For |
1.4 | Elect Director Laurette T. Koellner | Management | For | For |
1.5 | Elect Director Michael W. Lamach | Management | For | For |
1.6 | Elect Director Joseph D. Rupp | Management | For | For |
1.7 | Elect Director Leon J. Topalian | Management | For | For |
1.8 | Elect Director Nadja Y. West | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NVIDIA CORPORATION
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVDA
Security ID: 67066G104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert K. Burgess | Management | For | For |
1b | Elect Director Tench Coxe | Management | For | For |
1c | Elect Director John O. Dabiri | Management | For | For |
1d | Elect Director Persis S. Drell | Management | For | For |
1e | Elect Director Jen-Hsun Huang | Management | For | For |
1f | Elect Director Dawn Hudson | Management | For | For |
1g | Elect Director Harvey C. Jones | Management | For | For |
1h | Elect Director Michael G. McCaffery | Management | For | For |
1i | Elect Director Stephen C. Neal | Management | For | For |
1j | Elect Director Mark L. Perry | Management | For | For |
1k | Elect Director A. Brooke Seawell | Management | For | For |
1l | Elect Director Aarti Shah | Management | For | For |
1m | Elect Director Mark A. Stevens | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
O'REILLY AUTOMOTIVE, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: ORLY
Security ID: 67103H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David O'Reilly | Management | For | For |
1b | Elect Director Larry O'Reilly | Management | For | For |
1c | Elect Director Greg Henslee | Management | For | For |
1d | Elect Director Jay D. Burchfield | Management | For | For |
1e | Elect Director Thomas T. Hendrickson | Management | For | For |
1f | Elect Director John R. Murphy | Management | For | For |
1g | Elect Director Dana M. Perlman | Management | For | For |
1h | Elect Director Maria A. Sastre | Management | For | For |
1i | Elect Director Andrea M. Weiss | Management | For | For |
1j | Elect Director Fred Whitfield | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
ON SEMICONDUCTOR CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ON
Security ID: 682189105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Atsushi Abe | Management | For | For |
1b | Elect Director Alan Campbell | Management | For | For |
1c | Elect Director Susan K. Carter | Management | For | For |
1d | Elect Director Thomas L. Deitrich | Management | For | For |
1e | Elect Director Hassane El-Khoury | Management | For | For |
1f | Elect Director Bruce E. Kiddoo | Management | For | For |
1g | Elect Director Paul A. Mascarenas | Management | For | For |
1h | Elect Director Gregory Waters | Management | For | For |
1i | Elect Director Christine Y. Yan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ORACLE CORPORATION
Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: ORCL
Security ID: 68389X105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Awo Ablo | Management | For | For |
1.2 | Elect Director Jeffrey S. Berg | Management | For | Withhold |
1.3 | Elect Director Michael J. Boskin | Management | For | Withhold |
1.4 | Elect Director Safra A. Catz | Management | For | Withhold |
1.5 | Elect Director Bruce R. Chizen | Management | For | Withhold |
1.6 | Elect Director George H. Conrades | Management | For | Withhold |
1.7 | Elect Director Lawrence J. Ellison | Management | For | Withhold |
1.8 | Elect Director Rona A. Fairhead | Management | For | Withhold |
1.9 | Elect Director Jeffrey O. Henley | Management | For | Withhold |
1.10 | Elect Director Renee J. James | Management | For | Withhold |
1.11 | Elect Director Charles W. Moorman | Management | For | Withhold |
1.12 | Elect Director Leon E. Panetta | Management | For | Withhold |
1.13 | Elect Director William G. Parrett | Management | For | Withhold |
1.14 | Elect Director Naomi O. Seligman | Management | For | Withhold |
1.15 | Elect Director Vishal Sikka | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OTIS WORLDWIDE CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: OTIS
Security ID: 68902V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey H. Black | Management | For | For |
1b | Elect Director Nelda J. Connors | Management | For | For |
1c | Elect Director Kathy Hopinkah Hannan | Management | For | For |
1d | Elect Director Shailesh G. Jejurikar | Management | For | For |
1e | Elect Director Christopher J. Kearney | Management | For | For |
1f | Elect Director Judith F. Marks | Management | For | For |
1g | Elect Director Harold W. McGraw, III | Management | For | For |
1h | Elect Director Margaret M. V. Preston | Management | For | For |
1i | Elect Director Shelley Stewart, Jr. | Management | For | For |
1j | Elect Director John H. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Require Independent Board Chair | Shareholder | Against | Against |
PALO ALTO NETWORKS, INC.
Meeting Date: DEC 13, 2022 Record Date: OCT 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: PANW
Security ID: 697435105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Helene D. Gayle | Management | For | For |
1b | Elect Director James J. Goetz | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
PAYPAL HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: PYPL
Security ID: 70450Y103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Jonathan Christodoro | Management | For | For |
1c | Elect Director John J. Donahoe | Management | For | For |
1d | Elect Director David W. Dorman | Management | For | For |
1e | Elect Director Belinda J. Johnson | Management | For | For |
1f | Elect Director Enrique Lores | Management | For | For |
1g | Elect Director Gail J. McGovern | Management | For | For |
1h | Elect Director Deborah M. Messemer | Management | For | For |
1i | Elect Director David M. Moffett | Management | For | For |
1j | Elect Director Ann M. Sarnoff | Management | For | For |
1k | Elect Director Daniel H. Schulman | Management | For | For |
1l | Elect Director Frank D. Yeary | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt a Policy on Services in Conflict Zones | Shareholder | Against | Against |
6 | Report on Risks Related to Fulfilling Information Requests for Enforcing Laws Criminalizing Abortion Access | Shareholder | Against | Against |
7 | Report on PayPal's Nondiscriminatory Provision of Financial Services - Withdrawn | Shareholder | None | None |
8 | Report on Ensuring Respect for Civil Liberties | Shareholder | Against | Against |
9 | Adopt Majority Vote Standard for Director Elections | Shareholder | Against | For |
PBF ENERGY INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PBF
Security ID: 69318G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Nimbley | Management | For | For |
1b | Elect Director Spencer Abraham | Management | For | For |
1c | Elect Director Wayne Budd | Management | For | For |
1d | Elect Director Paul J. Donahue, Jr. | Management | For | For |
1e | Elect Director S. Eugene Edwards | Management | For | For |
1f | Elect Director Georganne Hodges | Management | For | For |
1g | Elect Director Kimberly S. Lubel | Management | For | For |
1h | Elect Director George E. Ogden | Management | For | For |
1i | Elect Director Damian W. Wilmot | Management | For | For |
1j | Elect Director Lawrence Ziemba | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PEPSICO, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: PEP
Security ID: 713448108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Segun Agbaje | Management | For | For |
1b | Elect Director Jennifer Bailey | Management | For | For |
1c | Elect Director Cesar Conde | Management | For | For |
1d | Elect Director Ian Cook | Management | For | For |
1e | Elect Director Edith W. Cooper | Management | For | For |
1f | Elect Director Susan M. Diamond | Management | For | For |
1g | Elect Director Dina Dublon | Management | For | For |
1h | Elect Director Michelle Gass | Management | For | For |
1i | Elect Director Ramon L. Laguarta | Management | For | For |
1j | Elect Director Dave J. Lewis | Management | For | For |
1k | Elect Director David C. Page | Management | For | For |
1l | Elect Director Robert C. Pohlad | Management | For | For |
1m | Elect Director Daniel Vasella | Management | For | For |
1n | Elect Director Darren Walker | Management | For | For |
1o | Elect Director Alberto Weisser | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Require Independent Board Chair | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Impacts of Restrictive Reproductive Healthcare Legislation | Shareholder | Against | Against |
8 | Publish Annual Congruency Report on Net-Zero Emissions Policy | Shareholder | Against | Against |
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 25, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: PXD
Security ID: 723787107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director A.R Alameddine | Management | For | For |
1b | Elect Director Lori G. Billingsley | Management | For | For |
1c | Elect Director Edison C. Buchanan | Management | For | For |
1d | Elect Director Richard P. Dealy | Management | For | For |
1e | Elect Director Maria S. Dreyfus | Management | For | For |
1f | Elect Director Matthew M. Gallagher | Management | For | For |
1g | Elect Director Phillip A. Gobe | Management | For | For |
1h | Elect Director Stacy P. Methvin | Management | For | For |
1i | Elect Director Royce W. Mitchell | Management | For | For |
1j | Elect Director Scott D. Sheffield | Management | For | For |
1k | Elect Director J. Kenneth Thompson | Management | For | For |
1l | Elect Director Phoebe A. Wood | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
POPULAR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: BPOP
Security ID: 733174700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1c | Elect Director Alejandro M. Ballester | Management | For | For |
1d | Elect Director Robert Carrady | Management | For | For |
1e | Elect Director Richard L. Carrion | Management | For | For |
1f | Elect Director Betty DeVita | Management | For | For |
1g | Elect Director John W. Diercksen | Management | For | For |
1h | Elect Director Maria Luisa Ferre Rangel | Management | For | For |
1i | Elect Director C. Kim Goodwin | Management | For | For |
1j | Elect Director Jose R. Rodriguez | Management | For | For |
1k | Elect Director Alejandro M. Sanchez | Management | For | For |
1l | Elect Director Myrna M. Soto | Management | For | For |
1m | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
QUALCOMM INCORPORATED
Meeting Date: MAR 08, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: QCOM
Security ID: 747525103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sylvia Acevedo | Management | For | For |
1b | Elect Director Cristiano R. Amon | Management | For | For |
1c | Elect Director Mark Fields | Management | For | For |
1d | Elect Director Jeffrey W. Henderson | Management | For | For |
1e | Elect Director Gregory N. Johnson | Management | For | For |
1f | Elect Director Ann M. Livermore | Management | For | For |
1g | Elect Director Mark D. McLaughlin | Management | For | For |
1h | Elect Director Jamie S. Miller | Management | For | For |
1i | Elect Director Irene B. Rosenfeld | Management | For | For |
1j | Elect Director Kornelis (Neil) Smit | Management | For | For |
1k | Elect Director Jean-Pascal Tricoire | Management | For | For |
1l | Elect Director Anthony J. Vinciquerra | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUEST DIAGNOSTICS INCORPORATED
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: DGX
Security ID: 74834L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James E. Davis | Management | For | For |
1.2 | Elect Director Luis A. Diaz, Jr. | Management | For | For |
1.3 | Elect Director Tracey C. Doi | Management | For | For |
1.4 | Elect Director Vicky B. Gregg | Management | For | For |
1.5 | Elect Director Wright L. Lassiter, III | Management | For | For |
1.6 | Elect Director Timothy L. Main | Management | For | For |
1.7 | Elect Director Denise M. Morrison | Management | For | For |
1.8 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.9 | Elect Director Timothy M. Ring | Management | For | For |
1.10 | Elect Director Gail R. Wilensky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | Against |
RAYMOND JAMES FINANCIAL, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: RJF
Security ID: 754730109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marlene Debel | Management | For | For |
1b | Elect Director Robert M. Dutkowsky | Management | For | For |
1c | Elect Director Jeffrey N. Edwards | Management | For | For |
1d | Elect Director Benjamin C. Esty | Management | For | For |
1e | Elect Director Anne Gates | Management | For | For |
1f | Elect Director Thomas A. James | Management | For | For |
1g | Elect Director Gordon L. Johnson | Management | For | For |
1h | Elect Director Roderick C. McGeary | Management | For | For |
1i | Elect Director Paul C. Reilly | Management | For | For |
1j | Elect Director Raj Seshadri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
REGIONS FINANCIAL CORPORATION
Meeting Date: APR 19, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: RF
Security ID: 7591EP100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mark A. Crosswhite | Management | For | For |
1b | Elect Director Noopur Davis | Management | For | For |
1c | Elect Director Zhanna Golodryga | Management | For | For |
1d | Elect Director J. Thomas Hill | Management | For | For |
1e | Elect Director John D. Johns | Management | For | For |
1f | Elect Director Joia M. Johnson | Management | For | For |
1g | Elect Director Ruth Ann Marshall | Management | For | For |
1h | Elect Director Charles D. McCrary | Management | For | For |
1i | Elect Director James T. Prokopanko | Management | For | For |
1j | Elect Director Lee J. Styslinger, III | Management | For | For |
1k | Elect Director Jose S. Suquet | Management | For | For |
1l | Elect Director John M. Turner, Jr. | Management | For | For |
1m | Elect Director Timothy Vines | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SALESFORCE, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: CRM
Security ID: 79466L302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marc Benioff | Management | For | For |
1b | Elect Director Laura Alber | Management | For | For |
1c | Elect Director Craig Conway | Management | For | For |
1d | Elect Director Arnold Donald | Management | For | For |
1e | Elect Director Parker Harris | Management | For | For |
1f | Elect Director Neelie Kroes | Management | For | For |
1g | Elect Director Sachin Mehra | Management | For | For |
1h | Elect Director G. Mason Morfit | Management | For | For |
1i | Elect Director Oscar Munoz | Management | For | For |
1j | Elect Director John V. Roos | Management | For | For |
1k | Elect Director Robin Washington | Management | For | For |
1l | Elect Director Maynard Webb | Management | For | For |
1m | Elect Director Susan Wojcicki | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Adopt Policy Prohibiting Directors from Simultaneously Sitting on the Board of Directors of Any Other Company | Shareholder | Against | Against |
SERVICENOW, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: NOW
Security ID: 81762P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Susan L. Bostrom | Management | For | For |
1b | Elect Director Teresa Briggs | Management | For | For |
1c | Elect Director Jonathan C. Chadwick | Management | For | For |
1d | Elect Director Paul E. Chamberlain | Management | For | For |
1e | Elect Director Lawrence J. Jackson, Jr. | Management | For | For |
1f | Elect Director Frederic B. Luddy | Management | For | For |
1g | Elect Director William R. McDermott | Management | For | For |
1h | Elect Director Jeffrey A. Miller | Management | For | For |
1i | Elect Director Joseph 'Larry' Quinlan | Management | For | For |
1j | Elect Director Anita M. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Elect Director Deborah Black | Management | For | For |
SKYWORKS SOLUTIONS, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWKS
Security ID: 83088M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Alan S. Batey | Management | For | For |
1b | Elect Director Kevin L. Beebe | Management | For | For |
1c | Elect Director Liam K. Griffin | Management | For | For |
1d | Elect Director Eric J. Guerin | Management | For | For |
1e | Elect Director Christine King | Management | For | For |
1f | Elect Director Suzanne E. McBride | Management | For | For |
1g | Elect Director David P. McGlade | Management | For | For |
1h | Elect Director Robert A. Schriesheim | Management | For | For |
1i | Elect Director Maryann Turcke | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Certificate of Incorporation to Allow Exculpation of Certain Officers | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
SNAP-ON INCORPORATED
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNA
Security ID: 833034101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Adams | Management | For | For |
1.2 | Elect Director Karen L. Daniel | Management | For | For |
1.3 | Elect Director Ruth Ann M. Gillis | Management | For | For |
1.4 | Elect Director James P. Holden | Management | For | For |
1.5 | Elect Director Nathan J. Jones | Management | For | For |
1.6 | Elect Director Henry W. Knueppel | Management | For | For |
1.7 | Elect Director W. Dudley Lehman | Management | For | For |
1.8 | Elect Director Nicholas T. Pinchuk | Management | For | For |
1.9 | Elect Director Gregg M. Sherrill | Management | For | For |
1.10 | Elect Director Donald J. Stebbins | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SOLAREDGE TECHNOLOGIES, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEDG
Security ID: 83417M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Marcel Gani | Management | For | For |
1b | Elect Director Tal Payne | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Declassify the Board of Directors | Management | For | For |
6 | Eliminate Supermajority Vote Requirement | Management | For | For |
7 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
STARBUCKS CORPORATION
Meeting Date: MAR 23, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBUX
Security ID: 855244109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Richard E. Allison, Jr. | Management | For | For |
1b | Elect Director Andrew Campion | Management | For | For |
1c | Elect Director Beth Ford | Management | For | For |
1d | Elect Director Mellody Hobson | Management | For | For |
1e | Elect Director Jorgen Vig Knudstorp | Management | For | For |
1f | Elect Director Satya Nadella | Management | For | For |
1g | Elect Director Laxman Narasimhan | Management | For | For |
1h | Elect Director Howard Schultz | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Plant-Based Milk Pricing | Shareholder | Against | Against |
6 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
7 | Report on Operations in Communist China | Shareholder | Against | Against |
8 | Commission Third Party Assessment on Company's Commitment to Freedom of Association and Collective Bargaining Rights | Shareholder | Against | For |
9 | Establish Committee on Corporate Sustainability | Shareholder | Against | Against |
SYNCHRONY FINANCIAL
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: SYF
Security ID: 87165B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Brian D. Doubles | Management | For | For |
1b | Elect Director Fernando Aguirre | Management | For | For |
1c | Elect Director Paget L. Alves | Management | For | For |
1d | Elect Director Kamila Chytil | Management | For | For |
1e | Elect Director Arthur W. Coviello, Jr. | Management | For | For |
1f | Elect Director Roy A. Guthrie | Management | For | For |
1g | Elect Director Jeffrey G. Naylor | Management | For | For |
1h | Elect Director P.W. "Bill" Parker | Management | For | For |
1i | Elect Director Laurel J. Richie | Management | For | For |
1j | Elect Director Ellen M. Zane | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
T. ROWE PRICE GROUP, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TROW
Security ID: 74144T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn R. August | Management | For | For |
1b | Elect Director Mark S. Bartlett | Management | For | For |
1c | Elect Director Dina Dublon | Management | For | For |
1d | Elect Director Freeman A. Hrabowski, III | Management | For | For |
1e | Elect Director Robert F. MacLellan | Management | For | For |
1f | Elect Director Eileen P. Rominger | Management | For | For |
1g | Elect Director Robert W. Sharps | Management | For | For |
1h | Elect Director Robert J. Stevens | Management | For | For |
1i | Elect Director William J. Stromberg | Management | For | For |
1j | Elect Director Sandra S. Wijnberg | Management | For | For |
1k | Elect Director Alan D. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
TAPESTRY, INC.
Meeting Date: NOV 15, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: TPR
Security ID: 876030107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John P. Bilbrey | Management | For | For |
1b | Elect Director Darrell Cavens | Management | For | For |
1c | Elect Director Joanne Crevoiserat | Management | For | For |
1d | Elect Director David Denton | Management | For | For |
1e | Elect Director Johanna (Hanneke) Faber | Management | For | For |
1f | Elect Director Anne Gates | Management | For | For |
1g | Elect Director Thomas Greco | Management | For | For |
1h | Elect Director Pamela Lifford | Management | For | For |
1i | Elect Director Annabelle Yu Long | Management | For | For |
1j | Elect Director Ivan Menezes | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TESLA, INC.
Meeting Date: AUG 04, 2022 Record Date: JUN 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ira Ehrenpreis | Management | For | Against |
1.2 | Elect Director Kathleen Wilson-Thompson | Management | For | Against |
2 | Reduce Director Terms from Three to Two Years | Management | For | For |
3 | Eliminate Supermajority Voting Provisions | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Adopt Proxy Access Right | Shareholder | Against | For |
7 | Report on Efforts to Prevent Harassment and Discrimination in the Workplace | Shareholder | Against | For |
8 | Report on Racial and Gender Board Diversity | Shareholder | Against | For |
9 | Report on the Impacts of Using Mandatory Arbitration | Shareholder | Against | Against |
10 | Report on Corporate Climate Lobbying in line with Paris Agreement | Shareholder | Against | For |
11 | Adopt a Policy on Respecting Rights to Freedom of Association and Collective Bargaining | Shareholder | Against | For |
12 | Report on Eradicating Child Labor in Battery Supply Chain | Shareholder | Against | For |
13 | Report on Water Risk Exposure | Shareholder | Against | For |
TESLA, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TSLA
Security ID: 88160R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elon Musk | Management | For | For |
1.2 | Elect Director Robyn Denholm | Management | For | For |
1.3 | Elect Director JB Straubel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Key-Person Risk and Efforts to Ameliorate It | Shareholder | Against | Against |
THE AES CORPORATION
Meeting Date: APR 20, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: AES
Security ID: 00130H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE CIGNA GROUP
Meeting Date: APR 26, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CI
Security ID: 125523100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David M. Cordani | Management | For | For |
1b | Elect Director William J. DeLaney | Management | For | For |
1c | Elect Director Eric J. Foss | Management | For | For |
1d | Elect Director Elder Granger | Management | For | For |
1e | Elect Director Neesha Hathi | Management | For | For |
1f | Elect Director George Kurian | Management | For | For |
1g | Elect Director Kathleen M. Mazzarella | Management | For | For |
1h | Elect Director Mark B. McClellan | Management | For | For |
1i | Elect Director Kimberly A. Ross | Management | For | For |
1j | Elect Director Eric C. Wiseman | Management | For | For |
1k | Elect Director Donna F. Zarcone | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
THE CLOROX COMPANY
Meeting Date: NOV 16, 2022 Record Date: SEP 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: CLX
Security ID: 189054109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Amy L. Banse | Management | For | For |
1.2 | Elect Director Julia Denman | Management | For | For |
1.3 | Elect Director Spencer C. Fleischer | Management | For | For |
1.4 | Elect Director Esther Lee | Management | For | For |
1.5 | Elect Director A.D. David Mackay | Management | For | For |
1.6 | Elect Director Paul Parker | Management | For | For |
1.7 | Elect Director Stephanie Plaines | Management | For | For |
1.8 | Elect Director Linda Rendle | Management | For | For |
1.9 | Elect Director Matthew J. Shattock | Management | For | For |
1.10 | Elect Director Kathryn Tesija | Management | For | For |
1.11 | Elect Director Russell J. Weiner | Management | For | For |
1.12 | Elect Director Christopher J. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
THE COCA-COLA COMPANY
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KO
Security ID: 191216100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Herb Allen | Management | For | For |
1.2 | Elect Director Marc Bolland | Management | For | For |
1.3 | Elect Director Ana Botin | Management | For | For |
1.4 | Elect Director Christopher C. Davis | Management | For | For |
1.5 | Elect Director Barry Diller | Management | For | For |
1.6 | Elect Director Carolyn Everson | Management | For | For |
1.7 | Elect Director Helene D. Gayle | Management | For | For |
1.8 | Elect Director Alexis M. Herman | Management | For | For |
1.9 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.10 | Elect Director Amity Millhiser | Management | For | For |
1.11 | Elect Director James Quincey | Management | For | For |
1.12 | Elect Director Caroline J. Tsay | Management | For | For |
1.13 | Elect Director David B. Weinberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Report on Third-Party Civil Rights Audit | Shareholder | Against | Against |
6 | Issue Transparency Report on Global Public Policy and Political Influence | Shareholder | Against | Against |
7 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
8 | Require Independent Board Chair | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
THE HOME DEPOT, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HD
Security ID: 437076102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gerard J. Arpey | Management | For | For |
1b | Elect Director Ari Bousbib | Management | For | For |
1c | Elect Director Jeffery H. Boyd | Management | For | For |
1d | Elect Director Gregory D. Brenneman | Management | For | For |
1e | Elect Director J. Frank Brown | Management | For | For |
1f | Elect Director Albert P. Carey | Management | For | For |
1g | Elect Director Edward P. Decker | Management | For | For |
1h | Elect Director Linda R. Gooden | Management | For | For |
1i | Elect Director Wayne M. Hewett | Management | For | For |
1j | Elect Director Manuel Kadre | Management | For | For |
1k | Elect Director Stephanie C. Linnartz | Management | For | For |
1l | Elect Director Paula Santilli | Management | For | For |
1m | Elect Director Caryn Seidman-Becker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent | Shareholder | Against | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
7 | Report on Political Expenditures Congruence | Shareholder | Against | Against |
8 | Rescind 2022 Racial Equity Audit Proposal | Shareholder | Against | Against |
9 | Encourage Senior Management Commitment to Avoid Political Speech | Shareholder | Against | Against |
THE KROGER CO.
Meeting Date: JUN 22, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KR
Security ID: 501044101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nora A. Aufreiter | Management | For | For |
1b | Elect Director Kevin M. Brown | Management | For | For |
1c | Elect Director Elaine L. Chao | Management | For | For |
1d | Elect Director Anne Gates | Management | For | For |
1e | Elect Director Karen M. Hoguet | Management | For | For |
1f | Elect Director W. Rodney McMullen | Management | For | For |
1g | Elect Director Clyde R. Moore | Management | For | For |
1h | Elect Director Ronald L. Sargent | Management | For | For |
1i | Elect Director J. Amanda Sourry Knox (Amanda Sourry) | Management | For | For |
1j | Elect Director Mark S. Sutton | Management | For | For |
1k | Elect Director Ashok Vemuri | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Report on Public Health Costs Due to Tobacco Product Sales and the Impact on Overall Market | Shareholder | Against | For |
6 | Report on Charitable Contributions | Shareholder | Against | Against |
7 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | For |
8 | Report on Gender/Racial Pay Gap | Shareholder | Against | Against |
9 | Report on Risks of Omitting Viewpoint and Ideological Diversity from EEO Policy | Shareholder | Against | Against |
THE MOSAIC COMPANY
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOS
Security ID: 61945C103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Cheryl K. Beebe | Management | For | For |
1b | Elect Director Gregory L. Ebel | Management | For | For |
1c | Elect Director Timothy S. Gitzel | Management | For | For |
1d | Elect Director Denise C. Johnson | Management | For | For |
1e | Elect Director Emery N. Koenig | Management | For | For |
1f | Elect Director James (Joc) C. O'Rourke | Management | For | For |
1g | Elect Director David T. Seaton | Management | For | For |
1h | Elect Director Steven M. Seibert | Management | For | For |
1i | Elect Director Joao Roberto Goncalves Teixeira | Management | For | For |
1j | Elect Director Gretchen H. Watkins | Management | For | For |
1k | Elect Director Kelvin R. Westbrook | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Efforts to Reduce GHG Emissions in Alignment with Paris Agreement Goal | Shareholder | Against | Against |
THE PROGRESSIVE CORPORATION
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGR
Security ID: 743315103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Danelle M. Barrett | Management | For | For |
1b | Elect Director Philip Bleser | Management | For | For |
1c | Elect Director Stuart B. Burgdoerfer | Management | For | For |
1d | Elect Director Pamela J. Craig | Management | For | For |
1e | Elect Director Charles A. Davis | Management | For | For |
1f | Elect Director Roger N. Farah | Management | For | For |
1g | Elect Director Lawton W. Fitt | Management | For | For |
1h | Elect Director Susan Patricia Griffith | Management | For | For |
1i | Elect Director Devin C. Johnson | Management | For | For |
1j | Elect Director Jeffrey D. Kelly | Management | For | For |
1k | Elect Director Barbara R. Snyder | Management | For | For |
1l | Elect Director Kahina Van Dyke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TRINET GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TNET
Security ID: 896288107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Burton M. Goldfield | Management | For | For |
1.3 | Elect Director David C. Hodgson | Management | For | For |
1.4 | Elect Director Jacqueline Kosecoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
U.S. BANCORP
Meeting Date: APR 18, 2023 Record Date: FEB 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: USB
Security ID: 902973304 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Warner L. Baxter | Management | For | For |
1b | Elect Director Dorothy J. Bridges | Management | For | For |
1c | Elect Director Elizabeth L. Buse | Management | For | For |
1d | Elect Director Andrew Cecere | Management | For | For |
1e | Elect Director Alan B. Colberg | Management | For | For |
1f | Elect Director Kimberly N. Ellison-Taylor | Management | For | For |
1g | Elect Director Kimberly J. Harris | Management | For | For |
1h | Elect Director Roland A. Hernandez | Management | For | For |
1i | Elect Director Richard P. McKenney | Management | For | For |
1j | Elect Director Yusuf I. Mehdi | Management | For | For |
1k | Elect Director Loretta E. Reynolds | Management | For | For |
1l | Elect Director John P. Wiehoff | Management | For | For |
1m | Elect Director Scott W. Wine | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ULTA BEAUTY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ULTA
Security ID: 90384S303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michelle L. Collins | Management | For | For |
1b | Elect Director Patricia A. Little | Management | For | For |
1c | Elect Director Heidi G. Petz | Management | For | For |
1d | Elect Director Michael C. Smith | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
4 | Eliminate Supermajority Vote Requirement to Amend Certificate of Incorporation | Management | For | For |
5 | Eliminate Supermajority Vote Requirement to Amend Bylaws | Management | For | For |
6 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
8 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNITED PARCEL SERVICE, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPS
Security ID: 911312106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Carol Tome | Management | For | For |
1b | Elect Director Rodney Adkins | Management | For | For |
1c | Elect Director Eva Boratto | Management | For | For |
1d | Elect Director Michael Burns | Management | For | For |
1e | Elect Director Wayne Hewett | Management | For | For |
1f | Elect Director Angela Hwang | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | Against |
1h | Elect Director William Johnson | Management | For | Against |
1i | Elect Director Franck Moison | Management | For | Against |
1j | Elect Director Christiana Smith Shi | Management | For | For |
1k | Elect Director Russell Stokes | Management | For | Against |
1l | Elect Director Kevin Warsh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
6 | Adopt Independently Verified Science-Based Greenhouse Gas Emissions Reduction Targets in Line with the Paris Climate Agreement | Shareholder | Against | Against |
7 | Report on Integrating GHG Emissions Reductions Targets into Executive Compensation | Shareholder | Against | For |
8 | Report on Just Transition | Shareholder | Against | Against |
9 | Report on Risk Due to Restrictions on Reproductive Rights | Shareholder | Against | Against |
10 | Oversee and Report a Civil Rights Audit | Shareholder | Against | Against |
11 | Report on Effectiveness of Diversity, Equity, and Inclusion Efforts | Shareholder | Against | For |
UNITED RENTALS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: URI
Security ID: 911363109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose B. Alvarez | Management | For | For |
1b | Elect Director Marc A. Bruno | Management | For | For |
1c | Elect Director Larry D. De Shon | Management | For | For |
1d | Elect Director Matthew J. Flannery | Management | For | For |
1e | Elect Director Bobby J. Griffin | Management | For | For |
1f | Elect Director Kim Harris Jones | Management | For | For |
1g | Elect Director Terri L. Kelly | Management | For | For |
1h | Elect Director Michael J. Kneeland | Management | For | For |
1i | Elect Director Francisco J. Lopez-Balboa | Management | For | For |
1j | Elect Director Gracia C. Martore | Management | For | For |
1k | Elect Director Shiv Singh | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 15% | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Request Action by Written Consent to 10% | Shareholder | Against | For |
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNH
Security ID: 91324P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Timothy Flynn | Management | For | For |
1b | Elect Director Paul Garcia | Management | For | For |
1c | Elect Director Kristen Gil | Management | For | For |
1d | Elect Director Stephen Hemsley | Management | For | For |
1e | Elect Director Michele Hooper | Management | For | For |
1f | Elect Director F. William McNabb, III | Management | For | For |
1g | Elect Director Valerie Montgomery Rice | Management | For | For |
1h | Elect Director John Noseworthy | Management | For | For |
1i | Elect Director Andrew Witty | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Report on Third-Party Racial Equity Audit | Shareholder | Against | Against |
6 | Report on Congruency of Political Spending with Company Values and Priorities | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
VALERO ENERGY CORPORATION
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: VLO
Security ID: 91913Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fred M. Diaz | Management | For | For |
1b | Elect Director H. Paulett Eberhart | Management | For | For |
1c | Elect Director Marie A. Ffolkes | Management | For | For |
1d | Elect Director Joseph W. Gorder | Management | For | For |
1e | Elect Director Kimberly S. Greene | Management | For | For |
1f | Elect Director Deborah P. Majoras | Management | For | For |
1g | Elect Director Eric D. Mullins | Management | For | For |
1h | Elect Director Donald L. Nickles | Management | For | For |
1i | Elect Director Robert A. Profusek | Management | For | For |
1j | Elect Director Randall J. Weisenburger | Management | For | For |
1k | Elect Director Rayford Wilkins, Jr. | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Climate Transition Plan and GHG Emissions Reduction Targets | Shareholder | Against | Against |
6 | Oversee and Report a Racial Equity Audit | Shareholder | Against | Against |
VERTEX PHARMACEUTICALS INCORPORATED
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRTX
Security ID: 92532F100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sangeeta Bhatia | Management | For | For |
1.2 | Elect Director Lloyd Carney | Management | For | For |
1.3 | Elect Director Alan Garber | Management | For | For |
1.4 | Elect Director Terrence Kearney | Management | For | For |
1.5 | Elect Director Reshma Kewalramani | Management | For | For |
1.6 | Elect Director Jeffrey Leiden | Management | For | For |
1.7 | Elect Director Diana McKenzie | Management | For | For |
1.8 | Elect Director Bruce Sachs | Management | For | For |
1.9 | Elect Director Suketu Upadhyay | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VMWARE, INC.
Meeting Date: JUL 12, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: VMW
Security ID: 928563402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole Anasenes | Management | For | For |
1b | Elect Director Marianne Brown | Management | For | For |
1c | Elect Director Paul Sagan | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VODAFONE GROUP PLC
Meeting Date: JUL 26, 2022 Record Date: JUL 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: VOD
Security ID: G93882192 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Jean-Francois van Boxmeer as Director | Management | For | For |
3 | Re-elect Nick Read as Director | Management | For | For |
4 | Re-elect Margherita Della Valle as Director | Management | For | For |
5 | Elect Stephen Carter as Director | Management | For | For |
6 | Re-elect Sir Crispin Davis as Director | Management | For | For |
7 | Re-elect Michel Demare as Director | Management | For | For |
8 | Elect Delphine Ernotte Cunci as Director | Management | For | For |
9 | Re-elect Dame Clara Furse as Director | Management | For | For |
10 | Re-elect Valerie Gooding as Director | Management | For | For |
11 | Elect Deborah Kerr as Director | Management | For | For |
12 | Re-elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
13 | Re-elect David Nish as Director | Management | For | For |
14 | Elect Simon Segars as Director | Management | For | For |
15 | Approve Final Dividend | Management | For | For |
16 | Approve Remuneration Report | Management | For | For |
17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
19 | Authorise Issue of Equity | Management | For | For |
20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
21 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
23 | Authorise UK Political Donations and Expenditure | Management | For | For |
24 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
WESTERN DIGITAL CORPORATION
Meeting Date: NOV 16, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: WDC
Security ID: 958102105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kimberly E. Alexy | Management | For | For |
1b | Elect Director Thomas H. Caulfield | Management | For | For |
1c | Elect Director Martin I. Cole | Management | For | For |
1d | Elect Director Tunc Doluca | Management | For | For |
1e | Elect Director David V. Goeckeler | Management | For | For |
1f | Elect Director Matthew E. Massengill | Management | For | For |
1g | Elect Director Stephanie A. Streeter | Management | For | For |
1h | Elect Director Miyuki Suzuki | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
YUM! BRANDS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: YUM
Security ID: 988498101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Paget L. Alves | Management | For | For |
1b | Elect Director Keith Barr | Management | For | For |
1c | Elect Director Christopher M. Connor | Management | For | For |
1d | Elect Director Brian C. Cornell | Management | For | For |
1e | Elect Director Tanya L. Domier | Management | For | For |
1f | Elect Director David W. Gibbs | Management | For | For |
1g | Elect Director Mirian M. Graddick-Weir | Management | For | For |
1h | Elect Director Thomas C. Nelson | Management | For | For |
1i | Elect Director P. Justin Skala | Management | For | For |
1j | Elect Director Annie Young-Scrivner | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce Plastic Use | Shareholder | Against | Against |
6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
7 | Report on Civil Rights and Non-Discrimination Audit | Shareholder | Against | Against |
8 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | For |
9 | Report on Paid Sick Leave | Shareholder | Against | Against |
ZIONS BANCORPORATION, N.A.
Meeting Date: MAY 05, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZION
Security ID: 989701107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Maria Contreras-Sweet | Management | For | For |
1B | Elect Director Gary L. Crittenden | Management | For | For |
1C | Elect Director Suren K. Gupta | Management | For | For |
1D | Elect Director Claire A. Huang | Management | For | For |
1E | Elect Director Vivian S. Lee | Management | For | For |
1F | Elect Director Scott J. McLean | Management | For | For |
1G | Elect Director Edward F. Murphy | Management | For | For |
1H | Elect Director Stephen D. Quinn | Management | For | For |
1I | Elect Director Harris H. Simmons | Management | For | For |
1J | Elect Director Aaron B. Skonnard | Management | For | For |
1K | Elect Director Barbara A. Yastine | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
Global Gold
AGNICO EAGLE MINES LIMITED
Meeting Date: APR 28, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: AEM
Security ID: 008474108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Leona Aglukkaq | Management | For | For |
1.2 | Elect Director Ammar Al-Joundi | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Martine A. Celej | Management | For | For |
1.5 | Elect Director Robert J. Gemmell | Management | For | Withhold |
1.6 | Elect Director Jonathan Gill | Management | For | For |
1.7 | Elect Director Peter Grosskopf | Management | For | For |
1.8 | Elect Director Elizabeth Lewis-Gray | Management | For | For |
1.9 | Elect Director Deborah McCombe | Management | For | For |
1.10 | Elect Director Jeffrey Parr | Management | For | For |
1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
1.12 | Elect Director Jamie C. Sokalsky | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | Against |
ALAMOS GOLD INC.
Meeting Date: MAY 25, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: AGI
Security ID: 011532108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Elaine Ellingham | Management | For | For |
1.2 | Elect Director David Fleck | Management | For | For |
1.3 | Elect Director David Gower | Management | For | Withhold |
1.4 | Elect Director Claire M. Kennedy | Management | For | For |
1.5 | Elect Director John A. McCluskey | Management | For | For |
1.6 | Elect Director Monique Mercier | Management | For | For |
1.7 | Elect Director Paul J. Murphy | Management | For | For |
1.8 | Elect Director J. Robert S. Prichard | Management | For | For |
1.9 | Elect Director Shaun Usmar | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ANGLOGOLD ASHANTI LTD.
Meeting Date: MAY 15, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: ANG
Security ID: 035128206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Re-elect Alan Ferguson as Director | Management | For | For |
1.2 | Re-elect Albert Garner as Director | Management | For | For |
1.3 | Re-elect Rhidwaan Gasant as Director | Management | For | For |
2 | Elect Gillian Doran as Director | Management | For | For |
3.1 | Re-elect Alan Ferguson as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Scott Lawson as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Jochen Tilk as Member of the Audit and Risk Committee | Management | For | For |
4 | Appoint PricewaterhouseCoopers Inc as Auditors | Management | For | For |
5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Implementation Report | Management | For | For |
7 | Approve Remuneration of Non-Executive Directors | Management | For | Against |
8 | Authorise Repurchase of Issued Share Capital | Management | For | For |
9 | Authorise Board to Issue Shares for Cash | Management | For | For |
10 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
11 | Authorise Ratification of Approved Resolutions | Management | For | For |
ARIS MINING CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: ARIS
Security ID: 04040Y109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2a | Elect Director Ian Telfer | Management | For | For |
2b | Elect Director Neil Woodyer | Management | For | For |
2c | Elect Director Daniela Cambone | Management | For | For |
2d | Elect Director Monica de Greiff | Management | For | For |
2e | Elect Director David Garofalo | Management | For | For |
2f | Elect Director Serafino Iacono | Management | For | For |
2g | Elect Director Peter Marrone | Management | For | For |
2h | Elect Director Hernan Juan Jose Martinez Torres | Management | For | For |
2i | Elect Director Adriaan (Attie) Roux | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Stock Option Plan | Management | For | Against |
B2GOLD CORP.
Meeting Date: JUN 23, 2023 Record Date: MAY 12, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: BTO
Security ID: 11777Q209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Clive Johnson | Management | For | For |
2.2 | Elect Director Jerry Korpan | Management | For | For |
2.3 | Elect Director Kevin Bullock | Management | For | For |
2.4 | Elect Director George Johnson | Management | For | For |
2.5 | Elect Director Robin Weisman | Management | For | For |
2.6 | Elect Director Liane Kelly | Management | For | For |
2.7 | Elect Director Lisa Pankratz | Management | For | For |
2.8 | Elect Director Thabile Makgala | Management | For | For |
2.9 | Elect Director Kelvin Dushnisky | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Restricted Share Unit Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
BARRICK GOLD CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABX
Security ID: 067901108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Bristow | Management | For | For |
1.2 | Elect Director Helen Cai | Management | For | For |
1.3 | Elect Director Gustavo A. Cisneros | Management | For | For |
1.4 | Elect Director Christopher L. Coleman | Management | For | For |
1.5 | Elect Director Isela Costantini | Management | For | For |
1.6 | Elect Director J. Michael Evans | Management | For | For |
1.7 | Elect Director Brian L. Greenspun | Management | For | For |
1.8 | Elect Director J. Brett Harvey | Management | For | For |
1.9 | Elect Director Anne Kabagambe | Management | For | For |
1.10 | Elect Director Andrew J. Quinn | Management | For | For |
1.11 | Elect Director Loreto Silva | Management | For | For |
1.12 | Elect Director John L. Thornton | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CALIBRE MINING CORP.
Meeting Date: JUN 14, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: CXB
Security ID: 13000C205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darren Hall | Management | For | For |
1.2 | Elect Director Blayne Johnson | Management | For | For |
1.3 | Elect Director Douglas Forster | Management | For | For |
1.4 | Elect Director Edward Farrauto | Management | For | For |
1.5 | Elect Director Raymond Threlkeld | Management | For | For |
1.6 | Elect Director Douglas Hurst | Management | For | For |
1.7 | Elect Director Audra B. Walsh | Management | For | For |
1.8 | Elect Director Michael (Mike) Vint | Management | For | For |
1.9 | Elect Director Randall Chatwin | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CAPRICORN METALS LTD
Meeting Date: NOV 29, 2022 Record Date: NOV 27, 2022 Meeting Type: ANNUAL |
||||
Ticker: CMM
Security ID: Q2090L110 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Myles Ertzen as Director | Management | For | For |
3 | Elect Mark Clark as Director | Management | For | Against |
4 | Approve Issuance of Performance Rights to Mark Clark | Management | For | Against |
CENTAMIN PLC
Meeting Date: MAY 23, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: CEY
Security ID: G2055Q105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3.1 | Approve Remuneration Report | Management | For | For |
3.2 | Approve Increase in Limit on the Aggregate Amount of Fees Payable to Non-executive Directors | Management | For | For |
4.1 | Re-elect James Rutherford as Director | Management | For | For |
4.2 | Re-elect Martin Horgan as Director | Management | For | For |
4.3 | Re-elect Ross Jerrard as Director | Management | For | For |
4.4 | Re-elect Sally Eyre as Director | Management | For | For |
4.5 | Re-elect Marna Cloete as Director | Management | For | For |
4.6 | Re-elect Catharine Farrow as Director | Management | For | For |
4.7 | Re-elect Hendrik Faul as Director | Management | For | For |
4.8 | Re-elect Ibrahim Fawzy as Director | Management | For | For |
4.9 | Re-elect Mark Bankes as Director | Management | For | For |
5.1 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorise Issue of Equity | Management | For | For |
7.1 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
7.2 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
8 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
CENTERRA GOLD INC.
Meeting Date: JUL 25, 2022 Record Date: JUN 27, 2022 Meeting Type: SPECIAL |
||||
Ticker: CG
Security ID: 152006102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Arrangement Resolution | Management | For | For |
CENTERRA GOLD INC.
Meeting Date: SEP 22, 2022 Record Date: AUG 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: CG
Security ID: 152006102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Wendy Kei | Management | For | For |
1.3 | Elect Director Michael S. Parrett | Management | For | For |
1.4 | Elect Director Jacques Perron | Management | For | For |
1.5 | Elect Director Scott G. Perry | Management | For | For |
1.6 | Elect Director Sheryl K. Pressler | Management | For | For |
1.7 | Elect Director Bruce V. Walter | Management | For | For |
1.8 | Elect Director Paul N. Wright | Management | For | For |
1.9 | Elect Director Susan L. Yurkovich | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CENTERRA GOLD INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CG
Security ID: 152006102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard W. Connor | Management | For | For |
1.2 | Elect Director Wendy Kei | Management | For | For |
1.3 | Elect Director Michael S. Parrett | Management | For | For |
1.4 | Elect Director Jacques Perron | Management | For | For |
1.5 | Elect Director Sheryl K. Pressler | Management | For | For |
1.6 | Elect Director Paul Tomory | Management | For | For |
1.7 | Elect Director Paul N. Wright | Management | For | For |
1.8 | Elect Director Susan L. Yurkovich | Management | For | For |
2 | Approve KPMG LLP Auditors as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Incentive Plan | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD.
Meeting Date: JUN 29, 2023 Record Date: MAY 24, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CGG
Security ID: 16890P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Nine | Management | For | For |
2.1 | Elect Director Junhu Tong | Management | For | Withhold |
2.2 | Elect Director Yuanhui Fu | Management | For | Withhold |
2.3 | Elect Director Weibin Zhang | Management | For | Withhold |
2.4 | Elect Director Na Tian | Management | For | Withhold |
2.5 | Elect Director Wanming Wang | Management | For | Withhold |
2.6 | Elect Director Yingbin Ian He | Management | For | For |
2.7 | Elect Director Wei Shao | Management | For | For |
2.8 | Elect Director Bielin Shi | Management | For | For |
2.9 | Elect Director Ruixia Han | Management | For | For |
3 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Approve the Issuance of Up to 20 Percent of the Company's Issued Capital | Management | For | Against |
5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
6 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
7 | Approve Fourth Supplemental Contract for Purchase and Sale of Dore and the Annual Cap Thereunder | Management | For | For |
8 | Approve Fourth Supplemental Products and Services Framework Agreement and the Annual Cap Thereunder | Management | For | For |
9 | Approve First Supplemental Financial Services Agreement and the Daily Deposit Cap Thereunder | Management | For | Against |
10 | Adopt New Articles | Management | For | Against |
DUNDEE PRECIOUS METALS INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: DPM
Security ID: 265269209 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaimie Lee Donovan | Management | For | For |
1.2 | Elect Director R. Peter Gillin | Management | For | For |
1.3 | Elect Director Nicole Adshead-Bell | Management | For | For |
1.4 | Elect Director Kalidas Madhavpeddi | Management | For | For |
1.5 | Elect Director Juanita Montalvo | Management | For | For |
1.6 | Elect Director David Rae | Management | For | For |
1.7 | Elect Director Marie-Anne Tawil | Management | For | For |
1.8 | Elect Director Anthony P. Walsh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP, as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
ENDEAVOUR MINING PLC
Meeting Date: MAY 11, 2023 Record Date: MAY 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: EDV
Security ID: G3042J105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Alison Baker as Director | Management | For | For |
3 | Re-elect Ian Cockerill as Director | Management | For | For |
4 | Re-elect Livia Mahler as Director | Management | For | For |
5 | Re-elect Sebastien de Montessus as Director | Management | For | For |
6 | Re-elect Naguib Sawiris as Director | Management | For | For |
7 | Re-elect Srinivasan Venkatakrishnan as Director | Management | For | For |
8 | Re-elect Tertius Zongo as Director | Management | For | For |
9 | Elect Sakhila Mirza as Director | Management | For | For |
10 | Elect Patrick Bouisset as Director | Management | For | For |
11 | Reappoint BDO LLP as Auditors | Management | For | For |
12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
13 | Amend Remuneration Policy | Management | For | For |
14 | Approve Remuneration Report | Management | For | For |
15 | Authorise Issue of Equity | Management | For | For |
16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
17 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
19 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
EVOLUTION MINING LIMITED
Meeting Date: NOV 24, 2022 Record Date: NOV 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: EVN
Security ID: Q3647R147 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | None | For |
2 | Elect Andrea Hall as Director | Management | For | For |
3 | Elect Victoria (Vicky) Binns as Director | Management | For | For |
4 | Elect Jason Attew as Director | Management | For | For |
5 | Approve Issuance of Performance Rights to Jacob (Jake) Klein | Management | For | Against |
6 | Approve Issuance of Performance Rights to Lawrence (Lawrie) Conway | Management | For | Against |
7 | Approve the Non-executive Director Equity Plan | Management | For | For |
FORTUNA SILVER MINES INC.
Meeting Date: JUN 22, 2023 Record Date: MAY 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: FVI
Security ID: 349915108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Jorge Ganoza Durant | Management | For | For |
2.2 | Elect Director Mario Szotlender | Management | For | For |
2.3 | Elect Director David Farrell | Management | For | For |
2.4 | Elect Director David Laing | Management | For | For |
2.5 | Elect Director Alfredo Sillau | Management | For | For |
2.6 | Elect Director Kylie Dickson | Management | For | For |
2.7 | Elect Director Kate Harcourt | Management | For | For |
2.8 | Elect Director Salma Seetaroo | Management | For | For |
3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Re-approve Share Unit Plan | Management | For | Against |
FRANCO-NEVADA CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: FNV
Security ID: 351858105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David Harquail | Management | For | For |
1.2 | Elect Director Paul Brink | Management | For | For |
1.3 | Elect Director Tom Albanese | Management | For | For |
1.4 | Elect Director Derek W. Evans | Management | For | For |
1.5 | Elect Director Catharine Farrow | Management | For | For |
1.6 | Elect Director Maureen Jensen | Management | For | For |
1.7 | Elect Director Jennifer Maki | Management | For | For |
1.8 | Elect Director Randall Oliphant | Management | For | For |
1.9 | Elect Director Jacques Perron | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
GOLD FIELDS LTD.
Meeting Date: MAY 24, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: GFI
Security ID: 38059T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
2.1 | Elect Martin Preece as Director | Management | For | For |
2.2 | Re-elect Yunus Suleman as Director | Management | For | For |
2.3 | Re-elect Terence Goodlace as Director | Management | For | For |
2.4 | Re-elect Philisiwe Sibiya as Director | Management | For | For |
3.1 | Re-elect Philisiwe Sibiya as Chairperson of the Audit Committee | Management | For | For |
3.2 | Re-elect Alhassan Andani as Member of the Audit Committee | Management | For | For |
3.3 | Re-elect Peter Bacchus as Member of the Audit Committee | Management | For | For |
4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
5.1 | Approve Remuneration Policy | Management | For | For |
5.2 | Approve Remuneration Implementation Report | Management | For | Against |
1 | Authorise Board to Issue Shares for Cash | Management | For | For |
2 | Approve Remuneration of Non-Executive Directors | Management | For | For |
2.1 | Approve Remuneration of Chairperson of the Board | Management | For | For |
2.2 | Approve Remuneration of Lead Independent Director of the Board | Management | For | For |
2.3 | Approve Remuneration of Members of the Board | Management | For | For |
2.4 | Approve Remuneration of Chairperson of the Audit Committee | Management | For | For |
2.5 | Approve Remuneration of Chairpersons of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | For |
2.6 | Approve Remuneration of Members of the Audit Committee | Management | For | For |
2.7 | Approve Remuneration of Members of the Capital Projects, Control and Review Committee, Nominating and Governance Committee, Remuneration Committee, Risk Committee, SET Committee and SHSD Committee | Management | For | For |
2.8 | Approve Remuneration of Chairperson of an Ad-hoc Committee | Management | For | For |
2.9 | Approve Remuneration of Member of an Ad-hoc Committee | Management | For | For |
3 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
4 | Authorise Repurchase of Issued Share Capital | Management | For | For |
HECLA MINING COMPANY
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: HL
Security ID: 422704106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Phillips S. Baker, Jr. | Management | For | For |
1b | Elect Director George R. Johnson | Management | For | For |
2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HOCHSCHILD MINING PLC
Meeting Date: JUN 09, 2023 Record Date: JUN 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOC
Security ID: G4611M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | Abstain |
3 | Re-elect Jorge Born Jr as Director | Management | For | For |
4 | Re-elect Ignacio Bustamante as Director | Management | For | For |
5 | Re-elect Jill Gardiner as Director | Management | For | For |
6 | Re-elect Eduardo Hochschild as Director | Management | For | Against |
7 | Re-elect Tracey Kerr as Director | Management | For | For |
8 | Re-elect Michael Rawlinson as Director | Management | For | For |
9 | Elect Mike Sylvestre as Director | Management | For | For |
10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
11 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
14 | Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment | Management | For | For |
15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
16 | Authorise the Company to Call General Meeting with Two Weeks' Notice | Management | For | For |
IAMGOLD CORPORATION
Meeting Date: MAY 11, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: IMG
Security ID: 450913108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Renaud Adams | Management | For | For |
1.2 | Elect Director Ian Ashby | Management | For | For |
1.3 | Elect Director Maryse Belanger | Management | For | For |
1.4 | Elect Director Christiane Bergevin | Management | For | For |
1.5 | Elect Director Ann K. Masse | Management | For | For |
1.6 | Elect Director Lawrence Peter O'Hagan | Management | For | For |
1.7 | Elect Director Kevin O'Kane | Management | For | For |
1.8 | Elect Director David Smith | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
IGO LTD.
Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: IGO
Security ID: Q4875H108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Tracey Arlaud as Director | Management | For | For |
2 | Elect Justin Osborne as Director | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Approve Issuance of Service Rights to Peter Bradford | Management | For | For |
5 | Approve Issuance of Performance Rights and Options to Peter Bradford | Management | For | Against |
6 | Approve Termination Payment to Dan Lougher | Management | For | For |
7 | Approve IGO Employee Incentive Plan | Management | For | For |
8 | Approve Increase of Non-Executive Director Fee Pool | Management | None | For |
9 | Approve Renewal of the Proportional Takeover Provisions | Management | For | For |
10 | Approve the Provision of Financial Assistance in Relation to the Acquisition | Management | For | For |
IMPALA PLATINUM HOLDINGS LTD.
Meeting Date: OCT 12, 2022 Record Date: OCT 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: IMP
Security ID: S37840113 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reappoint Deloitte as Auditors with Sphiwe Stemela as the Designated Auditor | Management | For | For |
2.1 | Re-elect Sydney Mufamadi as Director | Management | For | For |
2.2 | Re-elect Bernard Swanepoel as Director | Management | For | For |
2.3 | Re-elect Dawn Earp as Director | Management | For | For |
2.4 | Elect Billy Mawasha as Director | Management | For | For |
2.5 | Elect Mametja Moshe as Director | Management | For | For |
3.1 | Re-elect Dawn Earp as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Peter Davey as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Re-elect Ralph Havenstein as Member of the Audit and Risk Committee | Management | For | For |
3.4 | Elect Mametja Moshe as Member of the Audit and Risk Committee | Management | For | For |
3.5 | Re-elect Preston Speckmann as Member of the Audit and Risk Committee | Management | For | For |
4 | Authorise Board to Issue Shares for Cash | Management | For | For |
5 | Authorise Ratification of Approved Resolutions | Management | For | For |
6.1 | Approve Remuneration Policy | Management | For | For |
6.2 | Approve Remuneration Implementation Report | Management | For | Against |
1.1 | Approve Remuneration of the Chairperson of the Board | Management | For | For |
1.2 | Approve Remuneration of the Lead Independent Director | Management | For | For |
1.3 | Approve Remuneration of Non-executive Directors | Management | For | For |
1.4 | Approve Remuneration of Audit and Risk Committee Chairperson | Management | For | For |
1.5 | Approve Remuneration of Audit and Risk Committee Member | Management | For | For |
1.6 | Approve Remuneration of Social, Transformation and Remuneration Committee Chairperson | Management | For | For |
1.7 | Approve Remuneration of Social, Transformation and Remuneration Committee Member | Management | For | For |
1.8 | Approve Remuneration of Nomination, Governance and Ethics Committee Chairperson | Management | For | For |
1.9 | Approve Remuneration of Nomination, Governance and Ethics Committee Member | Management | For | For |
1.10 | Approve Remuneration of Health, Safety and Environment Committee Chairperson | Management | For | For |
1.11 | Approve Remuneration of Health, Safety and Environment Committee Member | Management | For | For |
1.12 | Approve Remuneration of Strategy and Investment Committee Chairperson | Management | For | For |
1.13 | Approve Remuneration of Strategy and Investment Committee Member | Management | For | For |
1.14 | Approve Remuneration for Ad Hoc Meetings | Management | For | For |
2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
K92 MINING INC.
Meeting Date: JUN 29, 2023 Record Date: MAY 19, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: KNT
Security ID: 499113108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2a | Elect Director Mark Eaton | Management | For | For |
2b | Elect Director Anne E. Giardini | Management | For | For |
2c | Elect Director Saurabh Handa | Management | For | For |
2d | Elect Director Cyndi Laval | Management | For | For |
2e | Elect Director Nan Lee | Management | For | For |
2f | Elect Director John D. Lewins | Management | For | For |
2g | Elect Director Graham Wheelock | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Share Compensation Plan | Management | For | Against |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
KARORA RESOURCES INC.
Meeting Date: JUN 22, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: KRR
Security ID: 48575L206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter Goudie | Management | For | For |
1.2 | Elect Director Scott M. Hand | Management | For | For |
1.3 | Elect Director Paul Huet | Management | For | For |
1.4 | Elect Director Shirley In't Veld | Management | For | For |
1.5 | Elect Director Meri Verli | Management | For | For |
1.6 | Elect Director Chad Williams | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
KINROSS GOLD CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: K
Security ID: 496902404 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ian Atkinson | Management | For | For |
1.2 | Elect Director Kerry D. Dyte | Management | For | For |
1.3 | Elect Director Glenn A. Ives | Management | For | For |
1.4 | Elect Director Ave G. Lethbridge | Management | For | For |
1.5 | Elect Director Elizabeth D. McGregor | Management | For | For |
1.6 | Elect Director Catherine McLeod-Seltzer | Management | For | For |
1.7 | Elect Director Kelly J. Osborne | Management | For | For |
1.8 | Elect Director J. Paul Rollinson | Management | For | For |
1.9 | Elect Director David A. Scott | Management | For | For |
1.10 | Elect Director Michael A. Lewis | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
LUNDIN GOLD INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: LUG
Security ID: 550371108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carmel Daniele | Management | For | For |
1.2 | Elect Director Gillian Davidson | Management | For | For |
1.3 | Elect Director Ian W. Gibbs | Management | For | For |
1.4 | Elect Director C. Ashley Heppenstall | Management | For | For |
1.5 | Elect Director Ron F. Hochstein | Management | For | For |
1.6 | Elect Director Craig Jones | Management | For | For |
1.7 | Elect Director Jack Lundin | Management | For | For |
1.8 | Elect Director Angelina Mehta | Management | For | For |
1.9 | Elect Director Jill Terry | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
MINERAL RESOURCES LIMITED
Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: MIN
Security ID: Q60976109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Lulezim (Zimi) Meka as Director | Management | For | For |
3 | Elect James McClements as Director | Management | For | For |
4 | Elect Susan (Susie) Corlett as Director | Management | For | For |
5 | Approve Grant of FY22 Share Rights to Chris Ellison | Management | For | Against |
6 | Approve Grant of FY23 Share Rights to Chris Ellison | Management | For | Against |
7 | Approve Potential Termination Benefits | Management | None | For |
8 | Appoint Ernst & Young as Auditor of the Company | Management | For | For |
NEW GOLD INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: NGD
Security ID: 644535106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2.1 | Elect Director Patrick Godin | Management | For | For |
2.2 | Elect Director Geoffrey Chater | Management | For | For |
2.3 | Elect Director Nicholas (Nick) Chirekos | Management | For | For |
2.4 | Elect Director Gillian Davidson | Management | For | For |
2.5 | Elect Director Thomas (Tom) J. McCulley | Management | For | For |
2.6 | Elect Director Margaret (Peggy) Mulligan | Management | For | For |
2.7 | Elect Director Ian Pearce | Management | For | For |
2.8 | Elect Director Marilyn Schonberner | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Long Term Incentive Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
NEWCREST MINING LTD.
Meeting Date: NOV 09, 2022 Record Date: NOV 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: NCM
Security ID: Q6651B114 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Philip Bainbridge as Director | Management | For | For |
2b | Elect Vickki McFadden as Director | Management | For | For |
3 | Approve Grant of Performance Rights to Sandeep Biswas | Management | For | Against |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Increase in Non-Executive Directors' Fee Pool | Management | None | For |
NEWMONT CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: NEM
Security ID: 651639106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick G. Awuah, Jr. | Management | For | For |
1.2 | Elect Director Gregory H. Boyce | Management | For | For |
1.3 | Elect Director Bruce R. Brook | Management | For | For |
1.4 | Elect Director Maura Clark | Management | For | For |
1.5 | Elect Director Emma FitzGerald | Management | For | For |
1.6 | Elect Director Mary A. Laschinger | Management | For | For |
1.7 | Elect Director Jose Manuel Madero | Management | For | For |
1.8 | Elect Director Rene Medori | Management | For | For |
1.9 | Elect Director Jane Nelson | Management | For | For |
1.10 | Elect Director Thomas Palmer | Management | For | For |
1.11 | Elect Director Julio M. Quintana | Management | For | For |
1.12 | Elect Director Susan N. Story | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NORTHAM PLATINUM HOLDINGS LTD.
Meeting Date: OCT 25, 2022 Record Date: OCT 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: NPH
Security ID: S56431109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect John Smithies as Director | Management | For | For |
1.2 | Elect Emily Kgosi as Director | Management | For | For |
1.3 | Elect Hester Hickey as Director | Management | For | For |
2 | Appoint Pricewaterhouse Coopers Incorporated as Auditors with AJ Rossouw as the Designated External Auditor Partner | Management | For | For |
3.1 | Re-elect Hester Hickey as Member of the Audit and Risk Committee | Management | For | For |
3.2 | Re-elect Yoza Jekwa as Member of the Audit and Risk Committee | Management | For | For |
3.3 | Elect Mcebisi Jonas as Member of the Audit and Risk Committee | Management | For | For |
4.1 | Approve Remuneration Policy | Management | For | Against |
4.2 | Approve Remuneration Implementation Report | Management | For | Against |
1 | Approve Non-executive Directors' Fees | Management | For | For |
2 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
NORTHERN STAR RESOURCES LIMITED
Meeting Date: NOV 16, 2022 Record Date: NOV 14, 2022 Meeting Type: ANNUAL |
||||
Ticker: NST
Security ID: Q6951U101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Approve Issuance of LTI Performance Rights to Stuart Tonkin | Management | For | Against |
3 | Approve Issuance of STI Performance Rights to Stuart Tonkin | Management | For | Against |
4 | Approve Issuance of Conditional Retention Rights to Stuart Tonkin | Management | For | Against |
5 | Approve Issuance of Dividend Equivalent Vested Performance Rights to Stuart Tonkin | Management | For | Against |
6 | Elect Michael Chaney as Director | Management | For | For |
7 | Elect Nick Cernotta as Director | Management | For | For |
8 | Elect John Richards as Director | Management | For | For |
9 | Elect Marnie Finlayson as Director | Management | For | For |
NOVAGOLD RESOURCES, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: NG
Security ID: 66987E206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Elaine Dorward-King | Management | For | For |
1b | Elect Director Diane Garrett | Management | For | For |
1c | Elect Director Thomas Kaplan | Management | For | For |
1d | Elect Director Hume Kyle | Management | For | For |
1e | Elect Director Gregory Lang | Management | For | For |
1f | Elect Director Kalidas Madhavpeddi | Management | For | For |
1g | Elect Director Kevin McArthur | Management | For | For |
1h | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1i | Elect Director Ethan Schutt | Management | For | For |
1j | Elect Director Anthony Walsh | Management | For | For |
1k | Elect Director Dawn Whittaker | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Stock Option Plan | Management | For | For |
4 | Amend Performance Share Unit Plan | Management | For | For |
5 | Amend Deferred Share Unit Plan | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCEANAGOLD CORPORATION
Meeting Date: JUN 15, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OGC
Security ID: 675222103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Benson | Management | For | For |
1.2 | Elect Director Ian M. Reid | Management | For | For |
1.3 | Elect Director Craig J. Nelsen | Management | For | For |
1.4 | Elect Director Catherine A. Gignac | Management | For | For |
1.5 | Elect Director Sandra M. Dodds | Management | For | For |
1.6 | Elect Director Alan N. Pangbourne | Management | For | For |
1.7 | Elect Director Linda M. Broughton | Management | For | For |
1.8 | Elect Director Gerard M. Bond | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OSISKO GOLD ROYALTIES LTD
Meeting Date: JUN 07, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: OR
Security ID: 68827L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John R. Baird | Management | For | For |
1.2 | Elect Director Joanne Ferstman | Management | For | For |
1.3 | Elect Director Edie Hofmeister | Management | For | For |
1.4 | Elect Director William Murray John | Management | For | For |
1.5 | Elect Director Robert Krcmarov | Management | For | For |
1.6 | Elect Director Pierre Labbe | Management | For | For |
1.7 | Elect Director Norman MacDonald | Management | For | For |
1.8 | Elect Director Candace MacGibbon | Management | For | For |
1.9 | Elect Director Sean Roosen | Management | For | For |
1.10 | Elect Director Sandeep Singh | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Amend Shareholder Rights Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
OSISKO MINING INC.
Meeting Date: MAY 29, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: OSK
Security ID: 688281104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John Burzynski | Management | For | For |
1b | Elect Director Jose Vizquerra Benavides | Management | For | For |
1c | Elect Director Patrick F.N. Anderson | Management | For | For |
1d | Elect Director Keith McKay | Management | For | For |
1e | Elect Director Amy Satov | Management | For | For |
1f | Elect Director Bernardo Alvarez Calderon | Management | For | For |
1g | Elect Director Andree St-Germain | Management | For | For |
1h | Elect Director Cathy Singer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve Omnibus Incentive Plan | Management | For | For |
PAN AFRICAN RESOURCES PLC
Meeting Date: NOV 24, 2022 Record Date: NOV 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: PAF
Security ID: G6882W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend | Management | For | For |
3 | Re-elect Charles Needham as Director | Management | For | For |
4 | Re-elect Yvonne Themba as Director | Management | For | For |
5 | Re-elect Keith Spencer as Director | Management | For | For |
6 | Re-elect Dawn Earp as Member of the Audit and Risk Committee | Management | For | For |
7 | Re-elect Charles Needham as Member of the Audit and Risk Committee | Management | For | For |
8 | Re-elect Thabo Mosololi as Member of the Audit and Risk Committee | Management | For | For |
9 | Approve Remuneration Policy | Management | For | For |
10 | Approve Remuneration Implementation Report | Management | For | For |
11 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
12 | Authorise Issue of Equity | Management | For | For |
13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
PAN AMERICAN SILVER CORP.
Meeting Date: JAN 31, 2023 Record Date: DEC 14, 2022 Meeting Type: SPECIAL |
||||
Ticker: PAAS
Security ID: 697900108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Issuance of Shares in Connection with the Acquisition of Yamana Gold Inc. | Management | For | For |
PAN AMERICAN SILVER CORP.
Meeting Date: MAY 10, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: PAAS
Security ID: 697900108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eleven | Management | For | For |
2.1 | Elect Director John Begeman | Management | For | For |
2.2 | Elect Director Alexander Davidson | Management | For | For |
2.3 | Elect Director Neil de Gelder | Management | For | For |
2.4 | Elect Director Chantal Gosselin | Management | For | For |
2.5 | Elect Director Charles Jeannes | Management | For | For |
2.6 | Elect Director Kimberly Keating | Management | For | For |
2.7 | Elect Director Jennifer Maki | Management | For | For |
2.8 | Elect Director Walter Segsworth | Management | For | For |
2.9 | Elect Director Kathleen Sendall | Management | For | For |
2.10 | Elect Director Michael Steinmann | Management | For | For |
2.11 | Elect Director Gillian Winckler | Management | For | For |
3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
5 | Increase Authorized Common Shares to 800,000,000 Shares | Management | For | For |
PERSEUS MINING LIMITED
Meeting Date: NOV 22, 2022 Record Date: NOV 20, 2022 Meeting Type: ANNUAL |
||||
Ticker: PRU
Security ID: Q74174105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Sean Harvey as Director | Management | For | Against |
3 | Elect John McGloin as Director | Management | For | Against |
4 | Approve Issuance of Performance Rights to Jeffrey Quartermaine | Management | For | Against |
5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
PILBARA MINERALS LIMITED
Meeting Date: NOV 17, 2022 Record Date: NOV 15, 2022 Meeting Type: ANNUAL |
||||
Ticker: PLS
Security ID: Q7539C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Anthony Kiernan as Director | Management | For | For |
3 | Elect Nicholas Cernotta as Director | Management | For | For |
4 | Ratify Past Issuance of Convertible Bonds to POS-LT Pty Ltd | Management | For | For |
5 | Approve Issuance of Employee Performance Rights to Dale Henderson | Management | For | Against |
6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
RAMELIUS RESOURCES LIMITED
Meeting Date: NOV 24, 2022 Record Date: NOV 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: RMS
Security ID: Q7982E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Fiona Jane Murdoch as Director | Management | For | For |
3 | Elect Natalia Streltsova as Director | Management | For | For |
4 | Approve Grant of Performance Rights to Mark William Zeptner | Management | For | Against |
5 | Approve Performance Plan | Management | For | Against |
6 | Approve Renewal of Proportional Takeover Provisions | Management | For | For |
REGIS RESOURCES LIMITED
Meeting Date: NOV 24, 2022 Record Date: NOV 22, 2022 Meeting Type: ANNUAL |
||||
Ticker: RRL
Security ID: Q8059N120 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Fiona Morgan as Director | Management | For | For |
3 | Approve Incentive Plan | Management | For | Against |
4 | Approve Potential Termination Benefit in Relation to Securities Issued Pursuant to the Plan | Management | For | For |
5 | Approve Grant of Short Term Incentive Performance Rights to Jim Beyer | Management | For | Against |
6 | Approve Grant of Long Term Incentive Performance Rights to Jim Beyer | Management | For | Against |
RESOLUTE MINING LIMITED
Meeting Date: MAY 25, 2023 Record Date: MAY 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: RSG
Security ID: Q81068100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Mark Potts as Director | Management | For | For |
3 | Elect Sabina Shugg as Director | Management | For | For |
4 | Approve Grant of 3.55 Million Performance Rights to Terence Holohan | Management | For | Against |
5 | Approve Resolute Mining Limited 2023 Performance Rights Plan | Management | For | Against |
6 | Approve Potential Termination Benefits Under the 2023 Performance Rights Plan | Management | For | For |
7 | Approve Issuance of 1 Million Performance Rights to Terence Holohan | Management | For | For |
8 | Approve the Deed of Indemnity, Access and Insurance | Management | For | For |
9 | Ratify Past Issuance of Placement Shares to Sophisticated and Professional Investors | Management | For | For |
ROYAL GOLD, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGLD
Security ID: 780287108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Fabiana Chubbs | Management | For | For |
1b | Elect Director Kevin McArthur | Management | For | For |
1c | Elect Director Sybil Veenman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
SILVER LAKE RESOURCES LIMITED
Meeting Date: NOV 25, 2022 Record Date: NOV 23, 2022 Meeting Type: ANNUAL |
||||
Ticker: SLR
Security ID: Q85014100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Kelvin Flynn as Director | Management | For | For |
3 | Ratify Past Issuance of Shares to Harte Gold Corp. | Management | For | For |
4 | Ratify Past Issuance of Shares to Appian Capital Advisory LLP | Management | For | For |
5 | Approve Issuance of Performance Rights to Luke Tonkin | Management | For | Against |
6 | Approve Renewal of the Proportional Takeover Provisions | Management | For | For |
SSR MINING INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: SSRM
Security ID: 784730103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director A.E. Michael Anglin | Management | For | For |
1.2 | Elect Director Rod Antal | Management | For | For |
1.3 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
1.4 | Elect Director Brian R. Booth | Management | For | For |
1.5 | Elect Director Simon A. Fish | Management | For | Withhold |
1.6 | Elect Director Leigh Ann Fisher | Management | For | For |
1.7 | Elect Director Alan P. Krusi | Management | For | For |
1.8 | Elect Director Kay Priestly | Management | For | For |
1.9 | Elect Director Karen Swager | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TOREX GOLD RESOURCES INC.
Meeting Date: JUN 20, 2023 Record Date: MAY 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXG
Security ID: 891054603 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard A. Howes | Management | For | For |
1.2 | Elect Director Jody L.M. Kuzenko | Management | For | For |
1.3 | Elect Director Tony S. Giardini | Management | For | For |
1.4 | Elect Director Jennifer J. Hooper | Management | For | For |
1.5 | Elect Director Jay C. Kellerman | Management | For | For |
1.6 | Elect Director Rosalie C. Moore | Management | For | For |
1.7 | Elect Director Rodrigo Sandoval | Management | For | For |
1.8 | Elect Director Roy S. Slack | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
VICTORIA GOLD CORP.
Meeting Date: MAY 10, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: VGCX
Security ID: 92625W507 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director T. Sean Harvey | Management | For | For |
2.2 | Elect Director John McConnell | Management | For | For |
2.3 | Elect Director Christopher Hill | Management | For | For |
2.4 | Elect Director Joseph Ovsenek | Management | For | For |
2.5 | Elect Director Steve Haggarty | Management | For | For |
2.6 | Elect Director Ria Fitzgerald | Management | For | For |
2.7 | Elect Director Kimberly Keating | Management | For | For |
3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Incentive Plan | Management | For | Against |
WESDOME GOLD MINES LTD.
Meeting Date: MAY 24, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: WDO
Security ID: 95083R100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Louise Grondin | Management | For | For |
1.2 | Elect Director Charles Main | Management | For | For |
1.3 | Elect Director Nadine Miller | Management | For | For |
1.4 | Elect Director Warwick Morley-Jepson | Management | For | For |
1.5 | Elect Director Brian Skanderbeg | Management | For | For |
1.6 | Elect Director Edie Thome | Management | For | For |
1.7 | Elect Director Bill Washington | Management | For | For |
2 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
WEST AFRICAN RESOURCES LIMITED
Meeting Date: MAY 12, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: WAF
Security ID: Q9594D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Remuneration Report | Management | For | For |
2 | Elect Robin Romero as Director | Management | For | For |
3 | Elect Richard Hyde as Director | Management | For | Against |
4 | Elect Rod Leonard as Director | Management | For | For |
5 | Approve Grant of Performance Rights to Robin Romero | Management | For | For |
6 | Approve Grant of Performance Rights to Richard Hyde | Management | For | Against |
7 | Approve Grant of Performance Rights to Lyndon Hopkins | Management | For | Against |
8 | Approve Grant of Performance Rights to Elizabeth Mounsey | Management | For | Against |
9 | Approve 2023 Plan and Issuance of Equity Securities under 2023 Plan | Management | For | Against |
10 | Approve Potential Termination Benefit in Relation to Equity Securities Issued Pursuant to the 2018 Plan | Management | For | For |
11 | Approve Potential Termination Benefit in Relation to Equity Securities Issued Pursuant to the 2021 Plan | Management | For | For |
12 | Approve Potential Termination Benefit in Relation to Equity Securities Issued Pursuant to the 2023 Plan | Management | For | For |
WHEATON PRECIOUS METALS CORP.
Meeting Date: MAY 12, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: WPM
Security ID: 962879102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
a1 | Elect Director George L. Brack | Management | For | For |
a2 | Elect Director John A. Brough | Management | For | For |
a3 | Elect Director Jaimie Donovan | Management | For | For |
a4 | Elect Director R. Peter Gillin | Management | For | For |
a5 | Elect Director Chantal Gosselin | Management | For | For |
a6 | Elect Director Jeane Hull | Management | For | For |
a7 | Elect Director Glenn Antony Ives | Management | For | For |
a8 | Elect Director Charles A. Jeannes | Management | For | For |
a9 | Elect Director Marilyn Schonberner | Management | For | For |
a10 | Elect Director Randy V.J. Smallwood | Management | For | For |
b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
c | Advisory Vote on Executive Compensation Approach | Management | For | For |
YAMANA GOLD INC.
Meeting Date: JAN 31, 2023 Record Date: DEC 14, 2022 Meeting Type: SPECIAL |
||||
Ticker: YRI
Security ID: 98462Y100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Acquisition by Pan American Silver Corp. | Management | For | For |
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Meeting Date: JUN 05, 2023 Record Date: MAY 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: 1818
Security ID: Y988A6104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Supervisory Committee | Management | For | For |
3 | Approve Audited Financial Report | Management | For | For |
4 | Approve Distribution Plan | Management | For | For |
5 | Approve Ernst & Young and Ernst & Young Hua Ming LLP as International Auditor and the PRC Auditor, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
6a | Elect Duan Lei as Director | Management | For | For |
6b | Elect Chen Lunan as Director | Management | For | Against |
6c | Elect Long Yi as Director | Management | For | For |
6d | Elect Luan Wenjing as Director | Management | For | For |
7a | Elect Leng Haixiang as Supervisor | Management | For | For |
7b | Elect Hu Jin as Supervisor | Management | For | For |
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and H Shares | Management | For | Against |
2 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
3 | Amend Articles of Association and Authorize Board to Deal with All Matters in Relation to the Amendments to Articles of Association | Management | For | For |
ZHAOJIN MINING INDUSTRY COMPANY LIMITED
Meeting Date: JUN 05, 2023 Record Date: MAY 29, 2023 Meeting Type: SPECIAL |
||||
Ticker: 1818
Security ID: Y988A6104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Authorize Repurchase of Issued H Share Capital | Management | For | For |
ZIJIN MINING GROUP CO., LTD.
Meeting Date: DEC 30, 2022 Record Date: DEC 20, 2022 Meeting Type: EXTRAORDINARY SHAREHOLDERS |
||||
Ticker: 2899
Security ID: Y9892H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Change in Registered Share Capital and Amend Articles of Association | Management | For | For |
2 | Approve Provision of Guarantees | Management | For | Against |
3 | Amend Working Rules for Independent Directors | Management | For | For |
4 | Approve Remuneration and Assessment Proposal of Directors and Supervisors | Management | For | For |
5.1 | Elect Chen Jinghe as Director | Management | For | Against |
5.2 | Elect Zou Laichang as Director | Management | For | For |
5.3 | Elect Lin Hongfu as Director | Management | For | For |
5.4 | Elect Lin Hongying as Director | Management | For | For |
5.5 | Elect Xie Xionghui as Director | Management | For | For |
5.6 | Elect Wu Jianhui as Director | Management | For | For |
5.7 | Elect Li Jian as Director | Management | For | Against |
6.1 | Elect He Fulong as Director | Management | For | For |
6.2 | Elect Mao Jingwen as Director | Management | For | For |
6.3 | Elect Li Changqing as Director | Management | For | For |
6.4 | Elect Suen Man Tak as Director | Management | For | For |
6.5 | Elect Bo Shao Chuan as Director | Management | For | For |
6.6 | Elect Wu Xiaomin as Director | Management | For | For |
7.1 | Elect Lin Shuiqing as Supervisor | Management | For | For |
7.2 | Elect Lin Yan as Supervisor | Management | For | For |
7.3 | Elect Qiu Shujin as Supervisor | Shareholder | For | For |
ZIJIN MINING GROUP CO., LTD.
Meeting Date: MAY 25, 2023 Record Date: MAY 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: 2899
Security ID: Y9892H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Report of the Board of Directors | Management | For | For |
2 | Approve Report of the Independent Directors | Management | For | For |
3 | Approve Report of the Supervisory Committee | Management | For | For |
4 | Approve Annual Report and Its Summary Report | Management | For | For |
5 | Approve Financial Report | Management | For | For |
6 | Approve Profit Distribution Proposal | Management | For | For |
7 | Approve Calculation and Distribution Proposal for the Remuneration of the Executive Directors and Chairman of the Supervisory Committee | Management | For | For |
8 | Approve Ernst & Young Hua Ming LLP as Auditor and Authorize Chairman of the Board, President and Financial Controller to Fix Their Remuneration | Management | For | For |
9 | Approve General Mandate to Issue Debt Financing Instruments | Management | For | For |
10 | Approve Arrangement of Guarantees | Management | For | Against |
11 | Approve Satisfaction of the Conditions for the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
12.01 | Approve Type of Securities to be Issued | Management | For | For |
12.02 | Approve Size of the Issuance | Management | For | For |
12.03 | Approve Par Value and Issue Price | Management | For | For |
12.04 | Approve Term of the A Share Convertible Corporate Bonds | Management | For | For |
12.05 | Approve Coupon Rate of the A Share Convertible Corporate Bonds | Management | For | For |
12.06 | Approve Timing and Method of Principal Repayment and Interest Payment | Management | For | For |
12.07 | Approve Conversion Period | Management | For | For |
12.08 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
12.09 | Approve Terms of Downward Adjustment to Conversion Price | Management | For | For |
12.10 | Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share | Management | For | For |
12.11 | Approve Terms of Redemption | Management | For | For |
12.12 | Approve Terms of Sale Back | Management | For | For |
12.13 | Approve Entitlement to Dividend in the Year of Conversion | Management | For | For |
12.14 | Approve Method of the Issuance and Target Subscribers | Management | For | For |
12.15 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
12.16 | Approve Relevant Matters of the Bondholders' Meetings | Management | For | For |
12.17 | Approve Use of Proceeds Raised | Management | For | For |
12.18 | Approve Rating | Management | For | For |
12.19 | Approve Management and Deposit for the Proceeds Raised | Management | For | For |
12.20 | Approve Guarantee and Security | Management | For | For |
12.21 | Approve Validity Period of the Resolution of the Issuance | Management | For | For |
13 | Approve Demonstration and Analysis Report in Relation to the Proposal on the Public Issuance of A Share Convertible Corporate Bonds of the Company | Management | For | For |
14 | Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
15 | Approve Feasibility Report on the Use of Proceeds Raised in the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
16 | Approve Report on the Use of Proceeds Previously Raised | Management | For | For |
17 | Approve Recovery Measures and Undertakings by Relevant Parties in Relation to Dilutive Impact on Immediate Returns of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
18 | Approve Formulation of Rules for A Share Convertible Corporate Bondholders' Meetings of the Company | Management | For | For |
19 | Approve Possible Connected Transactions of Subscriptions of A Share Convertible Corporate Bonds Under the Public Issuance by the Company's Connected Persons | Management | For | For |
20 | Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
ZIJIN MINING GROUP CO., LTD.
Meeting Date: MAY 25, 2023 Record Date: MAY 18, 2023 Meeting Type: SPECIAL |
||||
Ticker: 2899
Security ID: Y9892H107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.01 | Approve Type of Securities to be Issued | Management | For | For |
1.02 | Approve Size of the Issuance | Management | For | For |
1.03 | Approve Par Value and Issue Price | Management | For | For |
1.04 | Approve Term of the A Share Convertible Corporate Bonds | Management | For | For |
1.05 | Approve Coupon Rate of the A Share Convertible Corporate Bonds | Management | For | For |
1.06 | Approve Timing and Method of Principal Repayment and Interest Payment | Management | For | For |
1.07 | Approve Conversion Period | Management | For | For |
1.08 | Approve Determination and Adjustment of the Conversion Price | Management | For | For |
1.09 | Approve Terms of Downward Adjustment to Conversion Price | Management | For | For |
1.10 | Approve Method for Determining the Number of A Shares to be Converted and Treatment for Remaining Balance of the A Share Convertible Corporate Bonds which is Insufficient to be Converted into One A Share | Management | For | For |
1.11 | Approve Terms of Redemption | Management | For | For |
1.12 | Approve Terms of Sale Back | Management | For | For |
1.13 | Approve Entitlement to Dividend in the Year of Conversion | Management | For | For |
1.14 | Approve Method of the Issuance and Target Subscribers | Management | For | For |
1.15 | Approve Subscription Arrangement for the Existing A Shareholders | Management | For | For |
1.16 | Approve Relevant Matters of the Bondholders' Meetings | Management | For | For |
1.17 | Approve Use of Proceeds Raised | Management | For | For |
1.18 | Approve Rating | Management | For | For |
1.19 | Approve Management and Deposit for the Proceeds Raised | Management | For | For |
1.20 | Approve Guarantee and Security | Management | For | For |
1.21 | Approve Validity Period of the Resolution of the Issuance | Management | For | For |
2 | Approve Plan of the Public Issuance of A Share Convertible Corporate Bonds of the Company (Revised Draft) | Management | For | For |
3 | Authorize Directors or Its Authorized Persons to Handle All the Matters Relating to the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
Small Company
10X GENOMICS, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXG
Security ID: 88025U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin J. Hindson | Management | For | Against |
1.2 | Elect Director Serge Saxonov | Management | For | Against |
1.3 | Elect Director John R. Stuelpnagel | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
2U, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: TWOU
Security ID: 90214J101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Larson | Management | For | For |
1b | Elect Director Edward S. Macias | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Amend Certificate of Incorporation to Permit the Exculpation of Officers | Management | For | For |
AAR CORP.
Meeting Date: SEP 20, 2022 Record Date: JUL 28, 2022 Meeting Type: ANNUAL |
||||
Ticker: AIR
Security ID: 000361105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John M. Holmes | Management | For | For |
1b | Elect Director Ellen M. Lord | Management | For | For |
1c | Elect Director Marc J. Walfish | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ABM INDUSTRIES INCORPORATED
Meeting Date: MAR 22, 2023 Record Date: JAN 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABM
Security ID: 000957100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director LeighAnne G. Baker | Management | For | For |
1c | Elect Director Donald F. Colleran | Management | For | For |
1d | Elect Director James D. DeVries | Management | For | For |
1e | Elect Director Art A. Garcia | Management | For | For |
1f | Elect Director Thomas M. Gartland | Management | For | For |
1g | Elect Director Jill M. Golder | Management | For | For |
1h | Elect Director Sudhakar Kesavan | Management | For | For |
1i | Elect Director Scott Salmirs | Management | For | For |
1j | Elect Director Winifred (Wendy) M. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
ACCO BRANDS CORPORATION
Meeting Date: MAY 16, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ACCO
Security ID: 00081T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joseph B. Burton | Management | For | For |
1b | Elect Director Kathleen S. Dvorak | Management | For | For |
1c | Elect Director Boris Elisman | Management | For | For |
1d | Elect Director Pradeep Jotwani | Management | For | For |
1e | Elect Director Robert J. Keller | Management | For | For |
1f | Elect Director Thomas Kroeger | Management | For | For |
1g | Elect Director Ron Lombardi | Management | For | For |
1h | Elect Director Graciela I. Monteagudo | Management | For | For |
1i | Elect Director E. Mark Rajkowski | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
ADDUS HOMECARE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 19, 2023 Meeting Type: ANNUAL |
||||
Ticker: ADUS
Security ID: 006739106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heather Dixon | Management | For | For |
1.2 | Elect Director Michael Earley | Management | For | For |
1.3 | Elect Director Veronica Hill-Milbourne | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
ADVANSIX INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASIX
Security ID: 00773T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Erin N. Kane | Management | For | For |
1b | Elect Director Farha Aslam | Management | For | For |
1c | Elect Director Darrell K. Hughes | Management | For | For |
1d | Elect Director Todd D. Karran | Management | For | For |
1e | Elect Director Gena C. Lovett | Management | For | For |
1f | Elect Director Daniel F. Sansone | Management | For | For |
1g | Elect Director Sharon S. Spurlin | Management | For | For |
1h | Elect Director Patrick S. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ALARM.COM HOLDINGS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: ALRM
Security ID: 011642105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donald Clarke | Management | For | For |
1.2 | Elect Director Stephen Evans | Management | For | For |
1.3 | Elect Director Timothy McAdam | Management | For | For |
1.4 | Elect Director Timothy J. Whall | Management | For | For |
1.5 | Elect Director Simone Wu | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Allow Time for Votes to be Casted or Changed After a Final Proposal is Presented at the Annual Meeting | Shareholder | Against | Against |
ALKERMES PLC
Meeting Date: JUL 07, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: ALKS
Security ID: G01767105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Emily Peterson Alva | Management | For | For |
1B | Elect Director Cato T. Laurencin | Management | For | For |
1C | Elect Director Brian P. McKeon | Management | For | For |
1D | Elect Director Christopher I. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Renew the Board's Authority to Issue Shares Under Irish Law | Management | For | For |
6 | Renew the Board's Authority to Opt-Out of Statutory Pre-Emptions Rights | Management | For | For |
ALPHA AND OMEGA SEMICONDUCTOR LIMITED
Meeting Date: NOV 29, 2022 Record Date: OCT 10, 2022 Meeting Type: ANNUAL |
||||
Ticker: AOSL
Security ID: G6331P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mike F. Chang | Management | For | For |
1.2 | Elect Director Lucas S. Chang | Management | For | For |
1.3 | Elect Director Stephen C. Chang | Management | For | For |
1.4 | Elect Director Claudia Chen | Management | For | For |
1.5 | Elect Director So-Yeon Jeong | Management | For | For |
1.6 | Elect Director Hanqing (Helen) Li | Management | For | For |
1.7 | Elect Director King Owyang | Management | For | For |
1.8 | Elect Director Michael L. Pfeiffer | Management | For | For |
1.9 | Elect Director Michael J. Salameh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Baker Tilly US, LLP as Auditors | Management | For | For |
ALPHA METALLURGICAL RESOURCES, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMR
Security ID: 020764106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joanna Baker de Neufville | Management | For | For |
1b | Elect Director Kenneth S. Courtis | Management | For | Withhold |
1c | Elect Director C. Andrew Eidson | Management | For | For |
1d | Elect Director Albert E. Ferrara, Jr. | Management | For | For |
1e | Elect Director Elizabeth A. Fessenden | Management | For | For |
1f | Elect Director Michael Gorzynski | Management | For | For |
1g | Elect Director Michael J. Quillen | Management | For | Withhold |
1h | Elect Director Daniel D. Smith | Management | For | For |
1i | Elect Director David J. Stetson | Management | For | For |
2 | Eliminate Supermajority Vote Requirement | Management | For | For |
3 | Ratify RSM US LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMBAC FINANCIAL GROUP, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMBC
Security ID: 023139884 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ian D. Haft | Management | For | For |
1b | Elect Director Lisa G. Iglesias | Management | For | For |
1c | Elect Director Joan Lamm-Tennant | Management | For | For |
1d | Elect Director Claude LeBlanc | Management | For | For |
1e | Elect Director Kristi A. Matus | Management | For | For |
1f | Elect Director Michael D. Price | Management | For | For |
1g | Elect Director Jeffrey S. Stein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
AMDOCS LIMITED
Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: DOX
Security ID: G02602103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert A. Minicucci | Management | For | For |
1.2 | Elect Director Adrian Gardner | Management | For | For |
1.3 | Elect Director Rafael de la Vega | Management | For | For |
1.4 | Elect Director Eli Gelman | Management | For | For |
1.5 | Elect Director Richard T.C. LeFave | Management | For | For |
1.6 | Elect Director John A. MacDonald | Management | For | For |
1.7 | Elect Director Shuky Sheffer | Management | For | For |
1.8 | Elect Director Yvette Kanouff | Management | For | For |
1.9 | Elect Director Sarah Ruth Davis | Management | For | For |
1.10 | Elect Director Amos Genish | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve an Increase in the Quarterly Cash Dividend Rate | Management | For | For |
4 | Accept Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
AMERESCO, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMRC
Security ID: 02361E108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Claire Hughes Johnson | Management | For | Withhold |
1.2 | Elect Director Frank V. Wisneski | Management | For | Withhold |
1.3 | Elect Director Charles R. Patton | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: AXL
Security ID: 024061103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James A. McCaslin | Management | For | For |
1.2 | Elect Director William P. Miller, II | Management | For | For |
1.3 | Elect Director Sandra E. Pierce | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEL
Security ID: 025676206 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joyce A. Chapman | Management | For | For |
1.2 | Elect Director Michael E. Hayes | Management | For | For |
1.3 | Elect Director Robert L. Howe | Management | For | For |
1.4 | Elect Director William R. Kunkel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
AMERIS BANCORP
Meeting Date: JUN 05, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABCB
Security ID: 03076K108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William I. Bowen, Jr. | Management | For | For |
1.2 | Elect Director Rodney D. Bullard | Management | For | For |
1.3 | Elect Director Wm. Millard Choate | Management | For | For |
1.4 | Elect Director R. Dale Ezzell | Management | For | For |
1.5 | Elect Director Leo J. Hill | Management | For | For |
1.6 | Elect Director Daniel B. Jeter | Management | For | For |
1.7 | Elect Director Robert P. Lynch | Management | For | For |
1.8 | Elect Director Elizabeth A. McCague | Management | For | For |
1.9 | Elect Director James B. Miller, Jr. | Management | For | For |
1.10 | Elect Director Gloria A. O'Neal | Management | For | For |
1.11 | Elect Director H. Palmer Proctor, Jr. | Management | For | For |
1.12 | Elect Director William H. Stern | Management | For | For |
1.13 | Elect Director Jimmy D. Veal | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
AMKOR TECHNOLOGY, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMKR
Security ID: 031652100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J. Kim | Management | For | For |
1.2 | Elect Director Susan Y. Kim | Management | For | For |
1.3 | Elect Director Giel Rutten | Management | For | For |
1.4 | Elect Director Douglas A. Alexander | Management | For | For |
1.5 | Elect Director Roger A. Carolin | Management | For | For |
1.6 | Elect Director Winston J. Churchill | Management | For | For |
1.7 | Elect Director Daniel Liao | Management | For | For |
1.8 | Elect Director MaryFrances McCourt | Management | For | For |
1.9 | Elect Director Robert R. Morse | Management | For | For |
1.10 | Elect Director Gil C. Tily | Management | For | Withhold |
1.11 | Elect Director David N. Watson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AMN HEALTHCARE SERVICES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: AMN
Security ID: 001744101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jorge A. Caballero | Management | For | For |
1b | Elect Director Mark G. Foletta | Management | For | For |
1c | Elect Director Teri G. Fontenot | Management | For | For |
1d | Elect Director Cary S. Grace | Management | For | For |
1e | Elect Director R. Jeffrey Harris | Management | For | For |
1f | Elect Director Daphne E. Jones | Management | For | For |
1g | Elect Director Martha H. Marsh | Management | For | For |
1h | Elect Director Sylvia Trent-Adams | Management | For | For |
1i | Elect Director Douglas D. Wheat | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Amend Right to Call Special Meeting | Shareholder | Against | For |
APOGEE ENTERPRISES, INC.
Meeting Date: JUN 21, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: APOG
Security ID: 037598109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lloyd E. Johnson | Management | For | For |
1b | Elect Director Donald A. Nolan | Management | For | For |
1c | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
APPFOLIO, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: APPF
Security ID: 03783C100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Olivia Nottebohm | Management | For | For |
1.2 | Elect Director Alex Wolf | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Withhold |
ARCBEST CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARCB
Security ID: 03937C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Salvatore A. Abbate | Management | For | For |
1b | Elect Director Eduardo F. Conrado | Management | For | Against |
1c | Elect Director Fredrik J. Eliasson | Management | For | For |
1d | Elect Director Michael P. Hogan | Management | For | For |
1e | Elect Director Kathleen D. McElligott | Management | For | For |
1f | Elect Director Judy R. McReynolds | Management | For | For |
1g | Elect Director Craig E. Philip | Management | For | For |
1h | Elect Director Steven L. Spinner | Management | For | For |
1i | Elect Director Janice E. Stipp | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
ARCH COAL INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARCH
Security ID: 03940R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James N. Chapman | Management | For | For |
1.2 | Elect Director John W. Eaves | Management | For | For |
1.3 | Elect Director Holly Keller Koeppel | Management | For | For |
1.4 | Elect Director Patrick A. Kriegshauser | Management | For | For |
1.5 | Elect Director Paul A. Lang | Management | For | For |
1.6 | Elect Director Richard A. Navarre | Management | For | For |
1.7 | Elect Director Molly P. Zhang (aka Peifang Zhang) | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ARCHROCK, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: AROC
Security ID: 03957W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne-Marie N. Ainsworth | Management | For | For |
1.2 | Elect Director D. Bradley Childers | Management | For | For |
1.3 | Elect Director Gordon T. Hall | Management | For | For |
1.4 | Elect Director Frances Powell Hawes | Management | For | For |
1.5 | Elect Director J.W.G. "Will" Honeybourne | Management | For | For |
1.6 | Elect Director James H. Lytal | Management | For | For |
1.7 | Elect Director Leonard W. Mallett | Management | For | For |
1.8 | Elect Director Jason C. Rebrook | Management | For | For |
1.9 | Elect Director Edmund P. Segner, III | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ARCONIC CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: ARNC
Security ID: 03966V107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick A. "Fritz" Henderson | Management | For | For |
1b | Elect Director William F. Austen | Management | For | For |
1c | Elect Director Christopher L. Ayers | Management | For | For |
1d | Elect Director Margaret "Peg" S. Billson | Management | For | For |
1e | Elect Director Jacques Croisetiere | Management | For | For |
1f | Elect Director Elmer L. Doty | Management | For | Against |
1g | Elect Director Carol S. Eicher | Management | For | For |
1h | Elect Director Ellis A. Jones | Management | For | For |
1i | Elect Director Timothy D. Myers | Management | For | For |
1j | Elect Director E. Stanley O'Neal | Management | For | For |
1k | Elect Director Jeffrey Stafeil | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
ASBURY AUTOMOTIVE GROUP, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: ABG
Security ID: 043436104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Reddin | Management | For | For |
1.2 | Elect Director Joel Alsfine | Management | For | For |
1.3 | Elect Director William D. Fay | Management | For | For |
1.4 | Elect Director David W. Hult | Management | For | For |
1.5 | Elect Director Juanita T. James | Management | For | For |
1.6 | Elect Director Philip F. Maritz | Management | For | For |
1.7 | Elect Director Maureen F. Morrison | Management | For | For |
1.8 | Elect Director Bridget Ryan-Berman | Management | For | For |
1.9 | Elect Director Hilliard C. Terry, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ASSOCIATED BANC-CORP
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: ASB
Security ID: 045487105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Jay Gerken | Management | For | For |
1.2 | Elect Director Judith P. Greffin | Management | For | For |
1.3 | Elect Director Michael J. Haddad | Management | For | For |
1.4 | Elect Director Andrew J. Harmening | Management | For | For |
1.5 | Elect Director Robert A. Jeffe | Management | For | For |
1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
1.7 | Elect Director Gale E. Klappa | Management | For | For |
1.8 | Elect Director Cory L. Nettles | Management | For | For |
1.9 | Elect Director Karen T. van Lith | Management | For | For |
1.10 | Elect Director John (Jay) B. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
ATKORE, INC.
Meeting Date: JAN 27, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: ATKR
Security ID: 047649108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeri L. Isbell | Management | For | For |
1b | Elect Director Wilbert W. James, Jr. | Management | For | For |
1c | Elect Director Betty R. Johnson | Management | For | For |
1d | Elect Director Justin A. Kershaw | Management | For | For |
1e | Elect Director Scott H. Muse | Management | For | For |
1f | Elect Director Michael V. Schrock | Management | For | For |
1g | Elect Director William R. VanArsdale *Withdrawn* | Management | None | None |
1h | Elect Director William E. Waltz, Jr. | Management | For | For |
1i | Elect Director A. Mark Zeffiro | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
AUTONATION, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: AN
Security ID: 05329W102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rick L. Burdick | Management | For | For |
1b | Elect Director David B. Edelson | Management | For | For |
1c | Elect Director Robert R. Grusky | Management | For | For |
1d | Elect Director Norman K. Jenkins | Management | For | For |
1e | Elect Director Lisa Lutoff-Perlo | Management | For | For |
1f | Elect Director Michael Manley | Management | For | For |
1g | Elect Director G. Mike Mikan | Management | For | For |
1h | Elect Director Jacqueline A. Travisano | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
AVANOS MEDICAL, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVNS
Security ID: 05350V106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gary D. Blackford | Management | For | For |
1b | Elect Director John P. Byrnes | Management | For | For |
1c | Elect Director Lisa Egbuonu-Davis | Management | For | For |
1d | Elect Director Patrick J. O'Leary | Management | For | For |
1e | Elect Director Julie Shimer | Management | For | For |
1f | Elect Director Joseph F. Woody | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
AVNET, INC.
Meeting Date: NOV 17, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: AVT
Security ID: 053807103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Rodney C. Adkins | Management | For | For |
1b | Elect Director Carlo Bozotti | Management | For | For |
1c | Elect Director Brenda L. Freeman | Management | For | For |
1d | Elect Director Philip R. Gallagher | Management | For | For |
1e | Elect Director Jo Ann Jenkins | Management | For | For |
1f | Elect Director Oleg Khaykin | Management | For | For |
1g | Elect Director James A. Lawrence | Management | For | For |
1h | Elect Director Ernest E. Maddock | Management | For | For |
1i | Elect Director Avid Modjtabai | Management | For | For |
1j | Elect Director Adalio T. Sanchez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BANK OZK
Meeting Date: MAY 08, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: OZK
Security ID: 06417N103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicholas Brown | Management | For | For |
1b | Elect Director Paula Cholmondeley | Management | For | For |
1c | Elect Director Beverly Cole | Management | For | For |
1d | Elect Director Robert East | Management | For | For |
1e | Elect Director Kathleen Franklin | Management | For | For |
1f | Elect Director Jeffrey Gearhart | Management | For | For |
1g | Elect Director George Gleason | Management | For | For |
1h | Elect Director Peter Kenny | Management | For | For |
1i | Elect Director William A. Koefoed, Jr. | Management | For | For |
1j | Elect Director Elizabeth Musico | Management | For | For |
1k | Elect Director Christopher Orndorff | Management | For | For |
1l | Elect Director Steven Sadoff | Management | For | For |
1m | Elect Director Ross Whipple | Management | For | For |
2 | Ratify Pricewaterhousecoopers Llp as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
BENCHMARK ELECTRONICS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: BHE
Security ID: 08160H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David W. Scheible | Management | For | For |
1.2 | Elect Director Douglas M. Britt | Management | For | For |
1.3 | Elect Director Anne De Greef-Safft | Management | For | For |
1.4 | Elect Director Robert K. Gifford | Management | For | For |
1.5 | Elect Director Ramesh Gopalakrishnan | Management | For | For |
1.6 | Elect Director Kenneth T. Lamneck | Management | For | For |
1.7 | Elect Director Jeffrey S. McCreary | Management | For | For |
1.8 | Elect Director Lynn A. Wentworth | Management | For | For |
1.9 | Elect Director Jeffrey W. Benck | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BGC PARTNERS, INC.
Meeting Date: DEC 30, 2022 Record Date: NOV 07, 2022 Meeting Type: ANNUAL |
||||
Ticker: BGCP
Security ID: 05541T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard W. Lutnick | Management | For | Withhold |
1.2 | Elect Director David P. Richards | Management | For | For |
1.3 | Elect Director Arthur U. Mbanefo | Management | For | For |
1.4 | Elect Director Linda A. Bell | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
BGC PARTNERS, INC.
Meeting Date: JUN 27, 2023 Record Date: MAY 19, 2023 Meeting Type: WRITTEN CONSENT |
||||
Ticker: BGCP
Security ID: 05541T101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Adopt Plan of Conversion | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3a | Increase Authorized Class A Common Stock | Management | For | For |
3b | Increase Authorized Class B Common Stock | Management | For | Against |
3c | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | Against |
3d | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
BLOOMIN' BRANDS, INC.
Meeting Date: APR 18, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BLMN
Security ID: 094235108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julie Kunkel | Management | For | For |
1.2 | Elect Director Tara Walpert Levy | Management | For | For |
1.3 | Elect Director Melanie Marein-Efron | Management | For | For |
1.4 | Elect Director James R. Craigie | Management | For | For |
1.5 | Elect Director David J. Deno | Management | For | For |
1.6 | Elect Director Lawrence V. Jackson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide Right to Call a Special Meeting at a 25 Percent Ownership Threshold | Management | For | For |
5 | Amend Charter to Permit the Exculpation of Officers Consistent with Changes to Delaware General Corporation Law | Management | For | For |
6 | Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold | Shareholder | Against | For |
7 | Adopt Near and Long-Term Science-Based GHG Emissions Reduction Targets | Shareholder | Against | Against |
BLUELINX HOLDINGS INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: BXC
Security ID: 09624H208 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anuj Dhanda | Management | For | For |
1.2 | Elect Director Dominic DiNapoli | Management | For | For |
1.3 | Elect Director Kim S. Fennebresque | Management | For | For |
1.4 | Elect Director Keith A. Haas | Management | For | For |
1.5 | Elect Director Mitchell B. Lewis | Management | For | For |
1.6 | Elect Director Shyam K. Reddy | Management | For | For |
1.7 | Elect Director J. David Smith | Management | For | For |
1.8 | Elect Director Carol B. Yancey | Management | For | For |
1.9 | Elect Director Marietta Edmunds Zakas | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BOISE CASCADE COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCC
Security ID: 09739D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas Carlile | Management | For | For |
1b | Elect Director Steven Cooper | Management | For | For |
1c | Elect Director Craig Dawson | Management | For | For |
1d | Elect Director Karen Gowland | Management | For | For |
1e | Elect Director David Hannah | Management | For | For |
1f | Elect Director Mack Hogans | Management | For | For |
1g | Elect Director Amy Humphreys | Management | For | For |
1h | Elect Director Nate Jorgensen | Management | For | For |
1i | Elect Director Kristopher Matula | Management | For | For |
1j | Elect Director Duane McDougall | Management | For | For |
1k | Elect Director Christopher McGowan | Management | For | For |
1l | Elect Director Sue Taylor | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
BOX, INC.
Meeting Date: JUL 14, 2022 Record Date: MAY 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: BOX
Security ID: 10316T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim Hammonds *Withdrawn Resolution* | Management | None | None |
1b | Elect Director Dan Levin | Management | For | Against |
1c | Elect Director Bethany Mayer | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BOX, INC.
Meeting Date: JUN 27, 2023 Record Date: MAY 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: BOX
Security ID: 10316T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Sue Barsamian | Management | For | Against |
1b | Elect Director Jack Lazar | Management | For | Against |
1c | Elect Director John Park | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
BREAD FINANCIAL HOLDINGS, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: BFH
Security ID: 018581108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ralph J. Andretta | Management | For | For |
1.2 | Elect Director Roger H. Ballou | Management | For | For |
1.3 | Elect Director John C. Gerspach, Jr. | Management | For | For |
1.4 | Elect Director Rajesh Natarajan | Management | For | For |
1.5 | Elect Director Timothy J. Theriault | Management | For | For |
1.6 | Elect Director Laurie A. Tucker | Management | For | For |
1.7 | Elect Director Sharen J. Turney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
BUILDERS FIRSTSOURCE, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: BLDR
Security ID: 12008R107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul S. Levy | Management | For | For |
1.2 | Elect Director Cory J. Boydston | Management | For | For |
1.3 | Elect Director James O'Leary | Management | For | For |
1.4 | Elect Director Craig A. Steinke | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Adopt Short, Medium, and Long-Term GHG Emissions Reduction Targets | Shareholder | Against | For |
CALIFORNIA WATER SERVICE GROUP
Meeting Date: MAY 31, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: CWT
Security ID: 130788102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gregory E. Aliff | Management | For | For |
1b | Elect Director Shelly M. Esque | Management | For | For |
1c | Elect Director Martin A. Kropelnicki | Management | For | For |
1d | Elect Director Thomas M. Krummel | Management | For | For |
1e | Elect Director Yvonne (Bonnie) A. Maldonado | Management | For | For |
1f | Elect Director Scott L. Morris | Management | For | For |
1g | Elect Director Carol M. Pottenger | Management | For | For |
1h | Elect Director Lester A. Snow | Management | For | For |
1i | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt GHG Emissions Reduction Targets Aligned with the Paris Agreement Goal | Shareholder | Against | For |
CALLON PETROLEUM COMPANY
Meeting Date: APR 26, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: CPE
Security ID: 13123X508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Matthew R. Bob | Management | For | For |
1.2 | Elect Director James E. Craddock | Management | For | For |
1.3 | Elect Director Anthony J. Nocchiero | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CARETRUST REIT, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: CTRE
Security ID: 14174T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Diana M. Laing | Management | For | For |
1b | Elect Director Anne Olson | Management | For | For |
1c | Elect Director Spencer G. Plumb | Management | For | For |
1d | Elect Director David M. Sedgwick | Management | For | For |
1e | Elect Director Careina D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CARGURUS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: CARG
Security ID: 141788109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Elect Director Langley Steinert | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CELSIUS HOLDINGS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CELH
Security ID: 15118V207 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Fieldly | Management | For | For |
1.2 | Elect Director Nicholas Castaldo | Management | For | For |
1.3 | Elect Director Caroline Levy | Management | For | For |
1.4 | Elect Director Hal Kravitz | Management | For | For |
1.5 | Elect Director Alexandre Ruberti | Management | For | For |
1.6 | Elect Director Cheryl S. Miller | Management | For | For |
1.7 | Elect Director Damon DeSantis | Management | For | For |
1.8 | Elect Director Joyce Russell | Management | For | For |
1.9 | Elect Director James Lee | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditor | Management | For | For |
CEVA, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: CEVA
Security ID: 157210105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bernadette Andrietti | Management | For | For |
1.2 | Elect Director Jaclyn Liu | Management | For | For |
1.3 | Elect Director Maria Marced | Management | For | For |
1.4 | Elect Director Peter McManamon | Management | For | For |
1.5 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.6 | Elect Director Louis Silver | Management | For | For |
1.7 | Elect Director Gideon Wertheizer | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
CHAMPIONX CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHX
Security ID: 15872M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Heidi S. Alderman | Management | For | For |
1.2 | Elect Director Mamatha Chamarthi | Management | For | For |
1.3 | Elect Director Carlos A. Fierro | Management | For | For |
1.4 | Elect Director Gary P. Luquette | Management | For | For |
1.5 | Elect Director Elaine Pickle | Management | For | For |
1.6 | Elect Director Stuart Porter | Management | For | For |
1.7 | Elect Director Daniel W. Rabun | Management | For | For |
1.8 | Elect Director Sivasankaran ("Soma") Somasundaram | Management | For | For |
1.9 | Elect Director Stephen M. Todd | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
4 | Amend Certificate of Incorporation to Add Federal Forum Selection Provision | Management | For | For |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CHEGG, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHGG
Security ID: 163092109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Renee Budig | Management | For | For |
1b | Elect Director Dan Rosensweig | Management | For | For |
1c | Elect Director Ted Schlein | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCO
Security ID: 18453H106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John Dionne | Management | For | For |
1.2 | Elect Director Lisa Hammitt | Management | For | For |
1.3 | Elect Director Andrew Hobson | Management | For | For |
1.4 | Elect Director Thomas C. King | Management | For | For |
1.5 | Elect Director Joe Marchese | Management | For | For |
1.6 | Elect Director W. Benjamin Moreland | Management | For | For |
1.7 | Elect Director Mary Teresa Rainey | Management | For | For |
1.8 | Elect Director Scott R. Wells | Management | For | For |
1.9 | Elect Director Jinhy Yoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
CLEARWATER PAPER CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: CLW
Security ID: 18538R103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Joe W. Laymon | Management | For | For |
1b | Elect Director John P. O'Donnell | Management | For | For |
1c | Elect Director Christine M. Vickers Tucker | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
COCA-COLA CONSOLIDATED, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: COKE
Security ID: 191098102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Frank Harrison, III | Management | For | Withhold |
1.2 | Elect Director Elaine Bowers Coventry | Management | For | For |
1.3 | Elect Director Sharon A. Decker | Management | For | For |
1.4 | Elect Director Morgan H. Everett | Management | For | For |
1.5 | Elect Director James R. Helvey, III | Management | For | For |
1.6 | Elect Director William H. Jones | Management | For | For |
1.7 | Elect Director Umesh M. Kasbekar | Management | For | For |
1.8 | Elect Director David M. Katz | Management | For | Withhold |
1.9 | Elect Director James H. Morgan | Management | For | Withhold |
1.10 | Elect Director Dennis A. Wicker | Management | For | Withhold |
1.11 | Elect Director Richard T. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Senior Officers | Management | For | Against |
COGENT COMMUNICATIONS HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CCOI
Security ID: 19239V302 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Dave Schaeffer | Management | For | For |
1.2 | Elect Director Marc Montagner | Management | For | For |
1.3 | Elect Director D. Blake Bath | Management | For | For |
1.4 | Elect Director Steven D. Brooks | Management | For | For |
1.5 | Elect Director Paul de Sa | Management | For | For |
1.6 | Elect Director Lewis H. Ferguson, III | Management | For | For |
1.7 | Elect Director Eve Howard | Management | For | For |
1.8 | Elect Director Deneen Howell | Management | For | For |
1.9 | Elect Director Sheryl Kennedy | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COHEN & STEERS, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNS
Security ID: 19247A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin Cohen | Management | For | For |
1b | Elect Director Robert H. Steers | Management | For | For |
1c | Elect Director Joseph M. Harvey | Management | For | For |
1d | Elect Director Reena Aggarwal | Management | For | For |
1e | Elect Director Frank T. Connor | Management | For | For |
1f | Elect Director Peter L. Rhein | Management | For | For |
1g | Elect Director Richard P. Simon | Management | For | For |
1h | Elect Director Dasha Smith | Management | For | For |
1i | Elect Director Edmond D. Villani | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
COLLEGIUM PHARMACEUTICAL, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: COLL
Security ID: 19459J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rita Balice-Gordon | Management | For | For |
1.2 | Elect Director Garen Bohlin | Management | For | For |
1.3 | Elect Director Joseph Ciaffoni | Management | For | For |
1.4 | Elect Director John Fallon | Management | For | For |
1.5 | Elect Director John Freund | Management | For | For |
1.6 | Elect Director Michael Heffernan | Management | For | For |
1.7 | Elect Director Neil F. McFarlane | Management | For | For |
1.8 | Elect Director Gwen Melincoff | Management | For | For |
1.9 | Elect Director Gino Santini | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
COMMSCOPE HOLDING COMPANY, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: COMM
Security ID: 20337X109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
2a | Elect Director Mary S. Chan | Management | For | For |
2b | Elect Director Stephen (Steve) C. Gray | Management | For | For |
2c | Elect Director L. William (Bill) Krause | Management | For | For |
2d | Elect Director Joanne M. Maguire | Management | For | For |
2e | Elect Director Thomas J. Manning | Management | For | For |
2f | Elect Director Derrick A. Roman | Management | For | For |
2g | Elect Director Charles L. Treadway | Management | For | For |
2h | Elect Director Claudius (Bud) E. Watts, IV | Management | For | For |
2i | Elect Director Timothy T. Yates | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
COMMUNITY HEALTHCARE TRUST INCORPORATED
Meeting Date: MAY 04, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: CHCT
Security ID: 20369C106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cathrine Cotman | Management | For | For |
1.2 | Elect Director David Dupuy | Management | For | For |
1.3 | Elect Director Alan Gardner | Management | For | For |
1.4 | Elect Director Claire Gulmi | Management | For | For |
1.5 | Elect Director Robert Hensley | Management | For | For |
1.6 | Elect Director Lawrence Van Horn | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
COMMVAULT SYSTEMS, INC.
Meeting Date: AUG 24, 2022 Record Date: JUN 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: CVLT
Security ID: 204166102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas Adamo | Management | For | For |
1.2 | Elect Director Martha H. Bejar | Management | For | For |
1.3 | Elect Director David F. Walker | Management | For | For |
1.4 | Elect Director Keith Geeslin | Management | For | For |
1.5 | Elect Director Vivie "YY" Lee | Management | For | For |
1.6 | Elect Director Sanjay Mirchandani | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
COMPASS, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: COMP.EQ
Security ID: 20464U100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Allan Leinwand | Management | For | For |
1b | Elect Director Charles Phillips | Management | For | Against |
1c | Elect Director Pamela Thomas-Graham | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
CONDUENT INCORPORATED
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: CNDT
Security ID: 206787103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clifford Skelton | Management | For | For |
1.2 | Elect Director Hunter Gary | Management | For | For |
1.3 | Elect Director Kathy Higgins Victor | Management | For | For |
1.4 | Elect Director Scott Letier | Management | For | For |
1.5 | Elect Director Jesse A. Lynn | Management | For | For |
1.6 | Elect Director Steven Miller | Management | For | For |
1.7 | Elect Director Michael Montelongo | Management | For | For |
1.8 | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CONSOL ENERGY INC.
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CEIX
Security ID: 20854L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William P. Powell | Management | For | For |
1b | Elect Director Valli Perera | Management | For | For |
1c | Elect Director James A. Brock | Management | For | For |
1d | Elect Director John T. Mills | Management | For | For |
1e | Elect Director Joseph P. Platt | Management | For | For |
1f | Elect Director Cassandra Chia-Wei Pan | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
CONSTELLIUM SE
Meeting Date: JUN 08, 2023 Record Date: JUN 06, 2023 Meeting Type: ANNUAL/SPECIAL |
||||
Ticker: CSTM
Security ID: F21107101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Reelect Jean-Marc Germain as Director | Management | For | For |
2 | Reelect Michiel Brandjes as Director | Management | For | For |
3 | Reelect John Ormerod as Director | Management | For | For |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
6 | Approve Discharge of Directors, CEO and Auditors | Management | For | For |
7 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 | Management | For | For |
9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1,468,198.84 | Management | For | Against |
10 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 587,279.54 | Management | For | Against |
11 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8-10 | Management | For | Against |
12 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
CORCEPT THERAPEUTICS INCORPORATED
Meeting Date: MAY 19, 2023 Record Date: APR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: CORT
Security ID: 218352102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregg Alton | Management | For | For |
1.2 | Elect Director G. Leonard Baker, Jr. | Management | For | For |
1.3 | Elect Director Joseph K. Belanoff | Management | For | For |
1.4 | Elect Director Gillian M. Cannon | Management | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Joshua M. Murray | Management | For | For |
1.7 | Elect Director Kimberly Park | Management | For | For |
1.8 | Elect Director Daniel N. Swisher, Jr. | Management | For | For |
1.9 | Elect Director James N. Wilson | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Allowing Officer Exculpation | Management | For | For |
CORPORATE OFFICE PROPERTIES TRUST
Meeting Date: MAY 11, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: OFC
Security ID: 22002T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas F. Brady | Management | For | For |
1b | Elect Director Stephen E. Budorick | Management | For | For |
1c | Elect Director Robert L. Denton, Sr. | Management | For | For |
1d | Elect Director Philip L. Hawkins | Management | For | For |
1e | Elect Director Steven D. Kesler | Management | For | For |
1f | Elect Director Letitia A. Long | Management | For | For |
1g | Elect Director Essye B. Miller | Management | For | For |
1h | Elect Director Raymond L. Owens | Management | For | For |
1i | Elect Director C. Taylor Pickett | Management | For | For |
1j | Elect Director Lisa G. Trimberger | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
CREDIT ACCEPTANCE CORPORATION
Meeting Date: JUN 02, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: CACC
Security ID: 225310101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth S. Booth | Management | For | For |
1.2 | Elect Director Glenda J. Flanagan | Management | For | For |
1.3 | Elect Director Vinayak R. Hegde | Management | For | For |
1.4 | Elect Director Thomas N. Tryforos | Management | For | For |
1.5 | Elect Director Scott J. Vassalluzzo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
CROCS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: CROX
Security ID: 227046109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas J. Smach | Management | For | For |
1.2 | Elect Director Beth J. Kaplan | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
CUSHMAN & WAKEFIELD PLC
Meeting Date: SEP 21, 2022 Record Date: AUG 10, 2022 Meeting Type: SPECIAL |
||||
Ticker: CWK
Security ID: G2717B108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve the Repurchase Authorization, Form of Share Repurchase Contracts and Repurchase Counterparties | Management | For | For |
CUSTOMERS BANCORP, INC.
Meeting Date: MAY 30, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: CUBI
Security ID: 23204G100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert N. Mackay | Management | For | For |
1.2 | Elect Director T. Lawrence Way | Management | For | For |
1.3 | Elect Director Steven J. Zuckerman | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
CVR ENERGY, INC.
Meeting Date: JUN 01, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: CVI
Security ID: 12662P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jaffrey (Jay) A. Firestone | Management | For | For |
1.2 | Elect Director Hunter C. Gary | Management | For | Withhold |
1.3 | Elect Director David L. Lamp | Management | For | Withhold |
1.4 | Elect Director Stephen Mongillo | Management | For | For |
1.5 | Elect Director Ted Papapostolou | Management | For | Withhold |
1.6 | Elect Director James M. Strock | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
DELEK US HOLDINGS, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: DK
Security ID: 24665A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ezra Uzi Yemin | Management | For | For |
1b | Elect Director Avigal Soreq | Management | For | For |
1c | Elect Director William J. Finnerty | Management | For | For |
1d | Elect Director Richard J. Marcogliese | Management | For | For |
1e | Elect Director Leonardo Moreno | Management | For | For |
1f | Elect Director Gary M. Sullivan, Jr. | Management | For | For |
1g | Elect Director Vicky Sutil | Management | For | For |
1h | Elect Director Laurie Z. Tolson | Management | For | For |
1i | Elect Director Shlomo Zohar | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
DILLARD'S, INC.
Meeting Date: MAY 20, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DDS
Security ID: 254067101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James I. Freeman | Management | For | For |
1b | Elect Director Rob C. Holmes | Management | For | For |
1c | Elect Director Reynie Rutledge | Management | For | For |
1d | Elect Director J.C. Watts, Jr. | Management | For | For |
1e | Elect Director Nick White | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
DORMAN PRODUCTS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: DORM
Security ID: 258278100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Steven L. Berman | Management | For | For |
1B | Elect Director Kevin M. Olsen | Management | For | For |
1C | Elect Director Lisa M. Bachmann | Management | For | For |
1D | Elect Director John J. Gavin | Management | For | For |
1E | Elect Director Richard T. Riley | Management | For | For |
1F | Elect Director Kelly A. Romano | Management | For | For |
1G | Elect Director G. Michael Stakias | Management | For | For |
1H | Elect Director J. Darrell Thomas | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
DROPBOX, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: DBX
Security ID: 26210C104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew W. Houston | Management | For | Withhold |
1.2 | Elect Director Donald W. Blair | Management | For | For |
1.3 | Elect Director Lisa Campbell | Management | For | Withhold |
1.4 | Elect Director Paul E. Jacobs | Management | For | Withhold |
1.5 | Elect Director Sara Mathew | Management | For | For |
1.6 | Elect Director Abhay Parasnis | Management | For | For |
1.7 | Elect Director Karen Peacock | Management | For | For |
1.8 | Elect Director Michael Seibel | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EASTERLY GOVERNMENT PROPERTIES, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: DEA
Security ID: 27616P103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Darrell W. Crate | Management | For | For |
1.2 | Elect Director William C. Trimble, III | Management | For | For |
1.3 | Elect Director Michael P. Ibe | Management | For | For |
1.4 | Elect Director William H. Binnie | Management | For | For |
1.5 | Elect Director Cynthia A. Fisher | Management | For | Against |
1.6 | Elect Director Scott D. Freeman | Management | For | For |
1.7 | Elect Director Emil W. Henry, Jr. | Management | For | For |
1.8 | Elect Director Tara S. Innes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
ECHOSTAR CORPORATION
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: SATS
Security ID: 278768106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director R. Stanton Dodge | Management | For | Withhold |
1.2 | Elect Director Michael T. Dugan | Management | For | Withhold |
1.3 | Elect Director Charles W. Ergen | Management | For | Withhold |
1.4 | Elect Director Lisa W. Hershman | Management | For | Withhold |
1.5 | Elect Director Pradman P. Kaul | Management | For | Withhold |
1.6 | Elect Director C. Michael Schroeder | Management | For | Withhold |
1.7 | Elect Director Jeffrey R. Tarr | Management | For | Withhold |
1.8 | Elect Director William D. Wade | Management | For | Withhold |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
EMCOR GROUP, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: EME
Security ID: 29084Q100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director John W. Altmeyer | Management | For | For |
1b | Elect Director Anthony J. Guzzi | Management | For | For |
1c | Elect Director Ronald L. Johnson | Management | For | For |
1d | Elect Director Carol P. Lowe | Management | For | For |
1e | Elect Director M. Kevin McEvoy | Management | For | For |
1f | Elect Director William P. Reid | Management | For | For |
1g | Elect Director Steven B. Schwarzwaelder | Management | For | For |
1h | Elect Director Robin Walker-Lee | Management | For | For |
1i | Elect Director Rebecca Ann Weyenberg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Change Range for Size of the Board | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
6 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Claims | Management | For | For |
7 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
ENCORE WIRE CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: WIRE
Security ID: 292562105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel L. Jones | Management | For | For |
1.2 | Elect Director Gina A. Norris | Management | For | For |
1.3 | Elect Director William R. Thomas | Management | For | For |
1.4 | Elect Director W. Kelvin Walker | Management | For | For |
1.5 | Elect Director Scott D. Weaver | Management | For | For |
1.6 | Elect Director John H. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
ENHABIT, INC.
Meeting Date: JUN 28, 2023 Record Date: MAY 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: EHAB
Security ID: 29332G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey W. Bolton | Management | For | For |
1.2 | Elect Director Tina L. Brown-Stevenson | Management | For | For |
1.3 | Elect Director Yvonne M. Curl | Management | For | For |
1.4 | Elect Director Charles M. Elson | Management | For | For |
1.5 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.6 | Elect Director Erin P. Hoeflinger | Management | For | For |
1.7 | Elect Director Barbara A. Jacobsmeyer | Management | For | For |
1.8 | Elect Director Susan A. La Monica | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director Stuart M. McGuigan | Management | For | For |
1.11 | Elect Director Gregory S. Rush | Management | For | For |
1.12 | Elect Director Barry P. Schochet | Management | For | For |
1.13 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENOVIS CORPORATION
Meeting Date: MAY 16, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: ENOV
Security ID: 194014502 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Matthew L. Trerotola | Management | For | For |
1b | Elect Director Barbara W. Bodem | Management | For | For |
1c | Elect Director Liam J. Kelly | Management | For | For |
1d | Elect Director Angela S. Lalor | Management | For | For |
1e | Elect Director Philip A. Okala | Management | For | For |
1f | Elect Director Christine Ortiz | Management | For | For |
1g | Elect Director A. Clayton Perfall | Management | For | For |
1h | Elect Director Brady R. Shirley | Management | For | For |
1i | Elect Director Rajiv Vinnakota | Management | For | For |
1j | Elect Director Sharon Wienbar | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
ENTERPRISE FINANCIAL SERVICES CORP
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: EFSC
Security ID: 293712105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lyne B. Andrich | Management | For | For |
1.2 | Elect Director Michael A. DeCola | Management | For | For |
1.3 | Elect Director Robert E. Guest, Jr. | Management | For | For |
1.4 | Elect Director James M. Havel | Management | For | For |
1.5 | Elect Director Michael R. Holmes | Management | For | For |
1.6 | Elect Director Nevada A. Kent, IV | Management | For | For |
1.7 | Elect Director James B. Lally | Management | For | For |
1.8 | Elect Director Marcela Manjarrez | Management | For | For |
1.9 | Elect Director Stephen P. Marsh | Management | For | For |
1.10 | Elect Director Daniel A. Rodrigues | Management | For | For |
1.11 | Elect Director Richard M. Sanborn | Management | For | For |
1.12 | Elect Director Eloise E. Schmitz | Management | For | For |
1.13 | Elect Director Sandra A. Van Trease | Management | For | For |
1.14 | Elect Director Lina A. Young | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Outside Director Stock Awards in Lieu of Cash | Management | For | For |
EQUITY COMMONWEALTH
Meeting Date: JUN 13, 2023 Record Date: APR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: EQC
Security ID: 294628102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Sam Zell *Withdrawn Resolution* | Management | None | None |
1.2 | Elect Director Ellen-Blair Chube | Management | For | For |
1.3 | Elect Director Martin L. Edelman | Management | For | For |
1.4 | Elect Director David A. Helfand | Management | For | For |
1.5 | Elect Director Peter Linneman | Management | For | For |
1.6 | Elect Director Mary Jane Robertson | Management | For | For |
1.7 | Elect Director Gerald A. Spector | Management | For | For |
1.8 | Elect Director James A. Star | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
ESSENT GROUP LTD.
Meeting Date: MAY 02, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: ESNT
Security ID: G3198U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark A. Casale | Management | For | For |
1.2 | Elect Director Douglas J. Pauls | Management | For | For |
1.3 | Elect Director William Spiegel | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
EXELIXIS, INC.
Meeting Date: MAY 31, 2023 Record Date: APR 03, 2023 Meeting Type: PROXY CONTEST |
||||
Ticker: EXEL
Security ID: 30161Q104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
Management Proxy (Gold Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1a | Elect Management Nominee Director Maria C. Freire | Management | For | Did Not Vote |
1b | Elect Management Nominee Director Alan M. Garber | Management | For | Did Not Vote |
1c | Elect Management Nominee Director Michael M. Morrissey | Management | For | Did Not Vote |
1d | Elect Management Nominee Director Stelios Papadopoulos | Management | For | Did Not Vote |
1e | Elect Management Nominee Director George Poste | Management | For | Did Not Vote |
1f | Elect Management Nominee Director Julie Anne Smith | Management | For | Did Not Vote |
1g | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
1h | Elect Management Nominee Director Jacqueline Wright | Management | For | Did Not Vote |
1i | Elect Management Nominee Director Jack L. Wyszomierski | Management | For | Did Not Vote |
1j | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | Did Not Vote |
1k | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | Did Not Vote |
1l | Elect Opposition Nominee Director David E. Johnson | Shareholder | None | Did Not Vote |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Did Not Vote |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
Dissident Universal Proxy (White Proxy Card) | ||||
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
From the Combined List of Management & Dissident Nominees - Elect 11 Directors | ||||
1.1 | Elect Opposition Nominee Director Tomas J. Heyman | Shareholder | For | For |
1.2 | Elect Opposition Nominee Director David E. Johnson | Shareholder | For | For |
1.3 | Elect Opposition Nominee Director Robert 'Bob' Oliver, Jr. | Shareholder | For | For |
1.4 | Elect Management Nominee Director Maria C. Freire | Management | None | For |
1.5 | Elect Management Nominee Director Alan M. Garber | Management | None | For |
1.6 | Elect Management Nominee Director Michael M. Morrissey | Management | None | For |
1.7 | Elect Management Nominee Director Stelios Papadopoulos | Management | None | For |
1.8 | Elect Management Nominee Director George Poste | Management | None | For |
1.9 | Elect Management Nominee Director Julie Anne Smith | Management | None | For |
1.10 | Elect Management Nominee Director Jacqueline Wright | Management | None | For |
1.11 | Elect Management Nominee Director Jack L. Wyszomierski | Management | None | For |
1.12 | Elect Management Nominee Director Lance Willsey *Withdrawn Resolution* | Management | None | None |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | Against | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
EXP WORLD HOLDINGS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXPI
Security ID: 30212W100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Glenn Sanford | Management | For | Against |
1b | Elect Director Darren Jacklin | Management | For | For |
1c | Elect Director Jason Gesing | Management | For | Against |
1d | Elect Director Randall Miles | Management | For | For |
1e | Elect Director Dan Cahir | Management | For | For |
1f | Elect Director Monica Weakley | Management | For | For |
1g | Elect Director Peggie Pelosi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
EXTREME NETWORKS, INC.
Meeting Date: NOV 17, 2022 Record Date: SEP 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: EXTR
Security ID: 30226D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ingrid J. Burton | Management | For | For |
1.2 | Elect Director Charles P. Carinalli | Management | For | For |
1.3 | Elect Director Kathleen M. Holmgren | Management | For | For |
1.4 | Elect Director Edward H. Kennedy | Management | For | For |
1.5 | Elect Director Rajendra Khanna | Management | For | For |
1.6 | Elect Director Edward B. Meyercord | Management | For | For |
1.7 | Elect Director John C. Shoemaker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Eliminate Supermajority Vote Requirements | Management | For | For |
FOOT LOCKER, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FL
Security ID: 344849104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary N. Dillon | Management | For | For |
1b | Elect Director Virginia C. Drosos | Management | For | For |
1c | Elect Director Alan D. Feldman | Management | For | For |
1d | Elect Director Guillermo G. Marmol | Management | For | For |
1e | Elect Director Darlene Nicosia | Management | For | For |
1f | Elect Director Steven Oakland | Management | For | For |
1g | Elect Director Ulice Payne, Jr. | Management | For | For |
1h | Elect Director Kimberly Underhill | Management | For | For |
1i | Elect Director Tristan Walker | Management | For | For |
1j | Elect Director Dona D. Young | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
FORMFACTOR, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: FORM
Security ID: 346375108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lothar Maier | Management | For | For |
1b | Elect Director Sheri Rhodes | Management | For | For |
1c | Elect Director Michael D. Slessor | Management | For | For |
1d | Elect Director Thomas St. Dennis | Management | For | For |
1e | Elect Director Jorge Titinger | Management | For | For |
1f | Elect Director Brian White | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
FOUR CORNERS PROPERTY TRUST, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: FCPT
Security ID: 35086T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William H. Lenehan | Management | For | For |
1b | Elect Director John S. Moody | Management | For | For |
1c | Elect Director Douglas B. Hansen | Management | For | For |
1d | Elect Director Charles L. Jemley | Management | For | For |
1e | Elect Director Barbara Jesuele | Management | For | For |
1f | Elect Director Marran H. Ogilvie | Management | For | For |
1g | Elect Director Toni Steele | Management | For | For |
1h | Elect Director Liz Tennican | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRANKLIN COVEY CO.
Meeting Date: JAN 20, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: FC
Security ID: 353469109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anne H. Chow | Management | For | For |
1.2 | Elect Director Craig Cuffie | Management | For | For |
1.3 | Elect Director Donald J. McNamara | Management | For | For |
1.4 | Elect Director Joel C. Peterson | Management | For | For |
1.5 | Elect Director Nancy Phillips | Management | For | For |
1.6 | Elect Director Derek C.M. van Bever | Management | For | For |
1.7 | Elect Director Robert A. Whitman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
FRESH DEL MONTE PRODUCE INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: FDP
Security ID: G36738105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Berthelot | Management | For | Against |
1.2 | Elect Director Lori Tauber Marcus | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FRONTDOOR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FTDR
Security ID: 35905A109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William C. Cobb | Management | For | For |
1b | Elect Director D. Steve Boland | Management | For | For |
1c | Elect Director Anna C. Catalano | Management | For | For |
1d | Elect Director Peter L. Cella | Management | For | For |
1e | Elect Director Christopher L. Clipper | Management | For | For |
1f | Elect Director Brian P. McAndrews | Management | For | For |
1g | Elect Director Liane J. Pelletier | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
FULGENT GENETICS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: FLGT
Security ID: 359664109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ming Hsieh | Management | For | For |
1.2 | Elect Director Linda Marsh | Management | For | Withhold |
1.3 | Elect Director Michael Nohaile | Management | For | For |
1.4 | Elect Director Regina Groves | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
G-III APPAREL GROUP, LTD.
Meeting Date: JUN 08, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: GIII
Security ID: 36237H101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | For |
1.3 | Elect Director Thomas J. Brosig | Management | For | Withhold |
1.4 | Elect Director Joyce F. Brown | Management | For | For |
1.5 | Elect Director Alan Feller | Management | For | For |
1.6 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.7 | Elect Director Victor Herrero | Management | For | For |
1.8 | Elect Director Robert L. Johnson | Management | For | For |
1.9 | Elect Director Patti H. Ongman | Management | For | Withhold |
1.10 | Elect Director Laura Pomerantz | Management | For | Withhold |
1.11 | Elect Director Michael Shaffer | Management | For | For |
1.12 | Elect Director Cheryl Vitali | Management | For | For |
1.13 | Elect Director Richard White | Management | For | Withhold |
1.14 | Elect Director Andrew Yaeger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GENWORTH FINANCIAL, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: GNW
Security ID: 37247D106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director G. Kent Conrad | Management | For | For |
1b | Elect Director Karen E. Dyson | Management | For | For |
1c | Elect Director Jill R. Goodman | Management | For | For |
1d | Elect Director Melina E. Higgins | Management | For | For |
1e | Elect Director Thomas J. McInerney | Management | For | For |
1f | Elect Director Howard D. Mills, III | Management | For | For |
1g | Elect Director Robert P. Restrepo, Jr. | Management | For | For |
1h | Elect Director Elaine A. Sarsynski | Management | For | For |
1i | Elect Director Ramsey D. Smith | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
GOLDEN ENTERTAINMENT, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: GDEN
Security ID: 381013101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Blake L. Sartini | Management | For | For |
1.2 | Elect Director Andy H. Chien | Management | For | For |
1.3 | Elect Director Ann D. Dozier | Management | For | For |
1.4 | Elect Director Mark A. Lipparelli | Management | For | For |
1.5 | Elect Director Anthony A. Marnell, III | Management | For | For |
1.6 | Elect Director Terrence L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
GOLDEN OCEAN GROUP LIMITED
Meeting Date: MAY 08, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: GOGL
Security ID: G39637205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Fix Number of Directors at Eight | Management | For | For |
2 | Authorize Board to Fill Vacancies | Management | For | For |
3 | Elect Director Ola Lorentzon | Management | For | Against |
4 | Elect Director John Fredriksen | Management | For | Against |
5 | Elect Director James O'Shaughnessy | Management | For | Against |
6 | Elect Director Ben Mills | Management | For | Against |
7 | Ratify PricewaterhouseCoopers AS as Auditors | Management | For | For |
8 | Approve Remuneration of Directors | Management | For | For |
GOOSEHEAD INSURANCE, INC.
Meeting Date: MAY 01, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: GSHD
Security ID: 38267D109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robyn Jones | Management | For | For |
1.2 | Elect Director Thomas McConnon | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
GRAHAM HOLDINGS COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: GHC
Security ID: 384637104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Allen | Management | For | Withhold |
1.2 | Elect Director Danielle Conley | Management | For | For |
1.3 | Elect Director Christopher C. Davis | Management | For | Withhold |
GREEN DOT CORPORATION
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: GDOT
Security ID: 39304D102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director J. Chris Brewster | Management | For | For |
1.2 | Elect Director Rajeev V. Date | Management | For | For |
1.3 | Elect Director Saturnino 'Nino' Fanlo | Management | For | For |
1.4 | Elect Director Peter Feld | Management | For | For |
1.5 | Elect Director George Gresham | Management | For | For |
1.6 | Elect Director William I Jacobs | Management | For | For |
1.7 | Elect Director Jeffrey B. Osher | Management | For | For |
1.8 | Elect Director Ellen Richey | Management | For | For |
1.9 | Elect Director George T. Shaheen | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
GRID DYNAMICS HOLDINGS, INC.
Meeting Date: DEC 22, 2022 Record Date: NOV 04, 2022 Meeting Type: ANNUAL |
||||
Ticker: GDYN
Security ID: 39813G109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Eric Benhamou | Management | For | Withhold |
1.2 | Elect Director Weihang Wang | Management | For | For |
1.3 | Elect Director Patrick Nicolet | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
GROUP 1 AUTOMOTIVE, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: GPI
Security ID: 398905109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carin M. Barth | Management | For | For |
1.2 | Elect Director Daryl A. Kenningham | Management | For | For |
1.3 | Elect Director Steven C. Mizell | Management | For | For |
1.4 | Elect Director Lincoln Pereira Filho | Management | For | For |
1.5 | Elect Director Stephen D. Quinn | Management | For | For |
1.6 | Elect Director Steven P. Stanbrook | Management | For | For |
1.7 | Elect Director Charles L. Szews | Management | For | For |
1.8 | Elect Director Anne Taylor | Management | For | For |
1.9 | Elect Director MaryAnn Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | For |
6 | Provide Directors May Be Removed With or Without Cause | Management | For | For |
HALOZYME THERAPEUTICS, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: HALO
Security ID: 40637H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director Bernadette Connaughton | Management | For | For |
1B | Elect Director Moni Miyashita | Management | For | For |
1C | Elect Director Matthew L. Posard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HANCOCK WHITNEY CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: HWC
Security ID: 410120109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank E. Bertucci | Management | For | For |
1.2 | Elect Director Constantine S. Liollio | Management | For | For |
1.3 | Elect Director Thomas H. Olinde | Management | For | For |
1.4 | Elect Director Joan C. Teofilo | Management | For | For |
1.5 | Elect Director C. Richard Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HEALTHEQUITY, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: HQY
Security ID: 42226A107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert Selander | Management | For | For |
1.2 | Elect Director Jon Kessler | Management | For | For |
1.3 | Elect Director Stephen Neeleman | Management | For | For |
1.4 | Elect Director Paul Black | Management | For | For |
1.5 | Elect Director Frank Corvino | Management | For | For |
1.6 | Elect Director Adrian Dillon | Management | For | For |
1.7 | Elect Director Evelyn Dilsaver | Management | For | For |
1.8 | Elect Director Debra McCowan | Management | For | For |
1.9 | Elect Director Rajesh Natarajan | Management | For | For |
1.10 | Elect Director Stuart Parker | Management | For | For |
1.11 | Elect Director Gayle Wellborn | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
HILLENBRAND, INC.
Meeting Date: FEB 24, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: HI
Security ID: 431571108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daniel C. Hillenbrand | Management | For | For |
1.2 | Elect Director Neil S. Novich | Management | For | For |
1.3 | Elect Director Kimberly K. Ryan | Management | For | For |
1.4 | Elect Director Inderpreet Sawhney | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
HILLTOP HOLDINGS, INC.
Meeting Date: JUL 21, 2022 Record Date: MAY 05, 2022 Meeting Type: ANNUAL |
||||
Ticker: HTH
Security ID: 432748101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Rhodes R. Bobbitt | Management | For | For |
1.2 | Elect Director Tracy A. Bolt | Management | For | For |
1.3 | Elect Director J. Taylor Crandall | Management | For | For |
1.4 | Elect Director Hill A. Feinberg | Management | For | For |
1.5 | Elect Director Gerald J. Ford | Management | For | For |
1.6 | Elect Director Jeremy B. Ford | Management | For | For |
1.7 | Elect Director J. Markham Green | Management | For | For |
1.8 | Elect Director William T. Hill, Jr. | Management | For | For |
1.9 | Elect Director Charlotte Jones | Management | For | For |
1.10 | Elect Director Lee Lewis | Management | For | For |
1.11 | Elect Director Andrew J. Littlefair | Management | For | For |
1.12 | Elect Director W. Robert Nichols, III | Management | For | Withhold |
1.13 | Elect Director Thomas C. Nichols | Management | For | For |
1.14 | Elect Director Kenneth D. Russell | Management | For | For |
1.15 | Elect Director A. Haag Sherman | Management | For | For |
1.16 | Elect Director Jonathan S. Sobel | Management | For | For |
1.17 | Elect Director Robert C. Taylor, Jr. | Management | For | For |
1.18 | Elect Director Carl B. Webb | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
HOPE BANCORP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: HOPE
Security ID: 43940T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin S. Kim | Management | For | For |
1.2 | Elect Director Scott Yoon-Suk Whang | Management | For | For |
1.3 | Elect Director Steven S. Koh | Management | For | For |
1.4 | Elect Director Donald D. Byun | Management | For | For |
1.5 | Elect Director Jinho Doo | Management | For | For |
1.6 | Elect Director Daisy Y. Ha | Management | For | For |
1.7 | Elect Director Joon Kyung Kim | Management | For | For |
1.8 | Elect Director William J. Lewis | Management | For | For |
1.9 | Elect Director David P. Malone | Management | For | For |
1.10 | Elect Director Lisa K. Pai | Management | For | For |
1.11 | Elect Director Mary E. Thigpen | Management | For | For |
1.12 | Elect Director Dale S. Zuehls | Management | For | For |
2 | Ratify Crowe LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
INFINERA CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: INFN
Security ID: 45667G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roop K. Lakkaraju | Management | For | For |
1b | Elect Director Amy H. Rice | Management | For | For |
1c | Elect Director George A. Riedel | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INGEVITY CORPORATION
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: NGVT
Security ID: 45688C107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jean S. Blackwell | Management | For | For |
1b | Elect Director Luis Fernandez-Moreno | Management | For | For |
1c | Elect Director John C. Fortson | Management | For | For |
1d | Elect Director Diane H. Gulyas | Management | For | For |
1e | Elect Director Bruce D. Hoechner | Management | For | For |
1f | Elect Director Frederick J. Lynch | Management | For | For |
1g | Elect Director Karen G. Narwold | Management | For | For |
1h | Elect Director Daniel F. Sansone | Management | For | For |
1i | Elect Director William J. Slocum | Management | For | For |
1j | Elect Director Benjamin G. (Shon) Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
INGLES MARKETS, INCORPORATED
Meeting Date: FEB 14, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: IMKTA
Security ID: 457030104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ernest E. Ferguson | Management | For | Withhold |
1.2 | Elect Director John R. Lowden | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
INSPERITY, INC.
Meeting Date: MAY 22, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: NSP
Security ID: 45778Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy T. Clifford | Management | For | For |
1.2 | Elect Director Ellen H. Masterson | Management | For | For |
1.3 | Elect Director Latha Ramchand | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
INTERNATIONAL BANCSHARES CORPORATION
Meeting Date: MAY 15, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: IBOC
Security ID: 459044103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Javier de Anda | Management | For | For |
1.2 | Elect Director Douglas B. Howland | Management | For | For |
1.3 | Elect Director Rudolph M. Miles | Management | For | For |
1.4 | Elect Director Dennis E. Nixon | Management | For | For |
1.5 | Elect Director Larry A. Norton | Management | For | For |
1.6 | Elect Director Roberto R. Resendez | Management | For | For |
1.7 | Elect Director Antonio R. Sanchez, Jr. | Management | For | For |
1.8 | Elect Director Diana G. Zuniga | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
INTERNATIONAL MONEY EXPRESS, INC.
Meeting Date: JUN 23, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: IMXI
Security ID: 46005L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Debra Bradford | Management | For | Withhold |
1.2 | Elect Director John Rincon | Management | For | Withhold |
2 | Ratify BDO USA, LLP as Auditor | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
IRONWOOD PHARMACEUTICALS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: IRWD
Security ID: 46333X108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark Currie | Management | For | Withhold |
1.2 | Elect Director Alexander Denner | Management | For | For |
1.3 | Elect Director Andrew Dreyfus | Management | For | For |
1.4 | Elect Director Jon Duane | Management | For | For |
1.5 | Elect Director Marla Kessler | Management | For | For |
1.6 | Elect Director Thomas McCourt | Management | For | For |
1.7 | Elect Director Julie McHugh | Management | For | For |
1.8 | Elect Director Catherine Moukheibir | Management | For | For |
1.9 | Elect Director Jay Shepard | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
JAZZ PHARMACEUTICALS PLC
Meeting Date: JUL 28, 2022 Record Date: JUN 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: JAZZ
Security ID: G50871105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jennifer E. Cook | Management | For | For |
1b | Elect Director Patrick G. Enright | Management | For | For |
1c | Elect Director Seamus Mulligan | Management | For | For |
1d | Elect Director Norbert G. Riedel | Management | For | For |
2 | Approve KPMG, Dublin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Against |
5 | Adjourn Meeting | Management | For | Against |
JONES LANG LASALLE INCORPORATED
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: JLL
Security ID: 48020Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Hugo Bague | Management | For | For |
1b | Elect Director Matthew Carter, Jr. | Management | For | For |
1c | Elect Director Tina Ju | Management | For | For |
1d | Elect Director Bridget Macaskill | Management | For | For |
1e | Elect Director Deborah H. McAneny | Management | For | For |
1f | Elect Director Siddharth (Bobby) N. Mehta | Management | For | For |
1g | Elect Director Moses Ojeisekhoba | Management | For | For |
1h | Elect Director Jeetendra (Jeetu) I. Patel | Management | For | For |
1i | Elect Director Ann Marie Petach | Management | For | For |
1j | Elect Director Larry Quinlan | Management | For | For |
1k | Elect Director Efrain Rivera | Management | For | For |
1l | Elect Director Christian Ulbrich | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
KARUNA THERAPEUTICS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: KRTX
Security ID: 48576A100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bill Meury | Management | For | For |
1b | Elect Director Laurie Olson | Management | For | Withhold |
1c | Elect Director David Wheadon | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KFORCE INC.
Meeting Date: APR 20, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: KFRC
Security ID: 493732101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Derrick D. Brooks | Management | For | For |
1.2 | Elect Director Ann E. Dunwoody | Management | For | For |
1.3 | Elect Director N. John Simmons | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
KINSALE CAPITAL GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: KNSL
Security ID: 49714P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Michael P. Kehoe | Management | For | For |
1b | Elect Director Steven J. Bensinger | Management | For | For |
1c | Elect Director Teresa P. Chia | Management | For | For |
1d | Elect Director Robert V. Hatcher, III | Management | For | For |
1e | Elect Director Anne C. Kronenberg | Management | For | For |
1f | Elect Director Robert Lippincott, III | Management | For | For |
1g | Elect Director James J. Ritchie | Management | For | Against |
1h | Elect Director Frederick L. Russell, Jr. | Management | For | For |
1i | Elect Director Gregory M. Share | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
KOHL'S CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 08, 2023 Meeting Type: ANNUAL |
||||
Ticker: KSS
Security ID: 500255104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Bender | Management | For | For |
1.2 | Elect Director Peter Boneparth | Management | For | For |
1.3 | Elect Director Yael Cosset | Management | For | For |
1.4 | Elect Director Christine Day | Management | For | For |
1.5 | Elect Director H. Charles Floyd | Management | For | For |
1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
1.7 | Elect Director Thomas A. Kingsbury | Management | For | For |
1.8 | Elect Director Robbin Mitchell | Management | For | For |
1.9 | Elect Director Jonas Prising | Management | For | For |
1.10 | Elect Director John E. Schlifske | Management | For | For |
1.11 | Elect Director Adrianne Shapira | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
LA-Z-BOY INCORPORATED
Meeting Date: AUG 30, 2022 Record Date: JUL 01, 2022 Meeting Type: ANNUAL |
||||
Ticker: LZB
Security ID: 505336107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Erika L. Alexander | Management | For | For |
1.2 | Elect Director Sarah M. Gallagher | Management | For | For |
1.3 | Elect Director James P. Hackett | Management | For | For |
1.4 | Elect Director Janet E. Kerr | Management | For | For |
1.5 | Elect Director Michael T. Lawton | Management | For | For |
1.6 | Elect Director W. Alan McCollough | Management | For | For |
1.7 | Elect Director Rebecca L. O'Grady | Management | For | For |
1.8 | Elect Director Lauren B. Peters | Management | For | For |
1.9 | Elect Director Melinda D. Whittington | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
LAKELAND BANCORP, INC.
Meeting Date: FEB 01, 2023 Record Date: DEC 16, 2022 Meeting Type: SPECIAL |
||||
Ticker: LBAI
Security ID: 511637100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Approve Merger Agreement | Management | For | For |
2 | Advisory Vote on Golden Parachutes | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
LANTHEUS HOLDINGS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: LNTH
Security ID: 516544103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Minnie Baylor-Henry | Management | For | For |
1.2 | Elect Director Heinz Mausli | Management | For | For |
1.3 | Elect Director Julie McHugh | Management | For | Against |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LAZARD LTD
Meeting Date: APR 27, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LAZ
Security ID: G54050102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenneth M. Jacobs | Management | For | For |
1.2 | Elect Director Michelle Jarrard | Management | For | For |
1.3 | Elect Director Iris Knobloch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
LIVANOVA PLC
Meeting Date: JUN 12, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LIVN
Security ID: G5509L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Francesco Bianchi | Management | For | For |
1.2 | Elect Director Stacy Enxing Seng | Management | For | For |
1.3 | Elect Director William Kozy | Management | For | For |
1.4 | Elect Director Daniel Moore | Management | For | For |
1.5 | Elect Director Sharon O'Kane | Management | For | For |
1.6 | Elect Director Andrea Saia | Management | For | For |
1.7 | Elect Director Todd Schermerhorn | Management | For | For |
1.8 | Elect Director Brooke Story | Management | For | For |
1i | Elect Director Peter Wilver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Authorize Issue of Equity | Management | For | For |
6 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
7 | Approve Remuneration Report | Management | For | Against |
8 | Accept Financial Statements and Statutory Reports | Management | For | For |
9 | Reappoint PricewaterhouseCoopers LLP as UK Statutory Auditor | Management | For | For |
10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
LOUISIANA-PACIFIC CORPORATION
Meeting Date: APR 28, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: LPX
Security ID: 546347105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jose A. Bayardo | Management | For | For |
1b | Elect Director Stephen E. Macadam | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
LUMEN TECHNOLOGIES, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: LUMN
Security ID: 550241103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Quincy L. Allen | Management | For | For |
1b | Elect Director Martha Helena Bejar | Management | For | For |
1c | Elect Director Peter C. Brown | Management | For | For |
1d | Elect Director Kevin P. Chilton | Management | For | For |
1e | Elect Director Steven T. "Terry" Clontz | Management | For | For |
1f | Elect Director T. Michael Glenn | Management | For | For |
1g | Elect Director Kate Johnson | Management | For | For |
1h | Elect Director Hal Stanley Jones | Management | For | For |
1i | Elect Director Michael J. Roberts | Management | For | For |
1j | Elect Director Laurie A. Siegel | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
LYFT, INC.
Meeting Date: JUN 15, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: LYFT
Security ID: 55087P104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Logan Green | Management | For | Withhold |
1.2 | Elect Director David Risher | Management | For | Withhold |
1.3 | Elect Director Dave Stephenson | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
M/I HOMES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: MHO
Security ID: 55305B101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phillip G. Creek | Management | For | For |
1.2 | Elect Director Nancy J. Kramer | Management | For | For |
1.3 | Elect Director Bruce A. Soll | Management | For | For |
1.4 | Elect Director Norman L. Traeger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MAGNITE, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGNI
Security ID: 55955D100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul Caine | Management | For | For |
1.2 | Elect Director Doug Knopper | Management | For | For |
1.3 | Elect Director David Pearson | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
MAGNOLIA OIL & GAS CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: MGY
Security ID: 559663109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher G. Stavros | Management | For | For |
1b | Elect Director Arcilia C. Acosta | Management | For | For |
1c | Elect Director Angela M. Busch | Management | For | For |
1d | Elect Director Edward P. Djerejian | Management | For | For |
1e | Elect Director James R. Larson | Management | For | For |
1f | Elect Director Dan F. Smith | Management | For | For |
1g | Elect Director John B. Walker | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
MALIBU BOATS, INC.
Meeting Date: NOV 03, 2022 Record Date: SEP 16, 2022 Meeting Type: ANNUAL |
||||
Ticker: MBUU
Security ID: 56117J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael K. Hooks | Management | For | For |
1.2 | Elect Director Jack D. Springer | Management | For | For |
1.3 | Elect Director John E. Stokely | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARCUS & MILLICHAP, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMI
Security ID: 566324109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Norma J. Lawrence | Management | For | For |
1.2 | Elect Director Hessam Nadji | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MARINEMAX, INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 19, 2022 Meeting Type: ANNUAL |
||||
Ticker: HZO
Security ID: 567908108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Brett McGill | Management | For | For |
1b | Elect Director Michael H. McLamb | Management | For | For |
1c | Elect Director Clint Moore | Management | For | For |
1d | Elect Director Evelyn V. Follit | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MASONITE INTERNATIONAL CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: DOOR
Security ID: 575385109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Howard C. Heckes | Management | For | For |
1.2 | Elect Director Jody L. Bilney | Management | For | For |
1.3 | Elect Director Robert J. Byrne | Management | For | For |
1.4 | Elect Director Peter R. Dachowski | Management | For | For |
1.5 | Elect Director Jonathan F. Foster | Management | For | For |
1.6 | Elect Director Daphne E. Jones | Management | For | For |
1.7 | Elect Director Barry A. Ruffalo | Management | For | For |
1.8 | Elect Director Francis M. Scricco | Management | For | For |
1.9 | Elect Director Jay I. Steinfeld | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MATIV HOLDINGS, INC.
Meeting Date: APR 20, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: MATV
Security ID: 808541106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director William M. Cook | Management | For | For |
1.2 | Elect Director Jeffrey J. Keenan | Management | For | For |
1.3 | Elect Director Marco Levi | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MATSON, INC.
Meeting Date: APR 27, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: MATX
Security ID: 57686G105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Meredith J. Ching | Management | For | For |
1.2 | Elect Director Matthew J. Cox | Management | For | For |
1.3 | Elect Director Thomas B. Fargo | Management | For | For |
1.4 | Elect Director Mark H. Fukunaga | Management | For | For |
1.5 | Elect Director Stanley M. Kuriyama | Management | For | For |
1.6 | Elect Director Constance H. Lau | Management | For | For |
1.7 | Elect Director Jenai S. Wall | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MAXIMUS, INC.
Meeting Date: MAR 14, 2023 Record Date: JAN 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMS
Security ID: 577933104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anne K. Altman | Management | For | For |
1b | Elect Director Bruce L. Caswell | Management | For | For |
1c | Elect Director John J. Haley | Management | For | For |
1d | Elect Director Jan D. Madsen | Management | For | For |
1e | Elect Director Richard A. Montoni | Management | For | For |
1f | Elect Director Gayathri Rajan | Management | For | For |
1g | Elect Director Raymond B. Ruddy | Management | For | For |
1h | Elect Director Michael J. Warren | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MAXLINEAR, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MXL
Security ID: 57776J100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Albert J. Moyer | Management | For | For |
1.2 | Elect Director Theodore L. Tewksbury | Management | For | For |
1.3 | Elect Director Carolyn D. Beaver | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
MERIT MEDICAL SYSTEMS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: MMSI
Security ID: 589889104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lonny J. Carpenter | Management | For | For |
1b | Elect Director David K. Floyd | Management | For | For |
1c | Elect Director Lynne N. Ward | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
MERITAGE HOMES CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: MTH
Security ID: 59001A102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Gerald Haddock | Management | For | For |
1.3 | Elect Director Joseph Keough | Management | For | For |
1.4 | Elect Director Phillippe Lord | Management | For | For |
1.5 | Elect Director Michael R. Odell | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
MODEL N, INC.
Meeting Date: FEB 16, 2023 Record Date: DEC 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: MODN
Security ID: 607525102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tim Adams | Management | For | For |
1.2 | Elect Director Manisha Shetty Gulati | Management | For | For |
1.3 | Elect Director Scott Reese | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
MONARCH CASINO & RESORT, INC.
Meeting Date: MAY 22, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: MCRI
Security ID: 609027107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Farahi | Management | For | Against |
1b | Elect Director Yvette E. Landau | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
MOOG INC.
Meeting Date: JAN 31, 2023 Record Date: DEC 02, 2022 Meeting Type: ANNUAL |
||||
Ticker: MOG.A
Security ID: 615394202 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mahesh Narang | Management | For | For |
1.2 | Elect Director Brenda L. Reichelderfer | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
MOVADO GROUP, INC.
Meeting Date: JUN 22, 2023 Record Date: APR 25, 2023 Meeting Type: ANNUAL |
||||
Ticker: MOV
Security ID: 624580106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Peter A. Bridgman | Management | For | Withhold |
1.2 | Elect Director Alex Grinberg | Management | For | For |
1.3 | Elect Director Efraim Grinberg | Management | For | Withhold |
1.4 | Elect Director Alan H. Howard | Management | For | For |
1.5 | Elect Director Richard Isserman | Management | For | For |
1.6 | Elect Director Ann Kirschner | Management | For | Withhold |
1.7 | Elect Director Maya Peterson | Management | For | Withhold |
1.8 | Elect Director Stephen Sadove | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
MUELLER INDUSTRIES, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MLI
Security ID: 624756102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gregory L. Christopher | Management | For | For |
1.2 | Elect Director Elizabeth Donovan | Management | For | Withhold |
1.3 | Elect Director William C. Drummond | Management | For | For |
1.4 | Elect Director Gary S. Gladstein | Management | For | For |
1.5 | Elect Director Scott J. Goldman | Management | For | For |
1.6 | Elect Director John B. Hansen | Management | For | For |
1.7 | Elect Director Terry Hermanson | Management | For | For |
1.8 | Elect Director Charles P. Herzog, Jr. | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
MURPHY OIL CORPORATION
Meeting Date: MAY 10, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: MUR
Security ID: 626717102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Lawrence R. Dickerson | Management | For | For |
1c | Elect Director Michelle A. Earley | Management | For | For |
1d | Elect Director Roger W. Jenkins | Management | For | For |
1e | Elect Director Elisabeth W. Keller | Management | For | For |
1f | Elect Director James V. Kelley | Management | For | For |
1g | Elect Director R. Madison Murphy | Management | For | For |
1h | Elect Director Jeffrey W. Nolan | Management | For | For |
1i | Elect Director Robert N. Ryan, Jr. | Management | For | For |
1j | Elect Director Laura A. Sugg | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
MURPHY USA INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: MUSA
Security ID: 626755102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Claiborne P. Deming | Management | For | For |
1b | Elect Director Jeanne L. Phillips | Management | For | For |
1c | Elect Director Jack T. Taylor | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Approve Omnibus Stock Plan | Management | For | Against |
NABORS INDUSTRIES LTD.
Meeting Date: JUN 06, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: NBR
Security ID: G6359F137 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tanya S. Beder | Management | For | For |
1.2 | Elect Director Anthony R. Chase | Management | For | For |
1.3 | Elect Director James R. Crane | Management | For | For |
1.4 | Elect Director John P. Kotts | Management | For | For |
1.5 | Elect Director Michael C. Linn | Management | For | For |
1.6 | Elect Director Anthony G. Petrello | Management | For | For |
1.7 | Elect Director John Yearwood | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NATIONAL FUEL GAS COMPANY
Meeting Date: MAR 09, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: NFG
Security ID: 636180101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Carroll | Management | For | For |
1.2 | Elect Director Steven C. Finch | Management | For | For |
1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
1.4 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.5 | Elect Director Thomas E. Skains | Management | For | For |
1.6 | Elect Director David F. Smith | Management | For | For |
1.7 | Elect Director Ronald J. Tanski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NATIONAL RETAIL PROPERTIES, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: NNN
Security ID: 637417106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pamela K.M. Beall | Management | For | For |
1b | Elect Director Steven D. Cosler | Management | For | For |
1c | Elect Director David M. Fick | Management | For | For |
1d | Elect Director Edward J. Fritsch | Management | For | For |
1e | Elect Director Elizabeth C. Gulacsy | Management | For | For |
1f | Elect Director Kevin B. Habicht | Management | For | For |
1g | Elect Director Betsy D. Holden | Management | For | For |
1h | Elect Director Stephen A. Horn, Jr. | Management | For | For |
1i | Elect Director Kamau O. Witherspoon | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
NAVIENT CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: NAVI
Security ID: 63938C108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frederick Arnold | Management | For | For |
1b | Elect Director Edward J. Bramson | Management | For | For |
1c | Elect Director Anna Escobedo Cabral | Management | For | For |
1d | Elect Director Larry A. Klane | Management | For | For |
1e | Elect Director Michael A. Lawson | Management | For | For |
1f | Elect Director Linda A. Mills | Management | For | For |
1g | Elect Director John (Jack) F. Remondi | Management | For | For |
1h | Elect Director Jane J. Thompson | Management | For | For |
1i | Elect Director Laura S. Unger | Management | For | For |
1j | Elect Director David L. Yowan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
NEXTGEN HEALTHCARE, INC.
Meeting Date: AUG 17, 2022 Record Date: JUL 06, 2022 Meeting Type: ANNUAL |
||||
Ticker: NXGN
Security ID: 65343C102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director George H. Bristol | Management | For | For |
1c | Elect Director Darnell Dent | Management | For | For |
1d | Elect Director Julie D. Klapstein | Management | For | For |
1e | Elect Director Jeffrey H. Margolis | Management | For | For |
1f | Elect Director Geraldine McGinty | Management | For | For |
1g | Elect Director Morris Panner | Management | For | For |
1h | Elect Director Pamela S. Puryear | Management | For | For |
1i | Elect Director David Sides | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
NEXTIER OILFIELD SOLUTIONS INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: NEX
Security ID: 65290C105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert W. Drummond | Management | For | For |
1b | Elect Director Leslie A. Beyer | Management | For | For |
1c | Elect Director Stuart M. Brightman | Management | For | For |
1d | Elect Director Gary M. Halverson | Management | For | For |
1e | Elect Director Patrick M. Murray | Management | For | For |
1f | Elect Director Amy H. Nelson | Management | For | For |
1g | Elect Director Melvin G. Riggs | Management | For | For |
1h | Elect Director Bernardo J. Rodriguez | Management | For | For |
1i | Elect Director Michael Roemer | Management | For | For |
1j | Elect Director James C. Stewart | Management | For | For |
1k | Elect Director Scott R. Wille | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
NMI HOLDINGS, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: NMIH
Security ID: 629209305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bradley M. Shuster | Management | For | For |
1.2 | Elect Director Adam S. Pollitzer | Management | For | For |
1.3 | Elect Director Michael Embler | Management | For | For |
1.4 | Elect Director Priya Huskins | Management | For | For |
1.5 | Elect Director James G. Jones | Management | For | For |
1.6 | Elect Director Lynn S. McCreary | Management | For | For |
1.7 | Elect Director Michael Montgomery | Management | For | For |
1.8 | Elect Director Regina Muehlhauser | Management | For | For |
1.9 | Elect Director Steven L. Scheid | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
NOVOCURE LIMITED
Meeting Date: JUN 07, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: NVCR
Security ID: G6674U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Asaf Danziger | Management | For | For |
1b | Elect Director William Doyle | Management | For | For |
1c | Elect Director Jeryl Hilleman | Management | For | For |
1d | Elect Director David Hung | Management | For | For |
1e | Elect Director Kinyip Gabriel Leung | Management | For | For |
1f | Elect Director Martin Madden | Management | For | For |
1g | Elect Director Allyson Ocean | Management | For | For |
1h | Elect Director Timothy Scannell | Management | For | For |
1i | Elect Director Kristin Stafford | Management | For | For |
1j | Elect Director William Vernon | Management | For | For |
2 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
OCEANEERING INTERNATIONAL, INC.
Meeting Date: MAY 16, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: OII
Security ID: 675232102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William B. Berry | Management | For | For |
1b | Elect Director Jon Erik Reinhardsen | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
OCEANFIRST FINANCIAL CORP.
Meeting Date: MAY 23, 2023 Record Date: APR 04, 2023 Meeting Type: ANNUAL |
||||
Ticker: OCFC
Security ID: 675234108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Anthony R. Coscia | Management | For | For |
1.2 | Elect Director Michael D. Devlin | Management | For | For |
1.3 | Elect Director Jack M. Farris | Management | For | For |
1.4 | Elect Director Kimberly M. Guadagno | Management | For | For |
1.5 | Elect Director Nicos Katsoulis | Management | For | For |
1.6 | Elect Director Joseph J. Lebel, III | Management | For | For |
1.7 | Elect Director Christopher D. Maher | Management | For | For |
1.8 | Elect Director Joseph M. Murphy, Jr. | Management | For | For |
1.9 | Elect Director Steven M. Scopellite | Management | For | For |
1.10 | Elect Director Grace C. Torres | Management | For | For |
1.11 | Elect Director Patricia L. Turner | Management | For | For |
1.12 | Elect Director John E. Walsh | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OFFICE PROPERTIES INCOME TRUST
Meeting Date: JUN 13, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: OPI
Security ID: 67623C109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Donna D. Fraiche | Management | For | For |
1.2 | Elect Director Barbara D. Gilmore | Management | For | For |
1.3 | Elect Director John L. Harrington | Management | For | For |
1.4 | Elect Director William A. Lamkin | Management | For | For |
1.5 | Elect Director Elena B. Poptodorova | Management | For | Withhold |
1.6 | Elect Director Jeffrey P. Somers | Management | For | Withhold |
1.7 | Elect Director Mark A. Talley | Management | For | For |
1.8 | Elect Director Jennifer B. Clark | Management | For | For |
1.9 | Elect Director Adam D. Portnoy | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
OFG BANCORP
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: OFG
Security ID: 67103X102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Julian S. Inclan | Management | For | For |
1.2 | Elect Director Jose R. Fernandez | Management | For | For |
1.3 | Elect Director Jorge Colon-Gerena | Management | For | For |
1.4 | Elect Director Nestor de Jesus | Management | For | For |
1.5 | Elect Director Annette Franqui | Management | For | For |
1.6 | Elect Director Susan Harnett | Management | For | For |
1.7 | Elect Director Rafael Velez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OLD SECOND BANCORP, INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: OSBC
Security ID: 680277100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director William Kane | Management | For | For |
1b | Elect Director John Ladowicz | Management | For | For |
1c | Elect Director Billy J. Lyons, Jr. | Management | For | For |
1d | Elect Director Patti Temple Rocks | Management | For | For |
1e | Elect Director John Williams, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Plante & Moran, PLLC as Auditors | Management | For | For |
OLYMPIC STEEL, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: ZEUS
Security ID: 68162K106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael D. Siegal | Management | For | For |
1.2 | Elect Director Arthur F. Anton | Management | For | For |
1.3 | Elect Director Richard T. Marabito | Management | For | For |
1.4 | Elect Director Michael G. Rippey | Management | For | For |
1.5 | Elect Director Vanessa L. Whiting | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ONE GAS, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: OGS
Security ID: 68235P108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Robert B. Evans | Management | For | For |
1.2 | Elect Director John W. Gibson | Management | For | For |
1.3 | Elect Director Tracy E. Hart | Management | For | For |
1.4 | Elect Director Michael G. Hutchinson | Management | For | For |
1.5 | Elect Director Robert S. McAnnally | Management | For | For |
1.6 | Elect Director Pattye L. Moore | Management | For | For |
1.7 | Elect Director Eduardo L. Rodriguez | Management | For | For |
1.8 | Elect Director Douglas H. Yaeger | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
ONEMAIN HOLDINGS, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: OMF
Security ID: 68268W103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Phyllis R. Caldwell | Management | For | For |
1.2 | Elect Director Roy A. Guthrie | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
OPEN LENDING CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: LPRO
Security ID: 68373J104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Flynn | Management | For | For |
1.2 | Elect Director Keith A. Jezek | Management | For | For |
1.3 | Elect Director Jessica Snyder | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
OPTION CARE HEALTH, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: OPCH
Security ID: 68404L201 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John J. Arlotta | Management | For | For |
1.2 | Elect Director Elizabeth Q. Betten | Management | For | For |
1.3 | Elect Director Elizabeth D. Bierbower | Management | For | For |
1.4 | Elect Director Natasha Deckmann | Management | For | For |
1.5 | Elect Director David W. Golding | Management | For | For |
1.6 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
1.7 | Elect Director R. Carter Pate | Management | For | For |
1.8 | Elect Director John C. Rademacher | Management | For | For |
1.9 | Elect Director Nitin Sahney | Management | For | For |
1.10 | Elect Director Timothy P. Sullivan | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
OTTER TAIL CORPORATION
Meeting Date: APR 17, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: OTTR
Security ID: 689648103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John D. Erickson | Management | For | For |
1.2 | Elect Director Nathan I. Partain | Management | For | For |
1.3 | Elect Director Jeanne H. Crain | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Ratify Deloitte & Touche, LLP as Auditors | Management | For | For |
OVINTIV INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: OVV
Security ID: 69047Q102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A.Dea | Management | For | For |
1b | Elect Director Meg A. Gentle | Management | For | For |
1c | Elect Director Ralph Izzo | Management | For | For |
1d | Elect Director Howard J. Mayson | Management | For | For |
1e | Elect Director Brendan M. McCracken | Management | For | For |
1f | Elect Director Lee A. McIntire | Management | For | For |
1g | Elect Director Katherine L. Minyard | Management | For | For |
1h | Elect Director Steven W. Nance | Management | For | For |
1i | Elect Director Suzanne P. Nimocks | Management | For | For |
1j | Elect Director George L. Pita | Management | For | For |
1k | Elect Director Thomas G. Ricks | Management | For | For |
1l | Elect Director Brian G. Shaw | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
PALOMAR HOLDINGS, INC.
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: PLMR
Security ID: 69753M105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Daryl Bradley | Management | For | For |
1.2 | Elect Director Robert E. Dowdell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PAPA JOHN'S INTERNATIONAL, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PZZA
Security ID: 698813102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Christopher L. Coleman | Management | For | For |
1b | Elect Director Laurette T. Koellner | Management | For | For |
1c | Elect Director Robert M. Lynch | Management | For | For |
1d | Elect Director Jocelyn C. Mangan | Management | For | For |
1e | Elect Director Sonya E. Medina | Management | For | For |
1f | Elect Director Shaquille R. O'Neal | Management | For | For |
1g | Elect Director Anthony M. Sanfilippo | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PARAMOUNT GROUP, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGRE
Security ID: 69924R108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Albert Behler | Management | For | For |
1b | Elect Director Thomas Armbrust | Management | For | For |
1c | Elect Director Martin Bussmann | Management | For | For |
1d | Elect Director Karin Klein | Management | For | For |
1e | Elect Director Peter Linneman | Management | For | For |
1f | Elect Director Katharina Otto-Bernstein | Management | For | For |
1g | Elect Director Mark Patterson | Management | For | For |
1h | Elect Director Hitoshi Saito | Management | For | For |
1i | Elect Director Paula Sutter | Management | For | For |
1j | Elect Director Greg Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PATHWARD FINANCIAL, INC.
Meeting Date: FEB 28, 2023 Record Date: DEC 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: CASH
Security ID: 59100U108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas J. Hajek | Management | For | For |
1.2 | Elect Director Kendall E. Stork | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Crowe LLP as Auditors | Management | For | For |
PBF ENERGY INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PBF
Security ID: 69318G106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas J. Nimbley | Management | For | For |
1b | Elect Director Spencer Abraham | Management | For | For |
1c | Elect Director Wayne Budd | Management | For | For |
1d | Elect Director Paul J. Donahue, Jr. | Management | For | For |
1e | Elect Director S. Eugene Edwards | Management | For | For |
1f | Elect Director Georganne Hodges | Management | For | For |
1g | Elect Director Kimberly S. Lubel | Management | For | For |
1h | Elect Director George E. Ogden | Management | For | For |
1i | Elect Director Damian W. Wilmot | Management | For | For |
1j | Elect Director Lawrence Ziemba | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PDC ENERGY, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: PDCE
Security ID: 69327R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Barton R. Brookman | Management | For | For |
1.2 | Elect Director Pamela R. Butcher | Management | For | For |
1.3 | Elect Director Mark E. Ellis | Management | For | For |
1.4 | Elect Director Paul J. Korus | Management | For | For |
1.5 | Elect Director Lynn A. Peterson | Management | For | For |
1.6 | Elect Director Carlos A. Sabater | Management | For | For |
1.7 | Elect Director Diana L. Sands | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
PEABODY ENERGY CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: BTU
Security ID: 704551100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Bob Malone | Management | For | For |
1b | Elect Director Samantha B. Algaze | Management | For | For |
1c | Elect Director Andrea E. Bertone | Management | For | For |
1d | Elect Director William H. Champion | Management | For | For |
1e | Elect Director Nicholas J. Chirekos | Management | For | For |
1f | Elect Director Stephen E. Gorman | Management | For | For |
1g | Elect Director James C. Grech | Management | For | For |
1h | Elect Director Joe W. Laymon | Management | For | For |
1i | Elect Director David J. Miller | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PEOPLES BANCORP INC.
Meeting Date: FEB 23, 2023 Record Date: DEC 30, 2022 Meeting Type: SPECIAL |
||||
Ticker: PEBO
Security ID: 709789101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
PEOPLES BANCORP INC.
Meeting Date: APR 27, 2023 Record Date: FEB 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PEBO
Security ID: 709789101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tara M. Abraham | Management | For | For |
1.2 | Elect Director S. Craig Beam | Management | For | For |
1.3 | Elect Director David F. Dierker | Management | For | For |
1.4 | Elect Director James S. Huggins | Management | For | For |
1.5 | Elect Director Brooke W. James | Management | For | For |
1.6 | Elect Director Susan D. Rector | Management | For | For |
1.7 | Elect Director Kevin R. Reeves | Management | For | For |
1.8 | Elect Director Carol A. Schneeberger | Management | For | For |
1.9 | Elect Director Frances A. Skinner | Management | For | For |
1.10 | Elect Director Dwight E. Smith | Management | For | For |
1.11 | Elect Director Charles W. Sulerzyski | Management | For | For |
1.12 | Elect Director Michael N. Vittorio | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PGT INNOVATIONS, INC.
Meeting Date: JUN 20, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGTI
Security ID: 69336V101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard D. Feintuch | Management | For | Withhold |
1.2 | Elect Director Jeffrey T. Jackson | Management | For | For |
1.3 | Elect Director Brett N. Milgrim | Management | For | For |
1.4 | Elect Director Frances Powell Hawes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
PJT PARTNERS INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PJT
Security ID: 69343T107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas M. Ryan | Management | For | Withhold |
1b | Elect Director K. Don Cornwell | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
POPULAR, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: BPOP
Security ID: 733174700 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ignacio Alvarez | Management | For | For |
1b | Elect Director Joaquin E. Bacardi, III | Management | For | For |
1c | Elect Director Alejandro M. Ballester | Management | For | For |
1d | Elect Director Robert Carrady | Management | For | For |
1e | Elect Director Richard L. Carrion | Management | For | For |
1f | Elect Director Betty DeVita | Management | For | For |
1g | Elect Director John W. Diercksen | Management | For | For |
1h | Elect Director Maria Luisa Ferre Rangel | Management | For | For |
1i | Elect Director C. Kim Goodwin | Management | For | For |
1j | Elect Director Jose R. Rodriguez | Management | For | For |
1k | Elect Director Alejandro M. Sanchez | Management | For | For |
1l | Elect Director Myrna M. Soto | Management | For | For |
1m | Elect Director Carlos A. Unanue | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
POTLATCHDELTIC CORPORATION
Meeting Date: MAY 01, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PCH
Security ID: 737630103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Linda M. Breard | Management | For | For |
1b | Elect Director Eric J. Cremers | Management | For | For |
1c | Elect Director James M. DeCosmo | Management | For | For |
1d | Elect Director Lawrence S. Peiros | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
POWER INTEGRATIONS, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: POWI
Security ID: 739276103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy Arienzo | Management | For | For |
1.2 | Elect Director Balu Balakrishnan | Management | For | For |
1.3 | Elect Director Nicholas E. Brathwaite | Management | For | For |
1.4 | Elect Director Anita Ganti | Management | For | For |
1.5 | Elect Director Nancy Gioia | Management | For | For |
1.6 | Elect Director Balakrishnan S. Iyer | Management | For | For |
1.7 | Elect Director Ravi Vig | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | None | Three Years |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PRIMORIS SERVICES CORPORATION
Meeting Date: MAY 03, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRIM
Security ID: 74164F103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael E. Ching | Management | For | For |
1.2 | Elect Director Stephen C. Cook | Management | For | For |
1.3 | Elect Director David L. King | Management | For | For |
1.4 | Elect Director Carla S. Mashinski | Management | For | For |
1.5 | Elect Director Terry D. McCallister | Management | For | For |
1.6 | Elect Director Thomas E. McCormick | Management | For | For |
1.7 | Elect Director Jose R. Rodriguez | Management | For | For |
1.8 | Elect Director John P. Schauerman | Management | For | For |
1.9 | Elect Director Patricia K. Wagner | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
5 | Approve Omnibus Stock Plan | Management | For | Against |
PROGRESS SOFTWARE CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRGS
Security ID: 743312100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Paul T. Dacier | Management | For | For |
1.2 | Elect Director John R. Egan | Management | For | For |
1.3 | Elect Director Rainer Gawlick | Management | For | For |
1.4 | Elect Director Yogesh Gupta | Management | For | For |
1.5 | Elect Director Charles F. Kane | Management | For | For |
1.6 | Elect Director Samskriti (Sam) Y. King | Management | For | For |
1.7 | Elect Director David A. Krall | Management | For | For |
1.8 | Elect Director Angela T. Tucci | Management | For | For |
1.9 | Elect Director Vivian Vitale | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
PROGYNY, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: PGNY
Security ID: 74340E103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lloyd Dean | Management | For | For |
1.2 | Elect Director Kevin Gordon | Management | For | Withhold |
1.3 | Elect Director Cheryl Scott | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
PROTO LABS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: PRLB
Security ID: 743713109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert Bodor | Management | For | For |
1b | Elect Director Archie C. Black | Management | For | For |
1c | Elect Director Sujeet Chand | Management | For | For |
1d | Elect Director Moonhie Chin | Management | For | For |
1e | Elect Director Rainer Gawlick | Management | For | For |
1f | Elect Director Stacy Greiner | Management | For | For |
1g | Elect Director Donald G. Krantz | Management | For | For |
1h | Elect Director Sven A. Wehrwein | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
PURE STORAGE, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: PSTG
Security ID: 74624M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Andrew Brown | Management | For | For |
1.2 | Elect Director John "Coz" Colgrove | Management | For | For |
1.3 | Elect Director Roxanne Taylor | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
QUALYS, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: QLYS
Security ID: 74758T303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Wendy M. Pfeiffer | Management | For | For |
1.2 | Elect Director John Zangardi | Management | For | For |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
QUANEX BUILDING PRODUCTS CORPORATION
Meeting Date: FEB 28, 2023 Record Date: JAN 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: NX
Security ID: 747619104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Susan F. Davis | Management | For | For |
1.2 | Elect Director William C. Griffiths | Management | For | For |
1.3 | Elect Director Bradley E. Hughes | Management | For | For |
1.4 | Elect Director Jason D. Lippert | Management | For | For |
1.5 | Elect Director Donald R. Maier | Management | For | For |
1.6 | Elect Director Meredith W. Mendes | Management | For | For |
1.7 | Elect Director Curtis M. Stevens | Management | For | For |
1.8 | Elect Director William E. Waltz, Jr. | Management | For | For |
1.9 | Elect Director George L. Wilson | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
RADIAN GROUP INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: RDN
Security ID: 750236101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Howard B. Culang | Management | For | For |
1b | Elect Director Fawad Ahmad | Management | For | For |
1c | Elect Director Brad L. Conner | Management | For | For |
1d | Elect Director Debra Hess | Management | For | For |
1e | Elect Director Lisa W. Hess | Management | For | For |
1f | Elect Director Brian D. Montgomery | Management | For | For |
1g | Elect Director Lisa Mumford | Management | For | For |
1h | Elect Director Gaetano J. Muzio | Management | For | For |
1i | Elect Director Gregory V. Serio | Management | For | For |
1j | Elect Director Noel J. Spiegel | Management | For | For |
1k | Elect Director Richard G. Thornberry | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
RAPID7, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: RPD
Security ID: 753422104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael Berry | Management | For | For |
1.2 | Elect Director Marc Brown | Management | For | For |
1.3 | Elect Director Judy Bruner | Management | For | For |
1.4 | Elect Director Benjamin Holzman | Management | For | For |
1.5 | Elect Director Christina Kosmowski | Management | For | For |
1.6 | Elect Director J. Benjamin Nye | Management | For | For |
1.7 | Elect Director Tom Schodorf | Management | For | For |
1.8 | Elect Director Reeny Sondhi | Management | For | For |
1.9 | Elect Director Corey Thomas | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
RED ROCK RESORTS, INC.
Meeting Date: JUN 08, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: RRR
Security ID: 75700L108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frank J. Fertitta, III | Management | For | Withhold |
1.2 | Elect Director Lorenzo J. Fertitta | Management | For | Withhold |
1.3 | Elect Director Robert A. Cashell, Jr. | Management | For | Withhold |
1.4 | Elect Director Robert E. Lewis | Management | For | Withhold |
1.5 | Elect Director James E. Nave | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Limit the Liability of Certain Officers | Management | For | Against |
6 | Report on Board Diversity | Shareholder | Against | Against |
REGENXBIO INC.
Meeting Date: JUN 02, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGNX
Security ID: 75901B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jean Bennett | Management | For | Withhold |
1.2 | Elect Director A.N. Jerry Karabelas | Management | For | For |
1.3 | Elect Director Daniel Tasse | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
REINSURANCE GROUP OF AMERICA, INCORPORATED
Meeting Date: MAY 24, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGA
Security ID: 759351604 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Pina Albo | Management | For | For |
1b | Elect Director Tony Cheng | Management | For | For |
1c | Elect Director John J. Gauthier | Management | For | For |
1d | Elect Director Patricia L. Guinn | Management | For | For |
1e | Elect Director Anna Manning | Management | For | For |
1f | Elect Director Hazel M. McNeilage | Management | For | For |
1g | Elect Director George Nichols, III | Management | For | For |
1h | Elect Director Stephen O'Hearn | Management | For | For |
1i | Elect Director Shundrawn Thomas | Management | For | For |
1j | Elect Director Khanh T. Tran | Management | For | For |
1k | Elect Director Steven C. Van Wyk | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
RENASANT CORPORATION
Meeting Date: APR 25, 2023 Record Date: FEB 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: RNST
Security ID: 75970E107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Gary D. Butler | Management | For | For |
1.2 | Elect Director Rose J. Flenorl | Management | For | For |
1.3 | Elect Director John T. Foy | Management | For | For |
1.4 | Elect Director Richard L. Heyer, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify HORNE LLP as Auditors | Management | For | For |
REPLIGEN CORPORATION
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: RGEN
Security ID: 759916109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Tony J. Hunt | Management | For | For |
1b | Elect Director Karen A. Dawes | Management | For | For |
1c | Elect Director Nicolas M. Barthelemy | Management | For | For |
1d | Elect Director Carrie Eglinton Manner | Management | For | For |
1e | Elect Director Konstantin Konstantinov | Management | For | For |
1f | Elect Director Martin D. Madaus | Management | For | For |
1g | Elect Director Rohin Mhatre | Management | For | For |
1h | Elect Director Glenn P. Muir | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
6 | Provide Proxy Access Right | Management | For | For |
RESIDEO TECHNOLOGIES, INC.
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: REZI
Security ID: 76118Y104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger Fradin | Management | For | For |
1b | Elect Director Jay Geldmacher | Management | For | For |
1c | Elect Director Paul Deninger | Management | For | For |
1d | Elect Director Cynthia Hostetler | Management | For | For |
1e | Elect Director Brian Kushner | Management | For | For |
1f | Elect Director Jack Lazar | Management | For | For |
1g | Elect Director Nina Richardson | Management | For | For |
1h | Elect Director Andrew Teich | Management | For | For |
1i | Elect Director Sharon Wienbar | Management | For | For |
1j | Elect Director Kareem Yusuf | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
REX AMERICAN RESOURCES CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: REX
Security ID: 761624105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stuart A. Rose | Management | For | For |
1.2 | Elect Director Zafar A. Rizvi | Management | For | For |
1.3 | Elect Director Edward M. Kress | Management | For | For |
1.4 | Elect Director David S. Harris | Management | For | For |
1.5 | Elect Director Charles A. Elcan | Management | For | For |
1.6 | Elect Director Mervyn L. Alphonso | Management | For | For |
1.7 | Elect Director Lee I. Fisher | Management | For | For |
1.8 | Elect Director Anne C. MacMillan | Management | For | For |
1.9 | Elect Director Cheryl L. Bustos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
RYDER SYSTEM, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: R
Security ID: 783549108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert J. Eck | Management | For | For |
1b | Elect Director Robert A. Hagemann | Management | For | For |
1c | Elect Director Michael F. Hilton | Management | For | For |
1d | Elect Director Tamara L. Lundgren | Management | For | For |
1e | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1f | Elect Director David G. Nord | Management | For | For |
1g | Elect Director Robert E. Sanchez | Management | For | For |
1h | Elect Director Abbie J. Smith | Management | For | For |
1i | Elect Director E. Follin Smith | Management | For | For |
1j | Elect Director Dmitri L. Stockton | Management | For | For |
1k | Elect Director Charles M. Swoboda | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require Independent Board Chair | Shareholder | Against | For |
RYERSON HOLDING CORPORATION
Meeting Date: APR 26, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: RYI
Security ID: 783754104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirk K. Calhoun | Management | For | Withhold |
1.2 | Elect Director Jacob Kotzubei | Management | For | Withhold |
1.3 | Elect Director Edward J. Lehner | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
SABRA HEALTH CARE REIT, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: SBRA
Security ID: 78573L106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Craig A. Barbarosh | Management | For | For |
1b | Elect Director Katie Cusack | Management | For | For |
1c | Elect Director Michael J. Foster | Management | For | For |
1d | Elect Director Lynne S. Katzmann | Management | For | For |
1e | Elect Director Ann Kono | Management | For | For |
1f | Elect Director Jeffrey A. Malehorn | Management | For | For |
1g | Elect Director Richard K. Matros | Management | For | For |
1h | Elect Director Clifton J. Porter, II | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SABRE CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: SABR
Security ID: 78573M104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director George Bravante, Jr. | Management | For | For |
1.2 | Elect Director Herve Couturier | Management | For | For |
1.3 | Elect Director Kurt Ekert | Management | For | For |
1.4 | Elect Director Rachel Gonzalez | Management | For | For |
1.5 | Elect Director Gail Mandel | Management | For | For |
1.6 | Elect Director Sean Menke | Management | For | For |
1.7 | Elect Director Phyllis Newhouse | Management | For | For |
1.8 | Elect Director Karl Peterson | Management | For | For |
1.9 | Elect Director Zane Rowe | Management | For | For |
1.10 | Elect Director Gregg Saretsky | Management | For | For |
1.11 | Elect Director John Scott | Management | For | For |
1.12 | Elect Director Wendi Sturgis | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SCHOLASTIC CORPORATION
Meeting Date: SEP 21, 2022 Record Date: JUL 25, 2022 Meeting Type: ANNUAL |
||||
Ticker: SCHL
Security ID: 807066105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James W. Barge | Management | For | For |
1.2 | Elect Director John L. Davies | Management | For | For |
SEABOARD CORPORATION
Meeting Date: APR 24, 2023 Record Date: FEB 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEB
Security ID: 811543107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen S. Bresky | Management | For | Withhold |
1.2 | Elect Director David A. Adamsen | Management | For | For |
1.3 | Elect Director Douglas W. Baena | Management | For | For |
1.4 | Elect Director Paul M. Squires | Management | For | Withhold |
1.5 | Elect Director Frances B. Shifman | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SEAWORLD ENTERTAINMENT, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: SEAS
Security ID: 81282V100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Ronald Bension | Management | For | Against |
1b | Elect Director James Chambers | Management | For | For |
1c | Elect Director William Gray | Management | For | For |
1d | Elect Director Timothy Hartnett | Management | For | For |
1e | Elect Director Yoshikazu Maruyama | Management | For | For |
1f | Elect Director Thomas E. Moloney | Management | For | For |
1g | Elect Director Neha Jogani Narang | Management | For | Against |
1h | Elect Director Scott Ross | Management | For | For |
1i | Elect Director Kimberly Schaefer | Management | For | Against |
2 | Ratify Deloitte & Touche LLP as Auditor *Withdrawn Resolution* | Management | None | None |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SEMTECH CORPORATION
Meeting Date: JUN 08, 2023 Record Date: APR 14, 2023 Meeting Type: ANNUAL |
||||
Ticker: SMTC
Security ID: 816850101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martin S.J. Burvill | Management | For | For |
1.2 | Elect Director Rodolpho C. Cardenuto | Management | For | For |
1.3 | Elect Director Gregory M. Fischer | Management | For | For |
1.4 | Elect Director Saar Gillai | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director Ye Jane Li | Management | For | For |
1.7 | Elect Director Paula LuPriore | Management | For | For |
1.8 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.9 | Elect Director Sylvia Summers | Management | For | For |
1.10 | Elect Director Paul V. Walsh, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SHOCKWAVE MEDICAL, INC.
Meeting Date: JUN 13, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SWAV
Security ID: 82489T104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director C. Raymond Larkin, Jr. | Management | For | Withhold |
1.2 | Elect Director Laura Francis | Management | For | For |
1.3 | Elect Director Maria Sainz | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SIGNET JEWELERS LIMITED
Meeting Date: JUN 16, 2023 Record Date: APR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: SIG
Security ID: G81276100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director H. Todd Stitzer | Management | For | For |
1b | Elect Director Virginia "Gina" C. Drosos | Management | For | For |
1c | Elect Director Andre V. Branch | Management | For | For |
1d | Elect Director R. Mark Graf | Management | For | For |
1e | Elect Director Zackery A. Hicks | Management | For | For |
1f | Elect Director Sharon L. McCollam | Management | For | For |
1g | Elect Director Helen McCluskey | Management | For | For |
1h | Elect Director Nancy A. Reardon | Management | For | For |
1i | Elect Director Jonathan Seiffer | Management | For | For |
1j | Elect Director Brian Tilzer | Management | For | For |
1k | Elect Director Eugenia Ulasewicz | Management | For | For |
1l | Elect Director Donta L. Wilson | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
SIMPSON MANUFACTURING CO., INC.
Meeting Date: APR 26, 2023 Record Date: MAR 02, 2023 Meeting Type: ANNUAL |
||||
Ticker: SSD
Security ID: 829073105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director James S. Andrasick | Management | For | For |
1b | Elect Director Jennifer A. Chatman | Management | For | For |
1c | Elect Director Gary M. Cusumano | Management | For | For |
1d | Elect Director Philip E. Donaldson | Management | For | For |
1e | Elect Director Celeste Volz Ford | Management | For | For |
1f | Elect Director Kenneth D. Knight | Management | For | For |
1g | Elect Director Robin G. MacGillivray | Management | For | For |
1h | Elect Director Michael Olosky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
SM ENERGY COMPANY
Meeting Date: MAY 25, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: SM
Security ID: 78454L100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Carla J. Bailo | Management | For | For |
1.2 | Elect Director Stephen R. Brand | Management | For | For |
1.3 | Elect Director Ramiro G. Peru | Management | For | For |
1.4 | Elect Director Anita M. Powers | Management | For | For |
1.5 | Elect Director Julio M. Quintana | Management | For | For |
1.6 | Elect Director Rose M. Robeson | Management | For | For |
1.7 | Elect Director William D. Sullivan | Management | For | For |
1.8 | Elect Director Herbert S. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
SONIC AUTOMOTIVE, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: SAH
Security ID: 83545G102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David Bruton Smith | Management | For | Against |
1b | Elect Director Jeff Dyke | Management | For | Against |
1c | Elect Director William I. Belk | Management | For | Against |
1d | Elect Director William R. Brooks | Management | For | Against |
1e | Elect Director John W. Harris, III | Management | For | Against |
1f | Elect Director Michael Hodge | Management | For | Against |
1g | Elect Director Keri A. Kaiser | Management | For | Against |
1h | Elect Director B. Scott Smith | Management | For | Against |
1i | Elect Director Marcus G. Smith | Management | For | Against |
1j | Elect Director R. Eugene Taylor | Management | For | Against |
2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
6 | Amend Certificate of Incorporation to Limit the Personal Liability of Certain Senior Officers | Management | For | Against |
SPARTANNASH COMPANY
Meeting Date: MAY 24, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPTN
Security ID: 847215100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director M. Shan Atkins | Management | For | For |
1b | Elect Director Douglas A. Hacker | Management | For | For |
1c | Elect Director Julien R. Mininberg | Management | For | For |
1d | Elect Director Jaymin B. Patel | Management | For | For |
1e | Elect Director Hawthorne L. Proctor | Management | For | For |
1f | Elect Director Pamela S. Puryear | Management | For | For |
1g | Elect Director Tony B. Sarsam | Management | For | For |
1h | Elect Director William R. Voss | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
SPROUT SOCIAL, INC.
Meeting Date: MAY 22, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPT
Security ID: 85209W109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Barris | Management | For | For |
1b | Elect Director Raina Moskowitz | Management | For | For |
1c | Elect Director Karen Walker | Management | For | Withhold |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SPROUTS FARMERS MARKET, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SFM
Security ID: 85208M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joel D. Anderson | Management | For | For |
1.2 | Elect Director Terri Funk Graham | Management | For | For |
1.3 | Elect Director Doug G. Rauch | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
SPS COMMERCE, INC.
Meeting Date: MAY 12, 2023 Record Date: MAR 16, 2023 Meeting Type: ANNUAL |
||||
Ticker: SPSC
Security ID: 78463M107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Archie Black | Management | For | For |
1b | Elect Director James Ramsey | Management | For | For |
1c | Elect Director Marty Reaume | Management | For | For |
1d | Elect Director Tami Reller | Management | For | For |
1e | Elect Director Philip Soran | Management | For | For |
1f | Elect Director Anne Sempowski Ward | Management | For | For |
1g | Elect Director Sven Wehrwein | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
STAAR SURGICAL COMPANY
Meeting Date: JUN 15, 2023 Record Date: APR 18, 2023 Meeting Type: ANNUAL |
||||
Ticker: STAA
Security ID: 852312305 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Stephen C. Farrell | Management | For | For |
1.2 | Elect Director Thomas G. Frinzi | Management | For | For |
1.3 | Elect Director Gilbert H. Kliman | Management | For | For |
1.4 | Elect Director Aimee S. Weisner | Management | For | For |
1.5 | Elect Director Elizabeth Yeu | Management | For | For |
1.6 | Elect Director K. Peony Yu | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify BDO USA, LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
STERLING INFRASTRUCTURE, INC.
Meeting Date: MAY 03, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: STRL
Security ID: 859241101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Roger A. Cregg | Management | For | For |
1b | Elect Director Joseph A. Cutillo | Management | For | For |
1c | Elect Director Julie A. Dill | Management | For | For |
1d | Elect Director Dana C. O'Brien | Management | For | For |
1e | Elect Director Charles R. Patton | Management | For | For |
1f | Elect Director Thomas M. White | Management | For | For |
1g | Elect Director Dwayne A. Wilson | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
STEWART INFORMATION SERVICES CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: STC
Security ID: 860372101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Thomas G. Apel | Management | For | For |
1.2 | Elect Director C. Allen Bradley, Jr. | Management | For | For |
1.3 | Elect Director Robert L. Clarke | Management | For | For |
1.4 | Elect Director William S. Corey, Jr. | Management | For | For |
1.5 | Elect Director Frederick H. Eppinger, Jr. | Management | For | For |
1.6 | Elect Director Deborah J. Matz | Management | For | For |
1.7 | Elect Director Matthew W. Morris | Management | For | For |
1.8 | Elect Director Karen R. Pallotta | Management | For | For |
1.9 | Elect Director Manuel Sanchez | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
STONEX GROUP INC.
Meeting Date: MAR 01, 2023 Record Date: JAN 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNEX
Security ID: 861896108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Annabelle G. Bexiga | Management | For | For |
1.2 | Elect Director Scott J. Branch | Management | For | For |
1.3 | Elect Director Diane L. Cooper | Management | For | For |
1.4 | Elect Director John M. Fowler | Management | For | For |
1.5 | Elect Director Steven Kass | Management | For | For |
1.6 | Elect Director Sean M. O'Connor | Management | For | For |
1.7 | Elect Director Eric Parthemore | Management | For | For |
1.8 | Elect Director John Radziwill | Management | For | For |
1.9 | Elect Director Dhamu R. Thamodaran | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
SUNCOKE ENERGY, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: SXC
Security ID: 86722A103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Martha Z. Carnes | Management | For | For |
1.2 | Elect Director Katherine T. Gates | Management | For | For |
1.3 | Elect Director Andrei A. Mikhalevsky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
SUPERNUS PHARMACEUTICALS, INC.
Meeting Date: JUN 16, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SUPN
Security ID: 868459108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Frederick M. Hudson | Management | For | For |
1.2 | Elect Director Charles W. Newhall, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
SYNDAX PHARMACEUTICALS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: SNDX
Security ID: 87164F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Pierre Legault | Management | For | Withhold |
1.2 | Elect Director Michael A. Metzger | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Increase Authorized Common Stock | Management | For | For |
TALOS ENERGY INC.
Meeting Date: FEB 08, 2023 Record Date: DEC 23, 2022 Meeting Type: SPECIAL |
||||
Ticker: TALO
Security ID: 87484T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2A | Declassify the Board of Directors | Management | For | For |
2B | Provide Directors May Be Removed With or Without Cause | Management | For | For |
2C | Eliminate Supermajority Vote Requirements to Amend Bylaws | Management | For | For |
2D | Amend Charter to Add Federal Forum Selection Provision | Management | For | For |
2E | Amend Charter to Effect the Foregoing Proposals 2A-2D | Management | For | For |
3 | Amend Bylaws | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
TALOS ENERGY INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: TALO
Security ID: 87484T108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy S. Duncan | Management | For | For |
1.2 | Elect Director John "Brad" Juneau | Management | For | For |
1.3 | Elect Director Donald R. Kendall, Jr. | Management | For | For |
1.4 | Elect Director Shandell Szabo | Management | For | For |
1.5 | Elect Director Richard Sherrill | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TANDEM DIABETES CARE, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TNDM
Security ID: 875372203 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kim D. Blickenstaff | Management | For | For |
1b | Elect Director Myoungil Cha | Management | For | For |
1c | Elect Director Peyton R. Howell | Management | For | For |
1d | Elect Director Joao Paulo Falcao Malagueira | Management | For | For |
1e | Elect Director Kathleen McGroddy-Goetz | Management | For | For |
1f | Elect Director John F. Sheridan | Management | For | For |
1g | Elect Director Christopher J. Twomey | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TAYLOR MORRISON HOME CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMHC
Security ID: 87724P106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter Lane | Management | For | For |
1b | Elect Director William H. Lyon | Management | For | For |
1c | Elect Director Anne L. Mariucci | Management | For | For |
1d | Elect Director David C. Merritt | Management | For | For |
1e | Elect Director Andrea (Andi) Owen | Management | For | For |
1f | Elect Director Sheryl D. Palmer | Management | For | For |
1g | Elect Director Denise F. Warren | Management | For | For |
1h | Elect Director Christopher Yip | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TELEPHONE AND DATA SYSTEMS, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: TDS
Security ID: 879433829 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Clarence A. Davis | Management | For | For |
1.2 | Elect Director George W. Off | Management | For | Withhold |
1.3 | Elect Director Wade Oosterman | Management | For | For |
1.4 | Elect Director Dirk S. Woessner | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Approve Non-Employee Director Stock Plan | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
TENABLE HOLDINGS, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: TENB
Security ID: 88025T102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director John C. Huffard, Jr. | Management | For | Withhold |
1.2 | Elect Director A. Brooke Seawell | Management | For | Withhold |
1.3 | Elect Director Raymond Vicks, Jr. | Management | For | Withhold |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TEXAS ROADHOUSE, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TXRH
Security ID: 882681109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. Crawford | Management | For | For |
1.2 | Elect Director Donna E. Epps | Management | For | For |
1.3 | Elect Director Gregory N. Moore | Management | For | For |
1.4 | Elect Director Gerald L. Morgan | Management | For | For |
1.5 | Elect Director Curtis A. Warfield | Management | For | For |
1.6 | Elect Director Kathleen M. Widmer | Management | For | Withhold |
1.7 | Elect Director James R. Zarley | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Report on Efforts to Reduce GHG Emissions in Alignment with the Paris Agreement Goal | Shareholder | Against | For |
THE BANCORP, INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: TBBK
Security ID: 05969A105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director James J McEntee, III | Management | For | For |
1.2 | Elect Director Michael J. Bradley | Management | For | For |
1.3 | Elect Director Matthew N. Cohn | Management | For | For |
1.4 | Elect Director Cheryl D. Creuzot | Management | For | For |
1.5 | Elect Director John M. Eggemeyer | Management | For | For |
1.6 | Elect Director Hersh Kozlov | Management | For | For |
1.7 | Elect Director Damian M. Kozlowski | Management | For | For |
1.8 | Elect Director William H. Lamb | Management | For | For |
1.9 | Elect Director Daniela A. Mielke | Management | For | For |
1.10 | Elect Director Stephanie B. Mudick | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
THE BRINK'S COMPANY
Meeting Date: MAY 05, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: BCO
Security ID: 109696104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathie J. Andrade | Management | For | For |
1b | Elect Director Paul G. Boynton | Management | For | For |
1c | Elect Director Ian D. Clough | Management | For | For |
1d | Elect Director Susan E. Docherty | Management | For | For |
1e | Elect Director Mark Eubanks | Management | For | For |
1f | Elect Director Michael J. Herling | Management | For | For |
1g | Elect Director A. Louis Parker | Management | For | For |
1h | Elect Director Timothy J. Tynan | Management | For | For |
1i | Elect Director Keith R. Wyche | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
THE E.W. SCRIPPS COMPANY
Meeting Date: MAY 01, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: SSP
Security ID: 811054402 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Lauren Rich Fine | Management | For | For |
1b | Elect Director Burton F. Jablin | Management | For | For |
1c | Elect Director Kim Williams | Management | For | Withhold |
TIDEWATER INC.
Meeting Date: JUN 26, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TDW
Security ID: 88642R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Darron M. Anderson | Management | For | For |
1b | Elect Director Melissa Cougle | Management | For | For |
1c | Elect Director Dick H. Fagerstal | Management | For | For |
1d | Elect Director Quintin V. Kneen | Management | For | For |
1e | Elect Director Louis A. Raspino | Management | For | For |
1f | Elect Director Robert E. Robotti | Management | For | For |
1g | Elect Director Kenneth H. Traub | Management | For | For |
1h | Elect Director Lois K. Zabrocky | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
TIMKENSTEEL CORPORATION
Meeting Date: MAY 02, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: TMST
Security ID: 887399103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas J. Chirekos | Management | For | For |
1.2 | Elect Director Randall H. Edwards | Management | For | For |
1.3 | Elect Director Randall A. Wotring | Management | For | For |
1.4 | Elect Director Mary Ellen Baker | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
TITAN MACHINERY INC.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: TITN
Security ID: 88830R101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Tony Christianson | Management | For | For |
1.2 | Elect Director Christine Hamilton | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TREEHOUSE FOODS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: THS
Security ID: 89469A104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Scott D. Ostfeld | Management | For | For |
1b | Elect Director Jean E. Spence | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Declassify the Board of Directors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
TRI POINTE HOMES, INC.
Meeting Date: APR 19, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TPH
Security ID: 87265H109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Douglas F. Bauer | Management | For | For |
1.2 | Elect Director Lawrence B. Burrows | Management | For | For |
1.3 | Elect Director Steven J. Gilbert | Management | For | For |
1.4 | Elect Director R. Kent Grahl | Management | For | For |
1.5 | Elect Director Vicki D. McWilliams | Management | For | For |
1.6 | Elect Director Constance B. Moore | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
TRICO BANCSHARES
Meeting Date: MAY 18, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: TCBK
Security ID: 896095106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kirsten E. Garen | Management | For | For |
1.2 | Elect Director Cory W. Giese | Management | For | For |
1.3 | Elect Director John S. A. Hasbrook | Management | For | For |
1.4 | Elect Director Margaret L. Kane | Management | For | For |
1.5 | Elect Director Michael W. Koehnen | Management | For | For |
1.6 | Elect Director Anthony L. Leggio | Management | For | For |
1.7 | Elect Director Martin A. Mariani | Management | For | For |
1.8 | Elect Director Thomas C. McGraw | Management | For | For |
1.9 | Elect Director Jon Y. Nakamura | Management | For | For |
1.10 | Elect Director Richard P. Smith | Management | For | For |
1.11 | Elect Director Kimberley H. Vogel | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Moss Adams LLP as Auditors | Management | For | For |
TRINET GROUP, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: TNET
Security ID: 896288107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael J. Angelakis | Management | For | For |
1.2 | Elect Director Burton M. Goldfield | Management | For | For |
1.3 | Elect Director David C. Hodgson | Management | For | For |
1.4 | Elect Director Jacqueline Kosecoff | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
4 | Amend Certificate of Incorporation to Reflect New Delaware Law Provisions Regarding Officer Exculpation | Management | For | For |
TRUEBLUE, INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 13, 2023 Meeting Type: ANNUAL |
||||
Ticker: TBI
Security ID: 89785X101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Colleen B. Brown | Management | For | For |
1b | Elect Director Steven C. Cooper | Management | For | For |
1c | Elect Director William C. Goings | Management | For | For |
1d | Elect Director Kim Harris Jones | Management | For | For |
1e | Elect Director R. Chris Kreidler | Management | For | For |
1f | Elect Director Sonita Lontoh | Management | For | For |
1g | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
1h | Elect Director Kristi A. Savacool | Management | For | For |
2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
TTM TECHNOLOGIES, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: TTMI
Security ID: 87305R109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kenton K. Alder | Management | For | For |
1.2 | Elect Director Julie S. England | Management | For | For |
1.3 | Elect Director Philip G. Franklin | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UFP INDUSTRIES, INC.
Meeting Date: APR 26, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: UFPI
Security ID: 90278Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin J. Mclean | Management | For | For |
1b | Elect Director Mary Tuuk Kuras | Management | For | For |
1c | Elect Director Michael G. Wooldridge | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UGI CORPORATION
Meeting Date: JAN 27, 2023 Record Date: NOV 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: UGI
Security ID: 902681105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UNITED COMMUNITY BANKS, INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: UCBI
Security ID: 90984P303 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jennifer M. Bazante | Management | For | For |
1.2 | Elect Director George B. Bell | Management | For | For |
1.3 | Elect Director James P. Clements | Management | For | For |
1.4 | Elect Director Kenneth L. Daniels | Management | For | For |
1.5 | Elect Director Lance F. Drummond | Management | For | For |
1.6 | Elect Director H. Lynn Harton | Management | For | For |
1.7 | Elect Director Jennifer K. Mann | Management | For | For |
1.8 | Elect Director Thomas A. Richlovsky | Management | For | For |
1.9 | Elect Director David C. Shaver | Management | For | For |
1.10 | Elect Director Tim R. Wallis | Management | For | For |
1.11 | Elect Director David H. Wilkins | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
UNIVERSAL HEALTH REALTY INCOME TRUST
Meeting Date: JUN 07, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UHT
Security ID: 91359E105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Alan B. Miller | Management | For | For |
1.2 | Elect Director Robert F. McCadden | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
UNIVEST FINANCIAL CORPORATION
Meeting Date: APR 26, 2023 Record Date: FEB 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UVSP
Security ID: 915271100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph P. Beebe | Management | For | For |
1.2 | Elect Director Natalye Paquin | Management | For | For |
1.3 | Elect Director Robert C. Wonderling | Management | For | For |
1.4 | Elect Director Martin P. Connor | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify KPMG LLP as Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
UNUM GROUP
Meeting Date: MAY 25, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: UNM
Security ID: 91529Y106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1b | Elect Director Susan L. Cross | Management | For | For |
1c | Elect Director Susan D. DeVore | Management | For | For |
1d | Elect Director Joseph J. Echevarria | Management | For | For |
1e | Elect Director Cynthia L. Egan | Management | For | For |
1f | Elect Director Kevin T. Kabat | Management | For | For |
1g | Elect Director Timothy F. Keaney | Management | For | For |
1h | Elect Director Gale V. King | Management | For | For |
1i | Elect Director Gloria C. Larson | Management | For | For |
1j | Elect Director Richard P. McKenney | Management | For | For |
1k | Elect Director Ronald P. O'Hanley | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
UPBOUND GROUP, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPBD
Security ID: 76009N100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeffrey Brown | Management | For | For |
1b | Elect Director Mitchell Fadel | Management | For | For |
1c | Elect Director Christopher Hetrick | Management | For | For |
1d | Elect Director Harold Lewis | Management | For | For |
1e | Elect Director Glenn Marino | Management | For | For |
1f | Elect Director Carol McFate | Management | For | For |
1g | Elect Director Jen You | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
UPWORK INC.
Meeting Date: JUN 09, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: UPWK
Security ID: 91688F104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Leela Srinivasan | Management | For | Against |
1b | Elect Director Gary Steele | Management | For | Against |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Amend Certificate of Incorporation | Management | For | For |
URBAN OUTFITTERS, INC.
Meeting Date: JUN 06, 2023 Record Date: APR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: URBN
Security ID: 917047102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward N. Antoian | Management | For | For |
1.2 | Elect Director Kelly Campbell | Management | For | For |
1.3 | Elect Director Harry S. Cherken, Jr. | Management | For | For |
1.4 | Elect Director Mary C. Egan | Management | For | For |
1.5 | Elect Director Margaret A. Hayne | Management | For | For |
1.6 | Elect Director Richard A. Hayne | Management | For | For |
1.7 | Elect Director Amin N. Maredia | Management | For | For |
1.8 | Elect Director Wesley S. McDonald | Management | For | For |
1.9 | Elect Director Todd R. Morgenfeld | Management | For | For |
1.10 | Elect Director John C. Mulliken | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
VAREX IMAGING CORPORATION
Meeting Date: FEB 09, 2023 Record Date: DEC 12, 2022 Meeting Type: ANNUAL |
||||
Ticker: VREX
Security ID: 92214X106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Kathleen L. Bardwell | Management | For | For |
1b | Elect Director Jocelyn D. Chertoff | Management | For | For |
1c | Elect Director Timothy E. Guertin | Management | For | For |
1d | Elect Director Jay K. Kunkel | Management | For | For |
1e | Elect Director Walter M Rosebrough, Jr. | Management | For | For |
1f | Elect Director Sunny S. Sanyal | Management | For | For |
1g | Elect Director Christine A. Tsingos | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
VARONIS SYSTEMS, INC.
Meeting Date: JUN 05, 2023 Record Date: APR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRNS
Security ID: 922280102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Yakov Faitelson | Management | For | For |
1.2 | Elect Director Thomas F. Mendoza | Management | For | For |
1.3 | Elect Director Avrohom J. Kess | Management | For | For |
1.4 | Elect Director Ohad Korkus | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Kost Forer Gabbay & Kasierer as Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
VEECO INSTRUMENTS INC.
Meeting Date: MAY 11, 2023 Record Date: MAR 15, 2023 Meeting Type: ANNUAL |
||||
Ticker: VECO
Security ID: 922417100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kathleen A. Bayless | Management | For | For |
1.2 | Elect Director Gordon Hunter | Management | For | For |
1.3 | Elect Director Lena Nicolaides | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify KPMG LLP as Auditors | Management | For | For |
VERRA MOBILITY CORPORATION
Meeting Date: MAY 23, 2023 Record Date: MAR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: VRRM
Security ID: 92511U102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Patrick Byrne | Management | For | For |
1.2 | Elect Director David Roberts | Management | For | For |
1.3 | Elect Director John Rexford | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VERTEX ENERGY, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 24, 2023 Meeting Type: ANNUAL |
||||
Ticker: VTNR
Security ID: 92534K107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Benjamin P. Cowart | Management | For | For |
1.2 | Elect Director Dan Borgen | Management | For | Withhold |
1.3 | Elect Director Karen Maston | Management | For | For |
1.4 | Elect Director Christopher Stratton | Management | For | Withhold |
1.5 | Elect Director Timothy C. Harvey | Management | For | For |
1.6 | Elect Director Odeh Khoury | Management | For | For |
2 | Ratify Ham, Langston & Brezina, L.L.P. as Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
VIAVI SOLUTIONS INC.
Meeting Date: NOV 09, 2022 Record Date: SEP 21, 2022 Meeting Type: ANNUAL |
||||
Ticker: VIAV
Security ID: 925550105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Richard E. Belluzzo | Management | For | For |
1.2 | Elect Director Keith Barnes | Management | For | For |
1.3 | Elect Director Laura Black | Management | For | For |
1.4 | Elect Director Tor Braham | Management | For | For |
1.5 | Elect Director Timothy Campos | Management | For | For |
1.6 | Elect Director Donald Colvin | Management | For | For |
1.7 | Elect Director Masood A. Jabbar | Management | For | For |
1.8 | Elect Director Oleg Khaykin | Management | For | For |
1.9 | Elect Director Joanne Solomon | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
VICOR CORPORATION
Meeting Date: JUN 23, 2023 Record Date: APR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: VICR
Security ID: 925815102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Samuel J. Anderson | Management | For | Withhold |
1.2 | Elect Director M. Michael Ansour | Management | For | Withhold |
1.3 | Elect Director Jason L. Carlson | Management | For | Withhold |
1.4 | Elect Director Philip D. Davies | Management | For | Withhold |
1.5 | Elect Director Andrew T. D'Amico | Management | For | Withhold |
1.6 | Elect Director Estia J. Eichten | Management | For | Withhold |
1.7 | Elect Director Zmira Lavie | Management | For | Withhold |
1.8 | Elect Director Michael S. McNamara | Management | For | Withhold |
1.9 | Elect Director James F. Schmidt | Management | For | Withhold |
1.10 | Elect Director John Shen | Management | For | Withhold |
1.11 | Elect Director Claudio Tuozzolo | Management | For | Withhold |
1.12 | Elect Director Patrizio Vinciarelli | Management | For | Withhold |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
VICTORY CAPITAL HOLDINGS, INC.
Meeting Date: MAY 09, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: VCTR
Security ID: 92645B103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Mary M. Jackson | Management | For | For |
1b | Elect Director Robert J. Hurst | Management | For | Against |
1c | Elect Director Alan H. Rappaport | Management | For | Against |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VIR BIOTECHNOLOGY, INC.
Meeting Date: MAY 19, 2023 Record Date: MAR 30, 2023 Meeting Type: ANNUAL |
||||
Ticker: VIR
Security ID: 92764N102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Robert More | Management | For | For |
1b | Elect Director Janet Napolitano | Management | For | Withhold |
1c | Elect Director Vicki Sato | Management | For | Withhold |
1d | Elect Director Elliott Sigal | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VITAL ENERGY, INC.
Meeting Date: MAY 25, 2023 Record Date: MAR 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: VTLE
Security ID: 516806205 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edmund P. Segner, III | Management | For | For |
1.2 | Elect Director Craig M. Jarchow | Management | For | For |
1.3 | Elect Director Jason Pigott | Management | For | For |
1.4 | Elect Director Shihab Kuran | Management | For | For |
1.5 | Elect Director John Driver | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Certificate of Incorporation | Management | For | For |
WALKER & DUNLOP, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: WD
Security ID: 93148P102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ellen D. Levy | Management | For | For |
1.2 | Elect Director Michael D. Malone | Management | For | For |
1.3 | Elect Director John Rice | Management | For | For |
1.4 | Elect Director Dana L. Schmaltz | Management | For | For |
1.5 | Elect Director Howard W. Smith, III | Management | For | For |
1.6 | Elect Director William M. Walker | Management | For | For |
1.7 | Elect Director Michael J. Warren | Management | For | For |
1.8 | Elect Director Donna C. Wells | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WARRIOR MET COAL, INC.
Meeting Date: APR 25, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: HCC
Security ID: 93627C101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Ana B. Amicarella | Management | For | For |
1.2 | Elect Director J. Brett Harvey | Management | For | For |
1.3 | Elect Director Walter J. Scheller, III | Management | For | For |
1.4 | Elect Director Lisa M. Schnorr | Management | For | For |
1.5 | Elect Director Alan H. Schumacher | Management | For | For |
1.6 | Elect Director Stephen D. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
WASHINGTON FEDERAL, INC.
Meeting Date: MAY 04, 2023 Record Date: MAR 23, 2023 Meeting Type: SPECIAL |
||||
Ticker: WAFD
Security ID: 938824109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Issue Shares in Connection with Merger | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
WEATHERFORD INTERNATIONAL PLC
Meeting Date: JUN 15, 2023 Record Date: APR 12, 2023 Meeting Type: ANNUAL |
||||
Ticker: WFRD
Security ID: G48833118 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Benjamin C. Duster, IV | Management | For | For |
1b | Elect Director Neal P. Goldman | Management | For | For |
1c | Elect Director Jacqueline C. Mutschler | Management | For | For |
1d | Elect Director Girishchandra K. Saligram | Management | For | For |
1e | Elect Director Charles M. Sledge | Management | For | For |
2 | Ratify KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WEIS MARKETS, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: WMK
Security ID: 948849104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jonathan H. Weis | Management | For | Withhold |
1.2 | Elect Director Harold G. Graber | Management | For | Withhold |
1.3 | Elect Director Dennis G. Hatchell | Management | For | For |
1.4 | Elect Director Edward J. Lauth, III | Management | For | For |
1.5 | Elect Director Gerrald B. Silverman | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | Three Years |
5 | Report on Board Diversity | Shareholder | Against | For |
WILLSCOT MOBILE MINI HOLDINGS CORP.
Meeting Date: JUN 02, 2023 Record Date: APR 05, 2023 Meeting Type: ANNUAL |
||||
Ticker: WSC
Security ID: 971378104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Mark S. Bartlett | Management | For | For |
1.2 | Elect Director Erika T. Davis | Management | For | For |
1.3 | Elect Director Gerard E. Holthaus | Management | For | For |
1.4 | Elect Director Erik Olsson | Management | For | For |
1.5 | Elect Director Rebecca L. Owen | Management | For | For |
1.6 | Elect Director Jeff Sagansky | Management | For | For |
1.7 | Elect Director Bradley L. Soultz | Management | For | For |
1.8 | Elect Director Michael W. Upchurch | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WINGSTOP INC.
Meeting Date: MAY 17, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: WING
Security ID: 974155103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Lynn Crump-Caine | Management | For | Withhold |
1.2 | Elect Director Wesley S. McDonald | Management | For | For |
1.3 | Elect Director Anna (Ania) M. Smith | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
WINNEBAGO INDUSTRIES, INC.
Meeting Date: DEC 13, 2022 Record Date: OCT 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: WGO
Security ID: 974637100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Kevin E. Bryant | Management | For | For |
1.2 | Elect Director Richard (Rick) D. Moss | Management | For | For |
1.3 | Elect Director John M. Murabito | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
WORLD FUEL SERVICES CORPORATION
Meeting Date: JUN 15, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: INT
Security ID: 981475106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Change Company Name to World Kinect Corporation | Management | For | For |
2.1 | Elect Director Michael J. Kasbar | Management | For | For |
2.2 | Elect Director Ken Bakshi | Management | For | For |
2.3 | Elect Director Jorge L. Benitez | Management | For | For |
2.4 | Elect Director Sharda Cherwoo | Management | For | For |
2.5 | Elect Director Richard A. Kassar | Management | For | For |
2.6 | Elect Director John L. Manley | Management | For | For |
2.7 | Elect Director Stephen K. Roddenberry | Management | For | For |
2.8 | Elect Director Jill B. Smart | Management | For | For |
2.9 | Elect Director Paul H. Stebbins | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
WORLD WRESTLING ENTERTAINMENT, INC.
Meeting Date: MAY 31, 2023 Record Date: MAR 21, 2023 Meeting Type: ANNUAL |
||||
Ticker: WWE
Security ID: 98156Q108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Vincent K. Mcmahon | Management | For | Withhold |
1.2 | Elect Director Nick Khan | Management | For | Withhold |
1.3 | Elect Director Paul "Triple H" Levesque | Management | For | Withhold |
1.4 | Elect Director George A. Barrios | Management | For | Withhold |
1.5 | Elect Director Steve Koonin | Management | For | Withhold |
1.6 | Elect Director Michelle R. McKenna | Management | For | For |
1.7 | Elect Director Steve Pamon | Management | For | Withhold |
1.8 | Elect Director Michelle D. Wilson | Management | For | Withhold |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XENCOR, INC.
Meeting Date: JUN 14, 2023 Record Date: APR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: XNCR
Security ID: 98401F105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Bassil I. Dahiyat | Management | For | For |
1.2 | Elect Director Ellen G. Feigal | Management | For | For |
1.3 | Elect Director Kevin C. Gorman | Management | For | For |
1.4 | Elect Director Kurt A. Gustafson | Management | For | For |
1.5 | Elect Director A. Bruce Montgomery | Management | For | For |
1.6 | Elect Director Richard J. Ranieri | Management | For | For |
1.7 | Elect Director Dagmar Rosa-Bjorkeson | Management | For | For |
2 | Ratify RSM US LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
XEROX HOLDINGS CORPORATION
Meeting Date: MAY 25, 2023 Record Date: MAR 31, 2023 Meeting Type: ANNUAL |
||||
Ticker: XRX
Security ID: 98421M106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Steven J. Bandrowczak | Management | For | For |
1b | Elect Director Philip V. Giordano | Management | For | For |
1c | Elect Director Scott Letier | Management | For | For |
1d | Elect Director Jesse A. Lynn | Management | For | For |
1e | Elect Director Nichelle Maynard-Elliott | Management | For | For |
1f | Elect Director Steven D. Miller | Management | For | For |
1g | Elect Director James L. Nelson | Management | For | For |
1h | Elect Director Margarita Palau-Hernandez | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
YELP INC.
Meeting Date: JUN 09, 2023 Record Date: APR 11, 2023 Meeting Type: ANNUAL |
||||
Ticker: YELP
Security ID: 985817105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Fred D. Anderson, Jr. | Management | For | For |
1.2 | Elect Director Christine Barone | Management | For | For |
1.3 | Elect Director Robert Gibbs | Management | For | For |
1.4 | Elect Director George Hu | Management | For | For |
1.5 | Elect Director Diane Irvine | Management | For | For |
1.6 | Elect Director Sharon Rothstein | Management | For | For |
1.7 | Elect Director Jeremy Stoppelman | Management | For | For |
1.8 | Elect Director Chris Terrill | Management | For | For |
1.9 | Elect Director Tony Wells | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Bylaws to Require Shareholder Approval of Certain Provisions Related to Director Nominations by Shareholders | Shareholder | Against | Against |
Utilities
AMERICAN ELECTRIC POWER COMPANY, INC.
Meeting Date: APR 25, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: AEP
Security ID: 025537101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Nicholas K. Akins | Management | For | For |
1.2 | Elect Director J. Barnie Beasley, Jr. | Management | For | For |
1.3 | Elect Director Ben Fowke | Management | For | For |
1.4 | Elect Director Art A. Garcia | Management | For | For |
1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
1.6 | Elect Director Donna A. James | Management | For | For |
1.7 | Elect Director Sandra Beach Lin | Management | For | For |
1.8 | Elect Director Margaret M. McCarthy | Management | For | For |
1.9 | Elect Director Oliver G. 'Rick' Richard, III | Management | For | For |
1.10 | Elect Director Daryl Roberts | Management | For | For |
1.11 | Elect Director Julia A. Sloat | Management | For | For |
1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
1.13 | Elect Director Lewis Von Thaer | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
AVISTA CORPORATION
Meeting Date: MAY 11, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: AVA
Security ID: 05379B107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Julie A. Bentz | Management | For | For |
1b | Elect Director Donald C. Burke | Management | For | For |
1c | Elect Director Kevin B. Jacobsen | Management | For | For |
1d | Elect Director Rebecca A. Klein | Management | For | For |
1e | Elect Director Sena M. Kwawu | Management | For | For |
1f | Elect Director Scott H. Maw | Management | For | For |
1g | Elect Director Scott L. Morris | Management | For | For |
1h | Elect Director Jeffry L. Philipps | Management | For | For |
1i | Elect Director Heidi B. Stanley | Management | For | For |
1j | Elect Director Dennis P. Vermillion | Management | For | For |
1k | Elect Director Janet D. Widmann | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency Every Year | Management | For | For |
BLACK HILLS CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: BKH
Security ID: 092113109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott M. Prochazka | Management | For | For |
1.2 | Elect Director Rebecca B. Roberts | Management | For | For |
1.3 | Elect Director Teresa A. Taylor | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
BROOKFIELD INFRASTRUCTURE CORPORATION
Meeting Date: JUN 14, 2023 Record Date: APR 26, 2023 Meeting Type: ANNUAL |
||||
Ticker: BIPC
Security ID: 11275Q107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jeffrey Blidner | Management | For | Withhold |
1.2 | Elect Director William Cox | Management | For | For |
1.3 | Elect Director Roslyn Kelly | Management | For | For |
1.4 | Elect Director John Mullen | Management | For | For |
1.5 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
1.6 | Elect Director Suzanne Nimocks | Management | For | For |
1.7 | Elect Director Anne Schaumburg | Management | For | For |
1.8 | Elect Director Rajeev Vasudeva | Management | For | For |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
CONSOLIDATED EDISON, INC.
Meeting Date: MAY 15, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: ED
Security ID: 209115104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Timothy P. Cawley | Management | For | For |
1.2 | Elect Director Ellen V. Futter | Management | For | For |
1.3 | Elect Director John F. Killian | Management | For | For |
1.4 | Elect Director Karol V. Mason | Management | For | For |
1.5 | Elect Director Dwight A. McBride | Management | For | For |
1.6 | Elect Director William J. Mulrow | Management | For | For |
1.7 | Elect Director Armando J. Olivera | Management | For | For |
1.8 | Elect Director Michael W. Ranger | Management | For | For |
1.9 | Elect Director Linda S. Sanford | Management | For | For |
1.10 | Elect Director Deirdre Stanley | Management | For | For |
1.11 | Elect Director L. Frederick Sutherland | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
CONSTELLATION ENERGY CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: CEG
Security ID: 21037T109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Joseph Dominguez | Management | For | For |
1.2 | Elect Director Julie Holzrichter | Management | For | For |
1.3 | Elect Director Ashish Khandpur | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
DOMINION ENERGY, INC.
Meeting Date: MAY 10, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: D
Security ID: 25746U109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1A | Elect Director James A. Bennett | Management | For | For |
1B | Elect Director Robert M. Blue | Management | For | For |
1C | Elect Director D. Maybank Hagood | Management | For | For |
1D | Elect Director Ronald W. Jibson | Management | For | For |
1E | Elect Director Mark J. Kington | Management | For | For |
1F | Elect Director Kristin G. Lovejoy | Management | For | For |
1G | Elect Director Joseph M. Rigby | Management | For | For |
1H | Elect Director Pamela J. Royal | Management | For | For |
1I | Elect Director Robert H. Spilman, Jr. | Management | For | For |
1J | Elect Director Susan N. Story | Management | For | For |
1K | Elect Director Michael E. Szymanczyk | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Amend Advance Notice Provisions for Director Nominations | Management | For | For |
7 | Require Independent Board Chair | Shareholder | Against | Against |
DTE ENERGY COMPANY
Meeting Date: MAY 04, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: DTE
Security ID: 233331107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David A. Brandon | Management | For | For |
1.2 | Elect Director Charles G. McClure, Jr. | Management | For | For |
1.3 | Elect Director Gail J. McGovern | Management | For | For |
1.4 | Elect Director Mark A. Murray | Management | For | For |
1.5 | Elect Director Gerardo Norcia | Management | For | For |
1.6 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
1.7 | Elect Director David A. Thomas | Management | For | For |
1.8 | Elect Director Gary H. Torgow | Management | For | For |
1.9 | Elect Director James H. Vandenberghe | Management | For | For |
1.10 | Elect Director Valerie M. Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Right to Call Special Meeting | Management | For | For |
6 | Reduce Ownership Threshold for Shareholders to Call Special Meeting | Shareholder | Against | For |
7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
DUKE ENERGY CORPORATION
Meeting Date: MAY 04, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: DUK
Security ID: 26441C204 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Derrick Burks | Management | For | For |
1b | Elect Director Annette K. Clayton | Management | For | For |
1c | Elect Director Theodore F. Craver, Jr. | Management | For | For |
1d | Elect Director Robert M. Davis | Management | For | For |
1e | Elect Director Caroline Dorsa | Management | For | For |
1f | Elect Director W. Roy Dunbar | Management | For | For |
1g | Elect Director Nicholas C. Fanandakis | Management | For | For |
1h | Elect Director Lynn J. Good | Management | For | For |
1i | Elect Director John T. Herron | Management | For | For |
1j | Elect Director Idalene F. Kesner | Management | For | For |
1k | Elect Director E. Marie McKee | Management | For | For |
1l | Elect Director Michael J. Pacilio | Management | For | For |
1m | Elect Director Thomas E. Skains | Management | For | For |
1n | Elect Director William E. Webster, Jr. | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Approve Omnibus Stock Plan | Management | For | Against |
6 | Adopt Simple Majority Vote | Shareholder | None | For |
7 | Create a Committee to Evaluate Decarbonization Risk | Shareholder | Against | Against |
EDISON INTERNATIONAL
Meeting Date: APR 27, 2023 Record Date: MAR 03, 2023 Meeting Type: ANNUAL |
||||
Ticker: EIX
Security ID: 281020107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Jeanne Beliveau-Dunn | Management | For | For |
1b | Elect Director Michael C. Camunez | Management | For | For |
1c | Elect Director Vanessa C.L. Chang | Management | For | For |
1d | Elect Director James T. Morris | Management | For | For |
1e | Elect Director Timothy T. O'Toole | Management | For | For |
1f | Elect Director Pedro J. Pizarro | Management | For | For |
1g | Elect Director Marcy L. Reed | Management | For | For |
1h | Elect Director Carey A. Smith | Management | For | For |
1i | Elect Director Linda G. Stuntz | Management | For | For |
1j | Elect Director Peter J. Taylor | Management | For | For |
1k | Elect Director Keith Trent | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
EMERSON ELECTRIC CO.
Meeting Date: FEB 07, 2023 Record Date: NOV 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: EMR
Security ID: 291011104 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Martin S. Craighead | Management | For | For |
1b | Elect Director Gloria A. Flach | Management | For | For |
1c | Elect Director Matthew S. Levatich | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
ENTERGY CORPORATION
Meeting Date: MAY 05, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: ETR
Security ID: 29364G103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Gina F. Adams | Management | For | For |
1b | Elect Director John H. Black | Management | For | For |
1c | Elect Director John R. Burbank | Management | For | For |
1d | Elect Director Patrick J. Condon | Management | For | For |
1e | Elect Director Kirkland H. Donald | Management | For | For |
1f | Elect Director Brian W. Ellis | Management | For | For |
1g | Elect Director Philip L. Frederickson | Management | For | For |
1h | Elect Director M. Elise Hyland | Management | For | For |
1i | Elect Director Stuart L. Levenick | Management | For | For |
1j | Elect Director Blanche Lambert Lincoln | Management | For | For |
1k | Elect Director Andrew S. Marsh | Management | For | For |
1l | Elect Director Karen A. Puckett | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Certificate of Incorporation to Allow Exculpation of Officers | Management | For | For |
ENTERPRISE PRODUCTS PARTNERS LP
Meeting Date: NOV 22, 2022 Record Date: OCT 11, 2022 Meeting Type: SPECIAL |
||||
Ticker: EPD
Security ID: 293792107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1 | Amend Omnibus Stock Plan | Management | For | Against |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
EVERGY, INC.
Meeting Date: MAY 02, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: EVRG
Security ID: 30034W106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director David A. Campbell | Management | For | For |
1b | Elect Director Thomas D. Hyde | Management | For | For |
1c | Elect Director B. Anthony Isaac | Management | For | For |
1d | Elect Director Paul M. Keglevic | Management | For | For |
1e | Elect Director Mary L. Landrieu | Management | For | For |
1f | Elect Director Sandra A.J. Lawrence | Management | For | For |
1g | Elect Director Ann D. Murtlow | Management | For | For |
1h | Elect Director Sandra J. Price | Management | For | For |
1i | Elect Director Mark A. Ruelle | Management | For | For |
1j | Elect Director James Scarola | Management | For | For |
1k | Elect Director C. John Wilder | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EVERSOURCE ENERGY
Meeting Date: MAY 03, 2023 Record Date: MAR 07, 2023 Meeting Type: ANNUAL |
||||
Ticker: ES
Security ID: 30040W108 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Cotton M. Cleveland | Management | For | For |
1.2 | Elect Director Francis A. Doyle | Management | For | For |
1.3 | Elect Director Linda Dorcena Forry | Management | For | For |
1.4 | Elect Director Gregory M. Jones | Management | For | For |
1.5 | Elect Director Loretta D. Keane | Management | For | For |
1.6 | Elect Director John Y. Kim | Management | For | For |
1.7 | Elect Director Kenneth R. Leibler | Management | For | For |
1.8 | Elect Director David H. Long | Management | For | For |
1.9 | Elect Director Joseph R. Nolan, Jr. | Management | For | For |
1.10 | Elect Director William C. Van Faasen | Management | For | For |
1.11 | Elect Director Frederica M. Williams | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
EXELON CORPORATION
Meeting Date: APR 25, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: EXC
Security ID: 30161N101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Anthony Anderson | Management | For | For |
1b | Elect Director W. Paul Bowers | Management | For | For |
1c | Elect Director Calvin G. Butler, Jr. | Management | For | For |
1d | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
1e | Elect Director Linda Jojo | Management | For | For |
1f | Elect Director Charisse Lillie | Management | For | For |
1g | Elect Director Matthew Rogers | Management | For | For |
1h | Elect Director John Young | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
FIRSTENERGY CORPORATION
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: FE
Security ID: 337932107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Jana T. Croom | Management | For | For |
1.2 | Elect Director Steven J. Demetriou | Management | For | For |
1.3 | Elect Director Lisa Winston Hicks | Management | For | For |
1.4 | Elect Director Paul Kaleta | Management | For | For |
1.5 | Elect Director Sean T. Klimczak | Management | For | For |
1.6 | Elect Director Jesse A. Lynn | Management | For | For |
1.7 | Elect Director James F. O'Neil, III | Management | For | For |
1.8 | Elect Director John W. Somerhalder, II | Management | For | For |
1.9 | Elect Director Andrew Teno | Management | For | For |
1.10 | Elect Director Leslie M. Turner | Management | For | For |
1.11 | Elect Director Melvin Williams | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Ownership Threshold for Shareholders to Call Special Meeting to 20% | Management | For | For |
6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
7 | Establish a New Board Committee on Decarbonization Risk | Shareholder | Against | Against |
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Meeting Date: MAY 05, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: HE
Security ID: 419870100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Thomas B. Fargo | Management | For | For |
1b | Elect Director Celeste A. Connors | Management | For | For |
1c | Elect Director Richard J. Dahl | Management | For | For |
1d | Elect Director Elisia K. Flores | Management | For | For |
1e | Elect Director Peggy Y. Fowler | Management | For | For |
1f | Elect Director Micah A. Kane | Management | For | For |
1g | Elect Director Michael J. Kennedy | Management | For | For |
1h | Elect Director Yoko Otani | Management | For | For |
1i | Elect Director William James Scilacci, Jr. | Management | For | For |
1j | Elect Director Scott W. H. Seu | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NATIONAL FUEL GAS COMPANY
Meeting Date: MAR 09, 2023 Record Date: JAN 09, 2023 Meeting Type: ANNUAL |
||||
Ticker: NFG
Security ID: 636180101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director David C. Carroll | Management | For | For |
1.2 | Elect Director Steven C. Finch | Management | For | For |
1.3 | Elect Director Joseph N. Jaggers | Management | For | For |
1.4 | Elect Director Jeffrey W. Shaw | Management | For | For |
1.5 | Elect Director Thomas E. Skains | Management | For | For |
1.6 | Elect Director David F. Smith | Management | For | For |
1.7 | Elect Director Ronald J. Tanski | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
NEW JERSEY RESOURCES CORPORATION
Meeting Date: JAN 25, 2023 Record Date: NOV 29, 2022 Meeting Type: ANNUAL |
||||
Ticker: NJR
Security ID: 646025106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Michael A. O'Sullivan | Management | For | For |
1.2 | Elect Director Jane M. Kenny | Management | For | For |
1.3 | Elect Director Sharon C. Taylor | Management | For | For |
1.4 | Elect Director Stephen D. Westhoven | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
NEXTERA ENERGY, INC.
Meeting Date: MAY 18, 2023 Record Date: MAR 22, 2023 Meeting Type: ANNUAL |
||||
Ticker: NEE
Security ID: 65339F101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Nicole S. Arnaboldi | Management | For | For |
1b | Elect Director Sherry S. Barrat | Management | For | For |
1c | Elect Director James L. Camaren | Management | For | For |
1d | Elect Director Kenneth B. Dunn | Management | For | For |
1e | Elect Director Naren K. Gursahaney | Management | For | For |
1f | Elect Director Kirk S. Hachigian | Management | For | For |
1g | Elect Director John W. Ketchum | Management | For | For |
1h | Elect Director Amy B. Lane | Management | For | For |
1i | Elect Director David L. Porges | Management | For | For |
1j | Elect Director Deborah "Dev" Stahlkopf | Management | For | For |
1k | Elect Director John A. Stall | Management | For | For |
1l | Elect Director Darryl L. Wilson | Management | For | For |
2 | Ratify Deloitte & Touche as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Disclose Board Skills and Diversity Matrix | Shareholder | Against | For |
NISOURCE INC.
Meeting Date: MAY 23, 2023 Record Date: MAR 29, 2023 Meeting Type: ANNUAL |
||||
Ticker: NI
Security ID: 65473P105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Peter A. Altabef | Management | For | For |
1b | Elect Director Sondra L. Barbour | Management | For | For |
1c | Elect Director Theodore H. Bunting, Jr. | Management | For | For |
1d | Elect Director Eric L. Butler | Management | For | For |
1e | Elect Director Aristides S. Candris | Management | For | For |
1f | Elect Director Deborah A. Henretta | Management | For | For |
1g | Elect Director Deborah A. P. Hersman | Management | For | For |
1h | Elect Director Michael E. Jesanis | Management | For | For |
1i | Elect Director William D. Johnson | Management | For | For |
1j | Elect Director Kevin T. Kabat | Management | For | For |
1k | Elect Director Cassandra S. Lee | Management | For | For |
1l | Elect Director Lloyd M. Yates | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
NRG ENERGY, INC.
Meeting Date: APR 27, 2023 Record Date: MAR 06, 2023 Meeting Type: ANNUAL |
||||
Ticker: NRG
Security ID: 629377508 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director E. Spencer Abraham | Management | For | For |
1b | Elect Director Antonio Carrillo | Management | For | For |
1c | Elect Director Matthew Carter, Jr. | Management | For | For |
1d | Elect Director Lawrence S. Coben | Management | For | For |
1e | Elect Director Heather Cox | Management | For | For |
1f | Elect Director Elisabeth B. Donohue | Management | For | For |
1g | Elect Director Mauricio Gutierrez | Management | For | For |
1h | Elect Director Paul W. Hobby | Management | For | For |
1i | Elect Director Alexandra Pruner | Management | For | For |
1j | Elect Director Anne C. Schaumburg | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Ratify KPMG LLP as Auditors | Management | For | For |
OGE ENERGY CORP.
Meeting Date: MAY 18, 2023 Record Date: MAR 20, 2023 Meeting Type: ANNUAL |
||||
Ticker: OGE
Security ID: 670837103 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank A. Bozich | Management | For | For |
1b | Elect Director Peter D. Clarke | Management | For | For |
1c | Elect Director Cathy R. Gates | Management | For | For |
1d | Elect Director David L. Hauser | Management | For | For |
1e | Elect Director Luther C. Kissam, IV | Management | For | For |
1f | Elect Director Judy R. McReynolds | Management | For | For |
1g | Elect Director David E. Rainbolt | Management | For | For |
1h | Elect Director J. Michael Sanner | Management | For | For |
1i | Elect Director Sheila G. Talton | Management | For | For |
1j | Elect Director Sean Trauschke | Management | For | For |
2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
PINNACLE WEST CAPITAL CORPORATION
Meeting Date: MAY 17, 2023 Record Date: MAR 10, 2023 Meeting Type: ANNUAL |
||||
Ticker: PNW
Security ID: 723484101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Glynis A. Bryan | Management | For | For |
1.2 | Elect Director Gonzalo A. de la Melena, Jr. | Management | For | For |
1.3 | Elect Director Richard P. Fox | Management | For | For |
1.4 | Elect Director Jeffrey B. Guldner | Management | For | For |
1.5 | Elect Director Kathryn L. Munro | Management | For | For |
1.6 | Elect Director Bruce J. Nordstrom | Management | For | For |
1.7 | Elect Director Paula J. Sims | Management | For | For |
1.8 | Elect Director William H. Spence | Management | For | For |
1.9 | Elect Director Kristine L. Svinicki | Management | For | For |
1.10 | Elect Director James E. Trevathan, Jr. | Management | For | For |
1.11 | Elect Director David P. Wagener - Withdrawn | Management | None | None |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
6 | Require Independent Board Chair | Shareholder | Against | Against |
PPL CORPORATION
Meeting Date: MAY 17, 2023 Record Date: FEB 28, 2023 Meeting Type: ANNUAL |
||||
Ticker: PPL
Security ID: 69351T106 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Arthur P. Beattie | Management | For | For |
1b | Elect Director Raja Rajamannar | Management | For | For |
1c | Elect Director Heather B. Redman | Management | For | For |
1d | Elect Director Craig A. Rogerson | Management | For | For |
1e | Elect Director Vincent Sorgi | Management | For | For |
1f | Elect Director Linda G. Sullivan | Management | For | For |
1g | Elect Director Natica von Althann | Management | For | For |
1h | Elect Director Keith H. Williamson | Management | For | For |
1i | Elect Director Phoebe A. Wood | Management | For | For |
1j | Elect Director Armando Zagalo de Lima | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Require Independent Board Chair | Shareholder | Against | Against |
SEMPRA ENERGY
Meeting Date: MAY 12, 2023 Record Date: MAR 17, 2023 Meeting Type: ANNUAL |
||||
Ticker: SRE
Security ID: 816851109 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Andres Conesa | Management | For | For |
1b | Elect Director Pablo A. Ferrero | Management | For | For |
1c | Elect Director Jeffrey W. Martin | Management | For | For |
1d | Elect Director Bethany J. Mayer | Management | For | For |
1e | Elect Director Michael N. Mears | Management | For | For |
1f | Elect Director Jack T. Taylor | Management | For | For |
1g | Elect Director Cynthia L. Walker | Management | For | For |
1h | Elect Director Cynthia J. Warner | Management | For | For |
1i | Elect Director James C. Yardley | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
5 | Increase Authorized Common Stock | Management | For | For |
6 | Change Company Name to Sempra | Management | For | For |
7 | Amend Articles of Incorporation | Management | For | For |
8 | Require Independent Board Chair | Shareholder | Against | Against |
SPIRE INC.
Meeting Date: JAN 26, 2023 Record Date: NOV 30, 2022 Meeting Type: ANNUAL |
||||
Ticker: SR
Security ID: 84857L101 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Edward L. Glotzbach | Management | For | For |
1.2 | Elect Director Rob L. Jones | Management | For | For |
1.3 | Elect Director John P. Stupp, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
THE AES CORPORATION
Meeting Date: APR 20, 2023 Record Date: MAR 01, 2023 Meeting Type: ANNUAL |
||||
Ticker: AES
Security ID: 00130H105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Janet G. Davidson | Management | For | For |
1.2 | Elect Director Andres R. Gluski | Management | For | For |
1.3 | Elect Director Tarun Khanna | Management | For | For |
1.4 | Elect Director Holly K. Koeppel | Management | For | For |
1.5 | Elect Director Julia M. Laulis | Management | For | For |
1.6 | Elect Director Alain Monie | Management | For | For |
1.7 | Elect Director John B. Morse, Jr. | Management | For | For |
1.8 | Elect Director Moises Naim | Management | For | For |
1.9 | Elect Director Teresa M. Sebastian | Management | For | For |
1.10 | Elect Director Maura Shaughnessy | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
5 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | Against |
THE SOUTHERN COMPANY
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: SO
Security ID: 842587107 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Janaki Akella | Management | For | For |
1b | Elect Director Henry A. "Hal" Clark, III | Management | For | For |
1c | Elect Director Anthony F. "Tony" Earley, Jr. | Management | For | For |
1d | Elect Director Thomas A. Fanning | Management | For | For |
1e | Elect Director David J. Grain | Management | For | For |
1f | Elect Director Colette D. Honorable | Management | For | For |
1g | Elect Director Donald M. James | Management | For | For |
1h | Elect Director John D. Johns | Management | For | For |
1i | Elect Director Dale E. Klein | Management | For | For |
1j | Elect Director David E. Meador | Management | For | For |
1k | Elect Director Ernest J. Moniz | Management | For | For |
1l | Elect Director William G. Smith, Jr. | Management | For | For |
1m | Elect Director Kristine L. Svinicki | Management | For | For |
1n | Elect Director Lizanne Thomas | Management | For | For |
1o | Elect Director Christopher C. Womack | Management | For | For |
1p | Elect Director E. Jenner Wood, III | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
5 | Eliminate Supermajority Vote Requirement | Management | For | For |
6 | Adopt Simple Majority Vote | Shareholder | Against | For |
7 | Adopt Scope 3 GHG Emissions Reduction Targets Aligned with Paris Agreement Goal | Shareholder | Against | Against |
8 | Report on Feasibility of Net-Zero GHG Emissions | Shareholder | Against | Against |
UGI CORPORATION
Meeting Date: JAN 27, 2023 Record Date: NOV 18, 2022 Meeting Type: ANNUAL |
||||
Ticker: UGI
Security ID: 902681105 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Frank S. Hermance | Management | For | For |
1b | Elect Director M. Shawn Bort | Management | For | For |
1c | Elect Director Theodore A. Dosch | Management | For | For |
1d | Elect Director Alan N. Harris | Management | For | For |
1e | Elect Director Mario Longhi | Management | For | For |
1f | Elect Director William J. Marrazzo | Management | For | For |
1g | Elect Director Cindy J. Miller | Management | For | For |
1h | Elect Director Roger Perreault | Management | For | For |
1i | Elect Director Kelly A. Romano | Management | For | For |
1j | Elect Director James B. Stallings, Jr. | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
VISTRA CORP.
Meeting Date: MAY 02, 2023 Record Date: MAR 23, 2023 Meeting Type: ANNUAL |
||||
Ticker: VST
Security ID: 92840M102 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1.1 | Elect Director Scott B. Helm | Management | For | For |
1.2 | Elect Director Hilary E. Ackermann | Management | For | For |
1.3 | Elect Director Arcilia C. Acosta | Management | For | For |
1.4 | Elect Director Gavin R. Baiera | Management | For | For |
1.5 | Elect Director Paul M. Barbas | Management | For | For |
1.6 | Elect Director James A. Burke | Management | For | For |
1.7 | Elect Director Lisa Crutchfield | Management | For | For |
1.8 | Elect Director Brian K. Ferraioli | Management | For | For |
1.9 | Elect Director Jeff D. Hunter | Management | For | For |
1.10 | Elect Director Julie A. Lagacy | Management | For | For |
1.11 | Elect Director John R. (J.R.) Sult | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
XCEL ENERGY INC.
Meeting Date: MAY 24, 2023 Record Date: MAR 27, 2023 Meeting Type: ANNUAL |
||||
Ticker: XEL
Security ID: 98389B100 |
||||
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
1a | Elect Director Megan Burkhart | Management | For | For |
1b | Elect Director Lynn Casey | Management | For | For |
1c | Elect Director Bob Frenzel | Management | For | For |
1d | Elect Director Netha Johnson | Management | For | For |
1e | Elect Director Patricia Kampling | Management | For | For |
1f | Elect Director George Kehl | Management | For | For |
1g | Elect Director Richard O'Brien | Management | For | For |
1h | Elect Director Charles Pardee | Management | For | For |
1i | Elect Director Christopher Policinski | Management | For | For |
1j | Elect Director James Prokopanko | Management | For | For |
1k | Elect Director Kim Williams | Management | For | For |
1l | Elect Director Daniel Yohannes | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
END NPX REPORT
(Registrant) | AMERICAN CENTURY QUANTITATIVE EQUITY FUNDS, INC. | ||||||||||
By (Signature and Title)* | /s/ Patrick Bannigan | ||||||||||
Name: Patrick Bannigan | |||||||||||
Title: President | |||||||||||
Date | August 18, 2023 |