| Spectrum Funds II | 07/01/2022 to 06/30/2023 |
ICA File Number: 811-07173
Registrant Name: T. Rowe Price Spectrum Funds II, Inc.
Reporting Period: 07/01/2022 to 06/30/2023
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-07173
T. Rowe Price Spectrum Funds II, Inc.
(Exact name of registrant as specified in charter)
100 East Pratt Street Baltimore, Maryland 21202
(Address of principal executive offices)
Ryan Nolan
100 East Pratt Street
Baltimore, Maryland 21202
(Name and address of agent for service)
Registrant’s telephone number, including area code: (410) 345-2000
Date of fiscal year end: 5/31
Date of reporting period: 07/01/2022 to 06/30/2023
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) T. Rowe Price Spectrum Funds II, Inc.
By (Signature and Title) /s/ David Oestreicher
David Oestreicher, Principal Executive Officer
Date August 31, 2023
==================== Spectrum Conservative Allocation Fund =====================
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For Split Vote Management
1.2 Elect Director Serge Saxonov For Split Vote Management
1.3 Elect Director John R. Stuelpnagel For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron For Split Vote Management
Industries AG
2 Transact Other Business (Voting) For Split Vote Management
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ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 0.84 per Share
5.1 Amend Articles Re: Shares and Share For Split Vote Management
Register
5.2 Amend Articles Re: Restriction on For Split Vote Management
Registration
5.3 Amend Articles Re: General Meeting For Split Vote Management
5.4 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
5.5 Amend Articles Re: Board of Directors For Split Vote Management
and Compensation
6 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 259.3
Million and the Lower Limit of CHF 212.
2 Million with or without Exclusion of
Preemptive Rights
7.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 43.9
Million
8.1 Reelect Gunnar Brock as Director For Split Vote Management
8.2 Reelect David Constable as Director For Split Vote Management
8.3 Reelect Frederico Curado as Director For Split Vote Management
8.4 Reelect Lars Foerberg as Director For Split Vote Management
8.5 Elect Denise Johnson as Director For Split Vote Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For Split Vote Management
8.7 Reelect Geraldine Matchett as Director For Split Vote Management
8.8 Reelect David Meline as Director For Split Vote Management
8.9 Reelect Jacob Wallenberg as Director For Split Vote Management
8.10 Reelect Peter Voser as Director and For Split Vote Management
Board Chair
9.1 Reappoint David Constable as Member of For Split Vote Management
the Compensation Committee
9.2 Reappoint Frederico Curado as Member For Split Vote Management
of the Compensation Committee
9.3 Reappoint Jennifer Xin-Zhe Li as For Split Vote Management
Member of the Compensation Committee
10 Designate Zehnder Bolliger & Partner For Split Vote Management
as Independent Proxy
11 Ratify KPMG AG as Auditors For Split Vote Management
12 Transact Other Business (Voting) For Split Vote Management
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ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Split Vote Management
1.2 Elect Director Melody B. Meyer For Split Vote Management
1.3 Elect Director Frederick H. Waddell For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For Split Vote Management
Requirement
5 Adopt Simple Majority Vote Against Split Vote Shareholder
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
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ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For Split Vote Management
Company's Ordinary Shares to Trading
on AIM
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ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
4 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For Split Vote Management
6 Re-elect Alan Hirzel as Director For Split Vote Management
7 Re-elect Michael Baldock as Director For Split Vote Management
8 Re-elect Mara Aspinall as Director For Split Vote Management
9 Re-elect Giles Kerr as Director For Split Vote Management
10 Re-elect Mark Capone as Director For Split Vote Management
11 Re-elect Sally Crawford as Director For Split Vote Management
12 Re-elect Bessie Lee as Director For Split Vote Management
13 Elect Luba Greenwood as Director For Split Vote Management
14 Authorise Issue of Equity For Split Vote Management
15 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For Split Vote Management
18 Approve Share Repurchase Contracts and For Split Vote Management
Counterparties
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ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For Split Vote Management
1b Elect Director Nancy McKinstry For Split Vote Management
1c Elect Director Beth E. Mooney For Split Vote Management
1d Elect Director Gilles C. Pelisson For Split Vote Management
1e Elect Director Paula A. Price For Split Vote Management
1f Elect Director Venkata (Murthy) For Split Vote Management
Renduchintala
1g Elect Director Arun Sarin For Split Vote Management
1h Elect Director Julie Sweet For Split Vote Management
1i Elect Director Tracey T. Travis For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For Split Vote Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For Split Vote Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For Split Vote Management
of Treasury Shares
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ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katey Owen For Split Vote Management
1.2 Elect Director Robert Hershberg For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
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ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For Split Vote Management
1b Elect Director Mark Durcan For Split Vote Management
1c Elect Director Michael P. Gregoire For Split Vote Management
1d Elect Director Joseph A. Householder For Split Vote Management
1e Elect Director John W. Marren For Split Vote Management
1f Elect Director Jon A. Olson For Split Vote Management
1g Elect Director Lisa T. Su For Split Vote Management
1h Elect Director Abhi Y. Talwalkar For Split Vote Management
1i Elect Director Elizabeth W. Vanderslice For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
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ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2.a Receive Report of Management Board and Non-Voting Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
2.c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For Split Vote Management
2.e Approve Remuneration Policy for For Split Vote Management
Management Board
2.f Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
2.g Approve Increase Cap on Variable For Split Vote Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For Split Vote Management
4 Approve Discharge of Supervisory Board For Split Vote Management
5 Reelect Ingo Uytdehaage to Management For Split Vote Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For Split Vote Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For Split Vote Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For Split Vote Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For Split Vote Management
Board
10 Reelect Joep van Beurden to For Split Vote Management
Supervisory Board
11 Amend Articles of Association For Split Vote Management
12 Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For Split Vote Management
16 Close Meeting Non-Voting Management
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AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny J. Ming For Split Vote Management
1.2 Elect Director Christa S. Quarles For Split Vote Management
1.3 Elect Director Keith Rabois For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
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AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rahul Ballal For Split Vote Management
1.2 Elect Director Brian Goff For Split Vote Management
1.3 Elect Director Cynthia Smith For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
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AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Elect Edmund Sze-Wing Tse as Director For Split Vote Management
4 Elect Jack Chak-Kwong So as Director For Split Vote Management
5 Elect Lawrence Juen-Yee Lau as Director For Split Vote Management
6 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For Split Vote Management
Capital
8 Approve Increase in Rate of Directors' For Split Vote Management
Fees
9 Amend Share Option Scheme For Split Vote Management
10 Amend Restricted Share Unit Scheme For Split Vote Management
11 Amend Employee Share Purchase Plan For Split Vote Management
12 Amend Agency Share Purchase Plan For Split Vote Management
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AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For Split Vote Management
1b Elect Director Yvette Hollingsworth For Split Vote Management
Clark
1c Elect Director Cheryl Gordon Krongard For Split Vote Management
1d Elect Director Marshall O. Larsen For Split Vote Management
1e Elect Director Susan McCaw For Split Vote Management
1f Elect Director Robert A. Milton For Split Vote Management
1g Elect Director John L. Plueger For Split Vote Management
1h Elect Director Ian M. Saines For Split Vote Management
1i Elect Director Steven F. Udvar-Hazy For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Approve Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
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AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For Split Vote Management
6 Elect Christina Law as Director For Split Vote Management
7 Elect Alexis Perakis-Valat as Director For Split Vote Management
8 Elect Michael H. Thaman as Director For Split Vote Management
9 Ratify Appointment of Monica de For Split Vote Management
Virgiliis as Director
10 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For Split Vote Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For Split Vote Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For Split Vote Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For Split Vote Management
Corporate Officers
15 Approve Remuneration Policy of CEO For Split Vote Management
16 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
17 Approve Remuneration Policy of For Split Vote Management
Directors
18 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect G. Poux-Guillaume to Management For Split Vote Management
Board
3 Close Meeting Non-Voting Management
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AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2.a Receive Report of Management Board Non-Voting Management
(Non-Voting)
3.a Adopt Financial Statements For Split Vote Management
3.b Discuss on the Company's Dividend Non-Voting Management
Policy
3.c Approve Allocation of Income and For Split Vote Management
Dividends
3.d Approve Remuneration Report For Split Vote Management
4.a Approve Discharge of Management Board For Split Vote Management
4.b Approve Discharge of Supervisory Board For Split Vote Management
5.a Elect B.J. Noteboom to Supervisory For Split Vote Management
Board
5.b Reelect J. Poots-Bijl to Supervisory For Split Vote Management
Board
5.c Reelect D.M. Sluimers to Supervisory For Split Vote Management
Board
6.a Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For Split Vote Management
Shares
9 Close Meeting Non-Voting Management
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ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 0.21 per Share
4.1 Approve Remuneration Report For Split Vote Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 3.9 Million
4.3 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 41.9
Million
5.1 Reelect Michael Ball as Director and For Split Vote Management
Board Chair
5.2 Reelect Lynn Bleil as Director For Split Vote Management
5.3 Reelect Raquel Bono as Director For Split Vote Management
5.4 Reelect Arthur Cummings as Director For Split Vote Management
5.5 Reelect David Endicott as Director For Split Vote Management
5.6 Reelect Thomas Glanzmann as Director For Split Vote Management
5.7 Reelect Keith Grossman as Director For Split Vote Management
5.8 Reelect Scott Maw as Director For Split Vote Management
5.9 Reelect Karen May as Director For Split Vote Management
5.10 Reelect Ines Poeschel as Director For Split Vote Management
5.11 Reelect Dieter Spaelti as Director For Split Vote Management
6.1 Reappoint Thomas Glanzmann as Member For Split Vote Management
of the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For Split Vote Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For Split Vote Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For Split Vote Management
the Compensation Committee
7 Designate Hartmann Dreyer as For Split Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For Split Vote Management
Auditors
9.1 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of CHF 2 Million Pool For Split Vote Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For Split Vote Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For Split Vote Management
9.5 Amend Articles Re: Board Meetings; For Split Vote Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For Split Vote Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Split Vote Management
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ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For Split Vote Management
1.2 Elect Director Jerry Yang For Split Vote Management
1.3 Elect Director Wan Ling Martello For Split Vote Management
1.4 Elect Director Weijian Shan For Split Vote Management
1.5 Elect Director Irene Yun-Lien Lee For Split Vote Management
1.6 Elect Director Albert Kong Ping Ng For Split Vote Management
2 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
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ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For Split Vote Management
1.2 Elect Director Joseph M. Hogan For Split Vote Management
1.3 Elect Director Joseph Lacob For Split Vote Management
1.4 Elect Director C. Raymond Larkin, Jr. For Split Vote Management
1.5 Elect Director George J. Morrow For Split Vote Management
1.6 Elect Director Anne M. Myong For Split Vote Management
1.7 Elect Director Andrea L. Saia For Split Vote Management
1.8 Elect Director Susan E. Siegel For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
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ALIGNMENT HEALTHCARE, INC.
Ticker: ALHC Security ID: 01625V104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody Bilney For Split Vote Management
1.2 Elect Director David Hodgson For Split Vote Management
1.3 Elect Director Jacqueline Kosecoff For Split Vote Management
1.4 Elect Director Jeffrey Margolis For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
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ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, For Split Vote Management
Jr.
1b Elect Director Montie Brewer For Split Vote Management
1c Elect Director Gary Ellmer For Split Vote Management
1d Elect Director Ponder Harrison For Split Vote Management
1e Elect Director Linda A. Marvin For Split Vote Management
1f Elect Director Sandra Morgan For Split Vote Management
1g Elect Director Charles Pollard For Split Vote Management
1h Elect Director John Redmond For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
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ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For Split Vote Management
1b Elect Director Sergey Brin For Split Vote Management
1c Elect Director Sundar Pichai For Split Vote Management
1d Elect Director John L. Hennessy For Split Vote Management
1e Elect Director Frances H. Arnold For Split Vote Management
1f Elect Director R. Martin "Marty" Chavez For Split Vote Management
1g Elect Director L. John Doerr For Split Vote Management
1h Elect Director Roger W. Ferguson, Jr. For Split Vote Management
1i Elect Director Ann Mather For Split Vote Management
1j Elect Director K. Ram Shriram For Split Vote Management
1k Elect Director Robin L. Washington For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
6 Report on Lobbying Payments and Policy Against Split Vote Shareholder
7 Publish Congruency Report on Against Split Vote Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against Split Vote Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against Split Vote Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against Split Vote Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against Split Vote Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against Split Vote Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Split Vote Shareholder
Censorship
15 Commission Independent Assessment of Against Split Vote Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against Split Vote Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against Split Vote Shareholder
Stock to Have One-vote per Share
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ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wai-Fong Au For Split Vote Management
1b Elect Director Angela L. Brown For Split Vote Management
1c Elect Director Colin J. Dyer For Split Vote Management
1d Elect Director Tony Gaffney For Split Vote Management
1e Elect Director Michael J. Gordon For Split Vote Management
1f Elect Director Anthony W. Long For Split Vote Management
1g Elect Director Diane MacDiarmid For Split Vote Management
1h Elect Director Raymond Mikulich For Split Vote Management
1i Elect Director Carolyn M. Schuetz For Split Vote Management
1j Elect Director Janet P. Woodruff For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
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AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Split Vote Management
Financial Statements
2 Approve Non-Financial Information For Split Vote Management
Statement
3 Advisory Vote on Remuneration Report For Split Vote Management
4 Approve Allocation of Income and For Split Vote Management
Dividends
5 Approve Discharge of Board For Split Vote Management
6.1 Elect Frits Dirk van Paasschen as For Split Vote Management
Director
6.2 Reelect William Connelly as Director For Split Vote Management
6.3 Reelect Luis Maroto Camino as Director For Split Vote Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For Split Vote Management
as Director
6.5 Reelect Stephan Gemkow as Director For Split Vote Management
6.6 Reelect Peter Kuerpick as Director For Split Vote Management
6.7 Reelect Xiaoqun Clever as Director For Split Vote Management
7 Approve Remuneration of Directors For Split Vote Management
8 Authorize Board to Ratify and Execute For Split Vote Management
Approved Resolutions
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AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Split Vote Management
1b Elect Director Andrew R. Jassy For Split Vote Management
1c Elect Director Keith B. Alexander For Split Vote Management
1d Elect Director Edith W. Cooper For Split Vote Management
1e Elect Director Jamie S. Gorelick For Split Vote Management
1f Elect Director Daniel P. Huttenlocher For Split Vote Management
1g Elect Director Judith A. McGrath For Split Vote Management
1h Elect Director Indra K. Nooyi For Split Vote Management
1i Elect Director Jonathan J. Rubinstein For Split Vote Management
1j Elect Director Patricia Q. Stonesifer For Split Vote Management
1k Elect Director Wendell P. Weeks For Split Vote Management
2 Ratify Ratification of Ernst & Young For Split Vote Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Report on Climate Risk in Retirement Against Split Vote Shareholder
Plan Options
7 Report on Customer Due Diligence Against Split Vote Shareholder
8 Revise Transparency Report to Provide Against Split Vote Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Split Vote Shareholder
10 Report on Impact of Climate Change Against Split Vote Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Split Vote Shareholder
12 Report on Climate Lobbying Against Split Vote Shareholder
13 Report on Median and Adjusted Against Split Vote Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Split Vote Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against Split Vote Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Split Vote Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Split Vote Shareholder
19 Establish a Public Policy Committee Against Split Vote Shareholder
20 Adopt a Policy to Include Against Split Vote Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against Split Vote Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against Split Vote Shareholder
23 Commission Third Party Study and Against Split Vote Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Split Vote Management
1b Elect Director Armin Meyer For Split Vote Management
1c Elect Director Ronald Delia For Split Vote Management
1d Elect Director Achal Agarwal For Split Vote Management
1e Elect Director Andrea Bertone For Split Vote Management
1f Elect Director Susan Carter For Split Vote Management
1g Elect Director Karen Guerra For Split Vote Management
1h Elect Director Nicholas (Tom) Long For Split Vote Management
1i Elect Director Arun Nayar For Split Vote Management
1j Elect Director David Szczupak For Split Vote Management
2 Ratify PricewaterhouseCoopers AG as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For Split Vote Management
1b Elect Director Cynthia J. Brinkley For Split Vote Management
1c Elect Director Catherine S. Brune For Split Vote Management
1d Elect Director J. Edward Coleman For Split Vote Management
1e Elect Director Ward H. Dickson For Split Vote Management
1f Elect Director Noelle K. Eder For Split Vote Management
1g Elect Director Ellen M. Fitzsimmons For Split Vote Management
1h Elect Director Rafael Flores For Split Vote Management
1i Elect Director Richard J. Harshman For Split Vote Management
1j Elect Director Craig S. Ivey For Split Vote Management
1k Elect Director James C. Johnson For Split Vote Management
1l Elect Director Martin J. Lyons, Jr. For Split Vote Management
1m Elect Director Steven H. Lipstein For Split Vote Management
1n Elect Director Leo S. Mackay, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Disclose GHG Emissions Reductions Against Split Vote Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Split Vote Management
1.2 Elect Director J. Barnie Beasley, Jr. For Split Vote Management
1.3 Elect Director Ben Fowke For Split Vote Management
1.4 Elect Director Art A. Garcia For Split Vote Management
1.5 Elect Director Linda A. Goodspeed For Split Vote Management
1.6 Elect Director Donna A. James For Split Vote Management
1.7 Elect Director Sandra Beach Lin For Split Vote Management
1.8 Elect Director Margaret M. McCarthy For Split Vote Management
1.9 Elect Director Oliver G. 'Rick' For Split Vote Management
Richard, III
1.10 Elect Director Daryl Roberts For Split Vote Management
1.11 Elect Director Julia A. Sloat For Split Vote Management
1.12 Elect Director Sara Martinez Tucker For Split Vote Management
1.13 Elect Director Lewis Von Thaer For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Reduce Supermajority Vote Requirement For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For Split Vote Management
1b Elect Director John J. Brennan For Split Vote Management
1c Elect Director Peter Chernin For Split Vote Management
1d Elect Director Walter J. Clayton, III For Split Vote Management
1e Elect Director Ralph de la Vega For Split Vote Management
1f Elect Director Theodore J. Leonsis For Split Vote Management
1g Elect Director Deborah P. Majoras For Split Vote Management
1h Elect Director Karen L. Parkhill For Split Vote Management
1i Elect Director Charles E. Phillips For Split Vote Management
1j Elect Director Lynn A. Pike For Split Vote Management
1k Elect Director Stephen J. Squeri For Split Vote Management
1l Elect Director Daniel L. Vasella For Split Vote Management
1m Elect Director Lisa W. Wardell For Split Vote Management
1n Elect Director Christopher D. Young For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For Split Vote Management
1b Elect Director Steven H. Collis For Split Vote Management
1c Elect Director D. Mark Durcan For Split Vote Management
1d Elect Director Richard W. Gochnauer For Split Vote Management
1e Elect Director Lon R. Greenberg For Split Vote Management
1f Elect Director Kathleen W. Hyle For Split Vote Management
1g Elect Director Lorence H. Kim For Split Vote Management
1h Elect Director Henry W. McGee For Split Vote Management
1i Elect Director Redonda G. Miller For Split Vote Management
1j Elect Director Dennis M. Nally For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For Split Vote Management
1b Elect Director Anthony J. Conti For Split Vote Management
1c Elect Director Gretchen W. McClain For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For Split Vote Management
1b Elect Director Robert A. Bradway For Split Vote Management
1c Elect Director Michael V. Drake For Split Vote Management
1d Elect Director Brian J. Druker For Split Vote Management
1e Elect Director Robert A. Eckert For Split Vote Management
1f Elect Director Greg C. Garland For Split Vote Management
1g Elect Director Charles M. Holley, Jr. For Split Vote Management
1h Elect Director S. Omar Ishrak For Split Vote Management
1i Elect Director Tyler Jacks For Split Vote Management
1j Elect Director Ellen J. Kullman For Split Vote Management
1k Elect Director Amy E. Miles For Split Vote Management
1l Elect Director Ronald D. Sugar For Split Vote Management
1m Elect Director R. Sanders Williams For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AMPLITUDE, INC.
Ticker: AMPL Security ID: 03213A104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pat Grady For Split Vote Management
1.2 Elect Director Curtis Liu For Split Vote Management
1.3 Elect Director Catherine Wong For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Approve Final Dividend For Split Vote Management
5 Re-elect Jean-Paul Luksic as Director For Split Vote Management
6 Re-elect Tony Jensen as Director For Split Vote Management
7 Re-elect Ramon Jara as Director For Split Vote Management
8 Re-elect Juan Claro as Director For Split Vote Management
9 Re-elect Andronico Luksic as Director For Split Vote Management
10 Re-elect Vivianne Blanlot as Director For Split Vote Management
11 Re-elect Jorge Bande as Director For Split Vote Management
12 Re-elect Francisca Castro as Director For Split Vote Management
13 Re-elect Michael Anglin as Director For Split Vote Management
14 Re-elect Eugenia Parot as Director For Split Vote Management
15 Elect Director in Accordance to For Split Vote Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
17 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Chan For Split Vote Management
1.2 Elect Director Cedric Francois For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Beilinson For Split Vote Management
1.2 Elect Director James R. Belardi For Split Vote Management
1.3 Elect Director Jessica Bibliowicz For Split Vote Management
1.4 Elect Director Walter (Jay) Clayton, For Split Vote Management
III
1.5 Elect Director Michael Ducey For Split Vote Management
1.6 Elect Director Richard Emerson For Split Vote Management
1.7 Elect Director Kerry Murphy Healey For Split Vote Management
1.8 Elect Director Mitra Hormozi For Split Vote Management
1.9 Elect Director Pamela Joyner For Split Vote Management
1.10 Elect Director Scott Kleinman For Split Vote Management
1.11 Elect Director A.B. Krongard For Split Vote Management
1.12 Elect Director Pauline Richards For Split Vote Management
1.13 Elect Director Marc Rowan For Split Vote Management
1.14 Elect Director David Simon For Split Vote Management
1.15 Elect Director Lynn Swann For Split Vote Management
1.16 Elect Director James Zelter For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For Split Vote Management
1b Elect Director Tim Cook For Split Vote Management
1c Elect Director Al Gore For Split Vote Management
1d Elect Director Alex Gorsky For Split Vote Management
1e Elect Director Andrea Jung For Split Vote Management
1f Elect Director Art Levinson For Split Vote Management
1g Elect Director Monica Lozano For Split Vote Management
1h Elect Director Ron Sugar For Split Vote Management
1i Elect Director Sue Wagner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Split Vote Shareholder
7 Adopt a Policy Establishing an Against Split Vote Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against Split Vote Shareholder
9 Amend Proxy Access Right Against Split Vote Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For Split Vote Management
1b Elect Director Judy Bruner For Split Vote Management
1c Elect Director Xun (Eric) Chen For Split Vote Management
1d Elect Director Aart J. de Geus For Split Vote Management
1e Elect Director Gary E. Dickerson For Split Vote Management
1f Elect Director Thomas J. Iannotti For Split Vote Management
1g Elect Director Alexander A. Karsner For Split Vote Management
1h Elect Director Kevin P. March For Split Vote Management
1i Elect Director Yvonne McGill For Split Vote Management
1j Elect Director Scott A. McGregor For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Split Vote Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For Split Vote Management
1b Elect Director Richard L. (Rick) For Split Vote Management
Clemmer
1c Elect Director Nancy E. Cooper For Split Vote Management
1d Elect Director Joseph L. (Jay) Hooley For Split Vote Management
1e Elect Director Merit E. Janow For Split Vote Management
1f Elect Director Sean O. Mahoney For Split Vote Management
1g Elect Director Paul M. Meister For Split Vote Management
1h Elect Director Robert K. (Kelly) For Split Vote Management
Ortberg
1i Elect Director Colin J. Parris For Split Vote Management
1j Elect Director Ana G. Pinczuk For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Camilla Sylvest as Non-Executive For Split Vote Management
Director
3 Other Business (Non-Voting) Non-Voting Management
4 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Ana Cespedes as Non-Executive For Split Vote Management
Director
3 Other Business (Non-Voting) Non-Voting Management
4 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Receive Report of Management Board Non-Voting Management
(Non-Voting)
3 Approve Remuneration Report For Split Vote Management
4.a Discuss Annual Report for FY 2022 Non-Voting Management
4.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
4.c Discussion on Company's Corporate Non-Voting Management
Governance Structure
4.d Approve Allocation of Losses to the For Split Vote Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For Split Vote Management
5 Reelect Don deBethizy as Non-Executive For Split Vote Management
Director
6 Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For Split Vote Management
Auditors
8 Other Business (Non-Voting) Non-Voting Management
9 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For Split Vote Management
1.2 Elect Director Leslie V. Norwalk For Split Vote Management
1.3 Elect Director John Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For Split Vote Management
1.2 Elect Director Kudo, Koshiro For Split Vote Management
1.3 Elect Director Kuse, Kazushi For Split Vote Management
1.4 Elect Director Horie, Toshiyasu For Split Vote Management
1.5 Elect Director Ideguchi, Hiroki For Split Vote Management
1.6 Elect Director Kawase, Masatsugu For Split Vote Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For Split Vote Management
1.8 Elect Director Okamoto, Tsuyoshi For Split Vote Management
1.9 Elect Director Maeda, Yuko For Split Vote Management
1.10 Elect Director Matsuda, Chieko For Split Vote Management
2.1 Appoint Statutory Auditor Magara, For Split Vote Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For Split Vote Management
Yoshikazu
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2a Elect William Carl Fairey Jr. as New For Split Vote Management
Director
2b Elect Siham Imani as New Director For Split Vote Management
3 Authorize Editorial Changes to Adopted For Split Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2 Approve Company Activity Report For Split Vote Management
3 Accept Financial Statements and For Split Vote Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For Split Vote Management
5.1 Reelect Jan Moller Mikkelsen as For Split Vote Management
Director For Two Years Term
5.2 Reelect Lisa Morrison as Director For For Split Vote Management
Two Years Term
5.3 Reelect Bill Fairey as Director For For Split Vote Management
Two Years Term
5.4 Reelect Siham Imani as Director For For Split Vote Management
Two Years Term
6 Ratify Deloitte as Auditors For Split Vote Management
7 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Paul Walker as Director For Split Vote Management
5 Re-elect Brendan Horgan as Director For Split Vote Management
6 Re-elect Michael Pratt as Director For Split Vote Management
7 Re-elect Angus Cockburn as Director For Split Vote Management
8 Re-elect Lucinda Riches as Director For Split Vote Management
9 Re-elect Tanya Fratto as Director For Split Vote Management
10 Re-elect Lindsley Ruth as Director For Split Vote Management
11 Re-elect Jill Easterbrook as Director For Split Vote Management
12 Elect Renata Ribeiro as Director For Split Vote Management
13 Reappoint Deloitte LLP as Auditors For Split Vote Management
14 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Discuss the Company's Business, Non-Voting Management
Financial Situation and Sustainability
3a Approve Remuneration Report For Split Vote Management
3b Adopt Financial Statements and For Split Vote Management
Statutory Reports
3c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
3d Approve Dividends For Split Vote Management
4a Approve Discharge of Management Board For Split Vote Management
4b Approve Discharge of Supervisory Board For Split Vote Management
5 Approve Number of Shares for For Split Vote Management
Management Board
6a Amend Remuneration Policy for the For Split Vote Management
Supervisory Board
6b Amend Remuneration of the Members of For Split Vote Management
the Supervisory Board
7 Receive Information on the Composition Non-Voting Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8a Elect N.S. Andersen to Supervisory For Split Vote Management
Board
8b Elect J.P. de Kreij to Supervisory For Split Vote Management
Board
8c Discuss Composition of the Supervisory Non-Voting Management
Board
9 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For Split Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For Split Vote Management
Shares
13 Other Business (Non-Voting) Non-Voting Management
14 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Discuss the Company's Business, Non-Voting Management
Financial Situation and Sustainability
3a Approve Remuneration Report For Split Vote Management
3b Adopt Financial Statements and For Split Vote Management
Statutory Reports
3c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
3d Approve Dividends For Split Vote Management
4a Approve Discharge of Management Board For Split Vote Management
4b Approve Discharge of Supervisory Board For Split Vote Management
5 Approve Number of Shares for For Split Vote Management
Management Board
6a Amend Remuneration Policy for the For Split Vote Management
Supervisory Board
6b Amend Remuneration of the Members of For Split Vote Management
the Supervisory Board
7 Receive Information on the Composition Non-Voting Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For Split Vote Management
Board
8b Elect J.P. de Kreij to Supervisory For Split Vote Management
Board
8c Discuss Composition of the Supervisory Non-Voting Management
Board
9 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For Split Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For Split Vote Management
Shares
13 Other Business (Non-Voting) Non-Voting Management
14 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Re-elect Jorgen Lindemann as Director For Split Vote Management
5 Re-elect Mai Fyfield as Director For Split Vote Management
6 Re-elect Nick Robertson as Director For Split Vote Management
7 Elect Jose Antonio Ramos Calamonte as For Split Vote Management
Director
8 Elect Patrick Kennedy as Director For Split Vote Management
9 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
10 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
11 Authorise UK Political Donations and For Split Vote Management
Expenditure
12 Authorise Issue of Equity For Split Vote Management
13 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
15 Approve Deferred Bonus Plan For Split Vote Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For Split Vote Management
1b Elect Director Paget L. Alves For Split Vote Management
1c Elect Director Rajiv Basu For Split Vote Management
1d Elect Director J. Braxton Carter For Split Vote Management
1e Elect Director Juan N. Cento For Split Vote Management
1f Elect Director Keith W. Demmings For Split Vote Management
1g Elect Director Harriet Edelman For Split Vote Management
1h Elect Director Sari Granat For Split Vote Management
1i Elect Director Lawrence V. Jackson For Split Vote Management
1j Elect Director Debra J. Perry For Split Vote Management
1k Elect Director Ognjen (Ogi) Redzic For Split Vote Management
1l Elect Director Paul J. Reilly For Split Vote Management
1m Elect Director Robert W. Stein For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For Split Vote Management
1.2 Elect Director Okamura, Naoki For Split Vote Management
1.3 Elect Director Sugita, Katsuyoshi For Split Vote Management
1.4 Elect Director Tanaka, Takashi For Split Vote Management
1.5 Elect Director Sakurai, Eriko For Split Vote Management
1.6 Elect Director Miyazaki, Masahiro For Split Vote Management
1.7 Elect Director Ono, Yoichi For Split Vote Management
2 Elect Director and Audit Committee For Split Vote Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Dividends For Split Vote Management
3 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
4 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
5a Re-elect Michel Demare as Director For Split Vote Management
5b Re-elect Pascal Soriot as Director For Split Vote Management
5c Re-elect Aradhana Sarin as Director For Split Vote Management
5d Re-elect Philip Broadley as Director For Split Vote Management
5e Re-elect Euan Ashley as Director For Split Vote Management
5f Re-elect Deborah DiSanzo as Director For Split Vote Management
5g Re-elect Diana Layfield as Director For Split Vote Management
5h Re-elect Sheri McCoy as Director For Split Vote Management
5i Re-elect Tony Mok as Director For Split Vote Management
5j Re-elect Nazneen Rahman as Director For Split Vote Management
5k Re-elect Andreas Rummelt as Director For Split Vote Management
5l Re-elect Marcus Wallenberg as Director For Split Vote Management
6 Approve Remuneration Report For Split Vote Management
7 Authorise UK Political Donations and For Split Vote Management
Expenditure
8 Authorise Issue of Equity For Split Vote Management
9 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
12 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: AUG 22, 2022 Meeting Type: Court
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242111
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For Split Vote Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For Split Vote Management
2b Elect Sarah Jane Halton as Director For Split Vote Management
2c Elect Paul Dominic O'Sullivan as For Split Vote Management
Director
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Restricted Rights and For Split Vote Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Split Vote Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For Split Vote Management
1b Elect Director Karen Blasing For Split Vote Management
1c Elect Director Reid French For Split Vote Management
1d Elect Director Ayanna Howard For Split Vote Management
1e Elect Director Blake Irving For Split Vote Management
1f Elect Director Mary T. McDowell For Split Vote Management
1g Elect Director Stephen Milligan For Split Vote Management
1h Elect Director Lorrie M. Norrington For Split Vote Management
1i Elect Director Elizabeth (Betsy) Rafael For Split Vote Management
1j Elect Director Rami Rahim For Split Vote Management
1k Elect Director Stacy J. Smith For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: U0508X119
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For Split Vote Management
1.2 Elect Director Laurie Brlas For Split Vote Management
1.3 Elect Director Jan Carlson For Split Vote Management
1.4 Elect Director Hasse Johansson For Split Vote Management
1.5 Elect Director Leif Johansson For Split Vote Management
1.6 Elect Director Franz-Josef Kortum For Split Vote Management
1.7 Elect Director Frederic Lissalde For Split Vote Management
1.8 Elect Director Xiaozhi Liu For Split Vote Management
1.9 Elect Director Gustav Lundgren For Split Vote Management
1.10 Elect Director Martin Lundstedt For Split Vote Management
1.11 Elect Director Thaddeus J. "Ted" Senko For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young AB as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.70 per Share
4 Approve Compensation Report of For Split Vote Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For Split Vote Management
Chairman of the Board until April 28,
2022
6 Approve Compensation of Antoine For Split Vote Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For Split Vote Management
CEO
8 Approve Remuneration Policy of CEO For Split Vote Management
9 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For Split Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to For Split Vote Management
EUR 500 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For Split Vote Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For Split Vote Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
22 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For Split Vote Management
1.2 Elect Director Michael Millegan For Split Vote Management
1.3 Elect Director Thomas C. Ramey For Split Vote Management
1.4 Elect Director Lizabeth H. Zlatkus For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Approve Deloitte Ltd., Hamilton, For Split Vote Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For Split Vote Management
1b Elect Director Paul Eisman For Split Vote Management
1c Elect Director Daniel R. Feehan For Split Vote Management
1d Elect Director Thomas E. Ferguson For Split Vote Management
1e Elect Director Clive A. Grannum For Split Vote Management
1f Elect Director Carol R. Jackson For Split Vote Management
1g Elect Director David M. Kaden For Split Vote Management
1h Elect Director Venita McCellon-Allen For Split Vote Management
1i Elect Director Ed McGough For Split Vote Management
1j Elect Director Steven R. Purvis For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Conversion of Securities For Split Vote Management
4 Ratify Grant Thornton, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Split Vote Management
1b Elect Director Jose (Joe) E. Almeida For Split Vote Management
1c Elect Director Frank P. Bramble, Sr. For Split Vote Management
1d Elect Director Pierre J.P. de Weck For Split Vote Management
1e Elect Director Arnold W. Donald For Split Vote Management
1f Elect Director Linda P. Hudson For Split Vote Management
1g Elect Director Monica C. Lozano For Split Vote Management
1h Elect Director Brian T. Moynihan For Split Vote Management
1i Elect Director Lionel L. Nowell, III For Split Vote Management
1j Elect Director Denise L. Ramos For Split Vote Management
1k Elect Director Clayton S. Rose For Split Vote Management
1l Elect Director Michael D. White For Split Vote Management
1m Elect Director Thomas D. Woods For Split Vote Management
1n Elect Director Maria T. Zuber For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Omnibus Stock Plan For Split Vote Management
6 Require Independent Board Chair Against Split Vote Shareholder
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Split Vote Shareholder
Audit
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For Split Vote Management
1.2 Elect Director Tere Blanca For Split Vote Management
1.3 Elect Director John N. DiGiacomo For Split Vote Management
1.4 Elect Director Michael J. Dowling For Split Vote Management
1.5 Elect Director Douglas J. Pauls For Split Vote Management
1.6 Elect Director A. Gail Prudenti For Split Vote Management
1.7 Elect Director William S. Rubenstein For Split Vote Management
1.8 Elect Director Germaine Smith-Baugh For Split Vote Management
1.9 Elect Director Sanjiv Sobti For Split Vote Management
1.10 Elect Director Lynne Wines For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For Split Vote Management
1.2 Approve Remuneration Report For Split Vote Management
1.3 Accept Financial Statements and For Split Vote Management
Consolidated Financial Statements
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1.1 Reelect Patrick De Maeseneire as For Split Vote Management
Director
4.1.2 Reelect Markus Neuhaus as Director For Split Vote Management
4.1.3 Reelect Fernando Aguirre as Director For Split Vote Management
4.1.4 Reelect Angela Wei Dong as Director For Split Vote Management
4.1.5 Reelect Nicolas Jacobs as Director For Split Vote Management
4.1.6 Reelect Elio Sceti as Director For Split Vote Management
4.1.7 Reelect Tim Minges as Director For Split Vote Management
4.1.8 Reelect Antoine de Saint-Affrique as For Split Vote Management
Director
4.1.9 Reelect Yen Tan as Director For Split Vote Management
4.2 Elect Thomas Intrator as Director For Split Vote Management
4.3 Reelect Patrick De Maeseneire as Board For Split Vote Management
Chair
4.4.1 Appoint Fernando Aguirre as Member of For Split Vote Management
the Nomination and Compensation
Committee
4.4.2 Appoint Elio Sceti as Member of the For Split Vote Management
Nomination and Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For Split Vote Management
Nomination and Compensation Committee
4.4.4 Appoint Antoine de Saint-Affrique as For Split Vote Management
Member of the Nomination and
Compensation Committee
4.4.5 Appoint Yen Tan as Member of the For Split Vote Management
Nomination and Compensation Committee
4.5 Designate Keller KLG as Independent For Split Vote Management
Proxy
4.6 Ratify KPMG AG as Auditors For Split Vote Management
5.1 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of CHF 6.2
Million
5.2 Approve Fixed Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 13.6 Million
6 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023
6 Approve Remuneration Report For Split Vote Management
7 Amend Articles Re: Electronic For Split Vote Management
Participation
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Split Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For Split Vote Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For Split Vote Management
Supervisory Board
5 Approve Remuneration Report For Split Vote Management
6 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
7 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For Split Vote Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Split Vote Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Knisely For Split Vote Management
1.2 Elect Director Julian G. Francis For Split Vote Management
1.3 Elect Director Barbara G. Fast For Split Vote Management
1.4 Elect Director Richard W. Frost For Split Vote Management
1.5 Elect Director Alan Gershenhorn For Split Vote Management
1.6 Elect Director Melanie M. Hart For Split Vote Management
1.7 Elect Director Racquel H. Mason For Split Vote Management
1.8 Elect Director Robert M. McLaughlin For Split Vote Management
1.9 Elect Director Earl Newsome, Jr. For Split Vote Management
1.10 Elect Director Neil S. Novich For Split Vote Management
1.11 Elect Director Stuart A. Randle For Split Vote Management
1.12 Elect Director Nathan K. Sleeper For Split Vote Management
1.13 Elect Director Douglas L. Young For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For Split Vote Management
1.2 Elect Director Catherine M. Burzik For Split Vote Management
1.3 Elect Director Carrie L. Byington For Split Vote Management
1.4 Elect Director R. Andrew Eckert For Split Vote Management
1.5 Elect Director Claire M. Fraser For Split Vote Management
1.6 Elect Director Jeffrey W. Henderson For Split Vote Management
1.7 Elect Director Christopher Jones For Split Vote Management
1.8 Elect Director Marshall O. Larsen For Split Vote Management
1.9 Elect Director Thomas E. Polen For Split Vote Management
1.10 Elect Director Timothy M. Ring For Split Vote Management
1.11 Elect Director Bertram L. Scott For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3.1 Elect Dai Xiaofeng as Director For Split Vote Management
3.2 Elect Tam Chun Fai as Director For Split Vote Management
3.3 Elect Wu Jiesi as Director For Split Vote Management
3.4 Elect Chan Man Ki Maggie as Director For Split Vote Management
3.5 Authorize Board to Fix Remuneration of For Split Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Split Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Split Vote Management
Capital
6 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Split Vote Management
Shares
--------------------------------------------------------------------------------
BELLRING BRANDS, INC.
Ticker: BRBR Security ID: 07831C103
Meeting Date: FEB 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy H. Davenport For Split Vote Management
1.2 Elect Director Elliot H. Stein, Jr. For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Split Vote Management
1.2 Elect Director Charles T. Munger For Split Vote Management
1.3 Elect Director Gregory E. Abel For Split Vote Management
1.4 Elect Director Howard G. Buffett For Split Vote Management
1.5 Elect Director Susan A. Buffett For Split Vote Management
1.6 Elect Director Stephen B. Burke For Split Vote Management
1.7 Elect Director Kenneth I. Chenault For Split Vote Management
1.8 Elect Director Christopher C. Davis For Split Vote Management
1.9 Elect Director Susan L. Decker For Split Vote Management
1.10 Elect Director Charlotte Guyman For Split Vote Management
1.11 Elect Director Ajit Jain For Split Vote Management
1.12 Elect Director Thomas S. Murphy, Jr. For Split Vote Management
1.13 Elect Director Ronald L. Olson For Split Vote Management
1.14 Elect Director Wallace R. Weitz For Split Vote Management
1.15 Elect Director Meryl B. Witmer For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Report on Physical and Transitional Against Split Vote Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against Split Vote Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against Split Vote Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against Split Vote Shareholder
9 Encourage Senior Management Commitment Against Split Vote Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For Split Vote Management
1b Elect Director Lisa M. Caputo For Split Vote Management
1c Elect Director J. Patrick Doyle For Split Vote Management
1d Elect Director David W. Kenny For Split Vote Management
1e Elect Director Mario J. Marte For Split Vote Management
1f Elect Director Karen A. McLoughlin For Split Vote Management
1g Elect Director Claudia F. Munce For Split Vote Management
1h Elect Director Richelle P. Parham For Split Vote Management
1i Elect Director Steven E. Rendle For Split Vote Management
1j Elect Director Sima D. Sistani For Split Vote Management
1k Elect Director Melinda D. Whittington For Split Vote Management
1l Elect Director Eugene A. Woods For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For Split Vote Management
3 Elect Catherine Tanna as Director For Split Vote Management
4 Elect Terry Bowen as Director For Split Vote Management
5 Elect Xiaoqun Clever as Director For Split Vote Management
6 Elect Ian Cockerill as Director For Split Vote Management
7 Elect Gary Goldberg as Director For Split Vote Management
8 Elect Ken MacKenzie as Director For Split Vote Management
9 Elect Christine O'Reilly as Director For Split Vote Management
10 Elect Dion Weisler as Director For Split Vote Management
11 Approve Remuneration Report For Split Vote Management
12 Approve Grant of Awards to Mike Henry For Split Vote Management
13 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Split Vote Shareholder
15 Approve Climate Accounting and Audit Against Split Vote Shareholder
2 Elect Michelle Hinchliffe as Director For Split Vote Management
3 Elect Catherine Tanna as Director For Split Vote Management
4 Elect Terry Bowen as Director For Split Vote Management
5 Elect Xiaoqun Clever as Director For Split Vote Management
6 Elect Ian Cockerill as Director For Split Vote Management
7 Elect Gary Goldberg as Director For Split Vote Management
8 Elect Ken MacKenzie as Director For Split Vote Management
9 Elect Christine O'Reilly as Director For Split Vote Management
10 Elect Dion Weisler as Director For Split Vote Management
11 Approve Remuneration Report For Split Vote Management
12 Approve Grant of Awards to Mike Henry For Split Vote Management
13 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Split Vote Shareholder
15 Approve Climate Accounting and Audit Against Split Vote Shareholder
--------------------------------------------------------------------------------
BIG SKY GROWTH PARTNERS, INC.
Ticker: BSKY Security ID: 08954L201
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Split Vote Management
Change the Original Termination Date
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Split Vote Management
1.2 Elect Director David Hornik For Split Vote Management
1.3 Elect Director Brian Jacobs For Split Vote Management
1.4 Elect Director Allie Kline For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - Non-Voting Management
Withdrawn
1b Elect Director Caroline D. Dorsa For Split Vote Management
1c Elect Director Maria C. Freire For Split Vote Management
1d Elect Director William A. Hawkins For Split Vote Management
1e Elect Director William D. Jones- Non-Voting Management
Withdrawn
1f Elect Director Jesus B. Mantas For Split Vote Management
1g Elect Director Richard C. Mulligan- Non-Voting Management
Withdrawn
1h Elect Director Eric K. Rowinsky For Split Vote Management
1i Elect Director Stephen A. Sherwin For Split Vote Management
1j Elect Director Christopher A. For Split Vote Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Elect Director Susan K. Langer For Split Vote Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter (Pete) A. Bassi For Split Vote Management
1.2 Elect Director Larry D. Bouts For Split Vote Management
1.3 Elect Director Bina Chaurasia For Split Vote Management
1.4 Elect Director James (Jim) A. Dal Pozzo For Split Vote Management
1.5 Elect Director Gerald (Jerry) W. For Split Vote Management
Deitchle
1.6 Elect Director Noah A. Elbogen For Split Vote Management
1.7 Elect Director Gregory (Greg) S. Levin For Split Vote Management
1.8 Elect Director Lea Anne S. Ottinger For Split Vote Management
1.9 Elect Director Julius W. Robinson, Jr. For Split Vote Management
1.10 Elect Director Janet M. Sherlock For Split Vote Management
1.11 Elect Director Gregory (Greg) A. Trojan For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Therese Tucker For Split Vote Management
1.2 Elect Director Thomas Unterman For Split Vote Management
1.3 Elect Director Amit Yoran For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Split Vote Management
1.2 Elect Director Amy Brooks For Split Vote Management
1.3 Elect Director Shawn Carter For Split Vote Management
1.4 Elect Director James McKelvey For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP
Ticker: BLFY Security ID: 09549B104
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Nesci For Split Vote Management
1.2 Elect Director Patrick H. Kinzler For Split Vote Management
1.3 Elect Director Mirella Lang For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP
Ticker: BLFY Security ID: 09549B104
Meeting Date: MAY 18, 2023 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Director J. For Split Vote Management
Christopher Ely
1b Elect Management Nominee Director For Split Vote Management
Robert T. Goldstein
1c Elect Dissident Nominee Director Withhold Split Vote Shareholder
Jennifer Corrou
1d Elect Dissident Nominee Director Withhold Split Vote Shareholder
Raymond Vanaria
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Restate Charter to Declassify the For Split Vote Management
Board and Remove Supermajority
Requirements
1a Elect Dissident Nominee Director For Split Vote Shareholder
Jennifer Corrou
1b Elect Dissident Nominee Director For Split Vote Shareholder
Raymond Vanaria
1c Elect Management Nominee Director J. Withhold Split Vote Management
Christopher Ely
1d Elect Management Nominee Director Withhold Split Vote Management
Robert T. Goldstein
2 Ratify KPMG LLP as Auditors None Split Vote Management
3 Restate Charter to Declassify the None Split Vote Management
Board and Remove Supermajority
Requirements
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Split Vote Management
1.2 Elect Director Lonnel Coats For Split Vote Management
1.3 Elect Director Kathryn Haviland For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BLUESCAPE OPPORTUNITIES ACQUISITION CORP.
Ticker: BOAC Security ID: G1195N121
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Split Vote Management
Association to Extend Consummation of
Business Combination from October 30,
2022 to October 30, 2023
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.90 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For Split Vote Management
7 Reelect Jacques Aschenbroich as For Split Vote Management
Director
8 Reelect Monique Cohen as Director For Split Vote Management
9 Reelect Daniela Schwarzer as Director For Split Vote Management
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For Split Vote Management
Vice-CEOs
13 Approve Compensation Report of For Split Vote Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For Split Vote Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For Split Vote Management
Bonnafe, CEO
16 Approve Compensation of Yann Gerardin, For Split Vote Management
Vice-CEO
17 Approve Compensation of Thierry For Split Vote Management
Laborde, Vice-CEO
18 Approve the Overall Envelope of For Split Vote Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Approve Issuance of Super-Subordinated For Split Vote Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
22 Amend Article 14 of Bylaws Re: Age For Split Vote Management
Limit of Chairman of the Board
23 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Split Vote Management
1.2 Elect Director Joanne Bissonnette For Split Vote Management
1.3 Elect Director Charles Bombardier For Split Vote Management
1.4 Elect Director Rose Damen For Split Vote Management
1.5 Elect Director Diane Fontaine For Split Vote Management
1.6 Elect Director Ji-Xun Foo For Split Vote Management
1.7 Elect Director Diane Giard For Split Vote Management
1.8 Elect Director Anthony R. Graham For Split Vote Management
1.9 Elect Director Eric Martel For Split Vote Management
1.10 Elect Director Douglas R. Oberhelman For Split Vote Management
1.11 Elect Director Melinda Rogers-Hixon For Split Vote Management
1.12 Elect Director Eric Sprunk For Split Vote Management
1.13 Elect Director Antony N. Tyler For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Split Vote Shareholder
by Directors
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For Split Vote Management
1.2 Elect Director Mirian M. Graddick-Weir For Split Vote Management
1.3 Elect Director Wei Hopeman For Split Vote Management
1.4 Elect Director Robert J. Mylod, Jr. For Split Vote Management
1.5 Elect Director Charles H. Noski For Split Vote Management
1.6 Elect Director Larry Quinlan For Split Vote Management
1.7 Elect Director Nicholas J. Read For Split Vote Management
1.8 Elect Director Thomas E. Rothman For Split Vote Management
1.9 Elect Director Sumit Singh For Split Vote Management
1.10 Elect Director Lynn Vojvodich For Split Vote Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For Split Vote Management
1b Elect Director Mark E. Gaumond For Split Vote Management
1c Elect Director Gretchen W. McClain For Split Vote Management
1d Elect Director Melody C. Barnes For Split Vote Management
1e Elect Director Ellen Jewett For Split Vote Management
1f Elect Director Arthur E. Johnson For Split Vote Management
1g Elect Director Charles O. Rossotti For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For Split Vote Management
5 Provide Right to Call a Special Against Split Vote Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Reappoint Mazars LLP as Auditors For Split Vote Management
4 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
5 Approve Final Dividend For Split Vote Management
6 Re-elect William Jackson as Director For Split Vote Management
7 Re-elect Adam Jones as Director For Split Vote Management
8 Re-elect Angeles Garcia-Poveda as For Split Vote Management
Director
9 Re-elect Carolyn McCall as Director For Split Vote Management
10 Re-elect Archie Norman as Director For Split Vote Management
11 Re-elect Tim Score as Director For Split Vote Management
12 Elect Cyrus Taraporevala as Director For Split Vote Management
13 Authorise Issue of Equity For Split Vote Management
14 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
17 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen H. Kramer For Split Vote Management
1b Elect Director Sara Lawrence-Lightfoot For Split Vote Management
1c Elect Director Cathy E. Minehan For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For Split Vote Management
1b Elect Director Gayla J. Delly For Split Vote Management
1c Elect Director Raul J. Fernandez For Split Vote Management
1d Elect Director Eddy W. Hartenstein For Split Vote Management
1e Elect Director Check Kian Low For Split Vote Management
1f Elect Director Justine F. Page For Split Vote Management
1g Elect Director Henry Samueli For Split Vote Management
1h Elect Director Hock E. Tan For Split Vote Management
1i Elect Director Harry L. You For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For Split Vote Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For Split Vote Management
2.2 Elect Director Angela F. Braly For Split Vote Management
2.3 Elect Director Janice Fukakusa For Split Vote Management
2.4 Elect Director Maureen Kempston Darkes For Split Vote Management
2.5 Elect Director Frank J. McKenna For Split Vote Management
2.6 Elect Director Hutham S. Olayan For Split Vote Management
2.7 Elect Director Diana L. Taylor For Split Vote Management
3 Approve Deloitte LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
5 Amend Escrowed Stock Plan For Split Vote Management
6 Approve BNRE Restricted Stock Plan For Split Vote Management
7 SP: Report on Tax Transparency Against Split Vote Shareholder
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Friend For Split Vote Management
1.2 Elect Director Philip Ma For Split Vote Management
1.3 Elect Director Hermann F. Requardt For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Re-elect Peter Ventress as Director For Split Vote Management
4 Re-elect Frank van Zanten as Director For Split Vote Management
5 Re-elect Richard Howes as Director For Split Vote Management
6 Re-elect Vanda Murray as Director For Split Vote Management
7 Re-elect Lloyd Pitchford as Director For Split Vote Management
8 Re-elect Stephan Nanninga as Director For Split Vote Management
9 Re-elect Vin Murria as Director For Split Vote Management
10 Elect Pam Kirby as Director For Split Vote Management
11 Elect Jacky Simmonds as Director For Split Vote Management
12 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
13 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
14 Approve Remuneration Report For Split Vote Management
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For Split Vote Management
1b Elect Director Jordan Hitch For Split Vote Management
1c Elect Director Mary Ann Tocio For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For Split Vote Management
1.2 Elect Director Gary Rosenthal For Split Vote Management
1.3 Elect Director Bruce Rothstein For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Cannon For Split Vote Management
1.2 Elect Director Warren A. Hood, Jr. For Split Vote Management
1.3 Elect Director Precious W. Owodunni For Split Vote Management
1.4 Elect Director Thomas R. Stanton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CADRE HOLDINGS, INC.
Ticker: CDRE Security ID: 12763L105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Split Vote Management
1.2 Elect Director Nicholas Sokolow For Split Vote Management
1.3 Elect Director William Quigley For Split Vote Management
1.4 Elect Director Hamish Norton For Split Vote Management
1.5 Elect Director Deborah A. DeCotis For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Split Vote Management
1.2 Elect Director Max P. Bowman For Split Vote Management
1.3 Elect Director Letitia C. Hughes For Split Vote Management
1.4 Elect Director Sherman L. Miller For Split Vote Management
1.5 Elect Director James E. Poole For Split Vote Management
1.6 Elect Director Steve W. Sanders For Split Vote Management
1.7 Elect Director Camille S. Young For Split Vote Management
2 Ratify Frost, PLLC as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Flavin For Split Vote Management
1.2 Elect Director Brenda C. Freeman For Split Vote Management
1.3 Elect Director Lori H. Greeley For Split Vote Management
1.4 Elect Director Mahendra R. Gupta For Split Vote Management
1.5 Elect Director Carla C. Hendra For Split Vote Management
1.6 Elect Director Ward M. Klein For Split Vote Management
1.7 Elect Director Steven W. Korn For Split Vote Management
1.8 Elect Director Wenda Harris Millard For Split Vote Management
1.9 Elect Director John W. Schmidt For Split Vote Management
1.10 Elect Director Diane M. Sullivan For Split Vote Management
1.11 Elect Director Bruce K. Thorn For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For Split Vote Management
1b Elect Director Shelly M. Esque For Split Vote Management
1c Elect Director Martin A. Kropelnicki For Split Vote Management
1d Elect Director Thomas M. Krummel For Split Vote Management
1e Elect Director Yvonne (Bonnie) A. For Split Vote Management
Maldonado
1f Elect Director Scott L. Morris For Split Vote Management
1g Elect Director Carol M. Pottenger For Split Vote Management
1h Elect Director Lester A. Snow For Split Vote Management
1i Elect Director Patricia K. Wagner For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt GHG Emissions Reduction Targets Against Split Vote Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For Split Vote Management
1.2 Elect Director Jeffrey M. Johnson For Split Vote Management
1.3 Elect Director Michael T. McCoy For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For Split Vote Management
1b Elect Director Jane Thompson For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Garnier For Split Vote Management
1b Elect Director David L. Gitlin For Split Vote Management
1c Elect Director John J. Greisch For Split Vote Management
1d Elect Director Charles M. Holley, Jr. For Split Vote Management
1e Elect Director Michael M. McNamara For Split Vote Management
1f Elect Director Susan N. Story For Split Vote Management
1g Elect Director Michael A. Todman For Split Vote Management
1h Elect Director Virginia M. Wilson For Split Vote Management
1i Elect Director Beth A. Wozniak For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Require Independent Board Chairman Against Split Vote Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For Split Vote Management
Balachandran
1b Elect Director Michael J. Barber For Split Vote Management
1c Elect Director J. Martin Carroll For Split Vote Management
1d Elect Director John Chiminski For Split Vote Management
1e Elect Director Rolf Classon For Split Vote Management
1f Elect Director Rosemary A. Crane For Split Vote Management
1g Elect Director Karen Flynn For Split Vote Management
1h Elect Director John J. Greisch For Split Vote Management
1i Elect Director Christa Kreuzburg For Split Vote Management
1j Elect Director Gregory T. Lucier For Split Vote Management
1k Elect Director Donald E. Morel, Jr. For Split Vote Management
1l Elect Director Alessandro Maselli For Split Vote Management
1m Elect Director Jack Stahl For Split Vote Management
1n Elect Director Peter Zippelius For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Greenblatt For Split Vote Management
1b Elect Director Richard A. Kerley For Split Vote Management
1c Elect Director Julia W. Sze For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For Split Vote Management
1b Elect Director William M. Farrow, III For Split Vote Management
1c Elect Director Edward J. Fitzpatrick For Split Vote Management
1d Elect Director Ivan K. Fong For Split Vote Management
1e Elect Director Janet P. Froetscher For Split Vote Management
1f Elect Director Jill R. Goodman For Split Vote Management
1g Elect Director Alexander J. Matturri, For Split Vote Management
Jr.
1h Elect Director Jennifer J. McPeek For Split Vote Management
1i Elect Director Roderick A. Palmore For Split Vote Management
1j Elect Director James E. Parisi For Split Vote Management
1k Elect Director Joseph P. Ratterman For Split Vote Management
1l Elect Director Fredric J. Tomczyk For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For Split Vote Management
2 Provide Right to Call Special Meeting For Split Vote Management
3 Provide Right to Act by Written Consent For Split Vote Management
4 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Split Vote Management
Final Dividend of JPY 70
2.1 Elect Director Kaneko, Shin For Split Vote Management
2.2 Elect Director Niwa, Shunsuke For Split Vote Management
2.3 Elect Director Takeda, Kentaro For Split Vote Management
2.4 Elect Director Nakamura, Akihiko For Split Vote Management
2.5 Elect Director Uno, Mamoru For Split Vote Management
2.6 Elect Director Suzuki, Hiroshi For Split Vote Management
2.7 Elect Director Mori, Atsuhito For Split Vote Management
2.8 Elect Director Tsuge, Koei For Split Vote Management
2.9 Elect Director Kasama, Haruo For Split Vote Management
2.10 Elect Director Oshima, Taku For Split Vote Management
2.11 Elect Director Nagano, Tsuyoshi For Split Vote Management
2.12 Elect Director Kiba, Hiroko For Split Vote Management
2.13 Elect Director Joseph Schmelzeis For Split Vote Management
3.1 Appoint Statutory Auditor Yamada, For Split Vote Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ishizu, For Split Vote Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For Split Vote Management
Fumio
3.4 Appoint Statutory Auditor Hayashi, For Split Vote Management
Makoto
--------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC.
Ticker: CERE Security ID: 15678U128
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn Dekkers For Split Vote Management
1.2 Elect Director Deval Patrick For Split Vote Management
1.3 Elect Director Norbert G. Riedel For Split Vote Management
1.4 Elect Director Gabrielle Sulzberger For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For Split Vote Management
1.2 Elect Director Ronald F. Clarke For Split Vote Management
1.3 Elect Director Ganesh B. Rao For Split Vote Management
1.4 Elect Director Leagh E. Turner For Split Vote Management
1.5 Elect Director Deborah A. Farrington For Split Vote Management
1.6 Elect Director Thomas M. Hagerty For Split Vote Management
1.7 Elect Director Linda P. Mantia For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CERTARA, INC.
Ticker: CERT Security ID: 15687V109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Feehery For Split Vote Management
1b Elect Director Rosemary Crane For Split Vote Management
1c Elect Director Stephen McLean For Split Vote Management
2 Ratify RSM US LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Masahiko Kobayashi as Director For Split Vote Management
2b Elect JoAnne Stephenson as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Hurdled Performance For Split Vote Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. ("Nick") For Split Vote Management
Dell'Osso, Jr.
1b Elect Director Timothy S. Duncan For Split Vote Management
1c Elect Director Benjamin C. Duster, IV For Split Vote Management
1d Elect Director Sarah A. Emerson For Split Vote Management
1e Elect Director Matthew M. Gallagher For Split Vote Management
1f Elect Director Brian Steck For Split Vote Management
1g Elect Director Michael A. Wichterich For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Bresnan For Split Vote Management
1b Elect Director Ronald G. Forsythe, Jr. For Split Vote Management
1c Elect Director Sheree M. Petrone For Split Vote Management
1d Elect Director Stephanie N. Gary For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Baker Tilly US, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For Split Vote Management
1b Elect Director John B. Frank For Split Vote Management
1c Elect Director Alice P. Gast For Split Vote Management
1d Elect Director Enrique Hernandez, Jr. For Split Vote Management
1e Elect Director Marillyn A. Hewson For Split Vote Management
1f Elect Director Jon M. Huntsman, Jr. For Split Vote Management
1g Elect Director Charles W. Moorman For Split Vote Management
1h Elect Director Dambisa F. Moyo For Split Vote Management
1i Elect Director Debra Reed-Klages For Split Vote Management
1j Elect Director D. James Umpleby, III For Split Vote Management
1k Elect Director Cynthia J. Warner For Split Vote Management
1l Elect Director Michael K. (Mike) Wirth For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Rescind Scope 3 GHG Reduction Proposal Against Split Vote Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Split Vote Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Split Vote Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Split Vote Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Split Vote Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Split Vote Shareholder
Audit
11 Publish a Tax Transparency Report Against Split Vote Shareholder
12 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For Split Vote Management
1.2 Elect Director Matthew A. Carey For Split Vote Management
1.3 Elect Director Gregg L. Engles For Split Vote Management
1.4 Elect Director Patricia Fili-Krushel For Split Vote Management
1.5 Elect Director Mauricio Gutierrez For Split Vote Management
1.6 Elect Director Robin Hickenlooper For Split Vote Management
1.7 Elect Director Scott Maw For Split Vote Management
1.8 Elect Director Brian Niccol For Split Vote Management
1.9 Elect Director Mary Winston For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against Split Vote Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2.1 Allocate Disposable Profit For Split Vote Management
2.2 Approve Dividend Distribution From For Split Vote Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For Split Vote Management
4.1 Ratify PricewaterhouseCoopers AG For Split Vote Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For Split Vote Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For Split Vote Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For Split Vote Management
5.2 Elect Director Michael P. Connors For Split Vote Management
5.3 Elect Director Michael G. Atieh For Split Vote Management
5.4 Elect Director Kathy Bonanno For Split Vote Management
5.5 Elect Director Nancy K. Buese For Split Vote Management
5.6 Elect Director Sheila P. Burke For Split Vote Management
5.7 Elect Director Michael L. Corbat For Split Vote Management
5.8 Elect Director Robert J. Hugin For Split Vote Management
5.9 Elect Director Robert W. Scully For Split Vote Management
5.10 Elect Director Theodore E. Shasta For Split Vote Management
5.11 Elect Director David H. Sidwell For Split Vote Management
5.12 Elect Director Olivier Steimer For Split Vote Management
5.13 Elect Director Frances F. Townsend For Split Vote Management
6 Elect Evan G. Greenberg as Board For Split Vote Management
Chairman
7.1 Elect Michael P. Connors as Member of For Split Vote Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For Split Vote Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For Split Vote Management
the Compensation Committee
8 Designate Homburger AG as Independent For Split Vote Management
Proxy
9.1 Amend Articles Relating to Swiss For Split Vote Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For Split Vote Management
10.1 Cancel Repurchased Shares For Split Vote Management
10.2 Reduction of Par Value For Split Vote Management
11.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For Split Vote Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For Split Vote Management
12 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
14 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Split Vote Shareholder
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For Split Vote Management
1.2 Elect Director Ira Zecher For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Loewe For Split Vote Management
1.2 Elect Director Steven Rosenberg For Split Vote Management
1.3 Elect Director Enrique Senior For Split Vote Management
1.4 Elect Director Nina Vaca For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For Split Vote Management
1b Elect Director John F. Barrett For Split Vote Management
1c Elect Director Melanie W. Barstad For Split Vote Management
1d Elect Director Karen L. Carnahan For Split Vote Management
1e Elect Director Robert E. Coletti For Split Vote Management
1f Elect Director Scott D. Farmer For Split Vote Management
1g Elect Director Joseph Scaminace For Split Vote Management
1h Elect Director Todd M. Schneider For Split Vote Management
1i Elect Director Ronald W. Tysoe For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Eliminate Supermajority Vote For Split Vote Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For Split Vote Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For Split Vote Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against Split Vote Shareholder
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Snyder For Split Vote Management
1b Elect Director Jonathan Gear For Split Vote Management
1c Elect Director Valeria Alberola For Split Vote Management
1d Elect Director Michael Angelakis For Split Vote Management
1e Elect Director Jane Okun Bomba For Split Vote Management
1f Elect Director Usama N. Cortas For Split Vote Management
1g Elect Director Adam T. Levyn For Split Vote Management
1h Elect Director Anthony Munk For Split Vote Management
1i Elect Director Richard W. Roedel For Split Vote Management
1j Elect Director Saurabh Saha For Split Vote Management
1k Elect Director Wendell Pritchett For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CLEAR SECURE, INC.
Ticker: YOU Security ID: 18467V109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caryn Seidman-Becker For Split Vote Management
1.2 Elect Director Kenneth Cornick For Split Vote Management
1.3 Elect Director Michael Z. Barkin For Split Vote Management
1.4 Elect Director Jeffery H. Boyd For Split Vote Management
1.5 Elect Director Tomago Collins For Split Vote Management
1.6 Elect Director Shawn Henry For Split Vote Management
1.7 Elect Director Kathryn A. Hollister For Split Vote Management
1.8 Elect Director Adam J. Wiener For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl Beranek For Split Vote Management
1b Elect Director Ronald G. Roth For Split Vote Management
1c Elect Director Patrick Goepel For Split Vote Management
1d Elect Director Roger Harding For Split Vote Management
1e Elect Director Charles N. Hayssen For Split Vote Management
1f Elect Director Donald R. Hayward For Split Vote Management
1g Elect Director Walter Jones, Jr. For Split Vote Management
1h Elect Director Carol Wirsbinski For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Omnibus Stock Plan For Split Vote Management
5 Ratify Baker Tilly US, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Tracey Graham as Director For Split Vote Management
5 Re-elect Mike Biggs as Director For Split Vote Management
6 Re-elect Adrian Sainsbury as Director For Split Vote Management
7 Re-elect Mike Morgan as Director For Split Vote Management
8 Re-elect Oliver Corbett as Director For Split Vote Management
9 Re-elect Peter Duffy as Director For Split Vote Management
10 Re-elect Patricia Halliday as Director For Split Vote Management
11 Re-elect Tesula Mohindra as Director For Split Vote Management
12 Re-elect Mark Pain as Director For Split Vote Management
13 Re-elect Sally Williams as Director For Split Vote Management
14 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity in Relation For Split Vote Management
to the Issue of AT1 Securities
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Split Vote Management
1.2 Elect Director Elaine Bowers Coventry For Split Vote Management
1.3 Elect Director Sharon A. Decker For Split Vote Management
1.4 Elect Director Morgan H. Everett For Split Vote Management
1.5 Elect Director James R. Helvey, III For Split Vote Management
1.6 Elect Director William H. Jones For Split Vote Management
1.7 Elect Director Umesh M. Kasbekar For Split Vote Management
1.8 Elect Director David M. Katz For Split Vote Management
1.9 Elect Director James H. Morgan For Split Vote Management
1.10 Elect Director Dennis A. Wicker For Split Vote Management
1.11 Elect Director Richard T. Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Personal Liability of
Certain Senior Officers
--------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED
Ticker: CHCT Security ID: 20369C106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathrine Cotman For Split Vote Management
1.2 Elect Director David Dupuy For Split Vote Management
1.3 Elect Director Alan Gardner For Split Vote Management
1.4 Elect Director Claire Gulmi For Split Vote Management
1.5 Elect Director Robert Hensley For Split Vote Management
1.6 Elect Director Lawrence Van Horn For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Ian Meakins as Director For Split Vote Management
5 Re-elect Dominic Blakemore as Director For Split Vote Management
6 Re-elect Palmer Brown as Director For Split Vote Management
7 Re-elect Gary Green as Director For Split Vote Management
8 Re-elect Carol Arrowsmith as Director For Split Vote Management
9 Re-elect Stefan Bomhard as Director For Split Vote Management
10 Re-elect John Bryant as Director For Split Vote Management
11 Re-elect Arlene Isaacs-Lowe as Director For Split Vote Management
12 Re-elect Anne-Francoise Nesmes as For Split Vote Management
Director
13 Re-elect Sundar Raman as Director For Split Vote Management
14 Re-elect Nelson Silva as Director For Split Vote Management
15 Re-elect Ireena Vittal as Director For Split Vote Management
16 Reappoint KPMG LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise UK Political Donations and For Split Vote Management
Expenditure
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
CONFLUENT, INC.
Ticker: CFLT Security ID: 20717M103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew Miller For Split Vote Management
1b Elect Director Eric Vishria For Split Vote Management
1c Elect Director Michelangelo Volpi For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Marc Germain as Director For Split Vote Management
2 Reelect Michiel Brandjes as Director For Split Vote Management
3 Reelect John Ormerod as Director For Split Vote Management
4 Approve Financial Statements and For Split Vote Management
Statutory Reports
5 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
6 Approve Discharge of Directors, CEO For Split Vote Management
and Auditors
7 Approve Allocation of Income and For Split Vote Management
Absence of Dividends
8 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,468,198.84
9 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,468,198.84
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 587,279.54
11 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 8-10
12 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
13 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COREBRIDGE FINANCIAL, INC.
Ticker: CRBG Security ID: 21871X109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Burk For Split Vote Management
1b Elect Director Alan Colberg For Split Vote Management
1c Elect Director Lucy Fato For Split Vote Management
1d Elect Director Jonathan Gray For Split Vote Management
1e Elect Director Marilyn Hirsch For Split Vote Management
1f Elect Director Kevin Hogan For Split Vote Management
1g Elect Director Christopher Lynch For Split Vote Management
1h Elect Director Sabra Purtill For Split Vote Management
1i Elect Director Elaine Rocha- Withdrawn Non-Voting Management
1j Elect Director Chris Schaper For Split Vote Management
1k Elect Director Amy Schioldager For Split Vote Management
1l Elect Director Patricia Walsh For Split Vote Management
1m Elect Director Peter Zaffino For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of the
Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
5 Approve Remuneration Report For Split Vote Management
6 Approve Remuneration Policy For Split Vote Management
7 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
8 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
CRB GROUP, INC.
Ticker: Security ID: 99999CO45
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Cotney For Split Vote Management
1.2 Elect Director Gilles Gade For Split Vote Management
1.3 Elect Director Shimshon Gross For Split Vote Management
1.4 Elect Director Drew E. Parker For Split Vote Management
1.5 Elect Director Phillip Riese For Split Vote Management
1.6 Elect Director Charles Scharf For Split Vote Management
1.7 Elect Director Julie Schechter For Split Vote Management
1.8 Elect Director Israel Sendrovic For Split Vote Management
1.9 Elect Director Scott Tobin For Split Vote Management
1.10 Elect Director Mark Wagener For Split Vote Management
1.11 Elect Director K. Krasnow Waterman For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS, INC.
Ticker: CRNX Security ID: 22663K107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caren Deardorf For Split Vote Management
1.2 Elect Director Weston Nichols For Split Vote Management
1.3 Elect Director Stephanie S. Okey For Split Vote Management
2 Ratify BDO USA, LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Split Vote Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For Split Vote Management
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4a Reelect Rodger Novak as Director For Split Vote Management
4b Reelect Samarth Kulkarni as Director For Split Vote Management
4c Reelect Ali Behbahani as Director For Split Vote Management
4d Reelect Maria Fardis as Director For Split Vote Management
4e Reelect H. Edward Fleming, Jr. as For Split Vote Management
Director
4f Reelect Simeon J. George as Director For Split Vote Management
4g Reelect John T. Greene as Director For Split Vote Management
4h Reelect Katherine A. High as Director For Split Vote Management
4i Reelect Douglas A. Treco as Director For Split Vote Management
5a Reelect Ali Behbahani as Member of the For Split Vote Management
Compensation Committee
5b Appoint H. Edward Fleming, Jr. as For Split Vote Management
Member of the Compensation Committee
5c Reelect Simeon J. George as Member of For Split Vote Management
the Compensation Committee
5d Reelect John T. Greene as Member of For Split Vote Management
the Compensation Committee
6a Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 507,000
6b Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 11,738,100
6c Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
3,700,579
6d Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
3,195,625
6e Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
55,827,593
6f Approve Remuneration Report For Split Vote Management
(Non-Binding)
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Approve Capital Band For Split Vote Management
9 Approve Increase in Conditional Share For Split Vote Management
Capital for Employee Equity Plans
10 Amend Omnibus Stock Plan For Split Vote Management
11 Approve Decrease in Size of Board For Split Vote Management
12a Amend Corporate Purpose For Split Vote Management
12b Approve General Meeting Abroad and For Split Vote Management
Virtual General Meeting
12c Adopt the Jurisdiction of For Split Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
12d Amend Articles of Association For Split Vote Management
12e Amend Articles of Association For Split Vote Management
13 Designate Marius Meier as Independent For Split Vote Management
Proxy
14 Ratify Ernst & Young LLP as Auditor For Split Vote Management
and Ernst & Young AG as Statutory
Auditor
15 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod K. Brenneman For Split Vote Management
1.2 Elect Director George C. Bruce For Split Vote Management
1.3 Elect Director Jennifer M. Grigsby For Split Vote Management
1.4 Elect Director Mason D. King For Split Vote Management
1.5 Elect Director James W. Kuykendall For Split Vote Management
2 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For Split Vote Management
1.2 Elect Director Denis J. O'Leary For Split Vote Management
1.3 Elect Director Godfrey R. Sullivan For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Split Vote Management
1.2 Elect Director Michael R. Gambrell For Split Vote Management
1.3 Elect Director Bobby Griffin For Split Vote Management
1.4 Elect Director Terry L. Johnston For Split Vote Management
1.5 Elect Director Linda A. Livingstone For Split Vote Management
1.6 Elect Director Anne B. Motsenbocker For Split Vote Management
1.7 Elect Director Robert M. Swartz For Split Vote Management
1.8 Elect Director J. Kent Sweezey For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Split Vote Management
1b Elect Director Thomas P. Bostick For Split Vote Management
1c Elect Director Steven T. Halverson For Split Vote Management
1d Elect Director Paul C. Hilal For Split Vote Management
1e Elect Director Joseph R. Hinrichs For Split Vote Management
1f Elect Director David M. Moffett For Split Vote Management
1g Elect Director Linda H. Riefler For Split Vote Management
1h Elect Director Suzanne M. Vautrinot For Split Vote Management
1i Elect Director James L. Wainscott For Split Vote Management
1j Elect Director J. Steven Whisler For Split Vote Management
1k Elect Director John J. Zillmer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Costello For Split Vote Management
1b Elect Director William S. Johnson For Split Vote Management
1c Elect Director Kieran M. O'Sullivan For Split Vote Management
1d Elect Director Robert A. Profusek For Split Vote Management
1e Elect Director Randy L. Stone For Split Vote Management
1f Elect Director Alfonso G. Zulueta For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditor For Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For Split Vote Management
1.2 Elect Director Jit Kee Chin For Split Vote Management
1.3 Elect Director Dorothy Dowling For Split Vote Management
1.4 Elect Director John W. Fain For Split Vote Management
1.5 Elect Director Jair K. Lynch For Split Vote Management
1.6 Elect Director Christopher P. Marr For Split Vote Management
1.7 Elect Director Deborah Rather Salzberg For Split Vote Management
1.8 Elect Director John F. Remondi For Split Vote Management
1.9 Elect Director Jeffrey F. Rogatz For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Split Vote Management
2 Elect Director Jennifer W. Rumsey For Split Vote Management
3 Elect Director Gary L. Belske For Split Vote Management
4 Elect Director Robert J. Bernhard For Split Vote Management
5 Elect Director Bruno V. Di Leo Allen For Split Vote Management
6 Elect Director Stephen B. Dobbs For Split Vote Management
7 Elect Director Carla A. Harris For Split Vote Management
8 Elect Director Thomas J. Lynch For Split Vote Management
9 Elect Director William I. Miller For Split Vote Management
10 Elect Director Georgia R. Nelson For Split Vote Management
11 Elect Director Kimberly A. Nelson For Split Vote Management
12 Elect Director Karen H. Quintos For Split Vote Management
13 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
15 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
16 Amend Nonqualified Employee Stock For Split Vote Management
Purchase Plan
17 Require Independent Board Chairman Against Split Vote Shareholder
18 Disclose Plan to Link Executive Against Split Vote Shareholder
Compensation to GHG Emissions
Reduction Goals
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For Split Vote Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Susumu For Split Vote Management
3.2 Elect Director Hidaka, Yusuke For Split Vote Management
3.3 Elect Director Nakayama, Go For Split Vote Management
3.4 Elect Director Nakamura, Koichi For Split Vote Management
3.5 Elect Director Takaoka, Kozo For Split Vote Management
4 Approve Deep Discount Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward M. Kaye For Split Vote Management
1b Elect Director Wendell Wierenga For Split Vote Management
1c Elect Director Nancy J. Wysenski For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of the
Company's Directors
3 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of the
Company's Senior Officers
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For Split Vote Management
1b Elect Director Feroz Dewan For Split Vote Management
1c Elect Director Linda Filler For Split Vote Management
1d Elect Director Teri List For Split Vote Management
1e Elect Director Walter G. Lohr, Jr. For Split Vote Management
1f Elect Director Jessica L. Mega For Split Vote Management
1g Elect Director Mitchell P. Rales For Split Vote Management
1h Elect Director Steven M. Rales For Split Vote Management
1i Elect Director Pardis C. Sabeti For Split Vote Management
1j Elect Director A. Shane Sanders For Split Vote Management
1k Elect Director John T. Schwieters For Split Vote Management
1l Elect Director Alan G. Spoon For Split Vote Management
1m Elect Director Raymond C. Stevens For Split Vote Management
1n Elect Director Elias A. Zerhouni For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For Split Vote Management
1b Elect Director Dev Ittycheria For Split Vote Management
1c Elect Director Shardul Shah For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For Split Vote Management
3 Approve Directors' Remuneration For Split Vote Management
4 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For Split Vote Management
6 Elect Punita Lal as Director For Split Vote Management
7 Elect Anthony Lim Weng Kin as Director For Split Vote Management
8 Approve Grant of Awards and Issuance For Split Vote Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For Split Vote Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For Split Vote Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4(a) Elect Laura Angelini as Director For Split Vote Management
4(b) Re-elect Mark Breuer as Director For Split Vote Management
4(c) Re-elect Caroline Dowling as Director For Split Vote Management
4(d) Re-elect Tufan Erginbilgic as Director For Split Vote Management
4(e) Re-elect David Jukes as Director For Split Vote Management
4(f) Elect Lily Liu as Director For Split Vote Management
4(g) Re-elect Kevin Lucey as Director For Split Vote Management
4(h) Re-elect Donal Murphy as Director For Split Vote Management
4(i) Elect Alan Ralph as Director For Split Vote Management
4(j) Re-elect Mark Ryan as Director For Split Vote Management
5 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
6 Authorise Issue of Equity For Split Vote Management
7 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For Split Vote Management
10 Authorise Reissuance Price Range of For Split Vote Management
Treasury Shares
--------------------------------------------------------------------------------
DEFINITY FINANCIAL CORPORATION
Ticker: DFY Security ID: 24477T100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For Split Vote Management
2.1 Elect Director John Bowey For Split Vote Management
2.2 Elect Director Elizabeth DelBianco For Split Vote Management
2.3 Elect Director Daniel Fortin For Split Vote Management
2.4 Elect Director Barbara Fraser For Split Vote Management
2.5 Elect Director Dick Freeborough For Split Vote Management
2.6 Elect Director Sabrina Geremia For Split Vote Management
2.7 Elect Director Micheal Kelly For Split Vote Management
2.8 Elect Director Robert McFarlane For Split Vote Management
2.9 Elect Director Adrian Mitchell For Split Vote Management
2.10 Elect Director Susan Monteith For Split Vote Management
2.11 Elect Director Rowan Saunders For Split Vote Management
2.12 Elect Director Edouard Schmid For Split Vote Management
2.13 Elect Director Michael Stramaglia For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For Split Vote Management
1.2 Elect Director Hayashi, Shinnosuke For Split Vote Management
1.3 Elect Director Matsui, Yasushi For Split Vote Management
1.4 Elect Director Ito, Kenichiro For Split Vote Management
1.5 Elect Director Toyoda, Akio For Split Vote Management
1.6 Elect Director Kushida, Shigeki For Split Vote Management
1.7 Elect Director Mitsuya, Yuko For Split Vote Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For Split Vote Management
2.1 Appoint Statutory Auditor Kuwamura, For Split Vote Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For Split Vote Management
2.3 Appoint Statutory Auditor Kitamura, For Split Vote Management
Haruo
3 Appoint Alternate Statutory Auditor For Split Vote Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTALCORP HOLDINGS LTD.
Ticker: DNTL Security ID: 24874B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graham Rosenberg For Split Vote Management
1b Elect Director Andrew Taub For Split Vote Management
1c Elect Director Rajan Shah For Split Vote Management
1d Elect Director Jeffrey Rosenthal For Split Vote Management
1e Elect Director Gino Volpacchio For Split Vote Management
1f Elect Director Sandra Bosela For Split Vote Management
1g Elect Director Robert Wolf For Split Vote Management
1h Elect Director Stacey Mowbray For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Split Vote Management
1.2 Elect Director John E. Bethancourt For Split Vote Management
1.3 Elect Director Ann G. Fox For Split Vote Management
1.4 Elect Director Gennifer F. Kelly For Split Vote Management
1.5 Elect Director Kelt Kindick For Split Vote Management
1.6 Elect Director John Krenicki, Jr. For Split Vote Management
1.7 Elect Director Karl F. Kurz For Split Vote Management
1.8 Elect Director Michael N. Mears For Split Vote Management
1.9 Elect Director Robert A. Mosbacher, Jr. For Split Vote Management
1.10 Elect Director Richard E. Muncrief For Split Vote Management
1.11 Elect Director Valerie M. Williams For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For Split Vote Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against Split Vote Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Karen Blackett as Director For Split Vote Management
5 Re-elect Melissa Bethell as Director For Split Vote Management
6 Re-elect Lavanya Chandrashekar as For Split Vote Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For Split Vote Management
Director
8 Re-elect Javier Ferran as Director For Split Vote Management
9 Re-elect Susan Kilsby as Director For Split Vote Management
10 Re-elect Sir John Manzoni as Director For Split Vote Management
11 Re-elect Lady Mendelsohn as Director For Split Vote Management
12 Re-elect Ivan Menezes as Director For Split Vote Management
13 Re-elect Alan Stewart as Director For Split Vote Management
14 Re-elect Ireena Vittal as Director For Split Vote Management
15 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
16 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Amend Irish Share Ownership Plan For Split Vote Management
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For Split Vote Management
1.2 Elect Director Vincent K. Brooks For Split Vote Management
1.3 Elect Director David L. Houston For Split Vote Management
1.4 Elect Director Rebecca A. Klein For Split Vote Management
1.5 Elect Director Stephanie K. Mains For Split Vote Management
1.6 Elect Director Mark L. Plaumann For Split Vote Management
1.7 Elect Director Melanie M. Trent For Split Vote Management
1.8 Elect Director Frank D. Tsuru For Split Vote Management
1.9 Elect Director Steven E. West For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For Split Vote Management
Requirement for Amendments of the
Charter and Removal of Directors
4 Provide Right to Call a Special For Split Vote Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC.
Ticker: DBRG Security ID: 25401T603
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Keith Brown For Split Vote Management
1.2 Elect Director Nancy A. Curtin For Split Vote Management
1.3 Elect Director Jeannie H. Diefenderfer For Split Vote Management
1.4 Elect Director Jon A. Fosheim For Split Vote Management
1.5 Elect Director Marc C. Ganzi For Split Vote Management
1.6 Elect Director Gregory J. McCray For Split Vote Management
1.7 Elect Director Shaka Rasheed For Split Vote Management
1.8 Elect Director Dale Anne Reiss For Split Vote Management
1.9 Elect Director David M. Tolley For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Reduce Authorized Common Stock For Split Vote Management
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For Split Vote Management
1.2 Elect Director Dennis A. Suskind For Split Vote Management
1.3 Elect Director Paul M. Aguggia For Split Vote Management
1.4 Elect Director Rosemarie Chen For Split Vote Management
1.5 Elect Director Michael P. Devine For Split Vote Management
1.6 Elect Director Marcia Z. Hefter For Split Vote Management
1.7 Elect Director Matthew A. Lindenbaum For Split Vote Management
1.8 Elect Director Albert E. McCoy, Jr. For Split Vote Management
1.9 Elect Director Raymond A. Nielsen For Split Vote Management
1.10 Elect Director Kevin M. O'Connor For Split Vote Management
1.11 Elect Director Joseph J. Perry For Split Vote Management
1.12 Elect Director Kevin Stein For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Did Not Vote Management
8 Amend Articles Re: Raising of Debt For Did Not Vote Management
Capital
9 Amend Articles Re: Participation at For Did Not Vote Management
the General Meeting
10 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DOGWOOD STATE BANK
Ticker: DSBX Security ID: 25660B103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jones For Split Vote Management
1.2 Elect Director Scott Custer For Split Vote Management
1.3 Elect Director Robin Perkins For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For Split Vote Management
1b Elect Director Michael M. Calbert For Split Vote Management
1c Elect Director Ana M. Chadwick For Split Vote Management
1d Elect Director Patricia D. Fili-Krushel For Split Vote Management
1e Elect Director Timothy I. McGuire For Split Vote Management
1f Elect Director Jeffery C. Owen For Split Vote Management
1g Elect Director Debra A. Sandler For Split Vote Management
1h Elect Director Ralph E. Santana For Split Vote Management
1i Elect Director Todd J. Vasos For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on 2025 Cage-Free Egg Goal Against Split Vote Shareholder
6 Amend Right to Call Special Meeting Against Split Vote Shareholder
7 Oversee and Report a Workplace Health Against Split Vote Shareholder
and Safety Audit
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For Split Vote Management
1b Elect Director Alfred Lin For Split Vote Management
1c Elect Director Stanley Tang For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Davis Noell For Split Vote Management
1.2 Elect Director Lucy Stamell Dobrin For Split Vote Management
1.3 Elect Director Teri L. List For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For Split Vote Management
1b Elect Director H. John Gilbertson, Jr. For Split Vote Management
1c Elect Director Kristiane C. Graham For Split Vote Management
1d Elect Director Michael F. Johnston For Split Vote Management
1e Elect Director Michael Manley For Split Vote Management
1f Elect Director Eric A. Spiegel For Split Vote Management
1g Elect Director Richard J. Tobin For Split Vote Management
1h Elect Director Stephen M. Todd For Split Vote Management
1i Elect Director Keith E. Wandell For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DOXIMITY, INC.
Ticker: DOCS Security ID: 26622P107
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Tangney For Split Vote Management
1.2 Elect Director Kira Wampler For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Paul Mason as Director For Split Vote Management
5 Re-elect Kenny Wilson as Director For Split Vote Management
6 Re-elect Jon Mortimore as Director For Split Vote Management
7 Re-elect Ian Rogers as Director For Split Vote Management
8 Re-elect Ije Nwokorie as Director For Split Vote Management
9 Re-elect Lynne Weedall as Director For Split Vote Management
10 Re-elect Robyn Perriss as Director For Split Vote Management
11 Re-elect Tara Alhadeff as Director For Split Vote Management
12 Appoint PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
13 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For Split Vote Management
Expenditure
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Split Vote Management
1.2 Elect Director Charles G. McClure, Jr. For Split Vote Management
1.3 Elect Director Gail J. McGovern For Split Vote Management
1.4 Elect Director Mark A. Murray For Split Vote Management
1.5 Elect Director Gerardo Norcia For Split Vote Management
1.6 Elect Director Robert C. Skaggs, Jr. For Split Vote Management
1.7 Elect Director David A. Thomas For Split Vote Management
1.8 Elect Director Gary H. Torgow For Split Vote Management
1.9 Elect Director James H. Vandenberghe For Split Vote Management
1.10 Elect Director Valerie M. Williams For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Right to Call Special Meeting For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
DUOLINGO, INC.
Ticker: DUOL Security ID: 26603R106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Bohutinsky For Split Vote Management
1.2 Elect Director Gillian Munson For Split Vote Management
1.3 Elect Director Jim Shelton For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DUTCH BROS, INC.
Ticker: BROS Security ID: 26701L100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Travis Boersma For Split Vote Management
1b Elect Director Shelley Broader For Split Vote Management
1c Elect Director Thomas Davis For Split Vote Management
1d Elect Director Kathryn George For Split Vote Management
1e Elect Director Stephen Gillett For Split Vote Management
1f Elect Director Jonathan "Joth" Ricci For Split Vote Management
1g Elect Director Ann M. Miller For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For Split Vote Management
1.2 Elect Director Molly Campbell For Split Vote Management
1.3 Elect Director Archana Deskus For Split Vote Management
1.4 Elect Director Serge Dumont For Split Vote Management
1.5 Elect Director Rudolph I. Estrada For Split Vote Management
1.6 Elect Director Paul H. Irving For Split Vote Management
1.7 Elect Director Sabrina Kay For Split Vote Management
1.8 Elect Director Jack C. Liu For Split Vote Management
1.9 Elect Director Dominic Ng For Split Vote Management
1.10 Elect Director Lester M. Sussman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Split Vote Management
1b Elect Director H. Eric Bolton, Jr. For Split Vote Management
1c Elect Director Donald F. Colleran For Split Vote Management
1d Elect Director David M. Fields For Split Vote Management
1e Elect Director Marshall A. Loeb For Split Vote Management
1f Elect Director Mary E. McCormick For Split Vote Management
1g Elect Director Katherine M. Sandstrom For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For Split Vote Management
1.2 Elect Director Brett D. Begemann For Split Vote Management
1.3 Elect Director Eric L. Butler For Split Vote Management
1.4 Elect Director Mark J. Costa For Split Vote Management
1.5 Elect Director Edward L. Doheny, II For Split Vote Management
1.6 Elect Director Linnie M. Haynesworth For Split Vote Management
1.7 Elect Director Julie F. Holder For Split Vote Management
1.8 Elect Director Renee J. Hornbaker For Split Vote Management
1.9 Elect Director Kim Ann Mink For Split Vote Management
1.10 Elect Director James J. O'Brien For Split Vote Management
1.11 Elect Director David W. Raisbeck For Split Vote Management
1.12 Elect Director Charles K. Stevens, III For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For Split Vote Management
1b Elect Director Olivier Leonetti For Split Vote Management
1c Elect Director Silvio Napoli For Split Vote Management
1d Elect Director Gregory R. Page For Split Vote Management
1e Elect Director Sandra Pianalto For Split Vote Management
1f Elect Director Robert V. Pragada For Split Vote Management
1g Elect Director Lori J. Ryerkerk For Split Vote Management
1h Elect Director Gerald B. Smith For Split Vote Management
1i Elect Director Dorothy C. Thompson For Split Vote Management
1j Elect Director Darryl L. Wilson For Split Vote Management
2 Approve Ernst & Young as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Authorize Issue of Equity with For Split Vote Management
Pre-emptive Rights
6 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For Split Vote Management
Share Capital
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For Split Vote Management
2.2 Elect Director Kanno, Hitoshi For Split Vote Management
2.3 Elect Director Sugiyama, Hiroyasu For Split Vote Management
2.4 Elect Director Hagiwara, Osamu For Split Vote Management
2.5 Elect Director Shimada, Yoshikazu For Split Vote Management
2.6 Elect Director Sasatsu, Hiroshi For Split Vote Management
2.7 Elect Director Kurata, Isshu For Split Vote Management
2.8 Elect Director Nomura, Takaya For Split Vote Management
2.9 Elect Director Sekine, Ryoji For Split Vote Management
2.10 Elect Director Ito, Tomonori For Split Vote Management
2.11 Elect Director John Buchanan For Split Vote Management
2.12 Elect Director Yokomizo, Takashi For Split Vote Management
3 Amend Articles to Disclose Business Against Split Vote Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against Split Vote Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5.1 Designate Per Colleen as Inspector of For Split Vote Management
Minutes of Meeting
5.2 Designate Filippa Gerstadt as For Split Vote Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Accept Financial Statements and For Split Vote Management
Statutory Reports
9 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 2.40 Per Share
10.1 Approve Discharge of Board Member and For Split Vote Management
Chair Laurent Leksell
10.2 Approve Discharge of Board Member For Split Vote Management
Caroline Leksell Cooke
10.3 Approve Discharge of Board Member For Split Vote Management
Johan Malmquist
10.4 Approve Discharge of Board Member For Split Vote Management
Wolfgang Reim
10.5 Approve Discharge of Board Member Jan For Split Vote Management
Secher
10.6 Approve Discharge of Board Member For Split Vote Management
Birgitta Stymne Goransson
10.7 Approve Discharge of Board Member For Split Vote Management
Cecilia Wikstrom
10.8 Approve Discharge of President and CEO For Split Vote Management
Gustaf Salford
11.1 Determine Number of Members (8) of For Split Vote Management
Board
11.2 Determine Number Deputy Members (0) of For Split Vote Management
Board
12.1 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of SEK 6.02
Million
12.2 Approve Remuneration of Auditors For Split Vote Management
13.1 Reelect Laurent Leksell as Director For Split Vote Management
13.2 Reelect Caroline Leksell Cooke as For Split Vote Management
Director
13.3 Reelect Johan Malmquist as Director For Split Vote Management
13.4 Reelect Wolfgang Reim as Director For Split Vote Management
13.5 Reelect Jan Secher as Director For Split Vote Management
13.6 Reelect Birgitta Stymne Goransson as For Split Vote Management
Director
13.7 Reelect Cecilia Wikstrom as Director For Split Vote Management
13.8 Elect Kelly Londy as New Director For Split Vote Management
13.9 Reelect Laurent Leksell as Board Chair For Split Vote Management
14 Ratify Ernst & Young as Auditors For Split Vote Management
15 Approve Remuneration Report For Split Vote Management
16.a Approve Performance Share Plan 2022 For Split Vote Management
16.b Approve Equity Plan Financing For Split Vote Management
17 Approve Equity Plan Financing of 2020, For Split Vote Management
2021 and 2022 Performance Share Plans
18.a Authorize Share Repurchase Program For Split Vote Management
18.b Authorize Reissuance of Repurchased For Split Vote Management
Shares
19.a Amend Articles Re: Editorial Changes Against Split Vote Shareholder
19.b Amend Articles Re: Governance-Related None Split Vote Shareholder
19.c Amend Procedures for Nomination Against Split Vote Shareholder
Committee
19.d Instruct Board to Investigate the Against Split Vote Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
20 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For Split Vote Management
1.2 Elect Director Virginia Addicott For Split Vote Management
1.3 Elect Director Laura Dottori-Attanasio For Split Vote Management
1.4 Elect Director G. Keith Graham For Split Vote Management
1.5 Elect Director Joan Lamm-Tennant For Split Vote Management
1.6 Elect Director Rubin J. McDougal For Split Vote Management
1.7 Elect Director Andrew Clarke For Split Vote Management
1.8 Elect Director Andrea Rosen For Split Vote Management
1.9 Elect Director Arielle Meloul-Wechsler For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For Split Vote Management
1b Elect Director Benjamin Gliklich For Split Vote Management
1c Elect Director Ian G.H. Ashken For Split Vote Management
1d Elect Director Elyse Napoli Filon For Split Vote Management
1e Elect Director Christopher T. Fraser For Split Vote Management
1f Elect Director Michael F. Goss For Split Vote Management
1g Elect Director Nichelle Maynard-Elliott For Split Vote Management
1h Elect Director E. Stanley O'Neal For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For Split Vote Management
1.2 Elect Director R. Kerry Clark For Split Vote Management
1.3 Elect Director Robert L. Dixon, Jr. For Split Vote Management
1.4 Elect Director Deanna D. Strable For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Split Vote Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For Split Vote Management
1b Elect Director David A. Ricks For Split Vote Management
1c Elect Director Marschall S. Runge For Split Vote Management
1d Elect Director Karen Walker For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Eliminate Supermajority Vote For Split Vote Management
Requirement
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
8 Adopt Simple Majority Vote Against Split Vote Shareholder
9 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Split Vote Shareholder
11 Publish Third-Party Review of Against Split Vote Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Split Vote Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
EMBECTA CORP.
Ticker: EMBC Security ID: 29082K105
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Albritton For Split Vote Management
1b Elect Director Carrie L. Anderson For Split Vote Management
1c Elect Director Christopher R. Reidy For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Monaco For Split Vote Management
1b Elect Director William C. Goings For Split Vote Management
1c Elect Director Ashwini (Ash) Gupta For Split Vote Management
1d Elect Director Wendy G. Hannam For Split Vote Management
1e Elect Director Jeffrey A. Hilzinger For Split Vote Management
1f Elect Director Angela A. Knight For Split Vote Management
1g Elect Director Laura Newman Olle For Split Vote Management
1h Elect Director Richard P. Stovsky For Split Vote Management
1i Elect Director Ashish Masih For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP.
Ticker: EPAC Security ID: 292765104
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For Split Vote Management
1.2 Elect Director Judy L. Altmaier For Split Vote Management
1.3 Elect Director J. Palmer Clarkson For Split Vote Management
1.4 Elect Director Danny L. Cunningham For Split Vote Management
1.5 Elect Director E. James Ferland For Split Vote Management
1.6 Elect Director Richard D. Holder For Split Vote Management
1.7 Elect Director Lynn C. Minella For Split Vote Management
1.8 Elect Director Sidney S. Simmons For Split Vote Management
1.9 Elect Director Paul E. Sternlieb For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For Split Vote Management
7 Reelect Patrice Durand as Director For Split Vote Management
8 Approve Compensation Report of For Split Vote Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For Split Vote Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For Split Vote Management
MacGregor, CEO
11 Approve Remuneration Policy of For Split Vote Management
Directors
12 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Split Vote Management
14 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For Split Vote Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Split Vote Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Vaillancourt For Split Vote Management
1.2 Elect Director William Abbey For Split Vote Management
1.3 Elect Director Thomas M. Botts For Split Vote Management
1.4 Elect Director Felix M. Brueck For Split Vote Management
1.5 Elect Director Adele M. Gulfo For Split Vote Management
1.6 Elect Director David L. Hauser For Split Vote Management
1.7 Elect Director John Humphrey For Split Vote Management
1.8 Elect Director Ronald C. Keating For Split Vote Management
1.9 Elect Director Judith A. Reinsdorf For Split Vote Management
1.10 Elect Director Kees van der Graaf For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Anderson For Split Vote Management
1b Elect Director Rodney Clark For Split Vote Management
1c Elect Director James F. Gentilcore For Split Vote Management
1d Elect Director Yvette Kanouff For Split Vote Management
1e Elect Director James P. Lederer For Split Vote Management
1f Elect Director Bertrand Loy For Split Vote Management
1g Elect Director Azita Saleki-Gerhardt For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For Split Vote Management
1.2 Elect Director Gayle Crowell For Split Vote Management
1.3 Elect Director James Fox For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Registration of Attending Shareholders Non-Voting Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Suchas Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon H. Borck For Split Vote Management
1.2 Elect Director Gregory L. Gaeddert For Split Vote Management
1.3 Elect Director Benjamen M. Hutton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For Split Vote Management
1.2 Elect Director Derrick Burks For Split Vote Management
1.3 Elect Director Philip Calian For Split Vote Management
1.4 Elect Director David Contis For Split Vote Management
1.5 Elect Director Constance Freedman For Split Vote Management
1.6 Elect Director Thomas Heneghan For Split Vote Management
1.7 Elect Director Marguerite Nader For Split Vote Management
1.8 Elect Director Scott Peppet For Split Vote Management
1.9 Elect Director Sheli Rosenberg For Split Vote Management
1.10 Elect Director Samuel Zell For Split Vote Management
2 Ratify Ernst & Young, LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For Split Vote Management
2.1 Elect Director Christopher Noel Dunn For Split Vote Management
2.2 Elect Director David Strang For Split Vote Management
2.3 Elect Director Jill Angevine For Split Vote Management
2.4 Elect Director Lyle Braaten For Split Vote Management
2.5 Elect Director Steven Busby For Split Vote Management
2.6 Elect Director Sally Eyre For Split Vote Management
2.7 Elect Director Robert Getz For Split Vote Management
2.8 Elect Director Chantal Gosselin For Split Vote Management
2.9 Elect Director John Wright For Split Vote Management
2.10 Elect Director Matthew Wubs For Split Vote Management
3 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Split Vote Management
5 Re-approve Share Unit Plan For Split Vote Management
6 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For Split Vote Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For Split Vote Management
7 Amend Articles Re: Removal of Age For Split Vote Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For Split Vote Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For Split Vote Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For Split Vote Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For Split Vote Management
Board Member
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For Split Vote Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For Split Vote Management
Shares
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For Split Vote Management
1b Elect Director Stephanie M. Phillipps For Split Vote Management
1c Elect Director Didier Teirlinck For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Dewar For Split Vote Management
1.2 Elect Director Vinod M. Khilnani For Split Vote Management
1.3 Elect Director Robert J. Phillippy For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For Split Vote Management
1.2 Elect Director Douglas J. Pauls For Split Vote Management
1.3 Elect Director William Spiegel For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For Split Vote Management
Dividends of EUR 3.23 per Share
4 Ratify Appointment of Mario Notari as For Split Vote Management
Director
5 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
6 Approve Compensation Report of For Split Vote Management
Corporate Officers
7 Approve Compensation of Chairman of For Split Vote Management
the Board from January 1, 2022 until
June 27, 2022
8 Approve Compensation of Francesco For Split Vote Management
Milleri, CEO until June 27, 2022 and
Chairman and CEO since June 27, 2022
9 Approve Compensation of Paul du For Split Vote Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Split Vote Management
13 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For Split Vote Management
1b Elect Director Thomas D. Hyde For Split Vote Management
1c Elect Director B. Anthony Isaac For Split Vote Management
1d Elect Director Paul M. Keglevic For Split Vote Management
1e Elect Director Mary L. Landrieu For Split Vote Management
1f Elect Director Sandra A.J. Lawrence For Split Vote Management
1g Elect Director Ann D. Murtlow For Split Vote Management
1h Elect Director Sandra J. Price For Split Vote Management
1i Elect Director Mark A. Ruelle For Split Vote Management
1j Elect Director James Scarola For Split Vote Management
1k Elect Director C. John Wilder For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify BDO AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Issuance of Warrants/Bonds For Split Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 35.4
Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Remuneration Report For Split Vote Management
7.1 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For Split Vote Management
1.2 Elect Director Susan K. Avery For Split Vote Management
1.3 Elect Director Angela F. Braly For Split Vote Management
1.4 Elect Director Gregory J. Goff For Split Vote Management
1.5 Elect Director John D. Harris, II For Split Vote Management
1.6 Elect Director Kaisa H. Hietala For Split Vote Management
1.7 Elect Director Joseph L. Hooley For Split Vote Management
1.8 Elect Director Steven A. Kandarian For Split Vote Management
1.9 Elect Director Alexander A. Karsner For Split Vote Management
1.10 Elect Director Lawrence W. Kellner For Split Vote Management
1.11 Elect Director Jeffrey W. Ubben For Split Vote Management
1.12 Elect Director Darren W. Woods For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Establish Board Committee on Against Split Vote Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Split Vote Shareholder
7 Report on Carbon Capture and Storage Against Split Vote Shareholder
8 Report on Methane Emission Disclosure Against Split Vote Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Split Vote Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Split Vote Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Split Vote Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Split Vote Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against Split Vote Shareholder
Plastics Demand
14 Report on Potential Costs of Against Split Vote Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Split Vote Shareholder
16 Report on Social Impact From Plant Against Split Vote Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of Non-Voting Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Jonathan (Jon) Ayers For Split Vote Management
1.2 Elect Director William (Bill)) F. For Split Vote Management
Carpenter, III
1.3 Elect Director Agenia W. Clark For Split Vote Management
1.4 Elect Director James (Jim) W. Cross, IV For Split Vote Management
1.5 Elect Director James (Jimmy) L. Exum For Split Vote Management
1.6 Elect Director Christopher (Chris) T. For Split Vote Management
Holmes
1.7 Elect Director Orrin H. Ingram For Split Vote Management
1.8 Elect Director Raja J. Jubran For Split Vote Management
1.9 Elect Director C. Wright Pinson For Split Vote Management
1.10 Elect Director Emily J. Reynolds For Split Vote Management
1.11 Elect Director Melody J. Sullivan For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For Split Vote Management
Requirement
4 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For Split Vote Management
1.2 Elect Director Dennis J. Martin For Split Vote Management
1.3 Elect Director Bill Owens For Split Vote Management
1.4 Elect Director Shashank Patel For Split Vote Management
1.5 Elect Director Brenda L. Reichelderfer For Split Vote Management
1.6 Elect Director Jennifer L. Sherman For Split Vote Management
1.7 Elect Director John L. Workman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For Split Vote Management
1b Elect Director Ellen R. Alemany For Split Vote Management
1c Elect Director Mark D. Benjamin For Split Vote Management
1d Elect Director Vijay G. D'Silva For Split Vote Management
1e Elect Director Stephanie L. Ferris For Split Vote Management
1f Elect Director Jeffrey A. Goldstein For Split Vote Management
1g Elect Director Lisa A. Hook For Split Vote Management
1h Elect Director Kenneth T. Lamneck For Split Vote Management
1i Elect Director Gary L. Lauer For Split Vote Management
1j Elect Director Louise M. Parent For Split Vote Management
1k Elect Director Brian T. Shea For Split Vote Management
1l Elect Director James B. Stallings, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacey Rauch For Split Vote Management
1b Elect Director Nicholas Daraviras For Split Vote Management
1c Elect Director Nicholas P. Shepherd For Split Vote Management
1d Elect Director Paul E. Twohig For Split Vote Management
1e Elect Director Sherrill Kaplan For Split Vote Management
1f Elect Director Andrew V. Rechtschaffen For Split Vote Management
1g Elect Director Nirmal K. "Trip" For Split Vote Management
Tripathy
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
4 Other Business For Split Vote Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. DeGiorgio For Split Vote Management
1.2 Elect Director James L. Doti For Split Vote Management
1.3 Elect Director Michael D. McKee For Split Vote Management
1.4 Elect Director Marsha A. Spence For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For Split Vote Management
1.2 Elect Director Steven J. Demetriou For Split Vote Management
1.3 Elect Director Lisa Winston Hicks For Split Vote Management
1.4 Elect Director Paul Kaleta For Split Vote Management
1.5 Elect Director Sean T. Klimczak For Split Vote Management
1.6 Elect Director Jesse A. Lynn For Split Vote Management
1.7 Elect Director James F. O'Neil, III For Split Vote Management
1.8 Elect Director John W. Somerhalder, II For Split Vote Management
1.9 Elect Director Andrew Teno For Split Vote Management
1.10 Elect Director Leslie M. Turner For Split Vote Management
1.11 Elect Director Melvin Williams For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
to 20%
6 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Split Vote Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For Split Vote Management
1b Elect Director Elizabeth Carducci For Split Vote Management
1c Elect Director Steve H. Grimshaw For Split Vote Management
1d Elect Director Jay S. Hennick For Split Vote Management
1e Elect Director D. Scott Patterson For Split Vote Management
1f Elect Director Frederick F. Reichheld For Split Vote Management
1g Elect Director Joan Eloise Sproul For Split Vote Management
1h Elect Director Erin J. Wallace For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Split Vote Management
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Split Vote Management
1.2 Elect Director Henrique de Castro For Split Vote Management
1.3 Elect Director Harry F. DiSimone For Split Vote Management
1.4 Elect Director Dylan G. Haggart For Split Vote Management
1.5 Elect Director Wafaa Mamilli For Split Vote Management
1.6 Elect Director Heidi G. Miller For Split Vote Management
1.7 Elect Director Doyle R. Simons For Split Vote Management
1.8 Elect Director Kevin M. Warren For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chairman Against Split Vote Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For Split Vote Management
1b Elect Director Kathleen S. Barclay For Split Vote Management
1c Elect Director Thomas M. Ryan For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For Split Vote Management
Officers
5 Amend Bylaws to Amend the Limitation For Split Vote Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FIVE STAR BANCORP
Ticker: FSBC Security ID: 33830T103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Allbaugh For Split Vote Management
1.2 Elect Director James E. Beckwith For Split Vote Management
1.3 Elect Director Shannon Deary-Bell For Split Vote Management
1.4 Elect Director Warren P. Kashiwagi For Split Vote Management
1.5 Elect Director Donna L. Lucas For Split Vote Management
1.6 Elect Director David F. Nickum For Split Vote Management
1.7 Elect Director Robert T. Perry-Smith For Split Vote Management
1.8 Elect Director Kevin F. Ramos For Split Vote Management
1.9 Elect Director Randall E. Reynoso For Split Vote Management
1.10 Elect Director Judson T. Riggs For Split Vote Management
1.11 Elect Director Leigh A. White For Split Vote Management
2 Ratify Moss Adams LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burkland For Split Vote Management
1.2 Elect Director Robert Zollars For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KMPG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TRUST
Ticker: MHC.UN Security ID: 33843T108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Peter C.B. Bynoe For Split Vote Management
1b Elect Trustee Louis M. Forbes For Split Vote Management
1c Elect Trustee Kurtis Keeney For Split Vote Management
1d Elect Trustee J. Susan Monteith For Split Vote Management
1e Elect Trustee Andrew Oppenheim For Split Vote Management
1f Elect Trustee Ann Rooney For Split Vote Management
1g Elect Trustee Nathan Smith For Split Vote Management
2 Approve MNP LLP as Auditors and For Split Vote Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Split Vote Management
1b Elect Director Annabelle Bexiga For Split Vote Management
1c Elect Director Michael Buckman For Split Vote Management
1d Elect Director Ronald F. Clarke For Split Vote Management
1e Elect Director Joseph W. Farrelly For Split Vote Management
1f Elect Director Rahul Gupta For Split Vote Management
1g Elect Director Thomas M. Hagerty For Split Vote Management
1h Elect Director Archie L. Jones, Jr. For Split Vote Management
1i Elect Director Hala G. Moddelmog For Split Vote Management
1j Elect Director Richard Macchia For Split Vote Management
1k Elect Director Jeffrey S. Sloan For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight L. James For Split Vote Management
1b Elect Director Melissa Kersey For Split Vote Management
1c Elect Director Peter M. Starrett For Split Vote Management
1d Elect Director Thomas V. Taylor For Split Vote Management
1e Elect Director George Vincent West For Split Vote Management
1f Elect Director Charles D. Young For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For Split Vote Management
1.2 Elect Director Michael Xie For Split Vote Management
1.3 Elect Director Kenneth A. Goldman For Split Vote Management
1.4 Elect Director Ming Hsieh For Split Vote Management
1.5 Elect Director Jean Hu For Split Vote Management
1.6 Elect Director William H. Neukom For Split Vote Management
1.7 Elect Director Judith Sim For Split Vote Management
1.8 Elect Director Admiral James Stavridis For Split Vote Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Eliminate Supermajority Vote For Split Vote Management
Requirement
6 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For Split Vote Management
1.2 Elect Director Paul Brink For Split Vote Management
1.3 Elect Director Tom Albanese For Split Vote Management
1.4 Elect Director Derek W. Evans For Split Vote Management
1.5 Elect Director Catharine Farrow For Split Vote Management
1.6 Elect Director Maureen Jensen For Split Vote Management
1.7 Elect Director Jennifer Maki For Split Vote Management
1.8 Elect Director Randall Oliphant For Split Vote Management
1.9 Elect Director Jacques Perron For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For Split Vote Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For Split Vote Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements
6 Approve Remuneration Report For Split Vote Management
7 Approve Remuneration Policy For Split Vote Management
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For Split Vote Management
1b Elect Director H. Lawrence Culp, Jr. For Split Vote Management
1c Elect Director Rodney F. Hochman For Split Vote Management
1d Elect Director Lloyd W. Howell, Jr. For Split Vote Management
1e Elect Director Risa Lavizzo-Mourey For Split Vote Management
1f Elect Director Catherine Lesjak For Split Vote Management
1g Elect Director Anne T. Madden For Split Vote Management
1h Elect Director Tomislav Mihaljevic For Split Vote Management
1i Elect Director William J. Stromberg For Split Vote Management
1j Elect Director Phoebe L. Yang For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For Split Vote Management
1b Elect Director James S. Crown For Split Vote Management
1c Elect Director Rudy F. deLeon For Split Vote Management
1d Elect Director Cecil D. Haney For Split Vote Management
1e Elect Director Mark M. Malcolm For Split Vote Management
1f Elect Director James N. Mattis For Split Vote Management
1g Elect Director Phebe N. Novakovic For Split Vote Management
1h Elect Director C. Howard Nye For Split Vote Management
1i Elect Director Catherine B. Reynolds For Split Vote Management
1j Elect Director Laura J. Schumacher For Split Vote Management
1k Elect Director Robert K. Steel For Split Vote Management
1l Elect Director John G. Stratton For Split Vote Management
1m Elect Director Peter A. Wall For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Report on Human Rights Risk Assessment Against Split Vote Shareholder
7 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For Split Vote Management
1b Elect Director Sebastien Bazin For Split Vote Management
1c Elect Director H. Lawrence Culp, Jr. For Split Vote Management
1d Elect Director Edward Garden For Split Vote Management
1e Elect Director Isabella Goren For Split Vote Management
1f Elect Director Thomas Horton For Split Vote Management
1g Elect Director Catherine Lesjak For Split Vote Management
1h Elect Director Darren McDew For Split Vote Management
1i Elect Director Paula Rosput Reynolds For Split Vote Management
1j Elect Director Jessica Uhl For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chairman Against Split Vote Shareholder
6 Hire Investment Bank to Explore Sale Against Split Vote Shareholder
of Company
7 Issue Audited Report on Fiduciary Against Split Vote Shareholder
Relevance of Decarbonization Goal
8 Issue Audited Report on Impact of IEA Against Split Vote Shareholder
Net-Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Split Vote Management
1b Elect Director Aneel Bhusri For Split Vote Management
1c Elect Director Wesley G. Bush For Split Vote Management
1d Elect Director Joanne C. Crevoiserat For Split Vote Management
1e Elect Director Linda R. Gooden For Split Vote Management
1f Elect Director Joseph Jimenez For Split Vote Management
1g Elect Director Jonathan McNeill For Split Vote Management
1h Elect Director Judith A. Miscik For Split Vote Management
1i Elect Director Patricia F. Russo For Split Vote Management
1j Elect Director Thomas M. Schoewe For Split Vote Management
1k Elect Director Mark A. Tatum For Split Vote Management
1l Elect Director Jan E. Tighe For Split Vote Management
1m Elect Director Devin N. Wenig For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Provide Right to Act by Written Consent Against Split Vote Shareholder
7 Report on Setting Sustainable Sourcing Against Split Vote Shareholder
Targets
--------------------------------------------------------------------------------
GENERATION BIO CO.
Ticker: GBIO Security ID: 37148K100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dannielle Appelhans For Split Vote Management
1.2 Elect Director Gustav Christensen For Split Vote Management
1.3 Elect Director Charles Rowland For Split Vote Management
1.4 Elect Director Catherine Stehman-Breen For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Non-Voting Management
2 Accept Financial Statements and For Split Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Split Vote Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For Split Vote Management
5.b Reelect Pernille Erenbjerg as Director For Split Vote Management
5.c Reelect Rolf Hoffmann as Director For Split Vote Management
5.d Reelect Elizabeth OFarrell as Director For Split Vote Management
5.e Reelect Paolo Paoletti as Director For Split Vote Management
5.f Reelect Anders Gersel Pedersen as For Split Vote Management
Director
6 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
7.a Approve Remuneration of Directors in For Split Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Split Vote Management
7.c Amendment to Remuneration Policy for For Split Vote Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For Split Vote Management
8 Authorize Editorial Changes to Adopted For Split Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business Non-Voting Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For Split Vote Management
1b Elect Director William T. Bosway For Split Vote Management
1c Elect Director Craig A. Hindman For Split Vote Management
1d Elect Director Gwendolyn G. Mizell For Split Vote Management
1e Elect Director Linda K. Myers For Split Vote Management
1f Elect Director James B. Nish For Split Vote Management
1g Elect Director Atlee Valentine Pope For Split Vote Management
1h Elect Director Manish H. Shah For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Add State and Federal Forum Selection
Provisions
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee R. Mitau For Split Vote Management
1b Elect Director Martha A. Morfitt For Split Vote Management
1c Elect Director Mark W. Sheahan For Split Vote Management
1d Elect Director Kevin J. Wheeler For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPE Security ID: G40712211
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Re-elect Richard Mully as Director For Split Vote Management
5 Re-elect Toby Courtauld as Director For Split Vote Management
6 Re-elect Nick Sanderson as Director For Split Vote Management
7 Elect Dan Nicholson as Director For Split Vote Management
8 Re-elect Charles Philipps as Director For Split Vote Management
9 Elect Mark Anderson as Director For Split Vote Management
10 Re-elect Nick Hampton as Director For Split Vote Management
11 Re-elect Vicky Jarman as Director For Split Vote Management
12 Re-elect Alison Rose as Director For Split Vote Management
13 Elect Emma Woods as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Approve Increase in the Maximum For Split Vote Management
Aggregate Amount of Fees Payable to
the Non-Executive Directors
17 Authorise Issue of Equity For Split Vote Management
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Split Vote Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For Split Vote Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W204
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Elect Julie Brown as Director For Split Vote Management
4 Elect Vishal Sikka as Director For Split Vote Management
5 Elect Elizabeth McKee Anderson as For Split Vote Management
Director
6 Re-elect Sir Jonathan Symonds as For Split Vote Management
Director
7 Re-elect Dame Emma Walmsley as Director For Split Vote Management
8 Re-elect Charles Bancroft as Director For Split Vote Management
9 Re-elect Hal Barron as Director For Split Vote Management
10 Re-elect Anne Beal as Director For Split Vote Management
11 Re-elect Harry Dietz as Director For Split Vote Management
12 Re-elect Jesse Goodman as Director For Split Vote Management
13 Re-elect Urs Rohner as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For Split Vote Management
Policy
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Approve the Exemption from Statement For Split Vote Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Florness For Split Vote Management
1.2 Elect Director Lee R. Mitau For Split Vote Management
1.3 Elect Director Teresa J. Rasmussen For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Split Vote Management
Meeting Materials on Internet
3.1 Elect Director Hiruma, Akira For Split Vote Management
3.2 Elect Director Suzuki, Kenji For Split Vote Management
3.3 Elect Director Maruno, Tadashi For Split Vote Management
3.4 Elect Director Kato, Hisaki For Split Vote Management
3.5 Elect Director Suzuki, Takayuki For Split Vote Management
3.6 Elect Director Mori, Kazuhiko For Split Vote Management
3.7 Elect Director Kodate, Kashiko For Split Vote Management
3.8 Elect Director Koibuchi, Ken For Split Vote Management
3.9 Elect Director Kurihara, Kazue For Split Vote Management
3.10 Elect Director Hirose, Takuo For Split Vote Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For Split Vote Management
2 Elect Director Robert H. Getz For Split Vote Management
3 Elect Director Dawne S. Hickton For Split Vote Management
4 Elect Director Michael L. Shor For Split Vote Management
5 Elect Director Larry O. Spencer For Split Vote Management
6 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For Split Vote Management
1b Elect Director Samuel N. Hazen For Split Vote Management
1c Elect Director Meg G. Crofton For Split Vote Management
1d Elect Director Robert J. Dennis For Split Vote Management
1e Elect Director Nancy-Ann DeParle For Split Vote Management
1f Elect Director William R. Frist For Split Vote Management
1g Elect Director Hugh F. Johnston For Split Vote Management
1h Elect Director Michael W. Michelson For Split Vote Management
1i Elect Director Wayne J. Riley For Split Vote Management
1j Elect Director Andrea B. Smith For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Approve Nonqualified Employee Stock For Split Vote Management
Purchase Plan
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Split Vote Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Split Vote Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board Non-Voting Management
(Non-Voting)
1.b Approve Remuneration Report For Split Vote Management
1.c Adopt Financial Statements For Split Vote Management
1.d Receive Explanation on Company's Non-Voting Management
Dividend Policy
1.e Approve Dividends For Split Vote Management
1.f Approve Discharge of Executive For Split Vote Management
Directors
1.g Approve Discharge of Supervisory Board For Split Vote Management
2.a Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
3.a Reelect M.R. de Carvalho to For Split Vote Management
Supervisory Board
3.b Reelect R.L. Ripley to Supervisory For Split Vote Management
Board
3.c Elect B. Pardo to Supervisory Board For Split Vote Management
3.d Elect L.J. Hijmans van den Bergh to For Split Vote Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For Split Vote Management
1.2 Elect Director Cariappa Chenanda For Split Vote Management
1.3 Elect Director Alexander Schuetz For Split Vote Management
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For Split Vote Management
Biagini-Komas
1.2 Elect Director Bruce H. Cabral For Split Vote Management
1.3 Elect Director Jack W. Conner For Split Vote Management
1.4 Elect Director Jason DiNapoli For Split Vote Management
1.5 Elect Director Stephen G. Heitel For Split Vote Management
1.6 Elect Director Kamran F. Husain For Split Vote Management
1.7 Elect Director Robertson Clay Jones For Split Vote Management
1.8 Elect Director Laura Roden For Split Vote Management
1.9 Elect Director Marina H. Park Sutton For Split Vote Management
1.10 Elect Director Ranson W. Webster For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
HILLEVAX, INC.
Ticker: HLVX Security ID: 43157M102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Chu For Split Vote Management
1.2 Elect Director Julie Gerberding For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Elect Director Nanette Cocero For Split Vote Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For Split Vote Management
1.2 Elect Director Brian S. Davis For Split Vote Management
1.3 Elect Director Milburn Adams For Split Vote Management
1.4 Elect Director Robert H. Adcock, Jr. For Split Vote Management
1.5 Elect Director Richard H. Ashley For Split Vote Management
1.6 Elect Director Mike D. Beebe For Split Vote Management
1.7 Elect Director Jack E. Engelkes For Split Vote Management
1.8 Elect Director Tracy M. French For Split Vote Management
1.9 Elect Director Karen E. Garrett For Split Vote Management
1.10 Elect Director J. Pat Hickman For Split Vote Management
1.11 Elect Director James G. Hinkle For Split Vote Management
1.12 Elect Director Alex R. Lieblong For Split Vote Management
1.13 Elect Director Thomas J. Longe For Split Vote Management
1.14 Elect Director Jim Rankin, Jr. For Split Vote Management
1.15 Elect Director Larry W. Ross For Split Vote Management
1.16 Elect Director Donna J. Townsell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For Split Vote Management
1.2 Elect Director Mibe, Toshihiro For Split Vote Management
1.3 Elect Director Aoyama, Shinji For Split Vote Management
1.4 Elect Director Kaihara, Noriya For Split Vote Management
1.5 Elect Director Suzuki, Asako For Split Vote Management
1.6 Elect Director Suzuki, Masafumi For Split Vote Management
1.7 Elect Director Sakai, Kunihiko For Split Vote Management
1.8 Elect Director Kokubu, Fumiya For Split Vote Management
1.9 Elect Director Ogawa, Yoichiro For Split Vote Management
1.10 Elect Director Higashi, Kazuhiro For Split Vote Management
1.11 Elect Director Nagata, Ryoko For Split Vote Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For Split Vote Management
1B Elect Director Duncan Angove For Split Vote Management
1C Elect Director William S. Ayer For Split Vote Management
1D Elect Director Kevin Burke For Split Vote Management
1E Elect Director D. Scott Davis For Split Vote Management
1F Elect Director Deborah Flint For Split Vote Management
1G Elect Director Vimal Kapur For Split Vote Management
1H Elect Director Rose Lee For Split Vote Management
1I Elect Director Grace Lieblein For Split Vote Management
1J Elect Director Robin L. Washington For Split Vote Management
1K Elect Director Robin Watson For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Issue Environmental Justice Report Against Split Vote Shareholder
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Split Vote Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For Split Vote Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For Split Vote Management
1.2 Elect Director Carlos M. Cardoso For Split Vote Management
1.3 Elect Director Anthony J. Guzzi For Split Vote Management
1.4 Elect Director Rhett A. Hernandez For Split Vote Management
1.5 Elect Director Neal J. Keating For Split Vote Management
1.6 Elect Director Bonnie C. Lind For Split Vote Management
1.7 Elect Director John F. Malloy For Split Vote Management
1.8 Elect Director Jennifer M. Pollino For Split Vote Management
1.9 Elect Director John G. Russell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For Split Vote Management
1b Elect Director Bruce D. Broussard For Split Vote Management
1c Elect Director Frank A. D'Amelio For Split Vote Management
1d Elect Director David T. Feinberg For Split Vote Management
1e Elect Director Wayne A. I. Frederick For Split Vote Management
1f Elect Director John W. Garratt For Split Vote Management
1g Elect Director Kurt J. Hilzinger For Split Vote Management
1h Elect Director Karen W. Katz For Split Vote Management
1i Elect Director Marcy S. Klevorn For Split Vote Management
1j Elect Director William J. McDonald For Split Vote Management
1k Elect Director Jorge S. Mesquita For Split Vote Management
1l Elect Director Brad D. Smith For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Roth For Split Vote Management
1.2 Elect Director C. Mark Hussey For Split Vote Management
1.3 Elect Director H. Eugene Lockhart For Split Vote Management
1.4 Elect Director Joy T. Brown For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ICOSAVAX, INC.
Ticker: ICVX Security ID: 45114M109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For Split Vote Management
1.2 Elect Director Adam Simpson For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For Split Vote Management
1.2 Elect Director George A. Lopez For Split Vote Management
1.3 Elect Director David C. Greenberg For Split Vote Management
1.4 Elect Director Elisha W. Finney For Split Vote Management
1.5 Elect Director David F. Hoffmeister For Split Vote Management
1.6 Elect Director Donald M. Abbey For Split Vote Management
1.7 Elect Director Laurie Hernandez For Split Vote Management
1.8 Elect Director Kolleen T. Kennedy For Split Vote Management
1.9 Elect Director William Seeger For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For Split Vote Management
1.2 Elect Director Richard J. Dahl For Split Vote Management
1.3 Elect Director Annette G. Elg For Split Vote Management
1.4 Elect Director Lisa A. Grow For Split Vote Management
1.5 Elect Director Ronald W. Jibson For Split Vote Management
1.6 Elect Director Judith A. Johansen For Split Vote Management
1.7 Elect Director Dennis L. Johnson For Split Vote Management
1.8 Elect Director Nate R. Jorgensen For Split Vote Management
1.9 Elect Director Jeff C. Kinneeveauk For Split Vote Management
1.10 Elect Director Susan D. Morris For Split Vote Management
1.11 Elect Director Richard J. Navarro For Split Vote Management
1.12 Elect Director Mark T. Peters For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For Split Vote Management
1b Elect Director Mark A. Beck For Split Vote Management
1c Elect Director Carl R. Christenson For Split Vote Management
1d Elect Director Alejandro Quiroz Centeno For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Report on Hiring of Persons with Against Split Vote Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Arlaud as Director For Split Vote Management
2 Elect Justin Osborne as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Issuance of Service Rights to For Split Vote Management
Peter Bradford
5 Approve Issuance of Performance Rights For Split Vote Management
and Options to Peter Bradford
6 Approve Termination Payment to Dan For Split Vote Management
Lougher
7 Approve IGO Employee Incentive Plan For Split Vote Management
8 Approve Increase of Non-Executive None Split Vote Management
Director Fee Pool
9 Approve Renewal of the Proportional For Split Vote Management
Takeover Provisions
10 Approve the Provision of Financial For Split Vote Management
Assistance in Relation to the
Acquisition
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For Split Vote Management
1.2 Elect Director Stephen R. Bowie For Split Vote Management
1.3 Elect Director Ned W. Brines For Split Vote Management
1.4 Elect Director Richard D. Gebert For Split Vote Management
1.5 Elect Director Melinda H. McClure For Split Vote Management
1.6 Elect Director Thomas H. Purcell For Split Vote Management
1.7 Elect Director Ana Marie del Rio For Split Vote Management
1.8 Elect Director DeForest B. Soaries, Jr. For Split Vote Management
1.9 Elect Director Lisa Washington For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roop K. Lakkaraju For Split Vote Management
1b Elect Director Amy H. Rice For Split Vote Management
1c Elect Director George A. Riedel For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2A Receive Report of Executive Board Non-Voting Management
(Non-Voting)
2B Receive Report of Supervisory Board Non-Voting Management
(Non-Voting)
2C Approve Remuneration Report For Split Vote Management
2D Adopt Financial Statements and For Split Vote Management
Statutory Reports
3A Receive Explanation on Dividend and Non-Voting Management
Distribution Policy
3B Approve Dividends For Split Vote Management
4A Approve Discharge of Executive Board For Split Vote Management
4B Approve Discharge of Supervisory Board For Split Vote Management
5 Ratify KPMG Accountants N.V. (KPMG) as For Split Vote Management
Auditors
6 Reelect Tanate Phutrakul to Executive For Split Vote Management
Board
7A Elect Alexandra Reich to Supervisory For Split Vote Management
Board
7B Elect Karl Guha to Supervisory Board For Split Vote Management
7C Reelect Herna Verhagen to Supervisory For Split Vote Management
Board
7D Reelect Mike Rees to Supervisory Board For Split Vote Management
8A Grant Board Authority to Issue Shares For Split Vote Management
Up to 40 Percent of Issued Capital
8B Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For Split Vote Management
Shares Pursuant to the Authority Under
Item 9
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For Split Vote Management
1b Elect Director William P. Donnelly For Split Vote Management
1c Elect Director Kirk E. Arnold For Split Vote Management
1d Elect Director Gary D. Forsee For Split Vote Management
1e Elect Director Jennifer Hartsock For Split Vote Management
1f Elect Director John Humphrey For Split Vote Management
1g Elect Director Marc E. Jones For Split Vote Management
1h Elect Director Mark Stevenson For Split Vote Management
1i Elect Director Michael Stubblefield For Split Vote Management
1j Elect Director Tony L. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth McKee Anderson For Split Vote Management
1.2 Elect Director Clarissa Desjardins For Split Vote Management
1.3 Elect Director David W.J. McGirr For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Split Vote Management
Statutory Reports
1b Approve Allocation of Income For Split Vote Management
2a Approve Remuneration Policy For Split Vote Management
2b Approve Second Section of the For Split Vote Management
Remuneration Report
2c Approve Annual Incentive Plan For Split Vote Management
3a Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For Split Vote Management
1b Elect Director Scott D. Cook For Split Vote Management
1c Elect Director Richard L. Dalzell For Split Vote Management
1d Elect Director Sasan K. Goodarzi For Split Vote Management
1e Elect Director Deborah Liu For Split Vote Management
1f Elect Director Tekedra Mawakana For Split Vote Management
1g Elect Director Suzanne Nora Johnson For Split Vote Management
1h Elect Director Thomas Szkutak For Split Vote Management
1i Elect Director Raul Vazquez For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For Split Vote Management
1b Elect Director Joseph C. Beery For Split Vote Management
1c Elect Director Gary S. Guthart For Split Vote Management
1d Elect Director Amal M. Johnson For Split Vote Management
1e Elect Director Don R. Kania For Split Vote Management
1f Elect Director Amy L. Ladd For Split Vote Management
1g Elect Director Keith R. Leonard, Jr. For Split Vote Management
1h Elect Director Alan J. Levy For Split Vote Management
1i Elect Director Jami Dover Nachtsheim For Split Vote Management
1j Elect Director Monica P. Reed For Split Vote Management
1k Elect Director Mark J. Rubash For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Gender/Racial Pay Gap Against Split Vote Shareholder
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For Split Vote Management
1.2 Elect Director Joan E. Herman For Split Vote Management
1.3 Elect Director B. Lynne Parshall For Split Vote Management
1.4 Elect Director Joseph H. Wender For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Amend Non-Employee Director Stock For Split Vote Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For Split Vote Management
1b Elect Director Brian A. Deck For Split Vote Management
1c Elect Director Polly B. Kawalek For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify PricewaterhouseCoopers LLC as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For Split Vote Management
1b Elect Director Mary C. Beckerle For Split Vote Management
1c Elect Director D. Scott Davis For Split Vote Management
1d Elect Director Jennifer A. Doudna For Split Vote Management
1e Elect Director Joaquin Duato For Split Vote Management
1f Elect Director Marillyn A. Hewson For Split Vote Management
1g Elect Director Paula A. Johnson For Split Vote Management
1h Elect Director Hubert Joly For Split Vote Management
1i Elect Director Mark B. McClellan For Split Vote Management
1j Elect Director Anne M. Mulcahy For Split Vote Management
1k Elect Director Mark A. Weinberger For Split Vote Management
1l Elect Director Nadja Y. West For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - Non-Voting Shareholder
Withdrawn
6 Report on Government Financial Support Against Split Vote Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against Split Vote Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Liam Condon as Director For Split Vote Management
5 Elect Rita Forst as Director For Split Vote Management
6 Re-elect Jane Griffiths as Director For Split Vote Management
7 Re-elect Xiaozhi Liu as Director For Split Vote Management
8 Re-elect Chris Mottershead as Director For Split Vote Management
9 Re-elect John O'Higgins as Director For Split Vote Management
10 Re-elect Stephen Oxley as Director For Split Vote Management
11 Re-elect Patrick Thomas as Director For Split Vote Management
12 Re-elect Doug Webb as Director For Split Vote Management
13 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
14 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
15 Authorise UK Political Donations and For Split Vote Management
Expenditure
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For Split Vote Management
1b Elect Director Stephen B. Burke For Split Vote Management
1c Elect Director Todd A. Combs For Split Vote Management
1d Elect Director James S. Crown For Split Vote Management
1e Elect Director Alicia Boler Davis For Split Vote Management
1f Elect Director James Dimon For Split Vote Management
1g Elect Director Timothy P. Flynn For Split Vote Management
1h Elect Director Alex Gorsky For Split Vote Management
1i Elect Director Mellody Hobson For Split Vote Management
1j Elect Director Michael A. Neal For Split Vote Management
1k Elect Director Phebe N. Novakovic For Split Vote Management
1l Elect Director Virginia M. Rometty For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Split Vote Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Split Vote Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against Split Vote Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For Split Vote Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For Split Vote Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For Split Vote Management
5.1.2 Reelect Gilbert Achermann as Director For Split Vote Management
5.1.3 Reelect Richard Campbell-Breeden as For Split Vote Management
Director
5.1.4 Reelect David Nicol as Director For Split Vote Management
5.1.5 Reelect Kathryn Shih as Director For Split Vote Management
5.1.6 Reelect Tomas Muina as Director For Split Vote Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For Split Vote Management
5.1.8 Reelect Olga Zoutendijk as Director For Split Vote Management
5.2 Elect Juerg Hunziker as Director For Split Vote Management
5.3 Reelect Romeo Lacher as Board Chair For Split Vote Management
5.4.1 Reappoint Gilbert Achermann as Member For Split Vote Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For Split Vote Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For Split Vote Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For Split Vote Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For Split Vote Management
7 Designate Marc Nater as Independent For Split Vote Management
Proxy
8 Approve CHF 155,989.20 Reduction in For Split Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For Split Vote Management
Register
9.2 Amend Articles Re: Restriction on For Split Vote Management
Share Transferability
9.3 Amend Articles Re: General Meetings For Split Vote Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
9.5 Amend Articles Re: Board of Directors; For Split Vote Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bill Meury For Split Vote Management
1b Elect Director Laurie Olson For Split Vote Management
1c Elect Director David Wheadon For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mazur, Jr. For Split Vote Management
1.2 Elect Director Raymond E. Chandonnet For Split Vote Management
1.3 Elect Director John F. McGovern For Split Vote Management
1.4 Elect Director Christopher Petermann For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For Split Vote Management
1b Elect Director George N. Cochran For Split Vote Management
1c Elect Director Kathleen M. Cronin For Split Vote Management
1d Elect Director Jason N. Gorevic For Split Vote Management
1e Elect Director Lacy M. Johnson For Split Vote Management
1f Elect Director Joseph P. Lacher, Jr. For Split Vote Management
1g Elect Director Gerald Laderman For Split Vote Management
1h Elect Director Alberto J. Paracchini For Split Vote Management
1i Elect Director Stuart B. Parker For Split Vote Management
1j Elect Director Christopher B. Sarofim For Split Vote Management
1k Elect Director Susan D. Whiting For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 14 per Share
4 Approve Compensation Report of For Split Vote Management
Corporate Officers
5 Approve Compensation of Francois-Henri For Split Vote Management
Pinault, Chairman and CEO
6 Approve Compensation of Jean-Francois For Split Vote Management
Palus, Vice-CEO
7 Approve Remuneration Policy of For Split Vote Management
Executive Corporate Officers
8 Approve Remuneration Policy of For Split Vote Management
Directors
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Board to Set Issue Price for For Split Vote Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 and 14
16 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 13 and 14
17 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For Split Vote Management
1B Elect Director Oray Boston For Split Vote Management
1C Elect Director Olivier Goudet For Split Vote Management
1D Elect Director Peter Harf For Split Vote Management
1E Elect Director Juliette Hickman For Split Vote Management
1F Elect Director Paul Michaels For Split Vote Management
1G Elect Director Pamela Patsley For Split Vote Management
1H Elect Director Lubomira Rochet For Split Vote Management
1I Elect Director Debra Sandler For Split Vote Management
1J Elect Director Robert Singer For Split Vote Management
1K Elect Director Larry Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For Split Vote Management
1.2 Elect Director John W. Culver For Split Vote Management
1.3 Elect Director Michael D. Hsu For Split Vote Management
1.4 Elect Director Mae C. Jemison For Split Vote Management
1.5 Elect Director S. Todd Maclin For Split Vote Management
1.6 Elect Director Deirdre A. Mahlan For Split Vote Management
1.7 Elect Director Sherilyn S. McCoy For Split Vote Management
1.8 Elect Director Christa S. Quarles For Split Vote Management
1.9 Elect Director Jaime A. Ramirez For Split Vote Management
1.10 Elect Director Dunia A. Shive For Split Vote Management
1.11 Elect Director Mark T. Smucker For Split Vote Management
1.12 Elect Director Michael D. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For Split Vote Management
1.2 Elect Director Steven J. Kean For Split Vote Management
1.3 Elect Director Kimberly A. Dang For Split Vote Management
1.4 Elect Director Ted A. Gardner For Split Vote Management
1.5 Elect Director Anthony W. Hall, Jr. For Split Vote Management
1.6 Elect Director Gary L. Hultquist For Split Vote Management
1.7 Elect Director Ronald L. Kuehn, Jr. For Split Vote Management
1.8 Elect Director Deborah A. Macdonald For Split Vote Management
1.9 Elect Director Michael C. Morgan For Split Vote Management
1.10 Elect Director Arthur C. Reichstetter For Split Vote Management
1.11 Elect Director C. Park Shaper For Split Vote Management
1.12 Elect Director William A. Smith For Split Vote Management
1.13 Elect Director Joel V. Staff For Split Vote Management
1.14 Elect Director Robert F. Vagt For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Allow Exculpation of Certain Officers
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Claudia Arney as Director For Split Vote Management
5 Re-elect Bernard Bot as Director For Split Vote Management
6 Re-elect Catherine Bradley as Director For Split Vote Management
7 Re-elect Jeff Carr as Director For Split Vote Management
8 Re-elect Andrew Cosslett as Director For Split Vote Management
9 Re-elect Thierry Garnier as Director For Split Vote Management
10 Re-elect Sophie Gasperment as Director For Split Vote Management
11 Re-elect Rakhi Goss-Custard as Director For Split Vote Management
12 Re-elect Bill Lennie as Director For Split Vote Management
13 Reappoint Deloitte LLP as Auditors For Split Vote Management
14 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
15 Authorise UK Political Donations and For Split Vote Management
Expenditure
16 Authorise Issue of Equity For Split Vote Management
17 Approve Sharesave Plan For Split Vote Management
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Split Vote Management
7 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2028
8 Elect Nicolas Peter to the Supervisory For Split Vote Management
Board
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 36.5
2 Amend Articles to Allow Virtual Only For Split Vote Management
Shareholder Meetings
3.1 Elect Director Isozaki, Yoshinori For Split Vote Management
3.2 Elect Director Nishimura, Keisuke For Split Vote Management
3.3 Elect Director Miyoshi, Toshiya For Split Vote Management
3.4 Elect Director Minakata, Takeshi For Split Vote Management
3.5 Elect Director Tsuboi, Junko For Split Vote Management
3.6 Elect Director Mori, Masakatsu For Split Vote Management
3.7 Elect Director Yanagi, Hiroyuki For Split Vote Management
3.8 Elect Director Matsuda, Chieko For Split Vote Management
3.9 Elect Director Shiono, Noriko For Split Vote Management
3.10 Elect Director Rod Eddington For Split Vote Management
3.11 Elect Director George Olcott For Split Vote Management
3.12 Elect Director Katanozaka, Shinya For Split Vote Management
4.1 Appoint Statutory Auditor Ishikura, For Split Vote Management
Toru
4.2 Appoint Statutory Auditor Ando, Yoshiko For Split Vote Management
--------------------------------------------------------------------------------
KKR ACQUISITION HOLDINGS I CORP.
Ticker: KAHC Security ID: 48253T208
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Amend Certificate of Incorporation to For Split Vote Management
Extend Consummation of Business
Combination from March 19, 2023 to
December 19, 2023
1B Amend Charter Re: Elective Early For Split Vote Management
Wind-Up
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For Split Vote Management
1.2 Elect Director Jeneanne Hanley For Split Vote Management
1.3 Elect Director Emiko Higashi For Split Vote Management
1.4 Elect Director Kevin Kennedy For Split Vote Management
1.5 Elect Director Gary Moore For Split Vote Management
1.6 Elect Director Marie Myers For Split Vote Management
1.7 Elect Director Kiran Patel For Split Vote Management
1.8 Elect Director Victor Peng For Split Vote Management
1.9 Elect Director Robert Rango For Split Vote Management
1.10 Elect Director Richard Wallace For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For Split Vote Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech Non-Voting Management
2.a Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
2.c Approve Dividends For Split Vote Management
2. Approve Remuneration Report For Split Vote Management
2.e Approve Discharge of Management Board For Split Vote Management
2.f Approve Discharge of Supervisory Board For Split Vote Management
3 Reelect A. Bhattacharya to Management For Split Vote Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For Split Vote Management
Board
4.b Reelect M.E. Doherty to Supervisory For Split Vote Management
Board
5 Ratify Ernst & Young Accountants LLP For Split Vote Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For Split Vote Management
Shares
10 Other Business (Non-Voting) Non-Voting Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Gyeong-rim as CEO For Split Vote Management
2 Approve Financial Statements and For Split Vote Management
Allocation of Income
3.1 Amend Articles of Incorporation For Split Vote Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Split Vote Management
(Treasury Shares)
3.3 Amend Articles of Incorporation For Split Vote Management
(Treasury Shares)
4.1 Elect Seo Chang-seok as Inside Director For Split Vote Management
4.2 Elect Song Gyeong-min as Inside For Split Vote Management
Director
4.3 Elect Kang Chung-gu as Outside Director For Split Vote Management
4.4 Elect Yeo Eun-jeong as Outside Director For Split Vote Management
4.6 Elect Pyo Hyeon-myeong as Outside For Split Vote Management
Director
5.1 Elect Kang Chung-gu as a Member of For Split Vote Management
Audit Committee
5.2 Elect Yeo Eun-jeong as a Member of For Split Vote Management
Audit Committee
6 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
7 Approve Signing of Management Contract For Split Vote Management
8 Approve Terms of Retirement Pay For Split Vote Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For Split Vote Management
(Number of Directors)
1.2 Amend Articles of Incorporation For Split Vote Management
(Abolition of the Multi-CEO System)
1.3 Amend Articles of Incorporation For Split Vote Management
(Resolution Requirements for Election
of CEO)
1.4 Amend Articles of Incorporation (Terms For Split Vote Management
of Directors)
1.5 Amend Articles of Incorporation (CEO For Split Vote Management
Qualifications)
1.6 Amend Articles of Incorporation For Split Vote Management
(Committees)
2.1 Elect Gwak Woo-young as Outside For Split Vote Management
Director
2.2 Elect Kim Seong-cheol as Outside For Split Vote Management
Director
2.3 Elect Yoon Jong-su as Outside Director For Split Vote Management
2.4 Elect Lee Seung-hun as Outside Director For Split Vote Management
2.5 Elect Cho Seung-ah as Outside Director For Split Vote Management
2.6 Elect Choi Yang-hui as Outside Director For Split Vote Management
3 Elect Ahn Young-gyun as Outside For Split Vote Management
Director to serve as Audit Committee
Member
4.1 Elect Lee Seung-hun as a Member of For Split Vote Management
Audit Committee
4.2 Elect Cho Seung-ah as a Member of For Split Vote Management
Audit Committee
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Parks For Split Vote Management
1.2 Elect Director Mary T. Szela For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC.
Ticker: KYMR Security ID: 501575104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Booth For Split Vote Management
1.2 Elect Director Nello Mainolfi For Split Vote Management
1.3 Elect Director Elena Ridloff For Split Vote Management
1.4 Elect Director John Maraganore For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For Split Vote Management
5 Reelect Fabienne Dulac as Director For Split Vote Management
6 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For Split Vote Management
Corporate Officers
8 Approve Compensation of Jean-Paul For Split Vote Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For Split Vote Management
Hieronimus, CEO
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Split Vote Management
13 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For Split Vote Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For Split Vote Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For Split Vote Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For Split Vote Management
1b Elect Director Peter W. Chiarelli For Split Vote Management
1c Elect Director Thomas A. Dattilo For Split Vote Management
1d Elect Director Roger B. Fradin For Split Vote Management
1e Elect Director Joanna L. Geraghty For Split Vote Management
1f Elect Director Harry B. Harris, Jr. For Split Vote Management
1g Elect Director Lewis Hay, III For Split Vote Management
1h Elect Director Christopher E. Kubasik For Split Vote Management
1i Elect Director Rita S. Lane For Split Vote Management
1j Elect Director Robert B. Millard For Split Vote Management
1k Elect Director Edward A. Rice, Jr. For Split Vote Management
1l Elect Director Christina L. Zamarro For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Lobbying Payments and Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For Split Vote Management
1b Elect Director James L. Liang For Split Vote Management
1c Elect Director George P. Scanlon For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Declassify the Board of Directors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Split Vote Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For Split Vote Management
1.2 Elect Director Robin A. Abrams For Split Vote Management
1.3 Elect Director Douglas Bettinger For Split Vote Management
1.4 Elect Director Mark E. Jensen For Split Vote Management
1.5 Elect Director James P. Lederer For Split Vote Management
1.6 Elect Director D. Jeffrey Richardson For Split Vote Management
1.7 Elect Director Elizabeth Schwarting For Split Vote Management
1.8 Elect Director Raejeanne Skillern For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
LEAP THERAPEUTICS, INC.
Ticker: LPTX Security ID: 52187K101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Loscalzo For Split Vote Management
1.2 Elect Director Nissim Mashiach For Split Vote Management
1.3 Elect Director Christopher K. Mirabelli For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify EisnerAmper LLP as Auditors For Split Vote Management
6 Approve Conversion of Securities For Split Vote Management
7 Approve Reverse Stock Split For Split Vote Management
--------------------------------------------------------------------------------
LEGALZOOM.COM, INC.
Ticker: LZ Security ID: 52466B103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sivan Whiteley For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.90 per Share
4 Appoint Mazars as Auditor For Split Vote Management
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Angeles For Split Vote Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit For Split Vote Management
Coquart, CEO
8 Approve Remuneration Policy of For Split Vote Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For Split Vote Management
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Reelect Isabelle Boccon-Gibod as For Split Vote Management
Director
12 Reelect Benoit Coquart as Director For Split Vote Management
13 Reelect Angeles Garcia-Poveda as For Split Vote Management
Director
14 Reelect Michel Landel as Director For Split Vote Management
15 Elect Valerie Chort as Director For Split Vote Management
16 Elect Clare Scherrer as Director For Split Vote Management
17 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIBERTY ENERGY INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Ayat For Split Vote Management
1.2 Elect Director Gale A. Norton For Split Vote Management
1.3 Elect Director Cary D. Steinbeck For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For Split Vote Management
1b Elect Director Joseph V. Saffire For Split Vote Management
1c Elect Director Stephen R. Rusmisel For Split Vote Management
1d Elect Director Arthur L. Havener, Jr. For Split Vote Management
1e Elect Director Dana Hamilton For Split Vote Management
1f Elect Director Edward J. Pettinella For Split Vote Management
1g Elect Director David L. Rogers For Split Vote Management
1h Elect Director Susan Harnett For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For Split Vote Management
1b Elect Director Sanjiv Lamba For Split Vote Management
1c Elect Director Ann-Kristin Achleitner For Split Vote Management
1d Elect Director Thomas Enders For Split Vote Management
1e Elect Director Edward G. Galante For Split Vote Management
1f Elect Director Joe Kaeser For Split Vote Management
1g Elect Director Victoria E. Ossadnik For Split Vote Management
1h Elect Director Martin H. Richenhagen For Split Vote Management
1i Elect Director Alberto Weisser For Split Vote Management
1j Elect Director Robert L. Wood For Split Vote Management
2a Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
2b Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Remuneration Report For Split Vote Management
5 Determine Price Range for Reissuance For Split Vote Management
of Treasury Shares
6 Adopt Simple Majority Vote Against Split Vote Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
2 Amend Articles of Association For Split Vote Management
3 Approve Common Draft Terms of Merger For Split Vote Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For Split Vote Management
1b Elect Director Tzau-Jin Chung For Split Vote Management
1c Elect Director Cary T. Fu For Split Vote Management
1d Elect Director Maria C. Green For Split Vote Management
1e Elect Director Anthony Grillo For Split Vote Management
1f Elect Director David W. Heinzmann For Split Vote Management
1g Elect Director Gordon Hunter For Split Vote Management
1h Elect Director William P. Noglows For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For Split Vote Management
1.2 Elect Director William H. Cameron For Split Vote Management
1.3 Elect Director Casey S. Crawford For Split Vote Management
1.4 Elect Director Diane B. Glossman For Split Vote Management
1.5 Elect Director Glen F. Hoffsis For Split Vote Management
1.6 Elect Director David G. Lucht For Split Vote Management
1.7 Elect Director James S. Mahan, III For Split Vote Management
1.8 Elect Director Miltom E. Petty For Split Vote Management
1.9 Elect Director Neil L. Underwood For Split Vote Management
1.10 Elect Director Yousef A. Valine For Split Vote Management
1.11 Elect Director William L. Williams, III For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Cathy Turner as Director For Split Vote Management
3 Elect Scott Wheway as Director For Split Vote Management
4 Re-elect Robin Budenberg as Director For Split Vote Management
5 Re-elect Charlie Nunn as Director For Split Vote Management
6 Re-elect William Chalmers as Director For Split Vote Management
7 Re-elect Alan Dickinson as Director For Split Vote Management
8 Re-elect Sarah Legg as Director For Split Vote Management
9 Re-elect Lord Lupton as Director For Split Vote Management
10 Re-elect Amanda Mackenzie as Director For Split Vote Management
11 Re-elect Harmeen Mehta as Director For Split Vote Management
12 Re-elect Catherine Woods as Director For Split Vote Management
13 Approve Remuneration Policy For Split Vote Management
14 Approve Remuneration Report For Split Vote Management
15 Approve Final Dividend For Split Vote Management
16 Reappoint Deloitte LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Approve Long-Term Incentive Plan For Split Vote Management
19 Authorise UK Political Donations and For Split Vote Management
Expenditure
20 Authorise Issue of Equity For Split Vote Management
21 Authorise Issue of Equity in Relation For Split Vote Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
23 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For Split Vote Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
26 Authorise Market Purchase of For Split Vote Management
Preference Shares
27 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For Split Vote Management
1b Elect Director Glenn Murphy For Split Vote Management
1c Elect Director David Mussafer For Split Vote Management
1d Elect Director Isabel Mahe For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For Split Vote Management
2b Elect Philip M Coffey as Director For Split Vote Management
2c Elect Michelle A Hinchliffe as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Participation of Shemara For Split Vote Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For Split Vote Management
1B Elect Director Mary S. Chan For Split Vote Management
1C Elect Director V. Peter Harder For Split Vote Management
1D Elect Director Jan R. Hauser For Split Vote Management
1E Elect Director Seetarama S. Kotagiri For Split Vote Management
1F Elect Director Jay K. Kunkel For Split Vote Management
1G Elect Director Robert F. MacLellan For Split Vote Management
1H Elect Director Mary Lou Maher For Split Vote Management
1I Elect Director William A. Ruh For Split Vote Management
1J Elect Director Indira V. Samarasekera For Split Vote Management
1K Elect Director Matthew Tsien For Split Vote Management
1L Elect Director Thomas Weber For Split Vote Management
1M Elect Director Lisa S. Westlake For Split Vote Management
2 Approve Deloitte LLP as Auditors and For Split Vote Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher G. Stavros For Split Vote Management
1b Elect Director Arcilia C. Acosta For Split Vote Management
1c Elect Director Angela M. Busch For Split Vote Management
1d Elect Director Edward P. Djerejian For Split Vote Management
1e Elect Director James R. Larson For Split Vote Management
1f Elect Director Dan F. Smith For Split Vote Management
1g Elect Director John B. Walker For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For Split Vote Management
1b Elect Director Charles E. Moran For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For Split Vote Management
1.2 Elect Director Guy L.T. Bainbridge For Split Vote Management
1.3 Elect Director Susan F. Dabarno For Split Vote Management
1.4 Elect Director Julie E. Dickson For Split Vote Management
1.5 Elect Director Roy Gori For Split Vote Management
1.6 Elect Director Tsun-yan Hsieh For Split Vote Management
1.7 Elect Director Vanessa Kanu For Split Vote Management
1.8 Elect Director Donald R. Lindsay For Split Vote Management
1.9 Elect Director C. James Prieur For Split Vote Management
1.10 Elect Director Andrea S. Rosen For Split Vote Management
1.11 Elect Director May Tan For Split Vote Management
1.12 Elect Director Leagh E. Turner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
MAREL HF
Ticker: MAREL Security ID: X5187X105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Non-Voting Management
Secretary of Meeting
2 Receive Report of Board Non-Voting Management
3 Receive President's Report Non-Voting Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.0156 Per Share
6 Receive Remuneration Report Non-Voting Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Auditors for For Did Not Vote Management
2023
11.1 Amend Articles Re: Participation at For Did Not Vote Management
Shareholders Meetings
11.2 Amend Articles Re: Notice of For Did Not Vote Management
Electronic Participation
11.3 Amend Articles Re: Record Date For Did Not Vote Management
11.4 Amend Articles Re: Add Shareholders For Did Not Vote Management
Discussion Topic
11.5 Amend Articles Re: Share Capital For Did Not Vote Management
12.1 Elect Ann Elizabeth Savage as Director For Did Not Vote Management
12.2 Elect Arnar Thor Masson as Director For Did Not Vote Management
12.3 Elect Astvaldur Johannsson as Director For Did Not Vote Management
12.4 Elect Lillie Li Valeur as Director For Did Not Vote Management
12.5 Elect Olafur Steinn Gudmundsson as For Did Not Vote Management
Director
12.6 Elect Svafa Gronfeldt as Director For Did Not Vote Management
12.7 Elect Ton van der Laan as Director For Did Not Vote Management
13 Ratify KPMG as Auditor For Did Not Vote Management
14 Authorize Repurchase of Shares For Did Not Vote Management
15 Other Business (Non-Voting) Non-Voting Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott "C.E." For Split Vote Management
Andrews
1.2 Elect Director William W. McCarten For Split Vote Management
1.3 Elect Director William J. Shaw For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Split Vote Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For Split Vote Management
1b Elect Director John Q. Doyle For Split Vote Management
1c Elect Director Hafize Gaye Erkan For Split Vote Management
1d Elect Director Oscar Fanjul For Split Vote Management
1e Elect Director H. Edward Hanway For Split Vote Management
1f Elect Director Judith Hartmann For Split Vote Management
1g Elect Director Deborah C. Hopkins For Split Vote Management
1h Elect Director Tamara Ingram For Split Vote Management
1i Elect Director Jane H. Lute For Split Vote Management
1j Elect Director Steven A. Mills For Split Vote Management
1k Elect Director Bruce P. Nolop For Split Vote Management
1l Elect Director Morton O. Schapiro For Split Vote Management
1m Elect Director Lloyd M. Yates For Split Vote Management
1n Elect Director Ray G. Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For Split Vote Management
1b Elect Director W. Tudor Brown For Split Vote Management
1c Elect Director Brad W. Buss For Split Vote Management
1d Elect Director Rebecca W. House For Split Vote Management
1e Elect Director Marachel L. Knight For Split Vote Management
1f Elect Director Matthew J. Murphy For Split Vote Management
1g Elect Director Michael G. Strachan For Split Vote Management
1h Elect Director Robert E. Switz For Split Vote Management
1i Elect Director Ford Tamer For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Director H For Split Vote Management
Michael Cohen
1b Elect Management Nominee Director For Split Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Split Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Split Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Approve Increase in Size of Board from For Split Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Split Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
1a Elect Dissident Nominee Director For Split Vote Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For Split Vote Shareholder
Quentin Koffey
1a Elect Management Nominee Director H Withhold Split Vote Management
Michael Cohen
1b Elect Management Nominee Director Withhold Split Vote Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named Against Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Approve Increase in Size of Board from Abstain Split Vote Management
Five to Seven
7 Approve Repeal Any Provision of or For Split Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For Split Vote Management
1b Elect Director Candido Bracher For Split Vote Management
1c Elect Director Richard K. Davis For Split Vote Management
1d Elect Director Julius Genachowski For Split Vote Management
1e Elect Director Choon Phong Goh For Split Vote Management
1f Elect Director Oki Matsumoto For Split Vote Management
1g Elect Director Michael Miebach For Split Vote Management
1h Elect Director Youngme Moon For Split Vote Management
1i Elect Director Rima Qureshi For Split Vote Management
1j Elect Director Gabrielle Sulzberger For Split Vote Management
1k Elect Director Harit Talwar For Split Vote Management
1l Elect Director Lance Uggla For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
6 Report on Overseeing Risks Related to Against Split Vote Shareholder
Discrimination
7 Report on Establishing Merchant Against Split Vote Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Split Vote Shareholder
9 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Split Vote Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For Split Vote Management
1b Elect Director Kareem Daniel For Split Vote Management
1c Elect Director Lloyd Dean For Split Vote Management
1d Elect Director Catherine Engelbert For Split Vote Management
1e Elect Director Margaret Georgiadis For Split Vote Management
1f Elect Director Enrique Hernandez, Jr. For Split Vote Management
1g Elect Director Christopher Kempczinski For Split Vote Management
1h Elect Director Richard Lenny For Split Vote Management
1i Elect Director John Mulligan For Split Vote Management
1j Elect Director Jennifer Taubert For Split Vote Management
1k Elect Director Paul Walsh For Split Vote Management
1l Elect Director Amy Weaver For Split Vote Management
1m Elect Director Miles White For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Adopt Policy to Phase Out Use of Against Split Vote Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Split Vote Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Split Vote Shareholder
in China
8 Report on Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against Split Vote Shareholder
10 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against Split Vote Shareholder
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Marjorie Mun Tak Yang as Director For Split Vote Management
3 Elect Wang Huiwen as Director For Split Vote Management
4 Elect Orr Gordon Robert Halyburton as For Split Vote Management
Director
5 Elect Leng Xuesong as Director For Split Vote Management
6 Authorize Board to Fix Remuneration of For Split Vote Management
Directors
7 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights for Class B Shares
8 Authorize Repurchase of Issued Share For Split Vote Management
Capital
9 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Post-IPO For Split Vote Management
Share Option Scheme and Related
Transactions
11 Approve Amendments to the Post-IPO For Split Vote Management
Share Award Scheme and Related
Transactions
12 Approve the Scheme Limit For Split Vote Management
13 Approve the Service Provider Sublimit For Split Vote Management
14 Approve Issuance of Class B Shares to For Split Vote Management
Orr Gordon Robert Halyburton Under the
Post-IPO Share Award Scheme and
Related Transactions
15 Approve Issuance of Class B Shares to For Split Vote Management
Leng Xuesong Under the Post-IPO Share
Award Scheme and Related Transactions
16 Approve Issuance of Class B Shares to For Split Vote Management
Shum Heung Yeung Harry Under the
Post-IPO Share Award Scheme and
Related Transactions
17 Approve Amendments to the Existing For Split Vote Management
Articles of Association and Adopt
Seventh Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Split Vote Management
Demerger of Dowlais Group plc from
Melrose Industries plc
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J210
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Re-elect Christopher Miller as Director For Split Vote Management
5 Re-elect Simon Peckham as Director For Split Vote Management
6 Re-elect Geoffrey Martin as Director For Split Vote Management
7 Re-elect Peter Dilnot as Director For Split Vote Management
8 Re-elect Justin Dowley as Director For Split Vote Management
9 Re-elect David Lis as Director For Split Vote Management
10 Re-elect Charlotte Twyning as Director For Split Vote Management
11 Re-elect Funmi Adegoke as Director For Split Vote Management
12 Re-elect Heather Lawrence as Director For Split Vote Management
13 Re-elect Victoria Jarman as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
21 Amend Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For Split Vote Management
1b Elect Director Mary Ellen Coe For Split Vote Management
1c Elect Director Pamela J. Craig For Split Vote Management
1d Elect Director Robert M. Davis For Split Vote Management
1e Elect Director Thomas H. Glocer For Split Vote Management
1f Elect Director Risa J. Lavizzo-Mourey For Split Vote Management
1g Elect Director Stephen L. Mayo For Split Vote Management
1h Elect Director Paul B. Rothman For Split Vote Management
1i Elect Director Patricia F. Russo For Split Vote Management
1j Elect Director Christine E. Seidman For Split Vote Management
1k Elect Director Inge G. Thulin For Split Vote Management
1l Elect Director Kathy J. Warden For Split Vote Management
1m Elect Director Peter C. Wendell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Report on Access to COVID-19 Products Against Split Vote Shareholder
7 Adopt Policy to Require Third-Party Against Split Vote Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Split Vote Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Split Vote Management
1.2 Elect Director Marc L. Andreessen For Split Vote Management
1.3 Elect Director Andrew W. Houston For Split Vote Management
1.4 Elect Director Nancy Killefer For Split Vote Management
1.5 Elect Director Robert M. Kimmitt For Split Vote Management
1.6 Elect Director Sheryl K. Sandberg For Split Vote Management
1.7 Elect Director Tracey T. Travis For Split Vote Management
1.8 Elect Director Tony Xu For Split Vote Management
1.9 Elect Director Mark Zuckerberg For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Report on Government Take Down Requests Against Split Vote Shareholder
4 Approve Recapitalization Plan for all Against Split Vote Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against Split Vote Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against Split Vote Shareholder
7 Report on Allegations of Political Against Split Vote Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Split Vote Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Split Vote Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Split Vote Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against Split Vote Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Split Vote Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Split Vote Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For Split Vote Management
1b Elect Director Carlos M. Gutierrez For Split Vote Management
1c Elect Director Carla A. Harris For Split Vote Management
1d Elect Director Gerald L. Hassell For Split Vote Management
1e Elect Director David L. Herzog For Split Vote Management
1f Elect Director R. Glenn Hubbard For Split Vote Management
1g Elect Director Jeh C. Johnson For Split Vote Management
1h Elect Director Edward J. Kelly, III For Split Vote Management
1i Elect Director William E. Kennard For Split Vote Management
1j Elect Director Michel A. Khalaf For Split Vote Management
1k Elect Director Catherine R. Kinney For Split Vote Management
1l Elect Director Diana L. McKenzie For Split Vote Management
1m Elect Director Denise M. Morrison For Split Vote Management
1n Elect Director Mark A. Weinberger For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For Split Vote Management
1.2 Elect Director Roland Diggelmann For Split Vote Management
1.3 Elect Director Domitille Doat-Le Bigot For Split Vote Management
1.4 Elect Director Elisha W. Finney For Split Vote Management
1.5 Elect Director Richard Francis For Split Vote Management
1.6 Elect Director Michael A. Kelly For Split Vote Management
1.7 Elect Director Thomas P. Salice For Split Vote Management
1.8 Elect Director Ingrid Zhang For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berbee For Split Vote Management
1.2 Elect Director Londa J. Dewey For Split Vote Management
1.3 Elect Director Thomas R. Stolper For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For Split Vote Management
1b Elect Director Lynn A. Dugle For Split Vote Management
1c Elect Director Steven J. Gomo For Split Vote Management
1d Elect Director Linnie M. Haynesworth For Split Vote Management
1e Elect Director Mary Pat McCarthy For Split Vote Management
1f Elect Director Sanjay Mehrotra For Split Vote Management
1g Elect Director Robert E. Switz For Split Vote Management
1h Elect Director MaryAnn Wright For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For Split Vote Management
1.2 Elect Director Hugh F. Johnston For Split Vote Management
1.3 Elect Director Teri L. List For Split Vote Management
1.4 Elect Director Satya Nadella For Split Vote Management
1.5 Elect Director Sandra E. Peterson For Split Vote Management
1.6 Elect Director Penny S. Pritzker For Split Vote Management
1.7 Elect Director Carlos A. Rodriguez For Split Vote Management
1.8 Elect Director Charles W. Scharf For Split Vote Management
1.9 Elect Director John W. Stanton For Split Vote Management
1.10 Elect Director John W. Thompson For Split Vote Management
1.11 Elect Director Emma N. Walmsley For Split Vote Management
1.12 Elect Director Padmasree Warrior For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Report on Cost/Benefit Analysis of Against Split Vote Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Split Vote Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Split Vote Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Split Vote Shareholder
Technology
8 Report on Development of Products for Against Split Vote Shareholder
Military
9 Report on Tax Transparency Against Split Vote Shareholder
--------------------------------------------------------------------------------
MIRION TECHNOLOGIES, INC.
Ticker: MIR Security ID: 60471A101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence D. Kingsley For Split Vote Management
1.2 Elect Director Thomas D. Logan For Split Vote Management
1.3 Elect Director Kenneth C. Bockhorst For Split Vote Management
1.4 Elect Director Robert A. Cascella For Split Vote Management
1.5 Elect Director Steven W. Etzel For Split Vote Management
1.6 Elect Director John W. Kuo For Split Vote Management
1.7 Elect Director Jody A. Markopoulos For Split Vote Management
1.8 Elect Director Jyothsna (Jo) Natauri For Split Vote Management
1.9 Elect Director Sheila Rege For Split Vote Management
2 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Reduce Supermajority Vote Requirement For Split Vote Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For Split Vote Management
2.2 Elect Director Nakanishi, Katsuya For Split Vote Management
2.3 Elect Director Tanaka, Norikazu For Split Vote Management
2.4 Elect Director Kashiwagi, Yutaka For Split Vote Management
2.5 Elect Director Nochi, Yuzo For Split Vote Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For Split Vote Management
2.7 Elect Director Miyanaga, Shunichi For Split Vote Management
2.8 Elect Director Akiyama, Sakie For Split Vote Management
2.9 Elect Director Sagiya, Mari For Split Vote Management
3 Appoint Statutory Auditor Murakoshi, For Split Vote Management
Akira
4 Approve Performance-Based Cash For Split Vote Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against Split Vote Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Split Vote Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For Split Vote Management
1.2 Elect Director Watanabe, Kazunori For Split Vote Management
1.3 Elect Director Koide, Hiroko For Split Vote Management
1.4 Elect Director Kosaka, Tatsuro For Split Vote Management
1.5 Elect Director Yanagi, Hiroyuki For Split Vote Management
1.6 Elect Director Egawa, Masako For Split Vote Management
1.7 Elect Director Matsuyama, Haruka For Split Vote Management
1.8 Elect Director Uruma, Kei For Split Vote Management
1.9 Elect Director Kawagoishi, Tadashi For Split Vote Management
1.10 Elect Director Masuda, Kuniaki For Split Vote Management
1.11 Elect Director Nagasawa, Jun For Split Vote Management
1.12 Elect Director Takeda, Satoshi For Split Vote Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For Split Vote Management
1.2 Elect Director Hisai, Taiju For Split Vote Management
1.3 Elect Director Nishiura, Kanji For Split Vote Management
1.4 Elect Director Anei, Kazumi For Split Vote Management
1.5 Elect Director Sato, Haruhiko For Split Vote Management
1.6 Elect Director Nakata, Hiroyasu For Split Vote Management
1.7 Elect Director Sasaki, Yuri For Split Vote Management
1.8 Elect Director Kuga, Takuya For Split Vote Management
2 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 16
2.1 Elect Director Fujii, Mariko For Split Vote Management
2.2 Elect Director Honda, Keiko For Split Vote Management
2.3 Elect Director Kato, Kaoru For Split Vote Management
2.4 Elect Director Kuwabara, Satoko For Split Vote Management
2.5 Elect Director Nomoto, Hirofumi For Split Vote Management
2.6 Elect Director David A. Sneider For Split Vote Management
2.7 Elect Director Tsuji, Koichi For Split Vote Management
2.8 Elect Director Tarisa Watanagase For Split Vote Management
2.9 Elect Director Miyanaga, Kenichi For Split Vote Management
2.10 Elect Director Shinke, Ryoichi For Split Vote Management
2.11 Elect Director Mike, Kanetsugu For Split Vote Management
2.12 Elect Director Kamezawa, Hironori For Split Vote Management
2.13 Elect Director Nagashima, Iwao For Split Vote Management
2.14 Elect Director Hanzawa, Junichi For Split Vote Management
2.15 Elect Director Kobayashi, Makoto For Split Vote Management
3 Amend Articles to Disclose Transition Against Split Vote Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Split Vote Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Split Vote Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Split Vote Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For Split Vote Management
2.2 Elect Director Ueda, Takashi For Split Vote Management
2.3 Elect Director Yamamoto, Takashi For Split Vote Management
2.4 Elect Director Miki, Takayuki For Split Vote Management
2.5 Elect Director Hirokawa, Yoshihiro For Split Vote Management
2.6 Elect Director Suzuki, Shingo For Split Vote Management
2.7 Elect Director Tokuda, Makoto For Split Vote Management
2.8 Elect Director Osawa, Hisashi For Split Vote Management
2.9 Elect Director Nakayama, Tsunehiro For Split Vote Management
2.10 Elect Director Ito, Shinichiro For Split Vote Management
2.11 Elect Director Kawai, Eriko For Split Vote Management
2.12 Elect Director Indo, Mami For Split Vote Management
3.1 Appoint Statutory Auditor Hamamoto, For Split Vote Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For Split Vote Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For Split Vote Management
4 Approve Annual Bonus For Split Vote Management
--------------------------------------------------------------------------------
MODIVCARE INC.
Ticker: MODV Security ID: 60783X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For Split Vote Management
2a Elect Director David A. Coulter For Split Vote Management
2b Elect Director Leslie V. Norwalk For Split Vote Management
2c Elect Director Rahul Samant For Split Vote Management
2d Elect Director L. Heath Sampson For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For Split Vote Management
1b Elect Director Daniel Cooperman For Split Vote Management
1c Elect Director Stephen H. Lockhart For Split Vote Management
1d Elect Director Steven J. Orlando For Split Vote Management
1e Elect Director Ronna E. Romney For Split Vote Management
1f Elect Director Richard M. Schapiro For Split Vote Management
1g Elect Director Dale B. Wolf For Split Vote Management
1h Elect Director Richard C. Zoretic For Split Vote Management
1i Elect Director Joseph M. Zubretsky For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Split Vote Management
2 Approve Second Section of the For Split Vote Management
Remuneration Report
3 Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None Split Vote Shareholder
4.1.2 Slate 2 Submitted by Institutional None Split Vote Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None Split Vote Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None Split Vote Shareholder
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For Split Vote Management
1b Elect Director Charles E. Bunch For Split Vote Management
1c Elect Director Ertharin Cousin For Split Vote Management
1d Elect Director Jorge S. Mesquita For Split Vote Management
1e Elect Director Anindita Mukherjee For Split Vote Management
1f Elect Director Jane Hamilton Nielsen For Split Vote Management
1g Elect Director Patrick T. Siewert For Split Vote Management
1h Elect Director Michael A. Todman For Split Vote Management
1i Elect Director Dirk Van de Put For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Split Vote Shareholder
7 Report on Targets to Eradicate Child Against Split Vote Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archana Agrawal For Split Vote Management
1.2 Elect Director Hope Cochran For Split Vote Management
1.3 Elect Director Dwight Merriman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For Split Vote Management
1.2 Elect Director James C. Moyer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For Split Vote Management
1.2 Elect Director Michael T. Broderick For Split Vote Management
1.3 Elect Director Donald Glickman For Split Vote Management
1.4 Elect Director Lindsay N. Hyde For Split Vote Management
1.5 Elect Director Leah C. Johnson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MONTE ROSA THERAPEUTICS, INC.
Ticker: GLUE Security ID: 61225M102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Schiff For Split Vote Management
1.2 Elect Director Chandra P. Leo For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Officers
3 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For Split Vote Management
1b Elect Director Thomas H. Glocer For Split Vote Management
1c Elect Director James P. Gorman For Split Vote Management
1d Elect Director Robert H. Herz For Split Vote Management
1e Elect Director Erika H. James For Split Vote Management
1f Elect Director Hironori Kamezawa For Split Vote Management
1g Elect Director Shelley B. Leibowitz For Split Vote Management
1h Elect Director Stephen J. Luczo For Split Vote Management
1i Elect Director Jami Miscik For Split Vote Management
1j Elect Director Masato Miyachi For Split Vote Management
1k Elect Director Dennis M. Nally For Split Vote Management
1l Elect Director Mary L. Schapiro For Split Vote Management
1m Elect Director Perry M. Traquina For Split Vote Management
1n Elect Director Rayford Wilkins, Jr. For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MORPHIC HOLDING, INC.
Ticker: MORF Security ID: 61775R105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Bischofberger For Split Vote Management
1.2 Elect Director Joseph P. Slattery For Split Vote Management
1.3 Elect Director Timothy A. Springer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: 617760202
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For Split Vote Management
Auditors for Fiscal Year 2023
5.a Elect Michael Brosnan to the For Split Vote Management
Supervisory Board
5.b Elect George Golumbeski to the For Split Vote Management
Supervisory Board
6 Approve Creation of EUR 6.8 Million For Split Vote Management
Pool of Authorized Capital 2023-I with
or without Exclusion of Preemptive
Rights
7 Approve Creation of EUR 3.4 Million For Split Vote Management
Pool of Authorized Capital 2023-II
with or without Exclusion of
Preemptive Rights
8 Approve Reduction of Conditional For Split Vote Management
Capital 2016-III to EUR 416,297;
Reduction of Authorized Capital 2019-I
to EUR 42,715; Reduction of Authorized
Capital 2021-III to EUR 41,552
9 Approve Remuneration Report For Split Vote Management
10.a Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
10.b Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For Split Vote Management
1b Elect Director Robert G. Ashe For Split Vote Management
1c Elect Director Wayne Edmunds For Split Vote Management
1d Elect Director Catherine R. Kinney For Split Vote Management
1e Elect Director Robin L. Matlock For Split Vote Management
1f Elect Director Jacques P. Perold For Split Vote Management
1g Elect Director C.D. Baer Pettit For Split Vote Management
1h Elect Director Sandy C. Rattray For Split Vote Management
1i Elect Director Linda H. Riefler For Split Vote Management
1j Elect Director Marcus L. Smith For Split Vote Management
1k Elect Director Rajat Taneja For Split Vote Management
1l Elect Director Paula Volent For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For Split Vote Management
1.2 Elect Director J. Scott Hall For Split Vote Management
1.3 Elect Director Thomas J. Hansen For Split Vote Management
1.4 Elect Director Mark J. O'Brien For Split Vote Management
1.5 Elect Director Christine Ortiz For Split Vote Management
1.6 Elect Director Jeffery S. Sharritts For Split Vote Management
1.7 Elect Director Brian L. Slobodow For Split Vote Management
1.8 Elect Director Lydia W. Thomas For Split Vote Management
1.9 Elect Director Michael T. Tokarz For Split Vote Management
1.10 Elect Director Stephen C. Van Arsdell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 11.60 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Joachim Wenning for Fiscal Year
2022
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Thomas Blunck for Fiscal Year
2022
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Nicholas Gartside for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Stefan Golling for Fiscal Year
2022
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Doris Hoepke (until April 30,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Christoph Jurecka for Fiscal
Year 2022
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member Torsten Jeworrek for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member Achim Kassow for Fiscal Year
2022
3.9 Approve Discharge of Management Board For Did Not Vote Management
Member Clarisse Kopf (from Dec. 1,
2022) for Fiscal Year 2022
3.10 Approve Discharge of Management Board For Did Not Vote Management
Member Markus Riess for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Nikolaus von Bomhard for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Anne Horstmann for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ann-Kristin Achleitner for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Clement Booth for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ruth Brown for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Stephan Eberl for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Frank Fassin for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ursula Gather for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gerd Haeusler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Angelika Herzog for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Renata Bruengger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Stefan Kaindl for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carinne Knoche-Brouillon for
Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gabriele Muecke for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ulrich Plottke for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Manfred Rassy for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gabriele Sinz-Toporzysek (until
Jan. 31, 2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carsten Spohr for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Markus Wagner (from Feb. 1,
2022) for Fiscal Year 2022
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Maximilian Zimmerer for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For Did Not Vote Management
7.1 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For Did Not Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
8 Amend Articles Re: Registration in the For Did Not Vote Management
Share Register
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Split Vote Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For Split Vote Management
2.2 Elect Director Nakajima, Norio For Split Vote Management
2.3 Elect Director Iwatsubo, Hiroshi For Split Vote Management
2.4 Elect Director Minamide, Masanori For Split Vote Management
2.5 Elect Director Yasuda, Yuko For Split Vote Management
2.6 Elect Director Nishijima, Takashi For Split Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For Split Vote Management
1.2 Elect Director Pierre Blouin For Split Vote Management
1.3 Elect Director Pierre Boivin For Split Vote Management
1.4 Elect Director Yvon Charest For Split Vote Management
1.5 Elect Director Patricia Curadeau-Grou For Split Vote Management
1.6 Elect Director Laurent Ferreira For Split Vote Management
1.7 Elect Director Annick Guerard For Split Vote Management
1.8 Elect Director Karen Kinsley For Split Vote Management
1.9 Elect Director Lynn Loewen For Split Vote Management
1.10 Elect Director Rebecca McKillican For Split Vote Management
1.11 Elect Director Robert Pare For Split Vote Management
1.12 Elect Director Pierre Pomerleau For Split Vote Management
1.13 Elect Director Lino A. Saputo For Split Vote Management
1.14 Elect Director Macky Tall For Split Vote Management
2 Advisory Vote on Executive For Split Vote Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For Split Vote Management
4 SP 1: Advisory Vote on Environmental Against Split Vote Shareholder
Policies
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Re-elect Paula Reynolds as Director For Split Vote Management
4 Re-elect John Pettigrew as Director For Split Vote Management
5 Re-elect Andy Agg as Director For Split Vote Management
6 Re-elect Therese Esperdy as Director For Split Vote Management
7 Re-elect Liz Hewitt as Director For Split Vote Management
8 Elect Ian Livingston as Director For Split Vote Management
9 Elect Iain Mackay as Director For Split Vote Management
10 Elect Anne Robinson as Director For Split Vote Management
11 Re-elect Earl Shipp as Director For Split Vote Management
12 Re-elect Jonathan Silver as Director For Split Vote Management
13 Elect Tony Wood as Director For Split Vote Management
14 Elect Martha Wyrsch as Director For Split Vote Management
15 Reappoint Deloitte LLP as Auditors For Split Vote Management
16 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For Split Vote Management
18 Approve Remuneration Report For Split Vote Management
19 Approve Climate Transition Plan For Split Vote Management
20 Authorise UK Political Donations and For Split Vote Management
Expenditure
21 Authorise Issue of Equity For Split Vote Management
22 Approve Scrip Dividend Scheme For Split Vote Management
23 Authorise Directors to Capitalise the For Split Vote Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
25 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
27 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For Split Vote Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947X101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Doyle For Split Vote Management
1.2 Elect Director Jeffrey Horing For Split Vote Management
1.3 Elect Director William (Bill) Spruill For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn A. Tetrault For Split Vote Management
1b Elect Director Christopher M. Smith For Split Vote Management
1c Elect Director Bruce K. Crowther For Split Vote Management
1d Elect Director Alison L. Hannah For Split Vote Management
1e Elect Director Stephen M. Kanovsky For Split Vote Management
1f Elect Director Michael A. Kelly For Split Vote Management
1g Elect Director David B. Perez For Split Vote Management
1h Elect Director Rachel A. Stahler For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For Split Vote Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For Split Vote Management
4.1.c Reelect Henri de Castries as Director For Split Vote Management
4.1.d Reelect Renato Fassbind as Director For Split Vote Management
4.1.e Reelect Pablo Isla as Director For Split Vote Management
4.1.f Reelect Patrick Aebischer as Director For Split Vote Management
4.1.g Reelect Kimberly Ross as Director For Split Vote Management
4.1.h Reelect Dick Boer as Director For Split Vote Management
4.1.i Reelect Dinesh Paliwal as Director For Split Vote Management
4.1.j Reelect Hanne Jimenez de Mora as For Split Vote Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For Split Vote Management
4.1.l Reelect Chris Leong as Director For Split Vote Management
4.1.m Reelect Luca Maestri as Director For Split Vote Management
4.2.1 Elect Rainer Blair as Director For Split Vote Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For Split Vote Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For Split Vote Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For Split Vote Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For Split Vote Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For Split Vote Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For Split Vote Management
4.5 Designate Hartmann Dreyer as For Split Vote Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For Split Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For Split Vote Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For Split Vote Management
8 Transact Other Business (Voting) Against Split Vote Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For Split Vote Management
1b Elect Director Reed Hastings For Split Vote Management
1c Elect Director Jay C. Hoag For Split Vote Management
1d Elect Director Ted Sarandos For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Right to Call Special Meeting Against Split Vote Shareholder
6 Adopt Policy Prohibiting Directors Against Split Vote Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Split Vote Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against Split Vote Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Final Dividend For Split Vote Management
5 Elect Jeremy Stakol as Director For Split Vote Management
6 Re-elect Jonathan Bewes as Director For Split Vote Management
7 Re-elect Soumen Das as Director For Split Vote Management
8 Re-elect Tom Hall as Director For Split Vote Management
9 Re-elect Tristia Harrison as Director For Split Vote Management
10 Re-elect Amanda James as Director For Split Vote Management
11 Re-elect Richard Papp as Director For Split Vote Management
12 Re-elect Michael Roney as Director For Split Vote Management
13 Re-elect Jane Shields as Director For Split Vote Management
14 Re-elect Dame Dianne Thompson as For Split Vote Management
Director
15 Re-elect Lord Wolfson as Director For Split Vote Management
16 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise Off-Market Purchase of For Split Vote Management
Ordinary Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For Split Vote Management
1b Elect Director Robert J. Byrne For Split Vote Management
1c Elect Director John W. Ketchum For Split Vote Management
1d Elect Director Peter H. Kind For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For Split Vote Management
1b Elect Director Sherry S. Barrat For Split Vote Management
1c Elect Director James L. Camaren For Split Vote Management
1d Elect Director Kenneth B. Dunn For Split Vote Management
1e Elect Director Naren K. Gursahaney For Split Vote Management
1f Elect Director Kirk S. Hachigian For Split Vote Management
1g Elect Director John W. Ketchum For Split Vote Management
1h Elect Director Amy B. Lane For Split Vote Management
1i Elect Director David L. Porges For Split Vote Management
1j Elect Director Deborah "Dev" Stahlkopf For Split Vote Management
1k Elect Director John A. Stall For Split Vote Management
1l Elect Director Darryl L. Wilson For Split Vote Management
2 Ratify Deloitte & Touche as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Disclose Board Skills and Diversity Against Split Vote Shareholder
Matrix
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For Split Vote Management
1b Elect Director Leslie A. Beyer For Split Vote Management
1c Elect Director Stuart M. Brightman For Split Vote Management
1d Elect Director Gary M. Halverson For Split Vote Management
1e Elect Director Patrick M. Murray For Split Vote Management
1f Elect Director Amy H. Nelson For Split Vote Management
1g Elect Director Melvin G. Riggs For Split Vote Management
1h Elect Director Bernardo J. Rodriguez For Split Vote Management
1i Elect Director Michael Roemer For Split Vote Management
1j Elect Director James C. Stewart For Split Vote Management
1k Elect Director Scott R. Wille For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For Split Vote Management
1b Elect Director Peter B. Henry For Split Vote Management
1c Elect Director Michelle A. Peluso For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Split Vote Shareholder
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For Split Vote Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For Split Vote Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For Split Vote Management
2.4 Appoint Statutory Auditor Kashima, For Split Vote Management
Kaoru
--------------------------------------------------------------------------------
NKARTA, INC.
Ticker: NKTX Security ID: 65487U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Behbahani For Split Vote Management
1.2 Elect Director Zachary Scheiner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For Split Vote Management
1.2 Elect Director Noam Gottesman For Split Vote Management
1.3 Elect Director Ian G.H. Ashken For Split Vote Management
1.4 Elect Director Stefan Descheemaeker For Split Vote Management
1.5 Elect Director James E. Lillie For Split Vote Management
1.6 Elect Director Stuart M. MacFarlane For Split Vote Management
1.7 Elect Director Victoria Parry For Split Vote Management
1.8 Elect Director Amit Pilowsky For Split Vote Management
1.9 Elect Director Melanie Stack For Split Vote Management
1.10 Elect Director Samy Zekhout For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For Split Vote Management
1b Elect Director Mitchell E. Daniels, Jr. For Split Vote Management
1c Elect Director Marcela E. Donadio For Split Vote Management
1d Elect Director John C. Huffard, Jr. For Split Vote Management
1e Elect Director Christopher T. Jones For Split Vote Management
1f Elect Director Thomas C. Kelleher For Split Vote Management
1g Elect Director Steven F. Leer For Split Vote Management
1h Elect Director Michael D. Lockhart For Split Vote Management
1i Elect Director Amy E. Miles For Split Vote Management
1j Elect Director Claude Mongeau For Split Vote Management
1k Elect Director Jennifer F. Scanlon For Split Vote Management
1l Elect Director Alan H. Shaw For Split Vote Management
1m Elect Director John R. Thompson For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For Split Vote Management
1.2 Elect Director David P. Abney For Split Vote Management
1.3 Elect Director Marianne C. Brown For Split Vote Management
1.4 Elect Director Ann M. Fudge For Split Vote Management
1.5 Elect Director Madeleine A. Kleiner For Split Vote Management
1.6 Elect Director Arvind Krishna For Split Vote Management
1.7 Elect Director Graham N. Robinson For Split Vote Management
1.8 Elect Director Kimberly A. Ross For Split Vote Management
1.9 Elect Director Gary Roughead For Split Vote Management
1.10 Elect Director Thomas M. Schoewe For Split Vote Management
1.11 Elect Director James S. Turley For Split Vote Management
1.12 Elect Director Mark A. Welsh, III For Split Vote Management
1.13 Elect Director Mary A. Winston For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lonny J. Carpenter For Split Vote Management
1B Elect Director Matthijs Glastra For Split Vote Management
1C Elect Director Barbara B. Hulit For Split Vote Management
1D Elect Director Maxine L. Mauricio For Split Vote Management
1E Elect Director Katherine A. Owen For Split Vote Management
1F Elect Director Thomas N. Secor For Split Vote Management
1G Elect Director Darlene J.S. Solomon For Split Vote Management
1H Elect Director Frank A. Wilson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For Split Vote Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For Split Vote Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For Split Vote Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For Split Vote Management
6.3 Amend Articles of Association For Split Vote Management
7.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For Split Vote Management
8.1 Reelect Joerg Reinhardt as Director For Split Vote Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For Split Vote Management
8.3 Reelect Ton Buechner as Director For Split Vote Management
8.4 Reelect Patrice Bula as Director For Split Vote Management
8.5 Reelect Elizabeth Doherty as Director For Split Vote Management
8.6 Reelect Bridgette Heller as Director For Split Vote Management
8.7 Reelect Daniel Hochstrasser as Director For Split Vote Management
8.8 Reelect Frans van Houten as Director For Split Vote Management
8.9 Reelect Simon Moroney as Director For Split Vote Management
8.10 Reelect Ana de Pro Gonzalo as Director For Split Vote Management
8.11 Reelect Charles Sawyers as Director For Split Vote Management
8.12 Reelect William Winters as Director For Split Vote Management
8.13 Elect John Young as Director For Split Vote Management
9.1 Reappoint Patrice Bula as Member of For Split Vote Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For Split Vote Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For Split Vote Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For Split Vote Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For Split Vote Management
11 Designate Peter Zahn as Independent For Split Vote Management
Proxy
12 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For Split Vote Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Split Vote Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For Split Vote Management
4.2 Elect Director Sasaki, Yutaka For Split Vote Management
4.3 Elect Director Nishihata, Kazuhiro For Split Vote Management
4.4 Elect Director Nakayama, Kazuhiko For Split Vote Management
4.5 Elect Director Hirano, Eiji For Split Vote Management
4.6 Elect Director Fujii, Mariko For Split Vote Management
4.7 Elect Director Patrizio Mapelli For Split Vote Management
4.8 Elect Director Ike, Fumihiko For Split Vote Management
4.9 Elect Director Ishiguro, Shigenao For Split Vote Management
5 Elect Director and Audit Committee For Split Vote Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For Split Vote Management
1.2 Elect Director Maura J. Clark For Split Vote Management
1.3 Elect Director Russell K. Girling For Split Vote Management
1.4 Elect Director Michael J. Hennigan For Split Vote Management
1.5 Elect Director Miranda C. Hubbs For Split Vote Management
1.6 Elect Director Raj S. Kushwaha For Split Vote Management
1.7 Elect Director Alice D. Laberge For Split Vote Management
1.8 Elect Director Consuelo E. Madere For Split Vote Management
1.9 Elect Director Keith G. Martell For Split Vote Management
1.10 Elect Director Aaron W. Regent For Split Vote Management
1.11 Elect Director Ken A. Seitz For Split Vote Management
1.12 Elect Director Nelson L. C. Silva For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For Split Vote Management
1b Elect Director Tench Coxe For Split Vote Management
1c Elect Director John O. Dabiri For Split Vote Management
1d Elect Director Persis S. Drell For Split Vote Management
1e Elect Director Jen-Hsun Huang For Split Vote Management
1f Elect Director Dawn Hudson For Split Vote Management
1g Elect Director Harvey C. Jones For Split Vote Management
1h Elect Director Michael G. McCaffery For Split Vote Management
1i Elect Director Stephen C. Neal For Split Vote Management
1j Elect Director Mark L. Perry For Split Vote Management
1k Elect Director A. Brooke Seawell For Split Vote Management
1l Elect Director Aarti Shah For Split Vote Management
1m Elect Director Mark A. Stevens For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board Members For Split Vote Management
3a Reelect Kurt Sievers as Executive For Split Vote Management
Director
3b Reelect Annette Clayton as For Split Vote Management
Non-Executive Director
3c Reelect Anthony Foxx as Non-Executive For Split Vote Management
Director
3d Reelect Chunyuan Gu as Non-Executive For Split Vote Management
Director
3e Reelect Lena Olving as Non-Executive For Split Vote Management
Director
3f Reelect Julie Southern as For Split Vote Management
Non-Executive Director
3g Reelect Jasmin Staiblin as For Split Vote Management
Non-Executive Director
3h Reelect Gregory Summe as Non-Executive For Split Vote Management
Director
3i Reelect Karl-Henrik Sundstrom as For Split Vote Management
Non-Executive Director
3j Reelect Moshe Gavrielov as For Split Vote Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For Split Vote Management
7 Approve Cancellation of Ordinary Shares For Split Vote Management
8 Ratify Ernst & Young Accountants LLP For Split Vote Management
as Auditors
9 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Split Vote Management
1b Elect Director Larry O'Reilly For Split Vote Management
1c Elect Director Greg Henslee For Split Vote Management
1d Elect Director Jay D. Burchfield For Split Vote Management
1e Elect Director Thomas T. Hendrickson For Split Vote Management
1f Elect Director John R. Murphy For Split Vote Management
1g Elect Director Dana M. Perlman For Split Vote Management
1h Elect Director Maria A. Sastre For Split Vote Management
1i Elect Director Andrea M. Weiss For Split Vote Management
1j Elect Director Fred Whitfield For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For Split Vote Management
1.2 Elect Director David S. Congdon For Split Vote Management
1.3 Elect Director John R. Congdon, Jr. For Split Vote Management
1.4 Elect Director Andrew S. Davis For Split Vote Management
1.5 Elect Director Bradley R. Gabosch For Split Vote Management
1.6 Elect Director Greg C. Gantt For Split Vote Management
1.7 Elect Director Patrick D. Hanley For Split Vote Management
1.8 Elect Director John D. Kasarda For Split Vote Management
1.9 Elect Director Wendy T. Stallings For Split Vote Management
1.10 Elect Director Thomas A. Stith, III For Split Vote Management
1.11 Elect Director Leo H. Suggs For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OLINK HOLDING AB
Ticker: OLK Security ID: 680710100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of For Split Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Receive CEO's Report Non-Voting Management
9a.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
9a.2 Accept Consolidated Financial For Split Vote Management
Statements and Statutory Reports
9b Approve Allocation of Income and For Split Vote Management
Omission of Dividends
9c.1 Approve Discharge of Jon Heimer as For Split Vote Management
Board Member
9c.2 Approve Discharge of Gustavo Salem as For Split Vote Management
Board Member
9c.3 Approve Discharge of Johan Lund as For Split Vote Management
Board Member
9c.4 Approve Discharge of Nicolas Roelofs For Split Vote Management
as Board Member
9c.5 Approve Discharge of Tommi Unkuri as For Split Vote Management
Board Member
9c.6 Approve Discharge of Jon Hindar as For Split Vote Management
Board Member
9c.7 Approve Discharge of Solange Bullukian For Split Vote Management
as Board Member
9c.8 Approve Discharge of Johan Pietila For Split Vote Management
Holmner as Board Member
9c.9 Approve Discharge of Mary Reumuth as For Split Vote Management
Board Member
9c.10 Approve Discharge of Robert Schueren For Split Vote Management
as Board Member
9c.11 Approve Discharge of Jon Heimer as CEO For Split Vote Management
9c.12 Approve Discharge of Tina Nova as For Split Vote Management
Board Member
10 Receive Nominating Committee's Report Non-Voting Management
11 Determine Number of Members (9) and For Split Vote Management
Deputy Members (1) of Board
12.1 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of USD 640,000
12.2 Approve Remuneration of Auditors For Split Vote Management
13.1 Reelect Jon Hindar as Director For Split Vote Management
13.2 Reelect Jon Heimer as Director For Split Vote Management
13.3 Reelect Solange Bullukian as Director For Split Vote Management
13.4 Reelect Johan Lund as Director For Split Vote Management
13.5 Reelect Nicolas Roelofs as Director For Split Vote Management
13.6 Reelect Tommi Unkuri as Director For Split Vote Management
13.7 Reelect Robert Schueren as Director For Split Vote Management
13.8 Reelect Mary Reumuth as Director For Split Vote Management
13.9 Elect Gregory J. Moore as New Director For Split Vote Management
13.10 Reelect Jon Hindar as Board Chair For Split Vote Management
13.11 Reelect Johan Pietila Holmner as For Split Vote Management
Deputy Director
14 Ratify Ernst & Young AB as Auditors For Split Vote Management
15 Approve Non-Employee Director Stock For Split Vote Management
Option Plan
16 Approve Stock Option Plan for Key For Split Vote Management
Employees
17 Approve Creation of Pool of Capital For Split Vote Management
without Preemptive Rights
18 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For Split Vote Management
1b Elect Director Robert Fisch For Split Vote Management
1c Elect Director Stanley Fleishman For Split Vote Management
1d Elect Director Thomas Hendrickson For Split Vote Management
1e Elect Director Abid Rizvi For Split Vote Management
1f Elect Director John Swygert For Split Vote Management
1g Elect Director Stephen White For Split Vote Management
1h Elect Director Richard Zannino For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 49
2.1 Elect Director Yamada, Yoshihito For Split Vote Management
2.2 Elect Director Tsujinaga, Junta For Split Vote Management
2.3 Elect Director Miyata, Kiichiro For Split Vote Management
2.4 Elect Director Tomita, Masahiko For Split Vote Management
2.5 Elect Director Yukumoto, Shizuto For Split Vote Management
2.6 Elect Director Kamigama, Takehiro For Split Vote Management
2.7 Elect Director Kobayashi, Izumi For Split Vote Management
2.8 Elect Director Suzuki, Yoshihisa For Split Vote Management
3 Appoint Statutory Auditor Hosoi, Toshio For Split Vote Management
4 Appoint Alternate Statutory Auditor For Split Vote Management
Watanabe, Toru
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For Split Vote Management
1.2 Elect Director John W. Gibson For Split Vote Management
1.3 Elect Director Tracy E. Hart For Split Vote Management
1.4 Elect Director Michael G. Hutchinson For Split Vote Management
1.5 Elect Director Robert S. McAnnally For Split Vote Management
1.6 Elect Director Pattye L. Moore For Split Vote Management
1.7 Elect Director Eduardo L. Rodriguez For Split Vote Management
1.8 Elect Director Douglas H. Yaeger For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONTO INNOVATION INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For Split Vote Management
1.2 Elect Director Leo Berlinghieri For Split Vote Management
1.3 Elect Director Stephen D. Kelley For Split Vote Management
1.4 Elect Director David B. Miller For Split Vote Management
1.5 Elect Director Michael P. Plisinski For Split Vote Management
1.6 Elect Director Karen M. Rogge For Split Vote Management
1.7 Elect Director May Su For Split Vote Management
1.8 Elect Director Christine A. Tsingos For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For Split Vote Management
1.2 Elect Director Elizabeth Q. Betten For Split Vote Management
1.3 Elect Director Elizabeth D. Bierbower For Split Vote Management
1.4 Elect Director Natasha Deckmann For Split Vote Management
1.5 Elect Director David W. Golding For Split Vote Management
1.6 Elect Director Harry M. Jansen For Split Vote Management
Kraemer, Jr.
1.7 Elect Director R. Carter Pate For Split Vote Management
1.8 Elect Director John C. Rademacher For Split Vote Management
1.9 Elect Director Nitin Sahney For Split Vote Management
1.10 Elect Director Timothy P. Sullivan For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Chu For Split Vote Management
1.2 Elect Director James D'Agostino, Jr. For Split Vote Management
1.3 Elect Director James Davison, Jr. For Split Vote Management
1.4 Elect Director Jay Dyer For Split Vote Management
1.5 Elect Director A. La'Verne Edney For Split Vote Management
1.6 Elect Director Meryl Farr For Split Vote Management
1.7 Elect Director Richard Gallot, Jr. For Split Vote Management
1.8 Elect Director Stacey Goff For Split Vote Management
1.9 Elect Director Michael Jones For Split Vote Management
1.10 Elect Director Gary Luffey For Split Vote Management
1.11 Elect Director Farrell Malone For Split Vote Management
1.12 Elect Director Drake Mills For Split Vote Management
1.13 Elect Director Lori Sirman For Split Vote Management
1.14 Elect Director Elizabeth Solender For Split Vote Management
1.15 Elect Director Steven Taylor For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For Split Vote Management
1.2 Elect Director Higuchi, Tatsuo For Split Vote Management
1.3 Elect Director Matsuo, Yoshiro For Split Vote Management
1.4 Elect Director Takagi, Shuichi For Split Vote Management
1.5 Elect Director Makino, Yuko For Split Vote Management
1.6 Elect Director Kobayashi, Masayuki For Split Vote Management
1.7 Elect Director Tojo, Noriko For Split Vote Management
1.8 Elect Director Inoue, Makoto For Split Vote Management
1.9 Elect Director Matsutani, Yukio For Split Vote Management
1.10 Elect Director Sekiguchi, Ko For Split Vote Management
1.11 Elect Director Aoki, Yoshihisa For Split Vote Management
1.12 Elect Director Mita, Mayo For Split Vote Management
1.13 Elect Director Kitachi, Tatsuaki For Split Vote Management
--------------------------------------------------------------------------------
OUTSET MEDICAL, INC.
Ticker: OM Security ID: 690145107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Hinrichs For Split Vote Management
1b Elect Director Andrea L. Saia For Split Vote Management
1c Elect Director Catherine Szyman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For Split Vote Management
1.2 Elect Director Robert B. Stewart, Jr. For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian O. Henry For Split Vote Management
1b Elect Director John F. Milligan For Split Vote Management
1c Elect Director Lucy Shapiro For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
5 Advisory Vote on Retention of None Split Vote Management
Classified Board Structure
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For Split Vote Management
1b Elect Director Steven R. Gardner For Split Vote Management
1c Elect Director Joseph L. Garrett For Split Vote Management
1d Elect Director Stephanie Hsieh For Split Vote Management
1e Elect Director Jeffrey C. Jones For Split Vote Management
1f Elect Director Rose E. McKinney-James For Split Vote Management
1g Elect Director M. Christian Mitchell For Split Vote Management
1h Elect Director George M. Pereira For Split Vote Management
1i Elect Director Barbara S. Polsky For Split Vote Management
1j Elect Director Zareh H. Sarrafian For Split Vote Management
1k Elect Director Jaynie M. Studenmund For Split Vote Management
1l Elect Director Richard C. Thomas For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuga, Kazuhiro For Split Vote Management
1.2 Elect Director Kusumi, Yuki For Split Vote Management
1.3 Elect Director Homma, Tetsuro For Split Vote Management
1.4 Elect Director Sato, Mototsugu For Split Vote Management
1.5 Elect Director Umeda, Hirokazu For Split Vote Management
1.6 Elect Director Matsui, Shinobu For Split Vote Management
1.7 Elect Director Noji, Kunio For Split Vote Management
1.8 Elect Director Sawada, Michitaka For Split Vote Management
1.9 Elect Director Toyama, Kazuhiko For Split Vote Management
1.10 Elect Director Tsutsui, Yoshinobu For Split Vote Management
1.11 Elect Director Miyabe, Yoshiyuki For Split Vote Management
1.12 Elect Director Shotoku, Ayako For Split Vote Management
1.13 Elect Director Nishiyama, Keita For Split Vote Management
2 Appoint Statutory Auditor Baba, For Split Vote Management
Hidetoshi
3 Approve Restricted Stock Plan For Split Vote Management
4 Approve Compensation Ceiling for For Split Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For Split Vote Management
1b Elect Director Laurette T. Koellner For Split Vote Management
1c Elect Director Robert M. Lynch For Split Vote Management
1d Elect Director Jocelyn C. Mangan For Split Vote Management
1e Elect Director Sonya E. Medina For Split Vote Management
1f Elect Director Shaquille R. O'Neal For Split Vote Management
1g Elect Director Anthony M. Sanfilippo For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Pascal For Split Vote Management
1b Elect Director Douglas G. Rauch For Split Vote Management
1c Elect Director Cynthia A. Russo For Split Vote Management
1d Elect Director Narinder Singh For Split Vote Management
1e Elect Director Savneet Singh For Split Vote Management
1f Elect Director James C. Stoffel For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PARSONS CORPORATION
Ticker: PSN Security ID: 70202L102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Letitia A. Long For Split Vote Management
1.2 Elect Director Harry T. McMahon For Split Vote Management
1.3 Elect Director Carey A. Smith For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Split Vote Management
1.2 Elect Director J.C. Watts, Jr. For Split Vote Management
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against Split Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYCOR HCM, INC.
Ticker: PYCR Security ID: 70435P102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Whitney (Whit) Bouck For Split Vote Management
1.2 Elect Director Scott Miller For Split Vote Management
1.3 Elect Director Jason Wright For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PAYONEER GLOBAL INC.
Ticker: PAYO Security ID: 70451X104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caplan For Split Vote Management
1.2 Elect Director Amir Goldman For Split Vote Management
1.3 Elect Director Susanna Morgan For Split Vote Management
1.4 Elect Director Rich Williams For Split Vote Management
2 Ratify Kesselman & Kesselman as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For Split Vote Management
1b Elect Director James K. Hunt For Split Vote Management
1c Elect Director Jonathon S. Jacobson For Split Vote Management
1d Elect Director Doug Jones For Split Vote Management
1e Elect Director Patrick Kinsella For Split Vote Management
1f Elect Director Anne D. McCallion For Split Vote Management
1g Elect Director Joseph Mazzella For Split Vote Management
1h Elect Director Farhad Nanji For Split Vote Management
1i Elect Director Jeffrey A. Perlowitz For Split Vote Management
1j Elect Director Lisa M. Shalett For Split Vote Management
1k Elect Director Theodore W. Tozer For Split Vote Management
1l Elect Director Emily Youssouf For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arani Bose For Split Vote Management
1.2 Elect Director Bridget O'Rourke For Split Vote Management
1.3 Elect Director Surbhi Sarna For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For Split Vote Management
1b Elect Director Jennifer Bailey For Split Vote Management
1c Elect Director Cesar Conde For Split Vote Management
1d Elect Director Ian Cook For Split Vote Management
1e Elect Director Edith W. Cooper For Split Vote Management
1f Elect Director Susan M. Diamond For Split Vote Management
1g Elect Director Dina Dublon For Split Vote Management
1h Elect Director Michelle Gass For Split Vote Management
1i Elect Director Ramon L. Laguarta For Split Vote Management
1j Elect Director Dave J. Lewis For Split Vote Management
1k Elect Director David C. Page For Split Vote Management
1l Elect Director Robert C. Pohlad For Split Vote Management
1m Elect Director Daniel Vasella For Split Vote Management
1n Elect Director Darren Walker For Split Vote Management
1o Elect Director Alberto Weisser For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Split Vote Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Split Vote Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For Split Vote Management
1b Elect Director Samuel R. Chapin For Split Vote Management
1c Elect Director Sylvie Gregoire For Split Vote Management
1d Elect Director Michelle McMurry-Heath For Split Vote Management
1e Elect Director Alexis P. Michas For Split Vote Management
1f Elect Director Prahlad R. Singh For Split Vote Management
1g Elect Director Michel Vounatsos For Split Vote Management
1h Elect Director Frank Witney For Split Vote Management
1i Elect Director Pascale Witz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Change Company Name to Revvity, Inc. For Split Vote Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Approve Remuneration Report For Split Vote Management
5 Re-elect Roger Devlin as Director For Split Vote Management
6 Re-elect Dean Finch as Director For Split Vote Management
7 Elect Jason Windsor as Director For Split Vote Management
8 Re-elect Nigel Mills as Director For Split Vote Management
9 Re-elect Annemarie Durbin as Director For Split Vote Management
10 Re-elect Andrew Wyllie as Director For Split Vote Management
11 Re-elect Shirine Khoury-Haq as Director For Split Vote Management
12 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
13 Authorise the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For Split Vote Management
Expenditure
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights Connection with an
Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For Split Vote Management
1b Elect Director Andre Calantzopoulos For Split Vote Management
1c Elect Director Michel Combes For Split Vote Management
1d Elect Director Juan Jose Daboub For Split Vote Management
1e Elect Director Werner Geissler For Split Vote Management
1f Elect Director Lisa A. Hook For Split Vote Management
1g Elect Director Jun Makihara For Split Vote Management
1h Elect Director Kalpana Morparia For Split Vote Management
1i Elect Director Jacek Olczak For Split Vote Management
1j Elect Director Robert B. Polet For Split Vote Management
1k Elect Director Dessislava Temperley For Split Vote Management
1l Elect Director Shlomo Yanai For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers SA as For Split Vote Management
Auditors
5 Disclose Nicotine Level Information, Against Split Vote Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weibin as Director For Split Vote Management
2 Elect Qu Xiaobo as Director For Split Vote Management
3 Elect Dong Qingxiu as Supervisor For Split Vote Management
4 Elect Carson Wen as Supervisor For Split Vote Management
5 Approve Plan on Authorization to the For Split Vote Management
Board of Directors by Shareholders'
General Meeting
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wei as Director For Split Vote Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Split Vote Management
Directors
2 Approve Report of the Supervisory For Split Vote Management
Committee
3 Approve Audited Financial Statements For Split Vote Management
and Auditor's Report
4 Approve Profit Distribution Plan For Split Vote Management
5 Approve PricewaterhouseCoopers as For Split Vote Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of 10-Year Capital For Split Vote Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Split Vote Management
Directors
2 Approve Report of the Supervisory For Split Vote Management
Committee
3 Approve Annual Report and Its Summary For Split Vote Management
4 Approve Financial Statements and For Split Vote Management
Statutory Reports
5 Approve Profit Distribution Plan and For Split Vote Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For Split Vote Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For Split Vote Management
8 Approve Issuance of Debt Financing For Split Vote Management
Instruments
9 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For Split Vote Management
1.2 Elect Director Charles E. Brock For Split Vote Management
1.3 Elect Director Renda J. Burkhart For Split Vote Management
1.4 Elect Director Gregory L. Burns For Split Vote Management
1.5 Elect Director Richard D. Callicutt, II For Split Vote Management
1.6 Elect Director Thomas C. Farnsworth, For Split Vote Management
III
1.7 Elect Director Joseph C. Galante For Split Vote Management
1.8 Elect Director Glenda Baskin Glover For Split Vote Management
1.9 Elect Director David B. Ingram For Split Vote Management
1.10 Elect Director Decosta E. Jenkins For Split Vote Management
1.11 Elect Director Robert A. McCabe, Jr. For Split Vote Management
1.12 Elect Director G. Kennedy Thompson For Split Vote Management
1.13 Elect Director M. Terry Turner For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For Split Vote Management
1b Elect Director Joaquin E. Bacardi, III For Split Vote Management
1c Elect Director Alejandro M. Ballester For Split Vote Management
1d Elect Director Robert Carrady For Split Vote Management
1e Elect Director Richard L. Carrion For Split Vote Management
1f Elect Director Betty DeVita For Split Vote Management
1g Elect Director John W. Diercksen For Split Vote Management
1h Elect Director Maria Luisa Ferre Rangel For Split Vote Management
1i Elect Director C. Kim Goodwin For Split Vote Management
1j Elect Director Jose R. Rodriguez For Split Vote Management
1k Elect Director Alejandro M. Sanchez For Split Vote Management
1l Elect Director Myrna M. Soto For Split Vote Management
1m Elect Director Carlos A. Unanue For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Burwell For Split Vote Management
1.2 Elect Director Robert E. Grote For Split Vote Management
1.3 Elect Director David W. Kemper For Split Vote Management
1.4 Elect Director Robert V. Vitale For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For Split Vote Management
1.2 Elect Director Danielle M. Brown For Split Vote Management
1.3 Elect Director Marjorie M. Connelly For Split Vote Management
1.4 Elect Director John H. Fain For Split Vote Management
1.5 Elect Director Steven D. Fredrickson For Split Vote Management
1.6 Elect Director James A. Nussle For Split Vote Management
1.7 Elect Director Brett L. Paschke For Split Vote Management
1.8 Elect Director Scott M. Tabakin For Split Vote Management
1.9 Elect Director Peggy P. Turner For Split Vote Management
1.10 Elect Director Lance L. Weaver For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC.
Ticker: PRVA Security ID: 74276R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Morris *Withdrawn Non-Voting Management
Resolution*
1.2 Elect Director Jeff Bernstein For Split Vote Management
1.3 Elect Director Nancy Cocozza For Split Vote Management
1.4 Elect Director David King For Split Vote Management
1.5 Elect Director Thomas McCarthy Non-Voting Management
*Withdrawn Resolution*
1.6 Elect Director Will Sherrill Non-Voting Management
*Withdrawn Resolution*
1.7 Elect Director Bill Sullivan Non-Voting Management
*Withdrawn Resolution*
1.8 Elect Director Patricia Maryland Non-Voting Management
*Withdrawn Resolution*
1.9 Elect Director Jaewon Ryu *Withdrawn Non-Voting Management
Resolution*
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PROCEPT BIOROBOTICS CORPORATION
Ticker: PRCT Security ID: 74276L105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic Moll For Split Vote Management
1.2 Elect Director Antal Desai For Split Vote Management
1.3 Elect Director Mary Garrett For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Split Vote Management
2 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For Split Vote Management
1b Elect Director Cristina G. Bita For Split Vote Management
1c Elect Director James B. Connor For Split Vote Management
1d Elect Director George L. Fotiades For Split Vote Management
1e Elect Director Lydia H. Kennard For Split Vote Management
1f Elect Director Irving F. Lyons, III For Split Vote Management
1g Elect Director Avid Modjtabai For Split Vote Management
1h Elect Director David P. O'Connor For Split Vote Management
1i Elect Director Olivier Piani For Split Vote Management
1j Elect Director Jeffrey L. Skelton For Split Vote Management
1k Elect Director Carl B. Webb For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC.
Ticker: RXDX Security ID: 74349U108
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Split Vote Management
2 Advisory Vote on Golden Parachutes For Split Vote Management
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helen S. Kim For Split Vote Management
1b Elect Director Gene G. Kinney For Split Vote Management
1c Elect Director Oleg Nodelman For Split Vote Management
1d Elect Director Dennis J. Selkoe For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Allocation of Income For Split Vote Management
3 Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
4 Approve Incentive Plan For Split Vote Management
5 Approve Remuneration Policy For Split Vote Management
6 Approve Second Section of the For Split Vote Management
Remuneration Report
1 Authorize Board to Increase Capital to For Split Vote Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For Split Vote Management
1b Elect Director Tamara Hughes Gustavson For Split Vote Management
1c Elect Director Leslie S. Heisz For Split Vote Management
1d Elect Director Shankh S. Mitra For Split Vote Management
1e Elect Director David J. Neithercut For Split Vote Management
1f Elect Director Rebecca Owen For Split Vote Management
1g Elect Director Kristy M. Pipes For Split Vote Management
1h Elect Director Avedick B. Poladian For Split Vote Management
1i Elect Director John Reyes For Split Vote Management
1j Elect Director Joseph D. Russell, Jr. For Split Vote Management
1k Elect Director Tariq M. Shaukat For Split Vote Management
1l Elect Director Ronald P. Spogli For Split Vote Management
1m Elect Director Paul S. Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlotte C. Decker For Split Vote Management
1b Elect Director Ramaswami Seshasayee For Split Vote Management
1c Elect Director Andrew E. Tometich For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Approve Outside Director Stock For Split Vote Management
Awards/Options in Lieu of Cash
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
QUIDELORTHO CORP.
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For Split Vote Management
1.2 Elect Director Kenneth F. Buechler For Split Vote Management
1.3 Elect Director Evelyn S. Dilsaver For Split Vote Management
1.4 Elect Director Edward L. Michael For Split Vote Management
1.5 Elect Director Mary Lake Polan For Split Vote Management
1.6 Elect Director Ann D. Rhoads For Split Vote Management
1.7 Elect Director Robert R. Schmidt For Split Vote Management
1.8 Elect Director Christoper M. Smith For Split Vote Management
1.9 Elect Director Matthew W. Strobeck For Split Vote Management
1.10 Elect Director Kenneth J. Widder For Split Vote Management
1.11 Elect Director Joseph D. Wilkins, Jr. For Split Vote Management
1.12 Elect Director Stephen H. Wise For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For Split Vote Management
1.2 Elect Director Jean-Pierre Garnier For Split Vote Management
1.3 Elect Director Andrew C. von Eschenbach For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Eliminate Supermajority Voting For Split Vote Management
Provisions
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For Split Vote Management
1b Elect Director Margaret K. Dorman For Split Vote Management
1c Elect Director James M. Funk For Split Vote Management
1d Elect Director Steve D. Gray For Split Vote Management
1e Elect Director Greg G. Maxwell For Split Vote Management
1f Elect Director Reginal W. Spiller For Split Vote Management
1g Elect Director Dennis L. Degner For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC.
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Wong For Split Vote Management
1.2 Elect Director Mary Ann Gray For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Ambrose For Split Vote Management
1b Elect Director Daniel A. Bergeron For Split Vote Management
1c Elect Director Edward D. Stewart For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For Split Vote Management
1.2 Elect Director Idekoba, Hisayuki For Split Vote Management
1.3 Elect Director Senaha, Ayano For Split Vote Management
1.4 Elect Director Rony Kahan For Split Vote Management
1.5 Elect Director Izumiya, Naoki For Split Vote Management
1.6 Elect Director Totoki, Hiroki For Split Vote Management
1.7 Elect Director Honda, Keiko For Split Vote Management
1.8 Elect Director Katrina Lake For Split Vote Management
2 Appoint Alternate Statutory Auditor For Split Vote Management
Tanaka, Miho
3 Approve Compensation Ceiling for For Split Vote Management
Directors
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony S. Ackil For Split Vote Management
1b Elect Director Thomas G. Conforti For Split Vote Management
1c Elect Director Cambria W. Dunaway For Split Vote Management
1d Elect Director G.J. Hart For Split Vote Management
1e Elect Director Steven K. Lumpkin For Split Vote Management
1f Elect Director David A. Pace For Split Vote Management
1g Elect Director Allison Page For Split Vote Management
1h Elect Director Anddria Varnado For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RED ROCK RESORTS, INC.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta, III For Split Vote Management
1.2 Elect Director Lorenzo J. Fertitta For Split Vote Management
1.3 Elect Director Robert A. Cashell, Jr. For Split Vote Management
1.4 Elect Director Robert E. Lewis For Split Vote Management
1.5 Elect Director James E. Nave For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Certain Officers
6 Report on Board Diversity Against Split Vote Shareholder
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Split Vote Management
1b Elect Director Christine A. Poon For Split Vote Management
1c Elect Director Craig B. Thompson For Split Vote Management
1d Elect Director Huda Y. Zoghbi For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Ingram For Split Vote Management
1.2 Elect Director Sekar Kathiresan For Split Vote Management
1.3 Elect Director Jami Rubin For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For Split Vote Management
1.2 Elect Director Iwasaki, Jiro For Split Vote Management
1.3 Elect Director Selena Loh Lacroix For Split Vote Management
1.4 Elect Director Yamamoto, Noboru For Split Vote Management
1.5 Elect Director Hirano, Takuya For Split Vote Management
2 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
RENT THE RUNWAY, INC.
Ticker: RENT Security ID: 76010Y103
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Bixby For Split Vote Management
1b Elect Director Jennifer Fleiss For Split Vote Management
1c Elect Director Carley Roney For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Terminix Global For Split Vote Management
Holdings, Inc
2 Authorise Issue of Equity in For Split Vote Management
Connection with the Acquisition
3 Approve Increase in Borrowing Limit For Split Vote Management
Under the Company's Articles of
Association
4 Approve Terminix Share Plan For Split Vote Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Restricted Share Plan For Split Vote Management
4 Approve Deferred Bonus Plan For Split Vote Management
5 Approve Final Dividend For Split Vote Management
6 Elect David Frear as Director For Split Vote Management
7 Elect Sally Johnson as Director For Split Vote Management
8 Re-elect Stuart Ingall-Tombs as For Split Vote Management
Director
9 Re-elect Sarosh Mistry as Director For Split Vote Management
10 Re-elect John Pettigrew as Director For Split Vote Management
11 Re-elect Andy Ransom as Director For Split Vote Management
12 Re-elect Richard Solomons as Director For Split Vote Management
13 Re-elect Cathy Turner as Director For Split Vote Management
14 Re-elect Linda Yueh as Director For Split Vote Management
15 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
16 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
REPARE THERAPEUTICS INC.
Ticker: RPTX Security ID: 760273102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samarth Kulkarni For Split Vote Management
1.2 Elect Director Briggs Morrison For Split Vote Management
1.3 Elect Director Lloyd M. Segal For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPLIMUNE GROUP, INC.
Ticker: REPL Security ID: 76029N106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Astley-Sparke For Split Vote Management
1.2 Elect Director Kapil Dhingra For Split Vote Management
1.3 Elect Director Joseph Slattery For Split Vote Management
1.4 Elect Director Christy Oliger For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For Split Vote Management
1.2 Elect Director Michael S. Frankel For Split Vote Management
1.3 Elect Director Diana J. Ingram For Split Vote Management
1.4 Elect Director Angela L. Kleiman For Split Vote Management
1.5 Elect Director Debra L. Morris For Split Vote Management
1.6 Elect Director Tyler H. Rose For Split Vote Management
1.7 Elect Director Howard Schwimmer For Split Vote Management
1.8 Elect Director Richard Ziman For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary Krane For Split Vote Management
1.2 Elect Director Katie Mitic For Split Vote Management
1.3 Elect Director Ali Rowghani For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Report on Procurement of Down Feathers Against Split Vote Shareholder
from the Company's Suppliers
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For Split Vote Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For Split Vote Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report for UK Law For Split Vote Management
Purposes
3 Approve Remuneration Report for For Split Vote Management
Australian Law Purposes
4 Approve Potential Termination Benefits For Split Vote Management
5 Elect Kaisa Hietala as Director For Split Vote Management
6 Elect Dominic Barton as Director For Split Vote Management
7 Elect Megan Clark as Director For Split Vote Management
8 Elect Peter Cunningham as Director For Split Vote Management
9 Elect Simon Henry as Director For Split Vote Management
10 Elect Sam Laidlaw as Director For Split Vote Management
11 Elect Simon McKeon as Director For Split Vote Management
12 Elect Jennifer Nason as Director For Split Vote Management
13 Elect Jakob Stausholm as Director For Split Vote Management
14 Elect Ngaire Woods as Director For Split Vote Management
15 Elect Ben Wyatt as Director For Split Vote Management
16 Appoint KPMG LLP as Auditors For Split Vote Management
17 Authorize the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For Split Vote Management
Donations
19 Approve the Renewal of Off-Market and For Split Vote Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Boone For Split Vote Management
1b Elect Director Rose Marcario For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Adopt a Comprehensive Human Rights Against Split Vote Shareholder
Policy
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For Split Vote Management
1.2 Elect Director Amy Woods Brinkley For Split Vote Management
1.3 Elect Director Irene M. Esteves For Split Vote Management
1.4 Elect Director L. Neil Hunn For Split Vote Management
1.5 Elect Director Robert D. Johnson For Split Vote Management
1.6 Elect Director Thomas P. Joyce, Jr. For Split Vote Management
1.7 Elect Director Laura G. Thatcher For Split Vote Management
1.8 Elect Director Richard F. Wallman For Split Vote Management
1.9 Elect Director Christopher Wright For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For Split Vote Management
1b Elect Director Michael J. Bush For Split Vote Management
1c Elect Director Edward G. Cannizzaro For Split Vote Management
1d Elect Director Sharon D. Garrett For Split Vote Management
1e Elect Director Michael J. Hartshorn For Split Vote Management
1f Elect Director Stephen D. Milligan For Split Vote Management
1g Elect Director Patricia H. Mueller For Split Vote Management
1h Elect Director George P. Orban For Split Vote Management
1i Elect Director Larree M. Renda For Split Vote Management
1j Elect Director Barbara Rentler For Split Vote Management
1k Elect Director Doniel N. Sutton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Split Vote Management
1.2 Elect Director Thomas A. Akin For Split Vote Management
1.3 Elect Director Raymond J. Chess For Split Vote Management
1.4 Elect Director William H. Cary For Split Vote Management
1.5 Elect Director Kennon H. Guglielmo For Split Vote Management
1.6 Elect Director Elaine Mendoza For Split Vote Management
1.7 Elect Director Troy A. Clarke For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
4 Increase Authorized Common Stock For Split Vote Management
5 Increase Authorized Common Stock For Split Vote Management
6 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
8 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For Split Vote Management
1.2 Elect Director Jacques Esculier For Split Vote Management
1.3 Elect Director Gay Huey Evans For Split Vote Management
1.4 Elect Director William D. Green For Split Vote Management
1.5 Elect Director Stephanie C. Hill For Split Vote Management
1.6 Elect Director Rebecca Jacoby For Split Vote Management
1.7 Elect Director Robert P. Kelly For Split Vote Management
1.8 Elect Director Ian Paul Livingston For Split Vote Management
1.9 Elect Director Deborah D. McWhinney For Split Vote Management
1.10 Elect Director Maria R. Morris For Split Vote Management
1.11 Elect Director Douglas L. Peterson For Split Vote Management
1.12 Elect Director Richard E. Thornburgh For Split Vote Management
1.13 Elect Director Gregory Washington For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.35 per Share
4 Approve Transaction with Airbus SE, For Split Vote Management
Tikehau ACE Capital, AD Holding and
the State
5 Ratify Appointment of Alexandre For Split Vote Management
Lahousse as Director
6 Ratify Appointment of Robert Peugeot For Split Vote Management
as Director
7 Reelect Ross McInnes as Director For Split Vote Management
8 Reelect Olivier Andries as Director For Split Vote Management
9 Elect Fabrice Bregier as Director For Split Vote Management
10 Reelect Laurent Guillot as Director For Split Vote Management
11 Reelect Alexandre Lahousse as Director For Split Vote Management
12 Approve Compensation of Ross McInnes, For Split Vote Management
Chairman of the Board
13 Approve Compensation of Olivier For Split Vote Management
Andries, CEO
14 Approve Compensation Report of For Split Vote Management
Corporate Officers
15 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Split Vote Management
17 Approve Remuneration Policy of For Split Vote Management
Directors
18 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
20 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capital Increase of Up to For Split Vote Management
EUR 8 Million for Future Exchange
Offers
22 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
23 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-22
24 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
27 Authorize up to 0.4 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
28 Authorize up to 0.3 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For Split Vote Management
1.2 Elect Director John P. Gainor, Jr. For Split Vote Management
1.3 Elect Director Kevin A. Henry For Split Vote Management
1.4 Elect Director Frederick J. Holzgrefe, For Split Vote Management
III
1.5 Elect Director Donald R. James For Split Vote Management
1.6 Elect Director Randolph W. Melville For Split Vote Management
1.7 Elect Director Richard D. O'Dell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Call the Meeting to Order Non-Voting Management
3 Designate Inspector or Shareholder Non-Voting Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Non-Voting Management
5 Prepare and Approve List of Non-Voting Management
Shareholders
6 Receive Financial Statements and Non-Voting Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For Split Vote Management
Statutory Reports
8 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For Split Vote Management
President
10 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
11 Approve Remuneration of Directors in For Split Vote Management
the Amount of EUR 228,000 for Chair
and EUR 101,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For Split Vote Management
13 Reelect Clausen, Fiona Clutterbuck, For Split Vote Management
Georg Ehrnrooth, Jannica Fagerholm,
Johanna Lamminen, Steve Langan, Risto
Murto and Markus Rauramo as Directors;
Elect Antti Makinen and Annica
Witschard as New Director
14 Approve Remuneration of Auditor For Split Vote Management
15 Ratify Deloitte as Auditor For Split Vote Management
16 Approve Demerger Plan For Split Vote Management
17 Amend Articles Re: Business Area of For Split Vote Management
the Company; Classes of Shares; Annual
General Meeting
18 Allow Shareholder Meetings to be Held For Split Vote Management
by Electronic Means Only
19 Authorize Share Repurchase Program For Split Vote Management
20 Authorize Board of Directors to For Split Vote Management
resolve upon a Share Issue without
Payment
21 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Award Scheme and For Split Vote Management
Related Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 11 For Split Vote Management
(Audit) of the Articles of
Incorporation
2 Approve Modification of 13.2 of the For Split Vote Management
Articles of Incorporation
3 Approve Modification of 13.18 of the For Split Vote Management
Articles of Incorporation
4 Approve Adoption of the New Numbering For Split Vote Management
of the Articles
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Allocation of Results For Split Vote Management
3.1 Elect Kyle Francis Gendreau as Director For Split Vote Management
3.2 Elect Tom Korbas as Director For Split Vote Management
3.3 Elect Ying Yeh as Director For Split Vote Management
4 Renew Mandate Granted to KPMG For Split Vote Management
Luxembourg as Statutory Auditor and
Authorize Board Fix Their Remuneration
from the Financial Year Starting
January 1, 2024
5 Approve KPMG LLP as External Auditor For Split Vote Management
and Authorize Board Fix Their
Remuneration
6 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For Split Vote Management
Capital
8 Approve Grant of Restricted Share For Split Vote Management
Units to Kyle Francis Gendreau
Pursuant to the Share Award Scheme
9 Approve Discharge Granted to the For Split Vote Management
Directors and Statutory Auditor
10 Approve Remuneration of Directors For Split Vote Management
11 Authorize Board to Fix the For Split Vote Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For Split Vote Management
Director
1.2 Elect Yoo Myeong-hui as Outside For Split Vote Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For Split Vote Management
3 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For Split Vote Management
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Serge For Split Vote Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For Split Vote Management
CEO
8 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For Split Vote Management
Directors
10 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For Split Vote Management
12 Renew Appointment of For Split Vote Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For Split Vote Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For Split Vote Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Approve Remuneration Report For Split Vote Management
6 Authorize Share Repurchase Program and For Split Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Split Vote Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For Split Vote Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For Split Vote Management
8.3 Elect Punit Renjen to the Supervisory For Split Vote Management
Board
9 Approve Remuneration Policy for the For Split Vote Management
Management Board
10 Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Split Vote Management
3 Elect Michael Wilkins as Director For Split Vote Management
4 Elect Stephen McCann as Director For Split Vote Management
5 Approve Grant of Performance Rights to For Split Vote Management
Elliott Rusanow
--------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION
Ticker: SRRK Security ID: 80706P103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hallal For Split Vote Management
1.2 Elect Director Kristina Burow For Split Vote Management
1.3 Elect Director Michael Gilman For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For Split Vote Management
1b Elect Director Lisa Rojas Bacus For Split Vote Management
1c Elect Director Terrence W. Cavanaugh For Split Vote Management
1d Elect Director Wole C. Coaxum For Split Vote Management
1e Elect Director Robert Kelly Doherty For Split Vote Management
1f Elect Director John J. Marchioni For Split Vote Management
1g Elect Director Thomas A. McCarthy For Split Vote Management
1h Elect Director Stephen C. Mills For Split Vote Management
1i Elect Director H. Elizabeth Mitchell For Split Vote Management
1j Elect Director Cynthia S. Nicholson For Split Vote Management
1k Elect Director John S. Scheid For Split Vote Management
1l Elect Director J. Brian Thebault For Split Vote Management
1m Elect Director Philip H. Urban For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For Split Vote Management
1b Elect Director Pablo A. Ferrero For Split Vote Management
1c Elect Director Jeffrey W. Martin For Split Vote Management
1d Elect Director Bethany J. Mayer For Split Vote Management
1e Elect Director Michael N. Mears For Split Vote Management
1f Elect Director Jack T. Taylor For Split Vote Management
1g Elect Director Cynthia L. Walker For Split Vote Management
1h Elect Director Cynthia J. Warner For Split Vote Management
1i Elect Director James C. Yardley For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Increase Authorized Common Stock For Split Vote Management
6 Change Company Name to Sempra For Split Vote Management
7 Amend Articles of Incorporation For Split Vote Management
8 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For Split Vote Management
1b Elect Director Anthony L. Coelho For Split Vote Management
1c Elect Director Jakki L. Haussler For Split Vote Management
1d Elect Director Victor L. Lund For Split Vote Management
1e Elect Director Ellen Ochoa For Split Vote Management
1f Elect Director Thomas L. Ryan For Split Vote Management
1g Elect Director C. Park Shaper For Split Vote Management
1h Elect Director Sara Martinez Tucker For Split Vote Management
1i Elect Director W. Blair Waltrip For Split Vote Management
1j Elect Director Marcus A. Watts For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For Split Vote Management
1b Elect Director Teresa Briggs For Split Vote Management
1c Elect Director Jonathan C. Chadwick For Split Vote Management
1d Elect Director Paul E. Chamberlain For Split Vote Management
1e Elect Director Lawrence J. Jackson, Jr. For Split Vote Management
1f Elect Director Frederic B. Luddy For Split Vote Management
1g Elect Director William R. McDermott For Split Vote Management
1h Elect Director Jeffrey A. Miller For Split Vote Management
1i Elect Director Joseph 'Larry' Quinlan For Split Vote Management
1j Elect Director Anita M. Sands For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Amend Omnibus Stock Plan For Split Vote Management
5 Elect Director Deborah Black For Split Vote Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 63.5
2.1 Elect Director Isaka, Ryuichi For Split Vote Management
2.2 Elect Director Goto, Katsuhiro For Split Vote Management
2.3 Elect Director Yonemura, Toshiro For Split Vote Management
2.4 Elect Director Wada, Shinji For Split Vote Management
2.5 Elect Director Hachiuma, Fuminao For Split Vote Management
3 Appoint Statutory Auditor Matsuhashi, For Split Vote Management
Kaori
4.1 Elect Director Ito, Junro For Split Vote Management
4.2 Elect Director Nagamatsu, Fumihiko For Split Vote Management
4.3 Elect Director Joseph M. DePinto For Split Vote Management
4.4 Elect Director Maruyama, Yoshimichi For Split Vote Management
4.5 Elect Director Izawa, Yoshiyuki For Split Vote Management
4.6 Elect Director Yamada, Meyumi For Split Vote Management
4.7 Elect Director Jenifer Simms Rogers For Split Vote Management
4.8 Elect Director Paul Yonamine For Split Vote Management
4.9 Elect Director Stephen Hayes Dacus For Split Vote Management
4.10 Elect Director Elizabeth Miin Meyerdirk For Split Vote Management
5.1 Elect Shareholder Director Nominee Against Split Vote Shareholder
Natori, Katsuya
5.2 Elect Shareholder Director Nominee Against Split Vote Shareholder
Dene Rogers
5.3 Elect Shareholder Director Nominee Against Split Vote Shareholder
Ronald Gill
5.4 Elect Shareholder Director Nominee Against Split Vote Shareholder
Brittni Levinson
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Elect Wael Sawan as Director For Split Vote Management
5 Elect Cyrus Taraporevala as Director For Split Vote Management
6 Elect Sir Charles Roxburgh as Director For Split Vote Management
7 Elect Leena Srivastava as Director For Split Vote Management
8 Re-elect Sinead Gorman as Director For Split Vote Management
9 Re-elect Dick Boer as Director For Split Vote Management
10 Re-elect Neil Carson as Director For Split Vote Management
11 Re-elect Ann Godbehere as Director For Split Vote Management
12 Re-elect Jane Lute as Director For Split Vote Management
13 Re-elect Catherine Hughes as Director For Split Vote Management
14 Re-elect Sir Andrew Mackenzie as For Split Vote Management
Director
15 Re-elect Abraham Schot as Director For Split Vote Management
16 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise Off-Market Purchase of For Split Vote Management
Ordinary Shares
22 Authorise UK Political Donations and For Split Vote Management
Expenditure
23 Adopt New Articles of Association For Split Vote Management
24 Approve Share Plan For Split Vote Management
25 Approve the Shell Energy Transition For Split Vote Management
Progress
26 Request Shell to Align its Existing Against Split Vote Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For Split Vote Management
1B Elect Director Robert Ashe For Split Vote Management
1C Elect Director Gail Goodman For Split Vote Management
1D Elect Director Colleen Johnston For Split Vote Management
1E Elect Director Jeremy Levine For Split Vote Management
1F Elect Director Toby Shannan For Split Vote Management
1G Elect Director Fidji Simo For Split Vote Management
1H Elect Director Bret Taylor For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For Split Vote Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For Split Vote Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For Split Vote Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For Split Vote Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For Split Vote Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For Split Vote Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For Split Vote Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For Split Vote Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For Split Vote Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For Split Vote Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For Split Vote Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For Split Vote Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For Split Vote Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For Split Vote Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For Split Vote Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For Split Vote Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For Split Vote Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For Split Vote Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For Split Vote Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For Split Vote Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For Split Vote Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For Split Vote Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For Split Vote Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For Split Vote Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For Split Vote Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Werner Brandt to the Supervisory For Split Vote Management
Board
7.2 Elect Regina Dugan to the Supervisory For Split Vote Management
Board
7.3 Elect Keryn Lee James to the For Split Vote Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For Split Vote Management
Board
7.5 Elect Benoit Potier to the Supervisory For Split Vote Management
Board
7.6 Elect Nathalie von Siemens to the For Split Vote Management
Supervisory Board
7.7 Elect Matthias Zachert to the For Split Vote Management
Supervisory Board
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For Split Vote Management
Share Register
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.95 per Share
3.1 Approve Discharge of Management Board For Split Vote Management
Member Bernhard Montag for Fiscal Year
2022
3.2 Approve Discharge of Management Board For Split Vote Management
Member Jochen Schmitz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For Split Vote Management
Member Darleen Caron for Fiscal Year
2022
3.4 Approve Discharge of Management Board For Split Vote Management
Member Elisabeth Staudinger-Leibrecht
(since Dec. 1, 2021) for Fiscal Year
2022
3.5 Approve Discharge of Management Board For Split Vote Management
Member Christoph Zindel (until March
31, 2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For Split Vote Management
Member Ralf Thomas for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For Split Vote Management
Member Norbert Gaus for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For Split Vote Management
Member Roland Busch for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For Split Vote Management
Member Marion Helmes for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Split Vote Management
Member Andreas Hoffmann for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For Split Vote Management
Member Philipp Roesler for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For Split Vote Management
Member Peer Schatz for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For Split Vote Management
Member Nathalie von Siemens for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For Split Vote Management
Member Gregory Sorensen for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For Split Vote Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2023
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Ralf Thomas to the Supervisory For Split Vote Management
Board
7.2 Elect Veronika Bienert to the For Split Vote Management
Supervisory Board
7.3 Elect Marion Helmes to the Supervisory For Split Vote Management
Board
7.4 Elect Peter Koerte to the Supervisory For Split Vote Management
Board
7.5 Elect Sarena Lin to the Supervisory For Split Vote Management
Board
7.6 Elect Nathalie von Siemens to the For Split Vote Management
Supervisory Board
7.7 Elect Karl-Heinz Streibich to the For Split Vote Management
Supervisory Board
7.8 Elect Dow Wilson to the Supervisory For Split Vote Management
Board
8 Approve Remuneration of Supervisory For Split Vote Management
Board
9 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2028
10.1 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual General Meeting by Means of
Audio and Video Transmission
11 Approve Affiliation Agreement with For Split Vote Management
Siemens Healthineers Holding I GmbH
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For Split Vote Management
Douglas, III
1.2 Elect Director Jeri L. Isbell For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Guardino For Split Vote Management
1b Elect Director Mary Ann Hanley For Split Vote Management
1c Elect Director Heather Hunt For Split Vote Management
1d Elect Director Rebecca A. Klein For Split Vote Management
1e Elect Director Gregory P. Landis For Split Vote Management
1f Elect Director Daniel B. More For Split Vote Management
1g Elect Director Eric W. Thornburg For Split Vote Management
1h Elect Director Carol P. Wallace For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Omnibus Stock Plan For Split Vote Management
5 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For Split Vote Management
1.2 Elect Director Yolanda Macias For Split Vote Management
1.3 Elect Director Richard Siskind For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of Officers
3 Approve Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
6 Report on Plans to Reduce Full Value Against Split Vote Shareholder
Chain GHG Emissions Aligned with Paris
Agreement Goal
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For Split Vote Management
1.2 Elect Director Michael Berman For Split Vote Management
1.3 Elect Director Timothy Bernlohr For Split Vote Management
1.4 Elect Director Eddie Capel For Split Vote Management
1.5 Elect Director Michael Kaufman For Split Vote Management
1.6 Elect Director Erin Mulligan Nelson For Split Vote Management
1.7 Elect Director Nikul Patel For Split Vote Management
1.8 Elect Director Gary E. Robinette For Split Vote Management
1.9 Elect Director Mark Yost For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For Split Vote Management
1b Elect Director Kevin L. Beebe For Split Vote Management
1c Elect Director Liam K. Griffin For Split Vote Management
1d Elect Director Eric J. Guerin For Split Vote Management
1e Elect Director Christine King For Split Vote Management
1f Elect Director Suzanne E. McBride For Split Vote Management
1g Elect Director David P. McGlade For Split Vote Management
1h Elect Director Robert A. Schriesheim For Split Vote Management
1i Elect Director Maryann Turcke For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None Split Vote Shareholder
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 450
2.1 Elect Director Takada, Yoshiki For Split Vote Management
2.2 Elect Director Doi, Yoshitada For Split Vote Management
2.3 Elect Director Isoe, Toshio For Split Vote Management
2.4 Elect Director Ota, Masahiro For Split Vote Management
2.5 Elect Director Maruyama, Susumu For Split Vote Management
2.6 Elect Director Samuel Neff For Split Vote Management
2.7 Elect Director Ogura, Koji For Split Vote Management
2.8 Elect Director Kelley Stacy For Split Vote Management
2.9 Elect Director Kaizu, Masanobu For Split Vote Management
2.10 Elect Director Kagawa, Toshiharu For Split Vote Management
2.11 Elect Director Iwata, Yoshiko For Split Vote Management
2.12 Elect Director Miyazaki, Kyoichi For Split Vote Management
3.1 Appoint Statutory Auditor Chiba, For Split Vote Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For Split Vote Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For Split Vote Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For Split Vote Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Kramer For Split Vote Management
1b Elect Director Frank Slootman For Split Vote Management
1c Elect Director Michael L. Speiser For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For Split Vote Management
1.2 Elect Director Totoki, Hiroki For Split Vote Management
1.3 Elect Director Hatanaka, Yoshihiko For Split Vote Management
1.4 Elect Director Oka, Toshiko For Split Vote Management
1.5 Elect Director Akiyama, Sakie For Split Vote Management
1.6 Elect Director Wendy Becker For Split Vote Management
1.7 Elect Director Kishigami, Keiko For Split Vote Management
1.8 Elect Director Joseph A. Kraft Jr For Split Vote Management
1.9 Elect Director Neil Hunt For Split Vote Management
1.10 Elect Director William Morrow For Split Vote Management
2 Approve Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For Split Vote Management
1b Elect Director Shantella E. Cooper For Split Vote Management
1c Elect Director John C. Corbett For Split Vote Management
1d Elect Director Jean E. Davis For Split Vote Management
1e Elect Director Martin B. Davis For Split Vote Management
1f Elect Director Douglas J. Hertz For Split Vote Management
1g Elect Director G. Ruffner Page, Jr. For Split Vote Management
1h Elect Director William Knox Pou, Jr. For Split Vote Management
1i Elect Director James W. Roquemore For Split Vote Management
1j Elect Director David G. Salyers For Split Vote Management
1k Elect Director Joshua A. Snively For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For Split Vote Management
2b Elect Ntombifuthi (Futhi) Mtoba as For Split Vote Management
Director
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Rights to Graham Kerr For Split Vote Management
5 Approve Advisory Vote on Climate For Split Vote Management
Change Action Plan
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director E. Renae Conley For Split Vote Management
1.2 Elect Director Andrew W. Evans For Split Vote Management
1.3 Elect Director Karen S. Haller For Split Vote Management
1.4 Elect Director Jane Lewis-raymond For Split Vote Management
1.5 Elect Director Henry P. Linginfelter For Split Vote Management
1.6 Elect Director Anne L. Mariucci For Split Vote Management
1.7 Elect Director Carlos A. Ruisanchez For Split Vote Management
1.8 Elect Director Ruby Sharma For Split Vote Management
1.9 Elect Director Andrew J. Teno For Split Vote Management
1.10 Elect Director A. Randall Thoman For Split Vote Management
1.11 Elect Director Leslie T. Thornton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Gass For Split Vote Management
1b Elect Director S.P. "Chip" Johnson, IV For Split Vote Management
1c Elect Director Catherine A. Kehr For Split Vote Management
1d Elect Director Greg D. Kerley For Split Vote Management
1e Elect Director Jon A. Marshall For Split Vote Management
1f Elect Director Patrick M. Prevost For Split Vote Management
1g Elect Director Anne Taylor For Split Vote Management
1h Elect Director Denis J. Walsh, III For Split Vote Management
1i Elect Director William J. Way For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
to 20%
6 Amend Certificate of Incorporation to For Split Vote Management
Provide for Exculpation of Certain
Officers
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC.
Ticker: SPXC Security ID: 78473E103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For Split Vote Management
1.2 Elect Director Meenal A. Sethna For Split Vote Management
1.3 Elect Director Tana L. Utley For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For Split Vote Management
1b Elect Director David A. Varsano For Split Vote Management
1c Elect Director Michael J. Zamkow For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Elect Jackie Hunt as Director For Split Vote Management
5 Elect Linda Yueh as Director For Split Vote Management
6 Re-elect Shirish Apte as Director For Split Vote Management
7 Re-elect David Conner as Director For Split Vote Management
8 Re-elect Andy Halford as Director For Split Vote Management
9 Re-elect Gay Huey Evans as Director For Split Vote Management
10 Re-elect Robin Lawther as Director For Split Vote Management
11 Re-elect Maria Ramos as Director For Split Vote Management
12 Re-elect Phil Rivett as Director For Split Vote Management
13 Re-elect David Tang as Director For Split Vote Management
14 Re-elect Carlson Tong as Director For Split Vote Management
15 Re-elect Jose Vinals as Director For Split Vote Management
16 Re-elect Bill Winters as Director For Split Vote Management
17 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
18 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
19 Authorise UK Political Donations and For Split Vote Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For Split Vote Management
21 Approve Sharesave Plan For Split Vote Management
22 Authorise Issue of Equity For Split Vote Management
23 Extend the Authority to Allot Shares For Split Vote Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For Split Vote Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
26 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
29 Authorise Market Purchase of For Split Vote Management
Preference Shares
30 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
31 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaizumi, Yasuaki For Split Vote Management
1.2 Elect Director Tanabe, Toru For Split Vote Management
1.3 Elect Director Ueda, Keisuke For Split Vote Management
1.4 Elect Director Tomeoka, Tatsuaki For Split Vote Management
1.5 Elect Director Oki, Satoshi For Split Vote Management
1.6 Elect Director Takano, Kazuki For Split Vote Management
1.7 Elect Director Mori, Masakatsu For Split Vote Management
1.8 Elect Director Kono, Hirokazu For Split Vote Management
1.9 Elect Director Takeda, Yozo For Split Vote Management
1.10 Elect Director Suzuki, Satoko For Split Vote Management
2.1 Appoint Statutory Auditor Uehira, For Split Vote Management
Koichi
2.2 Appoint Statutory Auditor Nagano, For Split Vote Management
Koichi
2.3 Appoint Statutory Auditor Yokota, Eri For Split Vote Management
--------------------------------------------------------------------------------
STEPSTONE GROUP, INC.
Ticker: STEP Security ID: 85914M107
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Fernandez For Split Vote Management
1.2 Elect Director Thomas Keck For Split Vote Management
1.3 Elect Director Michael I. McCabe For Split Vote Management
1.4 Elect Director Steven R. Mitchell For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For Split Vote Management
1b Elect Director Cindy J. Miller For Split Vote Management
1c Elect Director Brian P. Anderson For Split Vote Management
1d Elect Director Lynn D. Bleil For Split Vote Management
1e Elect Director Thomas F. Chen For Split Vote Management
1f Elect Director Victoria L. Dolan For Split Vote Management
1g Elect Director Naren K. Gursahaney For Split Vote Management
1h Elect Director J. Joel Hackney, Jr. For Split Vote Management
1i Elect Director Stephen C. Hooley For Split Vote Management
1j Elect Director James L. Welch For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Political Contributions Against Split Vote Shareholder
6 Limit Accelerated Vesting of Equity Against Split Vote Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For Split Vote Management
1b Elect Director Daniel A. Carestio For Split Vote Management
1c Elect Director Cynthia L. Feldmann For Split Vote Management
1d Elect Director Christopher S. Holland For Split Vote Management
1e Elect Director Jacqueline B. Kosecoff For Split Vote Management
1f Elect Director Paul E. Martin For Split Vote Management
1g Elect Director Nirav R. Shah For Split Vote Management
1h Elect Director Mohsen M. Sohi For Split Vote Management
1i Elect Director Richard M. Steeves For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Appoint Ernst & Young Chartered For Split Vote Management
Accountants as Irish Statutory Auditor
4 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
5 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Call the Meeting to Order Non-Voting Management
3 Designate Inspector or Shareholder Non-Voting Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Non-Voting Management
5 Prepare and Approve List of Non-Voting Management
Shareholders
6 Receive Financial Statements and Non-Voting Management
Statutory Reports
7 Accept Financial Statements and For Split Vote Management
Statutory Reports
8 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For Split Vote Management
President
10 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
11 Approve Remuneration of Directors in For Split Vote Management
the Amount of EUR 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For Split Vote Management
13 Reelect Hakan Buskhe (Vice-Chair), For Split Vote Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For Split Vote Management
15 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
16 Authorize Share Repurchase Program and For Split Vote Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For Split Vote Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For Split Vote Management
by Electronic Means Only
19 Decision on Making Order Non-Voting Management
20 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Non-Voting Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Report on Company's Activities Non-Voting Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.70
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Amend Articles Re: Company Shares; For Did Not Vote Management
General Meeting; Participation at
General Meeting
12.1 Authorize Share Repurchase Program For Did Not Vote Management
12.2 Approve Creation of NOK 233 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12.3 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans
13.1 Reelect Didrik Munch as Director For Did Not Vote Management
13.2 Reelect Christel Elise Borge as For Did Not Vote Management
Director
13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management
13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management
Director
13.5 Elect Jarle Roth as New Director For Did Not Vote Management
13.6 Reelect Martin Skancke as Director For Did Not Vote Management
13.7 Reelect Fredrik Atting as Director For Did Not Vote Management
13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management
14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management
the Nomination Committee
14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management
Nomination Committee
14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management
of the Nomination Committee
14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management
the Nomination Committee
14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management
Nominating Committee
15.1 Approve Remuneration of Directors For Did Not Vote Management
15.2 Approve Remuneration of Board For Did Not Vote Management
Committees
15.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte F. Beason For Split Vote Management
1.2 Elect Director Rita D. Brogley For Split Vote Management
1.3 Elect Director John T. Casteen, III For Split Vote Management
1.4 Elect Director Robert R. Grusky For Split Vote Management
1.5 Elect Director Jerry L. Johnson For Split Vote Management
1.6 Elect Director Karl McDonnell For Split Vote Management
1.7 Elect Director Michael A. McRobbie For Split Vote Management
1.8 Elect Director Robert S. Silberman For Split Vote Management
1.9 Elect Director William J. Slocum For Split Vote Management
1.10 Elect Director Michael J. Thawley For Split Vote Management
1.11 Elect Director G. Thomas Waite, III For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For Split Vote Management
1b Elect Director Giovanni Caforio For Split Vote Management
1c Elect Director Srikant M. Datar For Split Vote Management
1d Elect Director Allan C. Golston For Split Vote Management
1e Elect Director Kevin A. Lobo For Split Vote Management
1f Elect Director Sherilyn S. McCoy For Split Vote Management
1g Elect Director Andrew K. Silvernail For Split Vote Management
1h Elect Director Lisa M. Skeete Tatum For Split Vote Management
1i Elect Director Ronda E. Stryker For Split Vote Management
1j Elect Director Rajeev Suri For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Political Contributions and Against Split Vote Shareholder
Expenditures
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For Split Vote Management
2.2 Elect Director Hyodo, Masayuki For Split Vote Management
2.3 Elect Director Seishima, Takayuki For Split Vote Management
2.4 Elect Director Moroka, Reiji For Split Vote Management
2.5 Elect Director Higashino, Hirokazu For Split Vote Management
2.6 Elect Director Ueno, Shingo For Split Vote Management
2.7 Elect Director Iwata, Kimie For Split Vote Management
2.8 Elect Director Yamazaki, Hisashi For Split Vote Management
2.9 Elect Director Ide, Akiko For Split Vote Management
2.10 Elect Director Mitachi, Takashi For Split Vote Management
2.11 Elect Director Takahara, Takahisa For Split Vote Management
3 Appoint Statutory Auditor Mikogami, For Split Vote Management
Daisuke
4 Approve Performance Share Plan For Split Vote Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For Split Vote Management
2.2 Elect Director Kaibara, Atsushi For Split Vote Management
2.3 Elect Director Suzuki, Yasuyuki For Split Vote Management
2.4 Elect Director Oyama, Kazuya For Split Vote Management
2.5 Elect Director Okubo, Tetsuo For Split Vote Management
2.6 Elect Director Hashimoto, Masaru For Split Vote Management
2.7 Elect Director Tanaka, Koji For Split Vote Management
2.8 Elect Director Nakano, Toshiaki For Split Vote Management
2.9 Elect Director Matsushita, Isao For Split Vote Management
2.10 Elect Director Kawamoto, Hiroko For Split Vote Management
2.11 Elect Director Aso, Mitsuhiro For Split Vote Management
2.12 Elect Director Kato, Nobuaki For Split Vote Management
2.13 Elect Director Kashima, Kaoru For Split Vote Management
2.14 Elect Director Ito, Tomonori For Split Vote Management
2.15 Elect Director Watanabe, Hajime For Split Vote Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Satoru For Split Vote Management
2.2 Elect Director Nishiguchi, Hidekazu For Split Vote Management
2.3 Elect Director Muraoka, Kiyoshige For Split Vote Management
2.4 Elect Director Nishino, Masatsugu For Split Vote Management
2.5 Elect Director Okawa, Naoki For Split Vote Management
2.6 Elect Director Kuniyasu, Yasuaki For Split Vote Management
2.7 Elect Director Ikeda, Ikuji For Split Vote Management
2.8 Elect Director Kosaka, Keizo For Split Vote Management
2.9 Elect Director Sonoda, Mari For Split Vote Management
2.10 Elect Director Tanisho, Takasi For Split Vote Management
2.11 Elect Director Fudaba, Misao For Split Vote Management
3 Appoint Statutory Auditor Kinameri, For Split Vote Management
Kazuo
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Split Vote Management
1.2 Elect Director Stephanie L. Coyles For Split Vote Management
1.3 Elect Director Ashok K. Gupta For Split Vote Management
1.4 Elect Director M. Marianne Harris For Split Vote Management
1.5 Elect Director David H. Y. Ho For Split Vote Management
1.6 Elect Director Laurie G. Hylton For Split Vote Management
1.7 Elect Director Helen M. Mallovy Hicks For Split Vote Management
1.8 Elect Director Marie-Lucie Morin For Split Vote Management
1.9 Elect Director Joseph M. Natale For Split Vote Management
1.10 Elect Director Scott F. Powers For Split Vote Management
1.11 Elect Director Kevin D. Strain For Split Vote Management
1.12 Elect Director Barbara G. Stymiest For Split Vote Management
2 Ratify Deloitte LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
A SP 1: Produce a Report Documenting the Against Split Vote Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Suzuki, Toshihiro For Split Vote Management
2.2 Elect Director Nagao, Masahiko For Split Vote Management
2.3 Elect Director Suzuki, Toshiaki For Split Vote Management
2.4 Elect Director Saito, Kinji For Split Vote Management
2.5 Elect Director Ishii, Naomi For Split Vote Management
2.6 Elect Director Domichi, Hideaki For Split Vote Management
2.7 Elect Director Egusa, Shun For Split Vote Management
2.8 Elect Director Takahashi, Naoko For Split Vote Management
3 Approve Compensation Ceiling for For Split Vote Management
Directors
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of For Split Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Accept Financial Statements and For Split Vote Management
Statutory Reports
9 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For Split Vote Management
11 Approve Discharge of Board and For Split Vote Management
President
12 Authorize Repurchase of up to 120 For Split Vote Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For Split Vote Management
14 Approve Issuance of Convertible For Split Vote Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For Split Vote Management
16 Determine Number of Auditors (2) For Split Vote Management
17 Approve Remuneration of Directors in For Split Vote Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For Split Vote Management
18.2 Reelect Helene Barnekow as Director For Split Vote Management
18.3 Reelect Stina Bergfors as Director For Split Vote Management
18.4 Reelect Hans Biorck as Director For Split Vote Management
18.5 Reelect Par Boman as Director For Split Vote Management
18.6 Reelect Kerstin Hessius as Director For Split Vote Management
18.7 Reelect Fredrik Lundberg as Director For Split Vote Management
18.8 Reelect Ulf Riese as Director For Split Vote Management
18.9 Reelect Arja Taaveniku as Director For Split Vote Management
18.10 Reelect Carina Akerstromas Director For Split Vote Management
19 Reelect Par Boman as Board Chairman For Split Vote Management
20.1 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
20.2 Ratify Deloitte as Auditors For Split Vote Management
21 Approve Proposal Concerning the For Split Vote Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Split Vote Shareholder
Software
23 Approve Formation of Integration None Split Vote Shareholder
Institute
24 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For Split Vote Management
1b Elect Director Luis Borgen For Split Vote Management
1c Elect Director Marc N. Casper For Split Vote Management
1d Elect Director Janice D. Chaffin For Split Vote Management
1e Elect Director Bruce R. Chizen For Split Vote Management
1f Elect Director Mercedes Johnson For Split Vote Management
1g Elect Director Jeannine P. Sargent For Split Vote Management
1h Elect Director John G. Schwarz For Split Vote Management
1i Elect Director Roy Vallee For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Almeida For Split Vote Management
1.2 Elect Director Marcelo Claure For Split Vote Management
1.3 Elect Director Srikant M. Datar For Split Vote Management
1.4 Elect Director Srinivasan Gopalan For Split Vote Management
1.5 Elect Director Timotheus Hottges For Split Vote Management
1.6 Elect Director Christian P. Illek For Split Vote Management
1.7 Elect Director Raphael Kubler For Split Vote Management
1.8 Elect Director Thorsten Langheim For Split Vote Management
1.9 Elect Director Dominique Leroy For Split Vote Management
1.10 Elect Director Letitia A. Long For Split Vote Management
1.11 Elect Director G. Michael Sievert For Split Vote Management
1.12 Elect Director Teresa A. Taylor For Split Vote Management
1.13 Elect Director Kelvin R. Westbrook For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
5 Approve Omnibus Stock Plan For Split Vote Management
6 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Issuance of Restricted Stocks For Split Vote Management
3 Amend Procedures for Endorsement and For Split Vote Management
Guarantees
4 Amend the Name of Audit Committee in For Split Vote Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Issuance of Restricted Stocks For Split Vote Management
3 Amend Procedures for Endorsement and For Split Vote Management
Guarantees
4 Amend the Name of Audit Committee in For Split Vote Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Split Vote Management
1b Elect Director Douglas M. Baker, Jr. For Split Vote Management
1c Elect Director George S. Barrett For Split Vote Management
1d Elect Director Gail K. Boudreaux For Split Vote Management
1e Elect Director Brian C. Cornell For Split Vote Management
1f Elect Director Robert L. Edwards For Split Vote Management
1g Elect Director Donald R. Knauss For Split Vote Management
1h Elect Director Christine A. Leahy For Split Vote Management
1i Elect Director Monica C. Lozano For Split Vote Management
1j Elect Director Grace Puma For Split Vote Management
1k Elect Director Derica W. Rice For Split Vote Management
1l Elect Director Dmitri L. Stockton For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For Split Vote Management
1b Elect Director Terrence R. Curtin For Split Vote Management
1c Elect Director Carol A. (John) Davidson For Split Vote Management
1d Elect Director Lynn A. Dugle For Split Vote Management
1e Elect Director William A. Jeffrey For Split Vote Management
1f Elect Director Syaru Shirley Lin For Split Vote Management
1g Elect Director Thomas J. Lynch For Split Vote Management
1h Elect Director Heath A. Mitts For Split Vote Management
1i Elect Director Abhijit Y. Talwalkar For Split Vote Management
1j Elect Director Mark C. Trudeau For Split Vote Management
1k Elect Director Dawn C. Willoughby For Split Vote Management
1l Elect Director Laura H. Wright For Split Vote Management
2 Elect Board Chairman Thomas J. Lynch For Split Vote Management
3a Elect Abhijit Y. Talwalkar as Member For Split Vote Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For Split Vote Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For Split Vote Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For Split Vote Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For Split Vote Management
Ended September 30, 2022
5.2 Accept Statutory Financial Statements For Split Vote Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For Split Vote Management
Statements for Fiscal Year Ended
September 30, 2022
6 Approve Discharge of Board and Senior For Split Vote Management
Management
7.1 Ratify Deloitte & Touche LLP as For Split Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2023
7.2 Ratify Deloitte AG as Swiss Registered For Split Vote Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For Split Vote Management
Special Auditors
8 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
10 Approve Remuneration Report For Split Vote Management
11 Approve Remuneration of Executive For Split Vote Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For Split Vote Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For Split Vote Management
15 Authorize Share Repurchase Program For Split Vote Management
16 Approve Reduction in Share Capital via For Split Vote Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For Split Vote Management
Capital
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For Split Vote Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Nishio, Yasuji For Split Vote Management
3.2 Elect Director Yagi, Takeshi For Split Vote Management
3.3 Elect Director Shimaoka, Gaku For Split Vote Management
3.4 Elect Director Asai, Koichiro For Split Vote Management
3.5 Elect Director Hagiwara, Toshihiro For Split Vote Management
3.6 Elect Director Watabe, Tsunehiro For Split Vote Management
3.7 Elect Director Yamada, Kazuhiko For Split Vote Management
3.8 Elect Director Sakamoto, Harumi For Split Vote Management
3.9 Elect Director Takase, Shoko For Split Vote Management
4.1 Elect Director and Audit Committee For Split Vote Management
Member Madarame, Hitoshi
4.2 Elect Director and Audit Committee For Split Vote Management
Member Takao, Mitsutoshi
4.3 Elect Director and Audit Committee For Split Vote Management
Member Tanabe, Rumiko
5 Elect Alternate Director and Audit For Split Vote Management
Committee Member Kitaarai, Yoshio
6 Approve Compensation Ceiling for For Split Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Split Vote Management
Directors Who Are Audit Committee
Members
8 Approve Performance Share Plan For Split Vote Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For Split Vote Management
1.2 Elect Director Michelle A. Kumbier For Split Vote Management
1.3 Elect Director Robert A. Malone For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For Split Vote Management
1b Elect Director Liam J. Kelly For Split Vote Management
1c Elect Director Jaewon Ryu For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Eliminate Supermajority Vote For Split Vote Management
Requirement
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
7 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2 Prepare and Approve List of For Split Vote Management
Shareholders
3 Approve Agenda of Meeting For Split Vote Management
4 Acknowledge Proper Convening of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of Non-Voting Management
Meeting
6 Receive Financial Statements and Non-Voting Management
Statutory Reports
7 Receive President's Report Non-Voting Management
8.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
8.2 Approve Remuneration Report For Split Vote Management
8.3.a Approve Discharge of Board Chairman For Split Vote Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Split Vote Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Split Vote Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Split Vote Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Split Vote Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Split Vote Management
Denzel
8.3.g Approve Discharge of Board Member For Split Vote Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Split Vote Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Split Vote Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Split Vote Management
Jofs
8.3.k Approve Discharge of Board Member For Split Vote Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Split Vote Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Split Vote Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Split Vote Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Split Vote Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Split Vote Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Split Vote Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Split Vote Management
Ekholm
8.4 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For Split Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For Split Vote Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For Split Vote Management
11.2 Reelect Jan Carlson as Director For Split Vote Management
11.3 Reelect Carolina Dybeck Happe as For Split Vote Management
Director
11.4 Reelect Borje Ekholm as Director For Split Vote Management
11.5 Reelect Eric A. Elzvik as Director For Split Vote Management
11.6 Reelect Kristin S. Rinne as Director For Split Vote Management
11.7 Reelect Helena Stjernholm as Director For Split Vote Management
11.8 Relect Jacob Wallenberg as Director For Split Vote Management
11.9 Elect Jonas Synnergren as New Director For Split Vote Management
11.10 Elect Christy Wyatt as New Director For Split Vote Management
12 Elect Jan Carlson as Board Chairman For Split Vote Management
13 Determine Number of Auditors (1) For Split Vote Management
14 Approve Remuneration of Auditors For Split Vote Management
15 Ratify Deloitte AB as Auditors For Split Vote Management
16.1 Approve Long-Term Variable For Split Vote Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For Split Vote Management
2023
16.3 Approve Alternative Equity Plan For Split Vote Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For Split Vote Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For Split Vote Management
II 2023
17.3 Approve Alternative Equity Plan For Split Vote Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For Split Vote Management
2022
19 Approve Equity Plan Financing of LTV For Split Vote Management
2021
20.1 Approve Equity Plan Financing of LTV For Split Vote Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For Split Vote Management
2019 and 2020
21 Approve Remuneration Policy And Other For Split Vote Management
Terms of Employment For Executive
Management
22 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.85 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For Split Vote Management
Chairman and CEO
7 Approve Compensation of Olivier For Split Vote Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For Split Vote Management
Directors
9 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Split Vote Management
11 Reelect Christobel Selecky as Director For Split Vote Management
12 Reelect Angela Maria Sierra-Moreno as For Split Vote Management
Director
13 Reelect Jean Guez as Director For Split Vote Management
14 Elect Varun Bery as Director For Split Vote Management
15 Elect Bhupender Singh as Director For Split Vote Management
16 Appoint PricewaterhouseCoopers Audit For Split Vote Management
SAS as Auditor
17 Renew Appointment of Deloitte & For Split Vote Management
Associes SA as Auditor
18 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase for For Split Vote Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 7.2 Million
22 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TENAYA THERAPEUTICS, INC.
Ticker: TNYA Security ID: 87990A106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Burroughs For Split Vote Management
1.2 Elect Director Jin-Long Chen For Split Vote Management
1.3 Elect Director Catherine Stehman-Breen For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Split Vote Management
1b Approve Transfer of Share Options For Split Vote Management
1c Approve Termination of the Existing For Split Vote Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Split Vote Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Split Vote Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Split Vote Management
4b Approve Transfer of Share Awards For Split Vote Management
4c Approve Termination of the Existing For Split Vote Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Split Vote Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Split Vote Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Split Vote Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3a Elect Jacobus Petrus (Koos) Bekker as For Split Vote Management
Director
3b Elect Zhang Xiulan as Director For Split Vote Management
3c Authorize Board to Fix Remuneration of For Split Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Split Vote Management
Capital
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For Split Vote Management
1b Elect Director Michael A. Coke For Split Vote Management
1c Elect Director Linda Assante For Split Vote Management
1d Elect Director Gary N. Boston For Split Vote Management
1e Elect Director LeRoy E. Carlson For Split Vote Management
1f Elect Director Irene H. Oh For Split Vote Management
1g Elect Director Douglas M. Pasquale For Split Vote Management
1h Elect Director Dennis Polk For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Split Vote Management
1.2 Elect Director Kathleen Wilson-Thompson For Split Vote Management
2 Reduce Director Terms from Three to For Split Vote Management
Two Years
3 Eliminate Supermajority Voting For Split Vote Management
Provisions
4 Increase Authorized Common Stock For Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
6 Adopt Proxy Access Right Against Split Vote Shareholder
7 Report on Efforts to Prevent Against Split Vote Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Split Vote Shareholder
Diversity
9 Report on the Impacts of Using Against Split Vote Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against Split Vote Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against Split Vote Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Split Vote Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against Split Vote Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For Split Vote Management
1.2 Elect Director Robyn Denholm For Split Vote Management
1.3 Elect Director JB Straubel For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Key-Person Risk and Efforts Against Split Vote Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For Split Vote Management
1B Elect Director Gary R. Birkenbeuel For Split Vote Management
1C Elect Director Prashant Gandhi For Split Vote Management
1D Elect Director Joanne M. Maguire For Split Vote Management
1E Elect Director Christiana Obiaya For Split Vote Management
1F Elect Director Kimberly E. Ritrievi For Split Vote Management
1G Elect Director J. Kenneth Thompson For Split Vote Management
1H Elect Director Kirsten M. Volpi For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paola M. Arbour For Split Vote Management
1.2 Elect Director Jonathan E. Baliff For Split Vote Management
1.3 Elect Director James H. Browning For Split Vote Management
1.4 Elect Director Rob C. Holmes For Split Vote Management
1.5 Elect Director David S. Huntley For Split Vote Management
1.6 Elect Director Charles S. Hyle For Split Vote Management
1.7 Elect Director Thomas E. Long For Split Vote Management
1.8 Elect Director Elysia Holt Ragusa For Split Vote Management
1.9 Elect Director Steven P. Rosenberg For Split Vote Management
1.10 Elect Director Robert W. Stallings For Split Vote Management
1.11 Elect Director Dale W. Tremblay For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For Split Vote Management
1b Elect Director Todd M. Bluedorn For Split Vote Management
1c Elect Director Janet F. Clark For Split Vote Management
1d Elect Director Carrie S. Cox For Split Vote Management
1e Elect Director Martin S. Craighead For Split Vote Management
1f Elect Director Curtis C. Farmer For Split Vote Management
1g Elect Director Jean M. Hobby For Split Vote Management
1h Elect Director Haviv Ilan For Split Vote Management
1i Elect Director Ronald Kirk For Split Vote Management
1j Elect Director Pamela H. Patsley For Split Vote Management
1k Elect Director Robert E. Sanchez For Split Vote Management
1l Elect Director Richard K. Templeton For Split Vote Management
2 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Split Vote Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For Split Vote Management
1b Elect Director Kermit R. Crawford For Split Vote Management
1c Elect Director Richard T. Hume For Split Vote Management
1d Elect Director Margaret M. Keane For Split Vote Management
1e Elect Director Siddharth N. Mehta For Split Vote Management
1f Elect Director Jacques P. Perold For Split Vote Management
1g Elect Director Andrea Redmond For Split Vote Management
1h Elect Director Gregg M. Sherrill For Split Vote Management
1i Elect Director Judith A. Sprieser For Split Vote Management
1j Elect Director Perry M. Traquina For Split Vote Management
1k Elect Director Monica Turner For Split Vote Management
1l Elect Director Thomas J. Wilson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For Split Vote Management
1.2 Elect Director Michael Spillane For Split Vote Management
1.3 Elect Director Jean-Michel Valette For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For Split Vote Management
1b Elect Director Frank C. Herringer For Split Vote Management
1c Elect Director Gerri K. For Split Vote Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For Split Vote Management
1e Elect Director Carolyn Schwab-Pomerantz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Gender/Racial Pay Gap Against Split Vote Shareholder
6 Report on Risks Related to Against Split Vote Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For Split Vote Management
1.2 Elect Director Marc Bolland For Split Vote Management
1.3 Elect Director Ana Botin For Split Vote Management
1.4 Elect Director Christopher C. Davis For Split Vote Management
1.5 Elect Director Barry Diller For Split Vote Management
1.6 Elect Director Carolyn Everson For Split Vote Management
1.7 Elect Director Helene D. Gayle For Split Vote Management
1.8 Elect Director Alexis M. Herman For Split Vote Management
1.9 Elect Director Maria Elena Lagomasino For Split Vote Management
1.10 Elect Director Amity Millhiser For Split Vote Management
1.11 Elect Director James Quincey For Split Vote Management
1.12 Elect Director Caroline J. Tsay For Split Vote Management
1.13 Elect Director David B. Weinberg For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Third-Party Civil Rights Against Split Vote Shareholder
Audit
6 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Split Vote Shareholder
9 Report on Risk Due to Restrictions on Against Split Vote Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Split Vote Management
1.2 Elect Director Deborah Close For Split Vote Management
1.3 Elect Director Eric A. Demirian For Split Vote Management
1.4 Elect Director Sandra Hanington For Split Vote Management
1.5 Elect Director Kelley Irwin For Split Vote Management
1.6 Elect Director Dennis Maple For Split Vote Management
1.7 Elect Director Chris Muntwyler For Split Vote Management
1.8 Elect Director Jane O'Hagan For Split Vote Management
1.9 Elect Director Edward J. Ryan For Split Vote Management
1.10 Elect Director John J. Walker For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Re-approve Shareholder Rights Plan For Split Vote Management
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Split Vote Management
2 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted E. Parker For Split Vote Management
1.2 Elect Director J. Douglas Seidenburg For Split Vote Management
1.3 Elect Director Renee Moore For Split Vote Management
1.4 Elect Director Valencia M. Williamson For Split Vote Management
1.5 Elect Director Jonathan A. Levy For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Increase Authorized Common Stock For Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For Split Vote Management
1b Elect Director Mark Flaherty For Split Vote Management
1c Elect Director Kimberley Harris For Split Vote Management
1d Elect Director Kevin Johnson For Split Vote Management
1e Elect Director Ellen Kullman For Split Vote Management
1f Elect Director Lakshmi Mittal For Split Vote Management
1g Elect Director Adebayo Ogunlesi For Split Vote Management
1h Elect Director Peter Oppenheimer For Split Vote Management
1i Elect Director David Solomon For Split Vote Management
1j Elect Director Jan Tighe For Split Vote Management
1k Elect Director Jessica Uhl For Split Vote Management
1l Elect Director David Viniar For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Lobbying Payments and Policy Against Split Vote Shareholder
6 Require Independent Board Chair Against Split Vote Shareholder
7 Publish Third-Party Review on Chinese Against Split Vote Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Split Vote Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against Split Vote Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco A. For Split Vote Management
Aristeguieta
1.2 Elect Director Jane D. Carlin For Split Vote Management
1.3 Elect Director Elizabeth A. Ward For Split Vote Management
2 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For Split Vote Management
1b Elect Director Carlos Dominguez For Split Vote Management
1c Elect Director Trevor Fetter For Split Vote Management
1d Elect Director Donna A. James For Split Vote Management
1e Elect Director Kathryn A. Mikells For Split Vote Management
1f Elect Director Edmund Reese For Split Vote Management
1g Elect Director Teresa Wynn Roseborough For Split Vote Management
1h Elect Director Virginia P. Ruesterholz For Split Vote Management
1i Elect Director Christopher J. Swift For Split Vote Management
1j Elect Director Matthew E. Winter For Split Vote Management
1k Elect Director Greig Woodring For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For Split Vote Management
1.2 Elect Director Michele G. Buck For Split Vote Management
1.3 Elect Director Victor L. Crawford For Split Vote Management
1.4 Elect Director Robert M. Dutkowsky For Split Vote Management
1.5 Elect Director Mary Kay Haben For Split Vote Management
1.6 Elect Director James C. Katzman For Split Vote Management
1.7 Elect Director M. Diane Koken For Split Vote Management
1.8 Elect Director Huong Maria T. Kraus For Split Vote Management
1.9 Elect Director Robert M. Malcolm For Split Vote Management
1.10 Elect Director Anthony J. Palmer For Split Vote Management
1.11 Elect Director Juan R. Perez For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Human Rights Impacts of Against Split Vote Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Split Vote Management
1b Elect Director Ari Bousbib For Split Vote Management
1c Elect Director Jeffery H. Boyd For Split Vote Management
1d Elect Director Gregory D. Brenneman For Split Vote Management
1e Elect Director J. Frank Brown For Split Vote Management
1f Elect Director Albert P. Carey For Split Vote Management
1g Elect Director Edward P. Decker For Split Vote Management
1h Elect Director Linda R. Gooden For Split Vote Management
1i Elect Director Wayne M. Hewett For Split Vote Management
1j Elect Director Manuel Kadre For Split Vote Management
1k Elect Director Stephanie C. Linnartz For Split Vote Management
1l Elect Director Paula Santilli For Split Vote Management
1m Elect Director Caryn Seidman-Becker For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Split Vote Shareholder
7 Report on Political Expenditures Against Split Vote Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Split Vote Shareholder
Proposal
9 Encourage Senior Management Commitment Against Split Vote Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For Split Vote Management
1b Elect Director Humberto P. Alfonso For Split Vote Management
1c Elect Director John T. Cahill For Split Vote Management
1d Elect Director Lori Dickerson Fouche For Split Vote Management
1e Elect Director Diane Gherson For Split Vote Management
1f Elect Director Timothy Kenesey For Split Vote Management
1g Elect Director Alicia Knapp For Split Vote Management
1h Elect Director Elio Leoni Sceti For Split Vote Management
1i Elect Director Susan Mulder For Split Vote Management
1j Elect Director James Park For Split Vote Management
1k Elect Director Miguel Patricio For Split Vote Management
1l Elect Director John C. Pope For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Adopt Simple Majority Vote Against Split Vote Shareholder
5 Report on Supply Chain Water Risk Against Split Vote Shareholder
Exposure
6 Commission a Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For Split Vote Management
Christensen
1.2 Elect Director John G. Nackel For Split Vote Management
1.3 Elect Director Brent J. Guerisoli For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For Split Vote Management
1b Elect Director Debra A. Cafaro For Split Vote Management
1c Elect Director Marjorie Rodgers For Split Vote Management
Cheshire
1d Elect Director William S. Demchak For Split Vote Management
1e Elect Director Andrew T. Feldstein For Split Vote Management
1f Elect Director Richard J. Harshman For Split Vote Management
1g Elect Director Daniel R. Hesse For Split Vote Management
1h Elect Director Renu Khator For Split Vote Management
1i Elect Director Linda R. Medler For Split Vote Management
1j Elect Director Robert A. Niblock For Split Vote Management
1k Elect Director Martin Pfinsgraff For Split Vote Management
1l Elect Director Bryan S. Salesky For Split Vote Management
1m Elect Director Toni Townes-whitley For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For Split Vote Management
1b Elect Director Angela F. Braly For Split Vote Management
1c Elect Director Amy L. Chang For Split Vote Management
1d Elect Director Joseph Jimenez For Split Vote Management
1e Elect Director Christopher Kempczinski For Split Vote Management
1f Elect Director Debra L. Lee For Split Vote Management
1g Elect Director Terry J. Lundgren For Split Vote Management
1h Elect Director Christine M. McCarthy For Split Vote Management
1i Elect Director Jon R. Moeller For Split Vote Management
1j Elect Director Rajesh Subramaniam For Split Vote Management
1k Elect Director Patricia A. Woertz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For Split Vote Management
1b Elect Director Philip Bleser For Split Vote Management
1c Elect Director Stuart B. Burgdoerfer For Split Vote Management
1d Elect Director Pamela J. Craig For Split Vote Management
1e Elect Director Charles A. Davis For Split Vote Management
1f Elect Director Roger N. Farah For Split Vote Management
1g Elect Director Lawton W. Fitt For Split Vote Management
1h Elect Director Susan Patricia Griffith For Split Vote Management
1i Elect Director Devin C. Johnson For Split Vote Management
1j Elect Director Jeffrey D. Kelly For Split Vote Management
1k Elect Director Barbara R. Snyder For Split Vote Management
1l Elect Director Kahina Van Dyke For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Split Vote Management
1b Elect Director Arthur F. Anton For Split Vote Management
1c Elect Director Jeff M. Fettig For Split Vote Management
1d Elect Director John G. Morikis For Split Vote Management
1e Elect Director Christine A. Poon For Split Vote Management
1f Elect Director Aaron M. Powell For Split Vote Management
1g Elect Director Marta R. Stewart For Split Vote Management
1h Elect Director Michael H. Thaman For Split Vote Management
1i Elect Director Matthew Thornton, III For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clayton C. Daley, Jr. For Split Vote Management
1b Elect Director Nomi P. Ghez For Split Vote Management
1c Elect Director Michelle P. Goolsby For Split Vote Management
1d Elect Director James M. Kilts For Split Vote Management
1e Elect Director Robert G. Montgomery For Split Vote Management
1f Elect Director Brian K. Ratzan For Split Vote Management
1g Elect Director David W. Ritterbush For Split Vote Management
1h Elect Director Joseph E. Scalzo For Split Vote Management
1i Elect Director Joseph J. Schena For Split Vote Management
1j Elect Director David J. West For Split Vote Management
1k Elect Director James D. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Amend Certificate of Incorporation to For Split Vote Management
Add Federal Forum Selection Provision
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For Split Vote Management
1b Elect Director Henry A. "Hal" Clark, For Split Vote Management
III
1c Elect Director Anthony F. "Tony" For Split Vote Management
Earley, Jr.
1d Elect Director Thomas A. Fanning For Split Vote Management
1e Elect Director David J. Grain For Split Vote Management
1f Elect Director Colette D. Honorable For Split Vote Management
1g Elect Director Donald M. James For Split Vote Management
1h Elect Director John D. Johns For Split Vote Management
1i Elect Director Dale E. Klein For Split Vote Management
1j Elect Director David E. Meador For Split Vote Management
1k Elect Director Ernest J. Moniz For Split Vote Management
1l Elect Director William G. Smith, Jr. For Split Vote Management
1m Elect Director Kristine L. Svinicki For Split Vote Management
1n Elect Director Lizanne Thomas For Split Vote Management
1o Elect Director Christopher C. Womack For Split Vote Management
1p Elect Director E. Jenner Wood, III For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Eliminate Supermajority Vote For Split Vote Management
Requirement
6 Adopt Simple Majority Vote Against Split Vote Shareholder
7 Adopt Scope 3 GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with Paris Agreement
Goal
8 Report on Feasibility of Net-Zero GHG Against Split Vote Shareholder
Emissions
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For Split Vote Management
1b Elect Director Alan M. Bennett For Split Vote Management
1c Elect Director Rosemary T. Berkery For Split Vote Management
1d Elect Director David T. Ching For Split Vote Management
1e Elect Director C. Kim Goodwin For Split Vote Management
1f Elect Director Ernie Herrman For Split Vote Management
1g Elect Director Amy B. Lane For Split Vote Management
1h Elect Director Carol Meyrowitz For Split Vote Management
1i Elect Director Jackwyn L. Nemerov For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Third-Party Assessment of Against Split Vote Shareholder
Human Rights Due Diligence in Supply
Chain
6 Report on Risk from Supplier Against Split Vote Shareholder
Misclassification of Supplier's
Employees
7 Adopt a Paid Sick Leave Policy for All Against Split Vote Shareholder
Employees
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For Split Vote Management
1.2 Elect Director Eric P. Hansotia For Split Vote Management
1.3 Elect Director D. Christian Koch For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For Split Vote Management
1b Elect Director Janet M. Dolan For Split Vote Management
1c Elect Director Russell G. Golden For Split Vote Management
1d Elect Director Patricia L. Higgins For Split Vote Management
1e Elect Director William J. Kane For Split Vote Management
1f Elect Director Thomas B. Leonardi For Split Vote Management
1g Elect Director Clarence Otis, Jr. For Split Vote Management
1h Elect Director Elizabeth E. Robinson For Split Vote Management
1i Elect Director Philip T. (Pete) For Split Vote Management
Ruegger, III
1j Elect Director Rafael Santana For Split Vote Management
1k Elect Director Todd C. Schermerhorn For Split Vote Management
1l Elect Director Alan D. Schnitzer For Split Vote Management
1m Elect Director Laurie J. Thomsen For Split Vote Management
1n Elect Director Bridget van Kralingen For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Split Vote Management
6 Report on Efforts to Measure, Disclose Against Split Vote Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against Split Vote Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Split Vote Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party Non-Voting Shareholder
Organizations to Annually Report
Expenditures for Political Activities
- Withdrawn
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Split Vote Management
1b Elect Director Safra A. Catz For Split Vote Management
1c Elect Director Amy L. Chang For Split Vote Management
1d Elect Director Francis A. deSouza For Split Vote Management
1e Elect Director Carolyn N. Everson For Split Vote Management
1f Elect Director Michael B.G. Froman For Split Vote Management
1g Elect Director Robert A. Iger For Split Vote Management
1h Elect Director Maria Elena Lagomasino For Split Vote Management
1i Elect Director Calvin R. McDonald For Split Vote Management
1j Elect Director Mark G. Parker For Split Vote Management
1k Elect Director Derica W. Rice For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Report on Charitable Contributions Against Split Vote Shareholder
7 Report on Political Expenditures Against Split Vote Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For Split Vote Management
1b Elect Director Nelson J. Chai For Split Vote Management
1c Elect Director Ruby R. Chandy For Split Vote Management
1d Elect Director C. Martin Harris For Split Vote Management
1e Elect Director Tyler Jacks For Split Vote Management
1f Elect Director R. Alexandra Keith For Split Vote Management
1g Elect Director James C. Mullen For Split Vote Management
1h Elect Director Lars R. Sorensen For Split Vote Management
1i Elect Director Debora L. Spar For Split Vote Management
1j Elect Director Scott M. Sperling For Split Vote Management
1k Elect Director Dion J. Weisler For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Omnibus Stock Plan For Split Vote Management
6 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Split Vote Management
1.2 Elect Director Linda A. Dalgetty For Split Vote Management
1.3 Elect Director Roger L. Fix For Split Vote Management
1.4 Elect Director Marcus J. George For Split Vote Management
1.5 Elect Director Kevin J. McGinty For Split Vote Management
1.6 Elect Director John T. Nesser, III For Split Vote Management
1.7 Elect Director Bruce A. Thames For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Teramachi, Akihiro For Split Vote Management
2.2 Elect Director Teramachi, Toshihiro For Split Vote Management
2.3 Elect Director Imano, Hiroshi For Split Vote Management
2.4 Elect Director Teramachi, Takashi For Split Vote Management
2.5 Elect Director Maki, Nobuyuki For Split Vote Management
2.6 Elect Director Shimomaki, Junji For Split Vote Management
2.7 Elect Director Nakane, Kenji For Split Vote Management
2.8 Elect Director Kainosho, Masaaki For Split Vote Management
2.9 Elect Director Kai, Junko For Split Vote Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For Split Vote Management
2b Elect Director Nicolas Darveau-Garneau For Split Vote Management
2c Elect Director Martine Irman For Split Vote Management
2d Elect Director Moe Kermani For Split Vote Management
2e Elect Director William Linton For Split Vote Management
2f Elect Director Audrey Mascarenhas For Split Vote Management
2g Elect Director John McKenzie For Split Vote Management
2h Elect Director Monique Mercier For Split Vote Management
2i Elect Director Kevin Sullivan For Split Vote Management
2j Elect Director Claude Tessier For Split Vote Management
2k Elect Director Eric Wetlaufer For Split Vote Management
2l Elect Director Ava Yaskiel For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
4 Approve Stock Split For Split Vote Management
--------------------------------------------------------------------------------
TOAST, INC.
Ticker: TOST Security ID: 888787108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kent Bennett For Split Vote Management
1b Elect Director Susan E. Chapman-Hughes For Split Vote Management
1c Elect Director Mark Hawkins For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For Split Vote Management
2.2 Elect Director Komiya, Satoru For Split Vote Management
2.3 Elect Director Okada, Kenji For Split Vote Management
2.4 Elect Director Moriwaki, Yoichi For Split Vote Management
2.5 Elect Director Ishii, Yoshinori For Split Vote Management
2.6 Elect Director Wada, Kiyoshi For Split Vote Management
2.7 Elect Director Hirose, Shinichi For Split Vote Management
2.8 Elect Director Mitachi, Takashi For Split Vote Management
2.9 Elect Director Endo, Nobuhiro For Split Vote Management
2.10 Elect Director Katanozaka, Shinya For Split Vote Management
2.11 Elect Director Osono, Emi For Split Vote Management
2.12 Elect Director Shindo, Kosei For Split Vote Management
2.13 Elect Director Robert Alan Feldman For Split Vote Management
2.14 Elect Director Yamamoto, Kichiichiro For Split Vote Management
2.15 Elect Director Matsuyama, Haruka For Split Vote Management
3 Appoint Statutory Auditor Shimizu, For Split Vote Management
Junko
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For Split Vote Management
1.2 Elect Director Sasaki, Sadao For Split Vote Management
1.3 Elect Director Nunokawa, Yoshikazu For Split Vote Management
1.4 Elect Director Sasaki, Michio For Split Vote Management
1.5 Elect Director Eda, Makiko For Split Vote Management
1.6 Elect Director Ichikawa, Sachiko For Split Vote Management
2.1 Appoint Statutory Auditor Tahara, For Split Vote Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For Split Vote Management
Yutaka
3 Approve Annual Bonus For Split Vote Management
4 Approve Deep Discount Stock Option Plan For Split Vote Management
5 Approve Deep Discount Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwada, Mamoru For Split Vote Management
1.2 Elect Director Adachi, Toru For Split Vote Management
1.3 Elect Director Doi, Toru For Split Vote Management
1.4 Elect Director Yoshimizu, Akihiro For Split Vote Management
1.5 Elect Director Kamezaki, Takahiko For Split Vote Management
1.6 Elect Director Abe, Tsutomu For Split Vote Management
1.7 Elect Director Hombo, Yoshihiro For Split Vote Management
1.8 Elect Director Hidaka, Mariko For Split Vote Management
1.9 Elect Director Nakano, Yukimasa For Split Vote Management
2 Appoint Statutory Auditor Yonezawa, For Split Vote Management
Satoru
3.1 Appoint Alternate Statutory Auditor For Split Vote Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For Split Vote Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For Split Vote Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For Split Vote Management
8 Elect Dierk Paskert as Director For Split Vote Management
9 Elect Anelise Lara as Director For Split Vote Management
10 Approve Compensation Report of For Split Vote Management
Corporate Officers
11 Approve Remuneration Policy of For Split Vote Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For Split Vote Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
14 Approve the Company's Sustainable For Split Vote Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For Split Vote Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against Split Vote Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For Split Vote Management
1.2 Elect Director Hayakawa, Shigeru For Split Vote Management
1.3 Elect Director Sato, Koji For Split Vote Management
1.4 Elect Director Nakajima,Hiroki For Split Vote Management
1.5 Elect Director Miyazaki, Yoichi For Split Vote Management
1.6 Elect Director Simon Humphries For Split Vote Management
1.7 Elect Director Sugawara, Ikuro For Split Vote Management
1.8 Elect Director Sir Philip Craven For Split Vote Management
1.9 Elect Director Oshima, Masahiko For Split Vote Management
1.10 Elect Director Osono, Emi For Split Vote Management
2.1 Appoint Statutory Auditor Ogura, For Split Vote Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For Split Vote Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Split Vote Management
2.4 Appoint Statutory Auditor Catherine For Split Vote Management
OConnell
3 Appoint Alternate Statutory Auditor For Split Vote Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against Split Vote Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For Split Vote Management
1b Elect Director William P. (Billy) For Split Vote Management
Bosworth
1c Elect Director Christopher A. For Split Vote Management
Cartwright
1d Elect Director Suzanne P. Clark For Split Vote Management
1e Elect Director Hamidou Dia For Split Vote Management
1f Elect Director Russell P. Fradin For Split Vote Management
1g Elect Director Charles E. Gottdiener For Split Vote Management
1h Elect Director Pamela A. Joseph For Split Vote Management
1i Elect Director Thomas L. Monahan, III For Split Vote Management
1j Elect Director Ravi Kumar Singisetti For Split Vote Management
1k Elect Director Linda K. Zukauckas For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Ostfeld For Split Vote Management
1b Elect Director Jean E. Spence For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Declassify the Board of Directors For Split Vote Management
6 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For Split Vote Management
1b Elect Director Gary Berman For Split Vote Management
1c Elect Director Frank Cohen For Split Vote Management
1d Elect Director Camille Douglas For Split Vote Management
1e Elect Director Renee L. Glover For Split Vote Management
1f Elect Director Ira Gluskin For Split Vote Management
1g Elect Director J. Michael Knowlton For Split Vote Management
1h Elect Director Sian M. Matthews For Split Vote Management
1i Elect Director Geoff Matus For Split Vote Management
1j Elect Director Peter D. Sacks For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For Split Vote Management
1b Elect Director Dorothy J. Bridges For Split Vote Management
1c Elect Director Elizabeth L. Buse For Split Vote Management
1d Elect Director Andrew Cecere For Split Vote Management
1e Elect Director Alan B. Colberg For Split Vote Management
1f Elect Director Kimberly N. For Split Vote Management
Ellison-Taylor
1g Elect Director Kimberly J. Harris For Split Vote Management
1h Elect Director Roland A. Hernandez For Split Vote Management
1i Elect Director Richard P. McKenney For Split Vote Management
1j Elect Director Yusuf I. Mehdi For Split Vote Management
1k Elect Director Loretta E. Reynolds For Split Vote Management
1l Elect Director John P. Wiehoff For Split Vote Management
1m Elect Director Scott W. Wine For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For Split Vote Management
1.2 Elect Director Christopher J. Reading For Split Vote Management
1.3 Elect Director Bernard A. Harris, Jr. For Split Vote Management
1.4 Elect Director Kathleen A. Gilmartin For Split Vote Management
1.5 Elect Director Regg E. Swanson For Split Vote Management
1.6 Elect Director Clayton K. Trier For Split Vote Management
1.7 Elect Director Anne B. Motsenbocker For Split Vote Management
1.8 Elect Director Nancy J. Ham For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For Split Vote Management
1b Elect Director Patricia A. Little For Split Vote Management
1c Elect Director Heidi G. Petz For Split Vote Management
1d Elect Director Michael C. Smith For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Provide Directors May Be Removed With For Split Vote Management
or Without Cause
4 Eliminate Supermajority Vote For Split Vote Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For Split Vote Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and Non-Voting Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For Split Vote Management
A.3 Approve Financial Statements, For Split Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.4 Receive Consolidated Financial Non-Voting Management
Statements and Statutory Reports
(Non-Voting)
A.5 Approve Discharge of Supervisory Board For Split Vote Management
A.6 Approve Discharge of Auditors For Split Vote Management
A.7.1 Reelect Mario Armero as Member of the For Split Vote Management
Supervisory Board
A.7.2 Elect Marc Grynberg as Member of the For Split Vote Management
Supervisory Board
A.8 Approve Remuneration of the Members of For Split Vote Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For Split Vote Management
Joint Venture Agreement with PowerCo
SE and Power HoldCo Lux SA and
Sustainability-Linked Note Purchase
Agreement
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Re-elect Nils Andersen as Director For Split Vote Management
4 Re-elect Judith Hartmann as Director For Split Vote Management
5 Re-elect Adrian Hennah as Director For Split Vote Management
6 Re-elect Alan Jope as Director For Split Vote Management
7 Re-elect Andrea Jung as Director For Split Vote Management
8 Re-elect Susan Kilsby as Director For Split Vote Management
9 Re-elect Ruby Lu as Director For Split Vote Management
10 Re-elect Strive Masiyiwa as Director For Split Vote Management
11 Re-elect Youngme Moon as Director For Split Vote Management
12 Re-elect Graeme Pitkethly as Director For Split Vote Management
13 Re-elect Feike Sijbesma as Director For Split Vote Management
14 Elect Nelson Peltz as Director For Split Vote Management
15 Elect Hein Schumacher as Director For Split Vote Management
16 Reappoint KPMG LLP as Auditors For Split Vote Management
17 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
18 Authorise UK Political Donations and For Split Vote Management
Expenditure
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For Split Vote Management
1b Elect Director David B. Dillon For Split Vote Management
1c Elect Director Sheri H. Edison For Split Vote Management
1d Elect Director Teresa M. Finley For Split Vote Management
1e Elect Director Lance M. Fritz For Split Vote Management
1f Elect Director Deborah C. Hopkins For Split Vote Management
1g Elect Director Jane H. Lute For Split Vote Management
1h Elect Director Michael R. McCarthy For Split Vote Management
1i Elect Director Jose H. Villarreal For Split Vote Management
1j Elect Director Christopher J. Williams For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Directors' Fees For Split Vote Management
4 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For Split Vote Management
6 Elect Steven Phan Swee Kim as Director For Split Vote Management
7 Elect Chia Tai Tee as Director For Split Vote Management
8 Elect Ong Chong Tee as Director For Split Vote Management
9 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Split Vote Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For Split Vote Management
1b Elect Director Paul Garcia For Split Vote Management
1c Elect Director Kristen Gil For Split Vote Management
1d Elect Director Stephen Hemsley For Split Vote Management
1e Elect Director Michele Hooper For Split Vote Management
1f Elect Director F. William McNabb, III For Split Vote Management
1g Elect Director Valerie Montgomery Rice For Split Vote Management
1h Elect Director John Noseworthy For Split Vote Management
1i Elect Director Andrew Witty For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Report on Third-Party Racial Equity Against Split Vote Shareholder
Audit
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UPWORK INC.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leela Srinivasan For Split Vote Management
1b Elect Director Gary Steele For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For Split Vote Management
--------------------------------------------------------------------------------
UTZ BRANDS, INC.
Ticker: UTZ Security ID: 918090101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Brown For Split Vote Management
1b Elect Director Christina Choi For Split Vote Management
1c Elect Director Roger Deromedi For Split Vote Management
1d Elect Director Dylan Lissette For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VAXCYTE, INC.
Ticker: PCVX Security ID: 92243G108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halley Gilbert For Split Vote Management
1.2 Elect Director Michael E. Kamarck For Split Vote Management
1.3 Elect Director Grant E. Pickering For Split Vote Management
2 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For Split Vote Management
1b Elect Director Mark Carges For Split Vote Management
1c Elect Director Peter P. Gassner For Split Vote Management
1d Elect Director Mary Lynne Hedley For Split Vote Management
1e Elect Director Priscilla Hung For Split Vote Management
1f Elect Director Tina Hunt For Split Vote Management
1g Elect Director Marshall L. Mohr For Split Vote Management
1h Elect Director Gordon Ritter For Split Vote Management
1i Elect Director Paul Sekhri For Split Vote Management
1j Elect Director Matthew J. Wallach For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation For Split Vote Management
4 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VENTYX BIOSCIENCES, INC.
Ticker: VTYX Security ID: 92332V107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raju Mohan For Split Vote Management
1.2 Elect Director William White For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent K. Brooks For Split Vote Management
1b Elect Director Jeffrey Dailey For Split Vote Management
1c Elect Director Wendy Lane For Split Vote Management
1d Elect Director Lee M. Shavel For Split Vote Management
1e Elect Director Kimberly S. Stevenson For Split Vote Management
1f Elect Director Olumide Soroye For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For Split Vote Management
1.2 Elect Director Arcilia Acosta For Split Vote Management
1.3 Elect Director Pat S. Bolin For Split Vote Management
1.4 Elect Director April Box For Split Vote Management
1.5 Elect Director Blake Bozman For Split Vote Management
1.6 Elect Director William D. Ellis For Split Vote Management
1.7 Elect Director William E. Fallon For Split Vote Management
1.8 Elect Director Mark C. Griege For Split Vote Management
1.9 Elect Director Gordon Huddleston For Split Vote Management
1.10 Elect Director Steven D. Lerner For Split Vote Management
1.11 Elect Director Manuel J. Mehos For Split Vote Management
1.12 Elect Director Gregory B. Morrison For Split Vote Management
1.13 Elect Director John T. Sughrue For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For Split Vote Management
1.2 Elect Director Roxanne Austin For Split Vote Management
1.3 Elect Director Mark Bertolini For Split Vote Management
1.4 Elect Director Vittorio Colao For Split Vote Management
1.5 Elect Director Melanie Healey For Split Vote Management
1.6 Elect Director Laxman Narasimhan For Split Vote Management
1.7 Elect Director Clarence Otis, Jr. For Split Vote Management
1.8 Elect Director Daniel Schulman For Split Vote Management
1.9 Elect Director Rodney Slater For Split Vote Management
1.10 Elect Director Carol Tome For Split Vote Management
1.11 Elect Director Hans Vestberg For Split Vote Management
1.12 Elect Director Gregory Weaver For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Government Requests to Against Split Vote Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Split Vote Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against Split Vote Shareholder
8 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For Split Vote Management
1.2 Elect Director Lloyd Carney For Split Vote Management
1.3 Elect Director Alan Garber For Split Vote Management
1.4 Elect Director Terrence Kearney For Split Vote Management
1.5 Elect Director Reshma Kewalramani For Split Vote Management
1.6 Elect Director Jeffrey Leiden For Split Vote Management
1.7 Elect Director Diana McKenzie For Split Vote Management
1.8 Elect Director Bruce Sachs For Split Vote Management
1.9 Elect Director Suketu Upadhyay For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC.
Ticker: VERV Security ID: 92539P101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Cumbo For Split Vote Management
1.2 Elect Director Michael MacLean For Split Vote Management
1.3 Elect Director Sheila Mikhail For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VIMEO, INC.
Ticker: VMEO Security ID: 92719V100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander von For Split Vote Management
Furstenberg
1.2 Elect Director Adam Gross For Split Vote Management
1.3 Elect Director Alesia J. Haas For Split Vote Management
1.4 Elect Director Jay Herratti For Split Vote Management
1.5 Elect Director Ida Kane For Split Vote Management
1.6 Elect Director Mo Koyfman For Split Vote Management
1.7 Elect Director Shelton "Spike" Lee For Split Vote Management
1.8 Elect Director Nabil Mallick For Split Vote Management
1.9 Elect Director Glenn H. Schiffman For Split Vote Management
1.10 Elect Director Anjali Sud For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Split Vote Management
1b Elect Director Kermit R. Crawford For Split Vote Management
1c Elect Director Francisco Javier For Split Vote Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For Split Vote Management
1e Elect Director Ramon Laguarta For Split Vote Management
1f Elect Director Teri L. List For Split Vote Management
1g Elect Director John F. Lundgren For Split Vote Management
1h Elect Director Denise M. Morrison For Split Vote Management
1i Elect Director Linda J. Rendle For Split Vote Management
1j Elect Director Maynard G. Webb, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For Split Vote Management
Director
3 Re-elect Nick Read as Director For Split Vote Management
4 Re-elect Margherita Della Valle as For Split Vote Management
Director
5 Elect Stephen Carter as Director For Split Vote Management
6 Re-elect Sir Crispin Davis as Director For Split Vote Management
7 Re-elect Michel Demare as Director For Split Vote Management
8 Elect Delphine Ernotte Cunci as For Split Vote Management
Director
9 Re-elect Dame Clara Furse as Director For Split Vote Management
10 Re-elect Valerie Gooding as Director For Split Vote Management
11 Elect Deborah Kerr as Director For Split Vote Management
12 Re-elect Maria Amparo Moraleda For Split Vote Management
Martinez as Director
13 Re-elect David Nish as Director For Split Vote Management
14 Elect Simon Segars as Director For Split Vote Management
15 Approve Final Dividend For Split Vote Management
16 Approve Remuneration Report For Split Vote Management
17 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
18 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise UK Political Donations and For Split Vote Management
Expenditure
24 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For Split Vote Management
1b Elect Director Christopher J. Klein For Split Vote Management
1c Elect Director Maryrose Sylvester For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For Split Vote Management
1b Elect Director Timothy P. Flynn For Split Vote Management
1c Elect Director Sarah J. Friar For Split Vote Management
1d Elect Director Carla A. Harris For Split Vote Management
1e Elect Director Thomas W. Horton For Split Vote Management
1f Elect Director Marissa A. Mayer For Split Vote Management
1g Elect Director C. Douglas McMillon For Split Vote Management
1h Elect Director Gregory B. Penner For Split Vote Management
1i Elect Director Randall L. Stephenson For Split Vote Management
1j Elect Director S. Robson Walton For Split Vote Management
1k Elect Director Steuart L. Walton For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Consider Pay Disparity Between CEO and Against Split Vote Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Split Vote Shareholder
7 Commission Third Party Racial Equity Against Split Vote Shareholder
Audit
8 Report on Racial and Gender Layoff Against Split Vote Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Split Vote Shareholder
in China
12 Oversee and Report a Workplace Health Against Split Vote Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARBY PARKER INC.
Ticker: WRBY Security ID: 93403J106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David (Dave) Gilboa For Split Vote Management
1.2 Elect Director Youngme Moon For Split Vote Management
1.3 Elect Director Ronald Williams For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For Split Vote Management
1.2 Elect Director Matsumoto, Tadahisa For Split Vote Management
1.3 Elect Director Nakamura, Juichi For Split Vote Management
1.4 Elect Director Shibazaki, Takamune For Split Vote Management
1.5 Elect Director Okada, Motoya For Split Vote Management
1.6 Elect Director Nakai, Tomoko For Split Vote Management
1.7 Elect Director Ishizuka, Kunio For Split Vote Management
1.8 Elect Director Nagata, Tadashi For Split Vote Management
1.9 Elect Director Nozawa, Katsunori For Split Vote Management
1.10 Elect Director Horie, Shigeo For Split Vote Management
1.11 Elect Director Ishizaka, Noriko For Split Vote Management
2 Appoint Statutory Auditor Sugiyama, For Split Vote Management
Atsuko
3 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For Split Vote Management
1b Elect Director Mark A. Chancy For Split Vote Management
1c Elect Director Celeste A. Clark For Split Vote Management
1d Elect Director Theodore F. Craver, Jr. For Split Vote Management
1e Elect Director Richard K. Davis For Split Vote Management
1f Elect Director Wayne M. Hewett For Split Vote Management
1g Elect Director CeCelia (CeCe) G. Morken For Split Vote Management
1h Elect Director Maria R. Morris For Split Vote Management
1i Elect Director Felicia F. Norwood For Split Vote Management
1j Elect Director Richard B. Payne, Jr. For Split Vote Management
1k Elect Director Ronald L. Sargent For Split Vote Management
1l Elect Director Charles W. Scharf For Split Vote Management
1m Elect Director Suzanne M. Vautrinot For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Adopt Simple Majority Vote Against Split Vote Shareholder
6 Report on Political Expenditures Against Split Vote Shareholder
Congruence
7 Report on Climate Lobbying Against Split Vote Shareholder
8 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against Split Vote Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against Split Vote Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For Split Vote Management
2.1 Elect Director Henry H. (Hank) Ketcham For Split Vote Management
2.2 Elect Director Doyle Beneby For Split Vote Management
2.3 Elect Director Reid E. Carter For Split Vote Management
2.4 Elect Director Raymond Ferris For Split Vote Management
2.5 Elect Director John N. Floren For Split Vote Management
2.6 Elect Director Ellis Ketcham Johnson For Split Vote Management
2.7 Elect Director Brian G. Kenning For Split Vote Management
2.8 Elect Director Marian Lawson For Split Vote Management
2.9 Elect Director Colleen M. McMorrow For Split Vote Management
2.10 Elect Director Janice G. Rennie For Split Vote Management
2.11 Elect Director Gillian D. Winckler For Split Vote Management
3 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For Split Vote Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For Split Vote Management
1.2 Elect Director Kevin M. Blakely For Split Vote Management
1.3 Elect Director Juan Figuereo For Split Vote Management
1.4 Elect Director Paul S. Galant For Split Vote Management
1.5 Elect Director Howard Gould For Split Vote Management
1.6 Elect Director Marianne Boyd Johnson For Split Vote Management
1.7 Elect Director Mary Tuuk Kuras For Split Vote Management
1.8 Elect Director Robert Latta For Split Vote Management
1.9 Elect Director Anthony Meola For Split Vote Management
1.10 Elect Director Bryan Segedi For Split Vote Management
1.11 Elect Director Donald Snyder For Split Vote Management
1.12 Elect Director Sung Won Sohn For Split Vote Management
1.13 Elect Director Kenneth A. Vecchione For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For Split Vote Management
1b Elect Director Rick R. Holley For Split Vote Management
1c Elect Director Sara Grootwassink Lewis For Split Vote Management
1d Elect Director Deidra C. Merriwether For Split Vote Management
1e Elect Director Al Monaco For Split Vote Management
1f Elect Director Nicole W. Piasecki For Split Vote Management
1g Elect Director Lawrence A. Selzer For Split Vote Management
1h Elect Director Devin W. Stockfish For Split Vote Management
1i Elect Director Kim Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For Split Vote Management
1.2 Elect Director Erika T. Davis For Split Vote Management
1.3 Elect Director Gerard E. Holthaus For Split Vote Management
1.4 Elect Director Erik Olsson For Split Vote Management
1.5 Elect Director Rebecca L. Owen For Split Vote Management
1.6 Elect Director Jeff Sagansky For Split Vote Management
1.7 Elect Director Bradley L. Soultz For Split Vote Management
1.8 Elect Director Michael W. Upchurch For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Directors' Fees For Split Vote Management
4 Elect Kuok Khoon Ean as Director For Split Vote Management
5 Elect Kuok Khoon Hua as Director For Split Vote Management
6 Elect Lim Siong Guan as Director For Split Vote Management
7 Elect Kishore Mabubhani as Director For Split Vote Management
8 Elect Gregory Morris as Director For Split Vote Management
9 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Split Vote Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For Split Vote Management
Interested Person Transactions
13 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Split Vote Management
1.2 Elect Director Julie Iskow For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For Split Vote Management
2b Elect Roger Higgins as Director For Split Vote Management
2c Elect Sharon Warburton as Director For Split Vote Management
2d Elect Juan Suarez Coppel as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Deferred Equity For Split Vote Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For Split Vote Management
Rights to Robert Christopher Ashton
6 Appoint PricewaterhouseCoopers as For Split Vote Management
Auditor of the Company
7 Approve Leaving Entitlements For Split Vote Management
8 Approve Renewal of Proportional For Split Vote Management
Takeover Provisions
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Compensation Committee Report For Split Vote Management
4 Approve Directors' Compensation Policy For Split Vote Management
5 Elect Joanne Wilson as Director For Split Vote Management
6 Re-elect Angela Ahrendts as Director For Split Vote Management
7 Re-elect Simon Dingemans as Director For Split Vote Management
8 Re-elect Sandrine Dufour as Director For Split Vote Management
9 Re-elect Tom Ilube as Director For Split Vote Management
10 Re-elect Roberto Quarta as Director For Split Vote Management
11 Re-elect Mark Read as Director For Split Vote Management
12 Re-elect Cindy Rose as Director For Split Vote Management
13 Re-elect Keith Weed as Director For Split Vote Management
14 Re-elect Jasmine Whitbread as Director For Split Vote Management
15 Re-elect Ya-Qin Zhang as Director For Split Vote Management
16 Reappoint Deloitte LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For Split Vote Management
1b Elect Director Geoffrey A. Ballotti For Split Vote Management
1c Elect Director Myra J. Biblowit For Split Vote Management
1d Elect Director James E. Buckman For Split Vote Management
1e Elect Director Bruce B. Churchill For Split Vote Management
1f Elect Director Mukul V. Deoras For Split Vote Management
1g Elect Director Ronald L. Nelson For Split Vote Management
1h Elect Director Pauline D.E. Richards For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For Split Vote Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bassil I. Dahiyat For Split Vote Management
1.2 Elect Director Ellen G. Feigal For Split Vote Management
1.3 Elect Director Kevin C. Gorman For Split Vote Management
1.4 Elect Director Kurt A. Gustafson For Split Vote Management
1.5 Elect Director A. Bruce Montgomery For Split Vote Management
1.6 Elect Director Richard J. Ranieri For Split Vote Management
1.7 Elect Director Dagmar Rosa-Bjorkeson For Split Vote Management
2 Ratify RSM US LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
XOMETRY, INC.
Ticker: XMTR Security ID: 98423F109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Hornig For Split Vote Management
1.2 Elect Director Fabio Rosati For Split Vote Management
1.3 Elect Director Katharine Weymouth For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Director Cristiana Pereira For Split Vote Management
3 Approve Changes in Authorized Share For Split Vote Management
Capital
4 Amend Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For Split Vote Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For Split Vote Management
2.2 Elect Director Idezawa, Takeshi For Split Vote Management
2.3 Elect Director Jungho Shin For Split Vote Management
2.4 Elect Director Ozawa, Takao For Split Vote Management
2.5 Elect Director Masuda, Jun For Split Vote Management
2.6 Elect Director Oketani, Taku For Split Vote Management
3 Elect Director and Audit Committee For Split Vote Management
Member Usumi, Yoshio
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify KPMG AG as Auditors for the For Split Vote Management
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Kelly Bennett to the Supervisory For Split Vote Management
Board
7.2 Elect Jennifer Hyman to the For Split Vote Management
Supervisory Board
7.3 Elect Niklas Oestberg to the For Split Vote Management
Supervisory Board
7.4 Elect Anders Povlsen to the For Split Vote Management
Supervisory Board
7.5 Elect Mariella Roehm-Kottmann to the For Split Vote Management
Supervisory Board
7.6 Elect Susanne Schroeter-Crossan to the For Split Vote Management
Supervisory Board
8 Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
9 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025; Amend Articles
Re: Online Participation
10 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC.
Ticker: ZNTL Security ID: 98943L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Johnson For Split Vote Management
1.2 Elect Director Jan Skvarka For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Split Vote Management
1b Elect Director Vanessa Broadhurst For Split Vote Management
1c Elect Director Frank A. D'Amelio For Split Vote Management
1d Elect Director Michael B. McCallister For Split Vote Management
1e Elect Director Gregory Norden For Split Vote Management
1f Elect Director Louise M. Parent For Split Vote Management
1g Elect Director Kristin C. Peck For Split Vote Management
1h Elect Director Robert W. Scully For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
4 Provide Right to Call Special Meeting For Split Vote Management
5 Provide Right to Call a Special Against Split Vote Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1a Reelect Michel Lies as Director and For Split Vote Management
Board Chair
4.1b Reelect Joan Amble as Director For Split Vote Management
4.1c Reelect Catherine Bessant as Director For Split Vote Management
4.1d Reelect Dame Carnwath as Director For Split Vote Management
4.1e Reelect Christoph Franz as Director For Split Vote Management
4.1f Reelect Michael Halbherr as Director For Split Vote Management
4.1g Reelect Sabine Keller-Busse as Director For Split Vote Management
4.1h Reelect Monica Maechler as Director For Split Vote Management
4.1i Reelect Kishore Mahbubani as Director For Split Vote Management
4.1j Reelect Peter Maurer as Director For Split Vote Management
4.1k Reelect Jasmin Staiblin as Director For Split Vote Management
4.1l Reelect Barry Stowe as Director For Split Vote Management
4.2.1 Reappoint Michel Lies as Member of the For Split Vote Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For Split Vote Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For Split Vote Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For Split Vote Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For Split Vote Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For Split Vote Management
the Compensation Committee
4.3 Designate Keller AG as Independent For Split Vote Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For Split Vote Management
5.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For Split Vote Management
6.3 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
6.4 Amend Articles of Association For Split Vote Management
7 Transact Other Business (Voting) For Split Vote Management
====================== Spectrum Moderate Allocation Fund =======================
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For Split Vote Management
1.2 Elect Director Serge Saxonov For Split Vote Management
1.3 Elect Director John R. Stuelpnagel For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron For Split Vote Management
Industries AG
2 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 0.84 per Share
5.1 Amend Articles Re: Shares and Share For Split Vote Management
Register
5.2 Amend Articles Re: Restriction on For Split Vote Management
Registration
5.3 Amend Articles Re: General Meeting For Split Vote Management
5.4 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
5.5 Amend Articles Re: Board of Directors For Split Vote Management
and Compensation
6 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 259.3
Million and the Lower Limit of CHF 212.
2 Million with or without Exclusion of
Preemptive Rights
7.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 43.9
Million
8.1 Reelect Gunnar Brock as Director For Split Vote Management
8.2 Reelect David Constable as Director For Split Vote Management
8.3 Reelect Frederico Curado as Director For Split Vote Management
8.4 Reelect Lars Foerberg as Director For Split Vote Management
8.5 Elect Denise Johnson as Director For Split Vote Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For Split Vote Management
8.7 Reelect Geraldine Matchett as Director For Split Vote Management
8.8 Reelect David Meline as Director For Split Vote Management
8.9 Reelect Jacob Wallenberg as Director For Split Vote Management
8.10 Reelect Peter Voser as Director and For Split Vote Management
Board Chair
9.1 Reappoint David Constable as Member of For Split Vote Management
the Compensation Committee
9.2 Reappoint Frederico Curado as Member For Split Vote Management
of the Compensation Committee
9.3 Reappoint Jennifer Xin-Zhe Li as For Split Vote Management
Member of the Compensation Committee
10 Designate Zehnder Bolliger & Partner For Split Vote Management
as Independent Proxy
11 Ratify KPMG AG as Auditors For Split Vote Management
12 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Split Vote Management
1.2 Elect Director Melody B. Meyer For Split Vote Management
1.3 Elect Director Frederick H. Waddell For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For Split Vote Management
Requirement
5 Adopt Simple Majority Vote Against Split Vote Shareholder
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For Split Vote Management
Company's Ordinary Shares to Trading
on AIM
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
4 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For Split Vote Management
6 Re-elect Alan Hirzel as Director For Split Vote Management
7 Re-elect Michael Baldock as Director For Split Vote Management
8 Re-elect Mara Aspinall as Director For Split Vote Management
9 Re-elect Giles Kerr as Director For Split Vote Management
10 Re-elect Mark Capone as Director For Split Vote Management
11 Re-elect Sally Crawford as Director For Split Vote Management
12 Re-elect Bessie Lee as Director For Split Vote Management
13 Elect Luba Greenwood as Director For Split Vote Management
14 Authorise Issue of Equity For Split Vote Management
15 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For Split Vote Management
18 Approve Share Repurchase Contracts and For Split Vote Management
Counterparties
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For Split Vote Management
1b Elect Director Nancy McKinstry For Split Vote Management
1c Elect Director Beth E. Mooney For Split Vote Management
1d Elect Director Gilles C. Pelisson For Split Vote Management
1e Elect Director Paula A. Price For Split Vote Management
1f Elect Director Venkata (Murthy) For Split Vote Management
Renduchintala
1g Elect Director Arun Sarin For Split Vote Management
1h Elect Director Julie Sweet For Split Vote Management
1i Elect Director Tracey T. Travis For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For Split Vote Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For Split Vote Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For Split Vote Management
of Treasury Shares
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katey Owen For Split Vote Management
1.2 Elect Director Robert Hershberg For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For Split Vote Management
1b Elect Director Mark Durcan For Split Vote Management
1c Elect Director Michael P. Gregoire For Split Vote Management
1d Elect Director Joseph A. Householder For Split Vote Management
1e Elect Director John W. Marren For Split Vote Management
1f Elect Director Jon A. Olson For Split Vote Management
1g Elect Director Lisa T. Su For Split Vote Management
1h Elect Director Abhi Y. Talwalkar For Split Vote Management
1i Elect Director Elizabeth W. Vanderslice For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2.a Receive Report of Management Board and Non-Voting Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
2.c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For Split Vote Management
2.e Approve Remuneration Policy for For Split Vote Management
Management Board
2.f Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
2.g Approve Increase Cap on Variable For Split Vote Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For Split Vote Management
4 Approve Discharge of Supervisory Board For Split Vote Management
5 Reelect Ingo Uytdehaage to Management For Split Vote Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For Split Vote Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For Split Vote Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For Split Vote Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For Split Vote Management
Board
10 Reelect Joep van Beurden to For Split Vote Management
Supervisory Board
11 Amend Articles of Association For Split Vote Management
12 Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For Split Vote Management
16 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny J. Ming For Split Vote Management
1.2 Elect Director Christa S. Quarles For Split Vote Management
1.3 Elect Director Keith Rabois For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rahul Ballal For Split Vote Management
1.2 Elect Director Brian Goff For Split Vote Management
1.3 Elect Director Cynthia Smith For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Elect Edmund Sze-Wing Tse as Director For Split Vote Management
4 Elect Jack Chak-Kwong So as Director For Split Vote Management
5 Elect Lawrence Juen-Yee Lau as Director For Split Vote Management
6 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For Split Vote Management
Capital
8 Approve Increase in Rate of Directors' For Split Vote Management
Fees
9 Amend Share Option Scheme For Split Vote Management
10 Amend Restricted Share Unit Scheme For Split Vote Management
11 Amend Employee Share Purchase Plan For Split Vote Management
12 Amend Agency Share Purchase Plan For Split Vote Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For Split Vote Management
1b Elect Director Yvette Hollingsworth For Split Vote Management
Clark
1c Elect Director Cheryl Gordon Krongard For Split Vote Management
1d Elect Director Marshall O. Larsen For Split Vote Management
1e Elect Director Susan McCaw For Split Vote Management
1f Elect Director Robert A. Milton For Split Vote Management
1g Elect Director John L. Plueger For Split Vote Management
1h Elect Director Ian M. Saines For Split Vote Management
1i Elect Director Steven F. Udvar-Hazy For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Approve Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For Split Vote Management
6 Elect Christina Law as Director For Split Vote Management
7 Elect Alexis Perakis-Valat as Director For Split Vote Management
8 Elect Michael H. Thaman as Director For Split Vote Management
9 Ratify Appointment of Monica de For Split Vote Management
Virgiliis as Director
10 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For Split Vote Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For Split Vote Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For Split Vote Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For Split Vote Management
Corporate Officers
15 Approve Remuneration Policy of CEO For Split Vote Management
16 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
17 Approve Remuneration Policy of For Split Vote Management
Directors
18 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect G. Poux-Guillaume to Management For Split Vote Management
Board
3 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2.a Receive Report of Management Board Non-Voting Management
(Non-Voting)
3.a Adopt Financial Statements For Split Vote Management
3.b Discuss on the Company's Dividend Non-Voting Management
Policy
3.c Approve Allocation of Income and For Split Vote Management
Dividends
3.d Approve Remuneration Report For Split Vote Management
4.a Approve Discharge of Management Board For Split Vote Management
4.b Approve Discharge of Supervisory Board For Split Vote Management
5.a Elect B.J. Noteboom to Supervisory For Split Vote Management
Board
5.b Reelect J. Poots-Bijl to Supervisory For Split Vote Management
Board
5.c Reelect D.M. Sluimers to Supervisory For Split Vote Management
Board
6.a Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For Split Vote Management
Shares
9 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 0.21 per Share
4.1 Approve Remuneration Report For Split Vote Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 3.9 Million
4.3 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 41.9
Million
5.1 Reelect Michael Ball as Director and For Split Vote Management
Board Chair
5.2 Reelect Lynn Bleil as Director For Split Vote Management
5.3 Reelect Raquel Bono as Director For Split Vote Management
5.4 Reelect Arthur Cummings as Director For Split Vote Management
5.5 Reelect David Endicott as Director For Split Vote Management
5.6 Reelect Thomas Glanzmann as Director For Split Vote Management
5.7 Reelect Keith Grossman as Director For Split Vote Management
5.8 Reelect Scott Maw as Director For Split Vote Management
5.9 Reelect Karen May as Director For Split Vote Management
5.10 Reelect Ines Poeschel as Director For Split Vote Management
5.11 Reelect Dieter Spaelti as Director For Split Vote Management
6.1 Reappoint Thomas Glanzmann as Member For Split Vote Management
of the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For Split Vote Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For Split Vote Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For Split Vote Management
the Compensation Committee
7 Designate Hartmann Dreyer as For Split Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For Split Vote Management
Auditors
9.1 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of CHF 2 Million Pool For Split Vote Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For Split Vote Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For Split Vote Management
9.5 Amend Articles Re: Board Meetings; For Split Vote Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For Split Vote Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For Split Vote Management
1.2 Elect Director Jerry Yang For Split Vote Management
1.3 Elect Director Wan Ling Martello For Split Vote Management
1.4 Elect Director Weijian Shan For Split Vote Management
1.5 Elect Director Irene Yun-Lien Lee For Split Vote Management
1.6 Elect Director Albert Kong Ping Ng For Split Vote Management
2 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For Split Vote Management
1.2 Elect Director Joseph M. Hogan For Split Vote Management
1.3 Elect Director Joseph Lacob For Split Vote Management
1.4 Elect Director C. Raymond Larkin, Jr. For Split Vote Management
1.5 Elect Director George J. Morrow For Split Vote Management
1.6 Elect Director Anne M. Myong For Split Vote Management
1.7 Elect Director Andrea L. Saia For Split Vote Management
1.8 Elect Director Susan E. Siegel For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE, INC.
Ticker: ALHC Security ID: 01625V104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody Bilney For Split Vote Management
1.2 Elect Director David Hodgson For Split Vote Management
1.3 Elect Director Jacqueline Kosecoff For Split Vote Management
1.4 Elect Director Jeffrey Margolis For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, For Split Vote Management
Jr.
1b Elect Director Montie Brewer For Split Vote Management
1c Elect Director Gary Ellmer For Split Vote Management
1d Elect Director Ponder Harrison For Split Vote Management
1e Elect Director Linda A. Marvin For Split Vote Management
1f Elect Director Sandra Morgan For Split Vote Management
1g Elect Director Charles Pollard For Split Vote Management
1h Elect Director John Redmond For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For Split Vote Management
1b Elect Director Sergey Brin For Split Vote Management
1c Elect Director Sundar Pichai For Split Vote Management
1d Elect Director John L. Hennessy For Split Vote Management
1e Elect Director Frances H. Arnold For Split Vote Management
1f Elect Director R. Martin "Marty" Chavez For Split Vote Management
1g Elect Director L. John Doerr For Split Vote Management
1h Elect Director Roger W. Ferguson, Jr. For Split Vote Management
1i Elect Director Ann Mather For Split Vote Management
1j Elect Director K. Ram Shriram For Split Vote Management
1k Elect Director Robin L. Washington For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
6 Report on Lobbying Payments and Policy Against Split Vote Shareholder
7 Publish Congruency Report on Against Split Vote Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against Split Vote Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against Split Vote Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against Split Vote Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against Split Vote Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against Split Vote Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Split Vote Shareholder
Censorship
15 Commission Independent Assessment of Against Split Vote Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against Split Vote Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against Split Vote Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wai-Fong Au For Split Vote Management
1b Elect Director Angela L. Brown For Split Vote Management
1c Elect Director Colin J. Dyer For Split Vote Management
1d Elect Director Tony Gaffney For Split Vote Management
1e Elect Director Michael J. Gordon For Split Vote Management
1f Elect Director Anthony W. Long For Split Vote Management
1g Elect Director Diane MacDiarmid For Split Vote Management
1h Elect Director Raymond Mikulich For Split Vote Management
1i Elect Director Carolyn M. Schuetz For Split Vote Management
1j Elect Director Janet P. Woodruff For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Split Vote Management
Financial Statements
2 Approve Non-Financial Information For Split Vote Management
Statement
3 Advisory Vote on Remuneration Report For Split Vote Management
4 Approve Allocation of Income and For Split Vote Management
Dividends
5 Approve Discharge of Board For Split Vote Management
6.1 Elect Frits Dirk van Paasschen as For Split Vote Management
Director
6.2 Reelect William Connelly as Director For Split Vote Management
6.3 Reelect Luis Maroto Camino as Director For Split Vote Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For Split Vote Management
as Director
6.5 Reelect Stephan Gemkow as Director For Split Vote Management
6.6 Reelect Peter Kuerpick as Director For Split Vote Management
6.7 Reelect Xiaoqun Clever as Director For Split Vote Management
7 Approve Remuneration of Directors For Split Vote Management
8 Authorize Board to Ratify and Execute For Split Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Split Vote Management
1b Elect Director Andrew R. Jassy For Split Vote Management
1c Elect Director Keith B. Alexander For Split Vote Management
1d Elect Director Edith W. Cooper For Split Vote Management
1e Elect Director Jamie S. Gorelick For Split Vote Management
1f Elect Director Daniel P. Huttenlocher For Split Vote Management
1g Elect Director Judith A. McGrath For Split Vote Management
1h Elect Director Indra K. Nooyi For Split Vote Management
1i Elect Director Jonathan J. Rubinstein For Split Vote Management
1j Elect Director Patricia Q. Stonesifer For Split Vote Management
1k Elect Director Wendell P. Weeks For Split Vote Management
2 Ratify Ratification of Ernst & Young For Split Vote Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Report on Climate Risk in Retirement Against Split Vote Shareholder
Plan Options
7 Report on Customer Due Diligence Against Split Vote Shareholder
8 Revise Transparency Report to Provide Against Split Vote Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Split Vote Shareholder
10 Report on Impact of Climate Change Against Split Vote Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Split Vote Shareholder
12 Report on Climate Lobbying Against Split Vote Shareholder
13 Report on Median and Adjusted Against Split Vote Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Split Vote Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against Split Vote Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Split Vote Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Split Vote Shareholder
19 Establish a Public Policy Committee Against Split Vote Shareholder
20 Adopt a Policy to Include Against Split Vote Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against Split Vote Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against Split Vote Shareholder
23 Commission Third Party Study and Against Split Vote Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Split Vote Management
1b Elect Director Armin Meyer For Split Vote Management
1c Elect Director Ronald Delia For Split Vote Management
1d Elect Director Achal Agarwal For Split Vote Management
1e Elect Director Andrea Bertone For Split Vote Management
1f Elect Director Susan Carter For Split Vote Management
1g Elect Director Karen Guerra For Split Vote Management
1h Elect Director Nicholas (Tom) Long For Split Vote Management
1i Elect Director Arun Nayar For Split Vote Management
1j Elect Director David Szczupak For Split Vote Management
2 Ratify PricewaterhouseCoopers AG as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For Split Vote Management
1b Elect Director Cynthia J. Brinkley For Split Vote Management
1c Elect Director Catherine S. Brune For Split Vote Management
1d Elect Director J. Edward Coleman For Split Vote Management
1e Elect Director Ward H. Dickson For Split Vote Management
1f Elect Director Noelle K. Eder For Split Vote Management
1g Elect Director Ellen M. Fitzsimmons For Split Vote Management
1h Elect Director Rafael Flores For Split Vote Management
1i Elect Director Richard J. Harshman For Split Vote Management
1j Elect Director Craig S. Ivey For Split Vote Management
1k Elect Director James C. Johnson For Split Vote Management
1l Elect Director Martin J. Lyons, Jr. For Split Vote Management
1m Elect Director Steven H. Lipstein For Split Vote Management
1n Elect Director Leo S. Mackay, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Disclose GHG Emissions Reductions Against Split Vote Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Split Vote Management
1.2 Elect Director J. Barnie Beasley, Jr. For Split Vote Management
1.3 Elect Director Ben Fowke For Split Vote Management
1.4 Elect Director Art A. Garcia For Split Vote Management
1.5 Elect Director Linda A. Goodspeed For Split Vote Management
1.6 Elect Director Donna A. James For Split Vote Management
1.7 Elect Director Sandra Beach Lin For Split Vote Management
1.8 Elect Director Margaret M. McCarthy For Split Vote Management
1.9 Elect Director Oliver G. 'Rick' For Split Vote Management
Richard, III
1.10 Elect Director Daryl Roberts For Split Vote Management
1.11 Elect Director Julia A. Sloat For Split Vote Management
1.12 Elect Director Sara Martinez Tucker For Split Vote Management
1.13 Elect Director Lewis Von Thaer For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Reduce Supermajority Vote Requirement For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For Split Vote Management
1b Elect Director John J. Brennan For Split Vote Management
1c Elect Director Peter Chernin For Split Vote Management
1d Elect Director Walter J. Clayton, III For Split Vote Management
1e Elect Director Ralph de la Vega For Split Vote Management
1f Elect Director Theodore J. Leonsis For Split Vote Management
1g Elect Director Deborah P. Majoras For Split Vote Management
1h Elect Director Karen L. Parkhill For Split Vote Management
1i Elect Director Charles E. Phillips For Split Vote Management
1j Elect Director Lynn A. Pike For Split Vote Management
1k Elect Director Stephen J. Squeri For Split Vote Management
1l Elect Director Daniel L. Vasella For Split Vote Management
1m Elect Director Lisa W. Wardell For Split Vote Management
1n Elect Director Christopher D. Young For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For Split Vote Management
1b Elect Director Steven H. Collis For Split Vote Management
1c Elect Director D. Mark Durcan For Split Vote Management
1d Elect Director Richard W. Gochnauer For Split Vote Management
1e Elect Director Lon R. Greenberg For Split Vote Management
1f Elect Director Kathleen W. Hyle For Split Vote Management
1g Elect Director Lorence H. Kim For Split Vote Management
1h Elect Director Henry W. McGee For Split Vote Management
1i Elect Director Redonda G. Miller For Split Vote Management
1j Elect Director Dennis M. Nally For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For Split Vote Management
1b Elect Director Anthony J. Conti For Split Vote Management
1c Elect Director Gretchen W. McClain For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For Split Vote Management
1b Elect Director Robert A. Bradway For Split Vote Management
1c Elect Director Michael V. Drake For Split Vote Management
1d Elect Director Brian J. Druker For Split Vote Management
1e Elect Director Robert A. Eckert For Split Vote Management
1f Elect Director Greg C. Garland For Split Vote Management
1g Elect Director Charles M. Holley, Jr. For Split Vote Management
1h Elect Director S. Omar Ishrak For Split Vote Management
1i Elect Director Tyler Jacks For Split Vote Management
1j Elect Director Ellen J. Kullman For Split Vote Management
1k Elect Director Amy E. Miles For Split Vote Management
1l Elect Director Ronald D. Sugar For Split Vote Management
1m Elect Director R. Sanders Williams For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AMPLITUDE, INC.
Ticker: AMPL Security ID: 03213A104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pat Grady For Split Vote Management
1.2 Elect Director Curtis Liu For Split Vote Management
1.3 Elect Director Catherine Wong For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Approve Final Dividend For Split Vote Management
5 Re-elect Jean-Paul Luksic as Director For Split Vote Management
6 Re-elect Tony Jensen as Director For Split Vote Management
7 Re-elect Ramon Jara as Director For Split Vote Management
8 Re-elect Juan Claro as Director For Split Vote Management
9 Re-elect Andronico Luksic as Director For Split Vote Management
10 Re-elect Vivianne Blanlot as Director For Split Vote Management
11 Re-elect Jorge Bande as Director For Split Vote Management
12 Re-elect Francisca Castro as Director For Split Vote Management
13 Re-elect Michael Anglin as Director For Split Vote Management
14 Re-elect Eugenia Parot as Director For Split Vote Management
15 Elect Director in Accordance to For Split Vote Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
17 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Chan For Split Vote Management
1.2 Elect Director Cedric Francois For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Beilinson For Split Vote Management
1.2 Elect Director James R. Belardi For Split Vote Management
1.3 Elect Director Jessica Bibliowicz For Split Vote Management
1.4 Elect Director Walter (Jay) Clayton, For Split Vote Management
III
1.5 Elect Director Michael Ducey For Split Vote Management
1.6 Elect Director Richard Emerson For Split Vote Management
1.7 Elect Director Kerry Murphy Healey For Split Vote Management
1.8 Elect Director Mitra Hormozi For Split Vote Management
1.9 Elect Director Pamela Joyner For Split Vote Management
1.10 Elect Director Scott Kleinman For Split Vote Management
1.11 Elect Director A.B. Krongard For Split Vote Management
1.12 Elect Director Pauline Richards For Split Vote Management
1.13 Elect Director Marc Rowan For Split Vote Management
1.14 Elect Director David Simon For Split Vote Management
1.15 Elect Director Lynn Swann For Split Vote Management
1.16 Elect Director James Zelter For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For Split Vote Management
1b Elect Director Tim Cook For Split Vote Management
1c Elect Director Al Gore For Split Vote Management
1d Elect Director Alex Gorsky For Split Vote Management
1e Elect Director Andrea Jung For Split Vote Management
1f Elect Director Art Levinson For Split Vote Management
1g Elect Director Monica Lozano For Split Vote Management
1h Elect Director Ron Sugar For Split Vote Management
1i Elect Director Sue Wagner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Split Vote Shareholder
7 Adopt a Policy Establishing an Against Split Vote Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against Split Vote Shareholder
9 Amend Proxy Access Right Against Split Vote Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For Split Vote Management
1b Elect Director Judy Bruner For Split Vote Management
1c Elect Director Xun (Eric) Chen For Split Vote Management
1d Elect Director Aart J. de Geus For Split Vote Management
1e Elect Director Gary E. Dickerson For Split Vote Management
1f Elect Director Thomas J. Iannotti For Split Vote Management
1g Elect Director Alexander A. Karsner For Split Vote Management
1h Elect Director Kevin P. March For Split Vote Management
1i Elect Director Yvonne McGill For Split Vote Management
1j Elect Director Scott A. McGregor For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Split Vote Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For Split Vote Management
1b Elect Director Richard L. (Rick) For Split Vote Management
Clemmer
1c Elect Director Nancy E. Cooper For Split Vote Management
1d Elect Director Joseph L. (Jay) Hooley For Split Vote Management
1e Elect Director Merit E. Janow For Split Vote Management
1f Elect Director Sean O. Mahoney For Split Vote Management
1g Elect Director Paul M. Meister For Split Vote Management
1h Elect Director Robert K. (Kelly) For Split Vote Management
Ortberg
1i Elect Director Colin J. Parris For Split Vote Management
1j Elect Director Ana G. Pinczuk For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Camilla Sylvest as Non-Executive For Split Vote Management
Director
3 Other Business (Non-Voting) Non-Voting Management
4 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Ana Cespedes as Non-Executive For Split Vote Management
Director
3 Other Business (Non-Voting) Non-Voting Management
4 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Receive Report of Management Board Non-Voting Management
(Non-Voting)
3 Approve Remuneration Report For Split Vote Management
4.a Discuss Annual Report for FY 2022 Non-Voting Management
4.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
4.c Discussion on Company's Corporate Non-Voting Management
Governance Structure
4.d Approve Allocation of Losses to the For Split Vote Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For Split Vote Management
5 Reelect Don deBethizy as Non-Executive For Split Vote Management
Director
6 Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For Split Vote Management
Auditors
8 Other Business (Non-Voting) Non-Voting Management
9 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For Split Vote Management
1.2 Elect Director Leslie V. Norwalk For Split Vote Management
1.3 Elect Director John Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For Split Vote Management
1.2 Elect Director Kudo, Koshiro For Split Vote Management
1.3 Elect Director Kuse, Kazushi For Split Vote Management
1.4 Elect Director Horie, Toshiyasu For Split Vote Management
1.5 Elect Director Ideguchi, Hiroki For Split Vote Management
1.6 Elect Director Kawase, Masatsugu For Split Vote Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For Split Vote Management
1.8 Elect Director Okamoto, Tsuyoshi For Split Vote Management
1.9 Elect Director Maeda, Yuko For Split Vote Management
1.10 Elect Director Matsuda, Chieko For Split Vote Management
2.1 Appoint Statutory Auditor Magara, For Split Vote Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For Split Vote Management
Yoshikazu
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2a Elect William Carl Fairey Jr. as New For Split Vote Management
Director
2b Elect Siham Imani as New Director For Split Vote Management
3 Authorize Editorial Changes to Adopted For Split Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2 Approve Company Activity Report For Split Vote Management
3 Accept Financial Statements and For Split Vote Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For Split Vote Management
5.1 Reelect Jan Moller Mikkelsen as For Split Vote Management
Director For Two Years Term
5.2 Reelect Lisa Morrison as Director For For Split Vote Management
Two Years Term
5.3 Reelect Bill Fairey as Director For For Split Vote Management
Two Years Term
5.4 Reelect Siham Imani as Director For For Split Vote Management
Two Years Term
6 Ratify Deloitte as Auditors For Split Vote Management
7 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Paul Walker as Director For Split Vote Management
5 Re-elect Brendan Horgan as Director For Split Vote Management
6 Re-elect Michael Pratt as Director For Split Vote Management
7 Re-elect Angus Cockburn as Director For Split Vote Management
8 Re-elect Lucinda Riches as Director For Split Vote Management
9 Re-elect Tanya Fratto as Director For Split Vote Management
10 Re-elect Lindsley Ruth as Director For Split Vote Management
11 Re-elect Jill Easterbrook as Director For Split Vote Management
12 Elect Renata Ribeiro as Director For Split Vote Management
13 Reappoint Deloitte LLP as Auditors For Split Vote Management
14 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Discuss the Company's Business, Non-Voting Management
Financial Situation and Sustainability
3a Approve Remuneration Report For Split Vote Management
3b Adopt Financial Statements and For Split Vote Management
Statutory Reports
3c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
3d Approve Dividends For Split Vote Management
4a Approve Discharge of Management Board For Split Vote Management
4b Approve Discharge of Supervisory Board For Split Vote Management
5 Approve Number of Shares for For Split Vote Management
Management Board
6a Amend Remuneration Policy for the For Split Vote Management
Supervisory Board
6b Amend Remuneration of the Members of For Split Vote Management
the Supervisory Board
7 Receive Information on the Composition Non-Voting Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8a Elect N.S. Andersen to Supervisory For Split Vote Management
Board
8b Elect J.P. de Kreij to Supervisory For Split Vote Management
Board
8c Discuss Composition of the Supervisory Non-Voting Management
Board
9 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For Split Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For Split Vote Management
Shares
13 Other Business (Non-Voting) Non-Voting Management
14 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Discuss the Company's Business, Non-Voting Management
Financial Situation and Sustainability
3a Approve Remuneration Report For Split Vote Management
3b Adopt Financial Statements and For Split Vote Management
Statutory Reports
3c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
3d Approve Dividends For Split Vote Management
4a Approve Discharge of Management Board For Split Vote Management
4b Approve Discharge of Supervisory Board For Split Vote Management
5 Approve Number of Shares for For Split Vote Management
Management Board
6a Amend Remuneration Policy for the For Split Vote Management
Supervisory Board
6b Amend Remuneration of the Members of For Split Vote Management
the Supervisory Board
7 Receive Information on the Composition Non-Voting Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For Split Vote Management
Board
8b Elect J.P. de Kreij to Supervisory For Split Vote Management
Board
8c Discuss Composition of the Supervisory Non-Voting Management
Board
9 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For Split Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For Split Vote Management
Shares
13 Other Business (Non-Voting) Non-Voting Management
14 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Re-elect Jorgen Lindemann as Director For Split Vote Management
5 Re-elect Mai Fyfield as Director For Split Vote Management
6 Re-elect Nick Robertson as Director For Split Vote Management
7 Elect Jose Antonio Ramos Calamonte as For Split Vote Management
Director
8 Elect Patrick Kennedy as Director For Split Vote Management
9 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
10 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
11 Authorise UK Political Donations and For Split Vote Management
Expenditure
12 Authorise Issue of Equity For Split Vote Management
13 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
15 Approve Deferred Bonus Plan For Split Vote Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For Split Vote Management
1b Elect Director Paget L. Alves For Split Vote Management
1c Elect Director Rajiv Basu For Split Vote Management
1d Elect Director J. Braxton Carter For Split Vote Management
1e Elect Director Juan N. Cento For Split Vote Management
1f Elect Director Keith W. Demmings For Split Vote Management
1g Elect Director Harriet Edelman For Split Vote Management
1h Elect Director Sari Granat For Split Vote Management
1i Elect Director Lawrence V. Jackson For Split Vote Management
1j Elect Director Debra J. Perry For Split Vote Management
1k Elect Director Ognjen (Ogi) Redzic For Split Vote Management
1l Elect Director Paul J. Reilly For Split Vote Management
1m Elect Director Robert W. Stein For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For Split Vote Management
1.2 Elect Director Okamura, Naoki For Split Vote Management
1.3 Elect Director Sugita, Katsuyoshi For Split Vote Management
1.4 Elect Director Tanaka, Takashi For Split Vote Management
1.5 Elect Director Sakurai, Eriko For Split Vote Management
1.6 Elect Director Miyazaki, Masahiro For Split Vote Management
1.7 Elect Director Ono, Yoichi For Split Vote Management
2 Elect Director and Audit Committee For Split Vote Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Dividends For Split Vote Management
3 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
4 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
5a Re-elect Michel Demare as Director For Split Vote Management
5b Re-elect Pascal Soriot as Director For Split Vote Management
5c Re-elect Aradhana Sarin as Director For Split Vote Management
5d Re-elect Philip Broadley as Director For Split Vote Management
5e Re-elect Euan Ashley as Director For Split Vote Management
5f Re-elect Deborah DiSanzo as Director For Split Vote Management
5g Re-elect Diana Layfield as Director For Split Vote Management
5h Re-elect Sheri McCoy as Director For Split Vote Management
5i Re-elect Tony Mok as Director For Split Vote Management
5j Re-elect Nazneen Rahman as Director For Split Vote Management
5k Re-elect Andreas Rummelt as Director For Split Vote Management
5l Re-elect Marcus Wallenberg as Director For Split Vote Management
6 Approve Remuneration Report For Split Vote Management
7 Authorise UK Political Donations and For Split Vote Management
Expenditure
8 Authorise Issue of Equity For Split Vote Management
9 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
12 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: AUG 22, 2022 Meeting Type: Court
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242111
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For Split Vote Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For Split Vote Management
2b Elect Sarah Jane Halton as Director For Split Vote Management
2c Elect Paul Dominic O'Sullivan as For Split Vote Management
Director
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Restricted Rights and For Split Vote Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Split Vote Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For Split Vote Management
1b Elect Director Karen Blasing For Split Vote Management
1c Elect Director Reid French For Split Vote Management
1d Elect Director Ayanna Howard For Split Vote Management
1e Elect Director Blake Irving For Split Vote Management
1f Elect Director Mary T. McDowell For Split Vote Management
1g Elect Director Stephen Milligan For Split Vote Management
1h Elect Director Lorrie M. Norrington For Split Vote Management
1i Elect Director Elizabeth (Betsy) Rafael For Split Vote Management
1j Elect Director Rami Rahim For Split Vote Management
1k Elect Director Stacy J. Smith For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: U0508X119
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For Split Vote Management
1.2 Elect Director Laurie Brlas For Split Vote Management
1.3 Elect Director Jan Carlson For Split Vote Management
1.4 Elect Director Hasse Johansson For Split Vote Management
1.5 Elect Director Leif Johansson For Split Vote Management
1.6 Elect Director Franz-Josef Kortum For Split Vote Management
1.7 Elect Director Frederic Lissalde For Split Vote Management
1.8 Elect Director Xiaozhi Liu For Split Vote Management
1.9 Elect Director Gustav Lundgren For Split Vote Management
1.10 Elect Director Martin Lundstedt For Split Vote Management
1.11 Elect Director Thaddeus J. "Ted" Senko For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young AB as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.70 per Share
4 Approve Compensation Report of For Split Vote Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For Split Vote Management
Chairman of the Board until April 28,
2022
6 Approve Compensation of Antoine For Split Vote Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For Split Vote Management
CEO
8 Approve Remuneration Policy of CEO For Split Vote Management
9 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For Split Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to For Split Vote Management
EUR 500 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For Split Vote Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For Split Vote Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
22 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For Split Vote Management
1.2 Elect Director Michael Millegan For Split Vote Management
1.3 Elect Director Thomas C. Ramey For Split Vote Management
1.4 Elect Director Lizabeth H. Zlatkus For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Approve Deloitte Ltd., Hamilton, For Split Vote Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For Split Vote Management
1b Elect Director Paul Eisman For Split Vote Management
1c Elect Director Daniel R. Feehan For Split Vote Management
1d Elect Director Thomas E. Ferguson For Split Vote Management
1e Elect Director Clive A. Grannum For Split Vote Management
1f Elect Director Carol R. Jackson For Split Vote Management
1g Elect Director David M. Kaden For Split Vote Management
1h Elect Director Venita McCellon-Allen For Split Vote Management
1i Elect Director Ed McGough For Split Vote Management
1j Elect Director Steven R. Purvis For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Conversion of Securities For Split Vote Management
4 Ratify Grant Thornton, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Split Vote Management
1b Elect Director Jose (Joe) E. Almeida For Split Vote Management
1c Elect Director Frank P. Bramble, Sr. For Split Vote Management
1d Elect Director Pierre J.P. de Weck For Split Vote Management
1e Elect Director Arnold W. Donald For Split Vote Management
1f Elect Director Linda P. Hudson For Split Vote Management
1g Elect Director Monica C. Lozano For Split Vote Management
1h Elect Director Brian T. Moynihan For Split Vote Management
1i Elect Director Lionel L. Nowell, III For Split Vote Management
1j Elect Director Denise L. Ramos For Split Vote Management
1k Elect Director Clayton S. Rose For Split Vote Management
1l Elect Director Michael D. White For Split Vote Management
1m Elect Director Thomas D. Woods For Split Vote Management
1n Elect Director Maria T. Zuber For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Omnibus Stock Plan For Split Vote Management
6 Require Independent Board Chair Against Split Vote Shareholder
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Split Vote Shareholder
Audit
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For Split Vote Management
1.2 Elect Director Tere Blanca For Split Vote Management
1.3 Elect Director John N. DiGiacomo For Split Vote Management
1.4 Elect Director Michael J. Dowling For Split Vote Management
1.5 Elect Director Douglas J. Pauls For Split Vote Management
1.6 Elect Director A. Gail Prudenti For Split Vote Management
1.7 Elect Director William S. Rubenstein For Split Vote Management
1.8 Elect Director Germaine Smith-Baugh For Split Vote Management
1.9 Elect Director Sanjiv Sobti For Split Vote Management
1.10 Elect Director Lynne Wines For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For Split Vote Management
1.2 Approve Remuneration Report For Split Vote Management
1.3 Accept Financial Statements and For Split Vote Management
Consolidated Financial Statements
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1.1 Reelect Patrick De Maeseneire as For Split Vote Management
Director
4.1.2 Reelect Markus Neuhaus as Director For Split Vote Management
4.1.3 Reelect Fernando Aguirre as Director For Split Vote Management
4.1.4 Reelect Angela Wei Dong as Director For Split Vote Management
4.1.5 Reelect Nicolas Jacobs as Director For Split Vote Management
4.1.6 Reelect Elio Sceti as Director For Split Vote Management
4.1.7 Reelect Tim Minges as Director For Split Vote Management
4.1.8 Reelect Antoine de Saint-Affrique as For Split Vote Management
Director
4.1.9 Reelect Yen Tan as Director For Split Vote Management
4.2 Elect Thomas Intrator as Director For Split Vote Management
4.3 Reelect Patrick De Maeseneire as Board For Split Vote Management
Chair
4.4.1 Appoint Fernando Aguirre as Member of For Split Vote Management
the Nomination and Compensation
Committee
4.4.2 Appoint Elio Sceti as Member of the For Split Vote Management
Nomination and Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For Split Vote Management
Nomination and Compensation Committee
4.4.4 Appoint Antoine de Saint-Affrique as For Split Vote Management
Member of the Nomination and
Compensation Committee
4.4.5 Appoint Yen Tan as Member of the For Split Vote Management
Nomination and Compensation Committee
4.5 Designate Keller KLG as Independent For Split Vote Management
Proxy
4.6 Ratify KPMG AG as Auditors For Split Vote Management
5.1 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of CHF 6.2
Million
5.2 Approve Fixed Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 13.6 Million
6 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023
6 Approve Remuneration Report For Split Vote Management
7 Amend Articles Re: Electronic For Split Vote Management
Participation
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Split Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For Split Vote Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For Split Vote Management
Supervisory Board
5 Approve Remuneration Report For Split Vote Management
6 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
7 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For Split Vote Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Split Vote Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Knisely For Split Vote Management
1.2 Elect Director Julian G. Francis For Split Vote Management
1.3 Elect Director Barbara G. Fast For Split Vote Management
1.4 Elect Director Richard W. Frost For Split Vote Management
1.5 Elect Director Alan Gershenhorn For Split Vote Management
1.6 Elect Director Melanie M. Hart For Split Vote Management
1.7 Elect Director Racquel H. Mason For Split Vote Management
1.8 Elect Director Robert M. McLaughlin For Split Vote Management
1.9 Elect Director Earl Newsome, Jr. For Split Vote Management
1.10 Elect Director Neil S. Novich For Split Vote Management
1.11 Elect Director Stuart A. Randle For Split Vote Management
1.12 Elect Director Nathan K. Sleeper For Split Vote Management
1.13 Elect Director Douglas L. Young For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For Split Vote Management
1.2 Elect Director Catherine M. Burzik For Split Vote Management
1.3 Elect Director Carrie L. Byington For Split Vote Management
1.4 Elect Director R. Andrew Eckert For Split Vote Management
1.5 Elect Director Claire M. Fraser For Split Vote Management
1.6 Elect Director Jeffrey W. Henderson For Split Vote Management
1.7 Elect Director Christopher Jones For Split Vote Management
1.8 Elect Director Marshall O. Larsen For Split Vote Management
1.9 Elect Director Thomas E. Polen For Split Vote Management
1.10 Elect Director Timothy M. Ring For Split Vote Management
1.11 Elect Director Bertram L. Scott For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3.1 Elect Dai Xiaofeng as Director For Split Vote Management
3.2 Elect Tam Chun Fai as Director For Split Vote Management
3.3 Elect Wu Jiesi as Director For Split Vote Management
3.4 Elect Chan Man Ki Maggie as Director For Split Vote Management
3.5 Authorize Board to Fix Remuneration of For Split Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Split Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Split Vote Management
Capital
6 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Split Vote Management
Shares
--------------------------------------------------------------------------------
BELLRING BRANDS, INC.
Ticker: BRBR Security ID: 07831C103
Meeting Date: FEB 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy H. Davenport For Split Vote Management
1.2 Elect Director Elliot H. Stein, Jr. For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Split Vote Management
1.2 Elect Director Charles T. Munger For Split Vote Management
1.3 Elect Director Gregory E. Abel For Split Vote Management
1.4 Elect Director Howard G. Buffett For Split Vote Management
1.5 Elect Director Susan A. Buffett For Split Vote Management
1.6 Elect Director Stephen B. Burke For Split Vote Management
1.7 Elect Director Kenneth I. Chenault For Split Vote Management
1.8 Elect Director Christopher C. Davis For Split Vote Management
1.9 Elect Director Susan L. Decker For Split Vote Management
1.10 Elect Director Charlotte Guyman For Split Vote Management
1.11 Elect Director Ajit Jain For Split Vote Management
1.12 Elect Director Thomas S. Murphy, Jr. For Split Vote Management
1.13 Elect Director Ronald L. Olson For Split Vote Management
1.14 Elect Director Wallace R. Weitz For Split Vote Management
1.15 Elect Director Meryl B. Witmer For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Report on Physical and Transitional Against Split Vote Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against Split Vote Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against Split Vote Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against Split Vote Shareholder
9 Encourage Senior Management Commitment Against Split Vote Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For Split Vote Management
1b Elect Director Lisa M. Caputo For Split Vote Management
1c Elect Director J. Patrick Doyle For Split Vote Management
1d Elect Director David W. Kenny For Split Vote Management
1e Elect Director Mario J. Marte For Split Vote Management
1f Elect Director Karen A. McLoughlin For Split Vote Management
1g Elect Director Claudia F. Munce For Split Vote Management
1h Elect Director Richelle P. Parham For Split Vote Management
1i Elect Director Steven E. Rendle For Split Vote Management
1j Elect Director Sima D. Sistani For Split Vote Management
1k Elect Director Melinda D. Whittington For Split Vote Management
1l Elect Director Eugene A. Woods For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For Split Vote Management
3 Elect Catherine Tanna as Director For Split Vote Management
4 Elect Terry Bowen as Director For Split Vote Management
5 Elect Xiaoqun Clever as Director For Split Vote Management
6 Elect Ian Cockerill as Director For Split Vote Management
7 Elect Gary Goldberg as Director For Split Vote Management
8 Elect Ken MacKenzie as Director For Split Vote Management
9 Elect Christine O'Reilly as Director For Split Vote Management
10 Elect Dion Weisler as Director For Split Vote Management
11 Approve Remuneration Report For Split Vote Management
12 Approve Grant of Awards to Mike Henry For Split Vote Management
13 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Split Vote Shareholder
15 Approve Climate Accounting and Audit Against Split Vote Shareholder
2 Elect Michelle Hinchliffe as Director For Split Vote Management
3 Elect Catherine Tanna as Director For Split Vote Management
4 Elect Terry Bowen as Director For Split Vote Management
5 Elect Xiaoqun Clever as Director For Split Vote Management
6 Elect Ian Cockerill as Director For Split Vote Management
7 Elect Gary Goldberg as Director For Split Vote Management
8 Elect Ken MacKenzie as Director For Split Vote Management
9 Elect Christine O'Reilly as Director For Split Vote Management
10 Elect Dion Weisler as Director For Split Vote Management
11 Approve Remuneration Report For Split Vote Management
12 Approve Grant of Awards to Mike Henry For Split Vote Management
13 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Split Vote Shareholder
15 Approve Climate Accounting and Audit Against Split Vote Shareholder
--------------------------------------------------------------------------------
BIG SKY GROWTH PARTNERS, INC.
Ticker: BSKY Security ID: 08954L201
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Split Vote Management
Change the Original Termination Date
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Split Vote Management
1.2 Elect Director David Hornik For Split Vote Management
1.3 Elect Director Brian Jacobs For Split Vote Management
1.4 Elect Director Allie Kline For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - Non-Voting Management
Withdrawn
1b Elect Director Caroline D. Dorsa For Split Vote Management
1c Elect Director Maria C. Freire For Split Vote Management
1d Elect Director William A. Hawkins For Split Vote Management
1e Elect Director William D. Jones- Non-Voting Management
Withdrawn
1f Elect Director Jesus B. Mantas For Split Vote Management
1g Elect Director Richard C. Mulligan- Non-Voting Management
Withdrawn
1h Elect Director Eric K. Rowinsky For Split Vote Management
1i Elect Director Stephen A. Sherwin For Split Vote Management
1j Elect Director Christopher A. For Split Vote Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Elect Director Susan K. Langer For Split Vote Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter (Pete) A. Bassi For Split Vote Management
1.2 Elect Director Larry D. Bouts For Split Vote Management
1.3 Elect Director Bina Chaurasia For Split Vote Management
1.4 Elect Director James (Jim) A. Dal Pozzo For Split Vote Management
1.5 Elect Director Gerald (Jerry) W. For Split Vote Management
Deitchle
1.6 Elect Director Noah A. Elbogen For Split Vote Management
1.7 Elect Director Gregory (Greg) S. Levin For Split Vote Management
1.8 Elect Director Lea Anne S. Ottinger For Split Vote Management
1.9 Elect Director Julius W. Robinson, Jr. For Split Vote Management
1.10 Elect Director Janet M. Sherlock For Split Vote Management
1.11 Elect Director Gregory (Greg) A. Trojan For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Therese Tucker For Split Vote Management
1.2 Elect Director Thomas Unterman For Split Vote Management
1.3 Elect Director Amit Yoran For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Split Vote Management
1.2 Elect Director Amy Brooks For Split Vote Management
1.3 Elect Director Shawn Carter For Split Vote Management
1.4 Elect Director James McKelvey For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP
Ticker: BLFY Security ID: 09549B104
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Nesci For Split Vote Management
1.2 Elect Director Patrick H. Kinzler For Split Vote Management
1.3 Elect Director Mirella Lang For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP
Ticker: BLFY Security ID: 09549B104
Meeting Date: MAY 18, 2023 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Director J. For Split Vote Management
Christopher Ely
1b Elect Management Nominee Director For Split Vote Management
Robert T. Goldstein
1c Elect Dissident Nominee Director Withhold Split Vote Shareholder
Jennifer Corrou
1d Elect Dissident Nominee Director Withhold Split Vote Shareholder
Raymond Vanaria
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Restate Charter to Declassify the For Split Vote Management
Board and Remove Supermajority
Requirements
1a Elect Dissident Nominee Director For Split Vote Shareholder
Jennifer Corrou
1b Elect Dissident Nominee Director For Split Vote Shareholder
Raymond Vanaria
1c Elect Management Nominee Director J. Withhold Split Vote Management
Christopher Ely
1d Elect Management Nominee Director Withhold Split Vote Management
Robert T. Goldstein
2 Ratify KPMG LLP as Auditors None Split Vote Management
3 Restate Charter to Declassify the None Split Vote Management
Board and Remove Supermajority
Requirements
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Split Vote Management
1.2 Elect Director Lonnel Coats For Split Vote Management
1.3 Elect Director Kathryn Haviland For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BLUESCAPE OPPORTUNITIES ACQUISITION CORP.
Ticker: BOAC Security ID: G1195N121
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Split Vote Management
Association to Extend Consummation of
Business Combination from October 30,
2022 to October 30, 2023
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.90 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For Split Vote Management
7 Reelect Jacques Aschenbroich as For Split Vote Management
Director
8 Reelect Monique Cohen as Director For Split Vote Management
9 Reelect Daniela Schwarzer as Director For Split Vote Management
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For Split Vote Management
Vice-CEOs
13 Approve Compensation Report of For Split Vote Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For Split Vote Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For Split Vote Management
Bonnafe, CEO
16 Approve Compensation of Yann Gerardin, For Split Vote Management
Vice-CEO
17 Approve Compensation of Thierry For Split Vote Management
Laborde, Vice-CEO
18 Approve the Overall Envelope of For Split Vote Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Approve Issuance of Super-Subordinated For Split Vote Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
22 Amend Article 14 of Bylaws Re: Age For Split Vote Management
Limit of Chairman of the Board
23 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Split Vote Management
1.2 Elect Director Joanne Bissonnette For Split Vote Management
1.3 Elect Director Charles Bombardier For Split Vote Management
1.4 Elect Director Rose Damen For Split Vote Management
1.5 Elect Director Diane Fontaine For Split Vote Management
1.6 Elect Director Ji-Xun Foo For Split Vote Management
1.7 Elect Director Diane Giard For Split Vote Management
1.8 Elect Director Anthony R. Graham For Split Vote Management
1.9 Elect Director Eric Martel For Split Vote Management
1.10 Elect Director Douglas R. Oberhelman For Split Vote Management
1.11 Elect Director Melinda Rogers-Hixon For Split Vote Management
1.12 Elect Director Eric Sprunk For Split Vote Management
1.13 Elect Director Antony N. Tyler For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Split Vote Shareholder
by Directors
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For Split Vote Management
1.2 Elect Director Mirian M. Graddick-Weir For Split Vote Management
1.3 Elect Director Wei Hopeman For Split Vote Management
1.4 Elect Director Robert J. Mylod, Jr. For Split Vote Management
1.5 Elect Director Charles H. Noski For Split Vote Management
1.6 Elect Director Larry Quinlan For Split Vote Management
1.7 Elect Director Nicholas J. Read For Split Vote Management
1.8 Elect Director Thomas E. Rothman For Split Vote Management
1.9 Elect Director Sumit Singh For Split Vote Management
1.10 Elect Director Lynn Vojvodich For Split Vote Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For Split Vote Management
1b Elect Director Mark E. Gaumond For Split Vote Management
1c Elect Director Gretchen W. McClain For Split Vote Management
1d Elect Director Melody C. Barnes For Split Vote Management
1e Elect Director Ellen Jewett For Split Vote Management
1f Elect Director Arthur E. Johnson For Split Vote Management
1g Elect Director Charles O. Rossotti For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For Split Vote Management
5 Provide Right to Call a Special Against Split Vote Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Reappoint Mazars LLP as Auditors For Split Vote Management
4 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
5 Approve Final Dividend For Split Vote Management
6 Re-elect William Jackson as Director For Split Vote Management
7 Re-elect Adam Jones as Director For Split Vote Management
8 Re-elect Angeles Garcia-Poveda as For Split Vote Management
Director
9 Re-elect Carolyn McCall as Director For Split Vote Management
10 Re-elect Archie Norman as Director For Split Vote Management
11 Re-elect Tim Score as Director For Split Vote Management
12 Elect Cyrus Taraporevala as Director For Split Vote Management
13 Authorise Issue of Equity For Split Vote Management
14 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
17 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen H. Kramer For Split Vote Management
1b Elect Director Sara Lawrence-Lightfoot For Split Vote Management
1c Elect Director Cathy E. Minehan For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For Split Vote Management
1b Elect Director Gayla J. Delly For Split Vote Management
1c Elect Director Raul J. Fernandez For Split Vote Management
1d Elect Director Eddy W. Hartenstein For Split Vote Management
1e Elect Director Check Kian Low For Split Vote Management
1f Elect Director Justine F. Page For Split Vote Management
1g Elect Director Henry Samueli For Split Vote Management
1h Elect Director Hock E. Tan For Split Vote Management
1i Elect Director Harry L. You For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For Split Vote Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For Split Vote Management
2.2 Elect Director Angela F. Braly For Split Vote Management
2.3 Elect Director Janice Fukakusa For Split Vote Management
2.4 Elect Director Maureen Kempston Darkes For Split Vote Management
2.5 Elect Director Frank J. McKenna For Split Vote Management
2.6 Elect Director Hutham S. Olayan For Split Vote Management
2.7 Elect Director Diana L. Taylor For Split Vote Management
3 Approve Deloitte LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
5 Amend Escrowed Stock Plan For Split Vote Management
6 Approve BNRE Restricted Stock Plan For Split Vote Management
7 SP: Report on Tax Transparency Against Split Vote Shareholder
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Friend For Split Vote Management
1.2 Elect Director Philip Ma For Split Vote Management
1.3 Elect Director Hermann F. Requardt For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Re-elect Peter Ventress as Director For Split Vote Management
4 Re-elect Frank van Zanten as Director For Split Vote Management
5 Re-elect Richard Howes as Director For Split Vote Management
6 Re-elect Vanda Murray as Director For Split Vote Management
7 Re-elect Lloyd Pitchford as Director For Split Vote Management
8 Re-elect Stephan Nanninga as Director For Split Vote Management
9 Re-elect Vin Murria as Director For Split Vote Management
10 Elect Pam Kirby as Director For Split Vote Management
11 Elect Jacky Simmonds as Director For Split Vote Management
12 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
13 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
14 Approve Remuneration Report For Split Vote Management
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For Split Vote Management
1b Elect Director Jordan Hitch For Split Vote Management
1c Elect Director Mary Ann Tocio For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For Split Vote Management
1.2 Elect Director Gary Rosenthal For Split Vote Management
1.3 Elect Director Bruce Rothstein For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Cannon For Split Vote Management
1.2 Elect Director Warren A. Hood, Jr. For Split Vote Management
1.3 Elect Director Precious W. Owodunni For Split Vote Management
1.4 Elect Director Thomas R. Stanton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CADRE HOLDINGS, INC.
Ticker: CDRE Security ID: 12763L105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Split Vote Management
1.2 Elect Director Nicholas Sokolow For Split Vote Management
1.3 Elect Director William Quigley For Split Vote Management
1.4 Elect Director Hamish Norton For Split Vote Management
1.5 Elect Director Deborah A. DeCotis For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Split Vote Management
1.2 Elect Director Max P. Bowman For Split Vote Management
1.3 Elect Director Letitia C. Hughes For Split Vote Management
1.4 Elect Director Sherman L. Miller For Split Vote Management
1.5 Elect Director James E. Poole For Split Vote Management
1.6 Elect Director Steve W. Sanders For Split Vote Management
1.7 Elect Director Camille S. Young For Split Vote Management
2 Ratify Frost, PLLC as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Flavin For Split Vote Management
1.2 Elect Director Brenda C. Freeman For Split Vote Management
1.3 Elect Director Lori H. Greeley For Split Vote Management
1.4 Elect Director Mahendra R. Gupta For Split Vote Management
1.5 Elect Director Carla C. Hendra For Split Vote Management
1.6 Elect Director Ward M. Klein For Split Vote Management
1.7 Elect Director Steven W. Korn For Split Vote Management
1.8 Elect Director Wenda Harris Millard For Split Vote Management
1.9 Elect Director John W. Schmidt For Split Vote Management
1.10 Elect Director Diane M. Sullivan For Split Vote Management
1.11 Elect Director Bruce K. Thorn For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For Split Vote Management
1b Elect Director Shelly M. Esque For Split Vote Management
1c Elect Director Martin A. Kropelnicki For Split Vote Management
1d Elect Director Thomas M. Krummel For Split Vote Management
1e Elect Director Yvonne (Bonnie) A. For Split Vote Management
Maldonado
1f Elect Director Scott L. Morris For Split Vote Management
1g Elect Director Carol M. Pottenger For Split Vote Management
1h Elect Director Lester A. Snow For Split Vote Management
1i Elect Director Patricia K. Wagner For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt GHG Emissions Reduction Targets Against Split Vote Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For Split Vote Management
1.2 Elect Director Jeffrey M. Johnson For Split Vote Management
1.3 Elect Director Michael T. McCoy For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For Split Vote Management
1b Elect Director Jane Thompson For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Garnier For Split Vote Management
1b Elect Director David L. Gitlin For Split Vote Management
1c Elect Director John J. Greisch For Split Vote Management
1d Elect Director Charles M. Holley, Jr. For Split Vote Management
1e Elect Director Michael M. McNamara For Split Vote Management
1f Elect Director Susan N. Story For Split Vote Management
1g Elect Director Michael A. Todman For Split Vote Management
1h Elect Director Virginia M. Wilson For Split Vote Management
1i Elect Director Beth A. Wozniak For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Require Independent Board Chairman Against Split Vote Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For Split Vote Management
Balachandran
1b Elect Director Michael J. Barber For Split Vote Management
1c Elect Director J. Martin Carroll For Split Vote Management
1d Elect Director John Chiminski For Split Vote Management
1e Elect Director Rolf Classon For Split Vote Management
1f Elect Director Rosemary A. Crane For Split Vote Management
1g Elect Director Karen Flynn For Split Vote Management
1h Elect Director John J. Greisch For Split Vote Management
1i Elect Director Christa Kreuzburg For Split Vote Management
1j Elect Director Gregory T. Lucier For Split Vote Management
1k Elect Director Donald E. Morel, Jr. For Split Vote Management
1l Elect Director Alessandro Maselli For Split Vote Management
1m Elect Director Jack Stahl For Split Vote Management
1n Elect Director Peter Zippelius For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Greenblatt For Split Vote Management
1b Elect Director Richard A. Kerley For Split Vote Management
1c Elect Director Julia W. Sze For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For Split Vote Management
1b Elect Director William M. Farrow, III For Split Vote Management
1c Elect Director Edward J. Fitzpatrick For Split Vote Management
1d Elect Director Ivan K. Fong For Split Vote Management
1e Elect Director Janet P. Froetscher For Split Vote Management
1f Elect Director Jill R. Goodman For Split Vote Management
1g Elect Director Alexander J. Matturri, For Split Vote Management
Jr.
1h Elect Director Jennifer J. McPeek For Split Vote Management
1i Elect Director Roderick A. Palmore For Split Vote Management
1j Elect Director James E. Parisi For Split Vote Management
1k Elect Director Joseph P. Ratterman For Split Vote Management
1l Elect Director Fredric J. Tomczyk For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For Split Vote Management
2 Provide Right to Call Special Meeting For Split Vote Management
3 Provide Right to Act by Written Consent For Split Vote Management
4 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Split Vote Management
Final Dividend of JPY 70
2.1 Elect Director Kaneko, Shin For Split Vote Management
2.2 Elect Director Niwa, Shunsuke For Split Vote Management
2.3 Elect Director Takeda, Kentaro For Split Vote Management
2.4 Elect Director Nakamura, Akihiko For Split Vote Management
2.5 Elect Director Uno, Mamoru For Split Vote Management
2.6 Elect Director Suzuki, Hiroshi For Split Vote Management
2.7 Elect Director Mori, Atsuhito For Split Vote Management
2.8 Elect Director Tsuge, Koei For Split Vote Management
2.9 Elect Director Kasama, Haruo For Split Vote Management
2.10 Elect Director Oshima, Taku For Split Vote Management
2.11 Elect Director Nagano, Tsuyoshi For Split Vote Management
2.12 Elect Director Kiba, Hiroko For Split Vote Management
2.13 Elect Director Joseph Schmelzeis For Split Vote Management
3.1 Appoint Statutory Auditor Yamada, For Split Vote Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ishizu, For Split Vote Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For Split Vote Management
Fumio
3.4 Appoint Statutory Auditor Hayashi, For Split Vote Management
Makoto
--------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC.
Ticker: CERE Security ID: 15678U128
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn Dekkers For Split Vote Management
1.2 Elect Director Deval Patrick For Split Vote Management
1.3 Elect Director Norbert G. Riedel For Split Vote Management
1.4 Elect Director Gabrielle Sulzberger For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For Split Vote Management
1.2 Elect Director Ronald F. Clarke For Split Vote Management
1.3 Elect Director Ganesh B. Rao For Split Vote Management
1.4 Elect Director Leagh E. Turner For Split Vote Management
1.5 Elect Director Deborah A. Farrington For Split Vote Management
1.6 Elect Director Thomas M. Hagerty For Split Vote Management
1.7 Elect Director Linda P. Mantia For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CERTARA, INC.
Ticker: CERT Security ID: 15687V109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Feehery For Split Vote Management
1b Elect Director Rosemary Crane For Split Vote Management
1c Elect Director Stephen McLean For Split Vote Management
2 Ratify RSM US LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Masahiko Kobayashi as Director For Split Vote Management
2b Elect JoAnne Stephenson as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Hurdled Performance For Split Vote Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. ("Nick") For Split Vote Management
Dell'Osso, Jr.
1b Elect Director Timothy S. Duncan For Split Vote Management
1c Elect Director Benjamin C. Duster, IV For Split Vote Management
1d Elect Director Sarah A. Emerson For Split Vote Management
1e Elect Director Matthew M. Gallagher For Split Vote Management
1f Elect Director Brian Steck For Split Vote Management
1g Elect Director Michael A. Wichterich For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Bresnan For Split Vote Management
1b Elect Director Ronald G. Forsythe, Jr. For Split Vote Management
1c Elect Director Sheree M. Petrone For Split Vote Management
1d Elect Director Stephanie N. Gary For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Baker Tilly US, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For Split Vote Management
1b Elect Director John B. Frank For Split Vote Management
1c Elect Director Alice P. Gast For Split Vote Management
1d Elect Director Enrique Hernandez, Jr. For Split Vote Management
1e Elect Director Marillyn A. Hewson For Split Vote Management
1f Elect Director Jon M. Huntsman, Jr. For Split Vote Management
1g Elect Director Charles W. Moorman For Split Vote Management
1h Elect Director Dambisa F. Moyo For Split Vote Management
1i Elect Director Debra Reed-Klages For Split Vote Management
1j Elect Director D. James Umpleby, III For Split Vote Management
1k Elect Director Cynthia J. Warner For Split Vote Management
1l Elect Director Michael K. (Mike) Wirth For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Rescind Scope 3 GHG Reduction Proposal Against Split Vote Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Split Vote Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Split Vote Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Split Vote Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Split Vote Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Split Vote Shareholder
Audit
11 Publish a Tax Transparency Report Against Split Vote Shareholder
12 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For Split Vote Management
1.2 Elect Director Matthew A. Carey For Split Vote Management
1.3 Elect Director Gregg L. Engles For Split Vote Management
1.4 Elect Director Patricia Fili-Krushel For Split Vote Management
1.5 Elect Director Mauricio Gutierrez For Split Vote Management
1.6 Elect Director Robin Hickenlooper For Split Vote Management
1.7 Elect Director Scott Maw For Split Vote Management
1.8 Elect Director Brian Niccol For Split Vote Management
1.9 Elect Director Mary Winston For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against Split Vote Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2.1 Allocate Disposable Profit For Split Vote Management
2.2 Approve Dividend Distribution From For Split Vote Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For Split Vote Management
4.1 Ratify PricewaterhouseCoopers AG For Split Vote Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For Split Vote Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For Split Vote Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For Split Vote Management
5.2 Elect Director Michael P. Connors For Split Vote Management
5.3 Elect Director Michael G. Atieh For Split Vote Management
5.4 Elect Director Kathy Bonanno For Split Vote Management
5.5 Elect Director Nancy K. Buese For Split Vote Management
5.6 Elect Director Sheila P. Burke For Split Vote Management
5.7 Elect Director Michael L. Corbat For Split Vote Management
5.8 Elect Director Robert J. Hugin For Split Vote Management
5.9 Elect Director Robert W. Scully For Split Vote Management
5.10 Elect Director Theodore E. Shasta For Split Vote Management
5.11 Elect Director David H. Sidwell For Split Vote Management
5.12 Elect Director Olivier Steimer For Split Vote Management
5.13 Elect Director Frances F. Townsend For Split Vote Management
6 Elect Evan G. Greenberg as Board For Split Vote Management
Chairman
7.1 Elect Michael P. Connors as Member of For Split Vote Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For Split Vote Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For Split Vote Management
the Compensation Committee
8 Designate Homburger AG as Independent For Split Vote Management
Proxy
9.1 Amend Articles Relating to Swiss For Split Vote Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For Split Vote Management
10.1 Cancel Repurchased Shares For Split Vote Management
10.2 Reduction of Par Value For Split Vote Management
11.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For Split Vote Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For Split Vote Management
12 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
14 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Split Vote Shareholder
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For Split Vote Management
1.2 Elect Director Ira Zecher For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Loewe For Split Vote Management
1.2 Elect Director Steven Rosenberg For Split Vote Management
1.3 Elect Director Enrique Senior For Split Vote Management
1.4 Elect Director Nina Vaca For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For Split Vote Management
1b Elect Director John F. Barrett For Split Vote Management
1c Elect Director Melanie W. Barstad For Split Vote Management
1d Elect Director Karen L. Carnahan For Split Vote Management
1e Elect Director Robert E. Coletti For Split Vote Management
1f Elect Director Scott D. Farmer For Split Vote Management
1g Elect Director Joseph Scaminace For Split Vote Management
1h Elect Director Todd M. Schneider For Split Vote Management
1i Elect Director Ronald W. Tysoe For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Eliminate Supermajority Vote For Split Vote Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For Split Vote Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For Split Vote Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against Split Vote Shareholder
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Snyder For Split Vote Management
1b Elect Director Jonathan Gear For Split Vote Management
1c Elect Director Valeria Alberola For Split Vote Management
1d Elect Director Michael Angelakis For Split Vote Management
1e Elect Director Jane Okun Bomba For Split Vote Management
1f Elect Director Usama N. Cortas For Split Vote Management
1g Elect Director Adam T. Levyn For Split Vote Management
1h Elect Director Anthony Munk For Split Vote Management
1i Elect Director Richard W. Roedel For Split Vote Management
1j Elect Director Saurabh Saha For Split Vote Management
1k Elect Director Wendell Pritchett For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CLEAR SECURE, INC.
Ticker: YOU Security ID: 18467V109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caryn Seidman-Becker For Split Vote Management
1.2 Elect Director Kenneth Cornick For Split Vote Management
1.3 Elect Director Michael Z. Barkin For Split Vote Management
1.4 Elect Director Jeffery H. Boyd For Split Vote Management
1.5 Elect Director Tomago Collins For Split Vote Management
1.6 Elect Director Shawn Henry For Split Vote Management
1.7 Elect Director Kathryn A. Hollister For Split Vote Management
1.8 Elect Director Adam J. Wiener For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl Beranek For Split Vote Management
1b Elect Director Ronald G. Roth For Split Vote Management
1c Elect Director Patrick Goepel For Split Vote Management
1d Elect Director Roger Harding For Split Vote Management
1e Elect Director Charles N. Hayssen For Split Vote Management
1f Elect Director Donald R. Hayward For Split Vote Management
1g Elect Director Walter Jones, Jr. For Split Vote Management
1h Elect Director Carol Wirsbinski For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Omnibus Stock Plan For Split Vote Management
5 Ratify Baker Tilly US, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Tracey Graham as Director For Split Vote Management
5 Re-elect Mike Biggs as Director For Split Vote Management
6 Re-elect Adrian Sainsbury as Director For Split Vote Management
7 Re-elect Mike Morgan as Director For Split Vote Management
8 Re-elect Oliver Corbett as Director For Split Vote Management
9 Re-elect Peter Duffy as Director For Split Vote Management
10 Re-elect Patricia Halliday as Director For Split Vote Management
11 Re-elect Tesula Mohindra as Director For Split Vote Management
12 Re-elect Mark Pain as Director For Split Vote Management
13 Re-elect Sally Williams as Director For Split Vote Management
14 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity in Relation For Split Vote Management
to the Issue of AT1 Securities
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Split Vote Management
1.2 Elect Director Elaine Bowers Coventry For Split Vote Management
1.3 Elect Director Sharon A. Decker For Split Vote Management
1.4 Elect Director Morgan H. Everett For Split Vote Management
1.5 Elect Director James R. Helvey, III For Split Vote Management
1.6 Elect Director William H. Jones For Split Vote Management
1.7 Elect Director Umesh M. Kasbekar For Split Vote Management
1.8 Elect Director David M. Katz For Split Vote Management
1.9 Elect Director James H. Morgan For Split Vote Management
1.10 Elect Director Dennis A. Wicker For Split Vote Management
1.11 Elect Director Richard T. Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Personal Liability of
Certain Senior Officers
--------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED
Ticker: CHCT Security ID: 20369C106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathrine Cotman For Split Vote Management
1.2 Elect Director David Dupuy For Split Vote Management
1.3 Elect Director Alan Gardner For Split Vote Management
1.4 Elect Director Claire Gulmi For Split Vote Management
1.5 Elect Director Robert Hensley For Split Vote Management
1.6 Elect Director Lawrence Van Horn For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Ian Meakins as Director For Split Vote Management
5 Re-elect Dominic Blakemore as Director For Split Vote Management
6 Re-elect Palmer Brown as Director For Split Vote Management
7 Re-elect Gary Green as Director For Split Vote Management
8 Re-elect Carol Arrowsmith as Director For Split Vote Management
9 Re-elect Stefan Bomhard as Director For Split Vote Management
10 Re-elect John Bryant as Director For Split Vote Management
11 Re-elect Arlene Isaacs-Lowe as Director For Split Vote Management
12 Re-elect Anne-Francoise Nesmes as For Split Vote Management
Director
13 Re-elect Sundar Raman as Director For Split Vote Management
14 Re-elect Nelson Silva as Director For Split Vote Management
15 Re-elect Ireena Vittal as Director For Split Vote Management
16 Reappoint KPMG LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise UK Political Donations and For Split Vote Management
Expenditure
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
CONFLUENT, INC.
Ticker: CFLT Security ID: 20717M103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew Miller For Split Vote Management
1b Elect Director Eric Vishria For Split Vote Management
1c Elect Director Michelangelo Volpi For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Marc Germain as Director For Split Vote Management
2 Reelect Michiel Brandjes as Director For Split Vote Management
3 Reelect John Ormerod as Director For Split Vote Management
4 Approve Financial Statements and For Split Vote Management
Statutory Reports
5 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
6 Approve Discharge of Directors, CEO For Split Vote Management
and Auditors
7 Approve Allocation of Income and For Split Vote Management
Absence of Dividends
8 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,468,198.84
9 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,468,198.84
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 587,279.54
11 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 8-10
12 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
13 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COREBRIDGE FINANCIAL, INC.
Ticker: CRBG Security ID: 21871X109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Burk For Split Vote Management
1b Elect Director Alan Colberg For Split Vote Management
1c Elect Director Lucy Fato For Split Vote Management
1d Elect Director Jonathan Gray For Split Vote Management
1e Elect Director Marilyn Hirsch For Split Vote Management
1f Elect Director Kevin Hogan For Split Vote Management
1g Elect Director Christopher Lynch For Split Vote Management
1h Elect Director Sabra Purtill For Split Vote Management
1i Elect Director Elaine Rocha- Withdrawn Non-Voting Management
1j Elect Director Chris Schaper For Split Vote Management
1k Elect Director Amy Schioldager For Split Vote Management
1l Elect Director Patricia Walsh For Split Vote Management
1m Elect Director Peter Zaffino For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of the
Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
5 Approve Remuneration Report For Split Vote Management
6 Approve Remuneration Policy For Split Vote Management
7 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
8 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
CRB GROUP, INC.
Ticker: Security ID: 99999CO45
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Cotney For Split Vote Management
1.2 Elect Director Gilles Gade For Split Vote Management
1.3 Elect Director Shimshon Gross For Split Vote Management
1.4 Elect Director Drew E. Parker For Split Vote Management
1.5 Elect Director Phillip Riese For Split Vote Management
1.6 Elect Director Charles Scharf For Split Vote Management
1.7 Elect Director Julie Schechter For Split Vote Management
1.8 Elect Director Israel Sendrovic For Split Vote Management
1.9 Elect Director Scott Tobin For Split Vote Management
1.10 Elect Director Mark Wagener For Split Vote Management
1.11 Elect Director K. Krasnow Waterman For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS, INC.
Ticker: CRNX Security ID: 22663K107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caren Deardorf For Split Vote Management
1.2 Elect Director Weston Nichols For Split Vote Management
1.3 Elect Director Stephanie S. Okey For Split Vote Management
2 Ratify BDO USA, LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Split Vote Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For Split Vote Management
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4a Reelect Rodger Novak as Director For Split Vote Management
4b Reelect Samarth Kulkarni as Director For Split Vote Management
4c Reelect Ali Behbahani as Director For Split Vote Management
4d Reelect Maria Fardis as Director For Split Vote Management
4e Reelect H. Edward Fleming, Jr. as For Split Vote Management
Director
4f Reelect Simeon J. George as Director For Split Vote Management
4g Reelect John T. Greene as Director For Split Vote Management
4h Reelect Katherine A. High as Director For Split Vote Management
4i Reelect Douglas A. Treco as Director For Split Vote Management
5a Reelect Ali Behbahani as Member of the For Split Vote Management
Compensation Committee
5b Appoint H. Edward Fleming, Jr. as For Split Vote Management
Member of the Compensation Committee
5c Reelect Simeon J. George as Member of For Split Vote Management
the Compensation Committee
5d Reelect John T. Greene as Member of For Split Vote Management
the Compensation Committee
6a Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 507,000
6b Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 11,738,100
6c Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
3,700,579
6d Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
3,195,625
6e Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
55,827,593
6f Approve Remuneration Report For Split Vote Management
(Non-Binding)
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Approve Capital Band For Split Vote Management
9 Approve Increase in Conditional Share For Split Vote Management
Capital for Employee Equity Plans
10 Amend Omnibus Stock Plan For Split Vote Management
11 Approve Decrease in Size of Board For Split Vote Management
12a Amend Corporate Purpose For Split Vote Management
12b Approve General Meeting Abroad and For Split Vote Management
Virtual General Meeting
12c Adopt the Jurisdiction of For Split Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
12d Amend Articles of Association For Split Vote Management
12e Amend Articles of Association For Split Vote Management
13 Designate Marius Meier as Independent For Split Vote Management
Proxy
14 Ratify Ernst & Young LLP as Auditor For Split Vote Management
and Ernst & Young AG as Statutory
Auditor
15 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod K. Brenneman For Split Vote Management
1.2 Elect Director George C. Bruce For Split Vote Management
1.3 Elect Director Jennifer M. Grigsby For Split Vote Management
1.4 Elect Director Mason D. King For Split Vote Management
1.5 Elect Director James W. Kuykendall For Split Vote Management
2 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For Split Vote Management
1.2 Elect Director Denis J. O'Leary For Split Vote Management
1.3 Elect Director Godfrey R. Sullivan For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Split Vote Management
1.2 Elect Director Michael R. Gambrell For Split Vote Management
1.3 Elect Director Bobby Griffin For Split Vote Management
1.4 Elect Director Terry L. Johnston For Split Vote Management
1.5 Elect Director Linda A. Livingstone For Split Vote Management
1.6 Elect Director Anne B. Motsenbocker For Split Vote Management
1.7 Elect Director Robert M. Swartz For Split Vote Management
1.8 Elect Director J. Kent Sweezey For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Split Vote Management
1b Elect Director Thomas P. Bostick For Split Vote Management
1c Elect Director Steven T. Halverson For Split Vote Management
1d Elect Director Paul C. Hilal For Split Vote Management
1e Elect Director Joseph R. Hinrichs For Split Vote Management
1f Elect Director David M. Moffett For Split Vote Management
1g Elect Director Linda H. Riefler For Split Vote Management
1h Elect Director Suzanne M. Vautrinot For Split Vote Management
1i Elect Director James L. Wainscott For Split Vote Management
1j Elect Director J. Steven Whisler For Split Vote Management
1k Elect Director John J. Zillmer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Costello For Split Vote Management
1b Elect Director William S. Johnson For Split Vote Management
1c Elect Director Kieran M. O'Sullivan For Split Vote Management
1d Elect Director Robert A. Profusek For Split Vote Management
1e Elect Director Randy L. Stone For Split Vote Management
1f Elect Director Alfonso G. Zulueta For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditor For Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For Split Vote Management
1.2 Elect Director Jit Kee Chin For Split Vote Management
1.3 Elect Director Dorothy Dowling For Split Vote Management
1.4 Elect Director John W. Fain For Split Vote Management
1.5 Elect Director Jair K. Lynch For Split Vote Management
1.6 Elect Director Christopher P. Marr For Split Vote Management
1.7 Elect Director Deborah Rather Salzberg For Split Vote Management
1.8 Elect Director John F. Remondi For Split Vote Management
1.9 Elect Director Jeffrey F. Rogatz For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Split Vote Management
2 Elect Director Jennifer W. Rumsey For Split Vote Management
3 Elect Director Gary L. Belske For Split Vote Management
4 Elect Director Robert J. Bernhard For Split Vote Management
5 Elect Director Bruno V. Di Leo Allen For Split Vote Management
6 Elect Director Stephen B. Dobbs For Split Vote Management
7 Elect Director Carla A. Harris For Split Vote Management
8 Elect Director Thomas J. Lynch For Split Vote Management
9 Elect Director William I. Miller For Split Vote Management
10 Elect Director Georgia R. Nelson For Split Vote Management
11 Elect Director Kimberly A. Nelson For Split Vote Management
12 Elect Director Karen H. Quintos For Split Vote Management
13 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
15 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
16 Amend Nonqualified Employee Stock For Split Vote Management
Purchase Plan
17 Require Independent Board Chairman Against Split Vote Shareholder
18 Disclose Plan to Link Executive Against Split Vote Shareholder
Compensation to GHG Emissions
Reduction Goals
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For Split Vote Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Susumu For Split Vote Management
3.2 Elect Director Hidaka, Yusuke For Split Vote Management
3.3 Elect Director Nakayama, Go For Split Vote Management
3.4 Elect Director Nakamura, Koichi For Split Vote Management
3.5 Elect Director Takaoka, Kozo For Split Vote Management
4 Approve Deep Discount Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward M. Kaye For Split Vote Management
1b Elect Director Wendell Wierenga For Split Vote Management
1c Elect Director Nancy J. Wysenski For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of the
Company's Directors
3 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of the
Company's Senior Officers
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For Split Vote Management
1b Elect Director Feroz Dewan For Split Vote Management
1c Elect Director Linda Filler For Split Vote Management
1d Elect Director Teri List For Split Vote Management
1e Elect Director Walter G. Lohr, Jr. For Split Vote Management
1f Elect Director Jessica L. Mega For Split Vote Management
1g Elect Director Mitchell P. Rales For Split Vote Management
1h Elect Director Steven M. Rales For Split Vote Management
1i Elect Director Pardis C. Sabeti For Split Vote Management
1j Elect Director A. Shane Sanders For Split Vote Management
1k Elect Director John T. Schwieters For Split Vote Management
1l Elect Director Alan G. Spoon For Split Vote Management
1m Elect Director Raymond C. Stevens For Split Vote Management
1n Elect Director Elias A. Zerhouni For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For Split Vote Management
1b Elect Director Dev Ittycheria For Split Vote Management
1c Elect Director Shardul Shah For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For Split Vote Management
3 Approve Directors' Remuneration For Split Vote Management
4 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For Split Vote Management
6 Elect Punita Lal as Director For Split Vote Management
7 Elect Anthony Lim Weng Kin as Director For Split Vote Management
8 Approve Grant of Awards and Issuance For Split Vote Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For Split Vote Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For Split Vote Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4(a) Elect Laura Angelini as Director For Split Vote Management
4(b) Re-elect Mark Breuer as Director For Split Vote Management
4(c) Re-elect Caroline Dowling as Director For Split Vote Management
4(d) Re-elect Tufan Erginbilgic as Director For Split Vote Management
4(e) Re-elect David Jukes as Director For Split Vote Management
4(f) Elect Lily Liu as Director For Split Vote Management
4(g) Re-elect Kevin Lucey as Director For Split Vote Management
4(h) Re-elect Donal Murphy as Director For Split Vote Management
4(i) Elect Alan Ralph as Director For Split Vote Management
4(j) Re-elect Mark Ryan as Director For Split Vote Management
5 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
6 Authorise Issue of Equity For Split Vote Management
7 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For Split Vote Management
10 Authorise Reissuance Price Range of For Split Vote Management
Treasury Shares
--------------------------------------------------------------------------------
DEFINITY FINANCIAL CORPORATION
Ticker: DFY Security ID: 24477T100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For Split Vote Management
2.1 Elect Director John Bowey For Split Vote Management
2.2 Elect Director Elizabeth DelBianco For Split Vote Management
2.3 Elect Director Daniel Fortin For Split Vote Management
2.4 Elect Director Barbara Fraser For Split Vote Management
2.5 Elect Director Dick Freeborough For Split Vote Management
2.6 Elect Director Sabrina Geremia For Split Vote Management
2.7 Elect Director Micheal Kelly For Split Vote Management
2.8 Elect Director Robert McFarlane For Split Vote Management
2.9 Elect Director Adrian Mitchell For Split Vote Management
2.10 Elect Director Susan Monteith For Split Vote Management
2.11 Elect Director Rowan Saunders For Split Vote Management
2.12 Elect Director Edouard Schmid For Split Vote Management
2.13 Elect Director Michael Stramaglia For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For Split Vote Management
1.2 Elect Director Hayashi, Shinnosuke For Split Vote Management
1.3 Elect Director Matsui, Yasushi For Split Vote Management
1.4 Elect Director Ito, Kenichiro For Split Vote Management
1.5 Elect Director Toyoda, Akio For Split Vote Management
1.6 Elect Director Kushida, Shigeki For Split Vote Management
1.7 Elect Director Mitsuya, Yuko For Split Vote Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For Split Vote Management
2.1 Appoint Statutory Auditor Kuwamura, For Split Vote Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For Split Vote Management
2.3 Appoint Statutory Auditor Kitamura, For Split Vote Management
Haruo
3 Appoint Alternate Statutory Auditor For Split Vote Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTALCORP HOLDINGS LTD.
Ticker: DNTL Security ID: 24874B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graham Rosenberg For Split Vote Management
1b Elect Director Andrew Taub For Split Vote Management
1c Elect Director Rajan Shah For Split Vote Management
1d Elect Director Jeffrey Rosenthal For Split Vote Management
1e Elect Director Gino Volpacchio For Split Vote Management
1f Elect Director Sandra Bosela For Split Vote Management
1g Elect Director Robert Wolf For Split Vote Management
1h Elect Director Stacey Mowbray For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Split Vote Management
1.2 Elect Director John E. Bethancourt For Split Vote Management
1.3 Elect Director Ann G. Fox For Split Vote Management
1.4 Elect Director Gennifer F. Kelly For Split Vote Management
1.5 Elect Director Kelt Kindick For Split Vote Management
1.6 Elect Director John Krenicki, Jr. For Split Vote Management
1.7 Elect Director Karl F. Kurz For Split Vote Management
1.8 Elect Director Michael N. Mears For Split Vote Management
1.9 Elect Director Robert A. Mosbacher, Jr. For Split Vote Management
1.10 Elect Director Richard E. Muncrief For Split Vote Management
1.11 Elect Director Valerie M. Williams For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For Split Vote Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against Split Vote Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Karen Blackett as Director For Split Vote Management
5 Re-elect Melissa Bethell as Director For Split Vote Management
6 Re-elect Lavanya Chandrashekar as For Split Vote Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For Split Vote Management
Director
8 Re-elect Javier Ferran as Director For Split Vote Management
9 Re-elect Susan Kilsby as Director For Split Vote Management
10 Re-elect Sir John Manzoni as Director For Split Vote Management
11 Re-elect Lady Mendelsohn as Director For Split Vote Management
12 Re-elect Ivan Menezes as Director For Split Vote Management
13 Re-elect Alan Stewart as Director For Split Vote Management
14 Re-elect Ireena Vittal as Director For Split Vote Management
15 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
16 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Amend Irish Share Ownership Plan For Split Vote Management
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For Split Vote Management
1.2 Elect Director Vincent K. Brooks For Split Vote Management
1.3 Elect Director David L. Houston For Split Vote Management
1.4 Elect Director Rebecca A. Klein For Split Vote Management
1.5 Elect Director Stephanie K. Mains For Split Vote Management
1.6 Elect Director Mark L. Plaumann For Split Vote Management
1.7 Elect Director Melanie M. Trent For Split Vote Management
1.8 Elect Director Frank D. Tsuru For Split Vote Management
1.9 Elect Director Steven E. West For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For Split Vote Management
Requirement for Amendments of the
Charter and Removal of Directors
4 Provide Right to Call a Special For Split Vote Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC.
Ticker: DBRG Security ID: 25401T603
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Keith Brown For Split Vote Management
1.2 Elect Director Nancy A. Curtin For Split Vote Management
1.3 Elect Director Jeannie H. Diefenderfer For Split Vote Management
1.4 Elect Director Jon A. Fosheim For Split Vote Management
1.5 Elect Director Marc C. Ganzi For Split Vote Management
1.6 Elect Director Gregory J. McCray For Split Vote Management
1.7 Elect Director Shaka Rasheed For Split Vote Management
1.8 Elect Director Dale Anne Reiss For Split Vote Management
1.9 Elect Director David M. Tolley For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Reduce Authorized Common Stock For Split Vote Management
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For Split Vote Management
1.2 Elect Director Dennis A. Suskind For Split Vote Management
1.3 Elect Director Paul M. Aguggia For Split Vote Management
1.4 Elect Director Rosemarie Chen For Split Vote Management
1.5 Elect Director Michael P. Devine For Split Vote Management
1.6 Elect Director Marcia Z. Hefter For Split Vote Management
1.7 Elect Director Matthew A. Lindenbaum For Split Vote Management
1.8 Elect Director Albert E. McCoy, Jr. For Split Vote Management
1.9 Elect Director Raymond A. Nielsen For Split Vote Management
1.10 Elect Director Kevin M. O'Connor For Split Vote Management
1.11 Elect Director Joseph J. Perry For Split Vote Management
1.12 Elect Director Kevin Stein For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Did Not Vote Management
8 Amend Articles Re: Raising of Debt For Did Not Vote Management
Capital
9 Amend Articles Re: Participation at For Did Not Vote Management
the General Meeting
10 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DOGWOOD STATE BANK
Ticker: DSBX Security ID: 25660B103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jones For Split Vote Management
1.2 Elect Director Scott Custer For Split Vote Management
1.3 Elect Director Robin Perkins For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For Split Vote Management
1b Elect Director Michael M. Calbert For Split Vote Management
1c Elect Director Ana M. Chadwick For Split Vote Management
1d Elect Director Patricia D. Fili-Krushel For Split Vote Management
1e Elect Director Timothy I. McGuire For Split Vote Management
1f Elect Director Jeffery C. Owen For Split Vote Management
1g Elect Director Debra A. Sandler For Split Vote Management
1h Elect Director Ralph E. Santana For Split Vote Management
1i Elect Director Todd J. Vasos For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on 2025 Cage-Free Egg Goal Against Split Vote Shareholder
6 Amend Right to Call Special Meeting Against Split Vote Shareholder
7 Oversee and Report a Workplace Health Against Split Vote Shareholder
and Safety Audit
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For Split Vote Management
1b Elect Director Alfred Lin For Split Vote Management
1c Elect Director Stanley Tang For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Davis Noell For Split Vote Management
1.2 Elect Director Lucy Stamell Dobrin For Split Vote Management
1.3 Elect Director Teri L. List For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For Split Vote Management
1b Elect Director H. John Gilbertson, Jr. For Split Vote Management
1c Elect Director Kristiane C. Graham For Split Vote Management
1d Elect Director Michael F. Johnston For Split Vote Management
1e Elect Director Michael Manley For Split Vote Management
1f Elect Director Eric A. Spiegel For Split Vote Management
1g Elect Director Richard J. Tobin For Split Vote Management
1h Elect Director Stephen M. Todd For Split Vote Management
1i Elect Director Keith E. Wandell For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DOXIMITY, INC.
Ticker: DOCS Security ID: 26622P107
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Tangney For Split Vote Management
1.2 Elect Director Kira Wampler For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Paul Mason as Director For Split Vote Management
5 Re-elect Kenny Wilson as Director For Split Vote Management
6 Re-elect Jon Mortimore as Director For Split Vote Management
7 Re-elect Ian Rogers as Director For Split Vote Management
8 Re-elect Ije Nwokorie as Director For Split Vote Management
9 Re-elect Lynne Weedall as Director For Split Vote Management
10 Re-elect Robyn Perriss as Director For Split Vote Management
11 Re-elect Tara Alhadeff as Director For Split Vote Management
12 Appoint PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
13 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For Split Vote Management
Expenditure
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Split Vote Management
1.2 Elect Director Charles G. McClure, Jr. For Split Vote Management
1.3 Elect Director Gail J. McGovern For Split Vote Management
1.4 Elect Director Mark A. Murray For Split Vote Management
1.5 Elect Director Gerardo Norcia For Split Vote Management
1.6 Elect Director Robert C. Skaggs, Jr. For Split Vote Management
1.7 Elect Director David A. Thomas For Split Vote Management
1.8 Elect Director Gary H. Torgow For Split Vote Management
1.9 Elect Director James H. Vandenberghe For Split Vote Management
1.10 Elect Director Valerie M. Williams For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Right to Call Special Meeting For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
DUOLINGO, INC.
Ticker: DUOL Security ID: 26603R106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Bohutinsky For Split Vote Management
1.2 Elect Director Gillian Munson For Split Vote Management
1.3 Elect Director Jim Shelton For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DUTCH BROS, INC.
Ticker: BROS Security ID: 26701L100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Travis Boersma For Split Vote Management
1b Elect Director Shelley Broader For Split Vote Management
1c Elect Director Thomas Davis For Split Vote Management
1d Elect Director Kathryn George For Split Vote Management
1e Elect Director Stephen Gillett For Split Vote Management
1f Elect Director Jonathan "Joth" Ricci For Split Vote Management
1g Elect Director Ann M. Miller For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For Split Vote Management
1.2 Elect Director Molly Campbell For Split Vote Management
1.3 Elect Director Archana Deskus For Split Vote Management
1.4 Elect Director Serge Dumont For Split Vote Management
1.5 Elect Director Rudolph I. Estrada For Split Vote Management
1.6 Elect Director Paul H. Irving For Split Vote Management
1.7 Elect Director Sabrina Kay For Split Vote Management
1.8 Elect Director Jack C. Liu For Split Vote Management
1.9 Elect Director Dominic Ng For Split Vote Management
1.10 Elect Director Lester M. Sussman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Split Vote Management
1b Elect Director H. Eric Bolton, Jr. For Split Vote Management
1c Elect Director Donald F. Colleran For Split Vote Management
1d Elect Director David M. Fields For Split Vote Management
1e Elect Director Marshall A. Loeb For Split Vote Management
1f Elect Director Mary E. McCormick For Split Vote Management
1g Elect Director Katherine M. Sandstrom For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For Split Vote Management
1.2 Elect Director Brett D. Begemann For Split Vote Management
1.3 Elect Director Eric L. Butler For Split Vote Management
1.4 Elect Director Mark J. Costa For Split Vote Management
1.5 Elect Director Edward L. Doheny, II For Split Vote Management
1.6 Elect Director Linnie M. Haynesworth For Split Vote Management
1.7 Elect Director Julie F. Holder For Split Vote Management
1.8 Elect Director Renee J. Hornbaker For Split Vote Management
1.9 Elect Director Kim Ann Mink For Split Vote Management
1.10 Elect Director James J. O'Brien For Split Vote Management
1.11 Elect Director David W. Raisbeck For Split Vote Management
1.12 Elect Director Charles K. Stevens, III For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For Split Vote Management
1b Elect Director Olivier Leonetti For Split Vote Management
1c Elect Director Silvio Napoli For Split Vote Management
1d Elect Director Gregory R. Page For Split Vote Management
1e Elect Director Sandra Pianalto For Split Vote Management
1f Elect Director Robert V. Pragada For Split Vote Management
1g Elect Director Lori J. Ryerkerk For Split Vote Management
1h Elect Director Gerald B. Smith For Split Vote Management
1i Elect Director Dorothy C. Thompson For Split Vote Management
1j Elect Director Darryl L. Wilson For Split Vote Management
2 Approve Ernst & Young as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Authorize Issue of Equity with For Split Vote Management
Pre-emptive Rights
6 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For Split Vote Management
Share Capital
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For Split Vote Management
2.2 Elect Director Kanno, Hitoshi For Split Vote Management
2.3 Elect Director Sugiyama, Hiroyasu For Split Vote Management
2.4 Elect Director Hagiwara, Osamu For Split Vote Management
2.5 Elect Director Shimada, Yoshikazu For Split Vote Management
2.6 Elect Director Sasatsu, Hiroshi For Split Vote Management
2.7 Elect Director Kurata, Isshu For Split Vote Management
2.8 Elect Director Nomura, Takaya For Split Vote Management
2.9 Elect Director Sekine, Ryoji For Split Vote Management
2.10 Elect Director Ito, Tomonori For Split Vote Management
2.11 Elect Director John Buchanan For Split Vote Management
2.12 Elect Director Yokomizo, Takashi For Split Vote Management
3 Amend Articles to Disclose Business Against Split Vote Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against Split Vote Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5.1 Designate Per Colleen as Inspector of For Split Vote Management
Minutes of Meeting
5.2 Designate Filippa Gerstadt as For Split Vote Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Accept Financial Statements and For Split Vote Management
Statutory Reports
9 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 2.40 Per Share
10.1 Approve Discharge of Board Member and For Split Vote Management
Chair Laurent Leksell
10.2 Approve Discharge of Board Member For Split Vote Management
Caroline Leksell Cooke
10.3 Approve Discharge of Board Member For Split Vote Management
Johan Malmquist
10.4 Approve Discharge of Board Member For Split Vote Management
Wolfgang Reim
10.5 Approve Discharge of Board Member Jan For Split Vote Management
Secher
10.6 Approve Discharge of Board Member For Split Vote Management
Birgitta Stymne Goransson
10.7 Approve Discharge of Board Member For Split Vote Management
Cecilia Wikstrom
10.8 Approve Discharge of President and CEO For Split Vote Management
Gustaf Salford
11.1 Determine Number of Members (8) of For Split Vote Management
Board
11.2 Determine Number Deputy Members (0) of For Split Vote Management
Board
12.1 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of SEK 6.02
Million
12.2 Approve Remuneration of Auditors For Split Vote Management
13.1 Reelect Laurent Leksell as Director For Split Vote Management
13.2 Reelect Caroline Leksell Cooke as For Split Vote Management
Director
13.3 Reelect Johan Malmquist as Director For Split Vote Management
13.4 Reelect Wolfgang Reim as Director For Split Vote Management
13.5 Reelect Jan Secher as Director For Split Vote Management
13.6 Reelect Birgitta Stymne Goransson as For Split Vote Management
Director
13.7 Reelect Cecilia Wikstrom as Director For Split Vote Management
13.8 Elect Kelly Londy as New Director For Split Vote Management
13.9 Reelect Laurent Leksell as Board Chair For Split Vote Management
14 Ratify Ernst & Young as Auditors For Split Vote Management
15 Approve Remuneration Report For Split Vote Management
16.a Approve Performance Share Plan 2022 For Split Vote Management
16.b Approve Equity Plan Financing For Split Vote Management
17 Approve Equity Plan Financing of 2020, For Split Vote Management
2021 and 2022 Performance Share Plans
18.a Authorize Share Repurchase Program For Split Vote Management
18.b Authorize Reissuance of Repurchased For Split Vote Management
Shares
19.a Amend Articles Re: Editorial Changes Against Split Vote Shareholder
19.b Amend Articles Re: Governance-Related None Split Vote Shareholder
19.c Amend Procedures for Nomination Against Split Vote Shareholder
Committee
19.d Instruct Board to Investigate the Against Split Vote Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
20 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For Split Vote Management
1.2 Elect Director Virginia Addicott For Split Vote Management
1.3 Elect Director Laura Dottori-Attanasio For Split Vote Management
1.4 Elect Director G. Keith Graham For Split Vote Management
1.5 Elect Director Joan Lamm-Tennant For Split Vote Management
1.6 Elect Director Rubin J. McDougal For Split Vote Management
1.7 Elect Director Andrew Clarke For Split Vote Management
1.8 Elect Director Andrea Rosen For Split Vote Management
1.9 Elect Director Arielle Meloul-Wechsler For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For Split Vote Management
1b Elect Director Benjamin Gliklich For Split Vote Management
1c Elect Director Ian G.H. Ashken For Split Vote Management
1d Elect Director Elyse Napoli Filon For Split Vote Management
1e Elect Director Christopher T. Fraser For Split Vote Management
1f Elect Director Michael F. Goss For Split Vote Management
1g Elect Director Nichelle Maynard-Elliott For Split Vote Management
1h Elect Director E. Stanley O'Neal For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For Split Vote Management
1.2 Elect Director R. Kerry Clark For Split Vote Management
1.3 Elect Director Robert L. Dixon, Jr. For Split Vote Management
1.4 Elect Director Deanna D. Strable For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Split Vote Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For Split Vote Management
1b Elect Director David A. Ricks For Split Vote Management
1c Elect Director Marschall S. Runge For Split Vote Management
1d Elect Director Karen Walker For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Eliminate Supermajority Vote For Split Vote Management
Requirement
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
8 Adopt Simple Majority Vote Against Split Vote Shareholder
9 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Split Vote Shareholder
11 Publish Third-Party Review of Against Split Vote Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Split Vote Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
EMBECTA CORP.
Ticker: EMBC Security ID: 29082K105
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Albritton For Split Vote Management
1b Elect Director Carrie L. Anderson For Split Vote Management
1c Elect Director Christopher R. Reidy For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Monaco For Split Vote Management
1b Elect Director William C. Goings For Split Vote Management
1c Elect Director Ashwini (Ash) Gupta For Split Vote Management
1d Elect Director Wendy G. Hannam For Split Vote Management
1e Elect Director Jeffrey A. Hilzinger For Split Vote Management
1f Elect Director Angela A. Knight For Split Vote Management
1g Elect Director Laura Newman Olle For Split Vote Management
1h Elect Director Richard P. Stovsky For Split Vote Management
1i Elect Director Ashish Masih For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP.
Ticker: EPAC Security ID: 292765104
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For Split Vote Management
1.2 Elect Director Judy L. Altmaier For Split Vote Management
1.3 Elect Director J. Palmer Clarkson For Split Vote Management
1.4 Elect Director Danny L. Cunningham For Split Vote Management
1.5 Elect Director E. James Ferland For Split Vote Management
1.6 Elect Director Richard D. Holder For Split Vote Management
1.7 Elect Director Lynn C. Minella For Split Vote Management
1.8 Elect Director Sidney S. Simmons For Split Vote Management
1.9 Elect Director Paul E. Sternlieb For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For Split Vote Management
7 Reelect Patrice Durand as Director For Split Vote Management
8 Approve Compensation Report of For Split Vote Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For Split Vote Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For Split Vote Management
MacGregor, CEO
11 Approve Remuneration Policy of For Split Vote Management
Directors
12 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Split Vote Management
14 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For Split Vote Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Split Vote Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Vaillancourt For Split Vote Management
1.2 Elect Director William Abbey For Split Vote Management
1.3 Elect Director Thomas M. Botts For Split Vote Management
1.4 Elect Director Felix M. Brueck For Split Vote Management
1.5 Elect Director Adele M. Gulfo For Split Vote Management
1.6 Elect Director David L. Hauser For Split Vote Management
1.7 Elect Director John Humphrey For Split Vote Management
1.8 Elect Director Ronald C. Keating For Split Vote Management
1.9 Elect Director Judith A. Reinsdorf For Split Vote Management
1.10 Elect Director Kees van der Graaf For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Anderson For Split Vote Management
1b Elect Director Rodney Clark For Split Vote Management
1c Elect Director James F. Gentilcore For Split Vote Management
1d Elect Director Yvette Kanouff For Split Vote Management
1e Elect Director James P. Lederer For Split Vote Management
1f Elect Director Bertrand Loy For Split Vote Management
1g Elect Director Azita Saleki-Gerhardt For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For Split Vote Management
1.2 Elect Director Gayle Crowell For Split Vote Management
1.3 Elect Director James Fox For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Registration of Attending Shareholders Non-Voting Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Suchas Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon H. Borck For Split Vote Management
1.2 Elect Director Gregory L. Gaeddert For Split Vote Management
1.3 Elect Director Benjamen M. Hutton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For Split Vote Management
1.2 Elect Director Derrick Burks For Split Vote Management
1.3 Elect Director Philip Calian For Split Vote Management
1.4 Elect Director David Contis For Split Vote Management
1.5 Elect Director Constance Freedman For Split Vote Management
1.6 Elect Director Thomas Heneghan For Split Vote Management
1.7 Elect Director Marguerite Nader For Split Vote Management
1.8 Elect Director Scott Peppet For Split Vote Management
1.9 Elect Director Sheli Rosenberg For Split Vote Management
1.10 Elect Director Samuel Zell For Split Vote Management
2 Ratify Ernst & Young, LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For Split Vote Management
2.1 Elect Director Christopher Noel Dunn For Split Vote Management
2.2 Elect Director David Strang For Split Vote Management
2.3 Elect Director Jill Angevine For Split Vote Management
2.4 Elect Director Lyle Braaten For Split Vote Management
2.5 Elect Director Steven Busby For Split Vote Management
2.6 Elect Director Sally Eyre For Split Vote Management
2.7 Elect Director Robert Getz For Split Vote Management
2.8 Elect Director Chantal Gosselin For Split Vote Management
2.9 Elect Director John Wright For Split Vote Management
2.10 Elect Director Matthew Wubs For Split Vote Management
3 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Split Vote Management
5 Re-approve Share Unit Plan For Split Vote Management
6 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For Split Vote Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For Split Vote Management
7 Amend Articles Re: Removal of Age For Split Vote Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For Split Vote Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For Split Vote Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For Split Vote Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For Split Vote Management
Board Member
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For Split Vote Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For Split Vote Management
Shares
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For Split Vote Management
1b Elect Director Stephanie M. Phillipps For Split Vote Management
1c Elect Director Didier Teirlinck For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Dewar For Split Vote Management
1.2 Elect Director Vinod M. Khilnani For Split Vote Management
1.3 Elect Director Robert J. Phillippy For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For Split Vote Management
1.2 Elect Director Douglas J. Pauls For Split Vote Management
1.3 Elect Director William Spiegel For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For Split Vote Management
Dividends of EUR 3.23 per Share
4 Ratify Appointment of Mario Notari as For Split Vote Management
Director
5 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
6 Approve Compensation Report of For Split Vote Management
Corporate Officers
7 Approve Compensation of Chairman of For Split Vote Management
the Board from January 1, 2022 until
June 27, 2022
8 Approve Compensation of Francesco For Split Vote Management
Milleri, CEO until June 27, 2022 and
Chairman and CEO since June 27, 2022
9 Approve Compensation of Paul du For Split Vote Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Split Vote Management
13 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For Split Vote Management
1b Elect Director Thomas D. Hyde For Split Vote Management
1c Elect Director B. Anthony Isaac For Split Vote Management
1d Elect Director Paul M. Keglevic For Split Vote Management
1e Elect Director Mary L. Landrieu For Split Vote Management
1f Elect Director Sandra A.J. Lawrence For Split Vote Management
1g Elect Director Ann D. Murtlow For Split Vote Management
1h Elect Director Sandra J. Price For Split Vote Management
1i Elect Director Mark A. Ruelle For Split Vote Management
1j Elect Director James Scarola For Split Vote Management
1k Elect Director C. John Wilder For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify BDO AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Issuance of Warrants/Bonds For Split Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 35.4
Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Remuneration Report For Split Vote Management
7.1 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For Split Vote Management
1.2 Elect Director Susan K. Avery For Split Vote Management
1.3 Elect Director Angela F. Braly For Split Vote Management
1.4 Elect Director Gregory J. Goff For Split Vote Management
1.5 Elect Director John D. Harris, II For Split Vote Management
1.6 Elect Director Kaisa H. Hietala For Split Vote Management
1.7 Elect Director Joseph L. Hooley For Split Vote Management
1.8 Elect Director Steven A. Kandarian For Split Vote Management
1.9 Elect Director Alexander A. Karsner For Split Vote Management
1.10 Elect Director Lawrence W. Kellner For Split Vote Management
1.11 Elect Director Jeffrey W. Ubben For Split Vote Management
1.12 Elect Director Darren W. Woods For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Establish Board Committee on Against Split Vote Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Split Vote Shareholder
7 Report on Carbon Capture and Storage Against Split Vote Shareholder
8 Report on Methane Emission Disclosure Against Split Vote Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Split Vote Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Split Vote Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Split Vote Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Split Vote Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against Split Vote Shareholder
Plastics Demand
14 Report on Potential Costs of Against Split Vote Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Split Vote Shareholder
16 Report on Social Impact From Plant Against Split Vote Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of Non-Voting Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Jonathan (Jon) Ayers For Split Vote Management
1.2 Elect Director William (Bill)) F. For Split Vote Management
Carpenter, III
1.3 Elect Director Agenia W. Clark For Split Vote Management
1.4 Elect Director James (Jim) W. Cross, IV For Split Vote Management
1.5 Elect Director James (Jimmy) L. Exum For Split Vote Management
1.6 Elect Director Christopher (Chris) T. For Split Vote Management
Holmes
1.7 Elect Director Orrin H. Ingram For Split Vote Management
1.8 Elect Director Raja J. Jubran For Split Vote Management
1.9 Elect Director C. Wright Pinson For Split Vote Management
1.10 Elect Director Emily J. Reynolds For Split Vote Management
1.11 Elect Director Melody J. Sullivan For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For Split Vote Management
Requirement
4 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For Split Vote Management
1.2 Elect Director Dennis J. Martin For Split Vote Management
1.3 Elect Director Bill Owens For Split Vote Management
1.4 Elect Director Shashank Patel For Split Vote Management
1.5 Elect Director Brenda L. Reichelderfer For Split Vote Management
1.6 Elect Director Jennifer L. Sherman For Split Vote Management
1.7 Elect Director John L. Workman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For Split Vote Management
1b Elect Director Ellen R. Alemany For Split Vote Management
1c Elect Director Mark D. Benjamin For Split Vote Management
1d Elect Director Vijay G. D'Silva For Split Vote Management
1e Elect Director Stephanie L. Ferris For Split Vote Management
1f Elect Director Jeffrey A. Goldstein For Split Vote Management
1g Elect Director Lisa A. Hook For Split Vote Management
1h Elect Director Kenneth T. Lamneck For Split Vote Management
1i Elect Director Gary L. Lauer For Split Vote Management
1j Elect Director Louise M. Parent For Split Vote Management
1k Elect Director Brian T. Shea For Split Vote Management
1l Elect Director James B. Stallings, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacey Rauch For Split Vote Management
1b Elect Director Nicholas Daraviras For Split Vote Management
1c Elect Director Nicholas P. Shepherd For Split Vote Management
1d Elect Director Paul E. Twohig For Split Vote Management
1e Elect Director Sherrill Kaplan For Split Vote Management
1f Elect Director Andrew V. Rechtschaffen For Split Vote Management
1g Elect Director Nirmal K. "Trip" For Split Vote Management
Tripathy
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
4 Other Business For Split Vote Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. DeGiorgio For Split Vote Management
1.2 Elect Director James L. Doti For Split Vote Management
1.3 Elect Director Michael D. McKee For Split Vote Management
1.4 Elect Director Marsha A. Spence For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For Split Vote Management
1.2 Elect Director Steven J. Demetriou For Split Vote Management
1.3 Elect Director Lisa Winston Hicks For Split Vote Management
1.4 Elect Director Paul Kaleta For Split Vote Management
1.5 Elect Director Sean T. Klimczak For Split Vote Management
1.6 Elect Director Jesse A. Lynn For Split Vote Management
1.7 Elect Director James F. O'Neil, III For Split Vote Management
1.8 Elect Director John W. Somerhalder, II For Split Vote Management
1.9 Elect Director Andrew Teno For Split Vote Management
1.10 Elect Director Leslie M. Turner For Split Vote Management
1.11 Elect Director Melvin Williams For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
to 20%
6 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Split Vote Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For Split Vote Management
1b Elect Director Elizabeth Carducci For Split Vote Management
1c Elect Director Steve H. Grimshaw For Split Vote Management
1d Elect Director Jay S. Hennick For Split Vote Management
1e Elect Director D. Scott Patterson For Split Vote Management
1f Elect Director Frederick F. Reichheld For Split Vote Management
1g Elect Director Joan Eloise Sproul For Split Vote Management
1h Elect Director Erin J. Wallace For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Split Vote Management
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Split Vote Management
1.2 Elect Director Henrique de Castro For Split Vote Management
1.3 Elect Director Harry F. DiSimone For Split Vote Management
1.4 Elect Director Dylan G. Haggart For Split Vote Management
1.5 Elect Director Wafaa Mamilli For Split Vote Management
1.6 Elect Director Heidi G. Miller For Split Vote Management
1.7 Elect Director Doyle R. Simons For Split Vote Management
1.8 Elect Director Kevin M. Warren For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chairman Against Split Vote Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For Split Vote Management
1b Elect Director Kathleen S. Barclay For Split Vote Management
1c Elect Director Thomas M. Ryan For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For Split Vote Management
Officers
5 Amend Bylaws to Amend the Limitation For Split Vote Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FIVE STAR BANCORP
Ticker: FSBC Security ID: 33830T103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Allbaugh For Split Vote Management
1.2 Elect Director James E. Beckwith For Split Vote Management
1.3 Elect Director Shannon Deary-Bell For Split Vote Management
1.4 Elect Director Warren P. Kashiwagi For Split Vote Management
1.5 Elect Director Donna L. Lucas For Split Vote Management
1.6 Elect Director David F. Nickum For Split Vote Management
1.7 Elect Director Robert T. Perry-Smith For Split Vote Management
1.8 Elect Director Kevin F. Ramos For Split Vote Management
1.9 Elect Director Randall E. Reynoso For Split Vote Management
1.10 Elect Director Judson T. Riggs For Split Vote Management
1.11 Elect Director Leigh A. White For Split Vote Management
2 Ratify Moss Adams LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burkland For Split Vote Management
1.2 Elect Director Robert Zollars For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KMPG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TRUST
Ticker: MHC.UN Security ID: 33843T108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Peter C.B. Bynoe For Split Vote Management
1b Elect Trustee Louis M. Forbes For Split Vote Management
1c Elect Trustee Kurtis Keeney For Split Vote Management
1d Elect Trustee J. Susan Monteith For Split Vote Management
1e Elect Trustee Andrew Oppenheim For Split Vote Management
1f Elect Trustee Ann Rooney For Split Vote Management
1g Elect Trustee Nathan Smith For Split Vote Management
2 Approve MNP LLP as Auditors and For Split Vote Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Split Vote Management
1b Elect Director Annabelle Bexiga For Split Vote Management
1c Elect Director Michael Buckman For Split Vote Management
1d Elect Director Ronald F. Clarke For Split Vote Management
1e Elect Director Joseph W. Farrelly For Split Vote Management
1f Elect Director Rahul Gupta For Split Vote Management
1g Elect Director Thomas M. Hagerty For Split Vote Management
1h Elect Director Archie L. Jones, Jr. For Split Vote Management
1i Elect Director Hala G. Moddelmog For Split Vote Management
1j Elect Director Richard Macchia For Split Vote Management
1k Elect Director Jeffrey S. Sloan For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight L. James For Split Vote Management
1b Elect Director Melissa Kersey For Split Vote Management
1c Elect Director Peter M. Starrett For Split Vote Management
1d Elect Director Thomas V. Taylor For Split Vote Management
1e Elect Director George Vincent West For Split Vote Management
1f Elect Director Charles D. Young For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For Split Vote Management
1.2 Elect Director Michael Xie For Split Vote Management
1.3 Elect Director Kenneth A. Goldman For Split Vote Management
1.4 Elect Director Ming Hsieh For Split Vote Management
1.5 Elect Director Jean Hu For Split Vote Management
1.6 Elect Director William H. Neukom For Split Vote Management
1.7 Elect Director Judith Sim For Split Vote Management
1.8 Elect Director Admiral James Stavridis For Split Vote Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Eliminate Supermajority Vote For Split Vote Management
Requirement
6 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For Split Vote Management
1.2 Elect Director Paul Brink For Split Vote Management
1.3 Elect Director Tom Albanese For Split Vote Management
1.4 Elect Director Derek W. Evans For Split Vote Management
1.5 Elect Director Catharine Farrow For Split Vote Management
1.6 Elect Director Maureen Jensen For Split Vote Management
1.7 Elect Director Jennifer Maki For Split Vote Management
1.8 Elect Director Randall Oliphant For Split Vote Management
1.9 Elect Director Jacques Perron For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For Split Vote Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For Split Vote Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements
6 Approve Remuneration Report For Split Vote Management
7 Approve Remuneration Policy For Split Vote Management
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For Split Vote Management
1b Elect Director H. Lawrence Culp, Jr. For Split Vote Management
1c Elect Director Rodney F. Hochman For Split Vote Management
1d Elect Director Lloyd W. Howell, Jr. For Split Vote Management
1e Elect Director Risa Lavizzo-Mourey For Split Vote Management
1f Elect Director Catherine Lesjak For Split Vote Management
1g Elect Director Anne T. Madden For Split Vote Management
1h Elect Director Tomislav Mihaljevic For Split Vote Management
1i Elect Director William J. Stromberg For Split Vote Management
1j Elect Director Phoebe L. Yang For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For Split Vote Management
1b Elect Director James S. Crown For Split Vote Management
1c Elect Director Rudy F. deLeon For Split Vote Management
1d Elect Director Cecil D. Haney For Split Vote Management
1e Elect Director Mark M. Malcolm For Split Vote Management
1f Elect Director James N. Mattis For Split Vote Management
1g Elect Director Phebe N. Novakovic For Split Vote Management
1h Elect Director C. Howard Nye For Split Vote Management
1i Elect Director Catherine B. Reynolds For Split Vote Management
1j Elect Director Laura J. Schumacher For Split Vote Management
1k Elect Director Robert K. Steel For Split Vote Management
1l Elect Director John G. Stratton For Split Vote Management
1m Elect Director Peter A. Wall For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Report on Human Rights Risk Assessment Against Split Vote Shareholder
7 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For Split Vote Management
1b Elect Director Sebastien Bazin For Split Vote Management
1c Elect Director H. Lawrence Culp, Jr. For Split Vote Management
1d Elect Director Edward Garden For Split Vote Management
1e Elect Director Isabella Goren For Split Vote Management
1f Elect Director Thomas Horton For Split Vote Management
1g Elect Director Catherine Lesjak For Split Vote Management
1h Elect Director Darren McDew For Split Vote Management
1i Elect Director Paula Rosput Reynolds For Split Vote Management
1j Elect Director Jessica Uhl For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chairman Against Split Vote Shareholder
6 Hire Investment Bank to Explore Sale Against Split Vote Shareholder
of Company
7 Issue Audited Report on Fiduciary Against Split Vote Shareholder
Relevance of Decarbonization Goal
8 Issue Audited Report on Impact of IEA Against Split Vote Shareholder
Net-Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Split Vote Management
1b Elect Director Aneel Bhusri For Split Vote Management
1c Elect Director Wesley G. Bush For Split Vote Management
1d Elect Director Joanne C. Crevoiserat For Split Vote Management
1e Elect Director Linda R. Gooden For Split Vote Management
1f Elect Director Joseph Jimenez For Split Vote Management
1g Elect Director Jonathan McNeill For Split Vote Management
1h Elect Director Judith A. Miscik For Split Vote Management
1i Elect Director Patricia F. Russo For Split Vote Management
1j Elect Director Thomas M. Schoewe For Split Vote Management
1k Elect Director Mark A. Tatum For Split Vote Management
1l Elect Director Jan E. Tighe For Split Vote Management
1m Elect Director Devin N. Wenig For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Provide Right to Act by Written Consent Against Split Vote Shareholder
7 Report on Setting Sustainable Sourcing Against Split Vote Shareholder
Targets
--------------------------------------------------------------------------------
GENERATION BIO CO.
Ticker: GBIO Security ID: 37148K100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dannielle Appelhans For Split Vote Management
1.2 Elect Director Gustav Christensen For Split Vote Management
1.3 Elect Director Charles Rowland For Split Vote Management
1.4 Elect Director Catherine Stehman-Breen For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Non-Voting Management
2 Accept Financial Statements and For Split Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Split Vote Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For Split Vote Management
5.b Reelect Pernille Erenbjerg as Director For Split Vote Management
5.c Reelect Rolf Hoffmann as Director For Split Vote Management
5.d Reelect Elizabeth OFarrell as Director For Split Vote Management
5.e Reelect Paolo Paoletti as Director For Split Vote Management
5.f Reelect Anders Gersel Pedersen as For Split Vote Management
Director
6 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
7.a Approve Remuneration of Directors in For Split Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Split Vote Management
7.c Amendment to Remuneration Policy for For Split Vote Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For Split Vote Management
8 Authorize Editorial Changes to Adopted For Split Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business Non-Voting Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For Split Vote Management
1b Elect Director William T. Bosway For Split Vote Management
1c Elect Director Craig A. Hindman For Split Vote Management
1d Elect Director Gwendolyn G. Mizell For Split Vote Management
1e Elect Director Linda K. Myers For Split Vote Management
1f Elect Director James B. Nish For Split Vote Management
1g Elect Director Atlee Valentine Pope For Split Vote Management
1h Elect Director Manish H. Shah For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Add State and Federal Forum Selection
Provisions
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee R. Mitau For Split Vote Management
1b Elect Director Martha A. Morfitt For Split Vote Management
1c Elect Director Mark W. Sheahan For Split Vote Management
1d Elect Director Kevin J. Wheeler For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPE Security ID: G40712211
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Re-elect Richard Mully as Director For Split Vote Management
5 Re-elect Toby Courtauld as Director For Split Vote Management
6 Re-elect Nick Sanderson as Director For Split Vote Management
7 Elect Dan Nicholson as Director For Split Vote Management
8 Re-elect Charles Philipps as Director For Split Vote Management
9 Elect Mark Anderson as Director For Split Vote Management
10 Re-elect Nick Hampton as Director For Split Vote Management
11 Re-elect Vicky Jarman as Director For Split Vote Management
12 Re-elect Alison Rose as Director For Split Vote Management
13 Elect Emma Woods as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Approve Increase in the Maximum For Split Vote Management
Aggregate Amount of Fees Payable to
the Non-Executive Directors
17 Authorise Issue of Equity For Split Vote Management
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Split Vote Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For Split Vote Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W204
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Elect Julie Brown as Director For Split Vote Management
4 Elect Vishal Sikka as Director For Split Vote Management
5 Elect Elizabeth McKee Anderson as For Split Vote Management
Director
6 Re-elect Sir Jonathan Symonds as For Split Vote Management
Director
7 Re-elect Dame Emma Walmsley as Director For Split Vote Management
8 Re-elect Charles Bancroft as Director For Split Vote Management
9 Re-elect Hal Barron as Director For Split Vote Management
10 Re-elect Anne Beal as Director For Split Vote Management
11 Re-elect Harry Dietz as Director For Split Vote Management
12 Re-elect Jesse Goodman as Director For Split Vote Management
13 Re-elect Urs Rohner as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For Split Vote Management
Policy
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Approve the Exemption from Statement For Split Vote Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Florness For Split Vote Management
1.2 Elect Director Lee R. Mitau For Split Vote Management
1.3 Elect Director Teresa J. Rasmussen For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Split Vote Management
Meeting Materials on Internet
3.1 Elect Director Hiruma, Akira For Split Vote Management
3.2 Elect Director Suzuki, Kenji For Split Vote Management
3.3 Elect Director Maruno, Tadashi For Split Vote Management
3.4 Elect Director Kato, Hisaki For Split Vote Management
3.5 Elect Director Suzuki, Takayuki For Split Vote Management
3.6 Elect Director Mori, Kazuhiko For Split Vote Management
3.7 Elect Director Kodate, Kashiko For Split Vote Management
3.8 Elect Director Koibuchi, Ken For Split Vote Management
3.9 Elect Director Kurihara, Kazue For Split Vote Management
3.10 Elect Director Hirose, Takuo For Split Vote Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For Split Vote Management
2 Elect Director Robert H. Getz For Split Vote Management
3 Elect Director Dawne S. Hickton For Split Vote Management
4 Elect Director Michael L. Shor For Split Vote Management
5 Elect Director Larry O. Spencer For Split Vote Management
6 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For Split Vote Management
1b Elect Director Samuel N. Hazen For Split Vote Management
1c Elect Director Meg G. Crofton For Split Vote Management
1d Elect Director Robert J. Dennis For Split Vote Management
1e Elect Director Nancy-Ann DeParle For Split Vote Management
1f Elect Director William R. Frist For Split Vote Management
1g Elect Director Hugh F. Johnston For Split Vote Management
1h Elect Director Michael W. Michelson For Split Vote Management
1i Elect Director Wayne J. Riley For Split Vote Management
1j Elect Director Andrea B. Smith For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Approve Nonqualified Employee Stock For Split Vote Management
Purchase Plan
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Split Vote Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Split Vote Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board Non-Voting Management
(Non-Voting)
1.b Approve Remuneration Report For Split Vote Management
1.c Adopt Financial Statements For Split Vote Management
1.d Receive Explanation on Company's Non-Voting Management
Dividend Policy
1.e Approve Dividends For Split Vote Management
1.f Approve Discharge of Executive For Split Vote Management
Directors
1.g Approve Discharge of Supervisory Board For Split Vote Management
2.a Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
3.a Reelect M.R. de Carvalho to For Split Vote Management
Supervisory Board
3.b Reelect R.L. Ripley to Supervisory For Split Vote Management
Board
3.c Elect B. Pardo to Supervisory Board For Split Vote Management
3.d Elect L.J. Hijmans van den Bergh to For Split Vote Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For Split Vote Management
1.2 Elect Director Cariappa Chenanda For Split Vote Management
1.3 Elect Director Alexander Schuetz For Split Vote Management
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For Split Vote Management
Biagini-Komas
1.2 Elect Director Bruce H. Cabral For Split Vote Management
1.3 Elect Director Jack W. Conner For Split Vote Management
1.4 Elect Director Jason DiNapoli For Split Vote Management
1.5 Elect Director Stephen G. Heitel For Split Vote Management
1.6 Elect Director Kamran F. Husain For Split Vote Management
1.7 Elect Director Robertson Clay Jones For Split Vote Management
1.8 Elect Director Laura Roden For Split Vote Management
1.9 Elect Director Marina H. Park Sutton For Split Vote Management
1.10 Elect Director Ranson W. Webster For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
HILLEVAX, INC.
Ticker: HLVX Security ID: 43157M102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Chu For Split Vote Management
1.2 Elect Director Julie Gerberding For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Elect Director Nanette Cocero For Split Vote Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For Split Vote Management
1.2 Elect Director Brian S. Davis For Split Vote Management
1.3 Elect Director Milburn Adams For Split Vote Management
1.4 Elect Director Robert H. Adcock, Jr. For Split Vote Management
1.5 Elect Director Richard H. Ashley For Split Vote Management
1.6 Elect Director Mike D. Beebe For Split Vote Management
1.7 Elect Director Jack E. Engelkes For Split Vote Management
1.8 Elect Director Tracy M. French For Split Vote Management
1.9 Elect Director Karen E. Garrett For Split Vote Management
1.10 Elect Director J. Pat Hickman For Split Vote Management
1.11 Elect Director James G. Hinkle For Split Vote Management
1.12 Elect Director Alex R. Lieblong For Split Vote Management
1.13 Elect Director Thomas J. Longe For Split Vote Management
1.14 Elect Director Jim Rankin, Jr. For Split Vote Management
1.15 Elect Director Larry W. Ross For Split Vote Management
1.16 Elect Director Donna J. Townsell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For Split Vote Management
1.2 Elect Director Mibe, Toshihiro For Split Vote Management
1.3 Elect Director Aoyama, Shinji For Split Vote Management
1.4 Elect Director Kaihara, Noriya For Split Vote Management
1.5 Elect Director Suzuki, Asako For Split Vote Management
1.6 Elect Director Suzuki, Masafumi For Split Vote Management
1.7 Elect Director Sakai, Kunihiko For Split Vote Management
1.8 Elect Director Kokubu, Fumiya For Split Vote Management
1.9 Elect Director Ogawa, Yoichiro For Split Vote Management
1.10 Elect Director Higashi, Kazuhiro For Split Vote Management
1.11 Elect Director Nagata, Ryoko For Split Vote Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For Split Vote Management
1B Elect Director Duncan Angove For Split Vote Management
1C Elect Director William S. Ayer For Split Vote Management
1D Elect Director Kevin Burke For Split Vote Management
1E Elect Director D. Scott Davis For Split Vote Management
1F Elect Director Deborah Flint For Split Vote Management
1G Elect Director Vimal Kapur For Split Vote Management
1H Elect Director Rose Lee For Split Vote Management
1I Elect Director Grace Lieblein For Split Vote Management
1J Elect Director Robin L. Washington For Split Vote Management
1K Elect Director Robin Watson For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Issue Environmental Justice Report Against Split Vote Shareholder
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Split Vote Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For Split Vote Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For Split Vote Management
1.2 Elect Director Carlos M. Cardoso For Split Vote Management
1.3 Elect Director Anthony J. Guzzi For Split Vote Management
1.4 Elect Director Rhett A. Hernandez For Split Vote Management
1.5 Elect Director Neal J. Keating For Split Vote Management
1.6 Elect Director Bonnie C. Lind For Split Vote Management
1.7 Elect Director John F. Malloy For Split Vote Management
1.8 Elect Director Jennifer M. Pollino For Split Vote Management
1.9 Elect Director John G. Russell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For Split Vote Management
1b Elect Director Bruce D. Broussard For Split Vote Management
1c Elect Director Frank A. D'Amelio For Split Vote Management
1d Elect Director David T. Feinberg For Split Vote Management
1e Elect Director Wayne A. I. Frederick For Split Vote Management
1f Elect Director John W. Garratt For Split Vote Management
1g Elect Director Kurt J. Hilzinger For Split Vote Management
1h Elect Director Karen W. Katz For Split Vote Management
1i Elect Director Marcy S. Klevorn For Split Vote Management
1j Elect Director William J. McDonald For Split Vote Management
1k Elect Director Jorge S. Mesquita For Split Vote Management
1l Elect Director Brad D. Smith For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Roth For Split Vote Management
1.2 Elect Director C. Mark Hussey For Split Vote Management
1.3 Elect Director H. Eugene Lockhart For Split Vote Management
1.4 Elect Director Joy T. Brown For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ICOSAVAX, INC.
Ticker: ICVX Security ID: 45114M109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For Split Vote Management
1.2 Elect Director Adam Simpson For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For Split Vote Management
1.2 Elect Director George A. Lopez For Split Vote Management
1.3 Elect Director David C. Greenberg For Split Vote Management
1.4 Elect Director Elisha W. Finney For Split Vote Management
1.5 Elect Director David F. Hoffmeister For Split Vote Management
1.6 Elect Director Donald M. Abbey For Split Vote Management
1.7 Elect Director Laurie Hernandez For Split Vote Management
1.8 Elect Director Kolleen T. Kennedy For Split Vote Management
1.9 Elect Director William Seeger For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For Split Vote Management
1.2 Elect Director Richard J. Dahl For Split Vote Management
1.3 Elect Director Annette G. Elg For Split Vote Management
1.4 Elect Director Lisa A. Grow For Split Vote Management
1.5 Elect Director Ronald W. Jibson For Split Vote Management
1.6 Elect Director Judith A. Johansen For Split Vote Management
1.7 Elect Director Dennis L. Johnson For Split Vote Management
1.8 Elect Director Nate R. Jorgensen For Split Vote Management
1.9 Elect Director Jeff C. Kinneeveauk For Split Vote Management
1.10 Elect Director Susan D. Morris For Split Vote Management
1.11 Elect Director Richard J. Navarro For Split Vote Management
1.12 Elect Director Mark T. Peters For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For Split Vote Management
1b Elect Director Mark A. Beck For Split Vote Management
1c Elect Director Carl R. Christenson For Split Vote Management
1d Elect Director Alejandro Quiroz Centeno For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Report on Hiring of Persons with Against Split Vote Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Arlaud as Director For Split Vote Management
2 Elect Justin Osborne as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Issuance of Service Rights to For Split Vote Management
Peter Bradford
5 Approve Issuance of Performance Rights For Split Vote Management
and Options to Peter Bradford
6 Approve Termination Payment to Dan For Split Vote Management
Lougher
7 Approve IGO Employee Incentive Plan For Split Vote Management
8 Approve Increase of Non-Executive None Split Vote Management
Director Fee Pool
9 Approve Renewal of the Proportional For Split Vote Management
Takeover Provisions
10 Approve the Provision of Financial For Split Vote Management
Assistance in Relation to the
Acquisition
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For Split Vote Management
1.2 Elect Director Stephen R. Bowie For Split Vote Management
1.3 Elect Director Ned W. Brines For Split Vote Management
1.4 Elect Director Richard D. Gebert For Split Vote Management
1.5 Elect Director Melinda H. McClure For Split Vote Management
1.6 Elect Director Thomas H. Purcell For Split Vote Management
1.7 Elect Director Ana Marie del Rio For Split Vote Management
1.8 Elect Director DeForest B. Soaries, Jr. For Split Vote Management
1.9 Elect Director Lisa Washington For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roop K. Lakkaraju For Split Vote Management
1b Elect Director Amy H. Rice For Split Vote Management
1c Elect Director George A. Riedel For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2A Receive Report of Executive Board Non-Voting Management
(Non-Voting)
2B Receive Report of Supervisory Board Non-Voting Management
(Non-Voting)
2C Approve Remuneration Report For Split Vote Management
2D Adopt Financial Statements and For Split Vote Management
Statutory Reports
3A Receive Explanation on Dividend and Non-Voting Management
Distribution Policy
3B Approve Dividends For Split Vote Management
4A Approve Discharge of Executive Board For Split Vote Management
4B Approve Discharge of Supervisory Board For Split Vote Management
5 Ratify KPMG Accountants N.V. (KPMG) as For Split Vote Management
Auditors
6 Reelect Tanate Phutrakul to Executive For Split Vote Management
Board
7A Elect Alexandra Reich to Supervisory For Split Vote Management
Board
7B Elect Karl Guha to Supervisory Board For Split Vote Management
7C Reelect Herna Verhagen to Supervisory For Split Vote Management
Board
7D Reelect Mike Rees to Supervisory Board For Split Vote Management
8A Grant Board Authority to Issue Shares For Split Vote Management
Up to 40 Percent of Issued Capital
8B Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For Split Vote Management
Shares Pursuant to the Authority Under
Item 9
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For Split Vote Management
1b Elect Director William P. Donnelly For Split Vote Management
1c Elect Director Kirk E. Arnold For Split Vote Management
1d Elect Director Gary D. Forsee For Split Vote Management
1e Elect Director Jennifer Hartsock For Split Vote Management
1f Elect Director John Humphrey For Split Vote Management
1g Elect Director Marc E. Jones For Split Vote Management
1h Elect Director Mark Stevenson For Split Vote Management
1i Elect Director Michael Stubblefield For Split Vote Management
1j Elect Director Tony L. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth McKee Anderson For Split Vote Management
1.2 Elect Director Clarissa Desjardins For Split Vote Management
1.3 Elect Director David W.J. McGirr For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Split Vote Management
Statutory Reports
1b Approve Allocation of Income For Split Vote Management
2a Approve Remuneration Policy For Split Vote Management
2b Approve Second Section of the For Split Vote Management
Remuneration Report
2c Approve Annual Incentive Plan For Split Vote Management
3a Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For Split Vote Management
1b Elect Director Scott D. Cook For Split Vote Management
1c Elect Director Richard L. Dalzell For Split Vote Management
1d Elect Director Sasan K. Goodarzi For Split Vote Management
1e Elect Director Deborah Liu For Split Vote Management
1f Elect Director Tekedra Mawakana For Split Vote Management
1g Elect Director Suzanne Nora Johnson For Split Vote Management
1h Elect Director Thomas Szkutak For Split Vote Management
1i Elect Director Raul Vazquez For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For Split Vote Management
1b Elect Director Joseph C. Beery For Split Vote Management
1c Elect Director Gary S. Guthart For Split Vote Management
1d Elect Director Amal M. Johnson For Split Vote Management
1e Elect Director Don R. Kania For Split Vote Management
1f Elect Director Amy L. Ladd For Split Vote Management
1g Elect Director Keith R. Leonard, Jr. For Split Vote Management
1h Elect Director Alan J. Levy For Split Vote Management
1i Elect Director Jami Dover Nachtsheim For Split Vote Management
1j Elect Director Monica P. Reed For Split Vote Management
1k Elect Director Mark J. Rubash For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Gender/Racial Pay Gap Against Split Vote Shareholder
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For Split Vote Management
1.2 Elect Director Joan E. Herman For Split Vote Management
1.3 Elect Director B. Lynne Parshall For Split Vote Management
1.4 Elect Director Joseph H. Wender For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Amend Non-Employee Director Stock For Split Vote Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For Split Vote Management
1b Elect Director Brian A. Deck For Split Vote Management
1c Elect Director Polly B. Kawalek For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify PricewaterhouseCoopers LLC as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For Split Vote Management
1b Elect Director Mary C. Beckerle For Split Vote Management
1c Elect Director D. Scott Davis For Split Vote Management
1d Elect Director Jennifer A. Doudna For Split Vote Management
1e Elect Director Joaquin Duato For Split Vote Management
1f Elect Director Marillyn A. Hewson For Split Vote Management
1g Elect Director Paula A. Johnson For Split Vote Management
1h Elect Director Hubert Joly For Split Vote Management
1i Elect Director Mark B. McClellan For Split Vote Management
1j Elect Director Anne M. Mulcahy For Split Vote Management
1k Elect Director Mark A. Weinberger For Split Vote Management
1l Elect Director Nadja Y. West For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - Non-Voting Shareholder
Withdrawn
6 Report on Government Financial Support Against Split Vote Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against Split Vote Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Liam Condon as Director For Split Vote Management
5 Elect Rita Forst as Director For Split Vote Management
6 Re-elect Jane Griffiths as Director For Split Vote Management
7 Re-elect Xiaozhi Liu as Director For Split Vote Management
8 Re-elect Chris Mottershead as Director For Split Vote Management
9 Re-elect John O'Higgins as Director For Split Vote Management
10 Re-elect Stephen Oxley as Director For Split Vote Management
11 Re-elect Patrick Thomas as Director For Split Vote Management
12 Re-elect Doug Webb as Director For Split Vote Management
13 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
14 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
15 Authorise UK Political Donations and For Split Vote Management
Expenditure
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For Split Vote Management
1b Elect Director Stephen B. Burke For Split Vote Management
1c Elect Director Todd A. Combs For Split Vote Management
1d Elect Director James S. Crown For Split Vote Management
1e Elect Director Alicia Boler Davis For Split Vote Management
1f Elect Director James Dimon For Split Vote Management
1g Elect Director Timothy P. Flynn For Split Vote Management
1h Elect Director Alex Gorsky For Split Vote Management
1i Elect Director Mellody Hobson For Split Vote Management
1j Elect Director Michael A. Neal For Split Vote Management
1k Elect Director Phebe N. Novakovic For Split Vote Management
1l Elect Director Virginia M. Rometty For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Split Vote Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Split Vote Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against Split Vote Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For Split Vote Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For Split Vote Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For Split Vote Management
5.1.2 Reelect Gilbert Achermann as Director For Split Vote Management
5.1.3 Reelect Richard Campbell-Breeden as For Split Vote Management
Director
5.1.4 Reelect David Nicol as Director For Split Vote Management
5.1.5 Reelect Kathryn Shih as Director For Split Vote Management
5.1.6 Reelect Tomas Muina as Director For Split Vote Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For Split Vote Management
5.1.8 Reelect Olga Zoutendijk as Director For Split Vote Management
5.2 Elect Juerg Hunziker as Director For Split Vote Management
5.3 Reelect Romeo Lacher as Board Chair For Split Vote Management
5.4.1 Reappoint Gilbert Achermann as Member For Split Vote Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For Split Vote Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For Split Vote Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For Split Vote Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For Split Vote Management
7 Designate Marc Nater as Independent For Split Vote Management
Proxy
8 Approve CHF 155,989.20 Reduction in For Split Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For Split Vote Management
Register
9.2 Amend Articles Re: Restriction on For Split Vote Management
Share Transferability
9.3 Amend Articles Re: General Meetings For Split Vote Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
9.5 Amend Articles Re: Board of Directors; For Split Vote Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bill Meury For Split Vote Management
1b Elect Director Laurie Olson For Split Vote Management
1c Elect Director David Wheadon For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mazur, Jr. For Split Vote Management
1.2 Elect Director Raymond E. Chandonnet For Split Vote Management
1.3 Elect Director John F. McGovern For Split Vote Management
1.4 Elect Director Christopher Petermann For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For Split Vote Management
1b Elect Director George N. Cochran For Split Vote Management
1c Elect Director Kathleen M. Cronin For Split Vote Management
1d Elect Director Jason N. Gorevic For Split Vote Management
1e Elect Director Lacy M. Johnson For Split Vote Management
1f Elect Director Joseph P. Lacher, Jr. For Split Vote Management
1g Elect Director Gerald Laderman For Split Vote Management
1h Elect Director Alberto J. Paracchini For Split Vote Management
1i Elect Director Stuart B. Parker For Split Vote Management
1j Elect Director Christopher B. Sarofim For Split Vote Management
1k Elect Director Susan D. Whiting For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 14 per Share
4 Approve Compensation Report of For Split Vote Management
Corporate Officers
5 Approve Compensation of Francois-Henri For Split Vote Management
Pinault, Chairman and CEO
6 Approve Compensation of Jean-Francois For Split Vote Management
Palus, Vice-CEO
7 Approve Remuneration Policy of For Split Vote Management
Executive Corporate Officers
8 Approve Remuneration Policy of For Split Vote Management
Directors
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Board to Set Issue Price for For Split Vote Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 and 14
16 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 13 and 14
17 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For Split Vote Management
1B Elect Director Oray Boston For Split Vote Management
1C Elect Director Olivier Goudet For Split Vote Management
1D Elect Director Peter Harf For Split Vote Management
1E Elect Director Juliette Hickman For Split Vote Management
1F Elect Director Paul Michaels For Split Vote Management
1G Elect Director Pamela Patsley For Split Vote Management
1H Elect Director Lubomira Rochet For Split Vote Management
1I Elect Director Debra Sandler For Split Vote Management
1J Elect Director Robert Singer For Split Vote Management
1K Elect Director Larry Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For Split Vote Management
1.2 Elect Director John W. Culver For Split Vote Management
1.3 Elect Director Michael D. Hsu For Split Vote Management
1.4 Elect Director Mae C. Jemison For Split Vote Management
1.5 Elect Director S. Todd Maclin For Split Vote Management
1.6 Elect Director Deirdre A. Mahlan For Split Vote Management
1.7 Elect Director Sherilyn S. McCoy For Split Vote Management
1.8 Elect Director Christa S. Quarles For Split Vote Management
1.9 Elect Director Jaime A. Ramirez For Split Vote Management
1.10 Elect Director Dunia A. Shive For Split Vote Management
1.11 Elect Director Mark T. Smucker For Split Vote Management
1.12 Elect Director Michael D. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For Split Vote Management
1.2 Elect Director Steven J. Kean For Split Vote Management
1.3 Elect Director Kimberly A. Dang For Split Vote Management
1.4 Elect Director Ted A. Gardner For Split Vote Management
1.5 Elect Director Anthony W. Hall, Jr. For Split Vote Management
1.6 Elect Director Gary L. Hultquist For Split Vote Management
1.7 Elect Director Ronald L. Kuehn, Jr. For Split Vote Management
1.8 Elect Director Deborah A. Macdonald For Split Vote Management
1.9 Elect Director Michael C. Morgan For Split Vote Management
1.10 Elect Director Arthur C. Reichstetter For Split Vote Management
1.11 Elect Director C. Park Shaper For Split Vote Management
1.12 Elect Director William A. Smith For Split Vote Management
1.13 Elect Director Joel V. Staff For Split Vote Management
1.14 Elect Director Robert F. Vagt For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Allow Exculpation of Certain Officers
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Claudia Arney as Director For Split Vote Management
5 Re-elect Bernard Bot as Director For Split Vote Management
6 Re-elect Catherine Bradley as Director For Split Vote Management
7 Re-elect Jeff Carr as Director For Split Vote Management
8 Re-elect Andrew Cosslett as Director For Split Vote Management
9 Re-elect Thierry Garnier as Director For Split Vote Management
10 Re-elect Sophie Gasperment as Director For Split Vote Management
11 Re-elect Rakhi Goss-Custard as Director For Split Vote Management
12 Re-elect Bill Lennie as Director For Split Vote Management
13 Reappoint Deloitte LLP as Auditors For Split Vote Management
14 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
15 Authorise UK Political Donations and For Split Vote Management
Expenditure
16 Authorise Issue of Equity For Split Vote Management
17 Approve Sharesave Plan For Split Vote Management
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Split Vote Management
7 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2028
8 Elect Nicolas Peter to the Supervisory For Split Vote Management
Board
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 36.5
2 Amend Articles to Allow Virtual Only For Split Vote Management
Shareholder Meetings
3.1 Elect Director Isozaki, Yoshinori For Split Vote Management
3.2 Elect Director Nishimura, Keisuke For Split Vote Management
3.3 Elect Director Miyoshi, Toshiya For Split Vote Management
3.4 Elect Director Minakata, Takeshi For Split Vote Management
3.5 Elect Director Tsuboi, Junko For Split Vote Management
3.6 Elect Director Mori, Masakatsu For Split Vote Management
3.7 Elect Director Yanagi, Hiroyuki For Split Vote Management
3.8 Elect Director Matsuda, Chieko For Split Vote Management
3.9 Elect Director Shiono, Noriko For Split Vote Management
3.10 Elect Director Rod Eddington For Split Vote Management
3.11 Elect Director George Olcott For Split Vote Management
3.12 Elect Director Katanozaka, Shinya For Split Vote Management
4.1 Appoint Statutory Auditor Ishikura, For Split Vote Management
Toru
4.2 Appoint Statutory Auditor Ando, Yoshiko For Split Vote Management
--------------------------------------------------------------------------------
KKR ACQUISITION HOLDINGS I CORP.
Ticker: KAHC Security ID: 48253T208
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Amend Certificate of Incorporation to For Split Vote Management
Extend Consummation of Business
Combination from March 19, 2023 to
December 19, 2023
1B Amend Charter Re: Elective Early For Split Vote Management
Wind-Up
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For Split Vote Management
1.2 Elect Director Jeneanne Hanley For Split Vote Management
1.3 Elect Director Emiko Higashi For Split Vote Management
1.4 Elect Director Kevin Kennedy For Split Vote Management
1.5 Elect Director Gary Moore For Split Vote Management
1.6 Elect Director Marie Myers For Split Vote Management
1.7 Elect Director Kiran Patel For Split Vote Management
1.8 Elect Director Victor Peng For Split Vote Management
1.9 Elect Director Robert Rango For Split Vote Management
1.10 Elect Director Richard Wallace For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For Split Vote Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech Non-Voting Management
2.a Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
2.c Approve Dividends For Split Vote Management
2. Approve Remuneration Report For Split Vote Management
2.e Approve Discharge of Management Board For Split Vote Management
2.f Approve Discharge of Supervisory Board For Split Vote Management
3 Reelect A. Bhattacharya to Management For Split Vote Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For Split Vote Management
Board
4.b Reelect M.E. Doherty to Supervisory For Split Vote Management
Board
5 Ratify Ernst & Young Accountants LLP For Split Vote Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For Split Vote Management
Shares
10 Other Business (Non-Voting) Non-Voting Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Gyeong-rim as CEO For Split Vote Management
2 Approve Financial Statements and For Split Vote Management
Allocation of Income
3.1 Amend Articles of Incorporation For Split Vote Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Split Vote Management
(Treasury Shares)
3.3 Amend Articles of Incorporation For Split Vote Management
(Treasury Shares)
4.1 Elect Seo Chang-seok as Inside Director For Split Vote Management
4.2 Elect Song Gyeong-min as Inside For Split Vote Management
Director
4.3 Elect Kang Chung-gu as Outside Director For Split Vote Management
4.4 Elect Yeo Eun-jeong as Outside Director For Split Vote Management
4.6 Elect Pyo Hyeon-myeong as Outside For Split Vote Management
Director
5.1 Elect Kang Chung-gu as a Member of For Split Vote Management
Audit Committee
5.2 Elect Yeo Eun-jeong as a Member of For Split Vote Management
Audit Committee
6 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
7 Approve Signing of Management Contract For Split Vote Management
8 Approve Terms of Retirement Pay For Split Vote Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For Split Vote Management
(Number of Directors)
1.2 Amend Articles of Incorporation For Split Vote Management
(Abolition of the Multi-CEO System)
1.3 Amend Articles of Incorporation For Split Vote Management
(Resolution Requirements for Election
of CEO)
1.4 Amend Articles of Incorporation (Terms For Split Vote Management
of Directors)
1.5 Amend Articles of Incorporation (CEO For Split Vote Management
Qualifications)
1.6 Amend Articles of Incorporation For Split Vote Management
(Committees)
2.1 Elect Gwak Woo-young as Outside For Split Vote Management
Director
2.2 Elect Kim Seong-cheol as Outside For Split Vote Management
Director
2.3 Elect Yoon Jong-su as Outside Director For Split Vote Management
2.4 Elect Lee Seung-hun as Outside Director For Split Vote Management
2.5 Elect Cho Seung-ah as Outside Director For Split Vote Management
2.6 Elect Choi Yang-hui as Outside Director For Split Vote Management
3 Elect Ahn Young-gyun as Outside For Split Vote Management
Director to serve as Audit Committee
Member
4.1 Elect Lee Seung-hun as a Member of For Split Vote Management
Audit Committee
4.2 Elect Cho Seung-ah as a Member of For Split Vote Management
Audit Committee
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Parks For Split Vote Management
1.2 Elect Director Mary T. Szela For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC.
Ticker: KYMR Security ID: 501575104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Booth For Split Vote Management
1.2 Elect Director Nello Mainolfi For Split Vote Management
1.3 Elect Director Elena Ridloff For Split Vote Management
1.4 Elect Director John Maraganore For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For Split Vote Management
5 Reelect Fabienne Dulac as Director For Split Vote Management
6 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For Split Vote Management
Corporate Officers
8 Approve Compensation of Jean-Paul For Split Vote Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For Split Vote Management
Hieronimus, CEO
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Split Vote Management
13 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For Split Vote Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For Split Vote Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For Split Vote Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For Split Vote Management
1b Elect Director Peter W. Chiarelli For Split Vote Management
1c Elect Director Thomas A. Dattilo For Split Vote Management
1d Elect Director Roger B. Fradin For Split Vote Management
1e Elect Director Joanna L. Geraghty For Split Vote Management
1f Elect Director Harry B. Harris, Jr. For Split Vote Management
1g Elect Director Lewis Hay, III For Split Vote Management
1h Elect Director Christopher E. Kubasik For Split Vote Management
1i Elect Director Rita S. Lane For Split Vote Management
1j Elect Director Robert B. Millard For Split Vote Management
1k Elect Director Edward A. Rice, Jr. For Split Vote Management
1l Elect Director Christina L. Zamarro For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Lobbying Payments and Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For Split Vote Management
1b Elect Director James L. Liang For Split Vote Management
1c Elect Director George P. Scanlon For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Declassify the Board of Directors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Split Vote Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For Split Vote Management
1.2 Elect Director Robin A. Abrams For Split Vote Management
1.3 Elect Director Douglas Bettinger For Split Vote Management
1.4 Elect Director Mark E. Jensen For Split Vote Management
1.5 Elect Director James P. Lederer For Split Vote Management
1.6 Elect Director D. Jeffrey Richardson For Split Vote Management
1.7 Elect Director Elizabeth Schwarting For Split Vote Management
1.8 Elect Director Raejeanne Skillern For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
LEAP THERAPEUTICS, INC.
Ticker: LPTX Security ID: 52187K101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Loscalzo For Split Vote Management
1.2 Elect Director Nissim Mashiach For Split Vote Management
1.3 Elect Director Christopher K. Mirabelli For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify EisnerAmper LLP as Auditors For Split Vote Management
6 Approve Conversion of Securities For Split Vote Management
7 Approve Reverse Stock Split For Split Vote Management
--------------------------------------------------------------------------------
LEGALZOOM.COM, INC.
Ticker: LZ Security ID: 52466B103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sivan Whiteley For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.90 per Share
4 Appoint Mazars as Auditor For Split Vote Management
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Angeles For Split Vote Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit For Split Vote Management
Coquart, CEO
8 Approve Remuneration Policy of For Split Vote Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For Split Vote Management
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Reelect Isabelle Boccon-Gibod as For Split Vote Management
Director
12 Reelect Benoit Coquart as Director For Split Vote Management
13 Reelect Angeles Garcia-Poveda as For Split Vote Management
Director
14 Reelect Michel Landel as Director For Split Vote Management
15 Elect Valerie Chort as Director For Split Vote Management
16 Elect Clare Scherrer as Director For Split Vote Management
17 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIBERTY ENERGY INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Ayat For Split Vote Management
1.2 Elect Director Gale A. Norton For Split Vote Management
1.3 Elect Director Cary D. Steinbeck For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For Split Vote Management
1b Elect Director Joseph V. Saffire For Split Vote Management
1c Elect Director Stephen R. Rusmisel For Split Vote Management
1d Elect Director Arthur L. Havener, Jr. For Split Vote Management
1e Elect Director Dana Hamilton For Split Vote Management
1f Elect Director Edward J. Pettinella For Split Vote Management
1g Elect Director David L. Rogers For Split Vote Management
1h Elect Director Susan Harnett For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For Split Vote Management
1b Elect Director Sanjiv Lamba For Split Vote Management
1c Elect Director Ann-Kristin Achleitner For Split Vote Management
1d Elect Director Thomas Enders For Split Vote Management
1e Elect Director Edward G. Galante For Split Vote Management
1f Elect Director Joe Kaeser For Split Vote Management
1g Elect Director Victoria E. Ossadnik For Split Vote Management
1h Elect Director Martin H. Richenhagen For Split Vote Management
1i Elect Director Alberto Weisser For Split Vote Management
1j Elect Director Robert L. Wood For Split Vote Management
2a Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
2b Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Remuneration Report For Split Vote Management
5 Determine Price Range for Reissuance For Split Vote Management
of Treasury Shares
6 Adopt Simple Majority Vote Against Split Vote Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
2 Amend Articles of Association For Split Vote Management
3 Approve Common Draft Terms of Merger For Split Vote Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For Split Vote Management
1b Elect Director Tzau-Jin Chung For Split Vote Management
1c Elect Director Cary T. Fu For Split Vote Management
1d Elect Director Maria C. Green For Split Vote Management
1e Elect Director Anthony Grillo For Split Vote Management
1f Elect Director David W. Heinzmann For Split Vote Management
1g Elect Director Gordon Hunter For Split Vote Management
1h Elect Director William P. Noglows For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For Split Vote Management
1.2 Elect Director William H. Cameron For Split Vote Management
1.3 Elect Director Casey S. Crawford For Split Vote Management
1.4 Elect Director Diane B. Glossman For Split Vote Management
1.5 Elect Director Glen F. Hoffsis For Split Vote Management
1.6 Elect Director David G. Lucht For Split Vote Management
1.7 Elect Director James S. Mahan, III For Split Vote Management
1.8 Elect Director Miltom E. Petty For Split Vote Management
1.9 Elect Director Neil L. Underwood For Split Vote Management
1.10 Elect Director Yousef A. Valine For Split Vote Management
1.11 Elect Director William L. Williams, III For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Cathy Turner as Director For Split Vote Management
3 Elect Scott Wheway as Director For Split Vote Management
4 Re-elect Robin Budenberg as Director For Split Vote Management
5 Re-elect Charlie Nunn as Director For Split Vote Management
6 Re-elect William Chalmers as Director For Split Vote Management
7 Re-elect Alan Dickinson as Director For Split Vote Management
8 Re-elect Sarah Legg as Director For Split Vote Management
9 Re-elect Lord Lupton as Director For Split Vote Management
10 Re-elect Amanda Mackenzie as Director For Split Vote Management
11 Re-elect Harmeen Mehta as Director For Split Vote Management
12 Re-elect Catherine Woods as Director For Split Vote Management
13 Approve Remuneration Policy For Split Vote Management
14 Approve Remuneration Report For Split Vote Management
15 Approve Final Dividend For Split Vote Management
16 Reappoint Deloitte LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Approve Long-Term Incentive Plan For Split Vote Management
19 Authorise UK Political Donations and For Split Vote Management
Expenditure
20 Authorise Issue of Equity For Split Vote Management
21 Authorise Issue of Equity in Relation For Split Vote Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
23 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For Split Vote Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
26 Authorise Market Purchase of For Split Vote Management
Preference Shares
27 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For Split Vote Management
1b Elect Director Glenn Murphy For Split Vote Management
1c Elect Director David Mussafer For Split Vote Management
1d Elect Director Isabel Mahe For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For Split Vote Management
2b Elect Philip M Coffey as Director For Split Vote Management
2c Elect Michelle A Hinchliffe as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Participation of Shemara For Split Vote Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For Split Vote Management
1B Elect Director Mary S. Chan For Split Vote Management
1C Elect Director V. Peter Harder For Split Vote Management
1D Elect Director Jan R. Hauser For Split Vote Management
1E Elect Director Seetarama S. Kotagiri For Split Vote Management
1F Elect Director Jay K. Kunkel For Split Vote Management
1G Elect Director Robert F. MacLellan For Split Vote Management
1H Elect Director Mary Lou Maher For Split Vote Management
1I Elect Director William A. Ruh For Split Vote Management
1J Elect Director Indira V. Samarasekera For Split Vote Management
1K Elect Director Matthew Tsien For Split Vote Management
1L Elect Director Thomas Weber For Split Vote Management
1M Elect Director Lisa S. Westlake For Split Vote Management
2 Approve Deloitte LLP as Auditors and For Split Vote Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher G. Stavros For Split Vote Management
1b Elect Director Arcilia C. Acosta For Split Vote Management
1c Elect Director Angela M. Busch For Split Vote Management
1d Elect Director Edward P. Djerejian For Split Vote Management
1e Elect Director James R. Larson For Split Vote Management
1f Elect Director Dan F. Smith For Split Vote Management
1g Elect Director John B. Walker For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For Split Vote Management
1b Elect Director Charles E. Moran For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For Split Vote Management
1.2 Elect Director Guy L.T. Bainbridge For Split Vote Management
1.3 Elect Director Susan F. Dabarno For Split Vote Management
1.4 Elect Director Julie E. Dickson For Split Vote Management
1.5 Elect Director Roy Gori For Split Vote Management
1.6 Elect Director Tsun-yan Hsieh For Split Vote Management
1.7 Elect Director Vanessa Kanu For Split Vote Management
1.8 Elect Director Donald R. Lindsay For Split Vote Management
1.9 Elect Director C. James Prieur For Split Vote Management
1.10 Elect Director Andrea S. Rosen For Split Vote Management
1.11 Elect Director May Tan For Split Vote Management
1.12 Elect Director Leagh E. Turner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
MAREL HF
Ticker: MAREL Security ID: X5187X105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Non-Voting Management
Secretary of Meeting
2 Receive Report of Board Non-Voting Management
3 Receive President's Report Non-Voting Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.0156 Per Share
6 Receive Remuneration Report Non-Voting Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Auditors for For Did Not Vote Management
2023
11.1 Amend Articles Re: Participation at For Did Not Vote Management
Shareholders Meetings
11.2 Amend Articles Re: Notice of For Did Not Vote Management
Electronic Participation
11.3 Amend Articles Re: Record Date For Did Not Vote Management
11.4 Amend Articles Re: Add Shareholders For Did Not Vote Management
Discussion Topic
11.5 Amend Articles Re: Share Capital For Did Not Vote Management
12.1 Elect Ann Elizabeth Savage as Director For Did Not Vote Management
12.2 Elect Arnar Thor Masson as Director For Did Not Vote Management
12.3 Elect Astvaldur Johannsson as Director For Did Not Vote Management
12.4 Elect Lillie Li Valeur as Director For Did Not Vote Management
12.5 Elect Olafur Steinn Gudmundsson as For Did Not Vote Management
Director
12.6 Elect Svafa Gronfeldt as Director For Did Not Vote Management
12.7 Elect Ton van der Laan as Director For Did Not Vote Management
13 Ratify KPMG as Auditor For Did Not Vote Management
14 Authorize Repurchase of Shares For Did Not Vote Management
15 Other Business (Non-Voting) Non-Voting Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott "C.E." For Split Vote Management
Andrews
1.2 Elect Director William W. McCarten For Split Vote Management
1.3 Elect Director William J. Shaw For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Split Vote Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For Split Vote Management
1b Elect Director John Q. Doyle For Split Vote Management
1c Elect Director Hafize Gaye Erkan For Split Vote Management
1d Elect Director Oscar Fanjul For Split Vote Management
1e Elect Director H. Edward Hanway For Split Vote Management
1f Elect Director Judith Hartmann For Split Vote Management
1g Elect Director Deborah C. Hopkins For Split Vote Management
1h Elect Director Tamara Ingram For Split Vote Management
1i Elect Director Jane H. Lute For Split Vote Management
1j Elect Director Steven A. Mills For Split Vote Management
1k Elect Director Bruce P. Nolop For Split Vote Management
1l Elect Director Morton O. Schapiro For Split Vote Management
1m Elect Director Lloyd M. Yates For Split Vote Management
1n Elect Director Ray G. Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For Split Vote Management
1b Elect Director W. Tudor Brown For Split Vote Management
1c Elect Director Brad W. Buss For Split Vote Management
1d Elect Director Rebecca W. House For Split Vote Management
1e Elect Director Marachel L. Knight For Split Vote Management
1f Elect Director Matthew J. Murphy For Split Vote Management
1g Elect Director Michael G. Strachan For Split Vote Management
1h Elect Director Robert E. Switz For Split Vote Management
1i Elect Director Ford Tamer For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Director H For Split Vote Management
Michael Cohen
1b Elect Management Nominee Director For Split Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Split Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Split Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Approve Increase in Size of Board from For Split Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Split Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
1a Elect Dissident Nominee Director For Split Vote Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For Split Vote Shareholder
Quentin Koffey
1a Elect Management Nominee Director H Withhold Split Vote Management
Michael Cohen
1b Elect Management Nominee Director Withhold Split Vote Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named Against Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Approve Increase in Size of Board from Abstain Split Vote Management
Five to Seven
7 Approve Repeal Any Provision of or For Split Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For Split Vote Management
1b Elect Director Candido Bracher For Split Vote Management
1c Elect Director Richard K. Davis For Split Vote Management
1d Elect Director Julius Genachowski For Split Vote Management
1e Elect Director Choon Phong Goh For Split Vote Management
1f Elect Director Oki Matsumoto For Split Vote Management
1g Elect Director Michael Miebach For Split Vote Management
1h Elect Director Youngme Moon For Split Vote Management
1i Elect Director Rima Qureshi For Split Vote Management
1j Elect Director Gabrielle Sulzberger For Split Vote Management
1k Elect Director Harit Talwar For Split Vote Management
1l Elect Director Lance Uggla For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
6 Report on Overseeing Risks Related to Against Split Vote Shareholder
Discrimination
7 Report on Establishing Merchant Against Split Vote Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Split Vote Shareholder
9 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Split Vote Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For Split Vote Management
1b Elect Director Kareem Daniel For Split Vote Management
1c Elect Director Lloyd Dean For Split Vote Management
1d Elect Director Catherine Engelbert For Split Vote Management
1e Elect Director Margaret Georgiadis For Split Vote Management
1f Elect Director Enrique Hernandez, Jr. For Split Vote Management
1g Elect Director Christopher Kempczinski For Split Vote Management
1h Elect Director Richard Lenny For Split Vote Management
1i Elect Director John Mulligan For Split Vote Management
1j Elect Director Jennifer Taubert For Split Vote Management
1k Elect Director Paul Walsh For Split Vote Management
1l Elect Director Amy Weaver For Split Vote Management
1m Elect Director Miles White For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Adopt Policy to Phase Out Use of Against Split Vote Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Split Vote Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Split Vote Shareholder
in China
8 Report on Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against Split Vote Shareholder
10 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against Split Vote Shareholder
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Marjorie Mun Tak Yang as Director For Split Vote Management
3 Elect Wang Huiwen as Director For Split Vote Management
4 Elect Orr Gordon Robert Halyburton as For Split Vote Management
Director
5 Elect Leng Xuesong as Director For Split Vote Management
6 Authorize Board to Fix Remuneration of For Split Vote Management
Directors
7 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights for Class B Shares
8 Authorize Repurchase of Issued Share For Split Vote Management
Capital
9 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Post-IPO For Split Vote Management
Share Option Scheme and Related
Transactions
11 Approve Amendments to the Post-IPO For Split Vote Management
Share Award Scheme and Related
Transactions
12 Approve the Scheme Limit For Split Vote Management
13 Approve the Service Provider Sublimit For Split Vote Management
14 Approve Issuance of Class B Shares to For Split Vote Management
Orr Gordon Robert Halyburton Under the
Post-IPO Share Award Scheme and
Related Transactions
15 Approve Issuance of Class B Shares to For Split Vote Management
Leng Xuesong Under the Post-IPO Share
Award Scheme and Related Transactions
16 Approve Issuance of Class B Shares to For Split Vote Management
Shum Heung Yeung Harry Under the
Post-IPO Share Award Scheme and
Related Transactions
17 Approve Amendments to the Existing For Split Vote Management
Articles of Association and Adopt
Seventh Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Split Vote Management
Demerger of Dowlais Group plc from
Melrose Industries plc
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J210
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Re-elect Christopher Miller as Director For Split Vote Management
5 Re-elect Simon Peckham as Director For Split Vote Management
6 Re-elect Geoffrey Martin as Director For Split Vote Management
7 Re-elect Peter Dilnot as Director For Split Vote Management
8 Re-elect Justin Dowley as Director For Split Vote Management
9 Re-elect David Lis as Director For Split Vote Management
10 Re-elect Charlotte Twyning as Director For Split Vote Management
11 Re-elect Funmi Adegoke as Director For Split Vote Management
12 Re-elect Heather Lawrence as Director For Split Vote Management
13 Re-elect Victoria Jarman as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
21 Amend Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For Split Vote Management
1b Elect Director Mary Ellen Coe For Split Vote Management
1c Elect Director Pamela J. Craig For Split Vote Management
1d Elect Director Robert M. Davis For Split Vote Management
1e Elect Director Thomas H. Glocer For Split Vote Management
1f Elect Director Risa J. Lavizzo-Mourey For Split Vote Management
1g Elect Director Stephen L. Mayo For Split Vote Management
1h Elect Director Paul B. Rothman For Split Vote Management
1i Elect Director Patricia F. Russo For Split Vote Management
1j Elect Director Christine E. Seidman For Split Vote Management
1k Elect Director Inge G. Thulin For Split Vote Management
1l Elect Director Kathy J. Warden For Split Vote Management
1m Elect Director Peter C. Wendell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Report on Access to COVID-19 Products Against Split Vote Shareholder
7 Adopt Policy to Require Third-Party Against Split Vote Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Split Vote Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Split Vote Management
1.2 Elect Director Marc L. Andreessen For Split Vote Management
1.3 Elect Director Andrew W. Houston For Split Vote Management
1.4 Elect Director Nancy Killefer For Split Vote Management
1.5 Elect Director Robert M. Kimmitt For Split Vote Management
1.6 Elect Director Sheryl K. Sandberg For Split Vote Management
1.7 Elect Director Tracey T. Travis For Split Vote Management
1.8 Elect Director Tony Xu For Split Vote Management
1.9 Elect Director Mark Zuckerberg For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Report on Government Take Down Requests Against Split Vote Shareholder
4 Approve Recapitalization Plan for all Against Split Vote Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against Split Vote Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against Split Vote Shareholder
7 Report on Allegations of Political Against Split Vote Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Split Vote Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Split Vote Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Split Vote Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against Split Vote Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Split Vote Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Split Vote Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For Split Vote Management
1b Elect Director Carlos M. Gutierrez For Split Vote Management
1c Elect Director Carla A. Harris For Split Vote Management
1d Elect Director Gerald L. Hassell For Split Vote Management
1e Elect Director David L. Herzog For Split Vote Management
1f Elect Director R. Glenn Hubbard For Split Vote Management
1g Elect Director Jeh C. Johnson For Split Vote Management
1h Elect Director Edward J. Kelly, III For Split Vote Management
1i Elect Director William E. Kennard For Split Vote Management
1j Elect Director Michel A. Khalaf For Split Vote Management
1k Elect Director Catherine R. Kinney For Split Vote Management
1l Elect Director Diana L. McKenzie For Split Vote Management
1m Elect Director Denise M. Morrison For Split Vote Management
1n Elect Director Mark A. Weinberger For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For Split Vote Management
1.2 Elect Director Roland Diggelmann For Split Vote Management
1.3 Elect Director Domitille Doat-Le Bigot For Split Vote Management
1.4 Elect Director Elisha W. Finney For Split Vote Management
1.5 Elect Director Richard Francis For Split Vote Management
1.6 Elect Director Michael A. Kelly For Split Vote Management
1.7 Elect Director Thomas P. Salice For Split Vote Management
1.8 Elect Director Ingrid Zhang For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berbee For Split Vote Management
1.2 Elect Director Londa J. Dewey For Split Vote Management
1.3 Elect Director Thomas R. Stolper For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For Split Vote Management
1b Elect Director Lynn A. Dugle For Split Vote Management
1c Elect Director Steven J. Gomo For Split Vote Management
1d Elect Director Linnie M. Haynesworth For Split Vote Management
1e Elect Director Mary Pat McCarthy For Split Vote Management
1f Elect Director Sanjay Mehrotra For Split Vote Management
1g Elect Director Robert E. Switz For Split Vote Management
1h Elect Director MaryAnn Wright For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For Split Vote Management
1.2 Elect Director Hugh F. Johnston For Split Vote Management
1.3 Elect Director Teri L. List For Split Vote Management
1.4 Elect Director Satya Nadella For Split Vote Management
1.5 Elect Director Sandra E. Peterson For Split Vote Management
1.6 Elect Director Penny S. Pritzker For Split Vote Management
1.7 Elect Director Carlos A. Rodriguez For Split Vote Management
1.8 Elect Director Charles W. Scharf For Split Vote Management
1.9 Elect Director John W. Stanton For Split Vote Management
1.10 Elect Director John W. Thompson For Split Vote Management
1.11 Elect Director Emma N. Walmsley For Split Vote Management
1.12 Elect Director Padmasree Warrior For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Report on Cost/Benefit Analysis of Against Split Vote Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Split Vote Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Split Vote Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Split Vote Shareholder
Technology
8 Report on Development of Products for Against Split Vote Shareholder
Military
9 Report on Tax Transparency Against Split Vote Shareholder
--------------------------------------------------------------------------------
MIRION TECHNOLOGIES, INC.
Ticker: MIR Security ID: 60471A101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence D. Kingsley For Split Vote Management
1.2 Elect Director Thomas D. Logan For Split Vote Management
1.3 Elect Director Kenneth C. Bockhorst For Split Vote Management
1.4 Elect Director Robert A. Cascella For Split Vote Management
1.5 Elect Director Steven W. Etzel For Split Vote Management
1.6 Elect Director John W. Kuo For Split Vote Management
1.7 Elect Director Jody A. Markopoulos For Split Vote Management
1.8 Elect Director Jyothsna (Jo) Natauri For Split Vote Management
1.9 Elect Director Sheila Rege For Split Vote Management
2 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Reduce Supermajority Vote Requirement For Split Vote Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For Split Vote Management
2.2 Elect Director Nakanishi, Katsuya For Split Vote Management
2.3 Elect Director Tanaka, Norikazu For Split Vote Management
2.4 Elect Director Kashiwagi, Yutaka For Split Vote Management
2.5 Elect Director Nochi, Yuzo For Split Vote Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For Split Vote Management
2.7 Elect Director Miyanaga, Shunichi For Split Vote Management
2.8 Elect Director Akiyama, Sakie For Split Vote Management
2.9 Elect Director Sagiya, Mari For Split Vote Management
3 Appoint Statutory Auditor Murakoshi, For Split Vote Management
Akira
4 Approve Performance-Based Cash For Split Vote Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against Split Vote Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Split Vote Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For Split Vote Management
1.2 Elect Director Watanabe, Kazunori For Split Vote Management
1.3 Elect Director Koide, Hiroko For Split Vote Management
1.4 Elect Director Kosaka, Tatsuro For Split Vote Management
1.5 Elect Director Yanagi, Hiroyuki For Split Vote Management
1.6 Elect Director Egawa, Masako For Split Vote Management
1.7 Elect Director Matsuyama, Haruka For Split Vote Management
1.8 Elect Director Uruma, Kei For Split Vote Management
1.9 Elect Director Kawagoishi, Tadashi For Split Vote Management
1.10 Elect Director Masuda, Kuniaki For Split Vote Management
1.11 Elect Director Nagasawa, Jun For Split Vote Management
1.12 Elect Director Takeda, Satoshi For Split Vote Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For Split Vote Management
1.2 Elect Director Hisai, Taiju For Split Vote Management
1.3 Elect Director Nishiura, Kanji For Split Vote Management
1.4 Elect Director Anei, Kazumi For Split Vote Management
1.5 Elect Director Sato, Haruhiko For Split Vote Management
1.6 Elect Director Nakata, Hiroyasu For Split Vote Management
1.7 Elect Director Sasaki, Yuri For Split Vote Management
1.8 Elect Director Kuga, Takuya For Split Vote Management
2 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 16
2.1 Elect Director Fujii, Mariko For Split Vote Management
2.2 Elect Director Honda, Keiko For Split Vote Management
2.3 Elect Director Kato, Kaoru For Split Vote Management
2.4 Elect Director Kuwabara, Satoko For Split Vote Management
2.5 Elect Director Nomoto, Hirofumi For Split Vote Management
2.6 Elect Director David A. Sneider For Split Vote Management
2.7 Elect Director Tsuji, Koichi For Split Vote Management
2.8 Elect Director Tarisa Watanagase For Split Vote Management
2.9 Elect Director Miyanaga, Kenichi For Split Vote Management
2.10 Elect Director Shinke, Ryoichi For Split Vote Management
2.11 Elect Director Mike, Kanetsugu For Split Vote Management
2.12 Elect Director Kamezawa, Hironori For Split Vote Management
2.13 Elect Director Nagashima, Iwao For Split Vote Management
2.14 Elect Director Hanzawa, Junichi For Split Vote Management
2.15 Elect Director Kobayashi, Makoto For Split Vote Management
3 Amend Articles to Disclose Transition Against Split Vote Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Split Vote Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Split Vote Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Split Vote Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For Split Vote Management
2.2 Elect Director Ueda, Takashi For Split Vote Management
2.3 Elect Director Yamamoto, Takashi For Split Vote Management
2.4 Elect Director Miki, Takayuki For Split Vote Management
2.5 Elect Director Hirokawa, Yoshihiro For Split Vote Management
2.6 Elect Director Suzuki, Shingo For Split Vote Management
2.7 Elect Director Tokuda, Makoto For Split Vote Management
2.8 Elect Director Osawa, Hisashi For Split Vote Management
2.9 Elect Director Nakayama, Tsunehiro For Split Vote Management
2.10 Elect Director Ito, Shinichiro For Split Vote Management
2.11 Elect Director Kawai, Eriko For Split Vote Management
2.12 Elect Director Indo, Mami For Split Vote Management
3.1 Appoint Statutory Auditor Hamamoto, For Split Vote Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For Split Vote Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For Split Vote Management
4 Approve Annual Bonus For Split Vote Management
--------------------------------------------------------------------------------
MODIVCARE INC.
Ticker: MODV Security ID: 60783X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For Split Vote Management
2a Elect Director David A. Coulter For Split Vote Management
2b Elect Director Leslie V. Norwalk For Split Vote Management
2c Elect Director Rahul Samant For Split Vote Management
2d Elect Director L. Heath Sampson For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For Split Vote Management
1b Elect Director Daniel Cooperman For Split Vote Management
1c Elect Director Stephen H. Lockhart For Split Vote Management
1d Elect Director Steven J. Orlando For Split Vote Management
1e Elect Director Ronna E. Romney For Split Vote Management
1f Elect Director Richard M. Schapiro For Split Vote Management
1g Elect Director Dale B. Wolf For Split Vote Management
1h Elect Director Richard C. Zoretic For Split Vote Management
1i Elect Director Joseph M. Zubretsky For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Split Vote Management
2 Approve Second Section of the For Split Vote Management
Remuneration Report
3 Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None Split Vote Shareholder
4.1.2 Slate 2 Submitted by Institutional None Split Vote Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None Split Vote Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None Split Vote Shareholder
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For Split Vote Management
1b Elect Director Charles E. Bunch For Split Vote Management
1c Elect Director Ertharin Cousin For Split Vote Management
1d Elect Director Jorge S. Mesquita For Split Vote Management
1e Elect Director Anindita Mukherjee For Split Vote Management
1f Elect Director Jane Hamilton Nielsen For Split Vote Management
1g Elect Director Patrick T. Siewert For Split Vote Management
1h Elect Director Michael A. Todman For Split Vote Management
1i Elect Director Dirk Van de Put For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Split Vote Shareholder
7 Report on Targets to Eradicate Child Against Split Vote Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archana Agrawal For Split Vote Management
1.2 Elect Director Hope Cochran For Split Vote Management
1.3 Elect Director Dwight Merriman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For Split Vote Management
1.2 Elect Director James C. Moyer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For Split Vote Management
1.2 Elect Director Michael T. Broderick For Split Vote Management
1.3 Elect Director Donald Glickman For Split Vote Management
1.4 Elect Director Lindsay N. Hyde For Split Vote Management
1.5 Elect Director Leah C. Johnson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MONTE ROSA THERAPEUTICS, INC.
Ticker: GLUE Security ID: 61225M102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Schiff For Split Vote Management
1.2 Elect Director Chandra P. Leo For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Officers
3 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For Split Vote Management
1b Elect Director Thomas H. Glocer For Split Vote Management
1c Elect Director James P. Gorman For Split Vote Management
1d Elect Director Robert H. Herz For Split Vote Management
1e Elect Director Erika H. James For Split Vote Management
1f Elect Director Hironori Kamezawa For Split Vote Management
1g Elect Director Shelley B. Leibowitz For Split Vote Management
1h Elect Director Stephen J. Luczo For Split Vote Management
1i Elect Director Jami Miscik For Split Vote Management
1j Elect Director Masato Miyachi For Split Vote Management
1k Elect Director Dennis M. Nally For Split Vote Management
1l Elect Director Mary L. Schapiro For Split Vote Management
1m Elect Director Perry M. Traquina For Split Vote Management
1n Elect Director Rayford Wilkins, Jr. For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MORPHIC HOLDING, INC.
Ticker: MORF Security ID: 61775R105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Bischofberger For Split Vote Management
1.2 Elect Director Joseph P. Slattery For Split Vote Management
1.3 Elect Director Timothy A. Springer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: 617760202
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For Split Vote Management
Auditors for Fiscal Year 2023
5.a Elect Michael Brosnan to the For Split Vote Management
Supervisory Board
5.b Elect George Golumbeski to the For Split Vote Management
Supervisory Board
6 Approve Creation of EUR 6.8 Million For Split Vote Management
Pool of Authorized Capital 2023-I with
or without Exclusion of Preemptive
Rights
7 Approve Creation of EUR 3.4 Million For Split Vote Management
Pool of Authorized Capital 2023-II
with or without Exclusion of
Preemptive Rights
8 Approve Reduction of Conditional For Split Vote Management
Capital 2016-III to EUR 416,297;
Reduction of Authorized Capital 2019-I
to EUR 42,715; Reduction of Authorized
Capital 2021-III to EUR 41,552
9 Approve Remuneration Report For Split Vote Management
10.a Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
10.b Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For Split Vote Management
1b Elect Director Robert G. Ashe For Split Vote Management
1c Elect Director Wayne Edmunds For Split Vote Management
1d Elect Director Catherine R. Kinney For Split Vote Management
1e Elect Director Robin L. Matlock For Split Vote Management
1f Elect Director Jacques P. Perold For Split Vote Management
1g Elect Director C.D. Baer Pettit For Split Vote Management
1h Elect Director Sandy C. Rattray For Split Vote Management
1i Elect Director Linda H. Riefler For Split Vote Management
1j Elect Director Marcus L. Smith For Split Vote Management
1k Elect Director Rajat Taneja For Split Vote Management
1l Elect Director Paula Volent For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For Split Vote Management
1.2 Elect Director J. Scott Hall For Split Vote Management
1.3 Elect Director Thomas J. Hansen For Split Vote Management
1.4 Elect Director Mark J. O'Brien For Split Vote Management
1.5 Elect Director Christine Ortiz For Split Vote Management
1.6 Elect Director Jeffery S. Sharritts For Split Vote Management
1.7 Elect Director Brian L. Slobodow For Split Vote Management
1.8 Elect Director Lydia W. Thomas For Split Vote Management
1.9 Elect Director Michael T. Tokarz For Split Vote Management
1.10 Elect Director Stephen C. Van Arsdell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 11.60 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Joachim Wenning for Fiscal Year
2022
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Thomas Blunck for Fiscal Year
2022
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Nicholas Gartside for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Stefan Golling for Fiscal Year
2022
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Doris Hoepke (until April 30,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Christoph Jurecka for Fiscal
Year 2022
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member Torsten Jeworrek for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member Achim Kassow for Fiscal Year
2022
3.9 Approve Discharge of Management Board For Did Not Vote Management
Member Clarisse Kopf (from Dec. 1,
2022) for Fiscal Year 2022
3.10 Approve Discharge of Management Board For Did Not Vote Management
Member Markus Riess for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Nikolaus von Bomhard for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Anne Horstmann for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ann-Kristin Achleitner for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Clement Booth for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ruth Brown for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Stephan Eberl for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Frank Fassin for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ursula Gather for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gerd Haeusler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Angelika Herzog for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Renata Bruengger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Stefan Kaindl for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carinne Knoche-Brouillon for
Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gabriele Muecke for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ulrich Plottke for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Manfred Rassy for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gabriele Sinz-Toporzysek (until
Jan. 31, 2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carsten Spohr for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Markus Wagner (from Feb. 1,
2022) for Fiscal Year 2022
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Maximilian Zimmerer for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For Did Not Vote Management
7.1 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For Did Not Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
8 Amend Articles Re: Registration in the For Did Not Vote Management
Share Register
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Split Vote Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For Split Vote Management
2.2 Elect Director Nakajima, Norio For Split Vote Management
2.3 Elect Director Iwatsubo, Hiroshi For Split Vote Management
2.4 Elect Director Minamide, Masanori For Split Vote Management
2.5 Elect Director Yasuda, Yuko For Split Vote Management
2.6 Elect Director Nishijima, Takashi For Split Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For Split Vote Management
1.2 Elect Director Pierre Blouin For Split Vote Management
1.3 Elect Director Pierre Boivin For Split Vote Management
1.4 Elect Director Yvon Charest For Split Vote Management
1.5 Elect Director Patricia Curadeau-Grou For Split Vote Management
1.6 Elect Director Laurent Ferreira For Split Vote Management
1.7 Elect Director Annick Guerard For Split Vote Management
1.8 Elect Director Karen Kinsley For Split Vote Management
1.9 Elect Director Lynn Loewen For Split Vote Management
1.10 Elect Director Rebecca McKillican For Split Vote Management
1.11 Elect Director Robert Pare For Split Vote Management
1.12 Elect Director Pierre Pomerleau For Split Vote Management
1.13 Elect Director Lino A. Saputo For Split Vote Management
1.14 Elect Director Macky Tall For Split Vote Management
2 Advisory Vote on Executive For Split Vote Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For Split Vote Management
4 SP 1: Advisory Vote on Environmental Against Split Vote Shareholder
Policies
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Re-elect Paula Reynolds as Director For Split Vote Management
4 Re-elect John Pettigrew as Director For Split Vote Management
5 Re-elect Andy Agg as Director For Split Vote Management
6 Re-elect Therese Esperdy as Director For Split Vote Management
7 Re-elect Liz Hewitt as Director For Split Vote Management
8 Elect Ian Livingston as Director For Split Vote Management
9 Elect Iain Mackay as Director For Split Vote Management
10 Elect Anne Robinson as Director For Split Vote Management
11 Re-elect Earl Shipp as Director For Split Vote Management
12 Re-elect Jonathan Silver as Director For Split Vote Management
13 Elect Tony Wood as Director For Split Vote Management
14 Elect Martha Wyrsch as Director For Split Vote Management
15 Reappoint Deloitte LLP as Auditors For Split Vote Management
16 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For Split Vote Management
18 Approve Remuneration Report For Split Vote Management
19 Approve Climate Transition Plan For Split Vote Management
20 Authorise UK Political Donations and For Split Vote Management
Expenditure
21 Authorise Issue of Equity For Split Vote Management
22 Approve Scrip Dividend Scheme For Split Vote Management
23 Authorise Directors to Capitalise the For Split Vote Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
25 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
27 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For Split Vote Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947X101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Doyle For Split Vote Management
1.2 Elect Director Jeffrey Horing For Split Vote Management
1.3 Elect Director William (Bill) Spruill For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn A. Tetrault For Split Vote Management
1b Elect Director Christopher M. Smith For Split Vote Management
1c Elect Director Bruce K. Crowther For Split Vote Management
1d Elect Director Alison L. Hannah For Split Vote Management
1e Elect Director Stephen M. Kanovsky For Split Vote Management
1f Elect Director Michael A. Kelly For Split Vote Management
1g Elect Director David B. Perez For Split Vote Management
1h Elect Director Rachel A. Stahler For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For Split Vote Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For Split Vote Management
4.1.c Reelect Henri de Castries as Director For Split Vote Management
4.1.d Reelect Renato Fassbind as Director For Split Vote Management
4.1.e Reelect Pablo Isla as Director For Split Vote Management
4.1.f Reelect Patrick Aebischer as Director For Split Vote Management
4.1.g Reelect Kimberly Ross as Director For Split Vote Management
4.1.h Reelect Dick Boer as Director For Split Vote Management
4.1.i Reelect Dinesh Paliwal as Director For Split Vote Management
4.1.j Reelect Hanne Jimenez de Mora as For Split Vote Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For Split Vote Management
4.1.l Reelect Chris Leong as Director For Split Vote Management
4.1.m Reelect Luca Maestri as Director For Split Vote Management
4.2.1 Elect Rainer Blair as Director For Split Vote Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For Split Vote Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For Split Vote Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For Split Vote Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For Split Vote Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For Split Vote Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For Split Vote Management
4.5 Designate Hartmann Dreyer as For Split Vote Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For Split Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For Split Vote Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For Split Vote Management
8 Transact Other Business (Voting) Against Split Vote Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For Split Vote Management
1b Elect Director Reed Hastings For Split Vote Management
1c Elect Director Jay C. Hoag For Split Vote Management
1d Elect Director Ted Sarandos For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Right to Call Special Meeting Against Split Vote Shareholder
6 Adopt Policy Prohibiting Directors Against Split Vote Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Split Vote Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against Split Vote Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Final Dividend For Split Vote Management
5 Elect Jeremy Stakol as Director For Split Vote Management
6 Re-elect Jonathan Bewes as Director For Split Vote Management
7 Re-elect Soumen Das as Director For Split Vote Management
8 Re-elect Tom Hall as Director For Split Vote Management
9 Re-elect Tristia Harrison as Director For Split Vote Management
10 Re-elect Amanda James as Director For Split Vote Management
11 Re-elect Richard Papp as Director For Split Vote Management
12 Re-elect Michael Roney as Director For Split Vote Management
13 Re-elect Jane Shields as Director For Split Vote Management
14 Re-elect Dame Dianne Thompson as For Split Vote Management
Director
15 Re-elect Lord Wolfson as Director For Split Vote Management
16 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise Off-Market Purchase of For Split Vote Management
Ordinary Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For Split Vote Management
1b Elect Director Robert J. Byrne For Split Vote Management
1c Elect Director John W. Ketchum For Split Vote Management
1d Elect Director Peter H. Kind For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For Split Vote Management
1b Elect Director Sherry S. Barrat For Split Vote Management
1c Elect Director James L. Camaren For Split Vote Management
1d Elect Director Kenneth B. Dunn For Split Vote Management
1e Elect Director Naren K. Gursahaney For Split Vote Management
1f Elect Director Kirk S. Hachigian For Split Vote Management
1g Elect Director John W. Ketchum For Split Vote Management
1h Elect Director Amy B. Lane For Split Vote Management
1i Elect Director David L. Porges For Split Vote Management
1j Elect Director Deborah "Dev" Stahlkopf For Split Vote Management
1k Elect Director John A. Stall For Split Vote Management
1l Elect Director Darryl L. Wilson For Split Vote Management
2 Ratify Deloitte & Touche as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Disclose Board Skills and Diversity Against Split Vote Shareholder
Matrix
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For Split Vote Management
1b Elect Director Leslie A. Beyer For Split Vote Management
1c Elect Director Stuart M. Brightman For Split Vote Management
1d Elect Director Gary M. Halverson For Split Vote Management
1e Elect Director Patrick M. Murray For Split Vote Management
1f Elect Director Amy H. Nelson For Split Vote Management
1g Elect Director Melvin G. Riggs For Split Vote Management
1h Elect Director Bernardo J. Rodriguez For Split Vote Management
1i Elect Director Michael Roemer For Split Vote Management
1j Elect Director James C. Stewart For Split Vote Management
1k Elect Director Scott R. Wille For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For Split Vote Management
1b Elect Director Peter B. Henry For Split Vote Management
1c Elect Director Michelle A. Peluso For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Split Vote Shareholder
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For Split Vote Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For Split Vote Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For Split Vote Management
2.4 Appoint Statutory Auditor Kashima, For Split Vote Management
Kaoru
--------------------------------------------------------------------------------
NKARTA, INC.
Ticker: NKTX Security ID: 65487U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Behbahani For Split Vote Management
1.2 Elect Director Zachary Scheiner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For Split Vote Management
1.2 Elect Director Noam Gottesman For Split Vote Management
1.3 Elect Director Ian G.H. Ashken For Split Vote Management
1.4 Elect Director Stefan Descheemaeker For Split Vote Management
1.5 Elect Director James E. Lillie For Split Vote Management
1.6 Elect Director Stuart M. MacFarlane For Split Vote Management
1.7 Elect Director Victoria Parry For Split Vote Management
1.8 Elect Director Amit Pilowsky For Split Vote Management
1.9 Elect Director Melanie Stack For Split Vote Management
1.10 Elect Director Samy Zekhout For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For Split Vote Management
1b Elect Director Mitchell E. Daniels, Jr. For Split Vote Management
1c Elect Director Marcela E. Donadio For Split Vote Management
1d Elect Director John C. Huffard, Jr. For Split Vote Management
1e Elect Director Christopher T. Jones For Split Vote Management
1f Elect Director Thomas C. Kelleher For Split Vote Management
1g Elect Director Steven F. Leer For Split Vote Management
1h Elect Director Michael D. Lockhart For Split Vote Management
1i Elect Director Amy E. Miles For Split Vote Management
1j Elect Director Claude Mongeau For Split Vote Management
1k Elect Director Jennifer F. Scanlon For Split Vote Management
1l Elect Director Alan H. Shaw For Split Vote Management
1m Elect Director John R. Thompson For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For Split Vote Management
1.2 Elect Director David P. Abney For Split Vote Management
1.3 Elect Director Marianne C. Brown For Split Vote Management
1.4 Elect Director Ann M. Fudge For Split Vote Management
1.5 Elect Director Madeleine A. Kleiner For Split Vote Management
1.6 Elect Director Arvind Krishna For Split Vote Management
1.7 Elect Director Graham N. Robinson For Split Vote Management
1.8 Elect Director Kimberly A. Ross For Split Vote Management
1.9 Elect Director Gary Roughead For Split Vote Management
1.10 Elect Director Thomas M. Schoewe For Split Vote Management
1.11 Elect Director James S. Turley For Split Vote Management
1.12 Elect Director Mark A. Welsh, III For Split Vote Management
1.13 Elect Director Mary A. Winston For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lonny J. Carpenter For Split Vote Management
1B Elect Director Matthijs Glastra For Split Vote Management
1C Elect Director Barbara B. Hulit For Split Vote Management
1D Elect Director Maxine L. Mauricio For Split Vote Management
1E Elect Director Katherine A. Owen For Split Vote Management
1F Elect Director Thomas N. Secor For Split Vote Management
1G Elect Director Darlene J.S. Solomon For Split Vote Management
1H Elect Director Frank A. Wilson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For Split Vote Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For Split Vote Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For Split Vote Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For Split Vote Management
6.3 Amend Articles of Association For Split Vote Management
7.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For Split Vote Management
8.1 Reelect Joerg Reinhardt as Director For Split Vote Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For Split Vote Management
8.3 Reelect Ton Buechner as Director For Split Vote Management
8.4 Reelect Patrice Bula as Director For Split Vote Management
8.5 Reelect Elizabeth Doherty as Director For Split Vote Management
8.6 Reelect Bridgette Heller as Director For Split Vote Management
8.7 Reelect Daniel Hochstrasser as Director For Split Vote Management
8.8 Reelect Frans van Houten as Director For Split Vote Management
8.9 Reelect Simon Moroney as Director For Split Vote Management
8.10 Reelect Ana de Pro Gonzalo as Director For Split Vote Management
8.11 Reelect Charles Sawyers as Director For Split Vote Management
8.12 Reelect William Winters as Director For Split Vote Management
8.13 Elect John Young as Director For Split Vote Management
9.1 Reappoint Patrice Bula as Member of For Split Vote Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For Split Vote Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For Split Vote Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For Split Vote Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For Split Vote Management
11 Designate Peter Zahn as Independent For Split Vote Management
Proxy
12 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For Split Vote Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Split Vote Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For Split Vote Management
4.2 Elect Director Sasaki, Yutaka For Split Vote Management
4.3 Elect Director Nishihata, Kazuhiro For Split Vote Management
4.4 Elect Director Nakayama, Kazuhiko For Split Vote Management
4.5 Elect Director Hirano, Eiji For Split Vote Management
4.6 Elect Director Fujii, Mariko For Split Vote Management
4.7 Elect Director Patrizio Mapelli For Split Vote Management
4.8 Elect Director Ike, Fumihiko For Split Vote Management
4.9 Elect Director Ishiguro, Shigenao For Split Vote Management
5 Elect Director and Audit Committee For Split Vote Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For Split Vote Management
1.2 Elect Director Maura J. Clark For Split Vote Management
1.3 Elect Director Russell K. Girling For Split Vote Management
1.4 Elect Director Michael J. Hennigan For Split Vote Management
1.5 Elect Director Miranda C. Hubbs For Split Vote Management
1.6 Elect Director Raj S. Kushwaha For Split Vote Management
1.7 Elect Director Alice D. Laberge For Split Vote Management
1.8 Elect Director Consuelo E. Madere For Split Vote Management
1.9 Elect Director Keith G. Martell For Split Vote Management
1.10 Elect Director Aaron W. Regent For Split Vote Management
1.11 Elect Director Ken A. Seitz For Split Vote Management
1.12 Elect Director Nelson L. C. Silva For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For Split Vote Management
1b Elect Director Tench Coxe For Split Vote Management
1c Elect Director John O. Dabiri For Split Vote Management
1d Elect Director Persis S. Drell For Split Vote Management
1e Elect Director Jen-Hsun Huang For Split Vote Management
1f Elect Director Dawn Hudson For Split Vote Management
1g Elect Director Harvey C. Jones For Split Vote Management
1h Elect Director Michael G. McCaffery For Split Vote Management
1i Elect Director Stephen C. Neal For Split Vote Management
1j Elect Director Mark L. Perry For Split Vote Management
1k Elect Director A. Brooke Seawell For Split Vote Management
1l Elect Director Aarti Shah For Split Vote Management
1m Elect Director Mark A. Stevens For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board Members For Split Vote Management
3a Reelect Kurt Sievers as Executive For Split Vote Management
Director
3b Reelect Annette Clayton as For Split Vote Management
Non-Executive Director
3c Reelect Anthony Foxx as Non-Executive For Split Vote Management
Director
3d Reelect Chunyuan Gu as Non-Executive For Split Vote Management
Director
3e Reelect Lena Olving as Non-Executive For Split Vote Management
Director
3f Reelect Julie Southern as For Split Vote Management
Non-Executive Director
3g Reelect Jasmin Staiblin as For Split Vote Management
Non-Executive Director
3h Reelect Gregory Summe as Non-Executive For Split Vote Management
Director
3i Reelect Karl-Henrik Sundstrom as For Split Vote Management
Non-Executive Director
3j Reelect Moshe Gavrielov as For Split Vote Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For Split Vote Management
7 Approve Cancellation of Ordinary Shares For Split Vote Management
8 Ratify Ernst & Young Accountants LLP For Split Vote Management
as Auditors
9 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Split Vote Management
1b Elect Director Larry O'Reilly For Split Vote Management
1c Elect Director Greg Henslee For Split Vote Management
1d Elect Director Jay D. Burchfield For Split Vote Management
1e Elect Director Thomas T. Hendrickson For Split Vote Management
1f Elect Director John R. Murphy For Split Vote Management
1g Elect Director Dana M. Perlman For Split Vote Management
1h Elect Director Maria A. Sastre For Split Vote Management
1i Elect Director Andrea M. Weiss For Split Vote Management
1j Elect Director Fred Whitfield For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For Split Vote Management
1.2 Elect Director David S. Congdon For Split Vote Management
1.3 Elect Director John R. Congdon, Jr. For Split Vote Management
1.4 Elect Director Andrew S. Davis For Split Vote Management
1.5 Elect Director Bradley R. Gabosch For Split Vote Management
1.6 Elect Director Greg C. Gantt For Split Vote Management
1.7 Elect Director Patrick D. Hanley For Split Vote Management
1.8 Elect Director John D. Kasarda For Split Vote Management
1.9 Elect Director Wendy T. Stallings For Split Vote Management
1.10 Elect Director Thomas A. Stith, III For Split Vote Management
1.11 Elect Director Leo H. Suggs For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OLINK HOLDING AB
Ticker: OLK Security ID: 680710100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of For Split Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Receive CEO's Report Non-Voting Management
9a.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
9a.2 Accept Consolidated Financial For Split Vote Management
Statements and Statutory Reports
9b Approve Allocation of Income and For Split Vote Management
Omission of Dividends
9c.1 Approve Discharge of Jon Heimer as For Split Vote Management
Board Member
9c.2 Approve Discharge of Gustavo Salem as For Split Vote Management
Board Member
9c.3 Approve Discharge of Johan Lund as For Split Vote Management
Board Member
9c.4 Approve Discharge of Nicolas Roelofs For Split Vote Management
as Board Member
9c.5 Approve Discharge of Tommi Unkuri as For Split Vote Management
Board Member
9c.6 Approve Discharge of Jon Hindar as For Split Vote Management
Board Member
9c.7 Approve Discharge of Solange Bullukian For Split Vote Management
as Board Member
9c.8 Approve Discharge of Johan Pietila For Split Vote Management
Holmner as Board Member
9c.9 Approve Discharge of Mary Reumuth as For Split Vote Management
Board Member
9c.10 Approve Discharge of Robert Schueren For Split Vote Management
as Board Member
9c.11 Approve Discharge of Jon Heimer as CEO For Split Vote Management
9c.12 Approve Discharge of Tina Nova as For Split Vote Management
Board Member
10 Receive Nominating Committee's Report Non-Voting Management
11 Determine Number of Members (9) and For Split Vote Management
Deputy Members (1) of Board
12.1 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of USD 640,000
12.2 Approve Remuneration of Auditors For Split Vote Management
13.1 Reelect Jon Hindar as Director For Split Vote Management
13.2 Reelect Jon Heimer as Director For Split Vote Management
13.3 Reelect Solange Bullukian as Director For Split Vote Management
13.4 Reelect Johan Lund as Director For Split Vote Management
13.5 Reelect Nicolas Roelofs as Director For Split Vote Management
13.6 Reelect Tommi Unkuri as Director For Split Vote Management
13.7 Reelect Robert Schueren as Director For Split Vote Management
13.8 Reelect Mary Reumuth as Director For Split Vote Management
13.9 Elect Gregory J. Moore as New Director For Split Vote Management
13.10 Reelect Jon Hindar as Board Chair For Split Vote Management
13.11 Reelect Johan Pietila Holmner as For Split Vote Management
Deputy Director
14 Ratify Ernst & Young AB as Auditors For Split Vote Management
15 Approve Non-Employee Director Stock For Split Vote Management
Option Plan
16 Approve Stock Option Plan for Key For Split Vote Management
Employees
17 Approve Creation of Pool of Capital For Split Vote Management
without Preemptive Rights
18 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For Split Vote Management
1b Elect Director Robert Fisch For Split Vote Management
1c Elect Director Stanley Fleishman For Split Vote Management
1d Elect Director Thomas Hendrickson For Split Vote Management
1e Elect Director Abid Rizvi For Split Vote Management
1f Elect Director John Swygert For Split Vote Management
1g Elect Director Stephen White For Split Vote Management
1h Elect Director Richard Zannino For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 49
2.1 Elect Director Yamada, Yoshihito For Split Vote Management
2.2 Elect Director Tsujinaga, Junta For Split Vote Management
2.3 Elect Director Miyata, Kiichiro For Split Vote Management
2.4 Elect Director Tomita, Masahiko For Split Vote Management
2.5 Elect Director Yukumoto, Shizuto For Split Vote Management
2.6 Elect Director Kamigama, Takehiro For Split Vote Management
2.7 Elect Director Kobayashi, Izumi For Split Vote Management
2.8 Elect Director Suzuki, Yoshihisa For Split Vote Management
3 Appoint Statutory Auditor Hosoi, Toshio For Split Vote Management
4 Appoint Alternate Statutory Auditor For Split Vote Management
Watanabe, Toru
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For Split Vote Management
1.2 Elect Director John W. Gibson For Split Vote Management
1.3 Elect Director Tracy E. Hart For Split Vote Management
1.4 Elect Director Michael G. Hutchinson For Split Vote Management
1.5 Elect Director Robert S. McAnnally For Split Vote Management
1.6 Elect Director Pattye L. Moore For Split Vote Management
1.7 Elect Director Eduardo L. Rodriguez For Split Vote Management
1.8 Elect Director Douglas H. Yaeger For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONTO INNOVATION INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For Split Vote Management
1.2 Elect Director Leo Berlinghieri For Split Vote Management
1.3 Elect Director Stephen D. Kelley For Split Vote Management
1.4 Elect Director David B. Miller For Split Vote Management
1.5 Elect Director Michael P. Plisinski For Split Vote Management
1.6 Elect Director Karen M. Rogge For Split Vote Management
1.7 Elect Director May Su For Split Vote Management
1.8 Elect Director Christine A. Tsingos For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For Split Vote Management
1.2 Elect Director Elizabeth Q. Betten For Split Vote Management
1.3 Elect Director Elizabeth D. Bierbower For Split Vote Management
1.4 Elect Director Natasha Deckmann For Split Vote Management
1.5 Elect Director David W. Golding For Split Vote Management
1.6 Elect Director Harry M. Jansen For Split Vote Management
Kraemer, Jr.
1.7 Elect Director R. Carter Pate For Split Vote Management
1.8 Elect Director John C. Rademacher For Split Vote Management
1.9 Elect Director Nitin Sahney For Split Vote Management
1.10 Elect Director Timothy P. Sullivan For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Chu For Split Vote Management
1.2 Elect Director James D'Agostino, Jr. For Split Vote Management
1.3 Elect Director James Davison, Jr. For Split Vote Management
1.4 Elect Director Jay Dyer For Split Vote Management
1.5 Elect Director A. La'Verne Edney For Split Vote Management
1.6 Elect Director Meryl Farr For Split Vote Management
1.7 Elect Director Richard Gallot, Jr. For Split Vote Management
1.8 Elect Director Stacey Goff For Split Vote Management
1.9 Elect Director Michael Jones For Split Vote Management
1.10 Elect Director Gary Luffey For Split Vote Management
1.11 Elect Director Farrell Malone For Split Vote Management
1.12 Elect Director Drake Mills For Split Vote Management
1.13 Elect Director Lori Sirman For Split Vote Management
1.14 Elect Director Elizabeth Solender For Split Vote Management
1.15 Elect Director Steven Taylor For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For Split Vote Management
1.2 Elect Director Higuchi, Tatsuo For Split Vote Management
1.3 Elect Director Matsuo, Yoshiro For Split Vote Management
1.4 Elect Director Takagi, Shuichi For Split Vote Management
1.5 Elect Director Makino, Yuko For Split Vote Management
1.6 Elect Director Kobayashi, Masayuki For Split Vote Management
1.7 Elect Director Tojo, Noriko For Split Vote Management
1.8 Elect Director Inoue, Makoto For Split Vote Management
1.9 Elect Director Matsutani, Yukio For Split Vote Management
1.10 Elect Director Sekiguchi, Ko For Split Vote Management
1.11 Elect Director Aoki, Yoshihisa For Split Vote Management
1.12 Elect Director Mita, Mayo For Split Vote Management
1.13 Elect Director Kitachi, Tatsuaki For Split Vote Management
--------------------------------------------------------------------------------
OUTSET MEDICAL, INC.
Ticker: OM Security ID: 690145107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Hinrichs For Split Vote Management
1b Elect Director Andrea L. Saia For Split Vote Management
1c Elect Director Catherine Szyman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For Split Vote Management
1.2 Elect Director Robert B. Stewart, Jr. For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian O. Henry For Split Vote Management
1b Elect Director John F. Milligan For Split Vote Management
1c Elect Director Lucy Shapiro For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
5 Advisory Vote on Retention of None Split Vote Management
Classified Board Structure
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For Split Vote Management
1b Elect Director Steven R. Gardner For Split Vote Management
1c Elect Director Joseph L. Garrett For Split Vote Management
1d Elect Director Stephanie Hsieh For Split Vote Management
1e Elect Director Jeffrey C. Jones For Split Vote Management
1f Elect Director Rose E. McKinney-James For Split Vote Management
1g Elect Director M. Christian Mitchell For Split Vote Management
1h Elect Director George M. Pereira For Split Vote Management
1i Elect Director Barbara S. Polsky For Split Vote Management
1j Elect Director Zareh H. Sarrafian For Split Vote Management
1k Elect Director Jaynie M. Studenmund For Split Vote Management
1l Elect Director Richard C. Thomas For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuga, Kazuhiro For Split Vote Management
1.2 Elect Director Kusumi, Yuki For Split Vote Management
1.3 Elect Director Homma, Tetsuro For Split Vote Management
1.4 Elect Director Sato, Mototsugu For Split Vote Management
1.5 Elect Director Umeda, Hirokazu For Split Vote Management
1.6 Elect Director Matsui, Shinobu For Split Vote Management
1.7 Elect Director Noji, Kunio For Split Vote Management
1.8 Elect Director Sawada, Michitaka For Split Vote Management
1.9 Elect Director Toyama, Kazuhiko For Split Vote Management
1.10 Elect Director Tsutsui, Yoshinobu For Split Vote Management
1.11 Elect Director Miyabe, Yoshiyuki For Split Vote Management
1.12 Elect Director Shotoku, Ayako For Split Vote Management
1.13 Elect Director Nishiyama, Keita For Split Vote Management
2 Appoint Statutory Auditor Baba, For Split Vote Management
Hidetoshi
3 Approve Restricted Stock Plan For Split Vote Management
4 Approve Compensation Ceiling for For Split Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For Split Vote Management
1b Elect Director Laurette T. Koellner For Split Vote Management
1c Elect Director Robert M. Lynch For Split Vote Management
1d Elect Director Jocelyn C. Mangan For Split Vote Management
1e Elect Director Sonya E. Medina For Split Vote Management
1f Elect Director Shaquille R. O'Neal For Split Vote Management
1g Elect Director Anthony M. Sanfilippo For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Pascal For Split Vote Management
1b Elect Director Douglas G. Rauch For Split Vote Management
1c Elect Director Cynthia A. Russo For Split Vote Management
1d Elect Director Narinder Singh For Split Vote Management
1e Elect Director Savneet Singh For Split Vote Management
1f Elect Director James C. Stoffel For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PARSONS CORPORATION
Ticker: PSN Security ID: 70202L102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Letitia A. Long For Split Vote Management
1.2 Elect Director Harry T. McMahon For Split Vote Management
1.3 Elect Director Carey A. Smith For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Split Vote Management
1.2 Elect Director J.C. Watts, Jr. For Split Vote Management
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against Split Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYCOR HCM, INC.
Ticker: PYCR Security ID: 70435P102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Whitney (Whit) Bouck For Split Vote Management
1.2 Elect Director Scott Miller For Split Vote Management
1.3 Elect Director Jason Wright For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PAYONEER GLOBAL INC.
Ticker: PAYO Security ID: 70451X104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caplan For Split Vote Management
1.2 Elect Director Amir Goldman For Split Vote Management
1.3 Elect Director Susanna Morgan For Split Vote Management
1.4 Elect Director Rich Williams For Split Vote Management
2 Ratify Kesselman & Kesselman as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For Split Vote Management
1b Elect Director James K. Hunt For Split Vote Management
1c Elect Director Jonathon S. Jacobson For Split Vote Management
1d Elect Director Doug Jones For Split Vote Management
1e Elect Director Patrick Kinsella For Split Vote Management
1f Elect Director Anne D. McCallion For Split Vote Management
1g Elect Director Joseph Mazzella For Split Vote Management
1h Elect Director Farhad Nanji For Split Vote Management
1i Elect Director Jeffrey A. Perlowitz For Split Vote Management
1j Elect Director Lisa M. Shalett For Split Vote Management
1k Elect Director Theodore W. Tozer For Split Vote Management
1l Elect Director Emily Youssouf For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arani Bose For Split Vote Management
1.2 Elect Director Bridget O'Rourke For Split Vote Management
1.3 Elect Director Surbhi Sarna For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For Split Vote Management
1b Elect Director Jennifer Bailey For Split Vote Management
1c Elect Director Cesar Conde For Split Vote Management
1d Elect Director Ian Cook For Split Vote Management
1e Elect Director Edith W. Cooper For Split Vote Management
1f Elect Director Susan M. Diamond For Split Vote Management
1g Elect Director Dina Dublon For Split Vote Management
1h Elect Director Michelle Gass For Split Vote Management
1i Elect Director Ramon L. Laguarta For Split Vote Management
1j Elect Director Dave J. Lewis For Split Vote Management
1k Elect Director David C. Page For Split Vote Management
1l Elect Director Robert C. Pohlad For Split Vote Management
1m Elect Director Daniel Vasella For Split Vote Management
1n Elect Director Darren Walker For Split Vote Management
1o Elect Director Alberto Weisser For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Split Vote Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Split Vote Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For Split Vote Management
1b Elect Director Samuel R. Chapin For Split Vote Management
1c Elect Director Sylvie Gregoire For Split Vote Management
1d Elect Director Michelle McMurry-Heath For Split Vote Management
1e Elect Director Alexis P. Michas For Split Vote Management
1f Elect Director Prahlad R. Singh For Split Vote Management
1g Elect Director Michel Vounatsos For Split Vote Management
1h Elect Director Frank Witney For Split Vote Management
1i Elect Director Pascale Witz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Change Company Name to Revvity, Inc. For Split Vote Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Approve Remuneration Report For Split Vote Management
5 Re-elect Roger Devlin as Director For Split Vote Management
6 Re-elect Dean Finch as Director For Split Vote Management
7 Elect Jason Windsor as Director For Split Vote Management
8 Re-elect Nigel Mills as Director For Split Vote Management
9 Re-elect Annemarie Durbin as Director For Split Vote Management
10 Re-elect Andrew Wyllie as Director For Split Vote Management
11 Re-elect Shirine Khoury-Haq as Director For Split Vote Management
12 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
13 Authorise the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For Split Vote Management
Expenditure
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights Connection with an
Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For Split Vote Management
1b Elect Director Andre Calantzopoulos For Split Vote Management
1c Elect Director Michel Combes For Split Vote Management
1d Elect Director Juan Jose Daboub For Split Vote Management
1e Elect Director Werner Geissler For Split Vote Management
1f Elect Director Lisa A. Hook For Split Vote Management
1g Elect Director Jun Makihara For Split Vote Management
1h Elect Director Kalpana Morparia For Split Vote Management
1i Elect Director Jacek Olczak For Split Vote Management
1j Elect Director Robert B. Polet For Split Vote Management
1k Elect Director Dessislava Temperley For Split Vote Management
1l Elect Director Shlomo Yanai For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers SA as For Split Vote Management
Auditors
5 Disclose Nicotine Level Information, Against Split Vote Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weibin as Director For Split Vote Management
2 Elect Qu Xiaobo as Director For Split Vote Management
3 Elect Dong Qingxiu as Supervisor For Split Vote Management
4 Elect Carson Wen as Supervisor For Split Vote Management
5 Approve Plan on Authorization to the For Split Vote Management
Board of Directors by Shareholders'
General Meeting
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wei as Director For Split Vote Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Split Vote Management
Directors
2 Approve Report of the Supervisory For Split Vote Management
Committee
3 Approve Audited Financial Statements For Split Vote Management
and Auditor's Report
4 Approve Profit Distribution Plan For Split Vote Management
5 Approve PricewaterhouseCoopers as For Split Vote Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of 10-Year Capital For Split Vote Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Split Vote Management
Directors
2 Approve Report of the Supervisory For Split Vote Management
Committee
3 Approve Annual Report and Its Summary For Split Vote Management
4 Approve Financial Statements and For Split Vote Management
Statutory Reports
5 Approve Profit Distribution Plan and For Split Vote Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For Split Vote Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For Split Vote Management
8 Approve Issuance of Debt Financing For Split Vote Management
Instruments
9 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For Split Vote Management
1.2 Elect Director Charles E. Brock For Split Vote Management
1.3 Elect Director Renda J. Burkhart For Split Vote Management
1.4 Elect Director Gregory L. Burns For Split Vote Management
1.5 Elect Director Richard D. Callicutt, II For Split Vote Management
1.6 Elect Director Thomas C. Farnsworth, For Split Vote Management
III
1.7 Elect Director Joseph C. Galante For Split Vote Management
1.8 Elect Director Glenda Baskin Glover For Split Vote Management
1.9 Elect Director David B. Ingram For Split Vote Management
1.10 Elect Director Decosta E. Jenkins For Split Vote Management
1.11 Elect Director Robert A. McCabe, Jr. For Split Vote Management
1.12 Elect Director G. Kennedy Thompson For Split Vote Management
1.13 Elect Director M. Terry Turner For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For Split Vote Management
1b Elect Director Joaquin E. Bacardi, III For Split Vote Management
1c Elect Director Alejandro M. Ballester For Split Vote Management
1d Elect Director Robert Carrady For Split Vote Management
1e Elect Director Richard L. Carrion For Split Vote Management
1f Elect Director Betty DeVita For Split Vote Management
1g Elect Director John W. Diercksen For Split Vote Management
1h Elect Director Maria Luisa Ferre Rangel For Split Vote Management
1i Elect Director C. Kim Goodwin For Split Vote Management
1j Elect Director Jose R. Rodriguez For Split Vote Management
1k Elect Director Alejandro M. Sanchez For Split Vote Management
1l Elect Director Myrna M. Soto For Split Vote Management
1m Elect Director Carlos A. Unanue For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Burwell For Split Vote Management
1.2 Elect Director Robert E. Grote For Split Vote Management
1.3 Elect Director David W. Kemper For Split Vote Management
1.4 Elect Director Robert V. Vitale For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For Split Vote Management
1.2 Elect Director Danielle M. Brown For Split Vote Management
1.3 Elect Director Marjorie M. Connelly For Split Vote Management
1.4 Elect Director John H. Fain For Split Vote Management
1.5 Elect Director Steven D. Fredrickson For Split Vote Management
1.6 Elect Director James A. Nussle For Split Vote Management
1.7 Elect Director Brett L. Paschke For Split Vote Management
1.8 Elect Director Scott M. Tabakin For Split Vote Management
1.9 Elect Director Peggy P. Turner For Split Vote Management
1.10 Elect Director Lance L. Weaver For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC.
Ticker: PRVA Security ID: 74276R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Morris *Withdrawn Non-Voting Management
Resolution*
1.2 Elect Director Jeff Bernstein For Split Vote Management
1.3 Elect Director Nancy Cocozza For Split Vote Management
1.4 Elect Director David King For Split Vote Management
1.5 Elect Director Thomas McCarthy Non-Voting Management
*Withdrawn Resolution*
1.6 Elect Director Will Sherrill Non-Voting Management
*Withdrawn Resolution*
1.7 Elect Director Bill Sullivan Non-Voting Management
*Withdrawn Resolution*
1.8 Elect Director Patricia Maryland Non-Voting Management
*Withdrawn Resolution*
1.9 Elect Director Jaewon Ryu *Withdrawn Non-Voting Management
Resolution*
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PROCEPT BIOROBOTICS CORPORATION
Ticker: PRCT Security ID: 74276L105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic Moll For Split Vote Management
1.2 Elect Director Antal Desai For Split Vote Management
1.3 Elect Director Mary Garrett For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Split Vote Management
2 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For Split Vote Management
1b Elect Director Cristina G. Bita For Split Vote Management
1c Elect Director James B. Connor For Split Vote Management
1d Elect Director George L. Fotiades For Split Vote Management
1e Elect Director Lydia H. Kennard For Split Vote Management
1f Elect Director Irving F. Lyons, III For Split Vote Management
1g Elect Director Avid Modjtabai For Split Vote Management
1h Elect Director David P. O'Connor For Split Vote Management
1i Elect Director Olivier Piani For Split Vote Management
1j Elect Director Jeffrey L. Skelton For Split Vote Management
1k Elect Director Carl B. Webb For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC.
Ticker: RXDX Security ID: 74349U108
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Split Vote Management
2 Advisory Vote on Golden Parachutes For Split Vote Management
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helen S. Kim For Split Vote Management
1b Elect Director Gene G. Kinney For Split Vote Management
1c Elect Director Oleg Nodelman For Split Vote Management
1d Elect Director Dennis J. Selkoe For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Allocation of Income For Split Vote Management
3 Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
4 Approve Incentive Plan For Split Vote Management
5 Approve Remuneration Policy For Split Vote Management
6 Approve Second Section of the For Split Vote Management
Remuneration Report
1 Authorize Board to Increase Capital to For Split Vote Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For Split Vote Management
1b Elect Director Tamara Hughes Gustavson For Split Vote Management
1c Elect Director Leslie S. Heisz For Split Vote Management
1d Elect Director Shankh S. Mitra For Split Vote Management
1e Elect Director David J. Neithercut For Split Vote Management
1f Elect Director Rebecca Owen For Split Vote Management
1g Elect Director Kristy M. Pipes For Split Vote Management
1h Elect Director Avedick B. Poladian For Split Vote Management
1i Elect Director John Reyes For Split Vote Management
1j Elect Director Joseph D. Russell, Jr. For Split Vote Management
1k Elect Director Tariq M. Shaukat For Split Vote Management
1l Elect Director Ronald P. Spogli For Split Vote Management
1m Elect Director Paul S. Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlotte C. Decker For Split Vote Management
1b Elect Director Ramaswami Seshasayee For Split Vote Management
1c Elect Director Andrew E. Tometich For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Approve Outside Director Stock For Split Vote Management
Awards/Options in Lieu of Cash
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
QUIDELORTHO CORP.
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For Split Vote Management
1.2 Elect Director Kenneth F. Buechler For Split Vote Management
1.3 Elect Director Evelyn S. Dilsaver For Split Vote Management
1.4 Elect Director Edward L. Michael For Split Vote Management
1.5 Elect Director Mary Lake Polan For Split Vote Management
1.6 Elect Director Ann D. Rhoads For Split Vote Management
1.7 Elect Director Robert R. Schmidt For Split Vote Management
1.8 Elect Director Christoper M. Smith For Split Vote Management
1.9 Elect Director Matthew W. Strobeck For Split Vote Management
1.10 Elect Director Kenneth J. Widder For Split Vote Management
1.11 Elect Director Joseph D. Wilkins, Jr. For Split Vote Management
1.12 Elect Director Stephen H. Wise For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For Split Vote Management
1.2 Elect Director Jean-Pierre Garnier For Split Vote Management
1.3 Elect Director Andrew C. von Eschenbach For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Eliminate Supermajority Voting For Split Vote Management
Provisions
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For Split Vote Management
1b Elect Director Margaret K. Dorman For Split Vote Management
1c Elect Director James M. Funk For Split Vote Management
1d Elect Director Steve D. Gray For Split Vote Management
1e Elect Director Greg G. Maxwell For Split Vote Management
1f Elect Director Reginal W. Spiller For Split Vote Management
1g Elect Director Dennis L. Degner For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC.
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Wong For Split Vote Management
1.2 Elect Director Mary Ann Gray For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Ambrose For Split Vote Management
1b Elect Director Daniel A. Bergeron For Split Vote Management
1c Elect Director Edward D. Stewart For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For Split Vote Management
1.2 Elect Director Idekoba, Hisayuki For Split Vote Management
1.3 Elect Director Senaha, Ayano For Split Vote Management
1.4 Elect Director Rony Kahan For Split Vote Management
1.5 Elect Director Izumiya, Naoki For Split Vote Management
1.6 Elect Director Totoki, Hiroki For Split Vote Management
1.7 Elect Director Honda, Keiko For Split Vote Management
1.8 Elect Director Katrina Lake For Split Vote Management
2 Appoint Alternate Statutory Auditor For Split Vote Management
Tanaka, Miho
3 Approve Compensation Ceiling for For Split Vote Management
Directors
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony S. Ackil For Split Vote Management
1b Elect Director Thomas G. Conforti For Split Vote Management
1c Elect Director Cambria W. Dunaway For Split Vote Management
1d Elect Director G.J. Hart For Split Vote Management
1e Elect Director Steven K. Lumpkin For Split Vote Management
1f Elect Director David A. Pace For Split Vote Management
1g Elect Director Allison Page For Split Vote Management
1h Elect Director Anddria Varnado For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RED ROCK RESORTS, INC.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta, III For Split Vote Management
1.2 Elect Director Lorenzo J. Fertitta For Split Vote Management
1.3 Elect Director Robert A. Cashell, Jr. For Split Vote Management
1.4 Elect Director Robert E. Lewis For Split Vote Management
1.5 Elect Director James E. Nave For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Certain Officers
6 Report on Board Diversity Against Split Vote Shareholder
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Split Vote Management
1b Elect Director Christine A. Poon For Split Vote Management
1c Elect Director Craig B. Thompson For Split Vote Management
1d Elect Director Huda Y. Zoghbi For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Ingram For Split Vote Management
1.2 Elect Director Sekar Kathiresan For Split Vote Management
1.3 Elect Director Jami Rubin For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For Split Vote Management
1.2 Elect Director Iwasaki, Jiro For Split Vote Management
1.3 Elect Director Selena Loh Lacroix For Split Vote Management
1.4 Elect Director Yamamoto, Noboru For Split Vote Management
1.5 Elect Director Hirano, Takuya For Split Vote Management
2 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
RENT THE RUNWAY, INC.
Ticker: RENT Security ID: 76010Y103
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Bixby For Split Vote Management
1b Elect Director Jennifer Fleiss For Split Vote Management
1c Elect Director Carley Roney For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Terminix Global For Split Vote Management
Holdings, Inc
2 Authorise Issue of Equity in For Split Vote Management
Connection with the Acquisition
3 Approve Increase in Borrowing Limit For Split Vote Management
Under the Company's Articles of
Association
4 Approve Terminix Share Plan For Split Vote Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Restricted Share Plan For Split Vote Management
4 Approve Deferred Bonus Plan For Split Vote Management
5 Approve Final Dividend For Split Vote Management
6 Elect David Frear as Director For Split Vote Management
7 Elect Sally Johnson as Director For Split Vote Management
8 Re-elect Stuart Ingall-Tombs as For Split Vote Management
Director
9 Re-elect Sarosh Mistry as Director For Split Vote Management
10 Re-elect John Pettigrew as Director For Split Vote Management
11 Re-elect Andy Ransom as Director For Split Vote Management
12 Re-elect Richard Solomons as Director For Split Vote Management
13 Re-elect Cathy Turner as Director For Split Vote Management
14 Re-elect Linda Yueh as Director For Split Vote Management
15 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
16 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
REPARE THERAPEUTICS INC.
Ticker: RPTX Security ID: 760273102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samarth Kulkarni For Split Vote Management
1.2 Elect Director Briggs Morrison For Split Vote Management
1.3 Elect Director Lloyd M. Segal For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPLIMUNE GROUP, INC.
Ticker: REPL Security ID: 76029N106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Astley-Sparke For Split Vote Management
1.2 Elect Director Kapil Dhingra For Split Vote Management
1.3 Elect Director Joseph Slattery For Split Vote Management
1.4 Elect Director Christy Oliger For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For Split Vote Management
1.2 Elect Director Michael S. Frankel For Split Vote Management
1.3 Elect Director Diana J. Ingram For Split Vote Management
1.4 Elect Director Angela L. Kleiman For Split Vote Management
1.5 Elect Director Debra L. Morris For Split Vote Management
1.6 Elect Director Tyler H. Rose For Split Vote Management
1.7 Elect Director Howard Schwimmer For Split Vote Management
1.8 Elect Director Richard Ziman For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary Krane For Split Vote Management
1.2 Elect Director Katie Mitic For Split Vote Management
1.3 Elect Director Ali Rowghani For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Report on Procurement of Down Feathers Against Split Vote Shareholder
from the Company's Suppliers
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For Split Vote Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For Split Vote Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report for UK Law For Split Vote Management
Purposes
3 Approve Remuneration Report for For Split Vote Management
Australian Law Purposes
4 Approve Potential Termination Benefits For Split Vote Management
5 Elect Kaisa Hietala as Director For Split Vote Management
6 Elect Dominic Barton as Director For Split Vote Management
7 Elect Megan Clark as Director For Split Vote Management
8 Elect Peter Cunningham as Director For Split Vote Management
9 Elect Simon Henry as Director For Split Vote Management
10 Elect Sam Laidlaw as Director For Split Vote Management
11 Elect Simon McKeon as Director For Split Vote Management
12 Elect Jennifer Nason as Director For Split Vote Management
13 Elect Jakob Stausholm as Director For Split Vote Management
14 Elect Ngaire Woods as Director For Split Vote Management
15 Elect Ben Wyatt as Director For Split Vote Management
16 Appoint KPMG LLP as Auditors For Split Vote Management
17 Authorize the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For Split Vote Management
Donations
19 Approve the Renewal of Off-Market and For Split Vote Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Boone For Split Vote Management
1b Elect Director Rose Marcario For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Adopt a Comprehensive Human Rights Against Split Vote Shareholder
Policy
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For Split Vote Management
1.2 Elect Director Amy Woods Brinkley For Split Vote Management
1.3 Elect Director Irene M. Esteves For Split Vote Management
1.4 Elect Director L. Neil Hunn For Split Vote Management
1.5 Elect Director Robert D. Johnson For Split Vote Management
1.6 Elect Director Thomas P. Joyce, Jr. For Split Vote Management
1.7 Elect Director Laura G. Thatcher For Split Vote Management
1.8 Elect Director Richard F. Wallman For Split Vote Management
1.9 Elect Director Christopher Wright For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For Split Vote Management
1b Elect Director Michael J. Bush For Split Vote Management
1c Elect Director Edward G. Cannizzaro For Split Vote Management
1d Elect Director Sharon D. Garrett For Split Vote Management
1e Elect Director Michael J. Hartshorn For Split Vote Management
1f Elect Director Stephen D. Milligan For Split Vote Management
1g Elect Director Patricia H. Mueller For Split Vote Management
1h Elect Director George P. Orban For Split Vote Management
1i Elect Director Larree M. Renda For Split Vote Management
1j Elect Director Barbara Rentler For Split Vote Management
1k Elect Director Doniel N. Sutton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Split Vote Management
1.2 Elect Director Thomas A. Akin For Split Vote Management
1.3 Elect Director Raymond J. Chess For Split Vote Management
1.4 Elect Director William H. Cary For Split Vote Management
1.5 Elect Director Kennon H. Guglielmo For Split Vote Management
1.6 Elect Director Elaine Mendoza For Split Vote Management
1.7 Elect Director Troy A. Clarke For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
4 Increase Authorized Common Stock For Split Vote Management
5 Increase Authorized Common Stock For Split Vote Management
6 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
8 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For Split Vote Management
1.2 Elect Director Jacques Esculier For Split Vote Management
1.3 Elect Director Gay Huey Evans For Split Vote Management
1.4 Elect Director William D. Green For Split Vote Management
1.5 Elect Director Stephanie C. Hill For Split Vote Management
1.6 Elect Director Rebecca Jacoby For Split Vote Management
1.7 Elect Director Robert P. Kelly For Split Vote Management
1.8 Elect Director Ian Paul Livingston For Split Vote Management
1.9 Elect Director Deborah D. McWhinney For Split Vote Management
1.10 Elect Director Maria R. Morris For Split Vote Management
1.11 Elect Director Douglas L. Peterson For Split Vote Management
1.12 Elect Director Richard E. Thornburgh For Split Vote Management
1.13 Elect Director Gregory Washington For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.35 per Share
4 Approve Transaction with Airbus SE, For Split Vote Management
Tikehau ACE Capital, AD Holding and
the State
5 Ratify Appointment of Alexandre For Split Vote Management
Lahousse as Director
6 Ratify Appointment of Robert Peugeot For Split Vote Management
as Director
7 Reelect Ross McInnes as Director For Split Vote Management
8 Reelect Olivier Andries as Director For Split Vote Management
9 Elect Fabrice Bregier as Director For Split Vote Management
10 Reelect Laurent Guillot as Director For Split Vote Management
11 Reelect Alexandre Lahousse as Director For Split Vote Management
12 Approve Compensation of Ross McInnes, For Split Vote Management
Chairman of the Board
13 Approve Compensation of Olivier For Split Vote Management
Andries, CEO
14 Approve Compensation Report of For Split Vote Management
Corporate Officers
15 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Split Vote Management
17 Approve Remuneration Policy of For Split Vote Management
Directors
18 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
20 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capital Increase of Up to For Split Vote Management
EUR 8 Million for Future Exchange
Offers
22 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
23 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-22
24 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
27 Authorize up to 0.4 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
28 Authorize up to 0.3 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For Split Vote Management
1.2 Elect Director John P. Gainor, Jr. For Split Vote Management
1.3 Elect Director Kevin A. Henry For Split Vote Management
1.4 Elect Director Frederick J. Holzgrefe, For Split Vote Management
III
1.5 Elect Director Donald R. James For Split Vote Management
1.6 Elect Director Randolph W. Melville For Split Vote Management
1.7 Elect Director Richard D. O'Dell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Call the Meeting to Order Non-Voting Management
3 Designate Inspector or Shareholder Non-Voting Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Non-Voting Management
5 Prepare and Approve List of Non-Voting Management
Shareholders
6 Receive Financial Statements and Non-Voting Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For Split Vote Management
Statutory Reports
8 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For Split Vote Management
President
10 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
11 Approve Remuneration of Directors in For Split Vote Management
the Amount of EUR 228,000 for Chair
and EUR 101,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For Split Vote Management
13 Reelect Clausen, Fiona Clutterbuck, For Split Vote Management
Georg Ehrnrooth, Jannica Fagerholm,
Johanna Lamminen, Steve Langan, Risto
Murto and Markus Rauramo as Directors;
Elect Antti Makinen and Annica
Witschard as New Director
14 Approve Remuneration of Auditor For Split Vote Management
15 Ratify Deloitte as Auditor For Split Vote Management
16 Approve Demerger Plan For Split Vote Management
17 Amend Articles Re: Business Area of For Split Vote Management
the Company; Classes of Shares; Annual
General Meeting
18 Allow Shareholder Meetings to be Held For Split Vote Management
by Electronic Means Only
19 Authorize Share Repurchase Program For Split Vote Management
20 Authorize Board of Directors to For Split Vote Management
resolve upon a Share Issue without
Payment
21 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Award Scheme and For Split Vote Management
Related Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 11 For Split Vote Management
(Audit) of the Articles of
Incorporation
2 Approve Modification of 13.2 of the For Split Vote Management
Articles of Incorporation
3 Approve Modification of 13.18 of the For Split Vote Management
Articles of Incorporation
4 Approve Adoption of the New Numbering For Split Vote Management
of the Articles
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Allocation of Results For Split Vote Management
3.1 Elect Kyle Francis Gendreau as Director For Split Vote Management
3.2 Elect Tom Korbas as Director For Split Vote Management
3.3 Elect Ying Yeh as Director For Split Vote Management
4 Renew Mandate Granted to KPMG For Split Vote Management
Luxembourg as Statutory Auditor and
Authorize Board Fix Their Remuneration
from the Financial Year Starting
January 1, 2024
5 Approve KPMG LLP as External Auditor For Split Vote Management
and Authorize Board Fix Their
Remuneration
6 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For Split Vote Management
Capital
8 Approve Grant of Restricted Share For Split Vote Management
Units to Kyle Francis Gendreau
Pursuant to the Share Award Scheme
9 Approve Discharge Granted to the For Split Vote Management
Directors and Statutory Auditor
10 Approve Remuneration of Directors For Split Vote Management
11 Authorize Board to Fix the For Split Vote Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For Split Vote Management
Director
1.2 Elect Yoo Myeong-hui as Outside For Split Vote Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For Split Vote Management
3 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For Split Vote Management
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Serge For Split Vote Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For Split Vote Management
CEO
8 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For Split Vote Management
Directors
10 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For Split Vote Management
12 Renew Appointment of For Split Vote Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For Split Vote Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For Split Vote Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Approve Remuneration Report For Split Vote Management
6 Authorize Share Repurchase Program and For Split Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Split Vote Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For Split Vote Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For Split Vote Management
8.3 Elect Punit Renjen to the Supervisory For Split Vote Management
Board
9 Approve Remuneration Policy for the For Split Vote Management
Management Board
10 Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Split Vote Management
3 Elect Michael Wilkins as Director For Split Vote Management
4 Elect Stephen McCann as Director For Split Vote Management
5 Approve Grant of Performance Rights to For Split Vote Management
Elliott Rusanow
--------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION
Ticker: SRRK Security ID: 80706P103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hallal For Split Vote Management
1.2 Elect Director Kristina Burow For Split Vote Management
1.3 Elect Director Michael Gilman For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For Split Vote Management
1b Elect Director Lisa Rojas Bacus For Split Vote Management
1c Elect Director Terrence W. Cavanaugh For Split Vote Management
1d Elect Director Wole C. Coaxum For Split Vote Management
1e Elect Director Robert Kelly Doherty For Split Vote Management
1f Elect Director John J. Marchioni For Split Vote Management
1g Elect Director Thomas A. McCarthy For Split Vote Management
1h Elect Director Stephen C. Mills For Split Vote Management
1i Elect Director H. Elizabeth Mitchell For Split Vote Management
1j Elect Director Cynthia S. Nicholson For Split Vote Management
1k Elect Director John S. Scheid For Split Vote Management
1l Elect Director J. Brian Thebault For Split Vote Management
1m Elect Director Philip H. Urban For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For Split Vote Management
1b Elect Director Pablo A. Ferrero For Split Vote Management
1c Elect Director Jeffrey W. Martin For Split Vote Management
1d Elect Director Bethany J. Mayer For Split Vote Management
1e Elect Director Michael N. Mears For Split Vote Management
1f Elect Director Jack T. Taylor For Split Vote Management
1g Elect Director Cynthia L. Walker For Split Vote Management
1h Elect Director Cynthia J. Warner For Split Vote Management
1i Elect Director James C. Yardley For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Increase Authorized Common Stock For Split Vote Management
6 Change Company Name to Sempra For Split Vote Management
7 Amend Articles of Incorporation For Split Vote Management
8 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For Split Vote Management
1b Elect Director Anthony L. Coelho For Split Vote Management
1c Elect Director Jakki L. Haussler For Split Vote Management
1d Elect Director Victor L. Lund For Split Vote Management
1e Elect Director Ellen Ochoa For Split Vote Management
1f Elect Director Thomas L. Ryan For Split Vote Management
1g Elect Director C. Park Shaper For Split Vote Management
1h Elect Director Sara Martinez Tucker For Split Vote Management
1i Elect Director W. Blair Waltrip For Split Vote Management
1j Elect Director Marcus A. Watts For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For Split Vote Management
1b Elect Director Teresa Briggs For Split Vote Management
1c Elect Director Jonathan C. Chadwick For Split Vote Management
1d Elect Director Paul E. Chamberlain For Split Vote Management
1e Elect Director Lawrence J. Jackson, Jr. For Split Vote Management
1f Elect Director Frederic B. Luddy For Split Vote Management
1g Elect Director William R. McDermott For Split Vote Management
1h Elect Director Jeffrey A. Miller For Split Vote Management
1i Elect Director Joseph 'Larry' Quinlan For Split Vote Management
1j Elect Director Anita M. Sands For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Amend Omnibus Stock Plan For Split Vote Management
5 Elect Director Deborah Black For Split Vote Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 63.5
2.1 Elect Director Isaka, Ryuichi For Split Vote Management
2.2 Elect Director Goto, Katsuhiro For Split Vote Management
2.3 Elect Director Yonemura, Toshiro For Split Vote Management
2.4 Elect Director Wada, Shinji For Split Vote Management
2.5 Elect Director Hachiuma, Fuminao For Split Vote Management
3 Appoint Statutory Auditor Matsuhashi, For Split Vote Management
Kaori
4.1 Elect Director Ito, Junro For Split Vote Management
4.2 Elect Director Nagamatsu, Fumihiko For Split Vote Management
4.3 Elect Director Joseph M. DePinto For Split Vote Management
4.4 Elect Director Maruyama, Yoshimichi For Split Vote Management
4.5 Elect Director Izawa, Yoshiyuki For Split Vote Management
4.6 Elect Director Yamada, Meyumi For Split Vote Management
4.7 Elect Director Jenifer Simms Rogers For Split Vote Management
4.8 Elect Director Paul Yonamine For Split Vote Management
4.9 Elect Director Stephen Hayes Dacus For Split Vote Management
4.10 Elect Director Elizabeth Miin Meyerdirk For Split Vote Management
5.1 Elect Shareholder Director Nominee Against Split Vote Shareholder
Natori, Katsuya
5.2 Elect Shareholder Director Nominee Against Split Vote Shareholder
Dene Rogers
5.3 Elect Shareholder Director Nominee Against Split Vote Shareholder
Ronald Gill
5.4 Elect Shareholder Director Nominee Against Split Vote Shareholder
Brittni Levinson
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Elect Wael Sawan as Director For Split Vote Management
5 Elect Cyrus Taraporevala as Director For Split Vote Management
6 Elect Sir Charles Roxburgh as Director For Split Vote Management
7 Elect Leena Srivastava as Director For Split Vote Management
8 Re-elect Sinead Gorman as Director For Split Vote Management
9 Re-elect Dick Boer as Director For Split Vote Management
10 Re-elect Neil Carson as Director For Split Vote Management
11 Re-elect Ann Godbehere as Director For Split Vote Management
12 Re-elect Jane Lute as Director For Split Vote Management
13 Re-elect Catherine Hughes as Director For Split Vote Management
14 Re-elect Sir Andrew Mackenzie as For Split Vote Management
Director
15 Re-elect Abraham Schot as Director For Split Vote Management
16 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise Off-Market Purchase of For Split Vote Management
Ordinary Shares
22 Authorise UK Political Donations and For Split Vote Management
Expenditure
23 Adopt New Articles of Association For Split Vote Management
24 Approve Share Plan For Split Vote Management
25 Approve the Shell Energy Transition For Split Vote Management
Progress
26 Request Shell to Align its Existing Against Split Vote Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For Split Vote Management
1B Elect Director Robert Ashe For Split Vote Management
1C Elect Director Gail Goodman For Split Vote Management
1D Elect Director Colleen Johnston For Split Vote Management
1E Elect Director Jeremy Levine For Split Vote Management
1F Elect Director Toby Shannan For Split Vote Management
1G Elect Director Fidji Simo For Split Vote Management
1H Elect Director Bret Taylor For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For Split Vote Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For Split Vote Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For Split Vote Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For Split Vote Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For Split Vote Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For Split Vote Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For Split Vote Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For Split Vote Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For Split Vote Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For Split Vote Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For Split Vote Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For Split Vote Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For Split Vote Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For Split Vote Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For Split Vote Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For Split Vote Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For Split Vote Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For Split Vote Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For Split Vote Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For Split Vote Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For Split Vote Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For Split Vote Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For Split Vote Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For Split Vote Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For Split Vote Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Werner Brandt to the Supervisory For Split Vote Management
Board
7.2 Elect Regina Dugan to the Supervisory For Split Vote Management
Board
7.3 Elect Keryn Lee James to the For Split Vote Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For Split Vote Management
Board
7.5 Elect Benoit Potier to the Supervisory For Split Vote Management
Board
7.6 Elect Nathalie von Siemens to the For Split Vote Management
Supervisory Board
7.7 Elect Matthias Zachert to the For Split Vote Management
Supervisory Board
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For Split Vote Management
Share Register
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.95 per Share
3.1 Approve Discharge of Management Board For Split Vote Management
Member Bernhard Montag for Fiscal Year
2022
3.2 Approve Discharge of Management Board For Split Vote Management
Member Jochen Schmitz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For Split Vote Management
Member Darleen Caron for Fiscal Year
2022
3.4 Approve Discharge of Management Board For Split Vote Management
Member Elisabeth Staudinger-Leibrecht
(since Dec. 1, 2021) for Fiscal Year
2022
3.5 Approve Discharge of Management Board For Split Vote Management
Member Christoph Zindel (until March
31, 2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For Split Vote Management
Member Ralf Thomas for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For Split Vote Management
Member Norbert Gaus for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For Split Vote Management
Member Roland Busch for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For Split Vote Management
Member Marion Helmes for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Split Vote Management
Member Andreas Hoffmann for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For Split Vote Management
Member Philipp Roesler for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For Split Vote Management
Member Peer Schatz for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For Split Vote Management
Member Nathalie von Siemens for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For Split Vote Management
Member Gregory Sorensen for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For Split Vote Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2023
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Ralf Thomas to the Supervisory For Split Vote Management
Board
7.2 Elect Veronika Bienert to the For Split Vote Management
Supervisory Board
7.3 Elect Marion Helmes to the Supervisory For Split Vote Management
Board
7.4 Elect Peter Koerte to the Supervisory For Split Vote Management
Board
7.5 Elect Sarena Lin to the Supervisory For Split Vote Management
Board
7.6 Elect Nathalie von Siemens to the For Split Vote Management
Supervisory Board
7.7 Elect Karl-Heinz Streibich to the For Split Vote Management
Supervisory Board
7.8 Elect Dow Wilson to the Supervisory For Split Vote Management
Board
8 Approve Remuneration of Supervisory For Split Vote Management
Board
9 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2028
10.1 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual General Meeting by Means of
Audio and Video Transmission
11 Approve Affiliation Agreement with For Split Vote Management
Siemens Healthineers Holding I GmbH
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For Split Vote Management
Douglas, III
1.2 Elect Director Jeri L. Isbell For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Guardino For Split Vote Management
1b Elect Director Mary Ann Hanley For Split Vote Management
1c Elect Director Heather Hunt For Split Vote Management
1d Elect Director Rebecca A. Klein For Split Vote Management
1e Elect Director Gregory P. Landis For Split Vote Management
1f Elect Director Daniel B. More For Split Vote Management
1g Elect Director Eric W. Thornburg For Split Vote Management
1h Elect Director Carol P. Wallace For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Omnibus Stock Plan For Split Vote Management
5 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For Split Vote Management
1.2 Elect Director Yolanda Macias For Split Vote Management
1.3 Elect Director Richard Siskind For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of Officers
3 Approve Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
6 Report on Plans to Reduce Full Value Against Split Vote Shareholder
Chain GHG Emissions Aligned with Paris
Agreement Goal
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For Split Vote Management
1.2 Elect Director Michael Berman For Split Vote Management
1.3 Elect Director Timothy Bernlohr For Split Vote Management
1.4 Elect Director Eddie Capel For Split Vote Management
1.5 Elect Director Michael Kaufman For Split Vote Management
1.6 Elect Director Erin Mulligan Nelson For Split Vote Management
1.7 Elect Director Nikul Patel For Split Vote Management
1.8 Elect Director Gary E. Robinette For Split Vote Management
1.9 Elect Director Mark Yost For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For Split Vote Management
1b Elect Director Kevin L. Beebe For Split Vote Management
1c Elect Director Liam K. Griffin For Split Vote Management
1d Elect Director Eric J. Guerin For Split Vote Management
1e Elect Director Christine King For Split Vote Management
1f Elect Director Suzanne E. McBride For Split Vote Management
1g Elect Director David P. McGlade For Split Vote Management
1h Elect Director Robert A. Schriesheim For Split Vote Management
1i Elect Director Maryann Turcke For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None Split Vote Shareholder
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 450
2.1 Elect Director Takada, Yoshiki For Split Vote Management
2.2 Elect Director Doi, Yoshitada For Split Vote Management
2.3 Elect Director Isoe, Toshio For Split Vote Management
2.4 Elect Director Ota, Masahiro For Split Vote Management
2.5 Elect Director Maruyama, Susumu For Split Vote Management
2.6 Elect Director Samuel Neff For Split Vote Management
2.7 Elect Director Ogura, Koji For Split Vote Management
2.8 Elect Director Kelley Stacy For Split Vote Management
2.9 Elect Director Kaizu, Masanobu For Split Vote Management
2.10 Elect Director Kagawa, Toshiharu For Split Vote Management
2.11 Elect Director Iwata, Yoshiko For Split Vote Management
2.12 Elect Director Miyazaki, Kyoichi For Split Vote Management
3.1 Appoint Statutory Auditor Chiba, For Split Vote Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For Split Vote Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For Split Vote Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For Split Vote Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Kramer For Split Vote Management
1b Elect Director Frank Slootman For Split Vote Management
1c Elect Director Michael L. Speiser For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For Split Vote Management
1.2 Elect Director Totoki, Hiroki For Split Vote Management
1.3 Elect Director Hatanaka, Yoshihiko For Split Vote Management
1.4 Elect Director Oka, Toshiko For Split Vote Management
1.5 Elect Director Akiyama, Sakie For Split Vote Management
1.6 Elect Director Wendy Becker For Split Vote Management
1.7 Elect Director Kishigami, Keiko For Split Vote Management
1.8 Elect Director Joseph A. Kraft Jr For Split Vote Management
1.9 Elect Director Neil Hunt For Split Vote Management
1.10 Elect Director William Morrow For Split Vote Management
2 Approve Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For Split Vote Management
1b Elect Director Shantella E. Cooper For Split Vote Management
1c Elect Director John C. Corbett For Split Vote Management
1d Elect Director Jean E. Davis For Split Vote Management
1e Elect Director Martin B. Davis For Split Vote Management
1f Elect Director Douglas J. Hertz For Split Vote Management
1g Elect Director G. Ruffner Page, Jr. For Split Vote Management
1h Elect Director William Knox Pou, Jr. For Split Vote Management
1i Elect Director James W. Roquemore For Split Vote Management
1j Elect Director David G. Salyers For Split Vote Management
1k Elect Director Joshua A. Snively For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For Split Vote Management
2b Elect Ntombifuthi (Futhi) Mtoba as For Split Vote Management
Director
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Rights to Graham Kerr For Split Vote Management
5 Approve Advisory Vote on Climate For Split Vote Management
Change Action Plan
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director E. Renae Conley For Split Vote Management
1.2 Elect Director Andrew W. Evans For Split Vote Management
1.3 Elect Director Karen S. Haller For Split Vote Management
1.4 Elect Director Jane Lewis-raymond For Split Vote Management
1.5 Elect Director Henry P. Linginfelter For Split Vote Management
1.6 Elect Director Anne L. Mariucci For Split Vote Management
1.7 Elect Director Carlos A. Ruisanchez For Split Vote Management
1.8 Elect Director Ruby Sharma For Split Vote Management
1.9 Elect Director Andrew J. Teno For Split Vote Management
1.10 Elect Director A. Randall Thoman For Split Vote Management
1.11 Elect Director Leslie T. Thornton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Gass For Split Vote Management
1b Elect Director S.P. "Chip" Johnson, IV For Split Vote Management
1c Elect Director Catherine A. Kehr For Split Vote Management
1d Elect Director Greg D. Kerley For Split Vote Management
1e Elect Director Jon A. Marshall For Split Vote Management
1f Elect Director Patrick M. Prevost For Split Vote Management
1g Elect Director Anne Taylor For Split Vote Management
1h Elect Director Denis J. Walsh, III For Split Vote Management
1i Elect Director William J. Way For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
to 20%
6 Amend Certificate of Incorporation to For Split Vote Management
Provide for Exculpation of Certain
Officers
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC.
Ticker: SPXC Security ID: 78473E103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For Split Vote Management
1.2 Elect Director Meenal A. Sethna For Split Vote Management
1.3 Elect Director Tana L. Utley For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For Split Vote Management
1b Elect Director David A. Varsano For Split Vote Management
1c Elect Director Michael J. Zamkow For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Elect Jackie Hunt as Director For Split Vote Management
5 Elect Linda Yueh as Director For Split Vote Management
6 Re-elect Shirish Apte as Director For Split Vote Management
7 Re-elect David Conner as Director For Split Vote Management
8 Re-elect Andy Halford as Director For Split Vote Management
9 Re-elect Gay Huey Evans as Director For Split Vote Management
10 Re-elect Robin Lawther as Director For Split Vote Management
11 Re-elect Maria Ramos as Director For Split Vote Management
12 Re-elect Phil Rivett as Director For Split Vote Management
13 Re-elect David Tang as Director For Split Vote Management
14 Re-elect Carlson Tong as Director For Split Vote Management
15 Re-elect Jose Vinals as Director For Split Vote Management
16 Re-elect Bill Winters as Director For Split Vote Management
17 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
18 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
19 Authorise UK Political Donations and For Split Vote Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For Split Vote Management
21 Approve Sharesave Plan For Split Vote Management
22 Authorise Issue of Equity For Split Vote Management
23 Extend the Authority to Allot Shares For Split Vote Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For Split Vote Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
26 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
29 Authorise Market Purchase of For Split Vote Management
Preference Shares
30 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
31 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaizumi, Yasuaki For Split Vote Management
1.2 Elect Director Tanabe, Toru For Split Vote Management
1.3 Elect Director Ueda, Keisuke For Split Vote Management
1.4 Elect Director Tomeoka, Tatsuaki For Split Vote Management
1.5 Elect Director Oki, Satoshi For Split Vote Management
1.6 Elect Director Takano, Kazuki For Split Vote Management
1.7 Elect Director Mori, Masakatsu For Split Vote Management
1.8 Elect Director Kono, Hirokazu For Split Vote Management
1.9 Elect Director Takeda, Yozo For Split Vote Management
1.10 Elect Director Suzuki, Satoko For Split Vote Management
2.1 Appoint Statutory Auditor Uehira, For Split Vote Management
Koichi
2.2 Appoint Statutory Auditor Nagano, For Split Vote Management
Koichi
2.3 Appoint Statutory Auditor Yokota, Eri For Split Vote Management
--------------------------------------------------------------------------------
STEPSTONE GROUP, INC.
Ticker: STEP Security ID: 85914M107
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Fernandez For Split Vote Management
1.2 Elect Director Thomas Keck For Split Vote Management
1.3 Elect Director Michael I. McCabe For Split Vote Management
1.4 Elect Director Steven R. Mitchell For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For Split Vote Management
1b Elect Director Cindy J. Miller For Split Vote Management
1c Elect Director Brian P. Anderson For Split Vote Management
1d Elect Director Lynn D. Bleil For Split Vote Management
1e Elect Director Thomas F. Chen For Split Vote Management
1f Elect Director Victoria L. Dolan For Split Vote Management
1g Elect Director Naren K. Gursahaney For Split Vote Management
1h Elect Director J. Joel Hackney, Jr. For Split Vote Management
1i Elect Director Stephen C. Hooley For Split Vote Management
1j Elect Director James L. Welch For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Political Contributions Against Split Vote Shareholder
6 Limit Accelerated Vesting of Equity Against Split Vote Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For Split Vote Management
1b Elect Director Daniel A. Carestio For Split Vote Management
1c Elect Director Cynthia L. Feldmann For Split Vote Management
1d Elect Director Christopher S. Holland For Split Vote Management
1e Elect Director Jacqueline B. Kosecoff For Split Vote Management
1f Elect Director Paul E. Martin For Split Vote Management
1g Elect Director Nirav R. Shah For Split Vote Management
1h Elect Director Mohsen M. Sohi For Split Vote Management
1i Elect Director Richard M. Steeves For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Appoint Ernst & Young Chartered For Split Vote Management
Accountants as Irish Statutory Auditor
4 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
5 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Call the Meeting to Order Non-Voting Management
3 Designate Inspector or Shareholder Non-Voting Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Non-Voting Management
5 Prepare and Approve List of Non-Voting Management
Shareholders
6 Receive Financial Statements and Non-Voting Management
Statutory Reports
7 Accept Financial Statements and For Split Vote Management
Statutory Reports
8 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For Split Vote Management
President
10 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
11 Approve Remuneration of Directors in For Split Vote Management
the Amount of EUR 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For Split Vote Management
13 Reelect Hakan Buskhe (Vice-Chair), For Split Vote Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For Split Vote Management
15 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
16 Authorize Share Repurchase Program and For Split Vote Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For Split Vote Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For Split Vote Management
by Electronic Means Only
19 Decision on Making Order Non-Voting Management
20 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Non-Voting Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Report on Company's Activities Non-Voting Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.70
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Amend Articles Re: Company Shares; For Did Not Vote Management
General Meeting; Participation at
General Meeting
12.1 Authorize Share Repurchase Program For Did Not Vote Management
12.2 Approve Creation of NOK 233 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12.3 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans
13.1 Reelect Didrik Munch as Director For Did Not Vote Management
13.2 Reelect Christel Elise Borge as For Did Not Vote Management
Director
13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management
13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management
Director
13.5 Elect Jarle Roth as New Director For Did Not Vote Management
13.6 Reelect Martin Skancke as Director For Did Not Vote Management
13.7 Reelect Fredrik Atting as Director For Did Not Vote Management
13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management
14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management
the Nomination Committee
14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management
Nomination Committee
14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management
of the Nomination Committee
14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management
the Nomination Committee
14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management
Nominating Committee
15.1 Approve Remuneration of Directors For Did Not Vote Management
15.2 Approve Remuneration of Board For Did Not Vote Management
Committees
15.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte F. Beason For Split Vote Management
1.2 Elect Director Rita D. Brogley For Split Vote Management
1.3 Elect Director John T. Casteen, III For Split Vote Management
1.4 Elect Director Robert R. Grusky For Split Vote Management
1.5 Elect Director Jerry L. Johnson For Split Vote Management
1.6 Elect Director Karl McDonnell For Split Vote Management
1.7 Elect Director Michael A. McRobbie For Split Vote Management
1.8 Elect Director Robert S. Silberman For Split Vote Management
1.9 Elect Director William J. Slocum For Split Vote Management
1.10 Elect Director Michael J. Thawley For Split Vote Management
1.11 Elect Director G. Thomas Waite, III For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For Split Vote Management
1b Elect Director Giovanni Caforio For Split Vote Management
1c Elect Director Srikant M. Datar For Split Vote Management
1d Elect Director Allan C. Golston For Split Vote Management
1e Elect Director Kevin A. Lobo For Split Vote Management
1f Elect Director Sherilyn S. McCoy For Split Vote Management
1g Elect Director Andrew K. Silvernail For Split Vote Management
1h Elect Director Lisa M. Skeete Tatum For Split Vote Management
1i Elect Director Ronda E. Stryker For Split Vote Management
1j Elect Director Rajeev Suri For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Political Contributions and Against Split Vote Shareholder
Expenditures
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For Split Vote Management
2.2 Elect Director Hyodo, Masayuki For Split Vote Management
2.3 Elect Director Seishima, Takayuki For Split Vote Management
2.4 Elect Director Moroka, Reiji For Split Vote Management
2.5 Elect Director Higashino, Hirokazu For Split Vote Management
2.6 Elect Director Ueno, Shingo For Split Vote Management
2.7 Elect Director Iwata, Kimie For Split Vote Management
2.8 Elect Director Yamazaki, Hisashi For Split Vote Management
2.9 Elect Director Ide, Akiko For Split Vote Management
2.10 Elect Director Mitachi, Takashi For Split Vote Management
2.11 Elect Director Takahara, Takahisa For Split Vote Management
3 Appoint Statutory Auditor Mikogami, For Split Vote Management
Daisuke
4 Approve Performance Share Plan For Split Vote Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For Split Vote Management
2.2 Elect Director Kaibara, Atsushi For Split Vote Management
2.3 Elect Director Suzuki, Yasuyuki For Split Vote Management
2.4 Elect Director Oyama, Kazuya For Split Vote Management
2.5 Elect Director Okubo, Tetsuo For Split Vote Management
2.6 Elect Director Hashimoto, Masaru For Split Vote Management
2.7 Elect Director Tanaka, Koji For Split Vote Management
2.8 Elect Director Nakano, Toshiaki For Split Vote Management
2.9 Elect Director Matsushita, Isao For Split Vote Management
2.10 Elect Director Kawamoto, Hiroko For Split Vote Management
2.11 Elect Director Aso, Mitsuhiro For Split Vote Management
2.12 Elect Director Kato, Nobuaki For Split Vote Management
2.13 Elect Director Kashima, Kaoru For Split Vote Management
2.14 Elect Director Ito, Tomonori For Split Vote Management
2.15 Elect Director Watanabe, Hajime For Split Vote Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Satoru For Split Vote Management
2.2 Elect Director Nishiguchi, Hidekazu For Split Vote Management
2.3 Elect Director Muraoka, Kiyoshige For Split Vote Management
2.4 Elect Director Nishino, Masatsugu For Split Vote Management
2.5 Elect Director Okawa, Naoki For Split Vote Management
2.6 Elect Director Kuniyasu, Yasuaki For Split Vote Management
2.7 Elect Director Ikeda, Ikuji For Split Vote Management
2.8 Elect Director Kosaka, Keizo For Split Vote Management
2.9 Elect Director Sonoda, Mari For Split Vote Management
2.10 Elect Director Tanisho, Takasi For Split Vote Management
2.11 Elect Director Fudaba, Misao For Split Vote Management
3 Appoint Statutory Auditor Kinameri, For Split Vote Management
Kazuo
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Split Vote Management
1.2 Elect Director Stephanie L. Coyles For Split Vote Management
1.3 Elect Director Ashok K. Gupta For Split Vote Management
1.4 Elect Director M. Marianne Harris For Split Vote Management
1.5 Elect Director David H. Y. Ho For Split Vote Management
1.6 Elect Director Laurie G. Hylton For Split Vote Management
1.7 Elect Director Helen M. Mallovy Hicks For Split Vote Management
1.8 Elect Director Marie-Lucie Morin For Split Vote Management
1.9 Elect Director Joseph M. Natale For Split Vote Management
1.10 Elect Director Scott F. Powers For Split Vote Management
1.11 Elect Director Kevin D. Strain For Split Vote Management
1.12 Elect Director Barbara G. Stymiest For Split Vote Management
2 Ratify Deloitte LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
A SP 1: Produce a Report Documenting the Against Split Vote Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Suzuki, Toshihiro For Split Vote Management
2.2 Elect Director Nagao, Masahiko For Split Vote Management
2.3 Elect Director Suzuki, Toshiaki For Split Vote Management
2.4 Elect Director Saito, Kinji For Split Vote Management
2.5 Elect Director Ishii, Naomi For Split Vote Management
2.6 Elect Director Domichi, Hideaki For Split Vote Management
2.7 Elect Director Egusa, Shun For Split Vote Management
2.8 Elect Director Takahashi, Naoko For Split Vote Management
3 Approve Compensation Ceiling for For Split Vote Management
Directors
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of For Split Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Accept Financial Statements and For Split Vote Management
Statutory Reports
9 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For Split Vote Management
11 Approve Discharge of Board and For Split Vote Management
President
12 Authorize Repurchase of up to 120 For Split Vote Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For Split Vote Management
14 Approve Issuance of Convertible For Split Vote Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For Split Vote Management
16 Determine Number of Auditors (2) For Split Vote Management
17 Approve Remuneration of Directors in For Split Vote Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For Split Vote Management
18.2 Reelect Helene Barnekow as Director For Split Vote Management
18.3 Reelect Stina Bergfors as Director For Split Vote Management
18.4 Reelect Hans Biorck as Director For Split Vote Management
18.5 Reelect Par Boman as Director For Split Vote Management
18.6 Reelect Kerstin Hessius as Director For Split Vote Management
18.7 Reelect Fredrik Lundberg as Director For Split Vote Management
18.8 Reelect Ulf Riese as Director For Split Vote Management
18.9 Reelect Arja Taaveniku as Director For Split Vote Management
18.10 Reelect Carina Akerstromas Director For Split Vote Management
19 Reelect Par Boman as Board Chairman For Split Vote Management
20.1 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
20.2 Ratify Deloitte as Auditors For Split Vote Management
21 Approve Proposal Concerning the For Split Vote Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Split Vote Shareholder
Software
23 Approve Formation of Integration None Split Vote Shareholder
Institute
24 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For Split Vote Management
1b Elect Director Luis Borgen For Split Vote Management
1c Elect Director Marc N. Casper For Split Vote Management
1d Elect Director Janice D. Chaffin For Split Vote Management
1e Elect Director Bruce R. Chizen For Split Vote Management
1f Elect Director Mercedes Johnson For Split Vote Management
1g Elect Director Jeannine P. Sargent For Split Vote Management
1h Elect Director John G. Schwarz For Split Vote Management
1i Elect Director Roy Vallee For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Almeida For Split Vote Management
1.2 Elect Director Marcelo Claure For Split Vote Management
1.3 Elect Director Srikant M. Datar For Split Vote Management
1.4 Elect Director Srinivasan Gopalan For Split Vote Management
1.5 Elect Director Timotheus Hottges For Split Vote Management
1.6 Elect Director Christian P. Illek For Split Vote Management
1.7 Elect Director Raphael Kubler For Split Vote Management
1.8 Elect Director Thorsten Langheim For Split Vote Management
1.9 Elect Director Dominique Leroy For Split Vote Management
1.10 Elect Director Letitia A. Long For Split Vote Management
1.11 Elect Director G. Michael Sievert For Split Vote Management
1.12 Elect Director Teresa A. Taylor For Split Vote Management
1.13 Elect Director Kelvin R. Westbrook For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
5 Approve Omnibus Stock Plan For Split Vote Management
6 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Issuance of Restricted Stocks For Split Vote Management
3 Amend Procedures for Endorsement and For Split Vote Management
Guarantees
4 Amend the Name of Audit Committee in For Split Vote Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Issuance of Restricted Stocks For Split Vote Management
3 Amend Procedures for Endorsement and For Split Vote Management
Guarantees
4 Amend the Name of Audit Committee in For Split Vote Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Split Vote Management
1b Elect Director Douglas M. Baker, Jr. For Split Vote Management
1c Elect Director George S. Barrett For Split Vote Management
1d Elect Director Gail K. Boudreaux For Split Vote Management
1e Elect Director Brian C. Cornell For Split Vote Management
1f Elect Director Robert L. Edwards For Split Vote Management
1g Elect Director Donald R. Knauss For Split Vote Management
1h Elect Director Christine A. Leahy For Split Vote Management
1i Elect Director Monica C. Lozano For Split Vote Management
1j Elect Director Grace Puma For Split Vote Management
1k Elect Director Derica W. Rice For Split Vote Management
1l Elect Director Dmitri L. Stockton For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For Split Vote Management
1b Elect Director Terrence R. Curtin For Split Vote Management
1c Elect Director Carol A. (John) Davidson For Split Vote Management
1d Elect Director Lynn A. Dugle For Split Vote Management
1e Elect Director William A. Jeffrey For Split Vote Management
1f Elect Director Syaru Shirley Lin For Split Vote Management
1g Elect Director Thomas J. Lynch For Split Vote Management
1h Elect Director Heath A. Mitts For Split Vote Management
1i Elect Director Abhijit Y. Talwalkar For Split Vote Management
1j Elect Director Mark C. Trudeau For Split Vote Management
1k Elect Director Dawn C. Willoughby For Split Vote Management
1l Elect Director Laura H. Wright For Split Vote Management
2 Elect Board Chairman Thomas J. Lynch For Split Vote Management
3a Elect Abhijit Y. Talwalkar as Member For Split Vote Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For Split Vote Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For Split Vote Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For Split Vote Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For Split Vote Management
Ended September 30, 2022
5.2 Accept Statutory Financial Statements For Split Vote Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For Split Vote Management
Statements for Fiscal Year Ended
September 30, 2022
6 Approve Discharge of Board and Senior For Split Vote Management
Management
7.1 Ratify Deloitte & Touche LLP as For Split Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2023
7.2 Ratify Deloitte AG as Swiss Registered For Split Vote Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For Split Vote Management
Special Auditors
8 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
10 Approve Remuneration Report For Split Vote Management
11 Approve Remuneration of Executive For Split Vote Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For Split Vote Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For Split Vote Management
15 Authorize Share Repurchase Program For Split Vote Management
16 Approve Reduction in Share Capital via For Split Vote Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For Split Vote Management
Capital
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For Split Vote Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Nishio, Yasuji For Split Vote Management
3.2 Elect Director Yagi, Takeshi For Split Vote Management
3.3 Elect Director Shimaoka, Gaku For Split Vote Management
3.4 Elect Director Asai, Koichiro For Split Vote Management
3.5 Elect Director Hagiwara, Toshihiro For Split Vote Management
3.6 Elect Director Watabe, Tsunehiro For Split Vote Management
3.7 Elect Director Yamada, Kazuhiko For Split Vote Management
3.8 Elect Director Sakamoto, Harumi For Split Vote Management
3.9 Elect Director Takase, Shoko For Split Vote Management
4.1 Elect Director and Audit Committee For Split Vote Management
Member Madarame, Hitoshi
4.2 Elect Director and Audit Committee For Split Vote Management
Member Takao, Mitsutoshi
4.3 Elect Director and Audit Committee For Split Vote Management
Member Tanabe, Rumiko
5 Elect Alternate Director and Audit For Split Vote Management
Committee Member Kitaarai, Yoshio
6 Approve Compensation Ceiling for For Split Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Split Vote Management
Directors Who Are Audit Committee
Members
8 Approve Performance Share Plan For Split Vote Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For Split Vote Management
1.2 Elect Director Michelle A. Kumbier For Split Vote Management
1.3 Elect Director Robert A. Malone For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For Split Vote Management
1b Elect Director Liam J. Kelly For Split Vote Management
1c Elect Director Jaewon Ryu For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Eliminate Supermajority Vote For Split Vote Management
Requirement
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
7 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2 Prepare and Approve List of For Split Vote Management
Shareholders
3 Approve Agenda of Meeting For Split Vote Management
4 Acknowledge Proper Convening of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of Non-Voting Management
Meeting
6 Receive Financial Statements and Non-Voting Management
Statutory Reports
7 Receive President's Report Non-Voting Management
8.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
8.2 Approve Remuneration Report For Split Vote Management
8.3.a Approve Discharge of Board Chairman For Split Vote Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Split Vote Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Split Vote Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Split Vote Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Split Vote Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Split Vote Management
Denzel
8.3.g Approve Discharge of Board Member For Split Vote Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Split Vote Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Split Vote Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Split Vote Management
Jofs
8.3.k Approve Discharge of Board Member For Split Vote Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Split Vote Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Split Vote Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Split Vote Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Split Vote Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Split Vote Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Split Vote Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Split Vote Management
Ekholm
8.4 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For Split Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For Split Vote Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For Split Vote Management
11.2 Reelect Jan Carlson as Director For Split Vote Management
11.3 Reelect Carolina Dybeck Happe as For Split Vote Management
Director
11.4 Reelect Borje Ekholm as Director For Split Vote Management
11.5 Reelect Eric A. Elzvik as Director For Split Vote Management
11.6 Reelect Kristin S. Rinne as Director For Split Vote Management
11.7 Reelect Helena Stjernholm as Director For Split Vote Management
11.8 Relect Jacob Wallenberg as Director For Split Vote Management
11.9 Elect Jonas Synnergren as New Director For Split Vote Management
11.10 Elect Christy Wyatt as New Director For Split Vote Management
12 Elect Jan Carlson as Board Chairman For Split Vote Management
13 Determine Number of Auditors (1) For Split Vote Management
14 Approve Remuneration of Auditors For Split Vote Management
15 Ratify Deloitte AB as Auditors For Split Vote Management
16.1 Approve Long-Term Variable For Split Vote Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For Split Vote Management
2023
16.3 Approve Alternative Equity Plan For Split Vote Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For Split Vote Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For Split Vote Management
II 2023
17.3 Approve Alternative Equity Plan For Split Vote Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For Split Vote Management
2022
19 Approve Equity Plan Financing of LTV For Split Vote Management
2021
20.1 Approve Equity Plan Financing of LTV For Split Vote Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For Split Vote Management
2019 and 2020
21 Approve Remuneration Policy And Other For Split Vote Management
Terms of Employment For Executive
Management
22 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.85 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For Split Vote Management
Chairman and CEO
7 Approve Compensation of Olivier For Split Vote Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For Split Vote Management
Directors
9 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Split Vote Management
11 Reelect Christobel Selecky as Director For Split Vote Management
12 Reelect Angela Maria Sierra-Moreno as For Split Vote Management
Director
13 Reelect Jean Guez as Director For Split Vote Management
14 Elect Varun Bery as Director For Split Vote Management
15 Elect Bhupender Singh as Director For Split Vote Management
16 Appoint PricewaterhouseCoopers Audit For Split Vote Management
SAS as Auditor
17 Renew Appointment of Deloitte & For Split Vote Management
Associes SA as Auditor
18 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase for For Split Vote Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 7.2 Million
22 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TENAYA THERAPEUTICS, INC.
Ticker: TNYA Security ID: 87990A106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Burroughs For Split Vote Management
1.2 Elect Director Jin-Long Chen For Split Vote Management
1.3 Elect Director Catherine Stehman-Breen For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Split Vote Management
1b Approve Transfer of Share Options For Split Vote Management
1c Approve Termination of the Existing For Split Vote Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Split Vote Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Split Vote Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Split Vote Management
4b Approve Transfer of Share Awards For Split Vote Management
4c Approve Termination of the Existing For Split Vote Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Split Vote Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Split Vote Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Split Vote Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3a Elect Jacobus Petrus (Koos) Bekker as For Split Vote Management
Director
3b Elect Zhang Xiulan as Director For Split Vote Management
3c Authorize Board to Fix Remuneration of For Split Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Split Vote Management
Capital
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For Split Vote Management
1b Elect Director Michael A. Coke For Split Vote Management
1c Elect Director Linda Assante For Split Vote Management
1d Elect Director Gary N. Boston For Split Vote Management
1e Elect Director LeRoy E. Carlson For Split Vote Management
1f Elect Director Irene H. Oh For Split Vote Management
1g Elect Director Douglas M. Pasquale For Split Vote Management
1h Elect Director Dennis Polk For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Split Vote Management
1.2 Elect Director Kathleen Wilson-Thompson For Split Vote Management
2 Reduce Director Terms from Three to For Split Vote Management
Two Years
3 Eliminate Supermajority Voting For Split Vote Management
Provisions
4 Increase Authorized Common Stock For Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
6 Adopt Proxy Access Right Against Split Vote Shareholder
7 Report on Efforts to Prevent Against Split Vote Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Split Vote Shareholder
Diversity
9 Report on the Impacts of Using Against Split Vote Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against Split Vote Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against Split Vote Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Split Vote Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against Split Vote Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For Split Vote Management
1.2 Elect Director Robyn Denholm For Split Vote Management
1.3 Elect Director JB Straubel For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Key-Person Risk and Efforts Against Split Vote Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For Split Vote Management
1B Elect Director Gary R. Birkenbeuel For Split Vote Management
1C Elect Director Prashant Gandhi For Split Vote Management
1D Elect Director Joanne M. Maguire For Split Vote Management
1E Elect Director Christiana Obiaya For Split Vote Management
1F Elect Director Kimberly E. Ritrievi For Split Vote Management
1G Elect Director J. Kenneth Thompson For Split Vote Management
1H Elect Director Kirsten M. Volpi For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paola M. Arbour For Split Vote Management
1.2 Elect Director Jonathan E. Baliff For Split Vote Management
1.3 Elect Director James H. Browning For Split Vote Management
1.4 Elect Director Rob C. Holmes For Split Vote Management
1.5 Elect Director David S. Huntley For Split Vote Management
1.6 Elect Director Charles S. Hyle For Split Vote Management
1.7 Elect Director Thomas E. Long For Split Vote Management
1.8 Elect Director Elysia Holt Ragusa For Split Vote Management
1.9 Elect Director Steven P. Rosenberg For Split Vote Management
1.10 Elect Director Robert W. Stallings For Split Vote Management
1.11 Elect Director Dale W. Tremblay For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For Split Vote Management
1b Elect Director Todd M. Bluedorn For Split Vote Management
1c Elect Director Janet F. Clark For Split Vote Management
1d Elect Director Carrie S. Cox For Split Vote Management
1e Elect Director Martin S. Craighead For Split Vote Management
1f Elect Director Curtis C. Farmer For Split Vote Management
1g Elect Director Jean M. Hobby For Split Vote Management
1h Elect Director Haviv Ilan For Split Vote Management
1i Elect Director Ronald Kirk For Split Vote Management
1j Elect Director Pamela H. Patsley For Split Vote Management
1k Elect Director Robert E. Sanchez For Split Vote Management
1l Elect Director Richard K. Templeton For Split Vote Management
2 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Split Vote Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For Split Vote Management
1b Elect Director Kermit R. Crawford For Split Vote Management
1c Elect Director Richard T. Hume For Split Vote Management
1d Elect Director Margaret M. Keane For Split Vote Management
1e Elect Director Siddharth N. Mehta For Split Vote Management
1f Elect Director Jacques P. Perold For Split Vote Management
1g Elect Director Andrea Redmond For Split Vote Management
1h Elect Director Gregg M. Sherrill For Split Vote Management
1i Elect Director Judith A. Sprieser For Split Vote Management
1j Elect Director Perry M. Traquina For Split Vote Management
1k Elect Director Monica Turner For Split Vote Management
1l Elect Director Thomas J. Wilson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For Split Vote Management
1.2 Elect Director Michael Spillane For Split Vote Management
1.3 Elect Director Jean-Michel Valette For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For Split Vote Management
1b Elect Director Frank C. Herringer For Split Vote Management
1c Elect Director Gerri K. For Split Vote Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For Split Vote Management
1e Elect Director Carolyn Schwab-Pomerantz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Gender/Racial Pay Gap Against Split Vote Shareholder
6 Report on Risks Related to Against Split Vote Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For Split Vote Management
1.2 Elect Director Marc Bolland For Split Vote Management
1.3 Elect Director Ana Botin For Split Vote Management
1.4 Elect Director Christopher C. Davis For Split Vote Management
1.5 Elect Director Barry Diller For Split Vote Management
1.6 Elect Director Carolyn Everson For Split Vote Management
1.7 Elect Director Helene D. Gayle For Split Vote Management
1.8 Elect Director Alexis M. Herman For Split Vote Management
1.9 Elect Director Maria Elena Lagomasino For Split Vote Management
1.10 Elect Director Amity Millhiser For Split Vote Management
1.11 Elect Director James Quincey For Split Vote Management
1.12 Elect Director Caroline J. Tsay For Split Vote Management
1.13 Elect Director David B. Weinberg For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Third-Party Civil Rights Against Split Vote Shareholder
Audit
6 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Split Vote Shareholder
9 Report on Risk Due to Restrictions on Against Split Vote Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Split Vote Management
1.2 Elect Director Deborah Close For Split Vote Management
1.3 Elect Director Eric A. Demirian For Split Vote Management
1.4 Elect Director Sandra Hanington For Split Vote Management
1.5 Elect Director Kelley Irwin For Split Vote Management
1.6 Elect Director Dennis Maple For Split Vote Management
1.7 Elect Director Chris Muntwyler For Split Vote Management
1.8 Elect Director Jane O'Hagan For Split Vote Management
1.9 Elect Director Edward J. Ryan For Split Vote Management
1.10 Elect Director John J. Walker For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Re-approve Shareholder Rights Plan For Split Vote Management
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Split Vote Management
2 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted E. Parker For Split Vote Management
1.2 Elect Director J. Douglas Seidenburg For Split Vote Management
1.3 Elect Director Renee Moore For Split Vote Management
1.4 Elect Director Valencia M. Williamson For Split Vote Management
1.5 Elect Director Jonathan A. Levy For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Increase Authorized Common Stock For Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For Split Vote Management
1b Elect Director Mark Flaherty For Split Vote Management
1c Elect Director Kimberley Harris For Split Vote Management
1d Elect Director Kevin Johnson For Split Vote Management
1e Elect Director Ellen Kullman For Split Vote Management
1f Elect Director Lakshmi Mittal For Split Vote Management
1g Elect Director Adebayo Ogunlesi For Split Vote Management
1h Elect Director Peter Oppenheimer For Split Vote Management
1i Elect Director David Solomon For Split Vote Management
1j Elect Director Jan Tighe For Split Vote Management
1k Elect Director Jessica Uhl For Split Vote Management
1l Elect Director David Viniar For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Lobbying Payments and Policy Against Split Vote Shareholder
6 Require Independent Board Chair Against Split Vote Shareholder
7 Publish Third-Party Review on Chinese Against Split Vote Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Split Vote Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against Split Vote Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco A. For Split Vote Management
Aristeguieta
1.2 Elect Director Jane D. Carlin For Split Vote Management
1.3 Elect Director Elizabeth A. Ward For Split Vote Management
2 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For Split Vote Management
1b Elect Director Carlos Dominguez For Split Vote Management
1c Elect Director Trevor Fetter For Split Vote Management
1d Elect Director Donna A. James For Split Vote Management
1e Elect Director Kathryn A. Mikells For Split Vote Management
1f Elect Director Edmund Reese For Split Vote Management
1g Elect Director Teresa Wynn Roseborough For Split Vote Management
1h Elect Director Virginia P. Ruesterholz For Split Vote Management
1i Elect Director Christopher J. Swift For Split Vote Management
1j Elect Director Matthew E. Winter For Split Vote Management
1k Elect Director Greig Woodring For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For Split Vote Management
1.2 Elect Director Michele G. Buck For Split Vote Management
1.3 Elect Director Victor L. Crawford For Split Vote Management
1.4 Elect Director Robert M. Dutkowsky For Split Vote Management
1.5 Elect Director Mary Kay Haben For Split Vote Management
1.6 Elect Director James C. Katzman For Split Vote Management
1.7 Elect Director M. Diane Koken For Split Vote Management
1.8 Elect Director Huong Maria T. Kraus For Split Vote Management
1.9 Elect Director Robert M. Malcolm For Split Vote Management
1.10 Elect Director Anthony J. Palmer For Split Vote Management
1.11 Elect Director Juan R. Perez For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Human Rights Impacts of Against Split Vote Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Split Vote Management
1b Elect Director Ari Bousbib For Split Vote Management
1c Elect Director Jeffery H. Boyd For Split Vote Management
1d Elect Director Gregory D. Brenneman For Split Vote Management
1e Elect Director J. Frank Brown For Split Vote Management
1f Elect Director Albert P. Carey For Split Vote Management
1g Elect Director Edward P. Decker For Split Vote Management
1h Elect Director Linda R. Gooden For Split Vote Management
1i Elect Director Wayne M. Hewett For Split Vote Management
1j Elect Director Manuel Kadre For Split Vote Management
1k Elect Director Stephanie C. Linnartz For Split Vote Management
1l Elect Director Paula Santilli For Split Vote Management
1m Elect Director Caryn Seidman-Becker For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Split Vote Shareholder
7 Report on Political Expenditures Against Split Vote Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Split Vote Shareholder
Proposal
9 Encourage Senior Management Commitment Against Split Vote Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For Split Vote Management
1b Elect Director Humberto P. Alfonso For Split Vote Management
1c Elect Director John T. Cahill For Split Vote Management
1d Elect Director Lori Dickerson Fouche For Split Vote Management
1e Elect Director Diane Gherson For Split Vote Management
1f Elect Director Timothy Kenesey For Split Vote Management
1g Elect Director Alicia Knapp For Split Vote Management
1h Elect Director Elio Leoni Sceti For Split Vote Management
1i Elect Director Susan Mulder For Split Vote Management
1j Elect Director James Park For Split Vote Management
1k Elect Director Miguel Patricio For Split Vote Management
1l Elect Director John C. Pope For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Adopt Simple Majority Vote Against Split Vote Shareholder
5 Report on Supply Chain Water Risk Against Split Vote Shareholder
Exposure
6 Commission a Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For Split Vote Management
Christensen
1.2 Elect Director John G. Nackel For Split Vote Management
1.3 Elect Director Brent J. Guerisoli For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For Split Vote Management
1b Elect Director Debra A. Cafaro For Split Vote Management
1c Elect Director Marjorie Rodgers For Split Vote Management
Cheshire
1d Elect Director William S. Demchak For Split Vote Management
1e Elect Director Andrew T. Feldstein For Split Vote Management
1f Elect Director Richard J. Harshman For Split Vote Management
1g Elect Director Daniel R. Hesse For Split Vote Management
1h Elect Director Renu Khator For Split Vote Management
1i Elect Director Linda R. Medler For Split Vote Management
1j Elect Director Robert A. Niblock For Split Vote Management
1k Elect Director Martin Pfinsgraff For Split Vote Management
1l Elect Director Bryan S. Salesky For Split Vote Management
1m Elect Director Toni Townes-whitley For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For Split Vote Management
1b Elect Director Angela F. Braly For Split Vote Management
1c Elect Director Amy L. Chang For Split Vote Management
1d Elect Director Joseph Jimenez For Split Vote Management
1e Elect Director Christopher Kempczinski For Split Vote Management
1f Elect Director Debra L. Lee For Split Vote Management
1g Elect Director Terry J. Lundgren For Split Vote Management
1h Elect Director Christine M. McCarthy For Split Vote Management
1i Elect Director Jon R. Moeller For Split Vote Management
1j Elect Director Rajesh Subramaniam For Split Vote Management
1k Elect Director Patricia A. Woertz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For Split Vote Management
1b Elect Director Philip Bleser For Split Vote Management
1c Elect Director Stuart B. Burgdoerfer For Split Vote Management
1d Elect Director Pamela J. Craig For Split Vote Management
1e Elect Director Charles A. Davis For Split Vote Management
1f Elect Director Roger N. Farah For Split Vote Management
1g Elect Director Lawton W. Fitt For Split Vote Management
1h Elect Director Susan Patricia Griffith For Split Vote Management
1i Elect Director Devin C. Johnson For Split Vote Management
1j Elect Director Jeffrey D. Kelly For Split Vote Management
1k Elect Director Barbara R. Snyder For Split Vote Management
1l Elect Director Kahina Van Dyke For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Split Vote Management
1b Elect Director Arthur F. Anton For Split Vote Management
1c Elect Director Jeff M. Fettig For Split Vote Management
1d Elect Director John G. Morikis For Split Vote Management
1e Elect Director Christine A. Poon For Split Vote Management
1f Elect Director Aaron M. Powell For Split Vote Management
1g Elect Director Marta R. Stewart For Split Vote Management
1h Elect Director Michael H. Thaman For Split Vote Management
1i Elect Director Matthew Thornton, III For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clayton C. Daley, Jr. For Split Vote Management
1b Elect Director Nomi P. Ghez For Split Vote Management
1c Elect Director Michelle P. Goolsby For Split Vote Management
1d Elect Director James M. Kilts For Split Vote Management
1e Elect Director Robert G. Montgomery For Split Vote Management
1f Elect Director Brian K. Ratzan For Split Vote Management
1g Elect Director David W. Ritterbush For Split Vote Management
1h Elect Director Joseph E. Scalzo For Split Vote Management
1i Elect Director Joseph J. Schena For Split Vote Management
1j Elect Director David J. West For Split Vote Management
1k Elect Director James D. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Amend Certificate of Incorporation to For Split Vote Management
Add Federal Forum Selection Provision
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For Split Vote Management
1b Elect Director Henry A. "Hal" Clark, For Split Vote Management
III
1c Elect Director Anthony F. "Tony" For Split Vote Management
Earley, Jr.
1d Elect Director Thomas A. Fanning For Split Vote Management
1e Elect Director David J. Grain For Split Vote Management
1f Elect Director Colette D. Honorable For Split Vote Management
1g Elect Director Donald M. James For Split Vote Management
1h Elect Director John D. Johns For Split Vote Management
1i Elect Director Dale E. Klein For Split Vote Management
1j Elect Director David E. Meador For Split Vote Management
1k Elect Director Ernest J. Moniz For Split Vote Management
1l Elect Director William G. Smith, Jr. For Split Vote Management
1m Elect Director Kristine L. Svinicki For Split Vote Management
1n Elect Director Lizanne Thomas For Split Vote Management
1o Elect Director Christopher C. Womack For Split Vote Management
1p Elect Director E. Jenner Wood, III For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Eliminate Supermajority Vote For Split Vote Management
Requirement
6 Adopt Simple Majority Vote Against Split Vote Shareholder
7 Adopt Scope 3 GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with Paris Agreement
Goal
8 Report on Feasibility of Net-Zero GHG Against Split Vote Shareholder
Emissions
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For Split Vote Management
1b Elect Director Alan M. Bennett For Split Vote Management
1c Elect Director Rosemary T. Berkery For Split Vote Management
1d Elect Director David T. Ching For Split Vote Management
1e Elect Director C. Kim Goodwin For Split Vote Management
1f Elect Director Ernie Herrman For Split Vote Management
1g Elect Director Amy B. Lane For Split Vote Management
1h Elect Director Carol Meyrowitz For Split Vote Management
1i Elect Director Jackwyn L. Nemerov For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Third-Party Assessment of Against Split Vote Shareholder
Human Rights Due Diligence in Supply
Chain
6 Report on Risk from Supplier Against Split Vote Shareholder
Misclassification of Supplier's
Employees
7 Adopt a Paid Sick Leave Policy for All Against Split Vote Shareholder
Employees
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For Split Vote Management
1.2 Elect Director Eric P. Hansotia For Split Vote Management
1.3 Elect Director D. Christian Koch For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For Split Vote Management
1b Elect Director Janet M. Dolan For Split Vote Management
1c Elect Director Russell G. Golden For Split Vote Management
1d Elect Director Patricia L. Higgins For Split Vote Management
1e Elect Director William J. Kane For Split Vote Management
1f Elect Director Thomas B. Leonardi For Split Vote Management
1g Elect Director Clarence Otis, Jr. For Split Vote Management
1h Elect Director Elizabeth E. Robinson For Split Vote Management
1i Elect Director Philip T. (Pete) For Split Vote Management
Ruegger, III
1j Elect Director Rafael Santana For Split Vote Management
1k Elect Director Todd C. Schermerhorn For Split Vote Management
1l Elect Director Alan D. Schnitzer For Split Vote Management
1m Elect Director Laurie J. Thomsen For Split Vote Management
1n Elect Director Bridget van Kralingen For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Split Vote Management
6 Report on Efforts to Measure, Disclose Against Split Vote Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against Split Vote Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Split Vote Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party Non-Voting Shareholder
Organizations to Annually Report
Expenditures for Political Activities
- Withdrawn
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Split Vote Management
1b Elect Director Safra A. Catz For Split Vote Management
1c Elect Director Amy L. Chang For Split Vote Management
1d Elect Director Francis A. deSouza For Split Vote Management
1e Elect Director Carolyn N. Everson For Split Vote Management
1f Elect Director Michael B.G. Froman For Split Vote Management
1g Elect Director Robert A. Iger For Split Vote Management
1h Elect Director Maria Elena Lagomasino For Split Vote Management
1i Elect Director Calvin R. McDonald For Split Vote Management
1j Elect Director Mark G. Parker For Split Vote Management
1k Elect Director Derica W. Rice For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Report on Charitable Contributions Against Split Vote Shareholder
7 Report on Political Expenditures Against Split Vote Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For Split Vote Management
1b Elect Director Nelson J. Chai For Split Vote Management
1c Elect Director Ruby R. Chandy For Split Vote Management
1d Elect Director C. Martin Harris For Split Vote Management
1e Elect Director Tyler Jacks For Split Vote Management
1f Elect Director R. Alexandra Keith For Split Vote Management
1g Elect Director James C. Mullen For Split Vote Management
1h Elect Director Lars R. Sorensen For Split Vote Management
1i Elect Director Debora L. Spar For Split Vote Management
1j Elect Director Scott M. Sperling For Split Vote Management
1k Elect Director Dion J. Weisler For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Omnibus Stock Plan For Split Vote Management
6 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Split Vote Management
1.2 Elect Director Linda A. Dalgetty For Split Vote Management
1.3 Elect Director Roger L. Fix For Split Vote Management
1.4 Elect Director Marcus J. George For Split Vote Management
1.5 Elect Director Kevin J. McGinty For Split Vote Management
1.6 Elect Director John T. Nesser, III For Split Vote Management
1.7 Elect Director Bruce A. Thames For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Teramachi, Akihiro For Split Vote Management
2.2 Elect Director Teramachi, Toshihiro For Split Vote Management
2.3 Elect Director Imano, Hiroshi For Split Vote Management
2.4 Elect Director Teramachi, Takashi For Split Vote Management
2.5 Elect Director Maki, Nobuyuki For Split Vote Management
2.6 Elect Director Shimomaki, Junji For Split Vote Management
2.7 Elect Director Nakane, Kenji For Split Vote Management
2.8 Elect Director Kainosho, Masaaki For Split Vote Management
2.9 Elect Director Kai, Junko For Split Vote Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For Split Vote Management
2b Elect Director Nicolas Darveau-Garneau For Split Vote Management
2c Elect Director Martine Irman For Split Vote Management
2d Elect Director Moe Kermani For Split Vote Management
2e Elect Director William Linton For Split Vote Management
2f Elect Director Audrey Mascarenhas For Split Vote Management
2g Elect Director John McKenzie For Split Vote Management
2h Elect Director Monique Mercier For Split Vote Management
2i Elect Director Kevin Sullivan For Split Vote Management
2j Elect Director Claude Tessier For Split Vote Management
2k Elect Director Eric Wetlaufer For Split Vote Management
2l Elect Director Ava Yaskiel For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
4 Approve Stock Split For Split Vote Management
--------------------------------------------------------------------------------
TOAST, INC.
Ticker: TOST Security ID: 888787108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kent Bennett For Split Vote Management
1b Elect Director Susan E. Chapman-Hughes For Split Vote Management
1c Elect Director Mark Hawkins For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For Split Vote Management
2.2 Elect Director Komiya, Satoru For Split Vote Management
2.3 Elect Director Okada, Kenji For Split Vote Management
2.4 Elect Director Moriwaki, Yoichi For Split Vote Management
2.5 Elect Director Ishii, Yoshinori For Split Vote Management
2.6 Elect Director Wada, Kiyoshi For Split Vote Management
2.7 Elect Director Hirose, Shinichi For Split Vote Management
2.8 Elect Director Mitachi, Takashi For Split Vote Management
2.9 Elect Director Endo, Nobuhiro For Split Vote Management
2.10 Elect Director Katanozaka, Shinya For Split Vote Management
2.11 Elect Director Osono, Emi For Split Vote Management
2.12 Elect Director Shindo, Kosei For Split Vote Management
2.13 Elect Director Robert Alan Feldman For Split Vote Management
2.14 Elect Director Yamamoto, Kichiichiro For Split Vote Management
2.15 Elect Director Matsuyama, Haruka For Split Vote Management
3 Appoint Statutory Auditor Shimizu, For Split Vote Management
Junko
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For Split Vote Management
1.2 Elect Director Sasaki, Sadao For Split Vote Management
1.3 Elect Director Nunokawa, Yoshikazu For Split Vote Management
1.4 Elect Director Sasaki, Michio For Split Vote Management
1.5 Elect Director Eda, Makiko For Split Vote Management
1.6 Elect Director Ichikawa, Sachiko For Split Vote Management
2.1 Appoint Statutory Auditor Tahara, For Split Vote Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For Split Vote Management
Yutaka
3 Approve Annual Bonus For Split Vote Management
4 Approve Deep Discount Stock Option Plan For Split Vote Management
5 Approve Deep Discount Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwada, Mamoru For Split Vote Management
1.2 Elect Director Adachi, Toru For Split Vote Management
1.3 Elect Director Doi, Toru For Split Vote Management
1.4 Elect Director Yoshimizu, Akihiro For Split Vote Management
1.5 Elect Director Kamezaki, Takahiko For Split Vote Management
1.6 Elect Director Abe, Tsutomu For Split Vote Management
1.7 Elect Director Hombo, Yoshihiro For Split Vote Management
1.8 Elect Director Hidaka, Mariko For Split Vote Management
1.9 Elect Director Nakano, Yukimasa For Split Vote Management
2 Appoint Statutory Auditor Yonezawa, For Split Vote Management
Satoru
3.1 Appoint Alternate Statutory Auditor For Split Vote Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For Split Vote Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For Split Vote Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For Split Vote Management
8 Elect Dierk Paskert as Director For Split Vote Management
9 Elect Anelise Lara as Director For Split Vote Management
10 Approve Compensation Report of For Split Vote Management
Corporate Officers
11 Approve Remuneration Policy of For Split Vote Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For Split Vote Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
14 Approve the Company's Sustainable For Split Vote Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For Split Vote Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against Split Vote Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For Split Vote Management
1.2 Elect Director Hayakawa, Shigeru For Split Vote Management
1.3 Elect Director Sato, Koji For Split Vote Management
1.4 Elect Director Nakajima,Hiroki For Split Vote Management
1.5 Elect Director Miyazaki, Yoichi For Split Vote Management
1.6 Elect Director Simon Humphries For Split Vote Management
1.7 Elect Director Sugawara, Ikuro For Split Vote Management
1.8 Elect Director Sir Philip Craven For Split Vote Management
1.9 Elect Director Oshima, Masahiko For Split Vote Management
1.10 Elect Director Osono, Emi For Split Vote Management
2.1 Appoint Statutory Auditor Ogura, For Split Vote Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For Split Vote Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Split Vote Management
2.4 Appoint Statutory Auditor Catherine For Split Vote Management
OConnell
3 Appoint Alternate Statutory Auditor For Split Vote Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against Split Vote Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For Split Vote Management
1b Elect Director William P. (Billy) For Split Vote Management
Bosworth
1c Elect Director Christopher A. For Split Vote Management
Cartwright
1d Elect Director Suzanne P. Clark For Split Vote Management
1e Elect Director Hamidou Dia For Split Vote Management
1f Elect Director Russell P. Fradin For Split Vote Management
1g Elect Director Charles E. Gottdiener For Split Vote Management
1h Elect Director Pamela A. Joseph For Split Vote Management
1i Elect Director Thomas L. Monahan, III For Split Vote Management
1j Elect Director Ravi Kumar Singisetti For Split Vote Management
1k Elect Director Linda K. Zukauckas For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Ostfeld For Split Vote Management
1b Elect Director Jean E. Spence For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Declassify the Board of Directors For Split Vote Management
6 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For Split Vote Management
1b Elect Director Gary Berman For Split Vote Management
1c Elect Director Frank Cohen For Split Vote Management
1d Elect Director Camille Douglas For Split Vote Management
1e Elect Director Renee L. Glover For Split Vote Management
1f Elect Director Ira Gluskin For Split Vote Management
1g Elect Director J. Michael Knowlton For Split Vote Management
1h Elect Director Sian M. Matthews For Split Vote Management
1i Elect Director Geoff Matus For Split Vote Management
1j Elect Director Peter D. Sacks For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For Split Vote Management
1b Elect Director Dorothy J. Bridges For Split Vote Management
1c Elect Director Elizabeth L. Buse For Split Vote Management
1d Elect Director Andrew Cecere For Split Vote Management
1e Elect Director Alan B. Colberg For Split Vote Management
1f Elect Director Kimberly N. For Split Vote Management
Ellison-Taylor
1g Elect Director Kimberly J. Harris For Split Vote Management
1h Elect Director Roland A. Hernandez For Split Vote Management
1i Elect Director Richard P. McKenney For Split Vote Management
1j Elect Director Yusuf I. Mehdi For Split Vote Management
1k Elect Director Loretta E. Reynolds For Split Vote Management
1l Elect Director John P. Wiehoff For Split Vote Management
1m Elect Director Scott W. Wine For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For Split Vote Management
1.2 Elect Director Christopher J. Reading For Split Vote Management
1.3 Elect Director Bernard A. Harris, Jr. For Split Vote Management
1.4 Elect Director Kathleen A. Gilmartin For Split Vote Management
1.5 Elect Director Regg E. Swanson For Split Vote Management
1.6 Elect Director Clayton K. Trier For Split Vote Management
1.7 Elect Director Anne B. Motsenbocker For Split Vote Management
1.8 Elect Director Nancy J. Ham For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For Split Vote Management
1b Elect Director Patricia A. Little For Split Vote Management
1c Elect Director Heidi G. Petz For Split Vote Management
1d Elect Director Michael C. Smith For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Provide Directors May Be Removed With For Split Vote Management
or Without Cause
4 Eliminate Supermajority Vote For Split Vote Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For Split Vote Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and Non-Voting Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For Split Vote Management
A.3 Approve Financial Statements, For Split Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.4 Receive Consolidated Financial Non-Voting Management
Statements and Statutory Reports
(Non-Voting)
A.5 Approve Discharge of Supervisory Board For Split Vote Management
A.6 Approve Discharge of Auditors For Split Vote Management
A.7.1 Reelect Mario Armero as Member of the For Split Vote Management
Supervisory Board
A.7.2 Elect Marc Grynberg as Member of the For Split Vote Management
Supervisory Board
A.8 Approve Remuneration of the Members of For Split Vote Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For Split Vote Management
Joint Venture Agreement with PowerCo
SE and Power HoldCo Lux SA and
Sustainability-Linked Note Purchase
Agreement
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Re-elect Nils Andersen as Director For Split Vote Management
4 Re-elect Judith Hartmann as Director For Split Vote Management
5 Re-elect Adrian Hennah as Director For Split Vote Management
6 Re-elect Alan Jope as Director For Split Vote Management
7 Re-elect Andrea Jung as Director For Split Vote Management
8 Re-elect Susan Kilsby as Director For Split Vote Management
9 Re-elect Ruby Lu as Director For Split Vote Management
10 Re-elect Strive Masiyiwa as Director For Split Vote Management
11 Re-elect Youngme Moon as Director For Split Vote Management
12 Re-elect Graeme Pitkethly as Director For Split Vote Management
13 Re-elect Feike Sijbesma as Director For Split Vote Management
14 Elect Nelson Peltz as Director For Split Vote Management
15 Elect Hein Schumacher as Director For Split Vote Management
16 Reappoint KPMG LLP as Auditors For Split Vote Management
17 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
18 Authorise UK Political Donations and For Split Vote Management
Expenditure
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For Split Vote Management
1b Elect Director David B. Dillon For Split Vote Management
1c Elect Director Sheri H. Edison For Split Vote Management
1d Elect Director Teresa M. Finley For Split Vote Management
1e Elect Director Lance M. Fritz For Split Vote Management
1f Elect Director Deborah C. Hopkins For Split Vote Management
1g Elect Director Jane H. Lute For Split Vote Management
1h Elect Director Michael R. McCarthy For Split Vote Management
1i Elect Director Jose H. Villarreal For Split Vote Management
1j Elect Director Christopher J. Williams For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Directors' Fees For Split Vote Management
4 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For Split Vote Management
6 Elect Steven Phan Swee Kim as Director For Split Vote Management
7 Elect Chia Tai Tee as Director For Split Vote Management
8 Elect Ong Chong Tee as Director For Split Vote Management
9 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Split Vote Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For Split Vote Management
1b Elect Director Paul Garcia For Split Vote Management
1c Elect Director Kristen Gil For Split Vote Management
1d Elect Director Stephen Hemsley For Split Vote Management
1e Elect Director Michele Hooper For Split Vote Management
1f Elect Director F. William McNabb, III For Split Vote Management
1g Elect Director Valerie Montgomery Rice For Split Vote Management
1h Elect Director John Noseworthy For Split Vote Management
1i Elect Director Andrew Witty For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Report on Third-Party Racial Equity Against Split Vote Shareholder
Audit
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UPWORK INC.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leela Srinivasan For Split Vote Management
1b Elect Director Gary Steele For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For Split Vote Management
--------------------------------------------------------------------------------
UTZ BRANDS, INC.
Ticker: UTZ Security ID: 918090101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Brown For Split Vote Management
1b Elect Director Christina Choi For Split Vote Management
1c Elect Director Roger Deromedi For Split Vote Management
1d Elect Director Dylan Lissette For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VAXCYTE, INC.
Ticker: PCVX Security ID: 92243G108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halley Gilbert For Split Vote Management
1.2 Elect Director Michael E. Kamarck For Split Vote Management
1.3 Elect Director Grant E. Pickering For Split Vote Management
2 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For Split Vote Management
1b Elect Director Mark Carges For Split Vote Management
1c Elect Director Peter P. Gassner For Split Vote Management
1d Elect Director Mary Lynne Hedley For Split Vote Management
1e Elect Director Priscilla Hung For Split Vote Management
1f Elect Director Tina Hunt For Split Vote Management
1g Elect Director Marshall L. Mohr For Split Vote Management
1h Elect Director Gordon Ritter For Split Vote Management
1i Elect Director Paul Sekhri For Split Vote Management
1j Elect Director Matthew J. Wallach For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation For Split Vote Management
4 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VENTYX BIOSCIENCES, INC.
Ticker: VTYX Security ID: 92332V107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raju Mohan For Split Vote Management
1.2 Elect Director William White For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent K. Brooks For Split Vote Management
1b Elect Director Jeffrey Dailey For Split Vote Management
1c Elect Director Wendy Lane For Split Vote Management
1d Elect Director Lee M. Shavel For Split Vote Management
1e Elect Director Kimberly S. Stevenson For Split Vote Management
1f Elect Director Olumide Soroye For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For Split Vote Management
1.2 Elect Director Arcilia Acosta For Split Vote Management
1.3 Elect Director Pat S. Bolin For Split Vote Management
1.4 Elect Director April Box For Split Vote Management
1.5 Elect Director Blake Bozman For Split Vote Management
1.6 Elect Director William D. Ellis For Split Vote Management
1.7 Elect Director William E. Fallon For Split Vote Management
1.8 Elect Director Mark C. Griege For Split Vote Management
1.9 Elect Director Gordon Huddleston For Split Vote Management
1.10 Elect Director Steven D. Lerner For Split Vote Management
1.11 Elect Director Manuel J. Mehos For Split Vote Management
1.12 Elect Director Gregory B. Morrison For Split Vote Management
1.13 Elect Director John T. Sughrue For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For Split Vote Management
1.2 Elect Director Roxanne Austin For Split Vote Management
1.3 Elect Director Mark Bertolini For Split Vote Management
1.4 Elect Director Vittorio Colao For Split Vote Management
1.5 Elect Director Melanie Healey For Split Vote Management
1.6 Elect Director Laxman Narasimhan For Split Vote Management
1.7 Elect Director Clarence Otis, Jr. For Split Vote Management
1.8 Elect Director Daniel Schulman For Split Vote Management
1.9 Elect Director Rodney Slater For Split Vote Management
1.10 Elect Director Carol Tome For Split Vote Management
1.11 Elect Director Hans Vestberg For Split Vote Management
1.12 Elect Director Gregory Weaver For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Government Requests to Against Split Vote Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Split Vote Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against Split Vote Shareholder
8 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For Split Vote Management
1.2 Elect Director Lloyd Carney For Split Vote Management
1.3 Elect Director Alan Garber For Split Vote Management
1.4 Elect Director Terrence Kearney For Split Vote Management
1.5 Elect Director Reshma Kewalramani For Split Vote Management
1.6 Elect Director Jeffrey Leiden For Split Vote Management
1.7 Elect Director Diana McKenzie For Split Vote Management
1.8 Elect Director Bruce Sachs For Split Vote Management
1.9 Elect Director Suketu Upadhyay For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC.
Ticker: VERV Security ID: 92539P101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Cumbo For Split Vote Management
1.2 Elect Director Michael MacLean For Split Vote Management
1.3 Elect Director Sheila Mikhail For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VIMEO, INC.
Ticker: VMEO Security ID: 92719V100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander von For Split Vote Management
Furstenberg
1.2 Elect Director Adam Gross For Split Vote Management
1.3 Elect Director Alesia J. Haas For Split Vote Management
1.4 Elect Director Jay Herratti For Split Vote Management
1.5 Elect Director Ida Kane For Split Vote Management
1.6 Elect Director Mo Koyfman For Split Vote Management
1.7 Elect Director Shelton "Spike" Lee For Split Vote Management
1.8 Elect Director Nabil Mallick For Split Vote Management
1.9 Elect Director Glenn H. Schiffman For Split Vote Management
1.10 Elect Director Anjali Sud For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Split Vote Management
1b Elect Director Kermit R. Crawford For Split Vote Management
1c Elect Director Francisco Javier For Split Vote Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For Split Vote Management
1e Elect Director Ramon Laguarta For Split Vote Management
1f Elect Director Teri L. List For Split Vote Management
1g Elect Director John F. Lundgren For Split Vote Management
1h Elect Director Denise M. Morrison For Split Vote Management
1i Elect Director Linda J. Rendle For Split Vote Management
1j Elect Director Maynard G. Webb, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For Split Vote Management
Director
3 Re-elect Nick Read as Director For Split Vote Management
4 Re-elect Margherita Della Valle as For Split Vote Management
Director
5 Elect Stephen Carter as Director For Split Vote Management
6 Re-elect Sir Crispin Davis as Director For Split Vote Management
7 Re-elect Michel Demare as Director For Split Vote Management
8 Elect Delphine Ernotte Cunci as For Split Vote Management
Director
9 Re-elect Dame Clara Furse as Director For Split Vote Management
10 Re-elect Valerie Gooding as Director For Split Vote Management
11 Elect Deborah Kerr as Director For Split Vote Management
12 Re-elect Maria Amparo Moraleda For Split Vote Management
Martinez as Director
13 Re-elect David Nish as Director For Split Vote Management
14 Elect Simon Segars as Director For Split Vote Management
15 Approve Final Dividend For Split Vote Management
16 Approve Remuneration Report For Split Vote Management
17 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
18 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise UK Political Donations and For Split Vote Management
Expenditure
24 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For Split Vote Management
1b Elect Director Christopher J. Klein For Split Vote Management
1c Elect Director Maryrose Sylvester For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For Split Vote Management
1b Elect Director Timothy P. Flynn For Split Vote Management
1c Elect Director Sarah J. Friar For Split Vote Management
1d Elect Director Carla A. Harris For Split Vote Management
1e Elect Director Thomas W. Horton For Split Vote Management
1f Elect Director Marissa A. Mayer For Split Vote Management
1g Elect Director C. Douglas McMillon For Split Vote Management
1h Elect Director Gregory B. Penner For Split Vote Management
1i Elect Director Randall L. Stephenson For Split Vote Management
1j Elect Director S. Robson Walton For Split Vote Management
1k Elect Director Steuart L. Walton For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Consider Pay Disparity Between CEO and Against Split Vote Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Split Vote Shareholder
7 Commission Third Party Racial Equity Against Split Vote Shareholder
Audit
8 Report on Racial and Gender Layoff Against Split Vote Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Split Vote Shareholder
in China
12 Oversee and Report a Workplace Health Against Split Vote Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARBY PARKER INC.
Ticker: WRBY Security ID: 93403J106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David (Dave) Gilboa For Split Vote Management
1.2 Elect Director Youngme Moon For Split Vote Management
1.3 Elect Director Ronald Williams For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For Split Vote Management
1.2 Elect Director Matsumoto, Tadahisa For Split Vote Management
1.3 Elect Director Nakamura, Juichi For Split Vote Management
1.4 Elect Director Shibazaki, Takamune For Split Vote Management
1.5 Elect Director Okada, Motoya For Split Vote Management
1.6 Elect Director Nakai, Tomoko For Split Vote Management
1.7 Elect Director Ishizuka, Kunio For Split Vote Management
1.8 Elect Director Nagata, Tadashi For Split Vote Management
1.9 Elect Director Nozawa, Katsunori For Split Vote Management
1.10 Elect Director Horie, Shigeo For Split Vote Management
1.11 Elect Director Ishizaka, Noriko For Split Vote Management
2 Appoint Statutory Auditor Sugiyama, For Split Vote Management
Atsuko
3 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For Split Vote Management
1b Elect Director Mark A. Chancy For Split Vote Management
1c Elect Director Celeste A. Clark For Split Vote Management
1d Elect Director Theodore F. Craver, Jr. For Split Vote Management
1e Elect Director Richard K. Davis For Split Vote Management
1f Elect Director Wayne M. Hewett For Split Vote Management
1g Elect Director CeCelia (CeCe) G. Morken For Split Vote Management
1h Elect Director Maria R. Morris For Split Vote Management
1i Elect Director Felicia F. Norwood For Split Vote Management
1j Elect Director Richard B. Payne, Jr. For Split Vote Management
1k Elect Director Ronald L. Sargent For Split Vote Management
1l Elect Director Charles W. Scharf For Split Vote Management
1m Elect Director Suzanne M. Vautrinot For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Adopt Simple Majority Vote Against Split Vote Shareholder
6 Report on Political Expenditures Against Split Vote Shareholder
Congruence
7 Report on Climate Lobbying Against Split Vote Shareholder
8 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against Split Vote Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against Split Vote Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For Split Vote Management
2.1 Elect Director Henry H. (Hank) Ketcham For Split Vote Management
2.2 Elect Director Doyle Beneby For Split Vote Management
2.3 Elect Director Reid E. Carter For Split Vote Management
2.4 Elect Director Raymond Ferris For Split Vote Management
2.5 Elect Director John N. Floren For Split Vote Management
2.6 Elect Director Ellis Ketcham Johnson For Split Vote Management
2.7 Elect Director Brian G. Kenning For Split Vote Management
2.8 Elect Director Marian Lawson For Split Vote Management
2.9 Elect Director Colleen M. McMorrow For Split Vote Management
2.10 Elect Director Janice G. Rennie For Split Vote Management
2.11 Elect Director Gillian D. Winckler For Split Vote Management
3 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For Split Vote Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For Split Vote Management
1.2 Elect Director Kevin M. Blakely For Split Vote Management
1.3 Elect Director Juan Figuereo For Split Vote Management
1.4 Elect Director Paul S. Galant For Split Vote Management
1.5 Elect Director Howard Gould For Split Vote Management
1.6 Elect Director Marianne Boyd Johnson For Split Vote Management
1.7 Elect Director Mary Tuuk Kuras For Split Vote Management
1.8 Elect Director Robert Latta For Split Vote Management
1.9 Elect Director Anthony Meola For Split Vote Management
1.10 Elect Director Bryan Segedi For Split Vote Management
1.11 Elect Director Donald Snyder For Split Vote Management
1.12 Elect Director Sung Won Sohn For Split Vote Management
1.13 Elect Director Kenneth A. Vecchione For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For Split Vote Management
1b Elect Director Rick R. Holley For Split Vote Management
1c Elect Director Sara Grootwassink Lewis For Split Vote Management
1d Elect Director Deidra C. Merriwether For Split Vote Management
1e Elect Director Al Monaco For Split Vote Management
1f Elect Director Nicole W. Piasecki For Split Vote Management
1g Elect Director Lawrence A. Selzer For Split Vote Management
1h Elect Director Devin W. Stockfish For Split Vote Management
1i Elect Director Kim Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For Split Vote Management
1.2 Elect Director Erika T. Davis For Split Vote Management
1.3 Elect Director Gerard E. Holthaus For Split Vote Management
1.4 Elect Director Erik Olsson For Split Vote Management
1.5 Elect Director Rebecca L. Owen For Split Vote Management
1.6 Elect Director Jeff Sagansky For Split Vote Management
1.7 Elect Director Bradley L. Soultz For Split Vote Management
1.8 Elect Director Michael W. Upchurch For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Directors' Fees For Split Vote Management
4 Elect Kuok Khoon Ean as Director For Split Vote Management
5 Elect Kuok Khoon Hua as Director For Split Vote Management
6 Elect Lim Siong Guan as Director For Split Vote Management
7 Elect Kishore Mabubhani as Director For Split Vote Management
8 Elect Gregory Morris as Director For Split Vote Management
9 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Split Vote Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For Split Vote Management
Interested Person Transactions
13 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Split Vote Management
1.2 Elect Director Julie Iskow For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For Split Vote Management
2b Elect Roger Higgins as Director For Split Vote Management
2c Elect Sharon Warburton as Director For Split Vote Management
2d Elect Juan Suarez Coppel as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Deferred Equity For Split Vote Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For Split Vote Management
Rights to Robert Christopher Ashton
6 Appoint PricewaterhouseCoopers as For Split Vote Management
Auditor of the Company
7 Approve Leaving Entitlements For Split Vote Management
8 Approve Renewal of Proportional For Split Vote Management
Takeover Provisions
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Compensation Committee Report For Split Vote Management
4 Approve Directors' Compensation Policy For Split Vote Management
5 Elect Joanne Wilson as Director For Split Vote Management
6 Re-elect Angela Ahrendts as Director For Split Vote Management
7 Re-elect Simon Dingemans as Director For Split Vote Management
8 Re-elect Sandrine Dufour as Director For Split Vote Management
9 Re-elect Tom Ilube as Director For Split Vote Management
10 Re-elect Roberto Quarta as Director For Split Vote Management
11 Re-elect Mark Read as Director For Split Vote Management
12 Re-elect Cindy Rose as Director For Split Vote Management
13 Re-elect Keith Weed as Director For Split Vote Management
14 Re-elect Jasmine Whitbread as Director For Split Vote Management
15 Re-elect Ya-Qin Zhang as Director For Split Vote Management
16 Reappoint Deloitte LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For Split Vote Management
1b Elect Director Geoffrey A. Ballotti For Split Vote Management
1c Elect Director Myra J. Biblowit For Split Vote Management
1d Elect Director James E. Buckman For Split Vote Management
1e Elect Director Bruce B. Churchill For Split Vote Management
1f Elect Director Mukul V. Deoras For Split Vote Management
1g Elect Director Ronald L. Nelson For Split Vote Management
1h Elect Director Pauline D.E. Richards For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For Split Vote Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bassil I. Dahiyat For Split Vote Management
1.2 Elect Director Ellen G. Feigal For Split Vote Management
1.3 Elect Director Kevin C. Gorman For Split Vote Management
1.4 Elect Director Kurt A. Gustafson For Split Vote Management
1.5 Elect Director A. Bruce Montgomery For Split Vote Management
1.6 Elect Director Richard J. Ranieri For Split Vote Management
1.7 Elect Director Dagmar Rosa-Bjorkeson For Split Vote Management
2 Ratify RSM US LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
XOMETRY, INC.
Ticker: XMTR Security ID: 98423F109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Hornig For Split Vote Management
1.2 Elect Director Fabio Rosati For Split Vote Management
1.3 Elect Director Katharine Weymouth For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Director Cristiana Pereira For Split Vote Management
3 Approve Changes in Authorized Share For Split Vote Management
Capital
4 Amend Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For Split Vote Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For Split Vote Management
2.2 Elect Director Idezawa, Takeshi For Split Vote Management
2.3 Elect Director Jungho Shin For Split Vote Management
2.4 Elect Director Ozawa, Takao For Split Vote Management
2.5 Elect Director Masuda, Jun For Split Vote Management
2.6 Elect Director Oketani, Taku For Split Vote Management
3 Elect Director and Audit Committee For Split Vote Management
Member Usumi, Yoshio
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify KPMG AG as Auditors for the For Split Vote Management
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Kelly Bennett to the Supervisory For Split Vote Management
Board
7.2 Elect Jennifer Hyman to the For Split Vote Management
Supervisory Board
7.3 Elect Niklas Oestberg to the For Split Vote Management
Supervisory Board
7.4 Elect Anders Povlsen to the For Split Vote Management
Supervisory Board
7.5 Elect Mariella Roehm-Kottmann to the For Split Vote Management
Supervisory Board
7.6 Elect Susanne Schroeter-Crossan to the For Split Vote Management
Supervisory Board
8 Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
9 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025; Amend Articles
Re: Online Participation
10 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC.
Ticker: ZNTL Security ID: 98943L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Johnson For Split Vote Management
1.2 Elect Director Jan Skvarka For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Split Vote Management
1b Elect Director Vanessa Broadhurst For Split Vote Management
1c Elect Director Frank A. D'Amelio For Split Vote Management
1d Elect Director Michael B. McCallister For Split Vote Management
1e Elect Director Gregory Norden For Split Vote Management
1f Elect Director Louise M. Parent For Split Vote Management
1g Elect Director Kristin C. Peck For Split Vote Management
1h Elect Director Robert W. Scully For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
4 Provide Right to Call Special Meeting For Split Vote Management
5 Provide Right to Call a Special Against Split Vote Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1a Reelect Michel Lies as Director and For Split Vote Management
Board Chair
4.1b Reelect Joan Amble as Director For Split Vote Management
4.1c Reelect Catherine Bessant as Director For Split Vote Management
4.1d Reelect Dame Carnwath as Director For Split Vote Management
4.1e Reelect Christoph Franz as Director For Split Vote Management
4.1f Reelect Michael Halbherr as Director For Split Vote Management
4.1g Reelect Sabine Keller-Busse as Director For Split Vote Management
4.1h Reelect Monica Maechler as Director For Split Vote Management
4.1i Reelect Kishore Mahbubani as Director For Split Vote Management
4.1j Reelect Peter Maurer as Director For Split Vote Management
4.1k Reelect Jasmin Staiblin as Director For Split Vote Management
4.1l Reelect Barry Stowe as Director For Split Vote Management
4.2.1 Reappoint Michel Lies as Member of the For Split Vote Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For Split Vote Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For Split Vote Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For Split Vote Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For Split Vote Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For Split Vote Management
the Compensation Committee
4.3 Designate Keller AG as Independent For Split Vote Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For Split Vote Management
5.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For Split Vote Management
6.3 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
6.4 Amend Articles of Association For Split Vote Management
7 Transact Other Business (Voting) For Split Vote Management
=================== Spectrum Moderate Growth Allocation Fund ===================
10X GENOMICS, INC.
Ticker: TXG Security ID: 88025U109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin J. Hindson For Split Vote Management
1.2 Elect Director Serge Saxonov For Split Vote Management
1.3 Elect Director John R. Stuelpnagel For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: SEP 07, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Accelleron For Split Vote Management
Industries AG
2 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAR 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
(Non-Binding)
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 0.84 per Share
5.1 Amend Articles Re: Shares and Share For Split Vote Management
Register
5.2 Amend Articles Re: Restriction on For Split Vote Management
Registration
5.3 Amend Articles Re: General Meeting For Split Vote Management
5.4 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
5.5 Amend Articles Re: Board of Directors For Split Vote Management
and Compensation
6 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 259.3
Million and the Lower Limit of CHF 212.
2 Million with or without Exclusion of
Preemptive Rights
7.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 4.4 Million
7.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 43.9
Million
8.1 Reelect Gunnar Brock as Director For Split Vote Management
8.2 Reelect David Constable as Director For Split Vote Management
8.3 Reelect Frederico Curado as Director For Split Vote Management
8.4 Reelect Lars Foerberg as Director For Split Vote Management
8.5 Elect Denise Johnson as Director For Split Vote Management
8.6 Reelect Jennifer Xin-Zhe Li as Director For Split Vote Management
8.7 Reelect Geraldine Matchett as Director For Split Vote Management
8.8 Reelect David Meline as Director For Split Vote Management
8.9 Reelect Jacob Wallenberg as Director For Split Vote Management
8.10 Reelect Peter Voser as Director and For Split Vote Management
Board Chair
9.1 Reappoint David Constable as Member of For Split Vote Management
the Compensation Committee
9.2 Reappoint Frederico Curado as Member For Split Vote Management
of the Compensation Committee
9.3 Reappoint Jennifer Xin-Zhe Li as For Split Vote Management
Member of the Compensation Committee
10 Designate Zehnder Bolliger & Partner For Split Vote Management
as Independent Proxy
11 Ratify KPMG AG as Auditors For Split Vote Management
12 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
ABBVIE INC.
Ticker: ABBV Security ID: 00287Y109
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Alpern For Split Vote Management
1.2 Elect Director Melody B. Meyer For Split Vote Management
1.3 Elect Director Frederick H. Waddell For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Eliminate Supermajority Vote For Split Vote Management
Requirement
5 Adopt Simple Majority Vote Against Split Vote Shareholder
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABC Security ID: 000380204
Meeting Date: NOV 11, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Admission of For Split Vote Management
Company's Ordinary Shares to Trading
on AIM
--------------------------------------------------------------------------------
ABCAM PLC
Ticker: ABCM Security ID: 000380204
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
4 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
5 Re-elect Peter Allen as Director For Split Vote Management
6 Re-elect Alan Hirzel as Director For Split Vote Management
7 Re-elect Michael Baldock as Director For Split Vote Management
8 Re-elect Mara Aspinall as Director For Split Vote Management
9 Re-elect Giles Kerr as Director For Split Vote Management
10 Re-elect Mark Capone as Director For Split Vote Management
11 Re-elect Sally Crawford as Director For Split Vote Management
12 Re-elect Bessie Lee as Director For Split Vote Management
13 Elect Luba Greenwood as Director For Split Vote Management
14 Authorise Issue of Equity For Split Vote Management
15 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
17 Adopt New Articles of Association For Split Vote Management
18 Approve Share Repurchase Contracts and For Split Vote Management
Counterparties
--------------------------------------------------------------------------------
ACCENTURE PLC
Ticker: ACN Security ID: G1151C101
Meeting Date: FEB 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jaime Ardila For Split Vote Management
1b Elect Director Nancy McKinstry For Split Vote Management
1c Elect Director Beth E. Mooney For Split Vote Management
1d Elect Director Gilles C. Pelisson For Split Vote Management
1e Elect Director Paula A. Price For Split Vote Management
1f Elect Director Venkata (Murthy) For Split Vote Management
Renduchintala
1g Elect Director Arun Sarin For Split Vote Management
1h Elect Director Julie Sweet For Split Vote Management
1i Elect Director Tracey T. Travis For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
5 Renew the Board's Authority to Issue For Split Vote Management
Shares Under Irish Law
6 Authorize Board to Opt-Out of For Split Vote Management
Statutory Pre-Emption Rights
7 Determine Price Range for Reissuance For Split Vote Management
of Treasury Shares
--------------------------------------------------------------------------------
ADAPTIVE BIOTECHNOLOGIES CORPORATION
Ticker: ADPT Security ID: 00650F109
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katey Owen For Split Vote Management
1.2 Elect Director Robert Hershberg For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nora M. Denzel For Split Vote Management
1b Elect Director Mark Durcan For Split Vote Management
1c Elect Director Michael P. Gregoire For Split Vote Management
1d Elect Director Joseph A. Householder For Split Vote Management
1e Elect Director John W. Marren For Split Vote Management
1f Elect Director Jon A. Olson For Split Vote Management
1g Elect Director Lisa T. Su For Split Vote Management
1h Elect Director Abhi Y. Talwalkar For Split Vote Management
1i Elect Director Elizabeth W. Vanderslice For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ADYEN NV
Ticker: ADYEN Security ID: N3501V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2.a Receive Report of Management Board and Non-Voting Management
Supervisory Board (Non-Voting)
2.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
2.c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
2.d Approve Remuneration Report For Split Vote Management
2.e Approve Remuneration Policy for For Split Vote Management
Management Board
2.f Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
2.g Approve Increase Cap on Variable For Split Vote Management
Remuneration for Staff Members
3 Approve Discharge of Management Board For Split Vote Management
4 Approve Discharge of Supervisory Board For Split Vote Management
5 Reelect Ingo Uytdehaage to Management For Split Vote Management
Board as Co-Chief Executive Officer
6 Reelect Mariette Swart to Management For Split Vote Management
Board as Chief Risk and Compliance
Officer
7 Elect Brooke Nayden to Management For Split Vote Management
Board as Chief Human Resources Officer
8 Elect Ethan Tandowsky to Management For Split Vote Management
Board as Chief Financial Officer
9 Reelect Pamela Joseph to Supervisory For Split Vote Management
Board
10 Reelect Joep van Beurden to For Split Vote Management
Supervisory Board
11 Amend Articles of Association For Split Vote Management
12 Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
13 Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
14 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
15 Reappoint PwC as Auditors For Split Vote Management
16 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
AFFIRM HOLDINGS, INC.
Ticker: AFRM Security ID: 00827B106
Meeting Date: DEC 05, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenny J. Ming For Split Vote Management
1.2 Elect Director Christa S. Quarles For Split Vote Management
1.3 Elect Director Keith Rabois For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
AGIOS PHARMACEUTICALS, INC.
Ticker: AGIO Security ID: 00847X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rahul Ballal For Split Vote Management
1.2 Elect Director Brian Goff For Split Vote Management
1.3 Elect Director Cynthia Smith For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
AIA GROUP LIMITED
Ticker: 1299 Security ID: Y002A1105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Elect Edmund Sze-Wing Tse as Director For Split Vote Management
4 Elect Jack Chak-Kwong So as Director For Split Vote Management
5 Elect Lawrence Juen-Yee Lau as Director For Split Vote Management
6 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
7A Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7B Authorize Repurchase of Issued Share For Split Vote Management
Capital
8 Approve Increase in Rate of Directors' For Split Vote Management
Fees
9 Amend Share Option Scheme For Split Vote Management
10 Amend Restricted Share Unit Scheme For Split Vote Management
11 Amend Employee Share Purchase Plan For Split Vote Management
12 Amend Agency Share Purchase Plan For Split Vote Management
--------------------------------------------------------------------------------
AIR LEASE CORPORATION
Ticker: AL Security ID: 00912X302
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew J. Hart For Split Vote Management
1b Elect Director Yvette Hollingsworth For Split Vote Management
Clark
1c Elect Director Cheryl Gordon Krongard For Split Vote Management
1d Elect Director Marshall O. Larsen For Split Vote Management
1e Elect Director Susan McCaw For Split Vote Management
1f Elect Director Robert A. Milton For Split Vote Management
1g Elect Director John L. Plueger For Split Vote Management
1h Elect Director Ian M. Saines For Split Vote Management
1i Elect Director Steven F. Udvar-Hazy For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Approve Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AIR LIQUIDE SA
Ticker: AI Security ID: F01764103
Meeting Date: MAY 03, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.95 per Share
4 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
5 Elect Catherine Guillouard as Director For Split Vote Management
6 Elect Christina Law as Director For Split Vote Management
7 Elect Alexis Perakis-Valat as Director For Split Vote Management
8 Elect Michael H. Thaman as Director For Split Vote Management
9 Ratify Appointment of Monica de For Split Vote Management
Virgiliis as Director
10 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
11 Approve Compensation of Benoit Potier, For Split Vote Management
Chairman and CEO from January 1, 2022
to May 31, 2022
12 Approve Compensation of Francois For Split Vote Management
Jackow, CEO from June 1, 2022 to
December 31, 2022
13 Approve Compensation of Benoit Potier, For Split Vote Management
Chairman of the Board from June 1,
2022 to December 31, 2022
14 Approve Compensation Report of For Split Vote Management
Corporate Officers
15 Approve Remuneration Policy of CEO For Split Vote Management
16 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
17 Approve Remuneration Policy of For Split Vote Management
Directors
18 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
19 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 470 Million
20 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
22 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
23 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: SEP 06, 2022 Meeting Type: Extraordinary Shareholders
Record Date: AUG 09, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect G. Poux-Guillaume to Management For Split Vote Management
Board
3 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
AKZO NOBEL NV
Ticker: AKZA Security ID: N01803308
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2.a Receive Report of Management Board Non-Voting Management
(Non-Voting)
3.a Adopt Financial Statements For Split Vote Management
3.b Discuss on the Company's Dividend Non-Voting Management
Policy
3.c Approve Allocation of Income and For Split Vote Management
Dividends
3.d Approve Remuneration Report For Split Vote Management
4.a Approve Discharge of Management Board For Split Vote Management
4.b Approve Discharge of Supervisory Board For Split Vote Management
5.a Elect B.J. Noteboom to Supervisory For Split Vote Management
Board
5.b Reelect J. Poots-Bijl to Supervisory For Split Vote Management
Board
5.c Reelect D.M. Sluimers to Supervisory For Split Vote Management
Board
6.a Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
6.b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
7 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
8 Authorize Cancellation of Repurchased For Split Vote Management
Shares
9 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ALCON INC.
Ticker: ALC Security ID: H01301128
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 0.21 per Share
4.1 Approve Remuneration Report For Split Vote Management
(Non-Binding)
4.2 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 3.9 Million
4.3 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 41.9
Million
5.1 Reelect Michael Ball as Director and For Split Vote Management
Board Chair
5.2 Reelect Lynn Bleil as Director For Split Vote Management
5.3 Reelect Raquel Bono as Director For Split Vote Management
5.4 Reelect Arthur Cummings as Director For Split Vote Management
5.5 Reelect David Endicott as Director For Split Vote Management
5.6 Reelect Thomas Glanzmann as Director For Split Vote Management
5.7 Reelect Keith Grossman as Director For Split Vote Management
5.8 Reelect Scott Maw as Director For Split Vote Management
5.9 Reelect Karen May as Director For Split Vote Management
5.10 Reelect Ines Poeschel as Director For Split Vote Management
5.11 Reelect Dieter Spaelti as Director For Split Vote Management
6.1 Reappoint Thomas Glanzmann as Member For Split Vote Management
of the Compensation Committee
6.2 Reappoint Scott Maw as Member of the For Split Vote Management
Compensation Committee
6.3 Reappoint Karen May as Member of the For Split Vote Management
Compensation Committee
6.4 Reappoint Ines Poeschel as Member of For Split Vote Management
the Compensation Committee
7 Designate Hartmann Dreyer as For Split Vote Management
Independent Proxy
8 Ratify PricewaterhouseCoopers SA as For Split Vote Management
Auditors
9.1 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 22
Million and the Lower Limit of CHF 19
Million with or without Exclusion of
Preemptive Rights
9.2 Approve Creation of CHF 2 Million Pool For Split Vote Management
of Conditional Capital for Financings,
Mergers and Acquisitions
9.3 Amend Articles Re: Conversion of For Split Vote Management
Shares; Subscription Rights
9.4 Amend Articles Re: General Meetings For Split Vote Management
9.5 Amend Articles Re: Board Meetings; For Split Vote Management
Powers of the Board of Directors
9.6 Amend Articles Re: Compensation; For Split Vote Management
External Mandates for Members of the
Board of Directors and Executive
Committee
10 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED
Ticker: 9988 Security ID: 01609W102
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Yong Zhang For Split Vote Management
1.2 Elect Director Jerry Yang For Split Vote Management
1.3 Elect Director Wan Ling Martello For Split Vote Management
1.4 Elect Director Weijian Shan For Split Vote Management
1.5 Elect Director Irene Yun-Lien Lee For Split Vote Management
1.6 Elect Director Albert Kong Ping Ng For Split Vote Management
2 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Dallas For Split Vote Management
1.2 Elect Director Joseph M. Hogan For Split Vote Management
1.3 Elect Director Joseph Lacob For Split Vote Management
1.4 Elect Director C. Raymond Larkin, Jr. For Split Vote Management
1.5 Elect Director George J. Morrow For Split Vote Management
1.6 Elect Director Anne M. Myong For Split Vote Management
1.7 Elect Director Andrea L. Saia For Split Vote Management
1.8 Elect Director Susan E. Siegel For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ALIGNMENT HEALTHCARE, INC.
Ticker: ALHC Security ID: 01625V104
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody Bilney For Split Vote Management
1.2 Elect Director David Hodgson For Split Vote Management
1.3 Elect Director Jacqueline Kosecoff For Split Vote Management
1.4 Elect Director Jeffrey Margolis For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Maurice J. Gallagher, For Split Vote Management
Jr.
1b Elect Director Montie Brewer For Split Vote Management
1c Elect Director Gary Ellmer For Split Vote Management
1d Elect Director Ponder Harrison For Split Vote Management
1e Elect Director Linda A. Marvin For Split Vote Management
1f Elect Director Sandra Morgan For Split Vote Management
1g Elect Director Charles Pollard For Split Vote Management
1h Elect Director John Redmond For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
ALPHABET INC.
Ticker: GOOGL Security ID: 02079K305
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry Page For Split Vote Management
1b Elect Director Sergey Brin For Split Vote Management
1c Elect Director Sundar Pichai For Split Vote Management
1d Elect Director John L. Hennessy For Split Vote Management
1e Elect Director Frances H. Arnold For Split Vote Management
1f Elect Director R. Martin "Marty" Chavez For Split Vote Management
1g Elect Director L. John Doerr For Split Vote Management
1h Elect Director Roger W. Ferguson, Jr. For Split Vote Management
1i Elect Director Ann Mather For Split Vote Management
1j Elect Director K. Ram Shriram For Split Vote Management
1k Elect Director Robin L. Washington For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
6 Report on Lobbying Payments and Policy Against Split Vote Shareholder
7 Publish Congruency Report on Against Split Vote Shareholder
Partnerships with Globalist
Organizations and Company Fiduciary
Duties
8 Report on Framework to Assess Company Against Split Vote Shareholder
Lobbying Alignment with Climate Goals
9 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
10 Report on Risks of Doing Business in Against Split Vote Shareholder
Countries with Significant Human
Rights Concerns
11 Publish Independent Human Rights Against Split Vote Shareholder
Impact Assessment of Targeted
Advertising Technology
12 Disclose More Quantitative and Against Split Vote Shareholder
Qualitative Information on Algorithmic
Systems
13 Report on Alignment of YouTube Against Split Vote Shareholder
Policies With Online Safety Regulations
14 Report on Content Governance and Against Split Vote Shareholder
Censorship
15 Commission Independent Assessment of Against Split Vote Shareholder
Effectiveness of Audit and Compliance
Committee
16 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
17 Adopt Share Retention Policy For Against Split Vote Shareholder
Senior Executives
18 Approve Recapitalization Plan for all Against Split Vote Shareholder
Stock to Have One-vote per Share
--------------------------------------------------------------------------------
ALTUS GROUP LIMITED
Ticker: AIF Security ID: 02215R107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wai-Fong Au For Split Vote Management
1b Elect Director Angela L. Brown For Split Vote Management
1c Elect Director Colin J. Dyer For Split Vote Management
1d Elect Director Tony Gaffney For Split Vote Management
1e Elect Director Michael J. Gordon For Split Vote Management
1f Elect Director Anthony W. Long For Split Vote Management
1g Elect Director Diane MacDiarmid For Split Vote Management
1h Elect Director Raymond Mikulich For Split Vote Management
1i Elect Director Carolyn M. Schuetz For Split Vote Management
1j Elect Director Janet P. Woodruff For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
AMADEUS IT GROUP SA
Ticker: AMS Security ID: E04648114
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Standalone For Split Vote Management
Financial Statements
2 Approve Non-Financial Information For Split Vote Management
Statement
3 Advisory Vote on Remuneration Report For Split Vote Management
4 Approve Allocation of Income and For Split Vote Management
Dividends
5 Approve Discharge of Board For Split Vote Management
6.1 Elect Frits Dirk van Paasschen as For Split Vote Management
Director
6.2 Reelect William Connelly as Director For Split Vote Management
6.3 Reelect Luis Maroto Camino as Director For Split Vote Management
6.4 Reelect Pilar Garcia Ceballos-Zuniga For Split Vote Management
as Director
6.5 Reelect Stephan Gemkow as Director For Split Vote Management
6.6 Reelect Peter Kuerpick as Director For Split Vote Management
6.7 Reelect Xiaoqun Clever as Director For Split Vote Management
7 Approve Remuneration of Directors For Split Vote Management
8 Authorize Board to Ratify and Execute For Split Vote Management
Approved Resolutions
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jeffrey P. Bezos For Split Vote Management
1b Elect Director Andrew R. Jassy For Split Vote Management
1c Elect Director Keith B. Alexander For Split Vote Management
1d Elect Director Edith W. Cooper For Split Vote Management
1e Elect Director Jamie S. Gorelick For Split Vote Management
1f Elect Director Daniel P. Huttenlocher For Split Vote Management
1g Elect Director Judith A. McGrath For Split Vote Management
1h Elect Director Indra K. Nooyi For Split Vote Management
1i Elect Director Jonathan J. Rubinstein For Split Vote Management
1j Elect Director Patricia Q. Stonesifer For Split Vote Management
1k Elect Director Wendell P. Weeks For Split Vote Management
2 Ratify Ratification of Ernst & Young For Split Vote Management
LLP as Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Report on Climate Risk in Retirement Against Split Vote Shareholder
Plan Options
7 Report on Customer Due Diligence Against Split Vote Shareholder
8 Revise Transparency Report to Provide Against Split Vote Shareholder
Greater Disclosure on Government
Requests
9 Report on Government Take Down Requests Against Split Vote Shareholder
10 Report on Impact of Climate Change Against Split Vote Shareholder
Strategy Consistent With Just
Transition Guidelines
11 Publish a Tax Transparency Report Against Split Vote Shareholder
12 Report on Climate Lobbying Against Split Vote Shareholder
13 Report on Median and Adjusted Against Split Vote Shareholder
Gender/Racial Pay Gaps
14 Report on Cost/Benefit Analysis of Against Split Vote Shareholder
Diversity, Equity and Inclusion
Programs
15 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
16 Commission Third Party Assessment on Against Split Vote Shareholder
Company's Commitment to Freedom of
Association and Collective Bargaining
17 Consider Pay Disparity Between Against Split Vote Shareholder
Executives and Other Employees
18 Report on Animal Welfare Standards Against Split Vote Shareholder
19 Establish a Public Policy Committee Against Split Vote Shareholder
20 Adopt a Policy to Include Against Split Vote Shareholder
Non-Management Employees as
Prospective Director Candidates
21 Commission a Third Party Audit on Against Split Vote Shareholder
Working Conditions
22 Report on Efforts to Reduce Plastic Use Against Split Vote Shareholder
23 Commission Third Party Study and Against Split Vote Shareholder
Report on Risks Associated with Use of
Rekognition
--------------------------------------------------------------------------------
AMCOR PLC
Ticker: AMCR Security ID: G0250X123
Meeting Date: NOV 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graeme Liebelt For Split Vote Management
1b Elect Director Armin Meyer For Split Vote Management
1c Elect Director Ronald Delia For Split Vote Management
1d Elect Director Achal Agarwal For Split Vote Management
1e Elect Director Andrea Bertone For Split Vote Management
1f Elect Director Susan Carter For Split Vote Management
1g Elect Director Karen Guerra For Split Vote Management
1h Elect Director Nicholas (Tom) Long For Split Vote Management
1i Elect Director Arun Nayar For Split Vote Management
1j Elect Director David Szczupak For Split Vote Management
2 Ratify PricewaterhouseCoopers AG as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For Split Vote Management
1b Elect Director Cynthia J. Brinkley For Split Vote Management
1c Elect Director Catherine S. Brune For Split Vote Management
1d Elect Director J. Edward Coleman For Split Vote Management
1e Elect Director Ward H. Dickson For Split Vote Management
1f Elect Director Noelle K. Eder For Split Vote Management
1g Elect Director Ellen M. Fitzsimmons For Split Vote Management
1h Elect Director Rafael Flores For Split Vote Management
1i Elect Director Richard J. Harshman For Split Vote Management
1j Elect Director Craig S. Ivey For Split Vote Management
1k Elect Director James C. Johnson For Split Vote Management
1l Elect Director Martin J. Lyons, Jr. For Split Vote Management
1m Elect Director Steven H. Lipstein For Split Vote Management
1n Elect Director Leo S. Mackay, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Disclose GHG Emissions Reductions Against Split Vote Shareholder
Targets
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas K. Akins For Split Vote Management
1.2 Elect Director J. Barnie Beasley, Jr. For Split Vote Management
1.3 Elect Director Ben Fowke For Split Vote Management
1.4 Elect Director Art A. Garcia For Split Vote Management
1.5 Elect Director Linda A. Goodspeed For Split Vote Management
1.6 Elect Director Donna A. James For Split Vote Management
1.7 Elect Director Sandra Beach Lin For Split Vote Management
1.8 Elect Director Margaret M. McCarthy For Split Vote Management
1.9 Elect Director Oliver G. 'Rick' For Split Vote Management
Richard, III
1.10 Elect Director Daryl Roberts For Split Vote Management
1.11 Elect Director Julia A. Sloat For Split Vote Management
1.12 Elect Director Sara Martinez Tucker For Split Vote Management
1.13 Elect Director Lewis Von Thaer For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Reduce Supermajority Vote Requirement For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Baltimore For Split Vote Management
1b Elect Director John J. Brennan For Split Vote Management
1c Elect Director Peter Chernin For Split Vote Management
1d Elect Director Walter J. Clayton, III For Split Vote Management
1e Elect Director Ralph de la Vega For Split Vote Management
1f Elect Director Theodore J. Leonsis For Split Vote Management
1g Elect Director Deborah P. Majoras For Split Vote Management
1h Elect Director Karen L. Parkhill For Split Vote Management
1i Elect Director Charles E. Phillips For Split Vote Management
1j Elect Director Lynn A. Pike For Split Vote Management
1k Elect Director Stephen J. Squeri For Split Vote Management
1l Elect Director Daniel L. Vasella For Split Vote Management
1m Elect Director Lisa W. Wardell For Split Vote Management
1n Elect Director Christopher D. Young For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
6 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ornella Barra For Split Vote Management
1b Elect Director Steven H. Collis For Split Vote Management
1c Elect Director D. Mark Durcan For Split Vote Management
1d Elect Director Richard W. Gochnauer For Split Vote Management
1e Elect Director Lon R. Greenberg For Split Vote Management
1f Elect Director Kathleen W. Hyle For Split Vote Management
1g Elect Director Lorence H. Kim For Split Vote Management
1h Elect Director Henry W. McGee For Split Vote Management
1i Elect Director Redonda G. Miller For Split Vote Management
1j Elect Director Dennis M. Nally For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas A. Amato For Split Vote Management
1b Elect Director Anthony J. Conti For Split Vote Management
1c Elect Director Gretchen W. McClain For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AMGEN INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For Split Vote Management
1b Elect Director Robert A. Bradway For Split Vote Management
1c Elect Director Michael V. Drake For Split Vote Management
1d Elect Director Brian J. Druker For Split Vote Management
1e Elect Director Robert A. Eckert For Split Vote Management
1f Elect Director Greg C. Garland For Split Vote Management
1g Elect Director Charles M. Holley, Jr. For Split Vote Management
1h Elect Director S. Omar Ishrak For Split Vote Management
1i Elect Director Tyler Jacks For Split Vote Management
1j Elect Director Ellen J. Kullman For Split Vote Management
1k Elect Director Amy E. Miles For Split Vote Management
1l Elect Director Ronald D. Sugar For Split Vote Management
1m Elect Director R. Sanders Williams For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AMPLITUDE, INC.
Ticker: AMPL Security ID: 03213A104
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pat Grady For Split Vote Management
1.2 Elect Director Curtis Liu For Split Vote Management
1.3 Elect Director Catherine Wong For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Approve Final Dividend For Split Vote Management
5 Re-elect Jean-Paul Luksic as Director For Split Vote Management
6 Re-elect Tony Jensen as Director For Split Vote Management
7 Re-elect Ramon Jara as Director For Split Vote Management
8 Re-elect Juan Claro as Director For Split Vote Management
9 Re-elect Andronico Luksic as Director For Split Vote Management
10 Re-elect Vivianne Blanlot as Director For Split Vote Management
11 Re-elect Jorge Bande as Director For Split Vote Management
12 Re-elect Francisca Castro as Director For Split Vote Management
13 Re-elect Michael Anglin as Director For Split Vote Management
14 Re-elect Eugenia Parot as Director For Split Vote Management
15 Elect Director in Accordance to For Split Vote Management
Company's Article of Association after
23 March 2023
16 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
17 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
APELLIS PHARMACEUTICALS, INC.
Ticker: APLS Security ID: 03753U106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Chan For Split Vote Management
1.2 Elect Director Cedric Francois For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
APOLLO GLOBAL MANAGEMENT, INC.
Ticker: APO Security ID: 03769M106
Meeting Date: OCT 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Beilinson For Split Vote Management
1.2 Elect Director James R. Belardi For Split Vote Management
1.3 Elect Director Jessica Bibliowicz For Split Vote Management
1.4 Elect Director Walter (Jay) Clayton, For Split Vote Management
III
1.5 Elect Director Michael Ducey For Split Vote Management
1.6 Elect Director Richard Emerson For Split Vote Management
1.7 Elect Director Kerry Murphy Healey For Split Vote Management
1.8 Elect Director Mitra Hormozi For Split Vote Management
1.9 Elect Director Pamela Joyner For Split Vote Management
1.10 Elect Director Scott Kleinman For Split Vote Management
1.11 Elect Director A.B. Krongard For Split Vote Management
1.12 Elect Director Pauline Richards For Split Vote Management
1.13 Elect Director Marc Rowan For Split Vote Management
1.14 Elect Director David Simon For Split Vote Management
1.15 Elect Director Lynn Swann For Split Vote Management
1.16 Elect Director James Zelter For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: MAR 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James Bell For Split Vote Management
1b Elect Director Tim Cook For Split Vote Management
1c Elect Director Al Gore For Split Vote Management
1d Elect Director Alex Gorsky For Split Vote Management
1e Elect Director Andrea Jung For Split Vote Management
1f Elect Director Art Levinson For Split Vote Management
1g Elect Director Monica Lozano For Split Vote Management
1h Elect Director Ron Sugar For Split Vote Management
1i Elect Director Sue Wagner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
6 Report on Operations in Communist China Against Split Vote Shareholder
7 Adopt a Policy Establishing an Against Split Vote Shareholder
Engagement Process with Proponents to
Shareholder Proposals
8 Report on Median Gender/Racial Pay Gap Against Split Vote Shareholder
9 Amend Proxy Access Right Against Split Vote Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rani Borkar For Split Vote Management
1b Elect Director Judy Bruner For Split Vote Management
1c Elect Director Xun (Eric) Chen For Split Vote Management
1d Elect Director Aart J. de Geus For Split Vote Management
1e Elect Director Gary E. Dickerson For Split Vote Management
1f Elect Director Thomas J. Iannotti For Split Vote Management
1g Elect Director Alexander A. Karsner For Split Vote Management
1h Elect Director Kevin P. March For Split Vote Management
1i Elect Director Yvonne McGill For Split Vote Management
1j Elect Director Scott A. McGregor For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Improve Executive Compensation Program Against Split Vote Shareholder
and Policy
--------------------------------------------------------------------------------
APTIV PLC
Ticker: APTV Security ID: G6095L109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kevin P. Clark For Split Vote Management
1b Elect Director Richard L. (Rick) For Split Vote Management
Clemmer
1c Elect Director Nancy E. Cooper For Split Vote Management
1d Elect Director Joseph L. (Jay) Hooley For Split Vote Management
1e Elect Director Merit E. Janow For Split Vote Management
1f Elect Director Sean O. Mahoney For Split Vote Management
1g Elect Director Paul M. Meister For Split Vote Management
1h Elect Director Robert K. (Kelly) For Split Vote Management
Ortberg
1i Elect Director Colin J. Parris For Split Vote Management
1j Elect Director Ana G. Pinczuk For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: SEP 08, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Camilla Sylvest as Non-Executive For Split Vote Management
Director
3 Other Business (Non-Voting) Non-Voting Management
4 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: DEC 12, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Ana Cespedes as Non-Executive For Split Vote Management
Director
3 Other Business (Non-Voting) Non-Voting Management
4 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARGENX SE
Ticker: ARGX Security ID: 04016X101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Receive Report of Management Board Non-Voting Management
(Non-Voting)
3 Approve Remuneration Report For Split Vote Management
4.a Discuss Annual Report for FY 2022 Non-Voting Management
4.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
4.c Discussion on Company's Corporate Non-Voting Management
Governance Structure
4.d Approve Allocation of Losses to the For Split Vote Management
Retained Earnings of the Company
4.e Approve Discharge of Directors For Split Vote Management
5 Reelect Don deBethizy as Non-Executive For Split Vote Management
Director
6 Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital and
Exclude Pre-emptive Rights
7 Ratify Deloitte Accountants B.V. as For Split Vote Management
Auditors
8 Other Business (Non-Voting) Non-Voting Management
9 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ARVINAS, INC.
Ticker: ARVN Security ID: 04335A105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sunil Agarwal For Split Vote Management
1.2 Elect Director Leslie V. Norwalk For Split Vote Management
1.3 Elect Director John Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ASAHI KASEI CORP.
Ticker: 3407 Security ID: J0242P110
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kobori, Hideki For Split Vote Management
1.2 Elect Director Kudo, Koshiro For Split Vote Management
1.3 Elect Director Kuse, Kazushi For Split Vote Management
1.4 Elect Director Horie, Toshiyasu For Split Vote Management
1.5 Elect Director Ideguchi, Hiroki For Split Vote Management
1.6 Elect Director Kawase, Masatsugu For Split Vote Management
1.7 Elect Director Tatsuoka, Tsuneyoshi For Split Vote Management
1.8 Elect Director Okamoto, Tsuyoshi For Split Vote Management
1.9 Elect Director Maeda, Yuko For Split Vote Management
1.10 Elect Director Matsuda, Chieko For Split Vote Management
2.1 Appoint Statutory Auditor Magara, For Split Vote Management
Takuya
2.2 Appoint Statutory Auditor Ochiai, For Split Vote Management
Yoshikazu
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: SEP 09, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2a Elect William Carl Fairey Jr. as New For Split Vote Management
Director
2b Elect Siham Imani as New Director For Split Vote Management
3 Authorize Editorial Changes to Adopted For Split Vote Management
Resolutions in Connection with
Registration with Danish Authorities
--------------------------------------------------------------------------------
ASCENDIS PHARMA A/S
Ticker: ASND Security ID: 04351P101
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2 Approve Company Activity Report For Split Vote Management
3 Accept Financial Statements and For Split Vote Management
Statutory Reports; Approve Discharge
of Management and Board
4 Approve Treatment of Net Loss For Split Vote Management
5.1 Reelect Jan Moller Mikkelsen as For Split Vote Management
Director For Two Years Term
5.2 Reelect Lisa Morrison as Director For For Split Vote Management
Two Years Term
5.3 Reelect Bill Fairey as Director For For Split Vote Management
Two Years Term
5.4 Reelect Siham Imani as Director For For Split Vote Management
Two Years Term
6 Ratify Deloitte as Auditors For Split Vote Management
7 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
ASHTEAD GROUP PLC
Ticker: AHT Security ID: G05320109
Meeting Date: SEP 06, 2022 Meeting Type: Annual
Record Date: SEP 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Paul Walker as Director For Split Vote Management
5 Re-elect Brendan Horgan as Director For Split Vote Management
6 Re-elect Michael Pratt as Director For Split Vote Management
7 Re-elect Angus Cockburn as Director For Split Vote Management
8 Re-elect Lucinda Riches as Director For Split Vote Management
9 Re-elect Tanya Fratto as Director For Split Vote Management
10 Re-elect Lindsley Ruth as Director For Split Vote Management
11 Re-elect Jill Easterbrook as Director For Split Vote Management
12 Elect Renata Ribeiro as Director For Split Vote Management
13 Reappoint Deloitte LLP as Auditors For Split Vote Management
14 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059210
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Discuss the Company's Business, Non-Voting Management
Financial Situation and Sustainability
3a Approve Remuneration Report For Split Vote Management
3b Adopt Financial Statements and For Split Vote Management
Statutory Reports
3c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
3d Approve Dividends For Split Vote Management
4a Approve Discharge of Management Board For Split Vote Management
4b Approve Discharge of Supervisory Board For Split Vote Management
5 Approve Number of Shares for For Split Vote Management
Management Board
6a Amend Remuneration Policy for the For Split Vote Management
Supervisory Board
6b Amend Remuneration of the Members of For Split Vote Management
the Supervisory Board
7 Receive Information on the Composition Non-Voting Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8a Elect N.S. Andersen to Supervisory For Split Vote Management
Board
8b Elect J.P. de Kreij to Supervisory For Split Vote Management
Board
8c Discuss Composition of the Supervisory Non-Voting Management
Board
9 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For Split Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For Split Vote Management
Shares
13 Other Business (Non-Voting) Non-Voting Management
14 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: N07059202
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Discuss the Company's Business, Non-Voting Management
Financial Situation and Sustainability
3a Approve Remuneration Report For Split Vote Management
3b Adopt Financial Statements and For Split Vote Management
Statutory Reports
3c Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
3d Approve Dividends For Split Vote Management
4a Approve Discharge of Management Board For Split Vote Management
4b Approve Discharge of Supervisory Board For Split Vote Management
5 Approve Number of Shares for For Split Vote Management
Management Board
6a Amend Remuneration Policy for the For Split Vote Management
Supervisory Board
6b Amend Remuneration of the Members of For Split Vote Management
the Supervisory Board
7 Receive Information on the Composition Non-Voting Management
of the Management Board and Announce
Intention to Appoint W.R. Allan to
Management Board
8 Elect N.S. Andersen to Supervisory For Split Vote Management
Board
8b Elect J.P. de Kreij to Supervisory For Split Vote Management
Board
8c Discuss Composition of the Supervisory Non-Voting Management
Board
9 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors
10a Grant Board Authority to Issue Shares For Split Vote Management
Up to 5 Percent of Issued Capital Plus
Additional 5 Percent in Case of Merger
or Acquisition
10b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
11 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
12 Authorize Cancellation of Repurchased For Split Vote Management
Shares
13 Other Business (Non-Voting) Non-Voting Management
14 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ASOS PLC
Ticker: ASC Security ID: G0536Q108
Meeting Date: JAN 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Re-elect Jorgen Lindemann as Director For Split Vote Management
5 Re-elect Mai Fyfield as Director For Split Vote Management
6 Re-elect Nick Robertson as Director For Split Vote Management
7 Elect Jose Antonio Ramos Calamonte as For Split Vote Management
Director
8 Elect Patrick Kennedy as Director For Split Vote Management
9 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
10 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
11 Authorise UK Political Donations and For Split Vote Management
Expenditure
12 Authorise Issue of Equity For Split Vote Management
13 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
14 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
15 Approve Deferred Bonus Plan For Split Vote Management
--------------------------------------------------------------------------------
ASSURANT, INC.
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Elaine D. Rosen For Split Vote Management
1b Elect Director Paget L. Alves For Split Vote Management
1c Elect Director Rajiv Basu For Split Vote Management
1d Elect Director J. Braxton Carter For Split Vote Management
1e Elect Director Juan N. Cento For Split Vote Management
1f Elect Director Keith W. Demmings For Split Vote Management
1g Elect Director Harriet Edelman For Split Vote Management
1h Elect Director Sari Granat For Split Vote Management
1i Elect Director Lawrence V. Jackson For Split Vote Management
1j Elect Director Debra J. Perry For Split Vote Management
1k Elect Director Ognjen (Ogi) Redzic For Split Vote Management
1l Elect Director Paul J. Reilly For Split Vote Management
1m Elect Director Robert W. Stein For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ASTELLAS PHARMA, INC.
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yasukawa, Kenji For Split Vote Management
1.2 Elect Director Okamura, Naoki For Split Vote Management
1.3 Elect Director Sugita, Katsuyoshi For Split Vote Management
1.4 Elect Director Tanaka, Takashi For Split Vote Management
1.5 Elect Director Sakurai, Eriko For Split Vote Management
1.6 Elect Director Miyazaki, Masahiro For Split Vote Management
1.7 Elect Director Ono, Yoichi For Split Vote Management
2 Elect Director and Audit Committee For Split Vote Management
Member Akiyama, Rie
--------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Dividends For Split Vote Management
3 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
4 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
5a Re-elect Michel Demare as Director For Split Vote Management
5b Re-elect Pascal Soriot as Director For Split Vote Management
5c Re-elect Aradhana Sarin as Director For Split Vote Management
5d Re-elect Philip Broadley as Director For Split Vote Management
5e Re-elect Euan Ashley as Director For Split Vote Management
5f Re-elect Deborah DiSanzo as Director For Split Vote Management
5g Re-elect Diana Layfield as Director For Split Vote Management
5h Re-elect Sheri McCoy as Director For Split Vote Management
5i Re-elect Tony Mok as Director For Split Vote Management
5j Re-elect Nazneen Rahman as Director For Split Vote Management
5k Re-elect Andreas Rummelt as Director For Split Vote Management
5l Re-elect Marcus Wallenberg as Director For Split Vote Management
6 Approve Remuneration Report For Split Vote Management
7 Authorise UK Political Donations and For Split Vote Management
Expenditure
8 Authorise Issue of Equity For Split Vote Management
9 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
10 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
11 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
12 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
13 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242104
Meeting Date: AUG 22, 2022 Meeting Type: Court
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
ATLASSIAN CORPORATION PLC
Ticker: TEAM Security ID: G06242111
Meeting Date: AUG 22, 2022 Meeting Type: Special
Record Date: AUG 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement in For Split Vote Management
Relation to the Proposed Restructure
of the ANZ Group
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 15, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jeffrey Paul Smith as Director For Split Vote Management
2b Elect Sarah Jane Halton as Director For Split Vote Management
2c Elect Paul Dominic O'Sullivan as For Split Vote Management
Director
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Restricted Rights and For Split Vote Management
Performance Rights to Shayne Elliott
5 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
6 Approve Climate Risk Safeguarding Against Split Vote Shareholder
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Anagnost For Split Vote Management
1b Elect Director Karen Blasing For Split Vote Management
1c Elect Director Reid French For Split Vote Management
1d Elect Director Ayanna Howard For Split Vote Management
1e Elect Director Blake Irving For Split Vote Management
1f Elect Director Mary T. McDowell For Split Vote Management
1g Elect Director Stephen Milligan For Split Vote Management
1h Elect Director Lorrie M. Norrington For Split Vote Management
1i Elect Director Elizabeth (Betsy) Rafael For Split Vote Management
1j Elect Director Rami Rahim For Split Vote Management
1k Elect Director Stacy J. Smith For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
AUTOLIV, INC.
Ticker: ALV Security ID: U0508X119
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mikael Bratt For Split Vote Management
1.2 Elect Director Laurie Brlas For Split Vote Management
1.3 Elect Director Jan Carlson For Split Vote Management
1.4 Elect Director Hasse Johansson For Split Vote Management
1.5 Elect Director Leif Johansson For Split Vote Management
1.6 Elect Director Franz-Josef Kortum For Split Vote Management
1.7 Elect Director Frederic Lissalde For Split Vote Management
1.8 Elect Director Xiaozhi Liu For Split Vote Management
1.9 Elect Director Gustav Lundgren For Split Vote Management
1.10 Elect Director Martin Lundstedt For Split Vote Management
1.11 Elect Director Thaddeus J. "Ted" Senko For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young AB as Auditors For Split Vote Management
--------------------------------------------------------------------------------
AXA SA
Ticker: CS Security ID: F06106102
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.70 per Share
4 Approve Compensation Report of For Split Vote Management
Corporate Officers
5 Approve Compensation of Denis Duverne, For Split Vote Management
Chairman of the Board until April 28,
2022
6 Approve Compensation of Antoine For Split Vote Management
Gosset-Grainville, Chairman of the
Board since April 28, 2022
7 Approve Compensation of Thomas Buberl, For Split Vote Management
CEO
8 Approve Remuneration Policy of CEO For Split Vote Management
9 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
12 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
13 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 1 Billion for Bonus Issue
or Increase in Par Value
14 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
15 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 500 Million
17 Authorize Board to Set Issue Price for For Split Vote Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
18 Authorize Capital Increase of Up to For Split Vote Management
EUR 500 Million for Future Exchange
Offers
19 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
20 Authorize Issuance of Equity Upon For Split Vote Management
Conversion of a Subsidiary's
Equity-Linked Securities without
Preemptive Rights for Up to EUR 500
Million
21 Authorize Issuance of Equity Upon For Split Vote Management
Conversion of a Subsidiary's
Equity-Linked Securities with
Preemptive Rights for Up to EUR 2
Billion
22 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
23 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
24 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
25 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LIMITED
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marston Becker For Split Vote Management
1.2 Elect Director Michael Millegan For Split Vote Management
1.3 Elect Director Thomas C. Ramey For Split Vote Management
1.4 Elect Director Lizabeth H. Zlatkus For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Approve Deloitte Ltd., Hamilton, For Split Vote Management
Bermuda as Auditors and Authorize
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
AZZ INC.
Ticker: AZZ Security ID: 002474104
Meeting Date: JUL 12, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Daniel E. Berce For Split Vote Management
1b Elect Director Paul Eisman For Split Vote Management
1c Elect Director Daniel R. Feehan For Split Vote Management
1d Elect Director Thomas E. Ferguson For Split Vote Management
1e Elect Director Clive A. Grannum For Split Vote Management
1f Elect Director Carol R. Jackson For Split Vote Management
1g Elect Director David M. Kaden For Split Vote Management
1h Elect Director Venita McCellon-Allen For Split Vote Management
1i Elect Director Ed McGough For Split Vote Management
1j Elect Director Steven R. Purvis For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Conversion of Securities For Split Vote Management
4 Ratify Grant Thornton, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sharon L. Allen For Split Vote Management
1b Elect Director Jose (Joe) E. Almeida For Split Vote Management
1c Elect Director Frank P. Bramble, Sr. For Split Vote Management
1d Elect Director Pierre J.P. de Weck For Split Vote Management
1e Elect Director Arnold W. Donald For Split Vote Management
1f Elect Director Linda P. Hudson For Split Vote Management
1g Elect Director Monica C. Lozano For Split Vote Management
1h Elect Director Brian T. Moynihan For Split Vote Management
1i Elect Director Lionel L. Nowell, III For Split Vote Management
1j Elect Director Denise L. Ramos For Split Vote Management
1k Elect Director Clayton S. Rose For Split Vote Management
1l Elect Director Michael D. White For Split Vote Management
1m Elect Director Thomas D. Woods For Split Vote Management
1n Elect Director Maria T. Zuber For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Omnibus Stock Plan For Split Vote Management
6 Require Independent Board Chair Against Split Vote Shareholder
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
8 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
9 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
11 Commission Third Party Racial Equity Against Split Vote Shareholder
Audit
--------------------------------------------------------------------------------
BANKUNITED, INC.
Ticker: BKU Security ID: 06652K103
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rajinder P. Singh For Split Vote Management
1.2 Elect Director Tere Blanca For Split Vote Management
1.3 Elect Director John N. DiGiacomo For Split Vote Management
1.4 Elect Director Michael J. Dowling For Split Vote Management
1.5 Elect Director Douglas J. Pauls For Split Vote Management
1.6 Elect Director A. Gail Prudenti For Split Vote Management
1.7 Elect Director William S. Rubenstein For Split Vote Management
1.8 Elect Director Germaine Smith-Baugh For Split Vote Management
1.9 Elect Director Sanjiv Sobti For Split Vote Management
1.10 Elect Director Lynne Wines For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: BARN Security ID: H05072105
Meeting Date: DEC 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For Split Vote Management
1.2 Approve Remuneration Report For Split Vote Management
1.3 Accept Financial Statements and For Split Vote Management
Consolidated Financial Statements
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 28.00 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1.1 Reelect Patrick De Maeseneire as For Split Vote Management
Director
4.1.2 Reelect Markus Neuhaus as Director For Split Vote Management
4.1.3 Reelect Fernando Aguirre as Director For Split Vote Management
4.1.4 Reelect Angela Wei Dong as Director For Split Vote Management
4.1.5 Reelect Nicolas Jacobs as Director For Split Vote Management
4.1.6 Reelect Elio Sceti as Director For Split Vote Management
4.1.7 Reelect Tim Minges as Director For Split Vote Management
4.1.8 Reelect Antoine de Saint-Affrique as For Split Vote Management
Director
4.1.9 Reelect Yen Tan as Director For Split Vote Management
4.2 Elect Thomas Intrator as Director For Split Vote Management
4.3 Reelect Patrick De Maeseneire as Board For Split Vote Management
Chair
4.4.1 Appoint Fernando Aguirre as Member of For Split Vote Management
the Nomination and Compensation
Committee
4.4.2 Appoint Elio Sceti as Member of the For Split Vote Management
Nomination and Compensation Committee
4.4.3 Appoint Tim Minges as Member of the For Split Vote Management
Nomination and Compensation Committee
4.4.4 Appoint Antoine de Saint-Affrique as For Split Vote Management
Member of the Nomination and
Compensation Committee
4.4.5 Appoint Yen Tan as Member of the For Split Vote Management
Nomination and Compensation Committee
4.5 Designate Keller KLG as Independent For Split Vote Management
Proxy
4.6 Ratify KPMG AG as Auditors For Split Vote Management
5.1 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of CHF 6.2
Million
5.2 Approve Fixed Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 6.5 Million
5.3 Approve Variable Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 13.6 Million
6 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
BASF SE
Ticker: BAS Security ID: D06216317
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.40 per Share
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023
6 Approve Remuneration Report For Split Vote Management
7 Amend Articles Re: Electronic For Split Vote Management
Participation
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
BAYER AG
Ticker: BAYN Security ID: D0712D163
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Split Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 2.40
per Share for Fiscal Year 2022
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4.1 Elect Norbert Winkeljohann to the For Split Vote Management
Supervisory Board
4.2 Elect Kimberly Mathisen to the For Split Vote Management
Supervisory Board
5 Approve Remuneration Report For Split Vote Management
6 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
7 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
8 Ratify Deloitte GmbH as Auditors for For Split Vote Management
Fiscal Year 2023 and for the Review of
Interim Financial Reports for the
First Half of Fiscal Year 2023
9 Voting Instructions for Motions or None Split Vote Management
Nominations by Shareholders that are
not Made Accessible Before the AGM and
that are Made or Amended in the Course
of the AGM
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Knisely For Split Vote Management
1.2 Elect Director Julian G. Francis For Split Vote Management
1.3 Elect Director Barbara G. Fast For Split Vote Management
1.4 Elect Director Richard W. Frost For Split Vote Management
1.5 Elect Director Alan Gershenhorn For Split Vote Management
1.6 Elect Director Melanie M. Hart For Split Vote Management
1.7 Elect Director Racquel H. Mason For Split Vote Management
1.8 Elect Director Robert M. McLaughlin For Split Vote Management
1.9 Elect Director Earl Newsome, Jr. For Split Vote Management
1.10 Elect Director Neil S. Novich For Split Vote Management
1.11 Elect Director Stuart A. Randle For Split Vote Management
1.12 Elect Director Nathan K. Sleeper For Split Vote Management
1.13 Elect Director Douglas L. Young For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Brown For Split Vote Management
1.2 Elect Director Catherine M. Burzik For Split Vote Management
1.3 Elect Director Carrie L. Byington For Split Vote Management
1.4 Elect Director R. Andrew Eckert For Split Vote Management
1.5 Elect Director Claire M. Fraser For Split Vote Management
1.6 Elect Director Jeffrey W. Henderson For Split Vote Management
1.7 Elect Director Christopher Jones For Split Vote Management
1.8 Elect Director Marshall O. Larsen For Split Vote Management
1.9 Elect Director Thomas E. Polen For Split Vote Management
1.10 Elect Director Timothy M. Ring For Split Vote Management
1.11 Elect Director Bertram L. Scott For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
6 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS LIMITED
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3.1 Elect Dai Xiaofeng as Director For Split Vote Management
3.2 Elect Tam Chun Fai as Director For Split Vote Management
3.3 Elect Wu Jiesi as Director For Split Vote Management
3.4 Elect Chan Man Ki Maggie as Director For Split Vote Management
3.5 Authorize Board to Fix Remuneration of For Split Vote Management
Directors
4 Approve Ernst & Young as Auditor and For Split Vote Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Issued Share For Split Vote Management
Capital
6 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Split Vote Management
Shares
--------------------------------------------------------------------------------
BELLRING BRANDS, INC.
Ticker: BRBR Security ID: 07831C103
Meeting Date: FEB 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darcy H. Davenport For Split Vote Management
1.2 Elect Director Elliot H. Stein, Jr. For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC.
Ticker: BRK.B Security ID: 084670702
Meeting Date: MAY 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren E. Buffett For Split Vote Management
1.2 Elect Director Charles T. Munger For Split Vote Management
1.3 Elect Director Gregory E. Abel For Split Vote Management
1.4 Elect Director Howard G. Buffett For Split Vote Management
1.5 Elect Director Susan A. Buffett For Split Vote Management
1.6 Elect Director Stephen B. Burke For Split Vote Management
1.7 Elect Director Kenneth I. Chenault For Split Vote Management
1.8 Elect Director Christopher C. Davis For Split Vote Management
1.9 Elect Director Susan L. Decker For Split Vote Management
1.10 Elect Director Charlotte Guyman For Split Vote Management
1.11 Elect Director Ajit Jain For Split Vote Management
1.12 Elect Director Thomas S. Murphy, Jr. For Split Vote Management
1.13 Elect Director Ronald L. Olson For Split Vote Management
1.14 Elect Director Wallace R. Weitz For Split Vote Management
1.15 Elect Director Meryl B. Witmer For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Report on Physical and Transitional Against Split Vote Shareholder
Climate-Related Risks and Opportunities
5 Report on Audit Committee's Oversight Against Split Vote Shareholder
on Climate Risks and Disclosures
6 Report If and How Company Will Against Split Vote Shareholder
Measure, Disclose and Reduce GHG
Emissions
7 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
8 Require Independent Board Chair Against Split Vote Shareholder
9 Encourage Senior Management Commitment Against Split Vote Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Corie S. Barry For Split Vote Management
1b Elect Director Lisa M. Caputo For Split Vote Management
1c Elect Director J. Patrick Doyle For Split Vote Management
1d Elect Director David W. Kenny For Split Vote Management
1e Elect Director Mario J. Marte For Split Vote Management
1f Elect Director Karen A. McLoughlin For Split Vote Management
1g Elect Director Claudia F. Munce For Split Vote Management
1h Elect Director Richelle P. Parham For Split Vote Management
1i Elect Director Steven E. Rendle For Split Vote Management
1j Elect Director Sima D. Sistani For Split Vote Management
1k Elect Director Melinda D. Whittington For Split Vote Management
1l Elect Director Eugene A. Woods For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
BHP GROUP LIMITED
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 10, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Elect Michelle Hinchliffe as Director For Split Vote Management
3 Elect Catherine Tanna as Director For Split Vote Management
4 Elect Terry Bowen as Director For Split Vote Management
5 Elect Xiaoqun Clever as Director For Split Vote Management
6 Elect Ian Cockerill as Director For Split Vote Management
7 Elect Gary Goldberg as Director For Split Vote Management
8 Elect Ken MacKenzie as Director For Split Vote Management
9 Elect Christine O'Reilly as Director For Split Vote Management
10 Elect Dion Weisler as Director For Split Vote Management
11 Approve Remuneration Report For Split Vote Management
12 Approve Grant of Awards to Mike Henry For Split Vote Management
13 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Split Vote Shareholder
15 Approve Climate Accounting and Audit Against Split Vote Shareholder
2 Elect Michelle Hinchliffe as Director For Split Vote Management
3 Elect Catherine Tanna as Director For Split Vote Management
4 Elect Terry Bowen as Director For Split Vote Management
5 Elect Xiaoqun Clever as Director For Split Vote Management
6 Elect Ian Cockerill as Director For Split Vote Management
7 Elect Gary Goldberg as Director For Split Vote Management
8 Elect Ken MacKenzie as Director For Split Vote Management
9 Elect Christine O'Reilly as Director For Split Vote Management
10 Elect Dion Weisler as Director For Split Vote Management
11 Approve Remuneration Report For Split Vote Management
12 Approve Grant of Awards to Mike Henry For Split Vote Management
13 Approve the Amendments to the Against Split Vote Shareholder
Company's Constitution
14 Approve Policy Advocacy Against Split Vote Shareholder
15 Approve Climate Accounting and Audit Against Split Vote Shareholder
--------------------------------------------------------------------------------
BIG SKY GROWTH PARTNERS, INC.
Ticker: BSKY Security ID: 08954L201
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For Split Vote Management
Change the Original Termination Date
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
BILL.COM HOLDINGS, INC.
Ticker: BILL Security ID: 090043100
Meeting Date: DEC 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Cakebread For Split Vote Management
1.2 Elect Director David Hornik For Split Vote Management
1.3 Elect Director Brian Jacobs For Split Vote Management
1.4 Elect Director Allie Kline For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BIOGEN INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alexander J. Denner - Non-Voting Management
Withdrawn
1b Elect Director Caroline D. Dorsa For Split Vote Management
1c Elect Director Maria C. Freire For Split Vote Management
1d Elect Director William A. Hawkins For Split Vote Management
1e Elect Director William D. Jones- Non-Voting Management
Withdrawn
1f Elect Director Jesus B. Mantas For Split Vote Management
1g Elect Director Richard C. Mulligan- Non-Voting Management
Withdrawn
1h Elect Director Eric K. Rowinsky For Split Vote Management
1i Elect Director Stephen A. Sherwin For Split Vote Management
1j Elect Director Christopher A. For Split Vote Management
Viehbacher
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Elect Director Susan K. Langer For Split Vote Management
--------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC.
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter (Pete) A. Bassi For Split Vote Management
1.2 Elect Director Larry D. Bouts For Split Vote Management
1.3 Elect Director Bina Chaurasia For Split Vote Management
1.4 Elect Director James (Jim) A. Dal Pozzo For Split Vote Management
1.5 Elect Director Gerald (Jerry) W. For Split Vote Management
Deitchle
1.6 Elect Director Noah A. Elbogen For Split Vote Management
1.7 Elect Director Gregory (Greg) S. Levin For Split Vote Management
1.8 Elect Director Lea Anne S. Ottinger For Split Vote Management
1.9 Elect Director Julius W. Robinson, Jr. For Split Vote Management
1.10 Elect Director Janet M. Sherlock For Split Vote Management
1.11 Elect Director Gregory (Greg) A. Trojan For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BLACKLINE, INC.
Ticker: BL Security ID: 09239B109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Therese Tucker For Split Vote Management
1.2 Elect Director Thomas Unterman For Split Vote Management
1.3 Elect Director Amit Yoran For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
BLOCK, INC.
Ticker: SQ Security ID: 852234103
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roelof Botha For Split Vote Management
1.2 Elect Director Amy Brooks For Split Vote Management
1.3 Elect Director Shawn Carter For Split Vote Management
1.4 Elect Director James McKelvey For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP
Ticker: BLFY Security ID: 09549B104
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUN 28, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Nesci For Split Vote Management
1.2 Elect Director Patrick H. Kinzler For Split Vote Management
1.3 Elect Director Mirella Lang For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
BLUE FOUNDRY BANCORP
Ticker: BLFY Security ID: 09549B104
Meeting Date: MAY 18, 2023 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Director J. For Split Vote Management
Christopher Ely
1b Elect Management Nominee Director For Split Vote Management
Robert T. Goldstein
1c Elect Dissident Nominee Director Withhold Split Vote Shareholder
Jennifer Corrou
1d Elect Dissident Nominee Director Withhold Split Vote Shareholder
Raymond Vanaria
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Restate Charter to Declassify the For Split Vote Management
Board and Remove Supermajority
Requirements
1a Elect Dissident Nominee Director For Split Vote Shareholder
Jennifer Corrou
1b Elect Dissident Nominee Director For Split Vote Shareholder
Raymond Vanaria
1c Elect Management Nominee Director J. Withhold Split Vote Management
Christopher Ely
1d Elect Management Nominee Director Withhold Split Vote Management
Robert T. Goldstein
2 Ratify KPMG LLP as Auditors None Split Vote Management
3 Restate Charter to Declassify the None Split Vote Management
Board and Remove Supermajority
Requirements
--------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION
Ticker: BPMC Security ID: 09627Y109
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis Borisy For Split Vote Management
1.2 Elect Director Lonnel Coats For Split Vote Management
1.3 Elect Director Kathryn Haviland For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
BLUESCAPE OPPORTUNITIES ACQUISITION CORP.
Ticker: BOAC Security ID: G1195N121
Meeting Date: SEP 22, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Split Vote Management
Association to Extend Consummation of
Business Combination from October 30,
2022 to October 30, 2023
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
BNP PARIBAS SA
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 16, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.90 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
6 Reelect Jean Lemierre as Director For Split Vote Management
7 Reelect Jacques Aschenbroich as For Split Vote Management
Director
8 Reelect Monique Cohen as Director For Split Vote Management
9 Reelect Daniela Schwarzer as Director For Split Vote Management
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
12 Approve Remuneration Policy of CEO and For Split Vote Management
Vice-CEOs
13 Approve Compensation Report of For Split Vote Management
Corporate Officers
14 Approve Compensation of Jean Lemierre, For Split Vote Management
Chairman of the Board
15 Approve Compensation of Jean-Laurent For Split Vote Management
Bonnafe, CEO
16 Approve Compensation of Yann Gerardin, For Split Vote Management
Vice-CEO
17 Approve Compensation of Thierry For Split Vote Management
Laborde, Vice-CEO
18 Approve the Overall Envelope of For Split Vote Management
Compensation of Certain Senior
Management, Responsible Officers and
the Risk-takers
19 Approve Issuance of Super-Subordinated For Split Vote Management
Contigent Convertible Bonds without
Preemptive Rights for Private
Placements, up to 10 Percent of Issued
Capital
20 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
21 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
22 Amend Article 14 of Bylaws Re: Age For Split Vote Management
Limit of Chairman of the Board
23 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: 097751861
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For Split Vote Management
1.2 Elect Director Joanne Bissonnette For Split Vote Management
1.3 Elect Director Charles Bombardier For Split Vote Management
1.4 Elect Director Rose Damen For Split Vote Management
1.5 Elect Director Diane Fontaine For Split Vote Management
1.6 Elect Director Ji-Xun Foo For Split Vote Management
1.7 Elect Director Diane Giard For Split Vote Management
1.8 Elect Director Anthony R. Graham For Split Vote Management
1.9 Elect Director Eric Martel For Split Vote Management
1.10 Elect Director Douglas R. Oberhelman For Split Vote Management
1.11 Elect Director Melinda Rogers-Hixon For Split Vote Management
1.12 Elect Director Eric Sprunk For Split Vote Management
1.13 Elect Director Antony N. Tyler For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
4 SP1: Disclosure of Languages Mastered Against Split Vote Shareholder
by Directors
--------------------------------------------------------------------------------
BOOKING HOLDINGS INC.
Ticker: BKNG Security ID: 09857L108
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn D. Fogel For Split Vote Management
1.2 Elect Director Mirian M. Graddick-Weir For Split Vote Management
1.3 Elect Director Wei Hopeman For Split Vote Management
1.4 Elect Director Robert J. Mylod, Jr. For Split Vote Management
1.5 Elect Director Charles H. Noski For Split Vote Management
1.6 Elect Director Larry Quinlan For Split Vote Management
1.7 Elect Director Nicholas J. Read For Split Vote Management
1.8 Elect Director Thomas E. Rothman For Split Vote Management
1.9 Elect Director Sumit Singh For Split Vote Management
1.10 Elect Director Lynn Vojvodich For Split Vote Management
Radakovich
1.11 Elect Director Vanessa A. Wittman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION
Ticker: BAH Security ID: 099502106
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Horacio D. Rozanski For Split Vote Management
1b Elect Director Mark E. Gaumond For Split Vote Management
1c Elect Director Gretchen W. McClain For Split Vote Management
1d Elect Director Melody C. Barnes For Split Vote Management
1e Elect Director Ellen Jewett For Split Vote Management
1f Elect Director Arthur E. Johnson For Split Vote Management
1g Elect Director Charles O. Rossotti For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Provide Right to Call Special Meeting For Split Vote Management
5 Provide Right to Call a Special Against Split Vote Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
BRIDGEPOINT GROUP PLC
Ticker: BPT Security ID: G1636M104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Reappoint Mazars LLP as Auditors For Split Vote Management
4 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
5 Approve Final Dividend For Split Vote Management
6 Re-elect William Jackson as Director For Split Vote Management
7 Re-elect Adam Jones as Director For Split Vote Management
8 Re-elect Angeles Garcia-Poveda as For Split Vote Management
Director
9 Re-elect Carolyn McCall as Director For Split Vote Management
10 Re-elect Archie Norman as Director For Split Vote Management
11 Re-elect Tim Score as Director For Split Vote Management
12 Elect Cyrus Taraporevala as Director For Split Vote Management
13 Authorise Issue of Equity For Split Vote Management
14 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
15 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
16 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
17 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, INC.
Ticker: BFAM Security ID: 109194100
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen H. Kramer For Split Vote Management
1b Elect Director Sara Lawrence-Lightfoot For Split Vote Management
1c Elect Director Cathy E. Minehan For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
BROADCOM INC.
Ticker: AVGO Security ID: 11135F101
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Diane M. Bryant For Split Vote Management
1b Elect Director Gayla J. Delly For Split Vote Management
1c Elect Director Raul J. Fernandez For Split Vote Management
1d Elect Director Eddy W. Hartenstein For Split Vote Management
1e Elect Director Check Kian Low For Split Vote Management
1f Elect Director Justine F. Page For Split Vote Management
1g Elect Director Henry Samueli For Split Vote Management
1h Elect Director Hock E. Tan For Split Vote Management
1i Elect Director Harry L. You For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
BROOKFIELD CORPORATION
Ticker: BN Security ID: 11271J107
Meeting Date: JUN 09, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For Split Vote Management
Sixteen to Fourteen
2.1 Elect Director M. Elyse Allan For Split Vote Management
2.2 Elect Director Angela F. Braly For Split Vote Management
2.3 Elect Director Janice Fukakusa For Split Vote Management
2.4 Elect Director Maureen Kempston Darkes For Split Vote Management
2.5 Elect Director Frank J. McKenna For Split Vote Management
2.6 Elect Director Hutham S. Olayan For Split Vote Management
2.7 Elect Director Diana L. Taylor For Split Vote Management
3 Approve Deloitte LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
5 Amend Escrowed Stock Plan For Split Vote Management
6 Approve BNRE Restricted Stock Plan For Split Vote Management
7 SP: Report on Tax Transparency Against Split Vote Shareholder
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Friend For Split Vote Management
1.2 Elect Director Philip Ma For Split Vote Management
1.3 Elect Director Hermann F. Requardt For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: G16968110
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Re-elect Peter Ventress as Director For Split Vote Management
4 Re-elect Frank van Zanten as Director For Split Vote Management
5 Re-elect Richard Howes as Director For Split Vote Management
6 Re-elect Vanda Murray as Director For Split Vote Management
7 Re-elect Lloyd Pitchford as Director For Split Vote Management
8 Re-elect Stephan Nanninga as Director For Split Vote Management
9 Re-elect Vin Murria as Director For Split Vote Management
10 Elect Pam Kirby as Director For Split Vote Management
11 Elect Jacky Simmonds as Director For Split Vote Management
12 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
13 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
14 Approve Remuneration Report For Split Vote Management
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
BURLINGTON STORES, INC.
Ticker: BURL Security ID: 122017106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ted English For Split Vote Management
1b Elect Director Jordan Hitch For Split Vote Management
1c Elect Director Mary Ann Tocio For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CACTUS, INC.
Ticker: WHD Security ID: 127203107
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Bender For Split Vote Management
1.2 Elect Director Gary Rosenthal For Split Vote Management
1.3 Elect Director Bruce Rothstein For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
CADENCE BANK
Ticker: CADE Security ID: 12740C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah M. Cannon For Split Vote Management
1.2 Elect Director Warren A. Hood, Jr. For Split Vote Management
1.3 Elect Director Precious W. Owodunni For Split Vote Management
1.4 Elect Director Thomas R. Stanton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CADRE HOLDINGS, INC.
Ticker: CDRE Security ID: 12763L105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren B. Kanders For Split Vote Management
1.2 Elect Director Nicholas Sokolow For Split Vote Management
1.3 Elect Director William Quigley For Split Vote Management
1.4 Elect Director Hamish Norton For Split Vote Management
1.5 Elect Director Deborah A. DeCotis For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CAL-MAINE FOODS, INC.
Ticker: CALM Security ID: 128030202
Meeting Date: SEP 30, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For Split Vote Management
1.2 Elect Director Max P. Bowman For Split Vote Management
1.3 Elect Director Letitia C. Hughes For Split Vote Management
1.4 Elect Director Sherman L. Miller For Split Vote Management
1.5 Elect Director James E. Poole For Split Vote Management
1.6 Elect Director Steve W. Sanders For Split Vote Management
1.7 Elect Director Camille S. Young For Split Vote Management
2 Ratify Frost, PLLC as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CALERES, INC.
Ticker: CAL Security ID: 129500104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa A. Flavin For Split Vote Management
1.2 Elect Director Brenda C. Freeman For Split Vote Management
1.3 Elect Director Lori H. Greeley For Split Vote Management
1.4 Elect Director Mahendra R. Gupta For Split Vote Management
1.5 Elect Director Carla C. Hendra For Split Vote Management
1.6 Elect Director Ward M. Klein For Split Vote Management
1.7 Elect Director Steven W. Korn For Split Vote Management
1.8 Elect Director Wenda Harris Millard For Split Vote Management
1.9 Elect Director John W. Schmidt For Split Vote Management
1.10 Elect Director Diane M. Sullivan For Split Vote Management
1.11 Elect Director Bruce K. Thorn For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Aliff For Split Vote Management
1b Elect Director Shelly M. Esque For Split Vote Management
1c Elect Director Martin A. Kropelnicki For Split Vote Management
1d Elect Director Thomas M. Krummel For Split Vote Management
1e Elect Director Yvonne (Bonnie) A. For Split Vote Management
Maldonado
1f Elect Director Scott L. Morris For Split Vote Management
1g Elect Director Carol M. Pottenger For Split Vote Management
1h Elect Director Lester A. Snow For Split Vote Management
1i Elect Director Patricia K. Wagner For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Adopt GHG Emissions Reduction Targets Against Split Vote Shareholder
Aligned with the Paris Agreement Goal
--------------------------------------------------------------------------------
CAPITOL FEDERAL FINANCIAL, INC.
Ticker: CFFN Security ID: 14057J101
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel' Philipp Cole For Split Vote Management
1.2 Elect Director Jeffrey M. Johnson For Split Vote Management
1.3 Elect Director Michael T. McCoy For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CAPRI HOLDINGS LIMITED
Ticker: CPRI Security ID: G1890L107
Meeting Date: AUG 03, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Judy Gibbons For Split Vote Management
1b Elect Director Jane Thompson For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
CARRIER GLOBAL CORPORATION
Ticker: CARR Security ID: 14448C104
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Garnier For Split Vote Management
1b Elect Director David L. Gitlin For Split Vote Management
1c Elect Director John J. Greisch For Split Vote Management
1d Elect Director Charles M. Holley, Jr. For Split Vote Management
1e Elect Director Michael M. McNamara For Split Vote Management
1f Elect Director Susan N. Story For Split Vote Management
1g Elect Director Michael A. Todman For Split Vote Management
1h Elect Director Virginia M. Wilson For Split Vote Management
1i Elect Director Beth A. Wozniak For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Require Independent Board Chairman Against Split Vote Shareholder
--------------------------------------------------------------------------------
CATALENT, INC.
Ticker: CTLT Security ID: 148806102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Madhavan "Madhu" For Split Vote Management
Balachandran
1b Elect Director Michael J. Barber For Split Vote Management
1c Elect Director J. Martin Carroll For Split Vote Management
1d Elect Director John Chiminski For Split Vote Management
1e Elect Director Rolf Classon For Split Vote Management
1f Elect Director Rosemary A. Crane For Split Vote Management
1g Elect Director Karen Flynn For Split Vote Management
1h Elect Director John J. Greisch For Split Vote Management
1i Elect Director Christa Kreuzburg For Split Vote Management
1j Elect Director Gregory T. Lucier For Split Vote Management
1k Elect Director Donald E. Morel, Jr. For Split Vote Management
1l Elect Director Alessandro Maselli For Split Vote Management
1m Elect Director Jack Stahl For Split Vote Management
1n Elect Director Peter Zippelius For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Security ID: 149568107
Meeting Date: AUG 02, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Greenblatt For Split Vote Management
1b Elect Director Richard A. Kerley For Split Vote Management
1c Elect Director Julia W. Sze For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CBOE GLOBAL MARKETS, INC.
Ticker: CBOE Security ID: 12503M108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward T. Tilly For Split Vote Management
1b Elect Director William M. Farrow, III For Split Vote Management
1c Elect Director Edward J. Fitzpatrick For Split Vote Management
1d Elect Director Ivan K. Fong For Split Vote Management
1e Elect Director Janet P. Froetscher For Split Vote Management
1f Elect Director Jill R. Goodman For Split Vote Management
1g Elect Director Alexander J. Matturri, For Split Vote Management
Jr.
1h Elect Director Jennifer J. McPeek For Split Vote Management
1i Elect Director Roderick A. Palmore For Split Vote Management
1j Elect Director James E. Parisi For Split Vote Management
1k Elect Director Joseph P. Ratterman For Split Vote Management
1l Elect Director Fredric J. Tomczyk For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CENTENE CORPORATION
Ticker: CNC Security ID: 15135B101
Meeting Date: SEP 27, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For Split Vote Management
2 Provide Right to Call Special Meeting For Split Vote Management
3 Provide Right to Act by Written Consent For Split Vote Management
4 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Split Vote Management
Final Dividend of JPY 70
2.1 Elect Director Kaneko, Shin For Split Vote Management
2.2 Elect Director Niwa, Shunsuke For Split Vote Management
2.3 Elect Director Takeda, Kentaro For Split Vote Management
2.4 Elect Director Nakamura, Akihiko For Split Vote Management
2.5 Elect Director Uno, Mamoru For Split Vote Management
2.6 Elect Director Suzuki, Hiroshi For Split Vote Management
2.7 Elect Director Mori, Atsuhito For Split Vote Management
2.8 Elect Director Tsuge, Koei For Split Vote Management
2.9 Elect Director Kasama, Haruo For Split Vote Management
2.10 Elect Director Oshima, Taku For Split Vote Management
2.11 Elect Director Nagano, Tsuyoshi For Split Vote Management
2.12 Elect Director Kiba, Hiroko For Split Vote Management
2.13 Elect Director Joseph Schmelzeis For Split Vote Management
3.1 Appoint Statutory Auditor Yamada, For Split Vote Management
Tatsuhiko
3.2 Appoint Statutory Auditor Ishizu, For Split Vote Management
Hajime
3.3 Appoint Statutory Auditor Yamashita, For Split Vote Management
Fumio
3.4 Appoint Statutory Auditor Hayashi, For Split Vote Management
Makoto
--------------------------------------------------------------------------------
CEREVEL THERAPEUTICS HOLDINGS, INC.
Ticker: CERE Security ID: 15678U128
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marijn Dekkers For Split Vote Management
1.2 Elect Director Deval Patrick For Split Vote Management
1.3 Elect Director Norbert G. Riedel For Split Vote Management
1.4 Elect Director Gabrielle Sulzberger For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CERIDIAN HCM HOLDING INC.
Ticker: CDAY Security ID: 15677J108
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent B. Bickett For Split Vote Management
1.2 Elect Director Ronald F. Clarke For Split Vote Management
1.3 Elect Director Ganesh B. Rao For Split Vote Management
1.4 Elect Director Leagh E. Turner For Split Vote Management
1.5 Elect Director Deborah A. Farrington For Split Vote Management
1.6 Elect Director Thomas M. Hagerty For Split Vote Management
1.7 Elect Director Linda P. Mantia For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CERTARA, INC.
Ticker: CERT Security ID: 15687V109
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William Feehery For Split Vote Management
1b Elect Director Rosemary Crane For Split Vote Management
1c Elect Director Stephen McLean For Split Vote Management
2 Ratify RSM US LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
CHALLENGER LIMITED
Ticker: CGF Security ID: Q22685103
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Masahiko Kobayashi as Director For Split Vote Management
2b Elect JoAnne Stephenson as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Hurdled Performance For Split Vote Management
Share Rights to Nicolas Hamilton
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167735
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Domenic J. ("Nick") For Split Vote Management
Dell'Osso, Jr.
1b Elect Director Timothy S. Duncan For Split Vote Management
1c Elect Director Benjamin C. Duster, IV For Split Vote Management
1d Elect Director Sarah A. Emerson For Split Vote Management
1e Elect Director Matthew M. Gallagher For Split Vote Management
1f Elect Director Brian Steck For Split Vote Management
1g Elect Director Michael A. Wichterich For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas J. Bresnan For Split Vote Management
1b Elect Director Ronald G. Forsythe, Jr. For Split Vote Management
1c Elect Director Sheree M. Petrone For Split Vote Management
1d Elect Director Stephanie N. Gary For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Baker Tilly US, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Wanda M. Austin For Split Vote Management
1b Elect Director John B. Frank For Split Vote Management
1c Elect Director Alice P. Gast For Split Vote Management
1d Elect Director Enrique Hernandez, Jr. For Split Vote Management
1e Elect Director Marillyn A. Hewson For Split Vote Management
1f Elect Director Jon M. Huntsman, Jr. For Split Vote Management
1g Elect Director Charles W. Moorman For Split Vote Management
1h Elect Director Dambisa F. Moyo For Split Vote Management
1i Elect Director Debra Reed-Klages For Split Vote Management
1j Elect Director D. James Umpleby, III For Split Vote Management
1k Elect Director Cynthia J. Warner For Split Vote Management
1l Elect Director Michael K. (Mike) Wirth For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Rescind Scope 3 GHG Reduction Proposal Against Split Vote Shareholder
6 Adopt Medium-Term Scope 3 GHG Against Split Vote Shareholder
Reduction Target
7 Recalculate GHG Emissions Baseline to Against Split Vote Shareholder
Exclude Emissions from Material
Divestitures
8 Establish Board Committee on Against Split Vote Shareholder
Decarbonization Risk
9 Report on Social Impact From Plant Against Split Vote Shareholder
Closure or Energy Transition
10 Oversee and Report a Racial Equity Against Split Vote Shareholder
Audit
11 Publish a Tax Transparency Report Against Split Vote Shareholder
12 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC.
Ticker: CMG Security ID: 169656105
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert S. Baldocchi For Split Vote Management
1.2 Elect Director Matthew A. Carey For Split Vote Management
1.3 Elect Director Gregg L. Engles For Split Vote Management
1.4 Elect Director Patricia Fili-Krushel For Split Vote Management
1.5 Elect Director Mauricio Gutierrez For Split Vote Management
1.6 Elect Director Robin Hickenlooper For Split Vote Management
1.7 Elect Director Scott Maw For Split Vote Management
1.8 Elect Director Brian Niccol For Split Vote Management
1.9 Elect Director Mary Winston For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
6 Adopt Policy to Not Interfere with Against Split Vote Shareholder
Freedom of Association Rights
--------------------------------------------------------------------------------
CHUBB LIMITED
Ticker: CB Security ID: H1467J104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2.1 Allocate Disposable Profit For Split Vote Management
2.2 Approve Dividend Distribution From For Split Vote Management
Legal Reserves Through Capital
Contributions Reserve Subaccount
3 Approve Discharge of Board of Directors For Split Vote Management
4.1 Ratify PricewaterhouseCoopers AG For Split Vote Management
(Zurich) as Statutory Auditor
4.2 Ratify PricewaterhouseCoopers LLP For Split Vote Management
(United States) as Independent
Registered Accounting Firm
4.3 Ratify BDO AG (Zurich) as Special For Split Vote Management
Audit Firm
5.1 Elect Director Evan G. Greenberg For Split Vote Management
5.2 Elect Director Michael P. Connors For Split Vote Management
5.3 Elect Director Michael G. Atieh For Split Vote Management
5.4 Elect Director Kathy Bonanno For Split Vote Management
5.5 Elect Director Nancy K. Buese For Split Vote Management
5.6 Elect Director Sheila P. Burke For Split Vote Management
5.7 Elect Director Michael L. Corbat For Split Vote Management
5.8 Elect Director Robert J. Hugin For Split Vote Management
5.9 Elect Director Robert W. Scully For Split Vote Management
5.10 Elect Director Theodore E. Shasta For Split Vote Management
5.11 Elect Director David H. Sidwell For Split Vote Management
5.12 Elect Director Olivier Steimer For Split Vote Management
5.13 Elect Director Frances F. Townsend For Split Vote Management
6 Elect Evan G. Greenberg as Board For Split Vote Management
Chairman
7.1 Elect Michael P. Connors as Member of For Split Vote Management
the Compensation Committee
7.2 Elect David H. Sidwell as Member of For Split Vote Management
the Compensation Committee
7.3 Elect Frances F. Townsend as Member of For Split Vote Management
the Compensation Committee
8 Designate Homburger AG as Independent For Split Vote Management
Proxy
9.1 Amend Articles Relating to Swiss For Split Vote Management
Corporate Law Updates
9.2 Amend Articles to Advance Notice Period For Split Vote Management
10.1 Cancel Repurchased Shares For Split Vote Management
10.2 Reduction of Par Value For Split Vote Management
11.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 5.5 Million
11.2 Approve Remuneration of Executive For Split Vote Management
Management in the Amount of USD 65
Million for Fiscal 2024
11.3 Approve Remuneration Report For Split Vote Management
12 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
13 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
14 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
15 Report on Human Rights Risk Assessment Against Split Vote Shareholder
--------------------------------------------------------------------------------
CHUY'S HOLDINGS, INC.
Ticker: CHUY Security ID: 171604101
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: MAY 31, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Saed Mohseni For Split Vote Management
1.2 Elect Director Ira Zecher For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS, INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy Loewe For Split Vote Management
1.2 Elect Director Steven Rosenberg For Split Vote Management
1.3 Elect Director Enrique Senior For Split Vote Management
1.4 Elect Director Nina Vaca For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CINTAS CORPORATION
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 25, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerald S. Adolph For Split Vote Management
1b Elect Director John F. Barrett For Split Vote Management
1c Elect Director Melanie W. Barstad For Split Vote Management
1d Elect Director Karen L. Carnahan For Split Vote Management
1e Elect Director Robert E. Coletti For Split Vote Management
1f Elect Director Scott D. Farmer For Split Vote Management
1g Elect Director Joseph Scaminace For Split Vote Management
1h Elect Director Todd M. Schneider For Split Vote Management
1i Elect Director Ronald W. Tysoe For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Eliminate Supermajority Vote For Split Vote Management
Requirement for Business Combinations
with Interested Persons
5 Eliminate Supermajority Vote For Split Vote Management
Requirement to Remove Directors for
Cause
6 Eliminate Supermajority Vote For Split Vote Management
Requirement for Shareholder Approval
of Mergers, Share Exchanges, Asset
Sales and Dissolutions
7 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
8 Report on Political Contributions Against Split Vote Shareholder
--------------------------------------------------------------------------------
CLARIVATE PLC
Ticker: CLVT Security ID: G21810109
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andrew Snyder For Split Vote Management
1b Elect Director Jonathan Gear For Split Vote Management
1c Elect Director Valeria Alberola For Split Vote Management
1d Elect Director Michael Angelakis For Split Vote Management
1e Elect Director Jane Okun Bomba For Split Vote Management
1f Elect Director Usama N. Cortas For Split Vote Management
1g Elect Director Adam T. Levyn For Split Vote Management
1h Elect Director Anthony Munk For Split Vote Management
1i Elect Director Richard W. Roedel For Split Vote Management
1j Elect Director Saurabh Saha For Split Vote Management
1k Elect Director Wendell Pritchett For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CLEAR SECURE, INC.
Ticker: YOU Security ID: 18467V109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caryn Seidman-Becker For Split Vote Management
1.2 Elect Director Kenneth Cornick For Split Vote Management
1.3 Elect Director Michael Z. Barkin For Split Vote Management
1.4 Elect Director Jeffery H. Boyd For Split Vote Management
1.5 Elect Director Tomago Collins For Split Vote Management
1.6 Elect Director Shawn Henry For Split Vote Management
1.7 Elect Director Kathryn A. Hollister For Split Vote Management
1.8 Elect Director Adam J. Wiener For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CLEARFIELD, INC.
Ticker: CLFD Security ID: 18482P103
Meeting Date: FEB 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl Beranek For Split Vote Management
1b Elect Director Ronald G. Roth For Split Vote Management
1c Elect Director Patrick Goepel For Split Vote Management
1d Elect Director Roger Harding For Split Vote Management
1e Elect Director Charles N. Hayssen For Split Vote Management
1f Elect Director Donald R. Hayward For Split Vote Management
1g Elect Director Walter Jones, Jr. For Split Vote Management
1h Elect Director Carol Wirsbinski For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Omnibus Stock Plan For Split Vote Management
5 Ratify Baker Tilly US, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Tracey Graham as Director For Split Vote Management
5 Re-elect Mike Biggs as Director For Split Vote Management
6 Re-elect Adrian Sainsbury as Director For Split Vote Management
7 Re-elect Mike Morgan as Director For Split Vote Management
8 Re-elect Oliver Corbett as Director For Split Vote Management
9 Re-elect Peter Duffy as Director For Split Vote Management
10 Re-elect Patricia Halliday as Director For Split Vote Management
11 Re-elect Tesula Mohindra as Director For Split Vote Management
12 Re-elect Mark Pain as Director For Split Vote Management
13 Re-elect Sally Williams as Director For Split Vote Management
14 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity in Relation For Split Vote Management
to the Issue of AT1 Securities
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Relation to the
Issue of AT1 Securities
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
COCA-COLA CONSOLIDATED, INC.
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Frank Harrison, III For Split Vote Management
1.2 Elect Director Elaine Bowers Coventry For Split Vote Management
1.3 Elect Director Sharon A. Decker For Split Vote Management
1.4 Elect Director Morgan H. Everett For Split Vote Management
1.5 Elect Director James R. Helvey, III For Split Vote Management
1.6 Elect Director William H. Jones For Split Vote Management
1.7 Elect Director Umesh M. Kasbekar For Split Vote Management
1.8 Elect Director David M. Katz For Split Vote Management
1.9 Elect Director James H. Morgan For Split Vote Management
1.10 Elect Director Dennis A. Wicker For Split Vote Management
1.11 Elect Director Richard T. Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Personal Liability of
Certain Senior Officers
--------------------------------------------------------------------------------
COMMUNITY HEALTHCARE TRUST INCORPORATED
Ticker: CHCT Security ID: 20369C106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cathrine Cotman For Split Vote Management
1.2 Elect Director David Dupuy For Split Vote Management
1.3 Elect Director Alan Gardner For Split Vote Management
1.4 Elect Director Claire Gulmi For Split Vote Management
1.5 Elect Director Robert Hensley For Split Vote Management
1.6 Elect Director Lawrence Van Horn For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: G23296208
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Ian Meakins as Director For Split Vote Management
5 Re-elect Dominic Blakemore as Director For Split Vote Management
6 Re-elect Palmer Brown as Director For Split Vote Management
7 Re-elect Gary Green as Director For Split Vote Management
8 Re-elect Carol Arrowsmith as Director For Split Vote Management
9 Re-elect Stefan Bomhard as Director For Split Vote Management
10 Re-elect John Bryant as Director For Split Vote Management
11 Re-elect Arlene Isaacs-Lowe as Director For Split Vote Management
12 Re-elect Anne-Francoise Nesmes as For Split Vote Management
Director
13 Re-elect Sundar Raman as Director For Split Vote Management
14 Re-elect Nelson Silva as Director For Split Vote Management
15 Re-elect Ireena Vittal as Director For Split Vote Management
16 Reappoint KPMG LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise UK Political Donations and For Split Vote Management
Expenditure
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with 14 Clear Days' Notice
--------------------------------------------------------------------------------
CONFLUENT, INC.
Ticker: CFLT Security ID: 20717M103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Matthew Miller For Split Vote Management
1b Elect Director Eric Vishria For Split Vote Management
1c Elect Director Michelangelo Volpi For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CONSTELLIUM SE
Ticker: CSTM Security ID: F21107101
Meeting Date: JUN 08, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Jean-Marc Germain as Director For Split Vote Management
2 Reelect Michiel Brandjes as Director For Split Vote Management
3 Reelect John Ormerod as Director For Split Vote Management
4 Approve Financial Statements and For Split Vote Management
Statutory Reports
5 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
6 Approve Discharge of Directors, CEO For Split Vote Management
and Auditors
7 Approve Allocation of Income and For Split Vote Management
Absence of Dividends
8 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,468,198.84
9 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,468,198.84
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 587,279.54
11 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 8-10
12 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
13 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COREBRIDGE FINANCIAL, INC.
Ticker: CRBG Security ID: 21871X109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Adam Burk For Split Vote Management
1b Elect Director Alan Colberg For Split Vote Management
1c Elect Director Lucy Fato For Split Vote Management
1d Elect Director Jonathan Gray For Split Vote Management
1e Elect Director Marilyn Hirsch For Split Vote Management
1f Elect Director Kevin Hogan For Split Vote Management
1g Elect Director Christopher Lynch For Split Vote Management
1h Elect Director Sabra Purtill For Split Vote Management
1i Elect Director Elaine Rocha- Withdrawn Non-Voting Management
1j Elect Director Chris Schaper For Split Vote Management
1k Elect Director Amy Schioldager For Split Vote Management
1l Elect Director Patricia Walsh For Split Vote Management
1m Elect Director Peter Zaffino For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
COVESTRO AG
Ticker: 1COV Security ID: D15349109
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of the
Interim Financial Statements for
Fiscal Year 2023 and First Quarter of
Fiscal Year 2024
5 Approve Remuneration Report For Split Vote Management
6 Approve Remuneration Policy For Split Vote Management
7 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
8 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
CRB GROUP, INC.
Ticker: Security ID: 99999CO45
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Cotney For Split Vote Management
1.2 Elect Director Gilles Gade For Split Vote Management
1.3 Elect Director Shimshon Gross For Split Vote Management
1.4 Elect Director Drew E. Parker For Split Vote Management
1.5 Elect Director Phillip Riese For Split Vote Management
1.6 Elect Director Charles Scharf For Split Vote Management
1.7 Elect Director Julie Schechter For Split Vote Management
1.8 Elect Director Israel Sendrovic For Split Vote Management
1.9 Elect Director Scott Tobin For Split Vote Management
1.10 Elect Director Mark Wagener For Split Vote Management
1.11 Elect Director K. Krasnow Waterman For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CRINETICS PHARMACEUTICALS, INC.
Ticker: CRNX Security ID: 22663K107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Caren Deardorf For Split Vote Management
1.2 Elect Director Weston Nichols For Split Vote Management
1.3 Elect Director Stephanie S. Okey For Split Vote Management
2 Ratify BDO USA, LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CRISPR THERAPEUTICS AG
Ticker: CRSP Security ID: H17182108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Split Vote Management
Statements and Statutory Reports
2 Approve Treatment of Net Loss For Split Vote Management
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4a Reelect Rodger Novak as Director For Split Vote Management
4b Reelect Samarth Kulkarni as Director For Split Vote Management
4c Reelect Ali Behbahani as Director For Split Vote Management
4d Reelect Maria Fardis as Director For Split Vote Management
4e Reelect H. Edward Fleming, Jr. as For Split Vote Management
Director
4f Reelect Simeon J. George as Director For Split Vote Management
4g Reelect John T. Greene as Director For Split Vote Management
4h Reelect Katherine A. High as Director For Split Vote Management
4i Reelect Douglas A. Treco as Director For Split Vote Management
5a Reelect Ali Behbahani as Member of the For Split Vote Management
Compensation Committee
5b Appoint H. Edward Fleming, Jr. as For Split Vote Management
Member of the Compensation Committee
5c Reelect Simeon J. George as Member of For Split Vote Management
the Compensation Committee
5d Reelect John T. Greene as Member of For Split Vote Management
the Compensation Committee
6a Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 507,000
6b Approve Remuneration of Directors in For Split Vote Management
the Amount of USD 11,738,100
6c Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
3,700,579
6d Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
3,195,625
6e Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of USD
55,827,593
6f Approve Remuneration Report For Split Vote Management
(Non-Binding)
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Approve Capital Band For Split Vote Management
9 Approve Increase in Conditional Share For Split Vote Management
Capital for Employee Equity Plans
10 Amend Omnibus Stock Plan For Split Vote Management
11 Approve Decrease in Size of Board For Split Vote Management
12a Amend Corporate Purpose For Split Vote Management
12b Approve General Meeting Abroad and For Split Vote Management
Virtual General Meeting
12c Adopt the Jurisdiction of For Split Vote Management
Incorporation as the Exclusive Forum
for Certain Disputes
12d Amend Articles of Association For Split Vote Management
12e Amend Articles of Association For Split Vote Management
13 Designate Marius Meier as Independent For Split Vote Management
Proxy
14 Ratify Ernst & Young LLP as Auditor For Split Vote Management
and Ernst & Young AG as Statutory
Auditor
15 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
CROSSFIRST BANKSHARES, INC.
Ticker: CFB Security ID: 22766M109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rod K. Brenneman For Split Vote Management
1.2 Elect Director George C. Bruce For Split Vote Management
1.3 Elect Director Jennifer M. Grigsby For Split Vote Management
1.4 Elect Director Mason D. King For Split Vote Management
1.5 Elect Director James W. Kuykendall For Split Vote Management
2 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CROWDSTRIKE HOLDINGS, INC.
Ticker: CRWD Security ID: 22788C105
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Johanna Flower For Split Vote Management
1.2 Elect Director Denis J. O'Leary For Split Vote Management
1.3 Elect Director Godfrey R. Sullivan For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
CSW INDUSTRIALS, INC.
Ticker: CSWI Security ID: 126402106
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: JUL 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph B. Armes For Split Vote Management
1.2 Elect Director Michael R. Gambrell For Split Vote Management
1.3 Elect Director Bobby Griffin For Split Vote Management
1.4 Elect Director Terry L. Johnston For Split Vote Management
1.5 Elect Director Linda A. Livingstone For Split Vote Management
1.6 Elect Director Anne B. Motsenbocker For Split Vote Management
1.7 Elect Director Robert M. Swartz For Split Vote Management
1.8 Elect Director J. Kent Sweezey For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Alvarado For Split Vote Management
1b Elect Director Thomas P. Bostick For Split Vote Management
1c Elect Director Steven T. Halverson For Split Vote Management
1d Elect Director Paul C. Hilal For Split Vote Management
1e Elect Director Joseph R. Hinrichs For Split Vote Management
1f Elect Director David M. Moffett For Split Vote Management
1g Elect Director Linda H. Riefler For Split Vote Management
1h Elect Director Suzanne M. Vautrinot For Split Vote Management
1i Elect Director James L. Wainscott For Split Vote Management
1j Elect Director J. Steven Whisler For Split Vote Management
1k Elect Director John J. Zillmer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CTS CORPORATION
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donna M. Costello For Split Vote Management
1b Elect Director William S. Johnson For Split Vote Management
1c Elect Director Kieran M. O'Sullivan For Split Vote Management
1d Elect Director Robert A. Profusek For Split Vote Management
1e Elect Director Randy L. Stone For Split Vote Management
1f Elect Director Alfonso G. Zulueta For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditor For Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
CUBESMART
Ticker: CUBE Security ID: 229663109
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Piero Bussani For Split Vote Management
1.2 Elect Director Jit Kee Chin For Split Vote Management
1.3 Elect Director Dorothy Dowling For Split Vote Management
1.4 Elect Director John W. Fain For Split Vote Management
1.5 Elect Director Jair K. Lynch For Split Vote Management
1.6 Elect Director Christopher P. Marr For Split Vote Management
1.7 Elect Director Deborah Rather Salzberg For Split Vote Management
1.8 Elect Director John F. Remondi For Split Vote Management
1.9 Elect Director Jeffrey F. Rogatz For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director N. Thomas Linebarger For Split Vote Management
2 Elect Director Jennifer W. Rumsey For Split Vote Management
3 Elect Director Gary L. Belske For Split Vote Management
4 Elect Director Robert J. Bernhard For Split Vote Management
5 Elect Director Bruno V. Di Leo Allen For Split Vote Management
6 Elect Director Stephen B. Dobbs For Split Vote Management
7 Elect Director Carla A. Harris For Split Vote Management
8 Elect Director Thomas J. Lynch For Split Vote Management
9 Elect Director William I. Miller For Split Vote Management
10 Elect Director Georgia R. Nelson For Split Vote Management
11 Elect Director Kimberly A. Nelson For Split Vote Management
12 Elect Director Karen H. Quintos For Split Vote Management
13 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
14 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
15 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
16 Amend Nonqualified Employee Stock For Split Vote Management
Purchase Plan
17 Require Independent Board Chairman Against Split Vote Shareholder
18 Disclose Plan to Link Executive Against Split Vote Shareholder
Compensation to GHG Emissions
Reduction Goals
--------------------------------------------------------------------------------
CYBERAGENT, INC.
Ticker: 4751 Security ID: J1046G108
Meeting Date: DEC 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 14
2 Amend Articles to Disclose Shareholder For Split Vote Management
Meeting Materials on Internet
3.1 Elect Director Fujita, Susumu For Split Vote Management
3.2 Elect Director Hidaka, Yusuke For Split Vote Management
3.3 Elect Director Nakayama, Go For Split Vote Management
3.4 Elect Director Nakamura, Koichi For Split Vote Management
3.5 Elect Director Takaoka, Kozo For Split Vote Management
4 Approve Deep Discount Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: CYTK Security ID: 23282W605
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Edward M. Kaye For Split Vote Management
1b Elect Director Wendell Wierenga For Split Vote Management
1c Elect Director Nancy J. Wysenski For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of the
Company's Directors
3 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of the
Company's Senior Officers
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
6 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DANAHER CORPORATION
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Rainer M. Blair For Split Vote Management
1b Elect Director Feroz Dewan For Split Vote Management
1c Elect Director Linda Filler For Split Vote Management
1d Elect Director Teri List For Split Vote Management
1e Elect Director Walter G. Lohr, Jr. For Split Vote Management
1f Elect Director Jessica L. Mega For Split Vote Management
1g Elect Director Mitchell P. Rales For Split Vote Management
1h Elect Director Steven M. Rales For Split Vote Management
1i Elect Director Pardis C. Sabeti For Split Vote Management
1j Elect Director A. Shane Sanders For Split Vote Management
1k Elect Director John T. Schwieters For Split Vote Management
1l Elect Director Alan G. Spoon For Split Vote Management
1m Elect Director Raymond C. Stevens For Split Vote Management
1n Elect Director Elias A. Zerhouni For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity, and Inclusion Efforts
--------------------------------------------------------------------------------
DATADOG, INC.
Ticker: DDOG Security ID: 23804L103
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Olivier Pomel For Split Vote Management
1b Elect Director Dev Ittycheria For Split Vote Management
1c Elect Director Shardul Shah For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD.
Ticker: D05 Security ID: Y20246107
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final and Special Dividend For Split Vote Management
3 Approve Directors' Remuneration For Split Vote Management
4 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Elect Peter Seah Lim Huat as Director For Split Vote Management
6 Elect Punita Lal as Director For Split Vote Management
7 Elect Anthony Lim Weng Kin as Director For Split Vote Management
8 Approve Grant of Awards and Issuance For Split Vote Management
of Shares Under the DBSH Share Plan
9 Approve Grant of Awards and Issuance For Split Vote Management
of Shares Under the California
Sub-Plan to the DBSH Share Plan
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Issuance of Shares Pursuant to For Split Vote Management
the DBSH Scrip Dividend Scheme
12 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
DCC PLC
Ticker: DCC Security ID: G2689P101
Meeting Date: JUL 15, 2022 Meeting Type: Annual
Record Date: JUL 11, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4(a) Elect Laura Angelini as Director For Split Vote Management
4(b) Re-elect Mark Breuer as Director For Split Vote Management
4(c) Re-elect Caroline Dowling as Director For Split Vote Management
4(d) Re-elect Tufan Erginbilgic as Director For Split Vote Management
4(e) Re-elect David Jukes as Director For Split Vote Management
4(f) Elect Lily Liu as Director For Split Vote Management
4(g) Re-elect Kevin Lucey as Director For Split Vote Management
4(h) Re-elect Donal Murphy as Director For Split Vote Management
4(i) Elect Alan Ralph as Director For Split Vote Management
4(j) Re-elect Mark Ryan as Director For Split Vote Management
5 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
6 Authorise Issue of Equity For Split Vote Management
7 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
8 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
9 Authorise Market Purchase of Shares For Split Vote Management
10 Authorise Reissuance Price Range of For Split Vote Management
Treasury Shares
--------------------------------------------------------------------------------
DEFINITY FINANCIAL CORPORATION
Ticker: DFY Security ID: 24477T100
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For Split Vote Management
2.1 Elect Director John Bowey For Split Vote Management
2.2 Elect Director Elizabeth DelBianco For Split Vote Management
2.3 Elect Director Daniel Fortin For Split Vote Management
2.4 Elect Director Barbara Fraser For Split Vote Management
2.5 Elect Director Dick Freeborough For Split Vote Management
2.6 Elect Director Sabrina Geremia For Split Vote Management
2.7 Elect Director Micheal Kelly For Split Vote Management
2.8 Elect Director Robert McFarlane For Split Vote Management
2.9 Elect Director Adrian Mitchell For Split Vote Management
2.10 Elect Director Susan Monteith For Split Vote Management
2.11 Elect Director Rowan Saunders For Split Vote Management
2.12 Elect Director Edouard Schmid For Split Vote Management
2.13 Elect Director Michael Stramaglia For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arima, Koji For Split Vote Management
1.2 Elect Director Hayashi, Shinnosuke For Split Vote Management
1.3 Elect Director Matsui, Yasushi For Split Vote Management
1.4 Elect Director Ito, Kenichiro For Split Vote Management
1.5 Elect Director Toyoda, Akio For Split Vote Management
1.6 Elect Director Kushida, Shigeki For Split Vote Management
1.7 Elect Director Mitsuya, Yuko For Split Vote Management
1.8 Elect Director Joseph P. Schmelzeis, Jr For Split Vote Management
2.1 Appoint Statutory Auditor Kuwamura, For Split Vote Management
Shingo
2.2 Appoint Statutory Auditor Goto, Yasuko For Split Vote Management
2.3 Appoint Statutory Auditor Kitamura, For Split Vote Management
Haruo
3 Appoint Alternate Statutory Auditor For Split Vote Management
Kitagawa, Hiromi
--------------------------------------------------------------------------------
DENTALCORP HOLDINGS LTD.
Ticker: DNTL Security ID: 24874B108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Graham Rosenberg For Split Vote Management
1b Elect Director Andrew Taub For Split Vote Management
1c Elect Director Rajan Shah For Split Vote Management
1d Elect Director Jeffrey Rosenthal For Split Vote Management
1e Elect Director Gino Volpacchio For Split Vote Management
1f Elect Director Sandra Bosela For Split Vote Management
1g Elect Director Robert Wolf For Split Vote Management
1h Elect Director Stacey Mowbray For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara M. Baumann For Split Vote Management
1.2 Elect Director John E. Bethancourt For Split Vote Management
1.3 Elect Director Ann G. Fox For Split Vote Management
1.4 Elect Director Gennifer F. Kelly For Split Vote Management
1.5 Elect Director Kelt Kindick For Split Vote Management
1.6 Elect Director John Krenicki, Jr. For Split Vote Management
1.7 Elect Director Karl F. Kurz For Split Vote Management
1.8 Elect Director Michael N. Mears For Split Vote Management
1.9 Elect Director Robert A. Mosbacher, Jr. For Split Vote Management
1.10 Elect Director Richard E. Muncrief For Split Vote Management
1.11 Elect Director Valerie M. Williams For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Add Federal Forum Selection Provision
6 Amend Certificate of Incorporation to For Split Vote Management
Adopt Limitations on the Liability of
Officers
7 Amend Right to Call Special Meeting Against Split Vote Shareholder
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGE Security ID: G42089113
Meeting Date: OCT 06, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Karen Blackett as Director For Split Vote Management
5 Re-elect Melissa Bethell as Director For Split Vote Management
6 Re-elect Lavanya Chandrashekar as For Split Vote Management
Director
7 Re-elect Valerie Chapoulaud-Floquet as For Split Vote Management
Director
8 Re-elect Javier Ferran as Director For Split Vote Management
9 Re-elect Susan Kilsby as Director For Split Vote Management
10 Re-elect Sir John Manzoni as Director For Split Vote Management
11 Re-elect Lady Mendelsohn as Director For Split Vote Management
12 Re-elect Ivan Menezes as Director For Split Vote Management
13 Re-elect Alan Stewart as Director For Split Vote Management
14 Re-elect Ireena Vittal as Director For Split Vote Management
15 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
16 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Amend Irish Share Ownership Plan For Split Vote Management
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DIAMONDBACK ENERGY, INC.
Ticker: FANG Security ID: 25278X109
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Travis D. Stice For Split Vote Management
1.2 Elect Director Vincent K. Brooks For Split Vote Management
1.3 Elect Director David L. Houston For Split Vote Management
1.4 Elect Director Rebecca A. Klein For Split Vote Management
1.5 Elect Director Stephanie K. Mains For Split Vote Management
1.6 Elect Director Mark L. Plaumann For Split Vote Management
1.7 Elect Director Melanie M. Trent For Split Vote Management
1.8 Elect Director Frank D. Tsuru For Split Vote Management
1.9 Elect Director Steven E. West For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For Split Vote Management
Requirement for Amendments of the
Charter and Removal of Directors
4 Provide Right to Call a Special For Split Vote Management
Meeting at a 25 Percent Ownership
Threshold
5 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
6 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
DIGITALBRIDGE GROUP, INC.
Ticker: DBRG Security ID: 25401T603
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Keith Brown For Split Vote Management
1.2 Elect Director Nancy A. Curtin For Split Vote Management
1.3 Elect Director Jeannie H. Diefenderfer For Split Vote Management
1.4 Elect Director Jon A. Fosheim For Split Vote Management
1.5 Elect Director Marc C. Ganzi For Split Vote Management
1.6 Elect Director Gregory J. McCray For Split Vote Management
1.7 Elect Director Shaka Rasheed For Split Vote Management
1.8 Elect Director Dale Anne Reiss For Split Vote Management
1.9 Elect Director David M. Tolley For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Reduce Authorized Common Stock For Split Vote Management
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 25432X102
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth J. Mahon For Split Vote Management
1.2 Elect Director Dennis A. Suskind For Split Vote Management
1.3 Elect Director Paul M. Aguggia For Split Vote Management
1.4 Elect Director Rosemarie Chen For Split Vote Management
1.5 Elect Director Michael P. Devine For Split Vote Management
1.6 Elect Director Marcia Z. Hefter For Split Vote Management
1.7 Elect Director Matthew A. Lindenbaum For Split Vote Management
1.8 Elect Director Albert E. McCoy, Jr. For Split Vote Management
1.9 Elect Director Raymond A. Nielsen For Split Vote Management
1.10 Elect Director Kevin M. O'Connor For Split Vote Management
1.11 Elect Director Joseph J. Perry For Split Vote Management
1.12 Elect Director Kevin Stein For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DNB BANK ASA
Ticker: DNB Security ID: R1R15X100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management
2 Approve Notice of Meeting and Agenda For Did Not Vote Management
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 12.50
Per Share
5 Approve NOK 96.9 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
6.a Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
6.b Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Board to Raise Debt Capital For Did Not Vote Management
8 Amend Articles Re: Raising of Debt For Did Not Vote Management
Capital
9 Amend Articles Re: Participation at For Did Not Vote Management
the General Meeting
10 Approve Remuneration Statement For Did Not Vote Management
(Advisory)
11 Approve Company's Corporate Governance For Did Not Vote Management
Statement
12 Reelect Gro Bakstad and Jens Petter For Did Not Vote Management
Olsen (Vice Chair) as Directors; Elect
Christine Bosse and Petter-Borre
Furberg as New Directors
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 1 Million for
Chairman, NOK 473,000 for Vice
Chairman and NOK 428,000 for Other
Directors; Approve Remuneration for
Nominating Committee
14 Approve Remuneration of Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
DOGWOOD STATE BANK
Ticker: DSBX Security ID: 25660B103
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Jones For Split Vote Management
1.2 Elect Director Scott Custer For Split Vote Management
1.3 Elect Director Robin Perkins For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION
Ticker: DG Security ID: 256677105
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warren F. Bryant For Split Vote Management
1b Elect Director Michael M. Calbert For Split Vote Management
1c Elect Director Ana M. Chadwick For Split Vote Management
1d Elect Director Patricia D. Fili-Krushel For Split Vote Management
1e Elect Director Timothy I. McGuire For Split Vote Management
1f Elect Director Jeffery C. Owen For Split Vote Management
1g Elect Director Debra A. Sandler For Split Vote Management
1h Elect Director Ralph E. Santana For Split Vote Management
1i Elect Director Todd J. Vasos For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on 2025 Cage-Free Egg Goal Against Split Vote Shareholder
6 Amend Right to Call Special Meeting Against Split Vote Shareholder
7 Oversee and Report a Workplace Health Against Split Vote Shareholder
and Safety Audit
--------------------------------------------------------------------------------
DOORDASH, INC.
Ticker: DASH Security ID: 25809K105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Shona L. Brown For Split Vote Management
1b Elect Director Alfred Lin For Split Vote Management
1c Elect Director Stanley Tang For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
DOUBLEVERIFY HOLDINGS, INC.
Ticker: DV Security ID: 25862V105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Davis Noell For Split Vote Management
1.2 Elect Director Lucy Stamell Dobrin For Split Vote Management
1.3 Elect Director Teri L. List For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Deborah L. DeHaas For Split Vote Management
1b Elect Director H. John Gilbertson, Jr. For Split Vote Management
1c Elect Director Kristiane C. Graham For Split Vote Management
1d Elect Director Michael F. Johnston For Split Vote Management
1e Elect Director Michael Manley For Split Vote Management
1f Elect Director Eric A. Spiegel For Split Vote Management
1g Elect Director Richard J. Tobin For Split Vote Management
1h Elect Director Stephen M. Todd For Split Vote Management
1i Elect Director Keith E. Wandell For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
DOXIMITY, INC.
Ticker: DOCS Security ID: 26622P107
Meeting Date: JUL 27, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Tangney For Split Vote Management
1.2 Elect Director Kira Wampler For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
DR. MARTENS PLC
Ticker: DOCS Security ID: G2843S108
Meeting Date: JUL 14, 2022 Meeting Type: Annual
Record Date: JUL 12, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Paul Mason as Director For Split Vote Management
5 Re-elect Kenny Wilson as Director For Split Vote Management
6 Re-elect Jon Mortimore as Director For Split Vote Management
7 Re-elect Ian Rogers as Director For Split Vote Management
8 Re-elect Ije Nwokorie as Director For Split Vote Management
9 Re-elect Lynne Weedall as Director For Split Vote Management
10 Re-elect Robyn Perriss as Director For Split Vote Management
11 Re-elect Tara Alhadeff as Director For Split Vote Management
12 Appoint PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
13 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For Split Vote Management
Expenditure
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
DTE ENERGY COMPANY
Ticker: DTE Security ID: 233331107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Brandon For Split Vote Management
1.2 Elect Director Charles G. McClure, Jr. For Split Vote Management
1.3 Elect Director Gail J. McGovern For Split Vote Management
1.4 Elect Director Mark A. Murray For Split Vote Management
1.5 Elect Director Gerardo Norcia For Split Vote Management
1.6 Elect Director Robert C. Skaggs, Jr. For Split Vote Management
1.7 Elect Director David A. Thomas For Split Vote Management
1.8 Elect Director Gary H. Torgow For Split Vote Management
1.9 Elect Director James H. Vandenberghe For Split Vote Management
1.10 Elect Director Valerie M. Williams For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Right to Call Special Meeting For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
DUOLINGO, INC.
Ticker: DUOL Security ID: 26603R106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Bohutinsky For Split Vote Management
1.2 Elect Director Gillian Munson For Split Vote Management
1.3 Elect Director Jim Shelton For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
DUTCH BROS, INC.
Ticker: BROS Security ID: 26701L100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Travis Boersma For Split Vote Management
1b Elect Director Shelley Broader For Split Vote Management
1c Elect Director Thomas Davis For Split Vote Management
1d Elect Director Kathryn George For Split Vote Management
1e Elect Director Stephen Gillett For Split Vote Management
1f Elect Director Jonathan "Joth" Ricci For Split Vote Management
1g Elect Director Ann M. Miller For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel P. Alvarez For Split Vote Management
1.2 Elect Director Molly Campbell For Split Vote Management
1.3 Elect Director Archana Deskus For Split Vote Management
1.4 Elect Director Serge Dumont For Split Vote Management
1.5 Elect Director Rudolph I. Estrada For Split Vote Management
1.6 Elect Director Paul H. Irving For Split Vote Management
1.7 Elect Director Sabrina Kay For Split Vote Management
1.8 Elect Director Jack C. Liu For Split Vote Management
1.9 Elect Director Dominic Ng For Split Vote Management
1.10 Elect Director Lester M. Sussman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director D. Pike Aloian For Split Vote Management
1b Elect Director H. Eric Bolton, Jr. For Split Vote Management
1c Elect Director Donald F. Colleran For Split Vote Management
1d Elect Director David M. Fields For Split Vote Management
1e Elect Director Marshall A. Loeb For Split Vote Management
1f Elect Director Mary E. McCormick For Split Vote Management
1g Elect Director Katherine M. Sandstrom For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Humberto P. Alfonso For Split Vote Management
1.2 Elect Director Brett D. Begemann For Split Vote Management
1.3 Elect Director Eric L. Butler For Split Vote Management
1.4 Elect Director Mark J. Costa For Split Vote Management
1.5 Elect Director Edward L. Doheny, II For Split Vote Management
1.6 Elect Director Linnie M. Haynesworth For Split Vote Management
1.7 Elect Director Julie F. Holder For Split Vote Management
1.8 Elect Director Renee J. Hornbaker For Split Vote Management
1.9 Elect Director Kim Ann Mink For Split Vote Management
1.10 Elect Director James J. O'Brien For Split Vote Management
1.11 Elect Director David W. Raisbeck For Split Vote Management
1.12 Elect Director Charles K. Stevens, III For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
EATON CORPORATION PLC
Ticker: ETN Security ID: G29183103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig Arnold For Split Vote Management
1b Elect Director Olivier Leonetti For Split Vote Management
1c Elect Director Silvio Napoli For Split Vote Management
1d Elect Director Gregory R. Page For Split Vote Management
1e Elect Director Sandra Pianalto For Split Vote Management
1f Elect Director Robert V. Pragada For Split Vote Management
1g Elect Director Lori J. Ryerkerk For Split Vote Management
1h Elect Director Gerald B. Smith For Split Vote Management
1i Elect Director Dorothy C. Thompson For Split Vote Management
1j Elect Director Darryl L. Wilson For Split Vote Management
2 Approve Ernst & Young as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Authorize Issue of Equity with For Split Vote Management
Pre-emptive Rights
6 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
7 Authorize Share Repurchase of Issued For Split Vote Management
Share Capital
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
Ticker: 9513 Security ID: J12915104
Meeting Date: JUN 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Watanabe, Toshifumi For Split Vote Management
2.2 Elect Director Kanno, Hitoshi For Split Vote Management
2.3 Elect Director Sugiyama, Hiroyasu For Split Vote Management
2.4 Elect Director Hagiwara, Osamu For Split Vote Management
2.5 Elect Director Shimada, Yoshikazu For Split Vote Management
2.6 Elect Director Sasatsu, Hiroshi For Split Vote Management
2.7 Elect Director Kurata, Isshu For Split Vote Management
2.8 Elect Director Nomura, Takaya For Split Vote Management
2.9 Elect Director Sekine, Ryoji For Split Vote Management
2.10 Elect Director Ito, Tomonori For Split Vote Management
2.11 Elect Director John Buchanan For Split Vote Management
2.12 Elect Director Yokomizo, Takashi For Split Vote Management
3 Amend Articles to Disclose Business Against Split Vote Shareholder
Plan through 2050 Aligned with Goals
of Paris Agreement
4 Amend Articles to Disclose How Against Split Vote Shareholder
Executive Compensation Policy
Contributes to Achievement of
Greenhouse Gas Emission Reduction
Target
--------------------------------------------------------------------------------
ELEKTA AB
Ticker: EKTA.B Security ID: W2479G107
Meeting Date: AUG 25, 2022 Meeting Type: Annual
Record Date: AUG 17, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5.1 Designate Per Colleen as Inspector of For Split Vote Management
Minutes of Meeting
5.2 Designate Filippa Gerstadt as For Split Vote Management
Inspector of Minutes of Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Accept Financial Statements and For Split Vote Management
Statutory Reports
9 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 2.40 Per Share
10.1 Approve Discharge of Board Member and For Split Vote Management
Chair Laurent Leksell
10.2 Approve Discharge of Board Member For Split Vote Management
Caroline Leksell Cooke
10.3 Approve Discharge of Board Member For Split Vote Management
Johan Malmquist
10.4 Approve Discharge of Board Member For Split Vote Management
Wolfgang Reim
10.5 Approve Discharge of Board Member Jan For Split Vote Management
Secher
10.6 Approve Discharge of Board Member For Split Vote Management
Birgitta Stymne Goransson
10.7 Approve Discharge of Board Member For Split Vote Management
Cecilia Wikstrom
10.8 Approve Discharge of President and CEO For Split Vote Management
Gustaf Salford
11.1 Determine Number of Members (8) of For Split Vote Management
Board
11.2 Determine Number Deputy Members (0) of For Split Vote Management
Board
12.1 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of SEK 6.02
Million
12.2 Approve Remuneration of Auditors For Split Vote Management
13.1 Reelect Laurent Leksell as Director For Split Vote Management
13.2 Reelect Caroline Leksell Cooke as For Split Vote Management
Director
13.3 Reelect Johan Malmquist as Director For Split Vote Management
13.4 Reelect Wolfgang Reim as Director For Split Vote Management
13.5 Reelect Jan Secher as Director For Split Vote Management
13.6 Reelect Birgitta Stymne Goransson as For Split Vote Management
Director
13.7 Reelect Cecilia Wikstrom as Director For Split Vote Management
13.8 Elect Kelly Londy as New Director For Split Vote Management
13.9 Reelect Laurent Leksell as Board Chair For Split Vote Management
14 Ratify Ernst & Young as Auditors For Split Vote Management
15 Approve Remuneration Report For Split Vote Management
16.a Approve Performance Share Plan 2022 For Split Vote Management
16.b Approve Equity Plan Financing For Split Vote Management
17 Approve Equity Plan Financing of 2020, For Split Vote Management
2021 and 2022 Performance Share Plans
18.a Authorize Share Repurchase Program For Split Vote Management
18.b Authorize Reissuance of Repurchased For Split Vote Management
Shares
19.a Amend Articles Re: Editorial Changes Against Split Vote Shareholder
19.b Amend Articles Re: Governance-Related None Split Vote Shareholder
19.c Amend Procedures for Nomination Against Split Vote Shareholder
Committee
19.d Instruct Board to Investigate the Against Split Vote Shareholder
Conditions for the Introduction of
Performance-Based Remuneration for
Members of the Board
20 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
ELEMENT FLEET MANAGEMENT CORP.
Ticker: EFN Security ID: 286181201
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Denison For Split Vote Management
1.2 Elect Director Virginia Addicott For Split Vote Management
1.3 Elect Director Laura Dottori-Attanasio For Split Vote Management
1.4 Elect Director G. Keith Graham For Split Vote Management
1.5 Elect Director Joan Lamm-Tennant For Split Vote Management
1.6 Elect Director Rubin J. McDougal For Split Vote Management
1.7 Elect Director Andrew Clarke For Split Vote Management
1.8 Elect Director Andrea Rosen For Split Vote Management
1.9 Elect Director Arielle Meloul-Wechsler For Split Vote Management
2 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ELEMENT SOLUTIONS INC
Ticker: ESI Security ID: 28618M106
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Martin E. Franklin For Split Vote Management
1b Elect Director Benjamin Gliklich For Split Vote Management
1c Elect Director Ian G.H. Ashken For Split Vote Management
1d Elect Director Elyse Napoli Filon For Split Vote Management
1e Elect Director Christopher T. Fraser For Split Vote Management
1f Elect Director Michael F. Goss For Split Vote Management
1g Elect Director Nichelle Maynard-Elliott For Split Vote Management
1h Elect Director E. Stanley O'Neal For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ELEVANCE HEALTH, INC.
Ticker: ELV Security ID: 036752103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gail K. Boudreaux For Split Vote Management
1.2 Elect Director R. Kerry Clark For Split Vote Management
1.3 Elect Director Robert L. Dixon, Jr. For Split Vote Management
1.4 Elect Director Deanna D. Strable For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Annually Report Third Party Political Against Split Vote Shareholder
Contributions
--------------------------------------------------------------------------------
ELI LILLY AND COMPANY
Ticker: LLY Security ID: 532457108
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William G. Kaelin, Jr. For Split Vote Management
1b Elect Director David A. Ricks For Split Vote Management
1c Elect Director Marschall S. Runge For Split Vote Management
1d Elect Director Karen Walker For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Eliminate Supermajority Vote For Split Vote Management
Requirement
7 Report on Lobbying Payments and Policy Against Split Vote Shareholder
8 Adopt Simple Majority Vote Against Split Vote Shareholder
9 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
10 Report on Risks of Supporting Abortion Against Split Vote Shareholder
11 Publish Third-Party Review of Against Split Vote Shareholder
Alignment of Company's Lobbying
Activities with its Public Statements
12 Report on Effectiveness of Diversity, Against Split Vote Shareholder
Equity and Inclusion Efforts and
Metrics
13 Adopt Policy to Require Third-Party Against Split Vote Shareholder
Organizations to Annually Report
Expenditures for Political Activities
--------------------------------------------------------------------------------
EMBECTA CORP.
Ticker: EMBC Security ID: 29082K105
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David J. Albritton For Split Vote Management
1b Elect Director Carrie L. Anderson For Split Vote Management
1c Elect Director Christopher R. Reidy For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC.
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael P. Monaco For Split Vote Management
1b Elect Director William C. Goings For Split Vote Management
1c Elect Director Ashwini (Ash) Gupta For Split Vote Management
1d Elect Director Wendy G. Hannam For Split Vote Management
1e Elect Director Jeffrey A. Hilzinger For Split Vote Management
1f Elect Director Angela A. Knight For Split Vote Management
1g Elect Director Laura Newman Olle For Split Vote Management
1h Elect Director Richard P. Stovsky For Split Vote Management
1i Elect Director Ashish Masih For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify BDO USA, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ENERPAC TOOL GROUP CORP.
Ticker: EPAC Security ID: 292765104
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfredo Altavilla For Split Vote Management
1.2 Elect Director Judy L. Altmaier For Split Vote Management
1.3 Elect Director J. Palmer Clarkson For Split Vote Management
1.4 Elect Director Danny L. Cunningham For Split Vote Management
1.5 Elect Director E. James Ferland For Split Vote Management
1.6 Elect Director Richard D. Holder For Split Vote Management
1.7 Elect Director Lynn C. Minella For Split Vote Management
1.8 Elect Director Sidney S. Simmons For Split Vote Management
1.9 Elect Director Paul E. Sternlieb For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ENGIE SA
Ticker: ENGI Security ID: F7629A107
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
6 Reelect Marie-Jose Nadeau as Director For Split Vote Management
7 Reelect Patrice Durand as Director For Split Vote Management
8 Approve Compensation Report of For Split Vote Management
Corporate Officers
9 Approve Compensation of Jean-Pierre For Split Vote Management
Clamadieu, Chairman of the Board
10 Approve Compensation of Catherine For Split Vote Management
MacGregor, CEO
11 Approve Remuneration Policy of For Split Vote Management
Directors
12 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
13 Approve Remuneration Policy of CEO For Split Vote Management
14 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
15 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
16 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
17 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
A Elect Lucie Muniesa as Director For Split Vote Shareholder
B Amend Articles 21 and 24 of Bylaws Re: Against Split Vote Shareholder
Climate Strategy
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Vaillancourt For Split Vote Management
1.2 Elect Director William Abbey For Split Vote Management
1.3 Elect Director Thomas M. Botts For Split Vote Management
1.4 Elect Director Felix M. Brueck For Split Vote Management
1.5 Elect Director Adele M. Gulfo For Split Vote Management
1.6 Elect Director David L. Hauser For Split Vote Management
1.7 Elect Director John Humphrey For Split Vote Management
1.8 Elect Director Ronald C. Keating For Split Vote Management
1.9 Elect Director Judith A. Reinsdorf For Split Vote Management
1.10 Elect Director Kees van der Graaf For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ENTEGRIS, INC.
Ticker: ENTG Security ID: 29362U104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director James R. Anderson For Split Vote Management
1b Elect Director Rodney Clark For Split Vote Management
1c Elect Director James F. Gentilcore For Split Vote Management
1d Elect Director Yvette Kanouff For Split Vote Management
1e Elect Director James P. Lederer For Split Vote Management
1f Elect Director Bertrand Loy For Split Vote Management
1g Elect Director Azita Saleki-Gerhardt For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ENVESTNET, INC.
Ticker: ENV Security ID: 29404K106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis Aguilar For Split Vote Management
1.2 Elect Director Gayle Crowell For Split Vote Management
1.3 Elect Director James Fox For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EQUINOR ASA
Ticker: EQNR Security ID: R2R90P103
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Registration of Attending Shareholders Non-Voting Management
and Proxies
3 Elect Chairman of Meeting For Did Not Vote Management
4 Approve Notice of Meeting and Agenda For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of USD 0.30
Per Share, Approve Extraordinary
Dividends of USD 0.60 Per Share
7 Authorize Board to Distribute Dividends For Did Not Vote Management
8 Ban Use of Fiberglass Rotor Blades in Against Did Not Vote Shareholder
All New Wind Farms, Commit to Buy into
Existing Hydropower Projects, and
Conduct Research on Other Energy
Sources Suchas Thorium
9 Identify and Manage Climate-Related Against Did Not Vote Shareholder
Risks and Possibilities, and Integrate
Them into Company's Strategy
10 Stop All Exploration and Drilling by Against Did Not Vote Shareholder
2025 and Provide Financial and
Technical Assistance For Repair and
Development of Ukraine's Energy
Infrastructure
11 Develop Procedure to Improve Response Against Did Not Vote Shareholder
to Shareholder Proposals
12 End All Plans for Activities in Against Did Not Vote Shareholder
Barents Sea, Adjust Up Investment in
Renewables/Low Carbon Solution to 50
Percent by 2025, Implement CCS for
Melkoya, and Invest in Rebuilding of
Ukraine
13 Stop All Exploration and Test Drilling Against Did Not Vote Shareholder
for Oil & Gas, Become a Leading
Producer of Renewable Energy, Stop
Plans for Electrification of Melkoya,
and Present a Plan Enabling Norway to
Become Net-Zero By 2050
14 Include Global Warming in Company's Against Did Not Vote Shareholder
Further Strategy, Stop All Exploration
For More Oil & Gas, Phase Out All
Production and Sale of Oil & Gas,
Multiply Investment in Renewable
Energy and CCS, and Become
Climate-Friendly Company
15 Approve Company's Corporate Governance For Did Not Vote Management
Statement
16.1 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16.2 Approve Remuneration Statement For Did Not Vote Management
17 Approve Remuneration of Auditors For Did Not Vote Management
18 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of NOK 143,700 for
Chairman, NOK 75,800 for Deputy
Chairman and NOK 53,250 for Other
Directors; Approve Remuneration for
Deputy Directors
19 Approve Remuneration of Nominating For Did Not Vote Management
Committee
20 Authorize Share Repurchase Program in For Did Not Vote Management
Connection With Employee Remuneration
Programs
21 Approve NOK 431 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
22 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
--------------------------------------------------------------------------------
EQUITY BANCSHARES, INC.
Ticker: EQBK Security ID: 29460X109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leon H. Borck For Split Vote Management
1.2 Elect Director Gregory L. Gaeddert For Split Vote Management
1.3 Elect Director Benjamen M. Hutton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Berkenfield For Split Vote Management
1.2 Elect Director Derrick Burks For Split Vote Management
1.3 Elect Director Philip Calian For Split Vote Management
1.4 Elect Director David Contis For Split Vote Management
1.5 Elect Director Constance Freedman For Split Vote Management
1.6 Elect Director Thomas Heneghan For Split Vote Management
1.7 Elect Director Marguerite Nader For Split Vote Management
1.8 Elect Director Scott Peppet For Split Vote Management
1.9 Elect Director Sheli Rosenberg For Split Vote Management
1.10 Elect Director Samuel Zell For Split Vote Management
2 Ratify Ernst & Young, LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ERO COPPER CORP.
Ticker: ERO Security ID: 296006109
Meeting Date: APR 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Ten For Split Vote Management
2.1 Elect Director Christopher Noel Dunn For Split Vote Management
2.2 Elect Director David Strang For Split Vote Management
2.3 Elect Director Jill Angevine For Split Vote Management
2.4 Elect Director Lyle Braaten For Split Vote Management
2.5 Elect Director Steven Busby For Split Vote Management
2.6 Elect Director Sally Eyre For Split Vote Management
2.7 Elect Director Robert Getz For Split Vote Management
2.8 Elect Director Chantal Gosselin For Split Vote Management
2.9 Elect Director John Wright For Split Vote Management
2.10 Elect Director Matthew Wubs For Split Vote Management
3 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
4 Re-approve Stock Option Plan For Split Vote Management
5 Re-approve Share Unit Plan For Split Vote Management
6 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.90 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify PwC Wirtschaftspruefung GmbH as For Split Vote Management
Auditors for Fiscal Year 2024
6 Approve Remuneration Report For Split Vote Management
7 Amend Articles Re: Removal of Age For Split Vote Management
Limit of Management and Supervisory
Board Members
8.1 Approve Increase in Size of For Split Vote Management
Supervisory Board to 14 Members
8.2 Reelect Friedrich Santner as For Split Vote Management
Supervisory Board Member
8.3 Reelect Andras Simor as Supervisory For Split Vote Management
Board Member
8.4 Elect Christiane Tusek as Supervisory For Split Vote Management
Board Member
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital for
Trading Purposes
10.1 Authorize Share Repurchase Program and For Split Vote Management
Cancellation of Repurchased Shares
10.2 Authorize Reissuance of Repurchased For Split Vote Management
Shares
--------------------------------------------------------------------------------
ESAB CORPORATION
Ticker: ESAB Security ID: 29605J106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mitchell P. Rales For Split Vote Management
1b Elect Director Stephanie M. Phillipps For Split Vote Management
1c Elect Director Didier Teirlinck For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Dewar For Split Vote Management
1.2 Elect Director Vinod M. Khilnani For Split Vote Management
1.3 Elect Director Robert J. Phillippy For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ESSENT GROUP LTD.
Ticker: ESNT Security ID: G3198U102
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Casale For Split Vote Management
1.2 Elect Director Douglas J. Pauls For Split Vote Management
1.3 Elect Director William Spiegel For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
ESSILORLUXOTTICA SA
Ticker: EL Security ID: F31665106
Meeting Date: MAY 17, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For Split Vote Management
Dividends of EUR 3.23 per Share
4 Ratify Appointment of Mario Notari as For Split Vote Management
Director
5 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions
6 Approve Compensation Report of For Split Vote Management
Corporate Officers
7 Approve Compensation of Chairman of For Split Vote Management
the Board from January 1, 2022 until
June 27, 2022
8 Approve Compensation of Francesco For Split Vote Management
Milleri, CEO until June 27, 2022 and
Chairman and CEO since June 27, 2022
9 Approve Compensation of Paul du For Split Vote Management
Saillant, Vice-CEO
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
12 Approve Remuneration Policy of Vice-CEO For Split Vote Management
13 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
14 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
15 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
16 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Million
17 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 4 Million
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
19 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EVERGY, INC.
Ticker: EVRG Security ID: 30034W106
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Campbell For Split Vote Management
1b Elect Director Thomas D. Hyde For Split Vote Management
1c Elect Director B. Anthony Isaac For Split Vote Management
1d Elect Director Paul M. Keglevic For Split Vote Management
1e Elect Director Mary L. Landrieu For Split Vote Management
1f Elect Director Sandra A.J. Lawrence For Split Vote Management
1g Elect Director Ann D. Murtlow For Split Vote Management
1h Elect Director Sandra J. Price For Split Vote Management
1i Elect Director Mark A. Ruelle For Split Vote Management
1j Elect Director James Scarola For Split Vote Management
1k Elect Director C. John Wilder For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
EVOTEC SE
Ticker: EVT Security ID: D1646D105
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify BDO AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of
Interim Financial Statements
5 Approve Issuance of Warrants/Bonds For Split Vote Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights up to
Aggregate Nominal Amount of EUR 800
Million; Approve Creation of EUR 35.4
Million Pool of Capital to Guarantee
Conversion Rights
6 Approve Remuneration Report For Split Vote Management
7.1 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Angelakis For Split Vote Management
1.2 Elect Director Susan K. Avery For Split Vote Management
1.3 Elect Director Angela F. Braly For Split Vote Management
1.4 Elect Director Gregory J. Goff For Split Vote Management
1.5 Elect Director John D. Harris, II For Split Vote Management
1.6 Elect Director Kaisa H. Hietala For Split Vote Management
1.7 Elect Director Joseph L. Hooley For Split Vote Management
1.8 Elect Director Steven A. Kandarian For Split Vote Management
1.9 Elect Director Alexander A. Karsner For Split Vote Management
1.10 Elect Director Lawrence W. Kellner For Split Vote Management
1.11 Elect Director Jeffrey W. Ubben For Split Vote Management
1.12 Elect Director Darren W. Woods For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Establish Board Committee on Against Split Vote Shareholder
Decarbonization Risk
6 Reduce Executive Stock Holding Period Against Split Vote Shareholder
7 Report on Carbon Capture and Storage Against Split Vote Shareholder
8 Report on Methane Emission Disclosure Against Split Vote Shareholder
Reliability
9 Adopt Medium-Term Scope 3 GHG Against Split Vote Shareholder
Reduction Target
10 Issue a Report on Worst-Case Impacts Against Split Vote Shareholder
of Oil Spills from Operations Offshore
of Guyana
11 Recalculate GHG Emissions Baseline to Against Split Vote Shareholder
Exclude Emissions from Material
Divestitures
12 Report on Asset Retirement Obligations Against Split Vote Shareholder
Under IEA NZE Scenario
13 Commission Audited Report on Reduced Against Split Vote Shareholder
Plastics Demand
14 Report on Potential Costs of Against Split Vote Shareholder
Environmental Litigation
15 Publish a Tax Transparency Report Against Split Vote Shareholder
16 Report on Social Impact From Plant Against Split Vote Shareholder
Closure or Energy Transition
17 Report on Benefits and Risks of Non-Voting Shareholder
Commitment to Not Develop Projects in
the Arctic *Withdrawn Resolution*
--------------------------------------------------------------------------------
FB FINANCIAL CORPORATION
Ticker: FBK Security ID: 30257X104
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Jonathan (Jon) Ayers For Split Vote Management
1.2 Elect Director William (Bill)) F. For Split Vote Management
Carpenter, III
1.3 Elect Director Agenia W. Clark For Split Vote Management
1.4 Elect Director James (Jim) W. Cross, IV For Split Vote Management
1.5 Elect Director James (Jimmy) L. Exum For Split Vote Management
1.6 Elect Director Christopher (Chris) T. For Split Vote Management
Holmes
1.7 Elect Director Orrin H. Ingram For Split Vote Management
1.8 Elect Director Raja J. Jubran For Split Vote Management
1.9 Elect Director C. Wright Pinson For Split Vote Management
1.10 Elect Director Emily J. Reynolds For Split Vote Management
1.11 Elect Director Melody J. Sullivan For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Eliminate Supermajority Vote For Split Vote Management
Requirement
4 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORPORATION
Ticker: FSS Security ID: 313855108
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene J. Lowe, III For Split Vote Management
1.2 Elect Director Dennis J. Martin For Split Vote Management
1.3 Elect Director Bill Owens For Split Vote Management
1.4 Elect Director Shashank Patel For Split Vote Management
1.5 Elect Director Brenda L. Reichelderfer For Split Vote Management
1.6 Elect Director Jennifer L. Sherman For Split Vote Management
1.7 Elect Director John L. Workman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee Adrean For Split Vote Management
1b Elect Director Ellen R. Alemany For Split Vote Management
1c Elect Director Mark D. Benjamin For Split Vote Management
1d Elect Director Vijay G. D'Silva For Split Vote Management
1e Elect Director Stephanie L. Ferris For Split Vote Management
1f Elect Director Jeffrey A. Goldstein For Split Vote Management
1g Elect Director Lisa A. Hook For Split Vote Management
1h Elect Director Kenneth T. Lamneck For Split Vote Management
1i Elect Director Gary L. Lauer For Split Vote Management
1j Elect Director Louise M. Parent For Split Vote Management
1k Elect Director Brian T. Shea For Split Vote Management
1l Elect Director James B. Stallings, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FIESTA RESTAURANT GROUP, INC.
Ticker: FRGI Security ID: 31660B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stacey Rauch For Split Vote Management
1b Elect Director Nicholas Daraviras For Split Vote Management
1c Elect Director Nicholas P. Shepherd For Split Vote Management
1d Elect Director Paul E. Twohig For Split Vote Management
1e Elect Director Sherrill Kaplan For Split Vote Management
1f Elect Director Andrew V. Rechtschaffen For Split Vote Management
1g Elect Director Nirmal K. "Trip" For Split Vote Management
Tripathy
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
4 Other Business For Split Vote Management
--------------------------------------------------------------------------------
FIRST AMERICAN FINANCIAL CORPORATION
Ticker: FAF Security ID: 31847R102
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. DeGiorgio For Split Vote Management
1.2 Elect Director James L. Doti For Split Vote Management
1.3 Elect Director Michael D. McKee For Split Vote Management
1.4 Elect Director Marsha A. Spence For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
FIRSTENERGY CORPORATION
Ticker: FE Security ID: 337932107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jana T. Croom For Split Vote Management
1.2 Elect Director Steven J. Demetriou For Split Vote Management
1.3 Elect Director Lisa Winston Hicks For Split Vote Management
1.4 Elect Director Paul Kaleta For Split Vote Management
1.5 Elect Director Sean T. Klimczak For Split Vote Management
1.6 Elect Director Jesse A. Lynn For Split Vote Management
1.7 Elect Director James F. O'Neil, III For Split Vote Management
1.8 Elect Director John W. Somerhalder, II For Split Vote Management
1.9 Elect Director Andrew Teno For Split Vote Management
1.10 Elect Director Leslie M. Turner For Split Vote Management
1.11 Elect Director Melvin Williams For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
to 20%
6 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
7 Establish a New Board Committee on Against Split Vote Shareholder
Decarbonization Risk
--------------------------------------------------------------------------------
FIRSTSERVICE CORPORATION
Ticker: FSV Security ID: 33767E202
Meeting Date: APR 06, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Yousry Bissada For Split Vote Management
1b Elect Director Elizabeth Carducci For Split Vote Management
1c Elect Director Steve H. Grimshaw For Split Vote Management
1d Elect Director Jay S. Hennick For Split Vote Management
1e Elect Director D. Scott Patterson For Split Vote Management
1f Elect Director Frederick F. Reichheld For Split Vote Management
1g Elect Director Joan Eloise Sproul For Split Vote Management
1h Elect Director Erin J. Wallace For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For Split Vote Management
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bisignano For Split Vote Management
1.2 Elect Director Henrique de Castro For Split Vote Management
1.3 Elect Director Harry F. DiSimone For Split Vote Management
1.4 Elect Director Dylan G. Haggart For Split Vote Management
1.5 Elect Director Wafaa Mamilli For Split Vote Management
1.6 Elect Director Heidi G. Miller For Split Vote Management
1.7 Elect Director Doyle R. Simons For Split Vote Management
1.8 Elect Director Kevin M. Warren For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chairman Against Split Vote Shareholder
--------------------------------------------------------------------------------
FIVE BELOW, INC.
Ticker: FIVE Security ID: 33829M101
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joel D. Anderson For Split Vote Management
1b Elect Director Kathleen S. Barclay For Split Vote Management
1c Elect Director Thomas M. Ryan For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Bylaws to Limit the Liability of For Split Vote Management
Officers
5 Amend Bylaws to Amend the Limitation For Split Vote Management
of Liability of Directors Provision
--------------------------------------------------------------------------------
FIVE STAR BANCORP
Ticker: FSBC Security ID: 33830T103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Allbaugh For Split Vote Management
1.2 Elect Director James E. Beckwith For Split Vote Management
1.3 Elect Director Shannon Deary-Bell For Split Vote Management
1.4 Elect Director Warren P. Kashiwagi For Split Vote Management
1.5 Elect Director Donna L. Lucas For Split Vote Management
1.6 Elect Director David F. Nickum For Split Vote Management
1.7 Elect Director Robert T. Perry-Smith For Split Vote Management
1.8 Elect Director Kevin F. Ramos For Split Vote Management
1.9 Elect Director Randall E. Reynoso For Split Vote Management
1.10 Elect Director Judson T. Riggs For Split Vote Management
1.11 Elect Director Leigh A. White For Split Vote Management
2 Ratify Moss Adams LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FIVE9, INC.
Ticker: FIVN Security ID: 338307101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Burkland For Split Vote Management
1.2 Elect Director Robert Zollars For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KMPG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
FLAGSHIP COMMUNITIES REAL ESTATE INVESTMENT TRUST
Ticker: MHC.UN Security ID: 33843T108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Trustee Peter C.B. Bynoe For Split Vote Management
1b Elect Trustee Louis M. Forbes For Split Vote Management
1c Elect Trustee Kurtis Keeney For Split Vote Management
1d Elect Trustee J. Susan Monteith For Split Vote Management
1e Elect Trustee Andrew Oppenheim For Split Vote Management
1f Elect Trustee Ann Rooney For Split Vote Management
1g Elect Trustee Nathan Smith For Split Vote Management
2 Approve MNP LLP as Auditors and For Split Vote Management
Authorize Trustees to Fix Their
Remuneration
--------------------------------------------------------------------------------
FLEETCOR TECHNOLOGIES, INC.
Ticker: FLT Security ID: 339041105
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven T. Stull For Split Vote Management
1b Elect Director Annabelle Bexiga For Split Vote Management
1c Elect Director Michael Buckman For Split Vote Management
1d Elect Director Ronald F. Clarke For Split Vote Management
1e Elect Director Joseph W. Farrelly For Split Vote Management
1f Elect Director Rahul Gupta For Split Vote Management
1g Elect Director Thomas M. Hagerty For Split Vote Management
1h Elect Director Archie L. Jones, Jr. For Split Vote Management
1i Elect Director Hala G. Moddelmog For Split Vote Management
1j Elect Director Richard Macchia For Split Vote Management
1k Elect Director Jeffrey S. Sloan For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC.
Ticker: FND Security ID: 339750101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Dwight L. James For Split Vote Management
1b Elect Director Melissa Kersey For Split Vote Management
1c Elect Director Peter M. Starrett For Split Vote Management
1d Elect Director Thomas V. Taylor For Split Vote Management
1e Elect Director George Vincent West For Split Vote Management
1f Elect Director Charles D. Young For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
FORTINET, INC.
Ticker: FTNT Security ID: 34959E109
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken Xie For Split Vote Management
1.2 Elect Director Michael Xie For Split Vote Management
1.3 Elect Director Kenneth A. Goldman For Split Vote Management
1.4 Elect Director Ming Hsieh For Split Vote Management
1.5 Elect Director Jean Hu For Split Vote Management
1.6 Elect Director William H. Neukom For Split Vote Management
1.7 Elect Director Judith Sim For Split Vote Management
1.8 Elect Director Admiral James Stavridis For Split Vote Management
(Ret)
2 Ratify Deloitte & Touche LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Eliminate Supermajority Vote For Split Vote Management
Requirement
6 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Officers
--------------------------------------------------------------------------------
FRANCO-NEVADA CORPORATION
Ticker: FNV Security ID: 351858105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Harquail For Split Vote Management
1.2 Elect Director Paul Brink For Split Vote Management
1.3 Elect Director Tom Albanese For Split Vote Management
1.4 Elect Director Derek W. Evans For Split Vote Management
1.5 Elect Director Catharine Farrow For Split Vote Management
1.6 Elect Director Maureen Jensen For Split Vote Management
1.7 Elect Director Jennifer Maki For Split Vote Management
1.8 Elect Director Randall Oliphant For Split Vote Management
1.9 Elect Director Jacques Perron For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
FRESENIUS SE & CO. KGAA
Ticker: FRE Security ID: D27348263
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports for Fiscal Year 2022
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.92 per Share
3 Approve Discharge of Personally Liable For Split Vote Management
Partner for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify PricewaterhouseCoopers GmbH as For Split Vote Management
Auditors for Fiscal Year 2023 and for
the Review of Interim Financial
Statements
6 Approve Remuneration Report For Split Vote Management
7 Approve Remuneration Policy For Split Vote Management
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
GE HEALTHCARE TECHNOLOGIES, INC.
Ticker: GEHC Security ID: 36266G107
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter J. Arduini For Split Vote Management
1b Elect Director H. Lawrence Culp, Jr. For Split Vote Management
1c Elect Director Rodney F. Hochman For Split Vote Management
1d Elect Director Lloyd W. Howell, Jr. For Split Vote Management
1e Elect Director Risa Lavizzo-Mourey For Split Vote Management
1f Elect Director Catherine Lesjak For Split Vote Management
1g Elect Director Anne T. Madden For Split Vote Management
1h Elect Director Tomislav Mihaljevic For Split Vote Management
1i Elect Director William J. Stromberg For Split Vote Management
1j Elect Director Phoebe L. Yang For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard D. Clarke For Split Vote Management
1b Elect Director James S. Crown For Split Vote Management
1c Elect Director Rudy F. deLeon For Split Vote Management
1d Elect Director Cecil D. Haney For Split Vote Management
1e Elect Director Mark M. Malcolm For Split Vote Management
1f Elect Director James N. Mattis For Split Vote Management
1g Elect Director Phebe N. Novakovic For Split Vote Management
1h Elect Director C. Howard Nye For Split Vote Management
1i Elect Director Catherine B. Reynolds For Split Vote Management
1j Elect Director Laura J. Schumacher For Split Vote Management
1k Elect Director Robert K. Steel For Split Vote Management
1l Elect Director John G. Stratton For Split Vote Management
1m Elect Director Peter A. Wall For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Certain Officers
3 Ratify KPMG LLP as Auditors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Report on Human Rights Risk Assessment Against Split Vote Shareholder
7 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604301
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen Angel For Split Vote Management
1b Elect Director Sebastien Bazin For Split Vote Management
1c Elect Director H. Lawrence Culp, Jr. For Split Vote Management
1d Elect Director Edward Garden For Split Vote Management
1e Elect Director Isabella Goren For Split Vote Management
1f Elect Director Thomas Horton For Split Vote Management
1g Elect Director Catherine Lesjak For Split Vote Management
1h Elect Director Darren McDew For Split Vote Management
1i Elect Director Paula Rosput Reynolds For Split Vote Management
1j Elect Director Jessica Uhl For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chairman Against Split Vote Shareholder
6 Hire Investment Bank to Explore Sale Against Split Vote Shareholder
of Company
7 Issue Audited Report on Fiduciary Against Split Vote Shareholder
Relevance of Decarbonization Goal
8 Issue Audited Report on Impact of IEA Against Split Vote Shareholder
Net-Zero Emissions by 2050 Scenario
--------------------------------------------------------------------------------
GENERAL MOTORS COMPANY
Ticker: GM Security ID: 37045V100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Split Vote Management
1b Elect Director Aneel Bhusri For Split Vote Management
1c Elect Director Wesley G. Bush For Split Vote Management
1d Elect Director Joanne C. Crevoiserat For Split Vote Management
1e Elect Director Linda R. Gooden For Split Vote Management
1f Elect Director Joseph Jimenez For Split Vote Management
1g Elect Director Jonathan McNeill For Split Vote Management
1h Elect Director Judith A. Miscik For Split Vote Management
1i Elect Director Patricia F. Russo For Split Vote Management
1j Elect Director Thomas M. Schoewe For Split Vote Management
1k Elect Director Mark A. Tatum For Split Vote Management
1l Elect Director Jan E. Tighe For Split Vote Management
1m Elect Director Devin N. Wenig For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Provide Right to Act by Written Consent Against Split Vote Shareholder
7 Report on Setting Sustainable Sourcing Against Split Vote Shareholder
Targets
--------------------------------------------------------------------------------
GENERATION BIO CO.
Ticker: GBIO Security ID: 37148K100
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dannielle Appelhans For Split Vote Management
1.2 Elect Director Gustav Christensen For Split Vote Management
1.3 Elect Director Charles Rowland For Split Vote Management
1.4 Elect Director Catherine Stehman-Breen For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
GENMAB A/S
Ticker: GMAB Security ID: K3967W102
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board Non-Voting Management
2 Accept Financial Statements and For Split Vote Management
Statutory Reports; Approve Discharge
of Management and Board
3 Approve Allocation of Income and For Split Vote Management
Omission of Dividends
4 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
5.a Reelect Deirdre P. Connelly as Director For Split Vote Management
5.b Reelect Pernille Erenbjerg as Director For Split Vote Management
5.c Reelect Rolf Hoffmann as Director For Split Vote Management
5.d Reelect Elizabeth OFarrell as Director For Split Vote Management
5.e Reelect Paolo Paoletti as Director For Split Vote Management
5.f Reelect Anders Gersel Pedersen as For Split Vote Management
Director
6 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
7.a Approve Remuneration of Directors in For Split Vote Management
the Amount of DKK 1.2 Million for
Chairman, DKK 900,000 for Vice
Chairman, and DKK 600,000 for Other
Directors; Approve Remuneration for
Committee Work
7.b Amend Remuneration Policy For Split Vote Management
7.c Amendment to Remuneration Policy for For Split Vote Management
Board of Directors and Executive
Management
7.d Authorize Share Repurchase Program For Split Vote Management
8 Authorize Editorial Changes to Adopted For Split Vote Management
Resolutions in Connection with
Registration with Danish Authorities
9 Other Business Non-Voting Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES, INC.
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For Split Vote Management
1b Elect Director William T. Bosway For Split Vote Management
1c Elect Director Craig A. Hindman For Split Vote Management
1d Elect Director Gwendolyn G. Mizell For Split Vote Management
1e Elect Director Linda K. Myers For Split Vote Management
1f Elect Director James B. Nish For Split Vote Management
1g Elect Director Atlee Valentine Pope For Split Vote Management
1h Elect Director Manish H. Shah For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Add State and Federal Forum Selection
Provisions
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
GRACO INC.
Ticker: GGG Security ID: 384109104
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lee R. Mitau For Split Vote Management
1b Elect Director Martha A. Morfitt For Split Vote Management
1c Elect Director Mark W. Sheahan For Split Vote Management
1d Elect Director Kevin J. Wheeler For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPE Security ID: G40712211
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: JUL 05, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Re-elect Richard Mully as Director For Split Vote Management
5 Re-elect Toby Courtauld as Director For Split Vote Management
6 Re-elect Nick Sanderson as Director For Split Vote Management
7 Elect Dan Nicholson as Director For Split Vote Management
8 Re-elect Charles Philipps as Director For Split Vote Management
9 Elect Mark Anderson as Director For Split Vote Management
10 Re-elect Nick Hampton as Director For Split Vote Management
11 Re-elect Vicky Jarman as Director For Split Vote Management
12 Re-elect Alison Rose as Director For Split Vote Management
13 Elect Emma Woods as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Approve Increase in the Maximum For Split Vote Management
Aggregate Amount of Fees Payable to
the Non-Executive Directors
17 Authorise Issue of Equity For Split Vote Management
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: JUL 06, 2022 Meeting Type: Special
Record Date: MAY 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Split Vote Management
Demerger of Haleon Group from the GSK
Group
2 Approve the Related Party Transaction For Split Vote Management
Arrangements
--------------------------------------------------------------------------------
GSK PLC
Ticker: GSK Security ID: 37733W204
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Elect Julie Brown as Director For Split Vote Management
4 Elect Vishal Sikka as Director For Split Vote Management
5 Elect Elizabeth McKee Anderson as For Split Vote Management
Director
6 Re-elect Sir Jonathan Symonds as For Split Vote Management
Director
7 Re-elect Dame Emma Walmsley as Director For Split Vote Management
8 Re-elect Charles Bancroft as Director For Split Vote Management
9 Re-elect Hal Barron as Director For Split Vote Management
10 Re-elect Anne Beal as Director For Split Vote Management
11 Re-elect Harry Dietz as Director For Split Vote Management
12 Re-elect Jesse Goodman as Director For Split Vote Management
13 Re-elect Urs Rohner as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
16 Approve Amendments to the Remuneration For Split Vote Management
Policy
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Approve the Exemption from Statement For Split Vote Management
of the Name of the Senior Statutory
Auditor in Published Copies of the
Auditors' Reports
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
H.B. FULLER COMPANY
Ticker: FUL Security ID: 359694106
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Florness For Split Vote Management
1.2 Elect Director Lee R. Mitau For Split Vote Management
1.3 Elect Director Teresa J. Rasmussen For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
HAMAMATSU PHOTONICS KK
Ticker: 6965 Security ID: J18270108
Meeting Date: DEC 16, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 40
2 Amend Articles to Disclose Shareholder For Split Vote Management
Meeting Materials on Internet
3.1 Elect Director Hiruma, Akira For Split Vote Management
3.2 Elect Director Suzuki, Kenji For Split Vote Management
3.3 Elect Director Maruno, Tadashi For Split Vote Management
3.4 Elect Director Kato, Hisaki For Split Vote Management
3.5 Elect Director Suzuki, Takayuki For Split Vote Management
3.6 Elect Director Mori, Kazuhiko For Split Vote Management
3.7 Elect Director Kodate, Kashiko For Split Vote Management
3.8 Elect Director Koibuchi, Ken For Split Vote Management
3.9 Elect Director Kurihara, Kazue For Split Vote Management
3.10 Elect Director Hirose, Takuo For Split Vote Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald C. Campion For Split Vote Management
2 Elect Director Robert H. Getz For Split Vote Management
3 Elect Director Dawne S. Hickton For Split Vote Management
4 Elect Director Michael L. Shor For Split Vote Management
5 Elect Director Larry O. Spencer For Split Vote Management
6 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
HCA HEALTHCARE, INC.
Ticker: HCA Security ID: 40412C101
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas F. Frist, III For Split Vote Management
1b Elect Director Samuel N. Hazen For Split Vote Management
1c Elect Director Meg G. Crofton For Split Vote Management
1d Elect Director Robert J. Dennis For Split Vote Management
1e Elect Director Nancy-Ann DeParle For Split Vote Management
1f Elect Director William R. Frist For Split Vote Management
1g Elect Director Hugh F. Johnston For Split Vote Management
1h Elect Director Michael W. Michelson For Split Vote Management
1i Elect Director Wayne J. Riley For Split Vote Management
1j Elect Director Andrea B. Smith For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Approve Nonqualified Employee Stock For Split Vote Management
Purchase Plan
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Report on Political Contributions and Against Split Vote Shareholder
Expenditures
6 Amend Charter of Patient Safety and Against Split Vote Shareholder
Quality of Care Committee
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Receive Report of Executive Board Non-Voting Management
(Non-Voting)
1.b Approve Remuneration Report For Split Vote Management
1.c Adopt Financial Statements For Split Vote Management
1.d Receive Explanation on Company's Non-Voting Management
Dividend Policy
1.e Approve Dividends For Split Vote Management
1.f Approve Discharge of Executive For Split Vote Management
Directors
1.g Approve Discharge of Supervisory Board For Split Vote Management
2.a Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
2.b Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital
2.c Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
3.a Reelect M.R. de Carvalho to For Split Vote Management
Supervisory Board
3.b Reelect R.L. Ripley to Supervisory For Split Vote Management
Board
3.c Elect B. Pardo to Supervisory Board For Split Vote Management
3.d Elect L.J. Hijmans van den Bergh to For Split Vote Management
Supervisory Board
4 Ratify Deloitte Accountants B.V. as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
HELIOS TECHNOLOGIES, INC.
Ticker: HLIO Security ID: 42328H109
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura Dempsey Brown For Split Vote Management
1.2 Elect Director Cariappa Chenanda For Split Vote Management
1.3 Elect Director Alexander Schuetz For Split Vote Management
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julianne M. For Split Vote Management
Biagini-Komas
1.2 Elect Director Bruce H. Cabral For Split Vote Management
1.3 Elect Director Jack W. Conner For Split Vote Management
1.4 Elect Director Jason DiNapoli For Split Vote Management
1.5 Elect Director Stephen G. Heitel For Split Vote Management
1.6 Elect Director Kamran F. Husain For Split Vote Management
1.7 Elect Director Robertson Clay Jones For Split Vote Management
1.8 Elect Director Laura Roden For Split Vote Management
1.9 Elect Director Marina H. Park Sutton For Split Vote Management
1.10 Elect Director Ranson W. Webster For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Crowe LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
HILLEVAX, INC.
Ticker: HLVX Security ID: 43157M102
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Chu For Split Vote Management
1.2 Elect Director Julie Gerberding For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Elect Director Nanette Cocero For Split Vote Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For Split Vote Management
1.2 Elect Director Brian S. Davis For Split Vote Management
1.3 Elect Director Milburn Adams For Split Vote Management
1.4 Elect Director Robert H. Adcock, Jr. For Split Vote Management
1.5 Elect Director Richard H. Ashley For Split Vote Management
1.6 Elect Director Mike D. Beebe For Split Vote Management
1.7 Elect Director Jack E. Engelkes For Split Vote Management
1.8 Elect Director Tracy M. French For Split Vote Management
1.9 Elect Director Karen E. Garrett For Split Vote Management
1.10 Elect Director J. Pat Hickman For Split Vote Management
1.11 Elect Director James G. Hinkle For Split Vote Management
1.12 Elect Director Alex R. Lieblong For Split Vote Management
1.13 Elect Director Thomas J. Longe For Split Vote Management
1.14 Elect Director Jim Rankin, Jr. For Split Vote Management
1.15 Elect Director Larry W. Ross For Split Vote Management
1.16 Elect Director Donna J. Townsell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
HONDA MOTOR CO., LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuraishi, Seiji For Split Vote Management
1.2 Elect Director Mibe, Toshihiro For Split Vote Management
1.3 Elect Director Aoyama, Shinji For Split Vote Management
1.4 Elect Director Kaihara, Noriya For Split Vote Management
1.5 Elect Director Suzuki, Asako For Split Vote Management
1.6 Elect Director Suzuki, Masafumi For Split Vote Management
1.7 Elect Director Sakai, Kunihiko For Split Vote Management
1.8 Elect Director Kokubu, Fumiya For Split Vote Management
1.9 Elect Director Ogawa, Yoichiro For Split Vote Management
1.10 Elect Director Higashi, Kazuhiro For Split Vote Management
1.11 Elect Director Nagata, Ryoko For Split Vote Management
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC.
Ticker: HON Security ID: 438516106
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Darius Adamczyk For Split Vote Management
1B Elect Director Duncan Angove For Split Vote Management
1C Elect Director William S. Ayer For Split Vote Management
1D Elect Director Kevin Burke For Split Vote Management
1E Elect Director D. Scott Davis For Split Vote Management
1F Elect Director Deborah Flint For Split Vote Management
1G Elect Director Vimal Kapur For Split Vote Management
1H Elect Director Rose Lee For Split Vote Management
1I Elect Director Grace Lieblein For Split Vote Management
1J Elect Director Robin L. Washington For Split Vote Management
1K Elect Director Robin Watson For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Issue Environmental Justice Report Against Split Vote Shareholder
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: NOV 25, 2022 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation For Split Vote Management
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED
Ticker: 500010 Security ID: Y37246207
Meeting Date: APR 28, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Borrowing Limits For Split Vote Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510607
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerben W. Bakker For Split Vote Management
1.2 Elect Director Carlos M. Cardoso For Split Vote Management
1.3 Elect Director Anthony J. Guzzi For Split Vote Management
1.4 Elect Director Rhett A. Hernandez For Split Vote Management
1.5 Elect Director Neal J. Keating For Split Vote Management
1.6 Elect Director Bonnie C. Lind For Split Vote Management
1.7 Elect Director John F. Malloy For Split Vote Management
1.8 Elect Director Jennifer M. Pollino For Split Vote Management
1.9 Elect Director John G. Russell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Raquel C. Bono For Split Vote Management
1b Elect Director Bruce D. Broussard For Split Vote Management
1c Elect Director Frank A. D'Amelio For Split Vote Management
1d Elect Director David T. Feinberg For Split Vote Management
1e Elect Director Wayne A. I. Frederick For Split Vote Management
1f Elect Director John W. Garratt For Split Vote Management
1g Elect Director Kurt J. Hilzinger For Split Vote Management
1h Elect Director Karen W. Katz For Split Vote Management
1i Elect Director Marcy S. Klevorn For Split Vote Management
1j Elect Director William J. McDonald For Split Vote Management
1k Elect Director Jorge S. Mesquita For Split Vote Management
1l Elect Director Brad D. Smith For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP INC.
Ticker: HURN Security ID: 447462102
Meeting Date: MAY 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Roth For Split Vote Management
1.2 Elect Director C. Mark Hussey For Split Vote Management
1.3 Elect Director H. Eugene Lockhart For Split Vote Management
1.4 Elect Director Joy T. Brown For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Amend Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
ICOSAVAX, INC.
Ticker: ICVX Security ID: 45114M109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heidi Kunz For Split Vote Management
1.2 Elect Director Adam Simpson For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC.
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Jain For Split Vote Management
1.2 Elect Director George A. Lopez For Split Vote Management
1.3 Elect Director David C. Greenberg For Split Vote Management
1.4 Elect Director Elisha W. Finney For Split Vote Management
1.5 Elect Director David F. Hoffmeister For Split Vote Management
1.6 Elect Director Donald M. Abbey For Split Vote Management
1.7 Elect Director Laurie Hernandez For Split Vote Management
1.8 Elect Director Kolleen T. Kennedy For Split Vote Management
1.9 Elect Director William Seeger For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Odette C. Bolano For Split Vote Management
1.2 Elect Director Richard J. Dahl For Split Vote Management
1.3 Elect Director Annette G. Elg For Split Vote Management
1.4 Elect Director Lisa A. Grow For Split Vote Management
1.5 Elect Director Ronald W. Jibson For Split Vote Management
1.6 Elect Director Judith A. Johansen For Split Vote Management
1.7 Elect Director Dennis L. Johnson For Split Vote Management
1.8 Elect Director Nate R. Jorgensen For Split Vote Management
1.9 Elect Director Jeff C. Kinneeveauk For Split Vote Management
1.10 Elect Director Susan D. Morris For Split Vote Management
1.11 Elect Director Richard J. Navarro For Split Vote Management
1.12 Elect Director Mark T. Peters For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
IDEX CORPORATION
Ticker: IEX Security ID: 45167R104
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Katrina L. Helmkamp For Split Vote Management
1b Elect Director Mark A. Beck For Split Vote Management
1c Elect Director Carl R. Christenson For Split Vote Management
1d Elect Director Alejandro Quiroz Centeno For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Report on Hiring of Persons with Against Split Vote Shareholder
Arrest or Incarceration Records
--------------------------------------------------------------------------------
IGO LTD.
Ticker: IGO Security ID: Q4875H108
Meeting Date: NOV 17, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tracey Arlaud as Director For Split Vote Management
2 Elect Justin Osborne as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Issuance of Service Rights to For Split Vote Management
Peter Bradford
5 Approve Issuance of Performance Rights For Split Vote Management
and Options to Peter Bradford
6 Approve Termination Payment to Dan For Split Vote Management
Lougher
7 Approve IGO Employee Incentive Plan For Split Vote Management
8 Approve Increase of Non-Executive None Split Vote Management
Director Fee Pool
9 Approve Renewal of the Proportional For Split Vote Management
Takeover Provisions
10 Approve the Provision of Financial For Split Vote Management
Assistance in Relation to the
Acquisition
--------------------------------------------------------------------------------
INDEPENDENCE REALTY TRUST, INC.
Ticker: IRT Security ID: 45378A106
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott F. Schaeffer For Split Vote Management
1.2 Elect Director Stephen R. Bowie For Split Vote Management
1.3 Elect Director Ned W. Brines For Split Vote Management
1.4 Elect Director Richard D. Gebert For Split Vote Management
1.5 Elect Director Melinda H. McClure For Split Vote Management
1.6 Elect Director Thomas H. Purcell For Split Vote Management
1.7 Elect Director Ana Marie del Rio For Split Vote Management
1.8 Elect Director DeForest B. Soaries, Jr. For Split Vote Management
1.9 Elect Director Lisa Washington For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
INFINERA CORPORATION
Ticker: INFN Security ID: 45667G103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Roop K. Lakkaraju For Split Vote Management
1b Elect Director Amy H. Rice For Split Vote Management
1c Elect Director George A. Riedel For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGA Security ID: N4578E595
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2A Receive Report of Executive Board Non-Voting Management
(Non-Voting)
2B Receive Report of Supervisory Board Non-Voting Management
(Non-Voting)
2C Approve Remuneration Report For Split Vote Management
2D Adopt Financial Statements and For Split Vote Management
Statutory Reports
3A Receive Explanation on Dividend and Non-Voting Management
Distribution Policy
3B Approve Dividends For Split Vote Management
4A Approve Discharge of Executive Board For Split Vote Management
4B Approve Discharge of Supervisory Board For Split Vote Management
5 Ratify KPMG Accountants N.V. (KPMG) as For Split Vote Management
Auditors
6 Reelect Tanate Phutrakul to Executive For Split Vote Management
Board
7A Elect Alexandra Reich to Supervisory For Split Vote Management
Board
7B Elect Karl Guha to Supervisory Board For Split Vote Management
7C Reelect Herna Verhagen to Supervisory For Split Vote Management
Board
7D Reelect Mike Rees to Supervisory Board For Split Vote Management
8A Grant Board Authority to Issue Shares For Split Vote Management
Up to 40 Percent of Issued Capital
8B Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
10 Approve Cancellation of Repurchased For Split Vote Management
Shares Pursuant to the Authority Under
Item 9
--------------------------------------------------------------------------------
INGERSOLL RAND INC.
Ticker: IR Security ID: 45687V106
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vicente Reynal For Split Vote Management
1b Elect Director William P. Donnelly For Split Vote Management
1c Elect Director Kirk E. Arnold For Split Vote Management
1d Elect Director Gary D. Forsee For Split Vote Management
1e Elect Director Jennifer Hartsock For Split Vote Management
1f Elect Director John Humphrey For Split Vote Management
1g Elect Director Marc E. Jones For Split Vote Management
1h Elect Director Mark Stevenson For Split Vote Management
1i Elect Director Michael Stubblefield For Split Vote Management
1j Elect Director Tony L. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
INSMED INCORPORATED
Ticker: INSM Security ID: 457669307
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth McKee Anderson For Split Vote Management
1.2 Elect Director Clarissa Desjardins For Split Vote Management
1.3 Elect Director David W.J. McGirr For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Split Vote Management
Statutory Reports
1b Approve Allocation of Income For Split Vote Management
2a Approve Remuneration Policy For Split Vote Management
2b Approve Second Section of the For Split Vote Management
Remuneration Report
2c Approve Annual Incentive Plan For Split Vote Management
3a Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares to
Service Incentive Plans
3b Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eve Burton For Split Vote Management
1b Elect Director Scott D. Cook For Split Vote Management
1c Elect Director Richard L. Dalzell For Split Vote Management
1d Elect Director Sasan K. Goodarzi For Split Vote Management
1e Elect Director Deborah Liu For Split Vote Management
1f Elect Director Tekedra Mawakana For Split Vote Management
1g Elect Director Suzanne Nora Johnson For Split Vote Management
1h Elect Director Thomas Szkutak For Split Vote Management
1i Elect Director Raul Vazquez For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Craig H. Barratt For Split Vote Management
1b Elect Director Joseph C. Beery For Split Vote Management
1c Elect Director Gary S. Guthart For Split Vote Management
1d Elect Director Amal M. Johnson For Split Vote Management
1e Elect Director Don R. Kania For Split Vote Management
1f Elect Director Amy L. Ladd For Split Vote Management
1g Elect Director Keith R. Leonard, Jr. For Split Vote Management
1h Elect Director Alan J. Levy For Split Vote Management
1i Elect Director Jami Dover Nachtsheim For Split Vote Management
1j Elect Director Monica P. Reed For Split Vote Management
1k Elect Director Mark J. Rubash For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Gender/Racial Pay Gap Against Split Vote Shareholder
--------------------------------------------------------------------------------
IONIS PHARMACEUTICALS, INC.
Ticker: IONS Security ID: 462222100
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer R. Berthelsen For Split Vote Management
1.2 Elect Director Joan E. Herman For Split Vote Management
1.3 Elect Director B. Lynne Parshall For Split Vote Management
1.4 Elect Director Joseph H. Wender For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Amend Non-Employee Director Stock For Split Vote Management
Option Plan
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORPORATION
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For Split Vote Management
1b Elect Director Brian A. Deck For Split Vote Management
1c Elect Director Polly B. Kawalek For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify PricewaterhouseCoopers LLC as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Darius Adamczyk For Split Vote Management
1b Elect Director Mary C. Beckerle For Split Vote Management
1c Elect Director D. Scott Davis For Split Vote Management
1d Elect Director Jennifer A. Doudna For Split Vote Management
1e Elect Director Joaquin Duato For Split Vote Management
1f Elect Director Marillyn A. Hewson For Split Vote Management
1g Elect Director Paula A. Johnson For Split Vote Management
1h Elect Director Hubert Joly For Split Vote Management
1i Elect Director Mark B. McClellan For Split Vote Management
1j Elect Director Anne M. Mulcahy For Split Vote Management
1k Elect Director Mark A. Weinberger For Split Vote Management
1l Elect Director Nadja Y. West For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Adopt Mandatory Arbitration Bylaw - Non-Voting Shareholder
Withdrawn
6 Report on Government Financial Support Against Split Vote Shareholder
and Equitable Access to Covid-19
Products
7 Adopt Policy to Include Legal and Against Split Vote Shareholder
Compliance Costs in Incentive
Compensation Metrics
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: G51604166
Meeting Date: JUL 21, 2022 Meeting Type: Annual
Record Date: JUL 19, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Elect Liam Condon as Director For Split Vote Management
5 Elect Rita Forst as Director For Split Vote Management
6 Re-elect Jane Griffiths as Director For Split Vote Management
7 Re-elect Xiaozhi Liu as Director For Split Vote Management
8 Re-elect Chris Mottershead as Director For Split Vote Management
9 Re-elect John O'Higgins as Director For Split Vote Management
10 Re-elect Stephen Oxley as Director For Split Vote Management
11 Re-elect Patrick Thomas as Director For Split Vote Management
12 Re-elect Doug Webb as Director For Split Vote Management
13 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
14 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
15 Authorise UK Political Donations and For Split Vote Management
Expenditure
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Linda B. Bammann For Split Vote Management
1b Elect Director Stephen B. Burke For Split Vote Management
1c Elect Director Todd A. Combs For Split Vote Management
1d Elect Director James S. Crown For Split Vote Management
1e Elect Director Alicia Boler Davis For Split Vote Management
1f Elect Director James Dimon For Split Vote Management
1g Elect Director Timothy P. Flynn For Split Vote Management
1h Elect Director Alex Gorsky For Split Vote Management
1i Elect Director Mellody Hobson For Split Vote Management
1j Elect Director Michael A. Neal For Split Vote Management
1k Elect Director Phebe N. Novakovic For Split Vote Management
1l Elect Director Virginia M. Rometty For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
7 Amend Public Responsibility Committee Against Split Vote Shareholder
Charter to Include Animal Welfare
8 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
9 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
10 Report on Risks Related to Against Split Vote Shareholder
Discrimination Against Individuals
Including Political Views
11 Report on Political Expenditures Against Split Vote Shareholder
Congruence
12 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
--------------------------------------------------------------------------------
JULIUS BAER GRUPPE AG
Ticker: BAER Security ID: H4414N103
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 2.60 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of CHF 3.6
Million from 2023 AGM Until 2024 AGM
4.2.1 Approve Variable Cash-Based For Split Vote Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2022
4.2.2 Approve Variable Share-Based For Split Vote Management
Remuneration of Executive Committee in
the Amount of CHF 13.1 Million for
Fiscal Year 2023
4.2.3 Approve Fixed Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 10.1 Million for Fiscal Year 2024
5.1.1 Reelect Romeo Lacher as Director For Split Vote Management
5.1.2 Reelect Gilbert Achermann as Director For Split Vote Management
5.1.3 Reelect Richard Campbell-Breeden as For Split Vote Management
Director
5.1.4 Reelect David Nicol as Director For Split Vote Management
5.1.5 Reelect Kathryn Shih as Director For Split Vote Management
5.1.6 Reelect Tomas Muina as Director For Split Vote Management
5.1.7 Reelect Eunice Zehnder-Lai as Director For Split Vote Management
5.1.8 Reelect Olga Zoutendijk as Director For Split Vote Management
5.2 Elect Juerg Hunziker as Director For Split Vote Management
5.3 Reelect Romeo Lacher as Board Chair For Split Vote Management
5.4.1 Reappoint Gilbert Achermann as Member For Split Vote Management
of the Nomination and Compensation
Committee
5.4.2 Reappoint Richard Campbell-Breeden as For Split Vote Management
Member of the Nomination and
Compensation Committee
5.4.3 Reappoint Kathryn Shih as Member of For Split Vote Management
the Nomination and Compensation
Committee
5.4.4 Reappoint Eunice Zehnder-Lai as Member For Split Vote Management
of the Nomination and Compensation
Committee
6 Ratify KPMG AG as Auditors For Split Vote Management
7 Designate Marc Nater as Independent For Split Vote Management
Proxy
8 Approve CHF 155,989.20 Reduction in For Split Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
9.1 Amend Articles Re: Shares and Share For Split Vote Management
Register
9.2 Amend Articles Re: Restriction on For Split Vote Management
Share Transferability
9.3 Amend Articles Re: General Meetings For Split Vote Management
(Incl. Approval of Hybrid Shareholder
Meetings)
9.4 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
9.5 Amend Articles Re: Board of Directors; For Split Vote Management
Compensation; External Mandates for
Members of the Board of Directors and
Executive Committee
10 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
KARUNA THERAPEUTICS, INC.
Ticker: KRTX Security ID: 48576A100
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Bill Meury For Split Vote Management
1b Elect Director Laurie Olson For Split Vote Management
1c Elect Director David Wheadon For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP.
Ticker: KRNY Security ID: 48716P108
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Mazur, Jr. For Split Vote Management
1.2 Elect Director Raymond E. Chandonnet For Split Vote Management
1.3 Elect Director John F. McGovern For Split Vote Management
1.4 Elect Director Christopher Petermann For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KEMPER CORPORATION
Ticker: KMPR Security ID: 488401100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Teresa A. Canida For Split Vote Management
1b Elect Director George N. Cochran For Split Vote Management
1c Elect Director Kathleen M. Cronin For Split Vote Management
1d Elect Director Jason N. Gorevic For Split Vote Management
1e Elect Director Lacy M. Johnson For Split Vote Management
1f Elect Director Joseph P. Lacher, Jr. For Split Vote Management
1g Elect Director Gerald Laderman For Split Vote Management
1h Elect Director Alberto J. Paracchini For Split Vote Management
1i Elect Director Stuart B. Parker For Split Vote Management
1j Elect Director Christopher B. Sarofim For Split Vote Management
1k Elect Director Susan D. Whiting For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
KERING SA
Ticker: KER Security ID: F5433L103
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 14 per Share
4 Approve Compensation Report of For Split Vote Management
Corporate Officers
5 Approve Compensation of Francois-Henri For Split Vote Management
Pinault, Chairman and CEO
6 Approve Compensation of Jean-Francois For Split Vote Management
Palus, Vice-CEO
7 Approve Remuneration Policy of For Split Vote Management
Executive Corporate Officers
8 Approve Remuneration Policy of For Split Vote Management
Directors
9 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
10 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 200 Million for Bonus
Issue or Increase in Par Value
13 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities Reserved for
Qualified Investors or Restricted
Number of Investors, up to Aggregate
Nominal Amount of EUR 50 Million
15 Authorize Board to Set Issue Price for For Split Vote Management
5 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Under Items 13 and 14
16 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11, 13 and 14
17 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
19 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees and Corporate Officers
of International Subsidiaries
20 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KEURIG DR PEPPER INC.
Ticker: KDP Security ID: 49271V100
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Robert Gamgort For Split Vote Management
1B Elect Director Oray Boston For Split Vote Management
1C Elect Director Olivier Goudet For Split Vote Management
1D Elect Director Peter Harf For Split Vote Management
1E Elect Director Juliette Hickman For Split Vote Management
1F Elect Director Paul Michaels For Split Vote Management
1G Elect Director Pamela Patsley For Split Vote Management
1H Elect Director Lubomira Rochet For Split Vote Management
1I Elect Director Debra Sandler For Split Vote Management
1J Elect Director Robert Singer For Split Vote Management
1K Elect Director Larry Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION
Ticker: KMB Security ID: 494368103
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvia M. Burwell For Split Vote Management
1.2 Elect Director John W. Culver For Split Vote Management
1.3 Elect Director Michael D. Hsu For Split Vote Management
1.4 Elect Director Mae C. Jemison For Split Vote Management
1.5 Elect Director S. Todd Maclin For Split Vote Management
1.6 Elect Director Deirdre A. Mahlan For Split Vote Management
1.7 Elect Director Sherilyn S. McCoy For Split Vote Management
1.8 Elect Director Christa S. Quarles For Split Vote Management
1.9 Elect Director Jaime A. Ramirez For Split Vote Management
1.10 Elect Director Dunia A. Shive For Split Vote Management
1.11 Elect Director Mark T. Smucker For Split Vote Management
1.12 Elect Director Michael D. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
KINDER MORGAN, INC.
Ticker: KMI Security ID: 49456B101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Kinder For Split Vote Management
1.2 Elect Director Steven J. Kean For Split Vote Management
1.3 Elect Director Kimberly A. Dang For Split Vote Management
1.4 Elect Director Ted A. Gardner For Split Vote Management
1.5 Elect Director Anthony W. Hall, Jr. For Split Vote Management
1.6 Elect Director Gary L. Hultquist For Split Vote Management
1.7 Elect Director Ronald L. Kuehn, Jr. For Split Vote Management
1.8 Elect Director Deborah A. Macdonald For Split Vote Management
1.9 Elect Director Michael C. Morgan For Split Vote Management
1.10 Elect Director Arthur C. Reichstetter For Split Vote Management
1.11 Elect Director C. Park Shaper For Split Vote Management
1.12 Elect Director William A. Smith For Split Vote Management
1.13 Elect Director Joel V. Staff For Split Vote Management
1.14 Elect Director Robert F. Vagt For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Allow Exculpation of Certain Officers
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGF Security ID: G5256E441
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Final Dividend For Split Vote Management
4 Re-elect Claudia Arney as Director For Split Vote Management
5 Re-elect Bernard Bot as Director For Split Vote Management
6 Re-elect Catherine Bradley as Director For Split Vote Management
7 Re-elect Jeff Carr as Director For Split Vote Management
8 Re-elect Andrew Cosslett as Director For Split Vote Management
9 Re-elect Thierry Garnier as Director For Split Vote Management
10 Re-elect Sophie Gasperment as Director For Split Vote Management
11 Re-elect Rakhi Goss-Custard as Director For Split Vote Management
12 Re-elect Bill Lennie as Director For Split Vote Management
13 Reappoint Deloitte LLP as Auditors For Split Vote Management
14 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
15 Authorise UK Political Donations and For Split Vote Management
Expenditure
16 Authorise Issue of Equity For Split Vote Management
17 Approve Sharesave Plan For Split Vote Management
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
KION GROUP AG
Ticker: KGX Security ID: D4S14D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.19 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Ratify KPMG AG as Auditors for Fiscal For Split Vote Management
Year 2023 and for the Review of
Interim Financial Statements for the
First Half of Fiscal Year 2023
6 Approve Remuneration Report For Split Vote Management
7 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2028
8 Elect Nicolas Peter to the Supervisory For Split Vote Management
Board
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 36.5
2 Amend Articles to Allow Virtual Only For Split Vote Management
Shareholder Meetings
3.1 Elect Director Isozaki, Yoshinori For Split Vote Management
3.2 Elect Director Nishimura, Keisuke For Split Vote Management
3.3 Elect Director Miyoshi, Toshiya For Split Vote Management
3.4 Elect Director Minakata, Takeshi For Split Vote Management
3.5 Elect Director Tsuboi, Junko For Split Vote Management
3.6 Elect Director Mori, Masakatsu For Split Vote Management
3.7 Elect Director Yanagi, Hiroyuki For Split Vote Management
3.8 Elect Director Matsuda, Chieko For Split Vote Management
3.9 Elect Director Shiono, Noriko For Split Vote Management
3.10 Elect Director Rod Eddington For Split Vote Management
3.11 Elect Director George Olcott For Split Vote Management
3.12 Elect Director Katanozaka, Shinya For Split Vote Management
4.1 Appoint Statutory Auditor Ishikura, For Split Vote Management
Toru
4.2 Appoint Statutory Auditor Ando, Yoshiko For Split Vote Management
--------------------------------------------------------------------------------
KKR ACQUISITION HOLDINGS I CORP.
Ticker: KAHC Security ID: 48253T208
Meeting Date: DEC 12, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Amend Certificate of Incorporation to For Split Vote Management
Extend Consummation of Business
Combination from March 19, 2023 to
December 19, 2023
1B Amend Charter Re: Elective Early For Split Vote Management
Wind-Up
2 Amend Investment Management Trust For Split Vote Management
Agreement
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
KLA CORPORATION
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 02, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Calderoni For Split Vote Management
1.2 Elect Director Jeneanne Hanley For Split Vote Management
1.3 Elect Director Emiko Higashi For Split Vote Management
1.4 Elect Director Kevin Kennedy For Split Vote Management
1.5 Elect Director Gary Moore For Split Vote Management
1.6 Elect Director Marie Myers For Split Vote Management
1.7 Elect Director Kiran Patel For Split Vote Management
1.8 Elect Director Victor Peng For Split Vote Management
1.9 Elect Director Robert Rango For Split Vote Management
1.10 Elect Director Richard Wallace For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: SEP 30, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R.W.O. Jakobs as President / For Split Vote Management
Chief Executive Officer and Member of
the Management Board
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS NV
Ticker: PHIA Security ID: N7637U112
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech Non-Voting Management
2.a Receive Explanation on Company's Non-Voting Management
Reserves and Dividend Policy
2.b Adopt Financial Statements and For Split Vote Management
Statutory Reports
2.c Approve Dividends For Split Vote Management
2. Approve Remuneration Report For Split Vote Management
2.e Approve Discharge of Management Board For Split Vote Management
2.f Approve Discharge of Supervisory Board For Split Vote Management
3 Reelect A. Bhattacharya to Management For Split Vote Management
Board
4.a Reelect D.E.I. Pyott to Supervisory For Split Vote Management
Board
4.b Reelect M.E. Doherty to Supervisory For Split Vote Management
Board
5 Ratify Ernst & Young Accountants LLP For Split Vote Management
as Auditors for the Financial Year 2024
6 Ratify PricewaterhouseCoopers For Split Vote Management
Accountants N.V. as Auditors for the
Financial Year 2025
7.a Grant Board Authority to Issue Shares For Split Vote Management
Up to 10 Percent of Issued Capital
7.b Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
8 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
9 Approve Cancellation of Repurchased For Split Vote Management
Shares
10 Other Business (Non-Voting) Non-Voting Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: MAR 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yoon Gyeong-rim as CEO For Split Vote Management
2 Approve Financial Statements and For Split Vote Management
Allocation of Income
3.1 Amend Articles of Incorporation For Split Vote Management
(Business Objectives)
3.2 Amend Articles of Incorporation For Split Vote Management
(Treasury Shares)
3.3 Amend Articles of Incorporation For Split Vote Management
(Treasury Shares)
4.1 Elect Seo Chang-seok as Inside Director For Split Vote Management
4.2 Elect Song Gyeong-min as Inside For Split Vote Management
Director
4.3 Elect Kang Chung-gu as Outside Director For Split Vote Management
4.4 Elect Yeo Eun-jeong as Outside Director For Split Vote Management
4.6 Elect Pyo Hyeon-myeong as Outside For Split Vote Management
Director
5.1 Elect Kang Chung-gu as a Member of For Split Vote Management
Audit Committee
5.2 Elect Yeo Eun-jeong as a Member of For Split Vote Management
Audit Committee
6 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
7 Approve Signing of Management Contract For Split Vote Management
8 Approve Terms of Retirement Pay For Split Vote Management
--------------------------------------------------------------------------------
KT CORP.
Ticker: 030200 Security ID: Y49915104
Meeting Date: JUN 30, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles of Incorporation For Split Vote Management
(Number of Directors)
1.2 Amend Articles of Incorporation For Split Vote Management
(Abolition of the Multi-CEO System)
1.3 Amend Articles of Incorporation For Split Vote Management
(Resolution Requirements for Election
of CEO)
1.4 Amend Articles of Incorporation (Terms For Split Vote Management
of Directors)
1.5 Amend Articles of Incorporation (CEO For Split Vote Management
Qualifications)
1.6 Amend Articles of Incorporation For Split Vote Management
(Committees)
2.1 Elect Gwak Woo-young as Outside For Split Vote Management
Director
2.2 Elect Kim Seong-cheol as Outside For Split Vote Management
Director
2.3 Elect Yoon Jong-su as Outside Director For Split Vote Management
2.4 Elect Lee Seung-hun as Outside Director For Split Vote Management
2.5 Elect Cho Seung-ah as Outside Director For Split Vote Management
2.6 Elect Choi Yang-hui as Outside Director For Split Vote Management
3 Elect Ahn Young-gyun as Outside For Split Vote Management
Director to serve as Audit Committee
Member
4.1 Elect Lee Seung-hun as a Member of For Split Vote Management
Audit Committee
4.2 Elect Cho Seung-ah as a Member of For Split Vote Management
Audit Committee
--------------------------------------------------------------------------------
KURA ONCOLOGY, INC.
Ticker: KURA Security ID: 50127T109
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane Parks For Split Vote Management
1.2 Elect Director Mary T. Szela For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
KYMERA THERAPEUTICS, INC.
Ticker: KYMR Security ID: 501575104
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Booth For Split Vote Management
1.2 Elect Director Nello Mainolfi For Split Vote Management
1.3 Elect Director Elena Ridloff For Split Vote Management
1.4 Elect Director John Maraganore For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
L'OREAL SA
Ticker: OR Security ID: F58149133
Meeting Date: APR 21, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 6 per Share and an
Extra of EUR 0.60 per Share to Long
Term Registered Shares
4 Reelect Sophie Bellon as Director For Split Vote Management
5 Reelect Fabienne Dulac as Director For Split Vote Management
6 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of EUR 1.7 Million
7 Approve Compensation Report of For Split Vote Management
Corporate Officers
8 Approve Compensation of Jean-Paul For Split Vote Management
Agon, Chairman of the Board
9 Approve Compensation of Nicolas For Split Vote Management
Hieronimus, CEO
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
12 Approve Remuneration Policy of CEO For Split Vote Management
13 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
14 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 149,852,237.36
15 Authorize Capitalization of Reserves For Split Vote Management
for Bonus Issue or Increase in Par
Value
16 Authorize Capital Increase of up to 2 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
17 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
18 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans Reserved
for Employees of International
Subsidiaries
19 Approve Contribution in Kind of For Split Vote Management
25,383,118 Shares from Affaires Marche
France et Domaines d'Excellence and
Luxury of Retail, their Valuation and
Remuneration
20 Approve Contribution in Kind of For Split Vote Management
1,277,836 Shares from l'Oreal
International Distribution, its
Valuation and Remuneration
21 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
L3HARRIS TECHNOLOGIES, INC.
Ticker: LHX Security ID: 502431109
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sallie B. Bailey For Split Vote Management
1b Elect Director Peter W. Chiarelli For Split Vote Management
1c Elect Director Thomas A. Dattilo For Split Vote Management
1d Elect Director Roger B. Fradin For Split Vote Management
1e Elect Director Joanna L. Geraghty For Split Vote Management
1f Elect Director Harry B. Harris, Jr. For Split Vote Management
1g Elect Director Lewis Hay, III For Split Vote Management
1h Elect Director Christopher E. Kubasik For Split Vote Management
1i Elect Director Rita S. Lane For Split Vote Management
1j Elect Director Robert B. Millard For Split Vote Management
1k Elect Director Edward A. Rice, Jr. For Split Vote Management
1l Elect Director Christina L. Zamarro For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Lobbying Payments and Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC.
Ticker: LSTR Security ID: 515098101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David G. Bannister For Split Vote Management
1b Elect Director James L. Liang For Split Vote Management
1c Elect Director George P. Scanlon For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Declassify the Board of Directors For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LARGAN PRECISION CO., LTD.
Ticker: 3008 Security ID: Y52144105
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Plan on Profit Distribution For Split Vote Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORPORATION
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Anderson For Split Vote Management
1.2 Elect Director Robin A. Abrams For Split Vote Management
1.3 Elect Director Douglas Bettinger For Split Vote Management
1.4 Elect Director Mark E. Jensen For Split Vote Management
1.5 Elect Director James P. Lederer For Split Vote Management
1.6 Elect Director D. Jeffrey Richardson For Split Vote Management
1.7 Elect Director Elizabeth Schwarting For Split Vote Management
1.8 Elect Director Raejeanne Skillern For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
LEAP THERAPEUTICS, INC.
Ticker: LPTX Security ID: 52187K101
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph Loscalzo For Split Vote Management
1.2 Elect Director Nissim Mashiach For Split Vote Management
1.3 Elect Director Christopher K. Mirabelli For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify EisnerAmper LLP as Auditors For Split Vote Management
6 Approve Conversion of Securities For Split Vote Management
7 Approve Reverse Stock Split For Split Vote Management
--------------------------------------------------------------------------------
LEGALZOOM.COM, INC.
Ticker: LZ Security ID: 52466B103
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sivan Whiteley For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LEGRAND SA
Ticker: LR Security ID: F56196185
Meeting Date: MAY 31, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.90 per Share
4 Appoint Mazars as Auditor For Split Vote Management
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Angeles For Split Vote Management
Garcia-Poveda, Chairwoman of the Board
7 Approve Compensation of Benoit For Split Vote Management
Coquart, CEO
8 Approve Remuneration Policy of For Split Vote Management
Chairwoman of the Board
9 Approve Remuneration Policy of CEO For Split Vote Management
10 Approve Remuneration Policy of For Split Vote Management
Directors
11 Reelect Isabelle Boccon-Gibod as For Split Vote Management
Director
12 Reelect Benoit Coquart as Director For Split Vote Management
13 Reelect Angeles Garcia-Poveda as For Split Vote Management
Director
14 Reelect Michel Landel as Director For Split Vote Management
15 Elect Valerie Chort as Director For Split Vote Management
16 Elect Clare Scherrer as Director For Split Vote Management
17 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
18 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
19 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LIBERTY ENERGY INC.
Ticker: LBRT Security ID: 53115L104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Ayat For Split Vote Management
1.2 Elect Director Gale A. Norton For Split Vote Management
1.3 Elect Director Cary D. Steinbeck For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
LIFE STORAGE, INC.
Ticker: LSI Security ID: 53223X107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark G. Barberio For Split Vote Management
1b Elect Director Joseph V. Saffire For Split Vote Management
1c Elect Director Stephen R. Rusmisel For Split Vote Management
1d Elect Director Arthur L. Havener, Jr. For Split Vote Management
1e Elect Director Dana Hamilton For Split Vote Management
1f Elect Director Edward J. Pettinella For Split Vote Management
1g Elect Director David L. Rogers For Split Vote Management
1h Elect Director Susan Harnett For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JUL 25, 2022 Meeting Type: Annual
Record Date: JUL 23, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen F. Angel For Split Vote Management
1b Elect Director Sanjiv Lamba For Split Vote Management
1c Elect Director Ann-Kristin Achleitner For Split Vote Management
1d Elect Director Thomas Enders For Split Vote Management
1e Elect Director Edward G. Galante For Split Vote Management
1f Elect Director Joe Kaeser For Split Vote Management
1g Elect Director Victoria E. Ossadnik For Split Vote Management
1h Elect Director Martin H. Richenhagen For Split Vote Management
1i Elect Director Alberto Weisser For Split Vote Management
1j Elect Director Robert L. Wood For Split Vote Management
2a Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
2b Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Remuneration Report For Split Vote Management
5 Determine Price Range for Reissuance For Split Vote Management
of Treasury Shares
6 Adopt Simple Majority Vote Against Split Vote Shareholder
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J111
Meeting Date: JAN 18, 2023 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
--------------------------------------------------------------------------------
LINDE PLC
Ticker: LIN Security ID: G5494J103
Meeting Date: JAN 18, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Split Vote Management
2 Amend Articles of Association For Split Vote Management
3 Approve Common Draft Terms of Merger For Split Vote Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kristina A. Cerniglia For Split Vote Management
1b Elect Director Tzau-Jin Chung For Split Vote Management
1c Elect Director Cary T. Fu For Split Vote Management
1d Elect Director Maria C. Green For Split Vote Management
1e Elect Director Anthony Grillo For Split Vote Management
1f Elect Director David W. Heinzmann For Split Vote Management
1g Elect Director Gordon Hunter For Split Vote Management
1h Elect Director William P. Noglows For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
5 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
LIVE OAK BANCSHARES, INC.
Ticker: LOB Security ID: 53803X105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tonya W. Bradford For Split Vote Management
1.2 Elect Director William H. Cameron For Split Vote Management
1.3 Elect Director Casey S. Crawford For Split Vote Management
1.4 Elect Director Diane B. Glossman For Split Vote Management
1.5 Elect Director Glen F. Hoffsis For Split Vote Management
1.6 Elect Director David G. Lucht For Split Vote Management
1.7 Elect Director James S. Mahan, III For Split Vote Management
1.8 Elect Director Miltom E. Petty For Split Vote Management
1.9 Elect Director Neil L. Underwood For Split Vote Management
1.10 Elect Director Yousef A. Valine For Split Vote Management
1.11 Elect Director William L. Williams, III For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLOY Security ID: G5533W248
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Cathy Turner as Director For Split Vote Management
3 Elect Scott Wheway as Director For Split Vote Management
4 Re-elect Robin Budenberg as Director For Split Vote Management
5 Re-elect Charlie Nunn as Director For Split Vote Management
6 Re-elect William Chalmers as Director For Split Vote Management
7 Re-elect Alan Dickinson as Director For Split Vote Management
8 Re-elect Sarah Legg as Director For Split Vote Management
9 Re-elect Lord Lupton as Director For Split Vote Management
10 Re-elect Amanda Mackenzie as Director For Split Vote Management
11 Re-elect Harmeen Mehta as Director For Split Vote Management
12 Re-elect Catherine Woods as Director For Split Vote Management
13 Approve Remuneration Policy For Split Vote Management
14 Approve Remuneration Report For Split Vote Management
15 Approve Final Dividend For Split Vote Management
16 Reappoint Deloitte LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Approve Long-Term Incentive Plan For Split Vote Management
19 Authorise UK Political Donations and For Split Vote Management
Expenditure
20 Authorise Issue of Equity For Split Vote Management
21 Authorise Issue of Equity in Relation For Split Vote Management
to the Issue of Regulatory Capital
Convertible Instruments
22 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
23 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
24 Authorise Issue of Equity without For Split Vote Management
Pre-Emptive Rights in Relation to the
Issue of Regulatory Capital
Convertible Instruments
25 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
26 Authorise Market Purchase of For Split Vote Management
Preference Shares
27 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
LULULEMON ATHLETICA INC.
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael Casey For Split Vote Management
1b Elect Director Glenn Murphy For Split Vote Management
1c Elect Director David Mussafer For Split Vote Management
1d Elect Director Isabel Mahe For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency None Split Vote Management
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
MACQUARIE GROUP LIMITED
Ticker: MQG Security ID: Q57085286
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUL 26, 2022
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Jillian R Broadbent as Director For Split Vote Management
2b Elect Philip M Coffey as Director For Split Vote Management
2c Elect Michelle A Hinchliffe as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Participation of Shemara For Split Vote Management
Wikramanayake in the Macquarie Group
Employee Retained Equity Plan
--------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG Security ID: 559222401
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Peter G. Bowie For Split Vote Management
1B Elect Director Mary S. Chan For Split Vote Management
1C Elect Director V. Peter Harder For Split Vote Management
1D Elect Director Jan R. Hauser For Split Vote Management
1E Elect Director Seetarama S. Kotagiri For Split Vote Management
1F Elect Director Jay K. Kunkel For Split Vote Management
1G Elect Director Robert F. MacLellan For Split Vote Management
1H Elect Director Mary Lou Maher For Split Vote Management
1I Elect Director William A. Ruh For Split Vote Management
1J Elect Director Indira V. Samarasekera For Split Vote Management
1K Elect Director Matthew Tsien For Split Vote Management
1L Elect Director Thomas Weber For Split Vote Management
1M Elect Director Lisa S. Westlake For Split Vote Management
2 Approve Deloitte LLP as Auditors and For Split Vote Management
Authorize the Audit Committee to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
MAGNOLIA OIL & GAS CORPORATION
Ticker: MGY Security ID: 559663109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher G. Stavros For Split Vote Management
1b Elect Director Arcilia C. Acosta For Split Vote Management
1c Elect Director Angela M. Busch For Split Vote Management
1d Elect Director Edward P. Djerejian For Split Vote Management
1e Elect Director James R. Larson For Split Vote Management
1f Elect Director Dan F. Smith For Split Vote Management
1g Elect Director John B. Walker For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Eddie Capel For Split Vote Management
1b Elect Director Charles E. Moran For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MANULIFE FINANCIAL CORP.
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicole S. Arnaboldi For Split Vote Management
1.2 Elect Director Guy L.T. Bainbridge For Split Vote Management
1.3 Elect Director Susan F. Dabarno For Split Vote Management
1.4 Elect Director Julie E. Dickson For Split Vote Management
1.5 Elect Director Roy Gori For Split Vote Management
1.6 Elect Director Tsun-yan Hsieh For Split Vote Management
1.7 Elect Director Vanessa Kanu For Split Vote Management
1.8 Elect Director Donald R. Lindsay For Split Vote Management
1.9 Elect Director C. James Prieur For Split Vote Management
1.10 Elect Director Andrea S. Rosen For Split Vote Management
1.11 Elect Director May Tan For Split Vote Management
1.12 Elect Director Leagh E. Turner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
MAREL HF
Ticker: MAREL Security ID: X5187X105
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Chairman and Non-Voting Management
Secretary of Meeting
2 Receive Report of Board Non-Voting Management
3 Receive President's Report Non-Voting Management
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.0156 Per Share
6 Receive Remuneration Report Non-Voting Management
7 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
8 Approve Performance Share Plan for Key For Did Not Vote Management
Employees
9 Approve Remuneration of Directors For Did Not Vote Management
10 Approve Remuneration of Auditors for For Did Not Vote Management
2023
11.1 Amend Articles Re: Participation at For Did Not Vote Management
Shareholders Meetings
11.2 Amend Articles Re: Notice of For Did Not Vote Management
Electronic Participation
11.3 Amend Articles Re: Record Date For Did Not Vote Management
11.4 Amend Articles Re: Add Shareholders For Did Not Vote Management
Discussion Topic
11.5 Amend Articles Re: Share Capital For Did Not Vote Management
12.1 Elect Ann Elizabeth Savage as Director For Did Not Vote Management
12.2 Elect Arnar Thor Masson as Director For Did Not Vote Management
12.3 Elect Astvaldur Johannsson as Director For Did Not Vote Management
12.4 Elect Lillie Li Valeur as Director For Did Not Vote Management
12.5 Elect Olafur Steinn Gudmundsson as For Did Not Vote Management
Director
12.6 Elect Svafa Gronfeldt as Director For Did Not Vote Management
12.7 Elect Ton van der Laan as Director For Did Not Vote Management
13 Ratify KPMG as Auditor For Did Not Vote Management
14 Authorize Repurchase of Shares For Did Not Vote Management
15 Other Business (Non-Voting) Non-Voting Management
--------------------------------------------------------------------------------
MARRIOTT VACATIONS WORLDWIDE CORPORATION
Ticker: VAC Security ID: 57164Y107
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Elliott "C.E." For Split Vote Management
Andrews
1.2 Elect Director William W. McCarten For Split Vote Management
1.3 Elect Director William J. Shaw For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Declassify the Board of Directors For Split Vote Management
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony K. Anderson For Split Vote Management
1b Elect Director John Q. Doyle For Split Vote Management
1c Elect Director Hafize Gaye Erkan For Split Vote Management
1d Elect Director Oscar Fanjul For Split Vote Management
1e Elect Director H. Edward Hanway For Split Vote Management
1f Elect Director Judith Hartmann For Split Vote Management
1g Elect Director Deborah C. Hopkins For Split Vote Management
1h Elect Director Tamara Ingram For Split Vote Management
1i Elect Director Jane H. Lute For Split Vote Management
1j Elect Director Steven A. Mills For Split Vote Management
1k Elect Director Bruce P. Nolop For Split Vote Management
1l Elect Director Morton O. Schapiro For Split Vote Management
1m Elect Director Lloyd M. Yates For Split Vote Management
1n Elect Director Ray G. Young For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY, INC.
Ticker: MRVL Security ID: 573874104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Sara Andrews For Split Vote Management
1b Elect Director W. Tudor Brown For Split Vote Management
1c Elect Director Brad W. Buss For Split Vote Management
1d Elect Director Rebecca W. House For Split Vote Management
1e Elect Director Marachel L. Knight For Split Vote Management
1f Elect Director Matthew J. Murphy For Split Vote Management
1g Elect Director Michael G. Strachan For Split Vote Management
1h Elect Director Robert E. Switz For Split Vote Management
1i Elect Director Ford Tamer For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MASIMO CORPORATION
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 26, 2023 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Management Nominee Director H For Split Vote Management
Michael Cohen
1b Elect Management Nominee Director For Split Vote Management
Julie A. Shimer
1c Elect Dissident Nominee Director Withhold Split Vote Shareholder
Michelle Brennan
1d Elect Dissident Nominee Director Withhold Split Vote Shareholder
Quentin Koffey
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Approve Increase in Size of Board from For Split Vote Management
Five to Seven
7 Approve Repeal Any Provision of or Against Split Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
1a Elect Dissident Nominee Director For Split Vote Shareholder
Michelle Brennan
1b Elect Dissident Nominee Director For Split Vote Shareholder
Quentin Koffey
1a Elect Management Nominee Director H Withhold Split Vote Management
Michael Cohen
1b Elect Management Nominee Director Withhold Split Vote Management
Julie A. Shimer
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named Against Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Approve Increase in Size of Board from Abstain Split Vote Management
Five to Seven
7 Approve Repeal Any Provision of or For Split Vote Shareholder
Amendment to Bylaws of the Company
Adopted Without the Approval of
Shareholders after April 20, 2023 and
Through the Conclusion of the Annual
Meeting
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Merit E. Janow For Split Vote Management
1b Elect Director Candido Bracher For Split Vote Management
1c Elect Director Richard K. Davis For Split Vote Management
1d Elect Director Julius Genachowski For Split Vote Management
1e Elect Director Choon Phong Goh For Split Vote Management
1f Elect Director Oki Matsumoto For Split Vote Management
1g Elect Director Michael Miebach For Split Vote Management
1h Elect Director Youngme Moon For Split Vote Management
1i Elect Director Rima Qureshi For Split Vote Management
1j Elect Director Gabrielle Sulzberger For Split Vote Management
1k Elect Director Harit Talwar For Split Vote Management
1l Elect Director Lance Uggla For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
6 Report on Overseeing Risks Related to Against Split Vote Shareholder
Discrimination
7 Report on Establishing Merchant Against Split Vote Shareholder
Category Code for Gun and Ammunition
Stores
8 Report on Lobbying Payments and Policy Against Split Vote Shareholder
9 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Cost-Benefit Analysis of Against Split Vote Shareholder
Diversity and Inclusion Efforts
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony Capuano For Split Vote Management
1b Elect Director Kareem Daniel For Split Vote Management
1c Elect Director Lloyd Dean For Split Vote Management
1d Elect Director Catherine Engelbert For Split Vote Management
1e Elect Director Margaret Georgiadis For Split Vote Management
1f Elect Director Enrique Hernandez, Jr. For Split Vote Management
1g Elect Director Christopher Kempczinski For Split Vote Management
1h Elect Director Richard Lenny For Split Vote Management
1i Elect Director John Mulligan For Split Vote Management
1j Elect Director Jennifer Taubert For Split Vote Management
1k Elect Director Paul Walsh For Split Vote Management
1l Elect Director Amy Weaver For Split Vote Management
1m Elect Director Miles White For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Adopt Policy to Phase Out Use of Against Split Vote Shareholder
Medically-Important Antibiotics in
Beef and Pork Supply Chain
6 Comply with World Health Organization Against Split Vote Shareholder
Guidelines on Antimicrobial Use
Throughout Supply Chains
7 Report on Risks Related to Operations Against Split Vote Shareholder
in China
8 Report on Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
9 Report on Lobbying Payments and Policy Against Split Vote Shareholder
10 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
11 Report on Animal Welfare Against Split Vote Shareholder
--------------------------------------------------------------------------------
MEITUAN
Ticker: 3690 Security ID: G59669104
Meeting Date: JUN 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Marjorie Mun Tak Yang as Director For Split Vote Management
3 Elect Wang Huiwen as Director For Split Vote Management
4 Elect Orr Gordon Robert Halyburton as For Split Vote Management
Director
5 Elect Leng Xuesong as Director For Split Vote Management
6 Authorize Board to Fix Remuneration of For Split Vote Management
Directors
7 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights for Class B Shares
8 Authorize Repurchase of Issued Share For Split Vote Management
Capital
9 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
10 Approve Amendments to the Post-IPO For Split Vote Management
Share Option Scheme and Related
Transactions
11 Approve Amendments to the Post-IPO For Split Vote Management
Share Award Scheme and Related
Transactions
12 Approve the Scheme Limit For Split Vote Management
13 Approve the Service Provider Sublimit For Split Vote Management
14 Approve Issuance of Class B Shares to For Split Vote Management
Orr Gordon Robert Halyburton Under the
Post-IPO Share Award Scheme and
Related Transactions
15 Approve Issuance of Class B Shares to For Split Vote Management
Leng Xuesong Under the Post-IPO Share
Award Scheme and Related Transactions
16 Approve Issuance of Class B Shares to For Split Vote Management
Shum Heung Yeung Harry Under the
Post-IPO Share Award Scheme and
Related Transactions
17 Approve Amendments to the Existing For Split Vote Management
Articles of Association and Adopt
Seventh Amended and Restated
Memorandum and Articles of Association
and Related Transactions
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J202
Meeting Date: MAR 30, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Matters Relating to the For Split Vote Management
Demerger of Dowlais Group plc from
Melrose Industries plc
--------------------------------------------------------------------------------
MELROSE INDUSTRIES PLC
Ticker: MRO Security ID: G5973J210
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Re-elect Christopher Miller as Director For Split Vote Management
5 Re-elect Simon Peckham as Director For Split Vote Management
6 Re-elect Geoffrey Martin as Director For Split Vote Management
7 Re-elect Peter Dilnot as Director For Split Vote Management
8 Re-elect Justin Dowley as Director For Split Vote Management
9 Re-elect David Lis as Director For Split Vote Management
10 Re-elect Charlotte Twyning as Director For Split Vote Management
11 Re-elect Funmi Adegoke as Director For Split Vote Management
12 Re-elect Heather Lawrence as Director For Split Vote Management
13 Re-elect Victoria Jarman as Director For Split Vote Management
14 Reappoint Deloitte LLP as Auditors For Split Vote Management
15 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
16 Authorise Issue of Equity For Split Vote Management
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
18 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
21 Amend Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Douglas M. Baker, Jr. For Split Vote Management
1b Elect Director Mary Ellen Coe For Split Vote Management
1c Elect Director Pamela J. Craig For Split Vote Management
1d Elect Director Robert M. Davis For Split Vote Management
1e Elect Director Thomas H. Glocer For Split Vote Management
1f Elect Director Risa J. Lavizzo-Mourey For Split Vote Management
1g Elect Director Stephen L. Mayo For Split Vote Management
1h Elect Director Paul B. Rothman For Split Vote Management
1i Elect Director Patricia F. Russo For Split Vote Management
1j Elect Director Christine E. Seidman For Split Vote Management
1k Elect Director Inge G. Thulin For Split Vote Management
1l Elect Director Kathy J. Warden For Split Vote Management
1m Elect Director Peter C. Wendell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Report on Access to COVID-19 Products Against Split Vote Shareholder
7 Adopt Policy to Require Third-Party Against Split Vote Shareholder
Organizations to Annually Report
Expenditures for Political Activities
8 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
9 Publish a Congruency Report of Against Split Vote Shareholder
Partnerships with Globalist
Organizations
10 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
META PLATFORMS, INC.
Ticker: META Security ID: 30303M102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Alford For Split Vote Management
1.2 Elect Director Marc L. Andreessen For Split Vote Management
1.3 Elect Director Andrew W. Houston For Split Vote Management
1.4 Elect Director Nancy Killefer For Split Vote Management
1.5 Elect Director Robert M. Kimmitt For Split Vote Management
1.6 Elect Director Sheryl K. Sandberg For Split Vote Management
1.7 Elect Director Tracey T. Travis For Split Vote Management
1.8 Elect Director Tony Xu For Split Vote Management
1.9 Elect Director Mark Zuckerberg For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Report on Government Take Down Requests Against Split Vote Shareholder
4 Approve Recapitalization Plan for all Against Split Vote Shareholder
Stock to Have One-vote per Share
5 Report on Human Rights Impact Against Split Vote Shareholder
Assessment of Targeted Advertising
6 Report on Lobbying Payments and Policy Against Split Vote Shareholder
7 Report on Allegations of Political Against Split Vote Shareholder
Entanglement and Content Management
Biases in India
8 Report on Framework to Assess Company Against Split Vote Shareholder
Lobbying Alignment with Climate Goals
9 Report on Data Privacy regarding Against Split Vote Shareholder
Reproductive Healthcare
10 Report on Enforcement of Community Against Split Vote Shareholder
Standards and User Content
11 Report on Child Safety and Harm Against Split Vote Shareholder
Reduction
12 Report on Executive Pay Calibration to Against Split Vote Shareholder
Externalized Costs
13 Commission Independent Review of Audit Against Split Vote Shareholder
& Risk Oversight Committee
--------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cheryl W. Grise For Split Vote Management
1b Elect Director Carlos M. Gutierrez For Split Vote Management
1c Elect Director Carla A. Harris For Split Vote Management
1d Elect Director Gerald L. Hassell For Split Vote Management
1e Elect Director David L. Herzog For Split Vote Management
1f Elect Director R. Glenn Hubbard For Split Vote Management
1g Elect Director Jeh C. Johnson For Split Vote Management
1h Elect Director Edward J. Kelly, III For Split Vote Management
1i Elect Director William E. Kennard For Split Vote Management
1j Elect Director Michel A. Khalaf For Split Vote Management
1k Elect Director Catherine R. Kinney For Split Vote Management
1l Elect Director Diana L. McKenzie For Split Vote Management
1m Elect Director Denise M. Morrison For Split Vote Management
1n Elect Director Mark A. Weinberger For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC.
Ticker: MTD Security ID: 592688105
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Spoerry For Split Vote Management
1.2 Elect Director Roland Diggelmann For Split Vote Management
1.3 Elect Director Domitille Doat-Le Bigot For Split Vote Management
1.4 Elect Director Elisha W. Finney For Split Vote Management
1.5 Elect Director Richard Francis For Split Vote Management
1.6 Elect Director Michael A. Kelly For Split Vote Management
1.7 Elect Director Thomas P. Salice For Split Vote Management
1.8 Elect Director Ingrid Zhang For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Berbee For Split Vote Management
1.2 Elect Director Londa J. Dewey For Split Vote Management
1.3 Elect Director Thomas R. Stolper For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: JAN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard M. Beyer For Split Vote Management
1b Elect Director Lynn A. Dugle For Split Vote Management
1c Elect Director Steven J. Gomo For Split Vote Management
1d Elect Director Linnie M. Haynesworth For Split Vote Management
1e Elect Director Mary Pat McCarthy For Split Vote Management
1f Elect Director Sanjay Mehrotra For Split Vote Management
1g Elect Director Robert E. Switz For Split Vote Management
1h Elect Director MaryAnn Wright For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Amend Omnibus Stock Plan For Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: DEC 13, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reid G. Hoffman For Split Vote Management
1.2 Elect Director Hugh F. Johnston For Split Vote Management
1.3 Elect Director Teri L. List For Split Vote Management
1.4 Elect Director Satya Nadella For Split Vote Management
1.5 Elect Director Sandra E. Peterson For Split Vote Management
1.6 Elect Director Penny S. Pritzker For Split Vote Management
1.7 Elect Director Carlos A. Rodriguez For Split Vote Management
1.8 Elect Director Charles W. Scharf For Split Vote Management
1.9 Elect Director John W. Stanton For Split Vote Management
1.10 Elect Director John W. Thompson For Split Vote Management
1.11 Elect Director Emma N. Walmsley For Split Vote Management
1.12 Elect Director Padmasree Warrior For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
4 Report on Cost/Benefit Analysis of Against Split Vote Shareholder
Diversity and Inclusion
5 Report on Hiring of Persons with Against Split Vote Shareholder
Arrest or Incarceration Records
6 Assess and Report on the Company's Against Split Vote Shareholder
Retirement Funds' Management of
Systemic Climate Risk
7 Report on Government Use of Microsoft Against Split Vote Shareholder
Technology
8 Report on Development of Products for Against Split Vote Shareholder
Military
9 Report on Tax Transparency Against Split Vote Shareholder
--------------------------------------------------------------------------------
MIRION TECHNOLOGIES, INC.
Ticker: MIR Security ID: 60471A101
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence D. Kingsley For Split Vote Management
1.2 Elect Director Thomas D. Logan For Split Vote Management
1.3 Elect Director Kenneth C. Bockhorst For Split Vote Management
1.4 Elect Director Robert A. Cascella For Split Vote Management
1.5 Elect Director Steven W. Etzel For Split Vote Management
1.6 Elect Director John W. Kuo For Split Vote Management
1.7 Elect Director Jody A. Markopoulos For Split Vote Management
1.8 Elect Director Jyothsna (Jo) Natauri For Split Vote Management
1.9 Elect Director Sheila Rege For Split Vote Management
2 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
5 Reduce Supermajority Vote Requirement For Split Vote Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 103
2.1 Elect Director Kakiuchi, Takehiko For Split Vote Management
2.2 Elect Director Nakanishi, Katsuya For Split Vote Management
2.3 Elect Director Tanaka, Norikazu For Split Vote Management
2.4 Elect Director Kashiwagi, Yutaka For Split Vote Management
2.5 Elect Director Nochi, Yuzo For Split Vote Management
2.6 Elect Director Tatsuoka, Tsuneyoshi For Split Vote Management
2.7 Elect Director Miyanaga, Shunichi For Split Vote Management
2.8 Elect Director Akiyama, Sakie For Split Vote Management
2.9 Elect Director Sagiya, Mari For Split Vote Management
3 Appoint Statutory Auditor Murakoshi, For Split Vote Management
Akira
4 Approve Performance-Based Cash For Split Vote Management
Compensation Ceiling for Directors
5 Amend Articles to Disclose Greenhouse Against Split Vote Shareholder
Gas Emission Reduction Targets Aligned
with Goals of Paris Agreement
6 Amend Articles to Disclose Evaluation Against Split Vote Shareholder
concerning Consistency between Capital
Expenditures and Net Zero Greenhouse
Gas Emissions by 2050 Commitment
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yabunaka, Mitoji For Split Vote Management
1.2 Elect Director Watanabe, Kazunori For Split Vote Management
1.3 Elect Director Koide, Hiroko For Split Vote Management
1.4 Elect Director Kosaka, Tatsuro For Split Vote Management
1.5 Elect Director Yanagi, Hiroyuki For Split Vote Management
1.6 Elect Director Egawa, Masako For Split Vote Management
1.7 Elect Director Matsuyama, Haruka For Split Vote Management
1.8 Elect Director Uruma, Kei For Split Vote Management
1.9 Elect Director Kawagoishi, Tadashi For Split Vote Management
1.10 Elect Director Masuda, Kuniaki For Split Vote Management
1.11 Elect Director Nagasawa, Jun For Split Vote Management
1.12 Elect Director Takeda, Satoshi For Split Vote Management
--------------------------------------------------------------------------------
MITSUBISHI HC CAPITAL INC.
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yanai, Takahiro For Split Vote Management
1.2 Elect Director Hisai, Taiju For Split Vote Management
1.3 Elect Director Nishiura, Kanji For Split Vote Management
1.4 Elect Director Anei, Kazumi For Split Vote Management
1.5 Elect Director Sato, Haruhiko For Split Vote Management
1.6 Elect Director Nakata, Hiroyasu For Split Vote Management
1.7 Elect Director Sasaki, Yuri For Split Vote Management
1.8 Elect Director Kuga, Takuya For Split Vote Management
2 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP, INC.
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 16
2.1 Elect Director Fujii, Mariko For Split Vote Management
2.2 Elect Director Honda, Keiko For Split Vote Management
2.3 Elect Director Kato, Kaoru For Split Vote Management
2.4 Elect Director Kuwabara, Satoko For Split Vote Management
2.5 Elect Director Nomoto, Hirofumi For Split Vote Management
2.6 Elect Director David A. Sneider For Split Vote Management
2.7 Elect Director Tsuji, Koichi For Split Vote Management
2.8 Elect Director Tarisa Watanagase For Split Vote Management
2.9 Elect Director Miyanaga, Kenichi For Split Vote Management
2.10 Elect Director Shinke, Ryoichi For Split Vote Management
2.11 Elect Director Mike, Kanetsugu For Split Vote Management
2.12 Elect Director Kamezawa, Hironori For Split Vote Management
2.13 Elect Director Nagashima, Iwao For Split Vote Management
2.14 Elect Director Hanzawa, Junichi For Split Vote Management
2.15 Elect Director Kobayashi, Makoto For Split Vote Management
3 Amend Articles to Disclose Transition Against Split Vote Shareholder
Plan to Align Lending and Investment
Portfolios with Goals of Paris
Agreement
4 Amend Articles to Prohibit Against Split Vote Shareholder
Transactions with Defamatory Companies
5 Amend Articles to Carefully Carry Out Against Split Vote Shareholder
Transactions with Male-Dominated
Companies
6 Amend Articles to Prohibit Deletion of Against Split Vote Shareholder
IR Contents from Company Websites
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO., LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 32
2.1 Elect Director Komoda, Masanobu For Split Vote Management
2.2 Elect Director Ueda, Takashi For Split Vote Management
2.3 Elect Director Yamamoto, Takashi For Split Vote Management
2.4 Elect Director Miki, Takayuki For Split Vote Management
2.5 Elect Director Hirokawa, Yoshihiro For Split Vote Management
2.6 Elect Director Suzuki, Shingo For Split Vote Management
2.7 Elect Director Tokuda, Makoto For Split Vote Management
2.8 Elect Director Osawa, Hisashi For Split Vote Management
2.9 Elect Director Nakayama, Tsunehiro For Split Vote Management
2.10 Elect Director Ito, Shinichiro For Split Vote Management
2.11 Elect Director Kawai, Eriko For Split Vote Management
2.12 Elect Director Indo, Mami For Split Vote Management
3.1 Appoint Statutory Auditor Hamamoto, For Split Vote Management
Wataru
3.2 Appoint Statutory Auditor Nakazato, For Split Vote Management
Minoru
3.3 Appoint Statutory Auditor Mita, Mayo For Split Vote Management
4 Approve Annual Bonus For Split Vote Management
--------------------------------------------------------------------------------
MODIVCARE INC.
Ticker: MODV Security ID: 60783X104
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For Split Vote Management
2a Elect Director David A. Coulter For Split Vote Management
2b Elect Director Leslie V. Norwalk For Split Vote Management
2c Elect Director Rahul Samant For Split Vote Management
2d Elect Director L. Heath Sampson For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC.
Ticker: MOH Security ID: 60855R100
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Barbara L. Brasier For Split Vote Management
1b Elect Director Daniel Cooperman For Split Vote Management
1c Elect Director Stephen H. Lockhart For Split Vote Management
1d Elect Director Steven J. Orlando For Split Vote Management
1e Elect Director Ronna E. Romney For Split Vote Management
1f Elect Director Richard M. Schapiro For Split Vote Management
1g Elect Director Dale B. Wolf For Split Vote Management
1h Elect Director Richard C. Zoretic For Split Vote Management
1i Elect Director Joseph M. Zubretsky For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MONCLER SPA
Ticker: MONC Security ID: T6730E110
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Allocation of Income For Split Vote Management
2 Approve Second Section of the For Split Vote Management
Remuneration Report
3 Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
4.1.1 Slate 1 Submitted by Double R Srl None Split Vote Shareholder
4.1.2 Slate 2 Submitted by Institutional None Split Vote Shareholder
Investors (Assogestioni)
4.2 Appoint Chairman of Internal Statutory None Split Vote Shareholder
Auditors
4.3 Approve Internal Auditors' Remuneration None Split Vote Shareholder
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
MONDELEZ INTERNATIONAL, INC.
Ticker: MDLZ Security ID: 609207105
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lewis W.K. Booth For Split Vote Management
1b Elect Director Charles E. Bunch For Split Vote Management
1c Elect Director Ertharin Cousin For Split Vote Management
1d Elect Director Jorge S. Mesquita For Split Vote Management
1e Elect Director Anindita Mukherjee For Split Vote Management
1f Elect Director Jane Hamilton Nielsen For Split Vote Management
1g Elect Director Patrick T. Siewert For Split Vote Management
1h Elect Director Michael A. Todman For Split Vote Management
1i Elect Director Dirk Van de Put For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Require Independent Board Chair Against Split Vote Shareholder
6 Report on 2025 Cage-Free Egg Goal Against Split Vote Shareholder
7 Report on Targets to Eradicate Child Against Split Vote Shareholder
Labor in Cocoa Supply Chain
--------------------------------------------------------------------------------
MONGODB, INC.
Ticker: MDB Security ID: 60937P106
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archana Agrawal For Split Vote Management
1.2 Elect Director Hope Cochran For Split Vote Management
1.3 Elect Director Dwight Merriman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor K. Lee For Split Vote Management
1.2 Elect Director James C. Moyer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
MONRO, INC.
Ticker: MNRO Security ID: 610236101
Meeting Date: AUG 16, 2022 Meeting Type: Annual
Record Date: JUN 27, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Auerbach For Split Vote Management
1.2 Elect Director Michael T. Broderick For Split Vote Management
1.3 Elect Director Donald Glickman For Split Vote Management
1.4 Elect Director Lindsay N. Hyde For Split Vote Management
1.5 Elect Director Leah C. Johnson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MONTE ROSA THERAPEUTICS, INC.
Ticker: GLUE Security ID: 61225M102
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Schiff For Split Vote Management
1.2 Elect Director Chandra P. Leo For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Officers
3 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alistair Darling For Split Vote Management
1b Elect Director Thomas H. Glocer For Split Vote Management
1c Elect Director James P. Gorman For Split Vote Management
1d Elect Director Robert H. Herz For Split Vote Management
1e Elect Director Erika H. James For Split Vote Management
1f Elect Director Hironori Kamezawa For Split Vote Management
1g Elect Director Shelley B. Leibowitz For Split Vote Management
1h Elect Director Stephen J. Luczo For Split Vote Management
1i Elect Director Jami Miscik For Split Vote Management
1j Elect Director Masato Miyachi For Split Vote Management
1k Elect Director Dennis M. Nally For Split Vote Management
1l Elect Director Mary L. Schapiro For Split Vote Management
1m Elect Director Perry M. Traquina For Split Vote Management
1n Elect Director Rayford Wilkins, Jr. For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
6 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
MORPHIC HOLDING, INC.
Ticker: MORF Security ID: 61775R105
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norbert Bischofberger For Split Vote Management
1.2 Elect Director Joseph P. Slattery For Split Vote Management
1.3 Elect Director Timothy A. Springer For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: MOR Security ID: 617760202
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
3 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
4 Ratify PricewaterhouseCoopers GmbH as For Split Vote Management
Auditors for Fiscal Year 2023
5.a Elect Michael Brosnan to the For Split Vote Management
Supervisory Board
5.b Elect George Golumbeski to the For Split Vote Management
Supervisory Board
6 Approve Creation of EUR 6.8 Million For Split Vote Management
Pool of Authorized Capital 2023-I with
or without Exclusion of Preemptive
Rights
7 Approve Creation of EUR 3.4 Million For Split Vote Management
Pool of Authorized Capital 2023-II
with or without Exclusion of
Preemptive Rights
8 Approve Reduction of Conditional For Split Vote Management
Capital 2016-III to EUR 416,297;
Reduction of Authorized Capital 2019-I
to EUR 42,715; Reduction of Authorized
Capital 2021-III to EUR 41,552
9 Approve Remuneration Report For Split Vote Management
10.a Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
10.b Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
MSCI INC.
Ticker: MSCI Security ID: 55354G100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Henry A. Fernandez For Split Vote Management
1b Elect Director Robert G. Ashe For Split Vote Management
1c Elect Director Wayne Edmunds For Split Vote Management
1d Elect Director Catherine R. Kinney For Split Vote Management
1e Elect Director Robin L. Matlock For Split Vote Management
1f Elect Director Jacques P. Perold For Split Vote Management
1g Elect Director C.D. Baer Pettit For Split Vote Management
1h Elect Director Sandy C. Rattray For Split Vote Management
1i Elect Director Linda H. Riefler For Split Vote Management
1j Elect Director Marcus L. Smith For Split Vote Management
1k Elect Director Rajat Taneja For Split Vote Management
1l Elect Director Paula Volent For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.
Ticker: MWA Security ID: 624758108
Meeting Date: FEB 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shirley C. Franklin For Split Vote Management
1.2 Elect Director J. Scott Hall For Split Vote Management
1.3 Elect Director Thomas J. Hansen For Split Vote Management
1.4 Elect Director Mark J. O'Brien For Split Vote Management
1.5 Elect Director Christine Ortiz For Split Vote Management
1.6 Elect Director Jeffery S. Sharritts For Split Vote Management
1.7 Elect Director Brian L. Slobodow For Split Vote Management
1.8 Elect Director Lydia W. Thomas For Split Vote Management
1.9 Elect Director Michael T. Tokarz For Split Vote Management
1.10 Elect Director Stephen C. Van Arsdell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 11.60 per Share
3.1 Approve Discharge of Management Board For Did Not Vote Management
Member Joachim Wenning for Fiscal Year
2022
3.2 Approve Discharge of Management Board For Did Not Vote Management
Member Thomas Blunck for Fiscal Year
2022
3.3 Approve Discharge of Management Board For Did Not Vote Management
Member Nicholas Gartside for Fiscal
Year 2022
3.4 Approve Discharge of Management Board For Did Not Vote Management
Member Stefan Golling for Fiscal Year
2022
3.5 Approve Discharge of Management Board For Did Not Vote Management
Member Doris Hoepke (until April 30,
2022) for Fiscal Year 2022
3.6 Approve Discharge of Management Board For Did Not Vote Management
Member Christoph Jurecka for Fiscal
Year 2022
3.7 Approve Discharge of Management Board For Did Not Vote Management
Member Torsten Jeworrek for Fiscal
Year 2022
3.8 Approve Discharge of Management Board For Did Not Vote Management
Member Achim Kassow for Fiscal Year
2022
3.9 Approve Discharge of Management Board For Did Not Vote Management
Member Clarisse Kopf (from Dec. 1,
2022) for Fiscal Year 2022
3.10 Approve Discharge of Management Board For Did Not Vote Management
Member Markus Riess for Fiscal Year
2022
4.1 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Nikolaus von Bomhard for Fiscal
Year 2022
4.2 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Anne Horstmann for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ann-Kristin Achleitner for
Fiscal Year 2022
4.4 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Clement Booth for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ruth Brown for Fiscal Year 2022
4.6 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Stephan Eberl for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Frank Fassin for Fiscal Year
2022
4.8 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ursula Gather for Fiscal Year
2022
4.9 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gerd Haeusler for Fiscal Year
2022
4.10 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Angelika Herzog for Fiscal Year
2022
4.11 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Renata Bruengger for Fiscal
Year 2022
4.12 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Stefan Kaindl for Fiscal Year
2022
4.13 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carinne Knoche-Brouillon for
Fiscal Year 2022
4.14 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gabriele Muecke for Fiscal Year
2022
4.15 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Ulrich Plottke for Fiscal Year
2022
4.16 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Manfred Rassy for Fiscal Year
2022
4.17 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Gabriele Sinz-Toporzysek (until
Jan. 31, 2022) for Fiscal Year 2022
4.18 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Carsten Spohr for Fiscal Year
2022
4.19 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
4.20 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Markus Wagner (from Feb. 1,
2022) for Fiscal Year 2022
4.21 Approve Discharge of Supervisory Board For Did Not Vote Management
Member Maximilian Zimmerer for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For Did Not Vote Management
for Fiscal Year 2023 and for the
Review of the Interim Financial
Statements for Fiscal Year 2023 and
First Quarter of Fiscal Year 2024
6 Approve Remuneration Report For Did Not Vote Management
7.1 Approve Virtual-Only Shareholder For Did Not Vote Management
Meetings Until 2025
7.2 Amend Articles Re: Participation of For Did Not Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
7.3 Amend Articles Re: Editorial Changes For Did Not Vote Management
8 Amend Articles Re: Registration in the For Did Not Vote Management
Share Register
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: J46840104
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Split Vote Management
Final Dividend of JPY 75
2.1 Elect Director Murata, Tsuneo For Split Vote Management
2.2 Elect Director Nakajima, Norio For Split Vote Management
2.3 Elect Director Iwatsubo, Hiroshi For Split Vote Management
2.4 Elect Director Minamide, Masanori For Split Vote Management
2.5 Elect Director Yasuda, Yuko For Split Vote Management
2.6 Elect Director Nishijima, Takashi For Split Vote Management
--------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: 633067103
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryse Bertrand For Split Vote Management
1.2 Elect Director Pierre Blouin For Split Vote Management
1.3 Elect Director Pierre Boivin For Split Vote Management
1.4 Elect Director Yvon Charest For Split Vote Management
1.5 Elect Director Patricia Curadeau-Grou For Split Vote Management
1.6 Elect Director Laurent Ferreira For Split Vote Management
1.7 Elect Director Annick Guerard For Split Vote Management
1.8 Elect Director Karen Kinsley For Split Vote Management
1.9 Elect Director Lynn Loewen For Split Vote Management
1.10 Elect Director Rebecca McKillican For Split Vote Management
1.11 Elect Director Robert Pare For Split Vote Management
1.12 Elect Director Pierre Pomerleau For Split Vote Management
1.13 Elect Director Lino A. Saputo For Split Vote Management
1.14 Elect Director Macky Tall For Split Vote Management
2 Advisory Vote on Executive For Split Vote Management
Compensation Approach
3 Ratify Deloitte LLP as Auditors For Split Vote Management
4 SP 1: Advisory Vote on Environmental Against Split Vote Shareholder
Policies
--------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG Security ID: G6S9A7120
Meeting Date: JUL 11, 2022 Meeting Type: Annual
Record Date: JUL 07, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Re-elect Paula Reynolds as Director For Split Vote Management
4 Re-elect John Pettigrew as Director For Split Vote Management
5 Re-elect Andy Agg as Director For Split Vote Management
6 Re-elect Therese Esperdy as Director For Split Vote Management
7 Re-elect Liz Hewitt as Director For Split Vote Management
8 Elect Ian Livingston as Director For Split Vote Management
9 Elect Iain Mackay as Director For Split Vote Management
10 Elect Anne Robinson as Director For Split Vote Management
11 Re-elect Earl Shipp as Director For Split Vote Management
12 Re-elect Jonathan Silver as Director For Split Vote Management
13 Elect Tony Wood as Director For Split Vote Management
14 Elect Martha Wyrsch as Director For Split Vote Management
15 Reappoint Deloitte LLP as Auditors For Split Vote Management
16 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
17 Approve Remuneration Policy For Split Vote Management
18 Approve Remuneration Report For Split Vote Management
19 Approve Climate Transition Plan For Split Vote Management
20 Authorise UK Political Donations and For Split Vote Management
Expenditure
21 Authorise Issue of Equity For Split Vote Management
22 Approve Scrip Dividend Scheme For Split Vote Management
23 Authorise Directors to Capitalise the For Split Vote Management
Appropriate Nominal Amounts of New
Shares of the Company Allotted
Pursuant to the Company's Scrip
Dividend Scheme
24 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
25 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
26 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
27 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NAVER CORP.
Ticker: 035420 Security ID: Y62579100
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Allocation of Income
2 Elect Byeon Dae-gyu as Non-Independent For Split Vote Management
Non-Executive Director
3 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
NCINO, INC.
Ticker: NCNO Security ID: 63947X101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon Doyle For Split Vote Management
1.2 Elect Director Jeffrey Horing For Split Vote Management
1.3 Elect Director William (Bill) Spruill For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
NEOGENOMICS, INC.
Ticker: NEO Security ID: 64049M209
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lynn A. Tetrault For Split Vote Management
1b Elect Director Christopher M. Smith For Split Vote Management
1c Elect Director Bruce K. Crowther For Split Vote Management
1d Elect Director Alison L. Hannah For Split Vote Management
1e Elect Director Stephen M. Kanovsky For Split Vote Management
1f Elect Director Michael A. Kelly For Split Vote Management
1g Elect Director David B. Perez For Split Vote Management
1h Elect Director Rachel A. Stahler For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Omnibus Stock Plan For Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NESTLE SA
Ticker: NESN Security ID: H57312649
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 2.95 per Share
4.1.a Reelect Paul Bulcke as Director and For Split Vote Management
Board Chair
4.1.b Reelect Ulf Schneider as Director For Split Vote Management
4.1.c Reelect Henri de Castries as Director For Split Vote Management
4.1.d Reelect Renato Fassbind as Director For Split Vote Management
4.1.e Reelect Pablo Isla as Director For Split Vote Management
4.1.f Reelect Patrick Aebischer as Director For Split Vote Management
4.1.g Reelect Kimberly Ross as Director For Split Vote Management
4.1.h Reelect Dick Boer as Director For Split Vote Management
4.1.i Reelect Dinesh Paliwal as Director For Split Vote Management
4.1.j Reelect Hanne Jimenez de Mora as For Split Vote Management
Director
4.1.k Reelect Lindiwe Sibanda as Director For Split Vote Management
4.1.l Reelect Chris Leong as Director For Split Vote Management
4.1.m Reelect Luca Maestri as Director For Split Vote Management
4.2.1 Elect Rainer Blair as Director For Split Vote Management
4.2.2 Elect Marie-Gabrielle Ineichen-Fleisch For Split Vote Management
as Director
4.3.1 Reappoint Pablo Isla as Member of the For Split Vote Management
Compensation Committee
4.3.2 Reappoint Patrick Aebischer as Member For Split Vote Management
of the Compensation Committee
4.3.3 Reappoint Dick Boer as Member of the For Split Vote Management
Compensation Committee
4.3.4 Reappoint Dinesh Paliwal as Member of For Split Vote Management
the Compensation Committee
4.4 Ratify Ernst & Young AG as Auditors For Split Vote Management
4.5 Designate Hartmann Dreyer as For Split Vote Management
Independent Proxy
5.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 10.5 Million
5.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 72
Million
6 Approve CHF 8 Million Reduction in For Split Vote Management
Share Capital as Part of the Share
Buyback Program via Cancellation of
Repurchased Shares
7.1 Amend Articles Re: General Meeting For Split Vote Management
(Incl. Virtual-Only or Hybrid
Shareholder Meetings)
7.2 Amend Articles of Association For Split Vote Management
8 Transact Other Business (Voting) Against Split Vote Management
--------------------------------------------------------------------------------
NETFLIX, INC.
Ticker: NFLX Security ID: 64110L106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mathias Dopfner For Split Vote Management
1b Elect Director Reed Hastings For Split Vote Management
1c Elect Director Jay C. Hoag For Split Vote Management
1d Elect Director Ted Sarandos For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Right to Call Special Meeting Against Split Vote Shareholder
6 Adopt Policy Prohibiting Directors Against Split Vote Shareholder
from Simultaneously Sitting on the
Board of Directors of Any Other Company
7 Report on Climate Risk in Retirement Against Split Vote Shareholder
Plan Options
8 Adopt and Disclose a Freedom of Against Split Vote Shareholder
Association and Collective Bargaining
Policy
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Final Dividend For Split Vote Management
5 Elect Jeremy Stakol as Director For Split Vote Management
6 Re-elect Jonathan Bewes as Director For Split Vote Management
7 Re-elect Soumen Das as Director For Split Vote Management
8 Re-elect Tom Hall as Director For Split Vote Management
9 Re-elect Tristia Harrison as Director For Split Vote Management
10 Re-elect Amanda James as Director For Split Vote Management
11 Re-elect Richard Papp as Director For Split Vote Management
12 Re-elect Michael Roney as Director For Split Vote Management
13 Re-elect Jane Shields as Director For Split Vote Management
14 Re-elect Dame Dianne Thompson as For Split Vote Management
Director
15 Re-elect Lord Wolfson as Director For Split Vote Management
16 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise Off-Market Purchase of For Split Vote Management
Ordinary Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
NEXTERA ENERGY PARTNERS, LP
Ticker: NEP Security ID: 65341B106
Meeting Date: APR 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan D. Austin For Split Vote Management
1b Elect Director Robert J. Byrne For Split Vote Management
1c Elect Director John W. Ketchum For Split Vote Management
1d Elect Director Peter H. Kind For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
Ticker: NEE Security ID: 65339F101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Nicole S. Arnaboldi For Split Vote Management
1b Elect Director Sherry S. Barrat For Split Vote Management
1c Elect Director James L. Camaren For Split Vote Management
1d Elect Director Kenneth B. Dunn For Split Vote Management
1e Elect Director Naren K. Gursahaney For Split Vote Management
1f Elect Director Kirk S. Hachigian For Split Vote Management
1g Elect Director John W. Ketchum For Split Vote Management
1h Elect Director Amy B. Lane For Split Vote Management
1i Elect Director David L. Porges For Split Vote Management
1j Elect Director Deborah "Dev" Stahlkopf For Split Vote Management
1k Elect Director John A. Stall For Split Vote Management
1l Elect Director Darryl L. Wilson For Split Vote Management
2 Ratify Deloitte & Touche as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Disclose Board Skills and Diversity Against Split Vote Shareholder
Matrix
--------------------------------------------------------------------------------
NEXTIER OILFIELD SOLUTIONS INC.
Ticker: NEX Security ID: 65290C105
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert W. Drummond For Split Vote Management
1b Elect Director Leslie A. Beyer For Split Vote Management
1c Elect Director Stuart M. Brightman For Split Vote Management
1d Elect Director Gary M. Halverson For Split Vote Management
1e Elect Director Patrick M. Murray For Split Vote Management
1f Elect Director Amy H. Nelson For Split Vote Management
1g Elect Director Melvin G. Riggs For Split Vote Management
1h Elect Director Bernardo J. Rodriguez For Split Vote Management
1i Elect Director Michael Roemer For Split Vote Management
1j Elect Director James C. Stewart For Split Vote Management
1k Elect Director Scott R. Wille For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 09, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan B. Graf, Jr. For Split Vote Management
1b Elect Director Peter B. Henry For Split Vote Management
1c Elect Director Michelle A. Peluso For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Adopt a Policy on China Sourcing Against Split Vote Shareholder
--------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 60
2.1 Appoint Statutory Auditor Yanagi, For Split Vote Management
Keiichiro
2.2 Appoint Statutory Auditor Takahashi, For Split Vote Management
Kanae
2.3 Appoint Statutory Auditor Kanda, Hideki For Split Vote Management
2.4 Appoint Statutory Auditor Kashima, For Split Vote Management
Kaoru
--------------------------------------------------------------------------------
NKARTA, INC.
Ticker: NKTX Security ID: 65487U108
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali Behbahani For Split Vote Management
1.2 Elect Director Zachary Scheiner For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Provide for the Exculpation of Officers
--------------------------------------------------------------------------------
NOMAD FOODS LIMITED
Ticker: NOMD Security ID: G6564A105
Meeting Date: JUL 01, 2022 Meeting Type: Annual
Record Date: MAY 02, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Ellis Franklin For Split Vote Management
1.2 Elect Director Noam Gottesman For Split Vote Management
1.3 Elect Director Ian G.H. Ashken For Split Vote Management
1.4 Elect Director Stefan Descheemaeker For Split Vote Management
1.5 Elect Director James E. Lillie For Split Vote Management
1.6 Elect Director Stuart M. MacFarlane For Split Vote Management
1.7 Elect Director Victoria Parry For Split Vote Management
1.8 Elect Director Amit Pilowsky For Split Vote Management
1.9 Elect Director Melanie Stack For Split Vote Management
1.10 Elect Director Samy Zekhout For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION
Ticker: NSC Security ID: 655844108
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Thomas D. Bell, Jr. For Split Vote Management
1b Elect Director Mitchell E. Daniels, Jr. For Split Vote Management
1c Elect Director Marcela E. Donadio For Split Vote Management
1d Elect Director John C. Huffard, Jr. For Split Vote Management
1e Elect Director Christopher T. Jones For Split Vote Management
1f Elect Director Thomas C. Kelleher For Split Vote Management
1g Elect Director Steven F. Leer For Split Vote Management
1h Elect Director Michael D. Lockhart For Split Vote Management
1i Elect Director Amy E. Miles For Split Vote Management
1j Elect Director Claude Mongeau For Split Vote Management
1k Elect Director Jennifer F. Scanlon For Split Vote Management
1l Elect Director Alan H. Shaw For Split Vote Management
1m Elect Director John R. Thompson For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathy J. Warden For Split Vote Management
1.2 Elect Director David P. Abney For Split Vote Management
1.3 Elect Director Marianne C. Brown For Split Vote Management
1.4 Elect Director Ann M. Fudge For Split Vote Management
1.5 Elect Director Madeleine A. Kleiner For Split Vote Management
1.6 Elect Director Arvind Krishna For Split Vote Management
1.7 Elect Director Graham N. Robinson For Split Vote Management
1.8 Elect Director Kimberly A. Ross For Split Vote Management
1.9 Elect Director Gary Roughead For Split Vote Management
1.10 Elect Director Thomas M. Schoewe For Split Vote Management
1.11 Elect Director James S. Turley For Split Vote Management
1.12 Elect Director Mark A. Welsh, III For Split Vote Management
1.13 Elect Director Mary A. Winston For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Stated Values on
Human Rights
7 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
NOVANTA INC.
Ticker: NOVT Security ID: 67000B104
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Lonny J. Carpenter For Split Vote Management
1B Elect Director Matthijs Glastra For Split Vote Management
1C Elect Director Barbara B. Hulit For Split Vote Management
1D Elect Director Maxine L. Mauricio For Split Vote Management
1E Elect Director Katherine A. Owen For Split Vote Management
1F Elect Director Thomas N. Secor For Split Vote Management
1G Elect Director Darlene J.S. Solomon For Split Vote Management
1H Elect Director Frank A. Wilson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: MAR 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Split Vote Management
Management
3 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 3.20 per Share
4 Approve CHF 63.1 Million Reduction in For Split Vote Management
Share Capital via Cancellation of
Repurchased Shares
5 Authorize Repurchase of up to CHF 10 For Split Vote Management
Billion in Issued Share Capital
6.1 Amend Articles Re: Electronic For Split Vote Management
Participation; Virtual-Only
Shareholder Meetings
6.2 Amend Articles of Association For Split Vote Management
6.3 Amend Articles of Association For Split Vote Management
7.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 8.8 Million
7.2 Approve Maximum Remuneration of For Split Vote Management
Executive Committee in the Amount of
CHF 90 Million
7.3 Approve Remuneration Report For Split Vote Management
8.1 Reelect Joerg Reinhardt as Director For Split Vote Management
and Board Chair
8.2 Reelect Nancy Andrews as Director For Split Vote Management
8.3 Reelect Ton Buechner as Director For Split Vote Management
8.4 Reelect Patrice Bula as Director For Split Vote Management
8.5 Reelect Elizabeth Doherty as Director For Split Vote Management
8.6 Reelect Bridgette Heller as Director For Split Vote Management
8.7 Reelect Daniel Hochstrasser as Director For Split Vote Management
8.8 Reelect Frans van Houten as Director For Split Vote Management
8.9 Reelect Simon Moroney as Director For Split Vote Management
8.10 Reelect Ana de Pro Gonzalo as Director For Split Vote Management
8.11 Reelect Charles Sawyers as Director For Split Vote Management
8.12 Reelect William Winters as Director For Split Vote Management
8.13 Elect John Young as Director For Split Vote Management
9.1 Reappoint Patrice Bula as Member of For Split Vote Management
the Compensation Committee
9.2 Reappoint Bridgette Heller as Member For Split Vote Management
of the Compensation Committee
9.3 Reappoint Simon Moroney as Member of For Split Vote Management
the Compensation Committee
9.4 Reappoint William Winters as Member of For Split Vote Management
the Compensation Committee
10 Ratify KPMG AG as Auditors For Split Vote Management
11 Designate Peter Zahn as Independent For Split Vote Management
Proxy
12 Transact Other Business (Voting) For Split Vote Management
--------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59031104
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 11.5
2 Approve Adoption of Holding Company For Split Vote Management
Structure and Transfer of Operations
to Wholly Owned Subsidiary
3 Amend Articles to Change Company Name For Split Vote Management
- Amend Business Lines
4.1 Elect Director Homma, Yo For Split Vote Management
4.2 Elect Director Sasaki, Yutaka For Split Vote Management
4.3 Elect Director Nishihata, Kazuhiro For Split Vote Management
4.4 Elect Director Nakayama, Kazuhiko For Split Vote Management
4.5 Elect Director Hirano, Eiji For Split Vote Management
4.6 Elect Director Fujii, Mariko For Split Vote Management
4.7 Elect Director Patrizio Mapelli For Split Vote Management
4.8 Elect Director Ike, Fumihiko For Split Vote Management
4.9 Elect Director Ishiguro, Shigenao For Split Vote Management
5 Elect Director and Audit Committee For Split Vote Management
Member Tainaka, Nobuyuki
--------------------------------------------------------------------------------
NUTRIEN LTD.
Ticker: NTR Security ID: 67077M108
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher M. Burley For Split Vote Management
1.2 Elect Director Maura J. Clark For Split Vote Management
1.3 Elect Director Russell K. Girling For Split Vote Management
1.4 Elect Director Michael J. Hennigan For Split Vote Management
1.5 Elect Director Miranda C. Hubbs For Split Vote Management
1.6 Elect Director Raj S. Kushwaha For Split Vote Management
1.7 Elect Director Alice D. Laberge For Split Vote Management
1.8 Elect Director Consuelo E. Madere For Split Vote Management
1.9 Elect Director Keith G. Martell For Split Vote Management
1.10 Elect Director Aaron W. Regent For Split Vote Management
1.11 Elect Director Ken A. Seitz For Split Vote Management
1.12 Elect Director Nelson L. C. Silva For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert K. Burgess For Split Vote Management
1b Elect Director Tench Coxe For Split Vote Management
1c Elect Director John O. Dabiri For Split Vote Management
1d Elect Director Persis S. Drell For Split Vote Management
1e Elect Director Jen-Hsun Huang For Split Vote Management
1f Elect Director Dawn Hudson For Split Vote Management
1g Elect Director Harvey C. Jones For Split Vote Management
1h Elect Director Michael G. McCaffery For Split Vote Management
1i Elect Director Stephen C. Neal For Split Vote Management
1j Elect Director Mark L. Perry For Split Vote Management
1k Elect Director A. Brooke Seawell For Split Vote Management
1l Elect Director Aarti Shah For Split Vote Management
1m Elect Director Mark A. Stevens For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
NXP SEMICONDUCTORS N.V.
Ticker: NXPI Security ID: N6596X109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Discharge of Board Members For Split Vote Management
3a Reelect Kurt Sievers as Executive For Split Vote Management
Director
3b Reelect Annette Clayton as For Split Vote Management
Non-Executive Director
3c Reelect Anthony Foxx as Non-Executive For Split Vote Management
Director
3d Reelect Chunyuan Gu as Non-Executive For Split Vote Management
Director
3e Reelect Lena Olving as Non-Executive For Split Vote Management
Director
3f Reelect Julie Southern as For Split Vote Management
Non-Executive Director
3g Reelect Jasmin Staiblin as For Split Vote Management
Non-Executive Director
3h Reelect Gregory Summe as Non-Executive For Split Vote Management
Director
3i Reelect Karl-Henrik Sundstrom as For Split Vote Management
Non-Executive Director
3j Reelect Moshe Gavrielov as For Split Vote Management
Non-Executive Director
4 Grant Board Authority to Issue Shares For Split Vote Management
Up To 10 Percent of Issued Capital
5 Authorize Board to Exclude Preemptive For Split Vote Management
Rights from Share Issuances
6 Authorize Share Repurchase Program For Split Vote Management
7 Approve Cancellation of Ordinary Shares For Split Vote Management
8 Ratify Ernst & Young Accountants LLP For Split Vote Management
as Auditors
9 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC.
Ticker: ORLY Security ID: 67103H107
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David O'Reilly For Split Vote Management
1b Elect Director Larry O'Reilly For Split Vote Management
1c Elect Director Greg Henslee For Split Vote Management
1d Elect Director Jay D. Burchfield For Split Vote Management
1e Elect Director Thomas T. Hendrickson For Split Vote Management
1f Elect Director John R. Murphy For Split Vote Management
1g Elect Director Dana M. Perlman For Split Vote Management
1h Elect Director Maria A. Sastre For Split Vote Management
1i Elect Director Andrea M. Weiss For Split Vote Management
1j Elect Director Fred Whitfield For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC.
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry A. Aaholm For Split Vote Management
1.2 Elect Director David S. Congdon For Split Vote Management
1.3 Elect Director John R. Congdon, Jr. For Split Vote Management
1.4 Elect Director Andrew S. Davis For Split Vote Management
1.5 Elect Director Bradley R. Gabosch For Split Vote Management
1.6 Elect Director Greg C. Gantt For Split Vote Management
1.7 Elect Director Patrick D. Hanley For Split Vote Management
1.8 Elect Director John D. Kasarda For Split Vote Management
1.9 Elect Director Wendy T. Stallings For Split Vote Management
1.10 Elect Director Thomas A. Stith, III For Split Vote Management
1.11 Elect Director Leo H. Suggs For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OLINK HOLDING AB
Ticker: OLK Security ID: 680710100
Meeting Date: APR 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of For Split Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Receive CEO's Report Non-Voting Management
9a.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
9a.2 Accept Consolidated Financial For Split Vote Management
Statements and Statutory Reports
9b Approve Allocation of Income and For Split Vote Management
Omission of Dividends
9c.1 Approve Discharge of Jon Heimer as For Split Vote Management
Board Member
9c.2 Approve Discharge of Gustavo Salem as For Split Vote Management
Board Member
9c.3 Approve Discharge of Johan Lund as For Split Vote Management
Board Member
9c.4 Approve Discharge of Nicolas Roelofs For Split Vote Management
as Board Member
9c.5 Approve Discharge of Tommi Unkuri as For Split Vote Management
Board Member
9c.6 Approve Discharge of Jon Hindar as For Split Vote Management
Board Member
9c.7 Approve Discharge of Solange Bullukian For Split Vote Management
as Board Member
9c.8 Approve Discharge of Johan Pietila For Split Vote Management
Holmner as Board Member
9c.9 Approve Discharge of Mary Reumuth as For Split Vote Management
Board Member
9c.10 Approve Discharge of Robert Schueren For Split Vote Management
as Board Member
9c.11 Approve Discharge of Jon Heimer as CEO For Split Vote Management
9c.12 Approve Discharge of Tina Nova as For Split Vote Management
Board Member
10 Receive Nominating Committee's Report Non-Voting Management
11 Determine Number of Members (9) and For Split Vote Management
Deputy Members (1) of Board
12.1 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of USD 640,000
12.2 Approve Remuneration of Auditors For Split Vote Management
13.1 Reelect Jon Hindar as Director For Split Vote Management
13.2 Reelect Jon Heimer as Director For Split Vote Management
13.3 Reelect Solange Bullukian as Director For Split Vote Management
13.4 Reelect Johan Lund as Director For Split Vote Management
13.5 Reelect Nicolas Roelofs as Director For Split Vote Management
13.6 Reelect Tommi Unkuri as Director For Split Vote Management
13.7 Reelect Robert Schueren as Director For Split Vote Management
13.8 Reelect Mary Reumuth as Director For Split Vote Management
13.9 Elect Gregory J. Moore as New Director For Split Vote Management
13.10 Reelect Jon Hindar as Board Chair For Split Vote Management
13.11 Reelect Johan Pietila Holmner as For Split Vote Management
Deputy Director
14 Ratify Ernst & Young AB as Auditors For Split Vote Management
15 Approve Non-Employee Director Stock For Split Vote Management
Option Plan
16 Approve Stock Option Plan for Key For Split Vote Management
Employees
17 Approve Creation of Pool of Capital For Split Vote Management
without Preemptive Rights
18 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
OLLIE'S BARGAIN OUTLET HOLDINGS, INC.
Ticker: OLLI Security ID: 681116109
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alissa Ahlman For Split Vote Management
1b Elect Director Robert Fisch For Split Vote Management
1c Elect Director Stanley Fleishman For Split Vote Management
1d Elect Director Thomas Hendrickson For Split Vote Management
1e Elect Director Abid Rizvi For Split Vote Management
1f Elect Director John Swygert For Split Vote Management
1g Elect Director Stephen White For Split Vote Management
1h Elect Director Richard Zannino For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: J61374120
Meeting Date: JUN 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 49
2.1 Elect Director Yamada, Yoshihito For Split Vote Management
2.2 Elect Director Tsujinaga, Junta For Split Vote Management
2.3 Elect Director Miyata, Kiichiro For Split Vote Management
2.4 Elect Director Tomita, Masahiko For Split Vote Management
2.5 Elect Director Yukumoto, Shizuto For Split Vote Management
2.6 Elect Director Kamigama, Takehiro For Split Vote Management
2.7 Elect Director Kobayashi, Izumi For Split Vote Management
2.8 Elect Director Suzuki, Yoshihisa For Split Vote Management
3 Appoint Statutory Auditor Hosoi, Toshio For Split Vote Management
4 Appoint Alternate Statutory Auditor For Split Vote Management
Watanabe, Toru
--------------------------------------------------------------------------------
ONE GAS, INC.
Ticker: OGS Security ID: 68235P108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Evans For Split Vote Management
1.2 Elect Director John W. Gibson For Split Vote Management
1.3 Elect Director Tracy E. Hart For Split Vote Management
1.4 Elect Director Michael G. Hutchinson For Split Vote Management
1.5 Elect Director Robert S. McAnnally For Split Vote Management
1.6 Elect Director Pattye L. Moore For Split Vote Management
1.7 Elect Director Eduardo L. Rodriguez For Split Vote Management
1.8 Elect Director Douglas H. Yaeger For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ONTO INNOVATION INC.
Ticker: ONTO Security ID: 683344105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher A. Seams For Split Vote Management
1.2 Elect Director Leo Berlinghieri For Split Vote Management
1.3 Elect Director Stephen D. Kelley For Split Vote Management
1.4 Elect Director David B. Miller For Split Vote Management
1.5 Elect Director Michael P. Plisinski For Split Vote Management
1.6 Elect Director Karen M. Rogge For Split Vote Management
1.7 Elect Director May Su For Split Vote Management
1.8 Elect Director Christine A. Tsingos For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OPTION CARE HEALTH, INC.
Ticker: OPCH Security ID: 68404L201
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Arlotta For Split Vote Management
1.2 Elect Director Elizabeth Q. Betten For Split Vote Management
1.3 Elect Director Elizabeth D. Bierbower For Split Vote Management
1.4 Elect Director Natasha Deckmann For Split Vote Management
1.5 Elect Director David W. Golding For Split Vote Management
1.6 Elect Director Harry M. Jansen For Split Vote Management
Kraemer, Jr.
1.7 Elect Director R. Carter Pate For Split Vote Management
1.8 Elect Director John C. Rademacher For Split Vote Management
1.9 Elect Director Nitin Sahney For Split Vote Management
1.10 Elect Director Timothy P. Sullivan For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
ORIGIN BANCORP, INC.
Ticker: OBNK Security ID: 68621T102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Chu For Split Vote Management
1.2 Elect Director James D'Agostino, Jr. For Split Vote Management
1.3 Elect Director James Davison, Jr. For Split Vote Management
1.4 Elect Director Jay Dyer For Split Vote Management
1.5 Elect Director A. La'Verne Edney For Split Vote Management
1.6 Elect Director Meryl Farr For Split Vote Management
1.7 Elect Director Richard Gallot, Jr. For Split Vote Management
1.8 Elect Director Stacey Goff For Split Vote Management
1.9 Elect Director Michael Jones For Split Vote Management
1.10 Elect Director Gary Luffey For Split Vote Management
1.11 Elect Director Farrell Malone For Split Vote Management
1.12 Elect Director Drake Mills For Split Vote Management
1.13 Elect Director Lori Sirman For Split Vote Management
1.14 Elect Director Elizabeth Solender For Split Vote Management
1.15 Elect Director Steven Taylor For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
OTSUKA HOLDINGS CO., LTD.
Ticker: 4578 Security ID: J63117105
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Otsuka, Ichiro For Split Vote Management
1.2 Elect Director Higuchi, Tatsuo For Split Vote Management
1.3 Elect Director Matsuo, Yoshiro For Split Vote Management
1.4 Elect Director Takagi, Shuichi For Split Vote Management
1.5 Elect Director Makino, Yuko For Split Vote Management
1.6 Elect Director Kobayashi, Masayuki For Split Vote Management
1.7 Elect Director Tojo, Noriko For Split Vote Management
1.8 Elect Director Inoue, Makoto For Split Vote Management
1.9 Elect Director Matsutani, Yukio For Split Vote Management
1.10 Elect Director Sekiguchi, Ko For Split Vote Management
1.11 Elect Director Aoki, Yoshihisa For Split Vote Management
1.12 Elect Director Mita, Mayo For Split Vote Management
1.13 Elect Director Kitachi, Tatsuaki For Split Vote Management
--------------------------------------------------------------------------------
OUTSET MEDICAL, INC.
Ticker: OM Security ID: 690145107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jim Hinrichs For Split Vote Management
1b Elect Director Andrea L. Saia For Split Vote Management
1c Elect Director Catherine Szyman For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: DEC 09, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
P10, INC.
Ticker: PX Security ID: 69376K106
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. McCoy For Split Vote Management
1.2 Elect Director Robert B. Stewart, Jr. For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PACIFIC BIOSCIENCES OF CALIFORNIA, INC.
Ticker: PACB Security ID: 69404D108
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christian O. Henry For Split Vote Management
1b Elect Director John F. Milligan For Split Vote Management
1c Elect Director Lucy Shapiro For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
5 Advisory Vote on Retention of None Split Vote Management
Classified Board Structure
--------------------------------------------------------------------------------
PACIFIC PREMIER BANCORP, INC.
Ticker: PPBI Security ID: 69478X105
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ayad A. Fargo For Split Vote Management
1b Elect Director Steven R. Gardner For Split Vote Management
1c Elect Director Joseph L. Garrett For Split Vote Management
1d Elect Director Stephanie Hsieh For Split Vote Management
1e Elect Director Jeffrey C. Jones For Split Vote Management
1f Elect Director Rose E. McKinney-James For Split Vote Management
1g Elect Director M. Christian Mitchell For Split Vote Management
1h Elect Director George M. Pereira For Split Vote Management
1i Elect Director Barbara S. Polsky For Split Vote Management
1j Elect Director Zareh H. Sarrafian For Split Vote Management
1k Elect Director Jaynie M. Studenmund For Split Vote Management
1l Elect Director Richard C. Thomas For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PANASONIC HOLDINGS CORP.
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tsuga, Kazuhiro For Split Vote Management
1.2 Elect Director Kusumi, Yuki For Split Vote Management
1.3 Elect Director Homma, Tetsuro For Split Vote Management
1.4 Elect Director Sato, Mototsugu For Split Vote Management
1.5 Elect Director Umeda, Hirokazu For Split Vote Management
1.6 Elect Director Matsui, Shinobu For Split Vote Management
1.7 Elect Director Noji, Kunio For Split Vote Management
1.8 Elect Director Sawada, Michitaka For Split Vote Management
1.9 Elect Director Toyama, Kazuhiko For Split Vote Management
1.10 Elect Director Tsutsui, Yoshinobu For Split Vote Management
1.11 Elect Director Miyabe, Yoshiyuki For Split Vote Management
1.12 Elect Director Shotoku, Ayako For Split Vote Management
1.13 Elect Director Nishiyama, Keita For Split Vote Management
2 Appoint Statutory Auditor Baba, For Split Vote Management
Hidetoshi
3 Approve Restricted Stock Plan For Split Vote Management
4 Approve Compensation Ceiling for For Split Vote Management
Statutory Auditors
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC.
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Christopher L. Coleman For Split Vote Management
1b Elect Director Laurette T. Koellner For Split Vote Management
1c Elect Director Robert M. Lynch For Split Vote Management
1d Elect Director Jocelyn C. Mangan For Split Vote Management
1e Elect Director Sonya E. Medina For Split Vote Management
1f Elect Director Shaquille R. O'Neal For Split Vote Management
1g Elect Director Anthony M. Sanfilippo For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PAR TECHNOLOGY CORPORATION
Ticker: PAR Security ID: 698884103
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Keith E. Pascal For Split Vote Management
1b Elect Director Douglas G. Rauch For Split Vote Management
1c Elect Director Cynthia A. Russo For Split Vote Management
1d Elect Director Narinder Singh For Split Vote Management
1e Elect Director Savneet Singh For Split Vote Management
1f Elect Director James C. Stoffel For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PARSONS CORPORATION
Ticker: PSN Security ID: 70202L102
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Letitia A. Long For Split Vote Management
1.2 Elect Director Harry T. McMahon For Split Vote Management
1.3 Elect Director Carey A. Smith For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PAYCOM SOFTWARE, INC.
Ticker: PAYC Security ID: 70432V102
Meeting Date: MAY 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharen J. Turney For Split Vote Management
1.2 Elect Director J.C. Watts, Jr. For Split Vote Management
2 Ratify Grant Thornton LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Personal Liability of
Certain Officers
6 Require a Majority Vote for the Against Split Vote Shareholder
Election of Directors
--------------------------------------------------------------------------------
PAYCOR HCM, INC.
Ticker: PYCR Security ID: 70435P102
Meeting Date: OCT 26, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Whitney (Whit) Bouck For Split Vote Management
1.2 Elect Director Scott Miller For Split Vote Management
1.3 Elect Director Jason Wright For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PAYONEER GLOBAL INC.
Ticker: PAYO Security ID: 70451X104
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caplan For Split Vote Management
1.2 Elect Director Amir Goldman For Split Vote Management
1.3 Elect Director Susanna Morgan For Split Vote Management
1.4 Elect Director Rich Williams For Split Vote Management
2 Ratify Kesselman & Kesselman as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PENNYMAC FINANCIAL SERVICES, INC.
Ticker: PFSI Security ID: 70932M107
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David A. Spector For Split Vote Management
1b Elect Director James K. Hunt For Split Vote Management
1c Elect Director Jonathon S. Jacobson For Split Vote Management
1d Elect Director Doug Jones For Split Vote Management
1e Elect Director Patrick Kinsella For Split Vote Management
1f Elect Director Anne D. McCallion For Split Vote Management
1g Elect Director Joseph Mazzella For Split Vote Management
1h Elect Director Farhad Nanji For Split Vote Management
1i Elect Director Jeffrey A. Perlowitz For Split Vote Management
1j Elect Director Lisa M. Shalett For Split Vote Management
1k Elect Director Theodore W. Tozer For Split Vote Management
1l Elect Director Emily Youssouf For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PENUMBRA, INC.
Ticker: PEN Security ID: 70975L107
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arani Bose For Split Vote Management
1.2 Elect Director Bridget O'Rourke For Split Vote Management
1.3 Elect Director Surbhi Sarna For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Segun Agbaje For Split Vote Management
1b Elect Director Jennifer Bailey For Split Vote Management
1c Elect Director Cesar Conde For Split Vote Management
1d Elect Director Ian Cook For Split Vote Management
1e Elect Director Edith W. Cooper For Split Vote Management
1f Elect Director Susan M. Diamond For Split Vote Management
1g Elect Director Dina Dublon For Split Vote Management
1h Elect Director Michelle Gass For Split Vote Management
1i Elect Director Ramon L. Laguarta For Split Vote Management
1j Elect Director Dave J. Lewis For Split Vote Management
1k Elect Director David C. Page For Split Vote Management
1l Elect Director Robert C. Pohlad For Split Vote Management
1m Elect Director Daniel Vasella For Split Vote Management
1n Elect Director Darren Walker For Split Vote Management
1o Elect Director Alberto Weisser For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
7 Report on Impacts of Restrictive Against Split Vote Shareholder
Reproductive Healthcare Legislation
8 Publish Annual Congruency Report on Against Split Vote Shareholder
Net-Zero Emissions Policy
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Peter Barrett For Split Vote Management
1b Elect Director Samuel R. Chapin For Split Vote Management
1c Elect Director Sylvie Gregoire For Split Vote Management
1d Elect Director Michelle McMurry-Heath For Split Vote Management
1e Elect Director Alexis P. Michas For Split Vote Management
1f Elect Director Prahlad R. Singh For Split Vote Management
1g Elect Director Michel Vounatsos For Split Vote Management
1h Elect Director Frank Witney For Split Vote Management
1i Elect Director Pascale Witz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Change Company Name to Revvity, Inc. For Split Vote Management
--------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: PSN Security ID: G70202109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Policy For Split Vote Management
4 Approve Remuneration Report For Split Vote Management
5 Re-elect Roger Devlin as Director For Split Vote Management
6 Re-elect Dean Finch as Director For Split Vote Management
7 Elect Jason Windsor as Director For Split Vote Management
8 Re-elect Nigel Mills as Director For Split Vote Management
9 Re-elect Annemarie Durbin as Director For Split Vote Management
10 Re-elect Andrew Wyllie as Director For Split Vote Management
11 Re-elect Shirine Khoury-Haq as Director For Split Vote Management
12 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
13 Authorise the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
14 Authorise UK Political Donations and For Split Vote Management
Expenditure
15 Authorise Issue of Equity For Split Vote Management
16 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
17 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights Connection with an
Acquisition or Other Capital Investment
18 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
19 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brant Bonin Bough For Split Vote Management
1b Elect Director Andre Calantzopoulos For Split Vote Management
1c Elect Director Michel Combes For Split Vote Management
1d Elect Director Juan Jose Daboub For Split Vote Management
1e Elect Director Werner Geissler For Split Vote Management
1f Elect Director Lisa A. Hook For Split Vote Management
1g Elect Director Jun Makihara For Split Vote Management
1h Elect Director Kalpana Morparia For Split Vote Management
1i Elect Director Jacek Olczak For Split Vote Management
1j Elect Director Robert B. Polet For Split Vote Management
1k Elect Director Dessislava Temperley For Split Vote Management
1l Elect Director Shlomo Yanai For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers SA as For Split Vote Management
Auditors
5 Disclose Nicotine Level Information, Against Split Vote Shareholder
and Reduce Nicotine Levels in Tobacco
Products
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: OCT 27, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Weibin as Director For Split Vote Management
2 Elect Qu Xiaobo as Director For Split Vote Management
3 Elect Dong Qingxiu as Supervisor For Split Vote Management
4 Elect Carson Wen as Supervisor For Split Vote Management
5 Approve Plan on Authorization to the For Split Vote Management
Board of Directors by Shareholders'
General Meeting
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JAN 16, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Hu Wei as Director For Split Vote Management
--------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LIMITED
Ticker: 2328 Security ID: Y6975Z103
Meeting Date: JUN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Split Vote Management
Directors
2 Approve Report of the Supervisory For Split Vote Management
Committee
3 Approve Audited Financial Statements For Split Vote Management
and Auditor's Report
4 Approve Profit Distribution Plan For Split Vote Management
5 Approve PricewaterhouseCoopers as For Split Vote Management
International Auditor and
PricewaterhouseCoopers Zhong Tian LLP
as Domestic Auditor and Authorize
Board to Fix Their Remuneration
6 Approve Issuance of 10-Year Capital For Split Vote Management
Supplementary Bonds and Related
Transactions
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) COMPANY OF CHINA, LTD.
Ticker: 2318 Security ID: Y69790106
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For Split Vote Management
Directors
2 Approve Report of the Supervisory For Split Vote Management
Committee
3 Approve Annual Report and Its Summary For Split Vote Management
4 Approve Financial Statements and For Split Vote Management
Statutory Reports
5 Approve Profit Distribution Plan and For Split Vote Management
Proposed Declaration and Distribution
of Final Dividends
6 Approve Ernst & Young Hua Ming LLP as For Split Vote Management
PRC Auditor and Ernst & Young as
International Auditor and Authorize
Board to Fix Their Remuneration
7 Elect Wang Guangqian as Director For Split Vote Management
8 Approve Issuance of Debt Financing For Split Vote Management
Instruments
9 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights for Additional H
Shares
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC.
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abney S. Boxley, III For Split Vote Management
1.2 Elect Director Charles E. Brock For Split Vote Management
1.3 Elect Director Renda J. Burkhart For Split Vote Management
1.4 Elect Director Gregory L. Burns For Split Vote Management
1.5 Elect Director Richard D. Callicutt, II For Split Vote Management
1.6 Elect Director Thomas C. Farnsworth, For Split Vote Management
III
1.7 Elect Director Joseph C. Galante For Split Vote Management
1.8 Elect Director Glenda Baskin Glover For Split Vote Management
1.9 Elect Director David B. Ingram For Split Vote Management
1.10 Elect Director Decosta E. Jenkins For Split Vote Management
1.11 Elect Director Robert A. McCabe, Jr. For Split Vote Management
1.12 Elect Director G. Kennedy Thompson For Split Vote Management
1.13 Elect Director M. Terry Turner For Split Vote Management
2 Ratify Crowe LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
POPULAR, INC.
Ticker: BPOP Security ID: 733174700
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ignacio Alvarez For Split Vote Management
1b Elect Director Joaquin E. Bacardi, III For Split Vote Management
1c Elect Director Alejandro M. Ballester For Split Vote Management
1d Elect Director Robert Carrady For Split Vote Management
1e Elect Director Richard L. Carrion For Split Vote Management
1f Elect Director Betty DeVita For Split Vote Management
1g Elect Director John W. Diercksen For Split Vote Management
1h Elect Director Maria Luisa Ferre Rangel For Split Vote Management
1i Elect Director C. Kim Goodwin For Split Vote Management
1j Elect Director Jose R. Rodriguez For Split Vote Management
1k Elect Director Alejandro M. Sanchez For Split Vote Management
1l Elect Director Myrna M. Soto For Split Vote Management
1m Elect Director Carlos A. Unanue For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
POST HOLDINGS, INC.
Ticker: POST Security ID: 737446104
Meeting Date: JAN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dorothy M. Burwell For Split Vote Management
1.2 Elect Director Robert E. Grote For Split Vote Management
1.3 Elect Director David W. Kemper For Split Vote Management
1.4 Elect Director Robert V. Vitale For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
PRA GROUP, INC.
Ticker: PRAA Security ID: 69354N106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vikram A. Atal For Split Vote Management
1.2 Elect Director Danielle M. Brown For Split Vote Management
1.3 Elect Director Marjorie M. Connelly For Split Vote Management
1.4 Elect Director John H. Fain For Split Vote Management
1.5 Elect Director Steven D. Fredrickson For Split Vote Management
1.6 Elect Director James A. Nussle For Split Vote Management
1.7 Elect Director Brett L. Paschke For Split Vote Management
1.8 Elect Director Scott M. Tabakin For Split Vote Management
1.9 Elect Director Peggy P. Turner For Split Vote Management
1.10 Elect Director Lance L. Weaver For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PRIVIA HEALTH GROUP, INC.
Ticker: PRVA Security ID: 74276R102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shawn Morris *Withdrawn Non-Voting Management
Resolution*
1.2 Elect Director Jeff Bernstein For Split Vote Management
1.3 Elect Director Nancy Cocozza For Split Vote Management
1.4 Elect Director David King For Split Vote Management
1.5 Elect Director Thomas McCarthy Non-Voting Management
*Withdrawn Resolution*
1.6 Elect Director Will Sherrill Non-Voting Management
*Withdrawn Resolution*
1.7 Elect Director Bill Sullivan Non-Voting Management
*Withdrawn Resolution*
1.8 Elect Director Patricia Maryland Non-Voting Management
*Withdrawn Resolution*
1.9 Elect Director Jaewon Ryu *Withdrawn Non-Voting Management
Resolution*
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
PROCEPT BIOROBOTICS CORPORATION
Ticker: PRCT Security ID: 74276L105
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic Moll For Split Vote Management
1.2 Elect Director Antal Desai For Split Vote Management
1.3 Elect Director Mary Garrett For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: SEP 28, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Split Vote Management
2 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
PROLOGIS, INC.
Ticker: PLD Security ID: 74340W103
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Hamid R. Moghadam For Split Vote Management
1b Elect Director Cristina G. Bita For Split Vote Management
1c Elect Director James B. Connor For Split Vote Management
1d Elect Director George L. Fotiades For Split Vote Management
1e Elect Director Lydia H. Kennard For Split Vote Management
1f Elect Director Irving F. Lyons, III For Split Vote Management
1g Elect Director Avid Modjtabai For Split Vote Management
1h Elect Director David P. O'Connor For Split Vote Management
1i Elect Director Olivier Piani For Split Vote Management
1j Elect Director Jeffrey L. Skelton For Split Vote Management
1k Elect Director Carl B. Webb For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
PROMETHEUS BIOSCIENCES, INC.
Ticker: RXDX Security ID: 74349U108
Meeting Date: JUN 15, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For Split Vote Management
2 Advisory Vote on Golden Parachutes For Split Vote Management
3 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
PROTHENA CORPORATION PLC
Ticker: PRTA Security ID: G72800108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Helen S. Kim For Split Vote Management
1b Elect Director Gene G. Kinney For Split Vote Management
1c Elect Director Oleg Nodelman For Split Vote Management
1d Elect Director Dennis J. Selkoe For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
PRYSMIAN SPA
Ticker: PRY Security ID: T7630L105
Meeting Date: APR 19, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Allocation of Income For Split Vote Management
3 Authorize Share Repurchase Program and For Split Vote Management
Reissuance of Repurchased Shares
4 Approve Incentive Plan For Split Vote Management
5 Approve Remuneration Policy For Split Vote Management
6 Approve Second Section of the For Split Vote Management
Remuneration Report
1 Authorize Board to Increase Capital to For Split Vote Management
Service the Incentive Plan
A Deliberations on Possible Legal Action None Split Vote Management
Against Directors if Presented by
Shareholders
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald L. Havner, Jr. For Split Vote Management
1b Elect Director Tamara Hughes Gustavson For Split Vote Management
1c Elect Director Leslie S. Heisz For Split Vote Management
1d Elect Director Shankh S. Mitra For Split Vote Management
1e Elect Director David J. Neithercut For Split Vote Management
1f Elect Director Rebecca Owen For Split Vote Management
1g Elect Director Kristy M. Pipes For Split Vote Management
1h Elect Director Avedick B. Poladian For Split Vote Management
1i Elect Director John Reyes For Split Vote Management
1j Elect Director Joseph D. Russell, Jr. For Split Vote Management
1k Elect Director Tariq M. Shaukat For Split Vote Management
1l Elect Director Ronald P. Spogli For Split Vote Management
1m Elect Director Paul S. Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with the Paris
Agreement Goal
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORPORATION
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Charlotte C. Decker For Split Vote Management
1b Elect Director Ramaswami Seshasayee For Split Vote Management
1c Elect Director Andrew E. Tometich For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Approve Outside Director Stock For Split Vote Management
Awards/Options in Lieu of Cash
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
QUIDELORTHO CORP.
Ticker: QDEL Security ID: 219798105
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas C. Bryant For Split Vote Management
1.2 Elect Director Kenneth F. Buechler For Split Vote Management
1.3 Elect Director Evelyn S. Dilsaver For Split Vote Management
1.4 Elect Director Edward L. Michael For Split Vote Management
1.5 Elect Director Mary Lake Polan For Split Vote Management
1.6 Elect Director Ann D. Rhoads For Split Vote Management
1.7 Elect Director Robert R. Schmidt For Split Vote Management
1.8 Elect Director Christoper M. Smith For Split Vote Management
1.9 Elect Director Matthew W. Strobeck For Split Vote Management
1.10 Elect Director Kenneth J. Widder For Split Vote Management
1.11 Elect Director Joseph D. Wilkins, Jr. For Split Vote Management
1.12 Elect Director Stephen H. Wise For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RADIUS HEALTH, INC.
Ticker: RDUS Security ID: 750469207
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For Split Vote Management
1.2 Elect Director Jean-Pierre Garnier For Split Vote Management
1.3 Elect Director Andrew C. von Eschenbach For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Eliminate Supermajority Voting For Split Vote Management
Provisions
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Brenda A. Cline For Split Vote Management
1b Elect Director Margaret K. Dorman For Split Vote Management
1c Elect Director James M. Funk For Split Vote Management
1d Elect Director Steve D. Gray For Split Vote Management
1e Elect Director Greg G. Maxwell For Split Vote Management
1f Elect Director Reginal W. Spiller For Split Vote Management
1g Elect Director Dennis L. Degner For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RAPT THERAPEUTICS, INC.
Ticker: RAPT Security ID: 75382E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian Wong For Split Vote Management
1.2 Elect Director Mary Ann Gray For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 08, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michael H. Ambrose For Split Vote Management
1b Elect Director Daniel A. Bergeron For Split Vote Management
1c Elect Director Edward D. Stewart For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RECRUIT HOLDINGS CO., LTD.
Ticker: 6098 Security ID: J6433A101
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Minegishi, Masumi For Split Vote Management
1.2 Elect Director Idekoba, Hisayuki For Split Vote Management
1.3 Elect Director Senaha, Ayano For Split Vote Management
1.4 Elect Director Rony Kahan For Split Vote Management
1.5 Elect Director Izumiya, Naoki For Split Vote Management
1.6 Elect Director Totoki, Hiroki For Split Vote Management
1.7 Elect Director Honda, Keiko For Split Vote Management
1.8 Elect Director Katrina Lake For Split Vote Management
2 Appoint Alternate Statutory Auditor For Split Vote Management
Tanaka, Miho
3 Approve Compensation Ceiling for For Split Vote Management
Directors
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS, INC.
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Anthony S. Ackil For Split Vote Management
1b Elect Director Thomas G. Conforti For Split Vote Management
1c Elect Director Cambria W. Dunaway For Split Vote Management
1d Elect Director G.J. Hart For Split Vote Management
1e Elect Director Steven K. Lumpkin For Split Vote Management
1f Elect Director David A. Pace For Split Vote Management
1g Elect Director Allison Page For Split Vote Management
1h Elect Director Anddria Varnado For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
5 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RED ROCK RESORTS, INC.
Ticker: RRR Security ID: 75700L108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Fertitta, III For Split Vote Management
1.2 Elect Director Lorenzo J. Fertitta For Split Vote Management
1.3 Elect Director Robert A. Cashell, Jr. For Split Vote Management
1.4 Elect Director Robert E. Lewis For Split Vote Management
1.5 Elect Director James E. Nave For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Limit the Liability of Certain Officers
6 Report on Board Diversity Against Split Vote Shareholder
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph L. Goldstein For Split Vote Management
1b Elect Director Christine A. Poon For Split Vote Management
1c Elect Director Craig B. Thompson For Split Vote Management
1d Elect Director Huda Y. Zoghbi For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Impact of Extended Patent Against Split Vote Shareholder
Exclusivities on Product Access
--------------------------------------------------------------------------------
RELAY THERAPEUTICS, INC.
Ticker: RLAY Security ID: 75943R102
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas S. Ingram For Split Vote Management
1.2 Elect Director Sekar Kathiresan For Split Vote Management
1.3 Elect Director Jami Rubin For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
RENESAS ELECTRONICS CORP.
Ticker: 6723 Security ID: J4881V107
Meeting Date: MAR 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shibata, Hidetoshi For Split Vote Management
1.2 Elect Director Iwasaki, Jiro For Split Vote Management
1.3 Elect Director Selena Loh Lacroix For Split Vote Management
1.4 Elect Director Yamamoto, Noboru For Split Vote Management
1.5 Elect Director Hirano, Takuya For Split Vote Management
2 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
RENT THE RUNWAY, INC.
Ticker: RENT Security ID: 76010Y103
Meeting Date: JUL 13, 2022 Meeting Type: Annual
Record Date: MAY 18, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Tim Bixby For Split Vote Management
1b Elect Director Jennifer Fleiss For Split Vote Management
1c Elect Director Carley Roney For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: OCT 06, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Terminix Global For Split Vote Management
Holdings, Inc
2 Authorise Issue of Equity in For Split Vote Management
Connection with the Acquisition
3 Approve Increase in Borrowing Limit For Split Vote Management
Under the Company's Articles of
Association
4 Approve Terminix Share Plan For Split Vote Management
--------------------------------------------------------------------------------
RENTOKIL INITIAL PLC
Ticker: RTO Security ID: G7494G105
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Approve Restricted Share Plan For Split Vote Management
4 Approve Deferred Bonus Plan For Split Vote Management
5 Approve Final Dividend For Split Vote Management
6 Elect David Frear as Director For Split Vote Management
7 Elect Sally Johnson as Director For Split Vote Management
8 Re-elect Stuart Ingall-Tombs as For Split Vote Management
Director
9 Re-elect Sarosh Mistry as Director For Split Vote Management
10 Re-elect John Pettigrew as Director For Split Vote Management
11 Re-elect Andy Ransom as Director For Split Vote Management
12 Re-elect Richard Solomons as Director For Split Vote Management
13 Re-elect Cathy Turner as Director For Split Vote Management
14 Re-elect Linda Yueh as Director For Split Vote Management
15 Reappoint PricewaterhouseCoopers LLP For Split Vote Management
as Auditors
16 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
17 Authorise UK Political Donations and For Split Vote Management
Expenditure
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Specified Capital
Investment
21 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
22 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
23 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
REPARE THERAPEUTICS INC.
Ticker: RPTX Security ID: 760273102
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samarth Kulkarni For Split Vote Management
1.2 Elect Director Briggs Morrison For Split Vote Management
1.3 Elect Director Lloyd M. Segal For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
REPLIMUNE GROUP, INC.
Ticker: REPL Security ID: 76029N106
Meeting Date: SEP 07, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Astley-Sparke For Split Vote Management
1.2 Elect Director Kapil Dhingra For Split Vote Management
1.3 Elect Director Joseph Slattery For Split Vote Management
1.4 Elect Director Christy Oliger For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
REXFORD INDUSTRIAL REALTY, INC.
Ticker: REXR Security ID: 76169C100
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For Split Vote Management
1.2 Elect Director Michael S. Frankel For Split Vote Management
1.3 Elect Director Diana J. Ingram For Split Vote Management
1.4 Elect Director Angela L. Kleiman For Split Vote Management
1.5 Elect Director Debra L. Morris For Split Vote Management
1.6 Elect Director Tyler H. Rose For Split Vote Management
1.7 Elect Director Howard Schwimmer For Split Vote Management
1.8 Elect Director Richard Ziman For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: APR 04, 2023 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
RH
Ticker: RH Security ID: 74967X103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hilary Krane For Split Vote Management
1.2 Elect Director Katie Mitic For Split Vote Management
1.3 Elect Director Ali Rowghani For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Report on Procurement of Down Feathers Against Split Vote Shareholder
from the Company's Suppliers
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: OCT 25, 2022 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Joint Venture with For Split Vote Management
China Baowu Steel Group Co., Ltd
2 Approve Any Acquisition or Disposal of For Split Vote Management
a Substantial Asset from or to China
Baowu Steel Group Co., Ltd or its
Associates Pursuant to a Future
Transaction
--------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: RIO Security ID: Q81437107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report for UK Law For Split Vote Management
Purposes
3 Approve Remuneration Report for For Split Vote Management
Australian Law Purposes
4 Approve Potential Termination Benefits For Split Vote Management
5 Elect Kaisa Hietala as Director For Split Vote Management
6 Elect Dominic Barton as Director For Split Vote Management
7 Elect Megan Clark as Director For Split Vote Management
8 Elect Peter Cunningham as Director For Split Vote Management
9 Elect Simon Henry as Director For Split Vote Management
10 Elect Sam Laidlaw as Director For Split Vote Management
11 Elect Simon McKeon as Director For Split Vote Management
12 Elect Jennifer Nason as Director For Split Vote Management
13 Elect Jakob Stausholm as Director For Split Vote Management
14 Elect Ngaire Woods as Director For Split Vote Management
15 Elect Ben Wyatt as Director For Split Vote Management
16 Appoint KPMG LLP as Auditors For Split Vote Management
17 Authorize the Audit & Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
18 Approve Authority to Make Political For Split Vote Management
Donations
19 Approve the Renewal of Off-Market and For Split Vote Management
On-Market Share Buy-back Authorities
--------------------------------------------------------------------------------
RIVIAN AUTOMOTIVE, INC.
Ticker: RIVN Security ID: 76954A103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Karen Boone For Split Vote Management
1b Elect Director Rose Marcario For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Adopt a Comprehensive Human Rights Against Split Vote Shareholder
Policy
--------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For Split Vote Management
1.2 Elect Director Amy Woods Brinkley For Split Vote Management
1.3 Elect Director Irene M. Esteves For Split Vote Management
1.4 Elect Director L. Neil Hunn For Split Vote Management
1.5 Elect Director Robert D. Johnson For Split Vote Management
1.6 Elect Director Thomas P. Joyce, Jr. For Split Vote Management
1.7 Elect Director Laura G. Thatcher For Split Vote Management
1.8 Elect Director Richard F. Wallman For Split Vote Management
1.9 Elect Director Christopher Wright For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of Officers
--------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director K. Gunnar Bjorklund For Split Vote Management
1b Elect Director Michael J. Bush For Split Vote Management
1c Elect Director Edward G. Cannizzaro For Split Vote Management
1d Elect Director Sharon D. Garrett For Split Vote Management
1e Elect Director Michael J. Hartshorn For Split Vote Management
1f Elect Director Stephen D. Milligan For Split Vote Management
1g Elect Director Patricia H. Mueller For Split Vote Management
1h Elect Director George P. Orban For Split Vote Management
1i Elect Director Larree M. Renda For Split Vote Management
1j Elect Director Barbara Rentler For Split Vote Management
1k Elect Director Doniel N. Sutton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHA Security ID: 781846209
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.M. "Rusty" Rush For Split Vote Management
1.2 Elect Director Thomas A. Akin For Split Vote Management
1.3 Elect Director Raymond J. Chess For Split Vote Management
1.4 Elect Director William H. Cary For Split Vote Management
1.5 Elect Director Kennon H. Guglielmo For Split Vote Management
1.6 Elect Director Elaine Mendoza For Split Vote Management
1.7 Elect Director Troy A. Clarke For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
4 Increase Authorized Common Stock For Split Vote Management
5 Increase Authorized Common Stock For Split Vote Management
6 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
7 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
8 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
S&P GLOBAL INC.
Ticker: SPGI Security ID: 78409V104
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marco Alvera For Split Vote Management
1.2 Elect Director Jacques Esculier For Split Vote Management
1.3 Elect Director Gay Huey Evans For Split Vote Management
1.4 Elect Director William D. Green For Split Vote Management
1.5 Elect Director Stephanie C. Hill For Split Vote Management
1.6 Elect Director Rebecca Jacoby For Split Vote Management
1.7 Elect Director Robert P. Kelly For Split Vote Management
1.8 Elect Director Ian Paul Livingston For Split Vote Management
1.9 Elect Director Deborah D. McWhinney For Split Vote Management
1.10 Elect Director Maria R. Morris For Split Vote Management
1.11 Elect Director Douglas L. Peterson For Split Vote Management
1.12 Elect Director Richard E. Thornburgh For Split Vote Management
1.13 Elect Director Gregory Washington For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SAFRAN SA
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 1.35 per Share
4 Approve Transaction with Airbus SE, For Split Vote Management
Tikehau ACE Capital, AD Holding and
the State
5 Ratify Appointment of Alexandre For Split Vote Management
Lahousse as Director
6 Ratify Appointment of Robert Peugeot For Split Vote Management
as Director
7 Reelect Ross McInnes as Director For Split Vote Management
8 Reelect Olivier Andries as Director For Split Vote Management
9 Elect Fabrice Bregier as Director For Split Vote Management
10 Reelect Laurent Guillot as Director For Split Vote Management
11 Reelect Alexandre Lahousse as Director For Split Vote Management
12 Approve Compensation of Ross McInnes, For Split Vote Management
Chairman of the Board
13 Approve Compensation of Olivier For Split Vote Management
Andries, CEO
14 Approve Compensation Report of For Split Vote Management
Corporate Officers
15 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
16 Approve Remuneration Policy of CEO For Split Vote Management
17 Approve Remuneration Policy of For Split Vote Management
Directors
18 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
19 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
20 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 8 Million
21 Authorize Capital Increase of Up to For Split Vote Management
EUR 8 Million for Future Exchange
Offers
22 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 8 Million
23 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 19-22
24 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 12.5 Million for Bonus
Issue or Increase in Par Value
25 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
26 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
27 Authorize up to 0.4 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans With Performance Conditions
Attached
28 Authorize up to 0.3 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans
29 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donna E. Epps For Split Vote Management
1.2 Elect Director John P. Gainor, Jr. For Split Vote Management
1.3 Elect Director Kevin A. Henry For Split Vote Management
1.4 Elect Director Frederick J. Holzgrefe, For Split Vote Management
III
1.5 Elect Director Donald R. James For Split Vote Management
1.6 Elect Director Randolph W. Melville For Split Vote Management
1.7 Elect Director Richard D. O'Dell For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SAMPO OYJ
Ticker: SAMPO Security ID: X75653109
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Call the Meeting to Order Non-Voting Management
3 Designate Inspector or Shareholder Non-Voting Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Non-Voting Management
5 Prepare and Approve List of Non-Voting Management
Shareholders
6 Receive Financial Statements and Non-Voting Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report
7 Accept Financial Statements and For Split Vote Management
Statutory Reports
8 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.60 Per Share
9 Approve Discharge of Board and For Split Vote Management
President
10 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
11 Approve Remuneration of Directors in For Split Vote Management
the Amount of EUR 228,000 for Chair
and EUR 101,000 for Other Directors;
Approve Remuneration for Committee Work
12 Fix Number of Directors at Ten For Split Vote Management
13 Reelect Clausen, Fiona Clutterbuck, For Split Vote Management
Georg Ehrnrooth, Jannica Fagerholm,
Johanna Lamminen, Steve Langan, Risto
Murto and Markus Rauramo as Directors;
Elect Antti Makinen and Annica
Witschard as New Director
14 Approve Remuneration of Auditor For Split Vote Management
15 Ratify Deloitte as Auditor For Split Vote Management
16 Approve Demerger Plan For Split Vote Management
17 Amend Articles Re: Business Area of For Split Vote Management
the Company; Classes of Shares; Annual
General Meeting
18 Allow Shareholder Meetings to be Held For Split Vote Management
by Electronic Means Only
19 Authorize Share Repurchase Program For Split Vote Management
20 Authorize Board of Directors to For Split Vote Management
resolve upon a Share Issue without
Payment
21 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: DEC 21, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2022 Share Award Scheme and For Split Vote Management
Related Transactions
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 11 For Split Vote Management
(Audit) of the Articles of
Incorporation
2 Approve Modification of 13.2 of the For Split Vote Management
Articles of Incorporation
3 Approve Modification of 13.18 of the For Split Vote Management
Articles of Incorporation
4 Approve Adoption of the New Numbering For Split Vote Management
of the Articles
--------------------------------------------------------------------------------
SAMSONITE INTERNATIONAL S.A.
Ticker: 1910 Security ID: L80308106
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Allocation of Results For Split Vote Management
3.1 Elect Kyle Francis Gendreau as Director For Split Vote Management
3.2 Elect Tom Korbas as Director For Split Vote Management
3.3 Elect Ying Yeh as Director For Split Vote Management
4 Renew Mandate Granted to KPMG For Split Vote Management
Luxembourg as Statutory Auditor and
Authorize Board Fix Their Remuneration
from the Financial Year Starting
January 1, 2024
5 Approve KPMG LLP as External Auditor For Split Vote Management
and Authorize Board Fix Their
Remuneration
6 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Issued Share For Split Vote Management
Capital
8 Approve Grant of Restricted Share For Split Vote Management
Units to Kyle Francis Gendreau
Pursuant to the Share Award Scheme
9 Approve Discharge Granted to the For Split Vote Management
Directors and Statutory Auditor
10 Approve Remuneration of Directors For Split Vote Management
11 Authorize Board to Fix the For Split Vote Management
Remuneration of KPMG Luxembourg
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: NOV 03, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Heo Eun-nyeong as Outside For Split Vote Management
Director
1.2 Elect Yoo Myeong-hui as Outside For Split Vote Management
Director
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: 005930 Security ID: Y74718100
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Allocation of Income
2 Elect Han Jong-hui as Inside Director For Split Vote Management
3 Approve Total Remuneration of Inside For Split Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SANOFI
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 25, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.56 per Share
4 Elect Frederic Oudea as Director For Split Vote Management
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Serge For Split Vote Management
Weinberg, Chairman of the Board
7 Approve Compensation of Paul Hudson, For Split Vote Management
CEO
8 Approve Remuneration of Directors in For Split Vote Management
the Aggregate Amount of EUR 2.5 Million
9 Approve Remuneration Policy of For Split Vote Management
Directors
10 Approve Remuneration Policy of For Split Vote Management
Chairman of the Board
11 Approve Remuneration Policy of CEO For Split Vote Management
12 Renew Appointment of For Split Vote Management
PricewaterhouseCoopers Audit as Auditor
13 Ratify Change Location of Registered For Split Vote Management
Office to 46, Avenue de la Grande
Armee, 75017 Paris and Amend Article 4
of Bylaws Accordingly
14 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
15 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 997 Million
17 Authorize Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 240 Million
18 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities for Private
Placements, up to Aggregate Nominal
Amount of EUR 240 Million
19 Approve Issuance of Debt Securities For Split Vote Management
Giving Access to New Shares of
Subsidiaries and/or Debt Securities,
up to Aggregate Amount of EUR 7 Billion
20 Authorize Board to Increase Capital in For Split Vote Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 16-18
21 Authorize Capital Increase of up to 10 For Split Vote Management
Percent of Issued Capital for
Contributions in Kind
22 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 500 Million for Bonus
Issue or Increase in Par Value
23 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
24 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAP SE
Ticker: SAP Security ID: D66992104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 2.05 per Share
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5 Approve Remuneration Report For Split Vote Management
6 Authorize Share Repurchase Program and For Split Vote Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For Split Vote Management
when Repurchasing Shares
8.1 Elect Jennifer Xin-Zhe Li to the For Split Vote Management
Supervisory Board
8.2 Elect Qi Lu to the Supervisory Board For Split Vote Management
8.3 Elect Punit Renjen to the Supervisory For Split Vote Management
Board
9 Approve Remuneration Policy for the For Split Vote Management
Management Board
10 Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
11.1 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
11.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual Annual General Meeting by
Means of Audio and Video Transmission
--------------------------------------------------------------------------------
SCENTRE GROUP
Ticker: SCG Security ID: Q8351E109
Meeting Date: APR 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2 Approve Remuneration Report For Split Vote Management
3 Elect Michael Wilkins as Director For Split Vote Management
4 Elect Stephen McCann as Director For Split Vote Management
5 Approve Grant of Performance Rights to For Split Vote Management
Elliott Rusanow
--------------------------------------------------------------------------------
SCHOLAR ROCK HOLDING CORPORATION
Ticker: SRRK Security ID: 80706P103
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Hallal For Split Vote Management
1.2 Elect Director Kristina Burow For Split Vote Management
1.3 Elect Director Michael Gilman For Split Vote Management
2 Ratify Ernst & Young LLP as Auditor For Split Vote Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ainar D. Aijala, Jr. For Split Vote Management
1b Elect Director Lisa Rojas Bacus For Split Vote Management
1c Elect Director Terrence W. Cavanaugh For Split Vote Management
1d Elect Director Wole C. Coaxum For Split Vote Management
1e Elect Director Robert Kelly Doherty For Split Vote Management
1f Elect Director John J. Marchioni For Split Vote Management
1g Elect Director Thomas A. McCarthy For Split Vote Management
1h Elect Director Stephen C. Mills For Split Vote Management
1i Elect Director H. Elizabeth Mitchell For Split Vote Management
1j Elect Director Cynthia S. Nicholson For Split Vote Management
1k Elect Director John S. Scheid For Split Vote Management
1l Elect Director J. Brian Thebault For Split Vote Management
1m Elect Director Philip H. Urban For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Andres Conesa For Split Vote Management
1b Elect Director Pablo A. Ferrero For Split Vote Management
1c Elect Director Jeffrey W. Martin For Split Vote Management
1d Elect Director Bethany J. Mayer For Split Vote Management
1e Elect Director Michael N. Mears For Split Vote Management
1f Elect Director Jack T. Taylor For Split Vote Management
1g Elect Director Cynthia L. Walker For Split Vote Management
1h Elect Director Cynthia J. Warner For Split Vote Management
1i Elect Director James C. Yardley For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Increase Authorized Common Stock For Split Vote Management
6 Change Company Name to Sempra For Split Vote Management
7 Amend Articles of Incorporation For Split Vote Management
8 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan R. Buckwalter For Split Vote Management
1b Elect Director Anthony L. Coelho For Split Vote Management
1c Elect Director Jakki L. Haussler For Split Vote Management
1d Elect Director Victor L. Lund For Split Vote Management
1e Elect Director Ellen Ochoa For Split Vote Management
1f Elect Director Thomas L. Ryan For Split Vote Management
1g Elect Director C. Park Shaper For Split Vote Management
1h Elect Director Sara Martinez Tucker For Split Vote Management
1i Elect Director W. Blair Waltrip For Split Vote Management
1j Elect Director Marcus A. Watts For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
SERVICENOW, INC.
Ticker: NOW Security ID: 81762P102
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Susan L. Bostrom For Split Vote Management
1b Elect Director Teresa Briggs For Split Vote Management
1c Elect Director Jonathan C. Chadwick For Split Vote Management
1d Elect Director Paul E. Chamberlain For Split Vote Management
1e Elect Director Lawrence J. Jackson, Jr. For Split Vote Management
1f Elect Director Frederic B. Luddy For Split Vote Management
1g Elect Director William R. McDermott For Split Vote Management
1h Elect Director Jeffrey A. Miller For Split Vote Management
1i Elect Director Joseph 'Larry' Quinlan For Split Vote Management
1j Elect Director Anita M. Sands For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Amend Omnibus Stock Plan For Split Vote Management
5 Elect Director Deborah Black For Split Vote Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO., LTD.
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 63.5
2.1 Elect Director Isaka, Ryuichi For Split Vote Management
2.2 Elect Director Goto, Katsuhiro For Split Vote Management
2.3 Elect Director Yonemura, Toshiro For Split Vote Management
2.4 Elect Director Wada, Shinji For Split Vote Management
2.5 Elect Director Hachiuma, Fuminao For Split Vote Management
3 Appoint Statutory Auditor Matsuhashi, For Split Vote Management
Kaori
4.1 Elect Director Ito, Junro For Split Vote Management
4.2 Elect Director Nagamatsu, Fumihiko For Split Vote Management
4.3 Elect Director Joseph M. DePinto For Split Vote Management
4.4 Elect Director Maruyama, Yoshimichi For Split Vote Management
4.5 Elect Director Izawa, Yoshiyuki For Split Vote Management
4.6 Elect Director Yamada, Meyumi For Split Vote Management
4.7 Elect Director Jenifer Simms Rogers For Split Vote Management
4.8 Elect Director Paul Yonamine For Split Vote Management
4.9 Elect Director Stephen Hayes Dacus For Split Vote Management
4.10 Elect Director Elizabeth Miin Meyerdirk For Split Vote Management
5.1 Elect Shareholder Director Nominee Against Split Vote Shareholder
Natori, Katsuya
5.2 Elect Shareholder Director Nominee Against Split Vote Shareholder
Dene Rogers
5.3 Elect Shareholder Director Nominee Against Split Vote Shareholder
Ronald Gill
5.4 Elect Shareholder Director Nominee Against Split Vote Shareholder
Brittni Levinson
--------------------------------------------------------------------------------
SHELL PLC
Ticker: SHEL Security ID: 780259305
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Policy For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Elect Wael Sawan as Director For Split Vote Management
5 Elect Cyrus Taraporevala as Director For Split Vote Management
6 Elect Sir Charles Roxburgh as Director For Split Vote Management
7 Elect Leena Srivastava as Director For Split Vote Management
8 Re-elect Sinead Gorman as Director For Split Vote Management
9 Re-elect Dick Boer as Director For Split Vote Management
10 Re-elect Neil Carson as Director For Split Vote Management
11 Re-elect Ann Godbehere as Director For Split Vote Management
12 Re-elect Jane Lute as Director For Split Vote Management
13 Re-elect Catherine Hughes as Director For Split Vote Management
14 Re-elect Sir Andrew Mackenzie as For Split Vote Management
Director
15 Re-elect Abraham Schot as Director For Split Vote Management
16 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
20 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
21 Authorise Off-Market Purchase of For Split Vote Management
Ordinary Shares
22 Authorise UK Political Donations and For Split Vote Management
Expenditure
23 Adopt New Articles of Association For Split Vote Management
24 Approve Share Plan For Split Vote Management
25 Approve the Shell Energy Transition For Split Vote Management
Progress
26 Request Shell to Align its Existing Against Split Vote Shareholder
2030 Reduction Target Covering the
Greenhouse Gas (GHG) Emissions of the
Use of its Energy Products (Scope 3)
with the Goal of the Paris Climate
Agreement
--------------------------------------------------------------------------------
SHOPIFY INC.
Ticker: SHOP Security ID: 82509L107
Meeting Date: JUN 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Tobias Lutke For Split Vote Management
1B Elect Director Robert Ashe For Split Vote Management
1C Elect Director Gail Goodman For Split Vote Management
1D Elect Director Colleen Johnston For Split Vote Management
1E Elect Director Jeremy Levine For Split Vote Management
1F Elect Director Toby Shannan For Split Vote Management
1G Elect Director Fidji Simo For Split Vote Management
1H Elect Director Bret Taylor For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SIE Security ID: D69671218
Meeting Date: FEB 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year
2021/22 (Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 4.25 per Share
3.1 Approve Discharge of Management Board For Split Vote Management
Member Roland Busch for Fiscal Year
2021/22
3.2 Approve Discharge of Management Board For Split Vote Management
Member Cedrik Neike for Fiscal Year
2021/22
3.3 Approve Discharge of Management Board For Split Vote Management
Member Matthias Rebellius for Fiscal
Year 2021/22
3.4 Approve Discharge of Management Board For Split Vote Management
Member Ralf Thomas for Fiscal Year
2021/22
3.5 Approve Discharge of Management Board For Split Vote Management
Member Judith Wiese for Fiscal Year
2021/22
4.1 Approve Discharge of Supervisory Board For Split Vote Management
Member Jim Snabe for Fiscal Year
2021/22
4.2 Approve Discharge of Supervisory Board For Split Vote Management
Member Birgit Steinborn for Fiscal
Year 2021/22
4.3 Approve Discharge of Supervisory Board For Split Vote Management
Member Werner Brandt for Fiscal Year
2021/22
4.4 Approve Discharge of Supervisory Board For Split Vote Management
Member Tobias Baeumler for Fiscal Year
2021/22
4.5 Approve Discharge of Supervisory Board For Split Vote Management
Member Michael Diekmann for Fiscal
Year 2021/22
4.6 Approve Discharge of Supervisory Board For Split Vote Management
Member Andrea Fehrmann for Fiscal Year
2021/22
4.7 Approve Discharge of Supervisory Board For Split Vote Management
Member Bettina Haller for Fiscal Year
2021/22
4.8 Approve Discharge of Supervisory Board For Split Vote Management
Member Harald Kern for Fiscal Year
2021/22
4.9 Approve Discharge of Supervisory Board For Split Vote Management
Member Juergen Kerner for Fiscal Year
2021/22
4.10 Approve Discharge of Supervisory Board For Split Vote Management
Member Benoit Potier for Fiscal Year
2021/22
4.11 Approve Discharge of Supervisory Board For Split Vote Management
Member Hagen Reimer for Fiscal Year
2021/22
4.12 Approve Discharge of Supervisory Board For Split Vote Management
Member Norbert Reithofer for Fiscal
Year 2021/22
4.13 Approve Discharge of Supervisory Board For Split Vote Management
Member Kasper Roersted for Fiscal Year
2021/22
4.14 Approve Discharge of Supervisory Board For Split Vote Management
Member Nemat Shafik for Fiscal Year
2021/22
4.15 Approve Discharge of Supervisory Board For Split Vote Management
Member Nathalie von Siemens for Fiscal
Year 2021/22
4.16 Approve Discharge of Supervisory Board For Split Vote Management
Member Michael Sigmund for Fiscal Year
2021/22
4.17 Approve Discharge of Supervisory Board For Split Vote Management
Member Dorothea Simon for Fiscal Year
2021/22
4.18 Approve Discharge of Supervisory Board For Split Vote Management
Member Grazia Vittadini for Fiscal
Year 2021/22
4.19 Approve Discharge of Supervisory Board For Split Vote Management
Member Matthias Zachert for Fiscal
Year 2021/22
4.20 Approve Discharge of Supervisory Board For Split Vote Management
Member Gunnar Zukunft for Fiscal Year
2021/22
5 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2022/23
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Werner Brandt to the Supervisory For Split Vote Management
Board
7.2 Elect Regina Dugan to the Supervisory For Split Vote Management
Board
7.3 Elect Keryn Lee James to the For Split Vote Management
Supervisory Board
7.4 Elect Martina Merz to the Supervisory For Split Vote Management
Board
7.5 Elect Benoit Potier to the Supervisory For Split Vote Management
Board
7.6 Elect Nathalie von Siemens to the For Split Vote Management
Supervisory Board
7.7 Elect Matthias Zachert to the For Split Vote Management
Supervisory Board
8 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025
9 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10 Amend Articles Re: Registration in the For Split Vote Management
Share Register
--------------------------------------------------------------------------------
SIEMENS HEALTHINEERS AG
Ticker: SHL Security ID: D6T479107
Meeting Date: FEB 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.95 per Share
3.1 Approve Discharge of Management Board For Split Vote Management
Member Bernhard Montag for Fiscal Year
2022
3.2 Approve Discharge of Management Board For Split Vote Management
Member Jochen Schmitz for Fiscal Year
2022
3.3 Approve Discharge of Management Board For Split Vote Management
Member Darleen Caron for Fiscal Year
2022
3.4 Approve Discharge of Management Board For Split Vote Management
Member Elisabeth Staudinger-Leibrecht
(since Dec. 1, 2021) for Fiscal Year
2022
3.5 Approve Discharge of Management Board For Split Vote Management
Member Christoph Zindel (until March
31, 2022) for Fiscal Year 2022
4.1 Approve Discharge of Supervisory Board For Split Vote Management
Member Ralf Thomas for Fiscal Year 2022
4.2 Approve Discharge of Supervisory Board For Split Vote Management
Member Norbert Gaus for Fiscal Year
2022
4.3 Approve Discharge of Supervisory Board For Split Vote Management
Member Roland Busch for Fiscal Year
2022
4.4 Approve Discharge of Supervisory Board For Split Vote Management
Member Marion Helmes for Fiscal Year
2022
4.5 Approve Discharge of Supervisory Board For Split Vote Management
Member Andreas Hoffmann for Fiscal
Year 2022
4.6 Approve Discharge of Supervisory Board For Split Vote Management
Member Philipp Roesler for Fiscal Year
2022
4.7 Approve Discharge of Supervisory Board For Split Vote Management
Member Peer Schatz for Fiscal Year 2022
4.8 Approve Discharge of Supervisory Board For Split Vote Management
Member Nathalie von Siemens for Fiscal
Year 2022
4.9 Approve Discharge of Supervisory Board For Split Vote Management
Member Gregory Sorensen for Fiscal
Year 2022
4.10 Approve Discharge of Supervisory Board For Split Vote Management
Member Karl-Heinz Streibich for Fiscal
Year 2022
5 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2023
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Ralf Thomas to the Supervisory For Split Vote Management
Board
7.2 Elect Veronika Bienert to the For Split Vote Management
Supervisory Board
7.3 Elect Marion Helmes to the Supervisory For Split Vote Management
Board
7.4 Elect Peter Koerte to the Supervisory For Split Vote Management
Board
7.5 Elect Sarena Lin to the Supervisory For Split Vote Management
Board
7.6 Elect Nathalie von Siemens to the For Split Vote Management
Supervisory Board
7.7 Elect Karl-Heinz Streibich to the For Split Vote Management
Supervisory Board
7.8 Elect Dow Wilson to the Supervisory For Split Vote Management
Board
8 Approve Remuneration of Supervisory For Split Vote Management
Board
9 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2028
10.1 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
10.2 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Virtual General Meeting by Means of
Audio and Video Transmission
11 Approve Affiliation Agreement with For Split Vote Management
Siemens Healthineers Holding I GmbH
--------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC.
Ticker: SITE Security ID: 82982L103
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William (Bill) W. For Split Vote Management
Douglas, III
1.2 Elect Director Jeri L. Isbell For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
SJW GROUP
Ticker: SJW Security ID: 784305104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Carl Guardino For Split Vote Management
1b Elect Director Mary Ann Hanley For Split Vote Management
1c Elect Director Heather Hunt For Split Vote Management
1d Elect Director Rebecca A. Klein For Split Vote Management
1e Elect Director Gregory P. Landis For Split Vote Management
1f Elect Director Daniel B. More For Split Vote Management
1g Elect Director Eric W. Thornburg For Split Vote Management
1h Elect Director Carol P. Wallace For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Approve Omnibus Stock Plan For Split Vote Management
5 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
6 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105
Meeting Date: JUN 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine Blair For Split Vote Management
1.2 Elect Director Yolanda Macias For Split Vote Management
1.3 Elect Director Richard Siskind For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Permit the Exculpation of Officers
3 Approve Omnibus Stock Plan For Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
6 Report on Plans to Reduce Full Value Against Split Vote Shareholder
Chain GHG Emissions Aligned with Paris
Agreement Goal
--------------------------------------------------------------------------------
SKYLINE CHAMPION CORPORATION
Ticker: SKY Security ID: 830830105
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 03, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Anderson For Split Vote Management
1.2 Elect Director Michael Berman For Split Vote Management
1.3 Elect Director Timothy Bernlohr For Split Vote Management
1.4 Elect Director Eddie Capel For Split Vote Management
1.5 Elect Director Michael Kaufman For Split Vote Management
1.6 Elect Director Erin Mulligan Nelson For Split Vote Management
1.7 Elect Director Nikul Patel For Split Vote Management
1.8 Elect Director Gary E. Robinette For Split Vote Management
1.9 Elect Director Mark Yost For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan S. Batey For Split Vote Management
1b Elect Director Kevin L. Beebe For Split Vote Management
1c Elect Director Liam K. Griffin For Split Vote Management
1d Elect Director Eric J. Guerin For Split Vote Management
1e Elect Director Christine King For Split Vote Management
1f Elect Director Suzanne E. McBride For Split Vote Management
1g Elect Director David P. McGlade For Split Vote Management
1h Elect Director Robert A. Schriesheim For Split Vote Management
1i Elect Director Maryann Turcke For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Amend Certificate of Incorporation to For Split Vote Management
Allow Exculpation of Certain Officers
6 Adopt Simple Majority Vote None Split Vote Shareholder
--------------------------------------------------------------------------------
SMC CORP. (JAPAN)
Ticker: 6273 Security ID: J75734103
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 450
2.1 Elect Director Takada, Yoshiki For Split Vote Management
2.2 Elect Director Doi, Yoshitada For Split Vote Management
2.3 Elect Director Isoe, Toshio For Split Vote Management
2.4 Elect Director Ota, Masahiro For Split Vote Management
2.5 Elect Director Maruyama, Susumu For Split Vote Management
2.6 Elect Director Samuel Neff For Split Vote Management
2.7 Elect Director Ogura, Koji For Split Vote Management
2.8 Elect Director Kelley Stacy For Split Vote Management
2.9 Elect Director Kaizu, Masanobu For Split Vote Management
2.10 Elect Director Kagawa, Toshiharu For Split Vote Management
2.11 Elect Director Iwata, Yoshiko For Split Vote Management
2.12 Elect Director Miyazaki, Kyoichi For Split Vote Management
3.1 Appoint Statutory Auditor Chiba, For Split Vote Management
Takemasa
3.2 Appoint Statutory Auditor Toyoshi, For Split Vote Management
Arata
3.3 Appoint Statutory Auditor Uchikawa, For Split Vote Management
Haruya
4 Appoint Ernst & Young ShinNihon LLC as For Split Vote Management
New External Audit Firm
5 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
SNOWFLAKE INC.
Ticker: SNOW Security ID: 833445109
Meeting Date: JUL 07, 2022 Meeting Type: Annual
Record Date: MAY 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kelly A. Kramer For Split Vote Management
1b Elect Director Frank Slootman For Split Vote Management
1c Elect Director Michael L. Speiser For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SONY GROUP CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yoshida, Kenichiro For Split Vote Management
1.2 Elect Director Totoki, Hiroki For Split Vote Management
1.3 Elect Director Hatanaka, Yoshihiko For Split Vote Management
1.4 Elect Director Oka, Toshiko For Split Vote Management
1.5 Elect Director Akiyama, Sakie For Split Vote Management
1.6 Elect Director Wendy Becker For Split Vote Management
1.7 Elect Director Kishigami, Keiko For Split Vote Management
1.8 Elect Director Joseph A. Kraft Jr For Split Vote Management
1.9 Elect Director Neil Hunt For Split Vote Management
1.10 Elect Director William Morrow For Split Vote Management
2 Approve Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
SOUTH STATE CORPORATION
Ticker: SSB Security ID: 840441109
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Ronald M. Cofield, Sr. For Split Vote Management
1b Elect Director Shantella E. Cooper For Split Vote Management
1c Elect Director John C. Corbett For Split Vote Management
1d Elect Director Jean E. Davis For Split Vote Management
1e Elect Director Martin B. Davis For Split Vote Management
1f Elect Director Douglas J. Hertz For Split Vote Management
1g Elect Director G. Ruffner Page, Jr. For Split Vote Management
1h Elect Director William Knox Pou, Jr. For Split Vote Management
1i Elect Director James W. Roquemore For Split Vote Management
1j Elect Director David G. Salyers For Split Vote Management
1k Elect Director Joshua A. Snively For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
SOUTH32 LTD.
Ticker: S32 Security ID: Q86668102
Meeting Date: OCT 27, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect Frank Cooper as Director For Split Vote Management
2b Elect Ntombifuthi (Futhi) Mtoba as For Split Vote Management
Director
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Rights to Graham Kerr For Split Vote Management
5 Approve Advisory Vote on Climate For Split Vote Management
Change Action Plan
--------------------------------------------------------------------------------
SOUTHWEST GAS HOLDINGS, INC.
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director E. Renae Conley For Split Vote Management
1.2 Elect Director Andrew W. Evans For Split Vote Management
1.3 Elect Director Karen S. Haller For Split Vote Management
1.4 Elect Director Jane Lewis-raymond For Split Vote Management
1.5 Elect Director Henry P. Linginfelter For Split Vote Management
1.6 Elect Director Anne L. Mariucci For Split Vote Management
1.7 Elect Director Carlos A. Ruisanchez For Split Vote Management
1.8 Elect Director Ruby Sharma For Split Vote Management
1.9 Elect Director Andrew J. Teno For Split Vote Management
1.10 Elect Director A. Randall Thoman For Split Vote Management
1.11 Elect Director Leslie T. Thornton For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director John D. Gass For Split Vote Management
1b Elect Director S.P. "Chip" Johnson, IV For Split Vote Management
1c Elect Director Catherine A. Kehr For Split Vote Management
1d Elect Director Greg D. Kerley For Split Vote Management
1e Elect Director Jon A. Marshall For Split Vote Management
1f Elect Director Patrick M. Prevost For Split Vote Management
1g Elect Director Anne Taylor For Split Vote Management
1h Elect Director Denis J. Walsh, III For Split Vote Management
1i Elect Director William J. Way For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Reduce Ownership Threshold for For Split Vote Management
Shareholders to Call Special Meeting
to 20%
6 Amend Certificate of Incorporation to For Split Vote Management
Provide for Exculpation of Certain
Officers
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
SPX TECHNOLOGIES, INC.
Ticker: SPXC Security ID: 78473E103
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricky D. Puckett For Split Vote Management
1.2 Elect Director Meenal A. Sethna For Split Vote Management
1.3 Elect Director Tana L. Utley For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
SS&C TECHNOLOGIES HOLDINGS, INC.
Ticker: SSNC Security ID: 78467J100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Normand A. Boulanger For Split Vote Management
1b Elect Director David A. Varsano For Split Vote Management
1c Elect Director Michael J. Zamkow For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Approve Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Elect Jackie Hunt as Director For Split Vote Management
5 Elect Linda Yueh as Director For Split Vote Management
6 Re-elect Shirish Apte as Director For Split Vote Management
7 Re-elect David Conner as Director For Split Vote Management
8 Re-elect Andy Halford as Director For Split Vote Management
9 Re-elect Gay Huey Evans as Director For Split Vote Management
10 Re-elect Robin Lawther as Director For Split Vote Management
11 Re-elect Maria Ramos as Director For Split Vote Management
12 Re-elect Phil Rivett as Director For Split Vote Management
13 Re-elect David Tang as Director For Split Vote Management
14 Re-elect Carlson Tong as Director For Split Vote Management
15 Re-elect Jose Vinals as Director For Split Vote Management
16 Re-elect Bill Winters as Director For Split Vote Management
17 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
18 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
19 Authorise UK Political Donations and For Split Vote Management
Expenditure
20 Authorise Board to Offer Scrip Dividend For Split Vote Management
21 Approve Sharesave Plan For Split Vote Management
22 Authorise Issue of Equity For Split Vote Management
23 Extend the Authority to Allot Shares For Split Vote Management
by Such Number of Shares Repurchased
by the Company under the Authority
Granted Pursuant to Resolution 28
24 Authorise Issue of Equity in Relation For Split Vote Management
to Equity Convertible Additional Tier
1 Securities
25 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
26 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
27 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Relation to
Equity Convertible Additional Tier 1
Securities
28 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
29 Authorise Market Purchase of For Split Vote Management
Preference Shares
30 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
31 Adopt New Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
STANLEY ELECTRIC CO., LTD.
Ticker: 6923 Security ID: J76637115
Meeting Date: JUN 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaizumi, Yasuaki For Split Vote Management
1.2 Elect Director Tanabe, Toru For Split Vote Management
1.3 Elect Director Ueda, Keisuke For Split Vote Management
1.4 Elect Director Tomeoka, Tatsuaki For Split Vote Management
1.5 Elect Director Oki, Satoshi For Split Vote Management
1.6 Elect Director Takano, Kazuki For Split Vote Management
1.7 Elect Director Mori, Masakatsu For Split Vote Management
1.8 Elect Director Kono, Hirokazu For Split Vote Management
1.9 Elect Director Takeda, Yozo For Split Vote Management
1.10 Elect Director Suzuki, Satoko For Split Vote Management
2.1 Appoint Statutory Auditor Uehira, For Split Vote Management
Koichi
2.2 Appoint Statutory Auditor Nagano, For Split Vote Management
Koichi
2.3 Appoint Statutory Auditor Yokota, Eri For Split Vote Management
--------------------------------------------------------------------------------
STEPSTONE GROUP, INC.
Ticker: STEP Security ID: 85914M107
Meeting Date: SEP 14, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose A. Fernandez For Split Vote Management
1.2 Elect Director Thomas Keck For Split Vote Management
1.3 Elect Director Michael I. McCabe For Split Vote Management
1.4 Elect Director Steven R. Mitchell For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Robert S. Murley For Split Vote Management
1b Elect Director Cindy J. Miller For Split Vote Management
1c Elect Director Brian P. Anderson For Split Vote Management
1d Elect Director Lynn D. Bleil For Split Vote Management
1e Elect Director Thomas F. Chen For Split Vote Management
1f Elect Director Victoria L. Dolan For Split Vote Management
1g Elect Director Naren K. Gursahaney For Split Vote Management
1h Elect Director J. Joel Hackney, Jr. For Split Vote Management
1i Elect Director Stephen C. Hooley For Split Vote Management
1j Elect Director James L. Welch For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Political Contributions Against Split Vote Shareholder
6 Limit Accelerated Vesting of Equity Against Split Vote Shareholder
Awards Upon a Change in Control
--------------------------------------------------------------------------------
STERIS PLC
Ticker: STE Security ID: G8473T100
Meeting Date: JUL 28, 2022 Meeting Type: Annual
Record Date: JUN 01, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Richard C. Breeden For Split Vote Management
1b Elect Director Daniel A. Carestio For Split Vote Management
1c Elect Director Cynthia L. Feldmann For Split Vote Management
1d Elect Director Christopher S. Holland For Split Vote Management
1e Elect Director Jacqueline B. Kosecoff For Split Vote Management
1f Elect Director Paul E. Martin For Split Vote Management
1g Elect Director Nirav R. Shah For Split Vote Management
1h Elect Director Mohsen M. Sohi For Split Vote Management
1i Elect Director Richard M. Steeves For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Appoint Ernst & Young Chartered For Split Vote Management
Accountants as Irish Statutory Auditor
4 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
5 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
STORA ENSO OYJ
Ticker: STERV Security ID: X8T9CM113
Meeting Date: MAR 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Call the Meeting to Order Non-Voting Management
3 Designate Inspector or Shareholder Non-Voting Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting Non-Voting Management
5 Prepare and Approve List of Non-Voting Management
Shareholders
6 Receive Financial Statements and Non-Voting Management
Statutory Reports
7 Accept Financial Statements and For Split Vote Management
Statutory Reports
8 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For Split Vote Management
President
10 Approve Remuneration Report (Advisory For Split Vote Management
Vote)
11 Approve Remuneration of Directors in For Split Vote Management
the Amount of EUR 209,000 for
Chairman, EUR 118,000 for Vice
Chairman, and EUR 81,000 for Other
Directors; Approve Remuneration for
Committee Work
12 Fix Number of Directors at Nine For Split Vote Management
13 Reelect Hakan Buskhe (Vice-Chair), For Split Vote Management
Elisabeth Fleuriot, Helena Hedblom,
Kari Jordan (Chair), Christiane
Kuehne, Antti Makinen, Richard Nilsson
and Hans Sohlstrom as Directors; Elect
Astrid Hermann as New Director
14 Approve Remuneration of Auditors For Split Vote Management
15 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
16 Authorize Share Repurchase Program and For Split Vote Management
Reissuance or Cancellation of
Repurchased Shares
17 Approve Issuance of up to 2 Million For Split Vote Management
Class R Shares without Preemptive
Rights
18 Allow Shareholder Meetings to be Held For Split Vote Management
by Electronic Means Only
19 Decision on Making Order Non-Voting Management
20 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
STOREBRAND ASA
Ticker: STB Security ID: R85746106
Meeting Date: APR 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Non-Voting Management
Attending Shareholders and Proxies
2 Elect Chairman of Meeting For Did Not Vote Management
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
5 Receive Report on Company's Activities Non-Voting Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 3.70
Per Share
7 Approve Company's Corporate Governance For Did Not Vote Management
Statement
8 Approve Remuneration Statement For Did Not Vote Management
(Advisory Vote)
9 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
10 Approve NOK 32.4 Million Reduction in For Did Not Vote Management
Share Capital via Share Cancellation
11 Amend Articles Re: Company Shares; For Did Not Vote Management
General Meeting; Participation at
General Meeting
12.1 Authorize Share Repurchase Program For Did Not Vote Management
12.2 Approve Creation of NOK 233 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
12.3 Authorize Board to Raise Subordinated For Did Not Vote Management
Loans
13.1 Reelect Didrik Munch as Director For Did Not Vote Management
13.2 Reelect Christel Elise Borge as For Did Not Vote Management
Director
13.3 Reelect Karin Bing Orgland as Director For Did Not Vote Management
13.4 Reelect Marianne Bergmann Roren as For Did Not Vote Management
Director
13.5 Elect Jarle Roth as New Director For Did Not Vote Management
13.6 Reelect Martin Skancke as Director For Did Not Vote Management
13.7 Reelect Fredrik Atting as Director For Did Not Vote Management
13.8 Reelect Didrik Munch as Board Chairman For Did Not Vote Management
14.1 Reelect Nils Bastiansen as Member of For Did Not Vote Management
the Nomination Committee
14.2 Reelect Anders Gaarud as Member of the For Did Not Vote Management
Nomination Committee
14.3 Reelect Liv Monica Stubholt as Member For Did Not Vote Management
of the Nomination Committee
14.4 Reelect Lars Jansen Viste as Member of For Did Not Vote Management
the Nomination Committee
14.5 Elect Nils Bastiansen as Chair of For Did Not Vote Management
Nominating Committee
15.1 Approve Remuneration of Directors For Did Not Vote Management
15.2 Approve Remuneration of Board For Did Not Vote Management
Committees
15.3 Approve Remuneration of Nominating For Did Not Vote Management
Committee
16 Approve Remuneration of Auditors For Did Not Vote Management
17 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
STRATEGIC EDUCATION, INC.
Ticker: STRA Security ID: 86272C103
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte F. Beason For Split Vote Management
1.2 Elect Director Rita D. Brogley For Split Vote Management
1.3 Elect Director John T. Casteen, III For Split Vote Management
1.4 Elect Director Robert R. Grusky For Split Vote Management
1.5 Elect Director Jerry L. Johnson For Split Vote Management
1.6 Elect Director Karl McDonnell For Split Vote Management
1.7 Elect Director Michael A. McRobbie For Split Vote Management
1.8 Elect Director Robert S. Silberman For Split Vote Management
1.9 Elect Director William J. Slocum For Split Vote Management
1.10 Elect Director Michael J. Thawley For Split Vote Management
1.11 Elect Director G. Thomas Waite, III For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: MAY 10, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary K. Brainerd For Split Vote Management
1b Elect Director Giovanni Caforio For Split Vote Management
1c Elect Director Srikant M. Datar For Split Vote Management
1d Elect Director Allan C. Golston For Split Vote Management
1e Elect Director Kevin A. Lobo For Split Vote Management
1f Elect Director Sherilyn S. McCoy For Split Vote Management
1g Elect Director Andrew K. Silvernail For Split Vote Management
1h Elect Director Lisa M. Skeete Tatum For Split Vote Management
1i Elect Director Ronda E. Stryker For Split Vote Management
1j Elect Director Rajeev Suri For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Political Contributions and Against Split Vote Shareholder
Expenditures
--------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: J77282119
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 57.5
2.1 Elect Director Nakamura, Kuniharu For Split Vote Management
2.2 Elect Director Hyodo, Masayuki For Split Vote Management
2.3 Elect Director Seishima, Takayuki For Split Vote Management
2.4 Elect Director Moroka, Reiji For Split Vote Management
2.5 Elect Director Higashino, Hirokazu For Split Vote Management
2.6 Elect Director Ueno, Shingo For Split Vote Management
2.7 Elect Director Iwata, Kimie For Split Vote Management
2.8 Elect Director Yamazaki, Hisashi For Split Vote Management
2.9 Elect Director Ide, Akiko For Split Vote Management
2.10 Elect Director Mitachi, Takashi For Split Vote Management
2.11 Elect Director Takahara, Takahisa For Split Vote Management
3 Appoint Statutory Auditor Mikogami, For Split Vote Management
Daisuke
4 Approve Performance Share Plan For Split Vote Management
--------------------------------------------------------------------------------
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Ticker: 8309 Security ID: J7772M102
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 110
2.1 Elect Director Takakura, Toru For Split Vote Management
2.2 Elect Director Kaibara, Atsushi For Split Vote Management
2.3 Elect Director Suzuki, Yasuyuki For Split Vote Management
2.4 Elect Director Oyama, Kazuya For Split Vote Management
2.5 Elect Director Okubo, Tetsuo For Split Vote Management
2.6 Elect Director Hashimoto, Masaru For Split Vote Management
2.7 Elect Director Tanaka, Koji For Split Vote Management
2.8 Elect Director Nakano, Toshiaki For Split Vote Management
2.9 Elect Director Matsushita, Isao For Split Vote Management
2.10 Elect Director Kawamoto, Hiroko For Split Vote Management
2.11 Elect Director Aso, Mitsuhiro For Split Vote Management
2.12 Elect Director Kato, Nobuaki For Split Vote Management
2.13 Elect Director Kashima, Kaoru For Split Vote Management
2.14 Elect Director Ito, Tomonori For Split Vote Management
2.15 Elect Director Watanabe, Hajime For Split Vote Management
--------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES, LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 15
2.1 Elect Director Yamamoto, Satoru For Split Vote Management
2.2 Elect Director Nishiguchi, Hidekazu For Split Vote Management
2.3 Elect Director Muraoka, Kiyoshige For Split Vote Management
2.4 Elect Director Nishino, Masatsugu For Split Vote Management
2.5 Elect Director Okawa, Naoki For Split Vote Management
2.6 Elect Director Kuniyasu, Yasuaki For Split Vote Management
2.7 Elect Director Ikeda, Ikuji For Split Vote Management
2.8 Elect Director Kosaka, Keizo For Split Vote Management
2.9 Elect Director Sonoda, Mari For Split Vote Management
2.10 Elect Director Tanisho, Takasi For Split Vote Management
2.11 Elect Director Fudaba, Misao For Split Vote Management
3 Appoint Statutory Auditor Kinameri, For Split Vote Management
Kazuo
--------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: 866796105
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Split Vote Management
1.2 Elect Director Stephanie L. Coyles For Split Vote Management
1.3 Elect Director Ashok K. Gupta For Split Vote Management
1.4 Elect Director M. Marianne Harris For Split Vote Management
1.5 Elect Director David H. Y. Ho For Split Vote Management
1.6 Elect Director Laurie G. Hylton For Split Vote Management
1.7 Elect Director Helen M. Mallovy Hicks For Split Vote Management
1.8 Elect Director Marie-Lucie Morin For Split Vote Management
1.9 Elect Director Joseph M. Natale For Split Vote Management
1.10 Elect Director Scott F. Powers For Split Vote Management
1.11 Elect Director Kevin D. Strain For Split Vote Management
1.12 Elect Director Barbara G. Stymiest For Split Vote Management
2 Ratify Deloitte LLP as Auditors For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
A SP 1: Produce a Report Documenting the Against Split Vote Shareholder
Health Impacts and Potential Insurance
Implications of its Investments in
Fossil Fuels on its Current and Future
Client Base
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Suzuki, Toshihiro For Split Vote Management
2.2 Elect Director Nagao, Masahiko For Split Vote Management
2.3 Elect Director Suzuki, Toshiaki For Split Vote Management
2.4 Elect Director Saito, Kinji For Split Vote Management
2.5 Elect Director Ishii, Naomi For Split Vote Management
2.6 Elect Director Domichi, Hideaki For Split Vote Management
2.7 Elect Director Egusa, Shun For Split Vote Management
2.8 Elect Director Takahashi, Naoko For Split Vote Management
3 Approve Compensation Ceiling for For Split Vote Management
Directors
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB
Ticker: SHB.A Security ID: W9112U104
Meeting Date: MAR 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting Non-Voting Management
2 Elect Chairman of Meeting For Split Vote Management
3 Prepare and Approve List of For Split Vote Management
Shareholders
4 Approve Agenda of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of For Split Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Split Vote Management
7 Receive Financial Statements and Non-Voting Management
Statutory Reports
8 Accept Financial Statements and For Split Vote Management
Statutory Reports
9 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 5.50 Per Share;
Special Dividend of SEK 2.50
10 Approve Remuneration Report For Split Vote Management
11 Approve Discharge of Board and For Split Vote Management
President
12 Authorize Repurchase of up to 120 For Split Vote Management
Million Class A and/or B Shares and
Reissuance of Repurchased Shares
13 Authorize Share Repurchase Program For Split Vote Management
14 Approve Issuance of Convertible For Split Vote Management
Capital Instruments Corresponding to a
Maximum of 198 Million Shares without
Preemptive Rights
15 Determine Number of Directors (10) For Split Vote Management
16 Determine Number of Auditors (2) For Split Vote Management
17 Approve Remuneration of Directors in For Split Vote Management
the Amount of SEK 3.75 Million for
Chair, SEK 1.1 Million for Vice Chair
and SEK 765,000 for Other Directors;
Approve Remuneration for Committee Work
18.1 Reelect Jon Fredrik Baksaas as Director For Split Vote Management
18.2 Reelect Helene Barnekow as Director For Split Vote Management
18.3 Reelect Stina Bergfors as Director For Split Vote Management
18.4 Reelect Hans Biorck as Director For Split Vote Management
18.5 Reelect Par Boman as Director For Split Vote Management
18.6 Reelect Kerstin Hessius as Director For Split Vote Management
18.7 Reelect Fredrik Lundberg as Director For Split Vote Management
18.8 Reelect Ulf Riese as Director For Split Vote Management
18.9 Reelect Arja Taaveniku as Director For Split Vote Management
18.10 Reelect Carina Akerstromas Director For Split Vote Management
19 Reelect Par Boman as Board Chairman For Split Vote Management
20.1 Ratify PricewaterhouseCoopers as For Split Vote Management
Auditors
20.2 Ratify Deloitte as Auditors For Split Vote Management
21 Approve Proposal Concerning the For Split Vote Management
Appointment of Auditors in Foundations
Without Own Management
22 Amend Bank's Mainframe Computers None Split Vote Shareholder
Software
23 Approve Formation of Integration None Split Vote Shareholder
Institute
24 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: APR 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Aart J. de Geus For Split Vote Management
1b Elect Director Luis Borgen For Split Vote Management
1c Elect Director Marc N. Casper For Split Vote Management
1d Elect Director Janice D. Chaffin For Split Vote Management
1e Elect Director Bruce R. Chizen For Split Vote Management
1f Elect Director Mercedes Johnson For Split Vote Management
1g Elect Director Jeannine P. Sargent For Split Vote Management
1h Elect Director John G. Schwarz For Split Vote Management
1i Elect Director Roy Vallee For Split Vote Management
2 Amend Omnibus Stock Plan For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Ratify KPMG LLP as Auditors For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
T-MOBILE US, INC.
Ticker: TMUS Security ID: 872590104
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Almeida For Split Vote Management
1.2 Elect Director Marcelo Claure For Split Vote Management
1.3 Elect Director Srikant M. Datar For Split Vote Management
1.4 Elect Director Srinivasan Gopalan For Split Vote Management
1.5 Elect Director Timotheus Hottges For Split Vote Management
1.6 Elect Director Christian P. Illek For Split Vote Management
1.7 Elect Director Raphael Kubler For Split Vote Management
1.8 Elect Director Thorsten Langheim For Split Vote Management
1.9 Elect Director Dominique Leroy For Split Vote Management
1.10 Elect Director Letitia A. Long For Split Vote Management
1.11 Elect Director G. Michael Sievert For Split Vote Management
1.12 Elect Director Teresa A. Taylor For Split Vote Management
1.13 Elect Director Kelvin R. Westbrook For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
5 Approve Omnibus Stock Plan For Split Vote Management
6 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Issuance of Restricted Stocks For Split Vote Management
3 Amend Procedures for Endorsement and For Split Vote Management
Guarantees
4 Amend the Name of Audit Committee in For Split Vote Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Ticker: 2330 Security ID: Y84629107
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Business Operations Report and For Split Vote Management
Financial Statements
2 Approve Issuance of Restricted Stocks For Split Vote Management
3 Amend Procedures for Endorsement and For Split Vote Management
Guarantees
4 Amend the Name of Audit Committee in For Split Vote Management
the Policies (I)Procedures for
Acquisition or Disposal of Assets
(II)Procedures for Financial
Derivatives Transactions
(III)Procedures for Lending Funds to
Other Parties (IV)Procedures for
Endorsement and Guarantee
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David P. Abney For Split Vote Management
1b Elect Director Douglas M. Baker, Jr. For Split Vote Management
1c Elect Director George S. Barrett For Split Vote Management
1d Elect Director Gail K. Boudreaux For Split Vote Management
1e Elect Director Brian C. Cornell For Split Vote Management
1f Elect Director Robert L. Edwards For Split Vote Management
1g Elect Director Donald R. Knauss For Split Vote Management
1h Elect Director Christine A. Leahy For Split Vote Management
1i Elect Director Monica C. Lozano For Split Vote Management
1j Elect Director Grace Puma For Split Vote Management
1k Elect Director Derica W. Rice For Split Vote Management
1l Elect Director Dmitri L. Stockton For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
TE CONNECTIVITY LTD.
Ticker: TEL Security ID: H84989104
Meeting Date: MAR 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jean-Pierre Clamadieu For Split Vote Management
1b Elect Director Terrence R. Curtin For Split Vote Management
1c Elect Director Carol A. (John) Davidson For Split Vote Management
1d Elect Director Lynn A. Dugle For Split Vote Management
1e Elect Director William A. Jeffrey For Split Vote Management
1f Elect Director Syaru Shirley Lin For Split Vote Management
1g Elect Director Thomas J. Lynch For Split Vote Management
1h Elect Director Heath A. Mitts For Split Vote Management
1i Elect Director Abhijit Y. Talwalkar For Split Vote Management
1j Elect Director Mark C. Trudeau For Split Vote Management
1k Elect Director Dawn C. Willoughby For Split Vote Management
1l Elect Director Laura H. Wright For Split Vote Management
2 Elect Board Chairman Thomas J. Lynch For Split Vote Management
3a Elect Abhijit Y. Talwalkar as Member For Split Vote Management
of Management Development and
Compensation Committee
3b Elect Mark C. Trudeau as Member of For Split Vote Management
Management Development and
Compensation Committee
3c Elect Dawn C. Willoughby as Member of For Split Vote Management
Management Development and
Compensation Committee
4 Designate Rene Schwarzenbach as For Split Vote Management
Independent Proxy
5.1 Accept Annual Report for Fiscal Year For Split Vote Management
Ended September 30, 2022
5.2 Accept Statutory Financial Statements For Split Vote Management
for Fiscal Year Ended September 30,
2022
5.3 Approve Consolidated Financial For Split Vote Management
Statements for Fiscal Year Ended
September 30, 2022
6 Approve Discharge of Board and Senior For Split Vote Management
Management
7.1 Ratify Deloitte & Touche LLP as For Split Vote Management
Independent Registered Public
Accounting Firm for Fiscal Year 2023
7.2 Ratify Deloitte AG as Swiss Registered For Split Vote Management
Auditors
7.3 Ratify PricewaterhouseCoopers AG as For Split Vote Management
Special Auditors
8 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
9 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
10 Approve Remuneration Report For Split Vote Management
11 Approve Remuneration of Executive For Split Vote Management
Management in the Amount of USD 53.5
Million
12 Approve Remuneration of Board of For Split Vote Management
Directors in the Amount of USD 4.1
Million
13 Approve Allocation of Available For Split Vote Management
Earnings at September 30, 2022
14 Approve Declaration of Dividend For Split Vote Management
15 Authorize Share Repurchase Program For Split Vote Management
16 Approve Reduction in Share Capital via For Split Vote Management
Cancelation of Shares
17 Amend Articles to Reflect Changes in For Split Vote Management
Capital
--------------------------------------------------------------------------------
TECHNOPRO HOLDINGS, INC.
Ticker: 6028 Security ID: J82251109
Meeting Date: SEP 29, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 52
2 Amend Articles to Adopt Board For Split Vote Management
Structure with Audit Committee -
Disclose Shareholder Meeting Materials
on Internet - Amend Provisions on
Number of Directors - Authorize
Directors to Execute Day to Day
Operations without Full Board Approval
3.1 Elect Director Nishio, Yasuji For Split Vote Management
3.2 Elect Director Yagi, Takeshi For Split Vote Management
3.3 Elect Director Shimaoka, Gaku For Split Vote Management
3.4 Elect Director Asai, Koichiro For Split Vote Management
3.5 Elect Director Hagiwara, Toshihiro For Split Vote Management
3.6 Elect Director Watabe, Tsunehiro For Split Vote Management
3.7 Elect Director Yamada, Kazuhiko For Split Vote Management
3.8 Elect Director Sakamoto, Harumi For Split Vote Management
3.9 Elect Director Takase, Shoko For Split Vote Management
4.1 Elect Director and Audit Committee For Split Vote Management
Member Madarame, Hitoshi
4.2 Elect Director and Audit Committee For Split Vote Management
Member Takao, Mitsutoshi
4.3 Elect Director and Audit Committee For Split Vote Management
Member Tanabe, Rumiko
5 Elect Alternate Director and Audit For Split Vote Management
Committee Member Kitaarai, Yoshio
6 Approve Compensation Ceiling for For Split Vote Management
Directors Who Are Not Audit Committee
Members
7 Approve Compensation Ceiling for For Split Vote Management
Directors Who Are Audit Committee
Members
8 Approve Performance Share Plan For Split Vote Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED
Ticker: TDY Security ID: 879360105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth C. Dahlberg For Split Vote Management
1.2 Elect Director Michelle A. Kumbier For Split Vote Management
1.3 Elect Director Robert A. Malone For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gretchen R. Haggerty For Split Vote Management
1b Elect Director Liam J. Kelly For Split Vote Management
1c Elect Director Jaewon Ryu For Split Vote Management
2 Approve Omnibus Stock Plan For Split Vote Management
3 Eliminate Supermajority Vote For Split Vote Management
Requirement
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
6 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
7 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
--------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: ERIC.B Security ID: W26049119
Meeting Date: MAR 29, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For Split Vote Management
2 Prepare and Approve List of For Split Vote Management
Shareholders
3 Approve Agenda of Meeting For Split Vote Management
4 Acknowledge Proper Convening of Meeting For Split Vote Management
5 Designate Inspector(s) of Minutes of Non-Voting Management
Meeting
6 Receive Financial Statements and Non-Voting Management
Statutory Reports
7 Receive President's Report Non-Voting Management
8.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
8.2 Approve Remuneration Report For Split Vote Management
8.3.a Approve Discharge of Board Chairman For Split Vote Management
Ronnie Leten
8.3.b Approve Discharge of Board Member For Split Vote Management
Helena Stjernholm
8.3.c Approve Discharge of Board Member For Split Vote Management
Jacob Wallenberg
8.3.d Approve Discharge of Board Member Jon For Split Vote Management
Fredrik Baksaas
8.3.e Approve Discharge of Board Member Jan For Split Vote Management
Carlson
8.3.f Approve Discharge of Board Member Nora For Split Vote Management
Denzel
8.3.g Approve Discharge of Board Member For Split Vote Management
Carolina Dybeck Happe
8.3.h Approve Discharge of Board Member For Split Vote Management
Borje Ekholm
8.3.i Approve Discharge of Board Member Eric For Split Vote Management
A. Elzvik
8.3.j Approve Discharge of Board Member Kurt For Split Vote Management
Jofs
8.3.k Approve Discharge of Board Member For Split Vote Management
Kristin S. Rinne
8.3.l Approve Discharge of Employee For Split Vote Management
Representative Torbjorn Nyman
8.3.m Approve Discharge of Employee For Split Vote Management
Representative Anders Ripa
8.3.n Approve Discharge of Employee For Split Vote Management
Representative Kjell-Ake Soting
8.3.o Approve Discharge of Deputy Employee For Split Vote Management
Representative Ulf Rosberg
8.3.p Approve Discharge of Deputy Employee For Split Vote Management
Representative Loredana Roslund
8.3.q Approve Discharge of Deputy Employee For Split Vote Management
Representative Annika Salomonsson
8.3.r Approve Discharge of President Borje For Split Vote Management
Ekholm
8.4 Approve Allocation of Income and For Split Vote Management
Dividends of SEK 2.70 Per Share
9 Determine Number Directors (10) and For Split Vote Management
Deputy Directors (0) of Board
10 Approve Remuneration of Directors SEK For Split Vote Management
4.5 Million for Chairman and SEK 1.1
Million for Other Directors, Approve
Remuneration for Committee Work
11.1 Reelect Jon Fredrik Baksaas as Director For Split Vote Management
11.2 Reelect Jan Carlson as Director For Split Vote Management
11.3 Reelect Carolina Dybeck Happe as For Split Vote Management
Director
11.4 Reelect Borje Ekholm as Director For Split Vote Management
11.5 Reelect Eric A. Elzvik as Director For Split Vote Management
11.6 Reelect Kristin S. Rinne as Director For Split Vote Management
11.7 Reelect Helena Stjernholm as Director For Split Vote Management
11.8 Relect Jacob Wallenberg as Director For Split Vote Management
11.9 Elect Jonas Synnergren as New Director For Split Vote Management
11.10 Elect Christy Wyatt as New Director For Split Vote Management
12 Elect Jan Carlson as Board Chairman For Split Vote Management
13 Determine Number of Auditors (1) For Split Vote Management
14 Approve Remuneration of Auditors For Split Vote Management
15 Ratify Deloitte AB as Auditors For Split Vote Management
16.1 Approve Long-Term Variable For Split Vote Management
Compensation Program I 2023 (LTV I
2023)
16.2 Approve Equity Plan Financing LTV I For Split Vote Management
2023
16.3 Approve Alternative Equity Plan For Split Vote Management
Financing of LTV I 2023, if Item 16.2
is Not Approved
17.1 Approve Long-Term Variable For Split Vote Management
Compensation Program II 2023 (LTV II
2023)
17.2 Approve Equity Plan Financing of LTV For Split Vote Management
II 2023
17.3 Approve Alternative Equity Plan For Split Vote Management
Financing of LTV II 2023, if Item 17.2
is Not Approved
18 Approve Equity Plan Financing of LTV For Split Vote Management
2022
19 Approve Equity Plan Financing of LTV For Split Vote Management
2021
20.1 Approve Equity Plan Financing of LTV For Split Vote Management
2019 and 2020
20.2 Approve Equity Plan Financing of LTV For Split Vote Management
2019 and 2020
21 Approve Remuneration Policy And Other For Split Vote Management
Terms of Employment For Executive
Management
22 Close Meeting Non-Voting Management
--------------------------------------------------------------------------------
TELEPERFORMANCE SE
Ticker: TEP Security ID: F9120F106
Meeting Date: APR 13, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.85 per Share
4 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
5 Approve Compensation Report of For Split Vote Management
Corporate Officers
6 Approve Compensation of Daniel Julien, For Split Vote Management
Chairman and CEO
7 Approve Compensation of Olivier For Split Vote Management
Rigaudy, Vice-CEO
8 Approve Remuneration Policy of For Split Vote Management
Directors
9 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
10 Approve Remuneration Policy of Vice-CEO For Split Vote Management
11 Reelect Christobel Selecky as Director For Split Vote Management
12 Reelect Angela Maria Sierra-Moreno as For Split Vote Management
Director
13 Reelect Jean Guez as Director For Split Vote Management
14 Elect Varun Bery as Director For Split Vote Management
15 Elect Bhupender Singh as Director For Split Vote Management
16 Appoint PricewaterhouseCoopers Audit For Split Vote Management
SAS as Auditor
17 Renew Appointment of Deloitte & For Split Vote Management
Associes SA as Auditor
18 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
19 Authorize Decrease in Share Capital For Split Vote Management
via Cancellation of Repurchased Shares
20 Authorize Capitalization of Reserves For Split Vote Management
of Up to EUR 142 Million for Bonus
Issue or Increase in Par Value
21 Authorize Capital Increase for For Split Vote Management
Contributions in Kind, up to Aggregate
Nominal Amount of EUR 7.2 Million
22 Authorize Filing of Required For Split Vote Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TENAYA THERAPEUTICS, INC.
Ticker: TNYA Security ID: 87990A106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amy Burroughs For Split Vote Management
1.2 Elect Director Jin-Long Chen For Split Vote Management
1.3 Elect Director Catherine Stehman-Breen For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Extraordinary Shareholders
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Adopt 2023 Share Option Scheme For Split Vote Management
1b Approve Transfer of Share Options For Split Vote Management
1c Approve Termination of the Existing For Split Vote Management
Share Option Scheme
2 Approve Scheme Mandate Limit (Share For Split Vote Management
Option) under the 2023 Share Option
Scheme
3 Approve Service Provider Sublimit For Split Vote Management
(Share Option) under the 2023 Share
Option Scheme
4a Adopt 2023 Share Award Scheme For Split Vote Management
4b Approve Transfer of Share Awards For Split Vote Management
4c Approve Termination of the Existing For Split Vote Management
Share Award Schemes
5 Approve Scheme Mandate Limit (Share For Split Vote Management
Award) under the 2023 Share Award
Scheme
6 Approve Scheme Mandate Limit (New For Split Vote Management
Shares Share Award) under the 2023
Share Award Scheme
7 Approve Service Provider Sublimit (New For Split Vote Management
Shares Share Award) under the 2023
Share Award Scheme
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572163
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3a Elect Jacobus Petrus (Koos) Bekker as For Split Vote Management
Director
3b Elect Zhang Xiulan as Director For Split Vote Management
3c Authorize Board to Fix Remuneration of For Split Vote Management
Directors
4 Approve PricewaterhouseCoopers as For Split Vote Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Issued Share For Split Vote Management
Capital
--------------------------------------------------------------------------------
TERRENO REALTY CORPORATION
Ticker: TRNO Security ID: 88146M101
Meeting Date: MAY 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director W. Blake Baird For Split Vote Management
1b Elect Director Michael A. Coke For Split Vote Management
1c Elect Director Linda Assante For Split Vote Management
1d Elect Director Gary N. Boston For Split Vote Management
1e Elect Director LeRoy E. Carlson For Split Vote Management
1f Elect Director Irene H. Oh For Split Vote Management
1g Elect Director Douglas M. Pasquale For Split Vote Management
1h Elect Director Dennis Polk For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: AUG 04, 2022 Meeting Type: Annual
Record Date: JUN 06, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Ehrenpreis For Split Vote Management
1.2 Elect Director Kathleen Wilson-Thompson For Split Vote Management
2 Reduce Director Terms from Three to For Split Vote Management
Two Years
3 Eliminate Supermajority Voting For Split Vote Management
Provisions
4 Increase Authorized Common Stock For Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
6 Adopt Proxy Access Right Against Split Vote Shareholder
7 Report on Efforts to Prevent Against Split Vote Shareholder
Harassment and Discrimination in the
Workplace
8 Report on Racial and Gender Board Against Split Vote Shareholder
Diversity
9 Report on the Impacts of Using Against Split Vote Shareholder
Mandatory Arbitration
10 Report on Corporate Climate Lobbying Against Split Vote Shareholder
in line with Paris Agreement
11 Adopt a Policy on Respecting Rights to Against Split Vote Shareholder
Freedom of Association and Collective
Bargaining
12 Report on Eradicating Child Labor in Against Split Vote Shareholder
Battery Supply Chain
13 Report on Water Risk Exposure Against Split Vote Shareholder
--------------------------------------------------------------------------------
TESLA, INC.
Ticker: TSLA Security ID: 88160R101
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elon Musk For Split Vote Management
1.2 Elect Director Robyn Denholm For Split Vote Management
1.3 Elect Director JB Straubel For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency Three Split Vote Management
Years
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Key-Person Risk and Efforts Against Split Vote Shareholder
to Ameliorate It
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 28, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A Elect Director Dan L. Batrack For Split Vote Management
1B Elect Director Gary R. Birkenbeuel For Split Vote Management
1C Elect Director Prashant Gandhi For Split Vote Management
1D Elect Director Joanne M. Maguire For Split Vote Management
1E Elect Director Christiana Obiaya For Split Vote Management
1F Elect Director Kimberly E. Ritrievi For Split Vote Management
1G Elect Director J. Kenneth Thompson For Split Vote Management
1H Elect Director Kirsten M. Volpi For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Ticker: TCBI Security ID: 88224Q107
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paola M. Arbour For Split Vote Management
1.2 Elect Director Jonathan E. Baliff For Split Vote Management
1.3 Elect Director James H. Browning For Split Vote Management
1.4 Elect Director Rob C. Holmes For Split Vote Management
1.5 Elect Director David S. Huntley For Split Vote Management
1.6 Elect Director Charles S. Hyle For Split Vote Management
1.7 Elect Director Thomas E. Long For Split Vote Management
1.8 Elect Director Elysia Holt Ragusa For Split Vote Management
1.9 Elect Director Steven P. Rosenberg For Split Vote Management
1.10 Elect Director Robert W. Stallings For Split Vote Management
1.11 Elect Director Dale W. Tremblay For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
Ticker: TXN Security ID: 882508104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Blinn For Split Vote Management
1b Elect Director Todd M. Bluedorn For Split Vote Management
1c Elect Director Janet F. Clark For Split Vote Management
1d Elect Director Carrie S. Cox For Split Vote Management
1e Elect Director Martin S. Craighead For Split Vote Management
1f Elect Director Curtis C. Farmer For Split Vote Management
1g Elect Director Jean M. Hobby For Split Vote Management
1h Elect Director Haviv Ilan For Split Vote Management
1i Elect Director Ronald Kirk For Split Vote Management
1j Elect Director Pamela H. Patsley For Split Vote Management
1k Elect Director Robert E. Sanchez For Split Vote Management
1l Elect Director Richard K. Templeton For Split Vote Management
2 Amend Qualified Employee Stock For Split Vote Management
Purchase Plan
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Ratify Ernst & Young LLP as Auditors For Split Vote Management
6 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Call Special Meeting
7 Report on Due Diligence Efforts to Against Split Vote Shareholder
Trace End-User Misuse of Company
Products
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Donald E. Brown For Split Vote Management
1b Elect Director Kermit R. Crawford For Split Vote Management
1c Elect Director Richard T. Hume For Split Vote Management
1d Elect Director Margaret M. Keane For Split Vote Management
1e Elect Director Siddharth N. Mehta For Split Vote Management
1f Elect Director Jacques P. Perold For Split Vote Management
1g Elect Director Andrea Redmond For Split Vote Management
1h Elect Director Gregg M. Sherrill For Split Vote Management
1i Elect Director Judith A. Sprieser For Split Vote Management
1j Elect Director Perry M. Traquina For Split Vote Management
1k Elect Director Monica Turner For Split Vote Management
1l Elect Director Thomas J. Wilson For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC.
Ticker: SAM Security ID: 100557107
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Meghan V. Joyce For Split Vote Management
1.2 Elect Director Michael Spillane For Split Vote Management
1.3 Elect Director Jean-Michel Valette For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marianne C. Brown For Split Vote Management
1b Elect Director Frank C. Herringer For Split Vote Management
1c Elect Director Gerri K. For Split Vote Management
Martin-Flickinger
1d Elect Director Todd M. Ricketts For Split Vote Management
1e Elect Director Carolyn Schwab-Pomerantz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Gender/Racial Pay Gap Against Split Vote Shareholder
6 Report on Risks Related to Against Split Vote Shareholder
Discrimination Against Individuals
Including Political Views
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY
Ticker: KO Security ID: 191216100
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herb Allen For Split Vote Management
1.2 Elect Director Marc Bolland For Split Vote Management
1.3 Elect Director Ana Botin For Split Vote Management
1.4 Elect Director Christopher C. Davis For Split Vote Management
1.5 Elect Director Barry Diller For Split Vote Management
1.6 Elect Director Carolyn Everson For Split Vote Management
1.7 Elect Director Helene D. Gayle For Split Vote Management
1.8 Elect Director Alexis M. Herman For Split Vote Management
1.9 Elect Director Maria Elena Lagomasino For Split Vote Management
1.10 Elect Director Amity Millhiser For Split Vote Management
1.11 Elect Director James Quincey For Split Vote Management
1.12 Elect Director Caroline J. Tsay For Split Vote Management
1.13 Elect Director David B. Weinberg For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Third-Party Civil Rights Against Split Vote Shareholder
Audit
6 Issue Transparency Report on Global Against Split Vote Shareholder
Public Policy and Political Influence
7 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
8 Require Independent Board Chair Against Split Vote Shareholder
9 Report on Risk Due to Restrictions on Against Split Vote Shareholder
Reproductive Rights
--------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC.
Ticker: DSG Security ID: 249906108
Meeting Date: JUN 15, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For Split Vote Management
1.2 Elect Director Deborah Close For Split Vote Management
1.3 Elect Director Eric A. Demirian For Split Vote Management
1.4 Elect Director Sandra Hanington For Split Vote Management
1.5 Elect Director Kelley Irwin For Split Vote Management
1.6 Elect Director Dennis Maple For Split Vote Management
1.7 Elect Director Chris Muntwyler For Split Vote Management
1.8 Elect Director Jane O'Hagan For Split Vote Management
1.9 Elect Director Edward J. Ryan For Split Vote Management
1.10 Elect Director John J. Walker For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Re-approve Shareholder Rights Plan For Split Vote Management
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: DEC 29, 2022 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with Merger For Split Vote Management
2 Adjourn Meeting For Split Vote Management
--------------------------------------------------------------------------------
THE FIRST BANCSHARES, INC.
Ticker: FBMS Security ID: 318916103
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted E. Parker For Split Vote Management
1.2 Elect Director J. Douglas Seidenburg For Split Vote Management
1.3 Elect Director Renee Moore For Split Vote Management
1.4 Elect Director Valencia M. Williamson For Split Vote Management
1.5 Elect Director Jonathan A. Levy For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Increase Authorized Common Stock For Split Vote Management
5 Declassify the Board of Directors For Split Vote Management
6 Ratify FORVIS, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michele Burns For Split Vote Management
1b Elect Director Mark Flaherty For Split Vote Management
1c Elect Director Kimberley Harris For Split Vote Management
1d Elect Director Kevin Johnson For Split Vote Management
1e Elect Director Ellen Kullman For Split Vote Management
1f Elect Director Lakshmi Mittal For Split Vote Management
1g Elect Director Adebayo Ogunlesi For Split Vote Management
1h Elect Director Peter Oppenheimer For Split Vote Management
1i Elect Director David Solomon For Split Vote Management
1j Elect Director Jan Tighe For Split Vote Management
1k Elect Director Jessica Uhl For Split Vote Management
1l Elect Director David Viniar For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Report on Lobbying Payments and Policy Against Split Vote Shareholder
6 Require Independent Board Chair Against Split Vote Shareholder
7 Publish Third-Party Review on Chinese Against Split Vote Shareholder
Congruency of Certain ETFs
8 Oversee and Report a Racial Equity Against Split Vote Shareholder
Audit
9 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Disclose 2030 Absolute GHG Reduction Against Split Vote Shareholder
Targets Associated with Lending and
Underwriting
11 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
12 Report on Median Gender/Racial Pay Gap Against Split Vote Shareholder
--------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco A. For Split Vote Management
Aristeguieta
1.2 Elect Director Jane D. Carlin For Split Vote Management
1.3 Elect Director Elizabeth A. Ward For Split Vote Management
2 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SERVICES GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Larry D. De Shon For Split Vote Management
1b Elect Director Carlos Dominguez For Split Vote Management
1c Elect Director Trevor Fetter For Split Vote Management
1d Elect Director Donna A. James For Split Vote Management
1e Elect Director Kathryn A. Mikells For Split Vote Management
1f Elect Director Edmund Reese For Split Vote Management
1g Elect Director Teresa Wynn Roseborough For Split Vote Management
1h Elect Director Virginia P. Ruesterholz For Split Vote Management
1i Elect Director Christopher J. Swift For Split Vote Management
1j Elect Director Matthew E. Winter For Split Vote Management
1k Elect Director Greig Woodring For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
--------------------------------------------------------------------------------
THE HERSHEY COMPANY
Ticker: HSY Security ID: 427866108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela M. Arway For Split Vote Management
1.2 Elect Director Michele G. Buck For Split Vote Management
1.3 Elect Director Victor L. Crawford For Split Vote Management
1.4 Elect Director Robert M. Dutkowsky For Split Vote Management
1.5 Elect Director Mary Kay Haben For Split Vote Management
1.6 Elect Director James C. Katzman For Split Vote Management
1.7 Elect Director M. Diane Koken For Split Vote Management
1.8 Elect Director Huong Maria T. Kraus For Split Vote Management
1.9 Elect Director Robert M. Malcolm For Split Vote Management
1.10 Elect Director Anthony J. Palmer For Split Vote Management
1.11 Elect Director Juan R. Perez For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Human Rights Impacts of Against Split Vote Shareholder
Living Wage & Income Position Statement
--------------------------------------------------------------------------------
THE HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gerard J. Arpey For Split Vote Management
1b Elect Director Ari Bousbib For Split Vote Management
1c Elect Director Jeffery H. Boyd For Split Vote Management
1d Elect Director Gregory D. Brenneman For Split Vote Management
1e Elect Director J. Frank Brown For Split Vote Management
1f Elect Director Albert P. Carey For Split Vote Management
1g Elect Director Edward P. Decker For Split Vote Management
1h Elect Director Linda R. Gooden For Split Vote Management
1i Elect Director Wayne M. Hewett For Split Vote Management
1j Elect Director Manuel Kadre For Split Vote Management
1k Elect Director Stephanie C. Linnartz For Split Vote Management
1l Elect Director Paula Santilli For Split Vote Management
1m Elect Director Caryn Seidman-Becker For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Reduce Ownership Threshold for Against Split Vote Shareholder
Shareholders to Request Action by
Written Consent
6 Require Independent Board Chair Against Split Vote Shareholder
7 Report on Political Expenditures Against Split Vote Shareholder
Congruence
8 Rescind 2022 Racial Equity Audit Against Split Vote Shareholder
Proposal
9 Encourage Senior Management Commitment Against Split Vote Shareholder
to Avoid Political Speech
--------------------------------------------------------------------------------
THE KRAFT HEINZ COMPANY
Ticker: KHC Security ID: 500754106
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gregory E. Abel For Split Vote Management
1b Elect Director Humberto P. Alfonso For Split Vote Management
1c Elect Director John T. Cahill For Split Vote Management
1d Elect Director Lori Dickerson Fouche For Split Vote Management
1e Elect Director Diane Gherson For Split Vote Management
1f Elect Director Timothy Kenesey For Split Vote Management
1g Elect Director Alicia Knapp For Split Vote Management
1h Elect Director Elio Leoni Sceti For Split Vote Management
1i Elect Director Susan Mulder For Split Vote Management
1j Elect Director James Park For Split Vote Management
1k Elect Director Miguel Patricio For Split Vote Management
1l Elect Director John C. Pope For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
4 Adopt Simple Majority Vote Against Split Vote Shareholder
5 Report on Supply Chain Water Risk Against Split Vote Shareholder
Exposure
6 Commission a Civil Rights and Against Split Vote Shareholder
Non-Discrimination Audit
--------------------------------------------------------------------------------
THE PENNANT GROUP, INC.
Ticker: PNTG Security ID: 70805E109
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For Split Vote Management
Christensen
1.2 Elect Director John G. Nackel For Split Vote Management
1.3 Elect Director Brent J. Guerisoli For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Joseph Alvarado For Split Vote Management
1b Elect Director Debra A. Cafaro For Split Vote Management
1c Elect Director Marjorie Rodgers For Split Vote Management
Cheshire
1d Elect Director William S. Demchak For Split Vote Management
1e Elect Director Andrew T. Feldstein For Split Vote Management
1f Elect Director Richard J. Harshman For Split Vote Management
1g Elect Director Daniel R. Hesse For Split Vote Management
1h Elect Director Renu Khator For Split Vote Management
1i Elect Director Linda R. Medler For Split Vote Management
1j Elect Director Robert A. Niblock For Split Vote Management
1k Elect Director Martin Pfinsgraff For Split Vote Management
1l Elect Director Bryan S. Salesky For Split Vote Management
1m Elect Director Toni Townes-whitley For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY
Ticker: PG Security ID: 742718109
Meeting Date: OCT 11, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director B. Marc Allen For Split Vote Management
1b Elect Director Angela F. Braly For Split Vote Management
1c Elect Director Amy L. Chang For Split Vote Management
1d Elect Director Joseph Jimenez For Split Vote Management
1e Elect Director Christopher Kempczinski For Split Vote Management
1f Elect Director Debra L. Lee For Split Vote Management
1g Elect Director Terry J. Lundgren For Split Vote Management
1h Elect Director Christine M. McCarthy For Split Vote Management
1i Elect Director Jon R. Moeller For Split Vote Management
1j Elect Director Rajesh Subramaniam For Split Vote Management
1k Elect Director Patricia A. Woertz For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Danelle M. Barrett For Split Vote Management
1b Elect Director Philip Bleser For Split Vote Management
1c Elect Director Stuart B. Burgdoerfer For Split Vote Management
1d Elect Director Pamela J. Craig For Split Vote Management
1e Elect Director Charles A. Davis For Split Vote Management
1f Elect Director Roger N. Farah For Split Vote Management
1g Elect Director Lawton W. Fitt For Split Vote Management
1h Elect Director Susan Patricia Griffith For Split Vote Management
1i Elect Director Devin C. Johnson For Split Vote Management
1j Elect Director Jeffrey D. Kelly For Split Vote Management
1k Elect Director Barbara R. Snyder For Split Vote Management
1l Elect Director Kahina Van Dyke For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: APR 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kerrii B. Anderson For Split Vote Management
1b Elect Director Arthur F. Anton For Split Vote Management
1c Elect Director Jeff M. Fettig For Split Vote Management
1d Elect Director John G. Morikis For Split Vote Management
1e Elect Director Christine A. Poon For Split Vote Management
1f Elect Director Aaron M. Powell For Split Vote Management
1g Elect Director Marta R. Stewart For Split Vote Management
1h Elect Director Michael H. Thaman For Split Vote Management
1i Elect Director Matthew Thornton, III For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY
Ticker: SMPL Security ID: 82900L102
Meeting Date: JAN 19, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Clayton C. Daley, Jr. For Split Vote Management
1b Elect Director Nomi P. Ghez For Split Vote Management
1c Elect Director Michelle P. Goolsby For Split Vote Management
1d Elect Director James M. Kilts For Split Vote Management
1e Elect Director Robert G. Montgomery For Split Vote Management
1f Elect Director Brian K. Ratzan For Split Vote Management
1g Elect Director David W. Ritterbush For Split Vote Management
1h Elect Director Joseph E. Scalzo For Split Vote Management
1i Elect Director Joseph J. Schena For Split Vote Management
1j Elect Director David J. West For Split Vote Management
1k Elect Director James D. White For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Amend Certificate of Incorporation to For Split Vote Management
Add Federal Forum Selection Provision
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THE SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Janaki Akella For Split Vote Management
1b Elect Director Henry A. "Hal" Clark, For Split Vote Management
III
1c Elect Director Anthony F. "Tony" For Split Vote Management
Earley, Jr.
1d Elect Director Thomas A. Fanning For Split Vote Management
1e Elect Director David J. Grain For Split Vote Management
1f Elect Director Colette D. Honorable For Split Vote Management
1g Elect Director Donald M. James For Split Vote Management
1h Elect Director John D. Johns For Split Vote Management
1i Elect Director Dale E. Klein For Split Vote Management
1j Elect Director David E. Meador For Split Vote Management
1k Elect Director Ernest J. Moniz For Split Vote Management
1l Elect Director William G. Smith, Jr. For Split Vote Management
1m Elect Director Kristine L. Svinicki For Split Vote Management
1n Elect Director Lizanne Thomas For Split Vote Management
1o Elect Director Christopher C. Womack For Split Vote Management
1p Elect Director E. Jenner Wood, III For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Eliminate Supermajority Vote For Split Vote Management
Requirement
6 Adopt Simple Majority Vote Against Split Vote Shareholder
7 Adopt Scope 3 GHG Emissions Reduction Against Split Vote Shareholder
Targets Aligned with Paris Agreement
Goal
8 Report on Feasibility of Net-Zero GHG Against Split Vote Shareholder
Emissions
--------------------------------------------------------------------------------
THE TJX COMPANIES, INC.
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Jose B. Alvarez For Split Vote Management
1b Elect Director Alan M. Bennett For Split Vote Management
1c Elect Director Rosemary T. Berkery For Split Vote Management
1d Elect Director David T. Ching For Split Vote Management
1e Elect Director C. Kim Goodwin For Split Vote Management
1f Elect Director Ernie Herrman For Split Vote Management
1g Elect Director Amy B. Lane For Split Vote Management
1h Elect Director Carol Meyrowitz For Split Vote Management
1i Elect Director Jackwyn L. Nemerov For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Third-Party Assessment of Against Split Vote Shareholder
Human Rights Due Diligence in Supply
Chain
6 Report on Risk from Supplier Against Split Vote Shareholder
Misclassification of Supplier's
Employees
7 Adopt a Paid Sick Leave Policy for All Against Split Vote Shareholder
Employees
--------------------------------------------------------------------------------
THE TORO COMPANY
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Ettinger For Split Vote Management
1.2 Elect Director Eric P. Hansotia For Split Vote Management
1.3 Elect Director D. Christian Koch For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Alan L. Beller For Split Vote Management
1b Elect Director Janet M. Dolan For Split Vote Management
1c Elect Director Russell G. Golden For Split Vote Management
1d Elect Director Patricia L. Higgins For Split Vote Management
1e Elect Director William J. Kane For Split Vote Management
1f Elect Director Thomas B. Leonardi For Split Vote Management
1g Elect Director Clarence Otis, Jr. For Split Vote Management
1h Elect Director Elizabeth E. Robinson For Split Vote Management
1i Elect Director Philip T. (Pete) For Split Vote Management
Ruegger, III
1j Elect Director Rafael Santana For Split Vote Management
1k Elect Director Todd C. Schermerhorn For Split Vote Management
1l Elect Director Alan D. Schnitzer For Split Vote Management
1m Elect Director Laurie J. Thomsen For Split Vote Management
1n Elect Director Bridget van Kralingen For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
5 Approve Omnibus Stock Plan For Split Vote Management
6 Report on Efforts to Measure, Disclose Against Split Vote Shareholder
and Reduce GHG Emissions Associated
with Underwriting
7 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting for New Fossil Fuel
Exploration and Development
8 Oversee and Report on a Third-Party Against Split Vote Shareholder
Racial Equity Audit
9 Ensure Policies Do Not Support Police Against Split Vote Shareholder
Violations of Civil Rights
10 Adopt Policy to Require Third-Party Non-Voting Shareholder
Organizations to Annually Report
Expenditures for Political Activities
- Withdrawn
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: APR 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mary T. Barra For Split Vote Management
1b Elect Director Safra A. Catz For Split Vote Management
1c Elect Director Amy L. Chang For Split Vote Management
1d Elect Director Francis A. deSouza For Split Vote Management
1e Elect Director Carolyn N. Everson For Split Vote Management
1f Elect Director Michael B.G. Froman For Split Vote Management
1g Elect Director Robert A. Iger For Split Vote Management
1h Elect Director Maria Elena Lagomasino For Split Vote Management
1i Elect Director Calvin R. McDonald For Split Vote Management
1j Elect Director Mark G. Parker For Split Vote Management
1k Elect Director Derica W. Rice For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Report on Risks Related to Operations Against Split Vote Shareholder
in China
6 Report on Charitable Contributions Against Split Vote Shareholder
7 Report on Political Expenditures Against Split Vote Shareholder
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Marc N. Casper For Split Vote Management
1b Elect Director Nelson J. Chai For Split Vote Management
1c Elect Director Ruby R. Chandy For Split Vote Management
1d Elect Director C. Martin Harris For Split Vote Management
1e Elect Director Tyler Jacks For Split Vote Management
1f Elect Director R. Alexandra Keith For Split Vote Management
1g Elect Director James C. Mullen For Split Vote Management
1h Elect Director Lars R. Sorensen For Split Vote Management
1i Elect Director Debora L. Spar For Split Vote Management
1j Elect Director Scott M. Sperling For Split Vote Management
1k Elect Director Dion J. Weisler For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
5 Amend Omnibus Stock Plan For Split Vote Management
6 Approve Qualified Employee Stock For Split Vote Management
Purchase Plan
--------------------------------------------------------------------------------
THERMON GROUP HOLDINGS, INC.
Ticker: THR Security ID: 88362T103
Meeting Date: AUG 01, 2022 Meeting Type: Annual
Record Date: JUN 08, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For Split Vote Management
1.2 Elect Director Linda A. Dalgetty For Split Vote Management
1.3 Elect Director Roger L. Fix For Split Vote Management
1.4 Elect Director Marcus J. George For Split Vote Management
1.5 Elect Director Kevin J. McGinty For Split Vote Management
1.6 Elect Director John T. Nesser, III For Split Vote Management
1.7 Elect Director Bruce A. Thames For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
THK CO., LTD.
Ticker: 6481 Security ID: J83345108
Meeting Date: MAR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Teramachi, Akihiro For Split Vote Management
2.2 Elect Director Teramachi, Toshihiro For Split Vote Management
2.3 Elect Director Imano, Hiroshi For Split Vote Management
2.4 Elect Director Teramachi, Takashi For Split Vote Management
2.5 Elect Director Maki, Nobuyuki For Split Vote Management
2.6 Elect Director Shimomaki, Junji For Split Vote Management
2.7 Elect Director Nakane, Kenji For Split Vote Management
2.8 Elect Director Kainosho, Masaaki For Split Vote Management
2.9 Elect Director Kai, Junko For Split Vote Management
--------------------------------------------------------------------------------
TMX GROUP LIMITED
Ticker: X Security ID: 87262K105
Meeting Date: MAY 02, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For Split Vote Management
Authorize Board to Fix Their
Remuneration
2a Elect Director Luc Bertrand For Split Vote Management
2b Elect Director Nicolas Darveau-Garneau For Split Vote Management
2c Elect Director Martine Irman For Split Vote Management
2d Elect Director Moe Kermani For Split Vote Management
2e Elect Director William Linton For Split Vote Management
2f Elect Director Audrey Mascarenhas For Split Vote Management
2g Elect Director John McKenzie For Split Vote Management
2h Elect Director Monique Mercier For Split Vote Management
2i Elect Director Kevin Sullivan For Split Vote Management
2j Elect Director Claude Tessier For Split Vote Management
2k Elect Director Eric Wetlaufer For Split Vote Management
2l Elect Director Ava Yaskiel For Split Vote Management
3 Advisory Vote on Executive For Split Vote Management
Compensation Approach
4 Approve Stock Split For Split Vote Management
--------------------------------------------------------------------------------
TOAST, INC.
Ticker: TOST Security ID: 888787108
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Kent Bennett For Split Vote Management
1b Elect Director Susan E. Chapman-Hughes For Split Vote Management
1c Elect Director Mark Hawkins For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 26, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Split Vote Management
Final Dividend of JPY 50
2.1 Elect Director Nagano, Tsuyoshi For Split Vote Management
2.2 Elect Director Komiya, Satoru For Split Vote Management
2.3 Elect Director Okada, Kenji For Split Vote Management
2.4 Elect Director Moriwaki, Yoichi For Split Vote Management
2.5 Elect Director Ishii, Yoshinori For Split Vote Management
2.6 Elect Director Wada, Kiyoshi For Split Vote Management
2.7 Elect Director Hirose, Shinichi For Split Vote Management
2.8 Elect Director Mitachi, Takashi For Split Vote Management
2.9 Elect Director Endo, Nobuhiro For Split Vote Management
2.10 Elect Director Katanozaka, Shinya For Split Vote Management
2.11 Elect Director Osono, Emi For Split Vote Management
2.12 Elect Director Shindo, Kosei For Split Vote Management
2.13 Elect Director Robert Alan Feldman For Split Vote Management
2.14 Elect Director Yamamoto, Kichiichiro For Split Vote Management
2.15 Elect Director Matsuyama, Haruka For Split Vote Management
3 Appoint Statutory Auditor Shimizu, For Split Vote Management
Junko
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: J86957115
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kawai, Toshiki For Split Vote Management
1.2 Elect Director Sasaki, Sadao For Split Vote Management
1.3 Elect Director Nunokawa, Yoshikazu For Split Vote Management
1.4 Elect Director Sasaki, Michio For Split Vote Management
1.5 Elect Director Eda, Makiko For Split Vote Management
1.6 Elect Director Ichikawa, Sachiko For Split Vote Management
2.1 Appoint Statutory Auditor Tahara, For Split Vote Management
Kazushi
2.2 Appoint Statutory Auditor Nanasawa, For Split Vote Management
Yutaka
3 Approve Annual Bonus For Split Vote Management
4 Approve Deep Discount Stock Option Plan For Split Vote Management
5 Approve Deep Discount Stock Option Plan For Split Vote Management
--------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: J90096132
Meeting Date: JUN 23, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kuwada, Mamoru For Split Vote Management
1.2 Elect Director Adachi, Toru For Split Vote Management
1.3 Elect Director Doi, Toru For Split Vote Management
1.4 Elect Director Yoshimizu, Akihiro For Split Vote Management
1.5 Elect Director Kamezaki, Takahiko For Split Vote Management
1.6 Elect Director Abe, Tsutomu For Split Vote Management
1.7 Elect Director Hombo, Yoshihiro For Split Vote Management
1.8 Elect Director Hidaka, Mariko For Split Vote Management
1.9 Elect Director Nakano, Yukimasa For Split Vote Management
2 Appoint Statutory Auditor Yonezawa, For Split Vote Management
Satoru
3.1 Appoint Alternate Statutory Auditor For Split Vote Management
Takahashi, Yojiro
3.2 Appoint Alternate Statutory Auditor For Split Vote Management
Nagao, Kenta
--------------------------------------------------------------------------------
TOTALENERGIES SE
Ticker: TTE Security ID: F92124100
Meeting Date: MAY 26, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Consolidated Financial For Split Vote Management
Statements and Statutory Reports
3 Approve Allocation of Income and For Split Vote Management
Dividends of EUR 3.81 per Share
4 Authorize Repurchase of Up to 10 For Split Vote Management
Percent of Issued Share Capital
5 Approve Auditors' Special Report on For Split Vote Management
Related-Party Transactions Mentioning
the Absence of New Transactions
6 Reelect Marie-Christine For Split Vote Management
Coisne-Roquette as Director
7 Reelect Mark Cutifani as Director For Split Vote Management
8 Elect Dierk Paskert as Director For Split Vote Management
9 Elect Anelise Lara as Director For Split Vote Management
10 Approve Compensation Report of For Split Vote Management
Corporate Officers
11 Approve Remuneration Policy of For Split Vote Management
Directors; Approve Remuneration of
Directors in the Aggregate Amount of
EUR 1.95 Million
12 Approve Compensation of Patrick For Split Vote Management
Pouyanne, Chairman and CEO
13 Approve Remuneration Policy of For Split Vote Management
Chairman and CEO
14 Approve the Company's Sustainable For Split Vote Management
Development and Energy Transition Plan
15 Authorize up to 1 Percent of Issued For Split Vote Management
Capital for Use in Restricted Stock
Plans
16 Authorize Capital Issuances for Use in For Split Vote Management
Employee Stock Purchase Plans
17 Remove Double-Voting Rights for For Split Vote Management
Long-Term Registered Shareholders and
Amend Article 18 of Bylaws Accordingly
A Align Targets for Indirect Scope 3 Against Split Vote Shareholder
Emissions with the Paris Climate
Agreement (Advisory)
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Toyoda, Akio For Split Vote Management
1.2 Elect Director Hayakawa, Shigeru For Split Vote Management
1.3 Elect Director Sato, Koji For Split Vote Management
1.4 Elect Director Nakajima,Hiroki For Split Vote Management
1.5 Elect Director Miyazaki, Yoichi For Split Vote Management
1.6 Elect Director Simon Humphries For Split Vote Management
1.7 Elect Director Sugawara, Ikuro For Split Vote Management
1.8 Elect Director Sir Philip Craven For Split Vote Management
1.9 Elect Director Oshima, Masahiko For Split Vote Management
1.10 Elect Director Osono, Emi For Split Vote Management
2.1 Appoint Statutory Auditor Ogura, For Split Vote Management
Katsuyuki
2.2 Appoint Statutory Auditor Shirane, For Split Vote Management
Takeshi
2.3 Appoint Statutory Auditor Sakai, Ryuji For Split Vote Management
2.4 Appoint Statutory Auditor Catherine For Split Vote Management
OConnell
3 Appoint Alternate Statutory Auditor For Split Vote Management
Kikuchi, Maoko
4 Amend Articles to Report on Corporate Against Split Vote Shareholder
Climate Lobbying Aligned with Paris
Agreement
--------------------------------------------------------------------------------
TRANSUNION
Ticker: TRU Security ID: 89400J107
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director George M. Awad For Split Vote Management
1b Elect Director William P. (Billy) For Split Vote Management
Bosworth
1c Elect Director Christopher A. For Split Vote Management
Cartwright
1d Elect Director Suzanne P. Clark For Split Vote Management
1e Elect Director Hamidou Dia For Split Vote Management
1f Elect Director Russell P. Fradin For Split Vote Management
1g Elect Director Charles E. Gottdiener For Split Vote Management
1h Elect Director Pamela A. Joseph For Split Vote Management
1i Elect Director Thomas L. Monahan, III For Split Vote Management
1j Elect Director Ravi Kumar Singisetti For Split Vote Management
1k Elect Director Linda K. Zukauckas For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
TREEHOUSE FOODS, INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 27, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Scott D. Ostfeld For Split Vote Management
1b Elect Director Jean E. Spence For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Declassify the Board of Directors For Split Vote Management
6 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
TRICON RESIDENTIAL INC.
Ticker: TCN Security ID: 89612W102
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director David Berman For Split Vote Management
1b Elect Director Gary Berman For Split Vote Management
1c Elect Director Frank Cohen For Split Vote Management
1d Elect Director Camille Douglas For Split Vote Management
1e Elect Director Renee L. Glover For Split Vote Management
1f Elect Director Ira Gluskin For Split Vote Management
1g Elect Director J. Michael Knowlton For Split Vote Management
1h Elect Director Sian M. Matthews For Split Vote Management
1i Elect Director Geoff Matus For Split Vote Management
1j Elect Director Peter D. Sacks For Split Vote Management
2 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Warner L. Baxter For Split Vote Management
1b Elect Director Dorothy J. Bridges For Split Vote Management
1c Elect Director Elizabeth L. Buse For Split Vote Management
1d Elect Director Andrew Cecere For Split Vote Management
1e Elect Director Alan B. Colberg For Split Vote Management
1f Elect Director Kimberly N. For Split Vote Management
Ellison-Taylor
1g Elect Director Kimberly J. Harris For Split Vote Management
1h Elect Director Roland A. Hernandez For Split Vote Management
1i Elect Director Richard P. McKenney For Split Vote Management
1j Elect Director Yusuf I. Mehdi For Split Vote Management
1k Elect Director Loretta E. Reynolds For Split Vote Management
1l Elect Director John P. Wiehoff For Split Vote Management
1m Elect Director Scott W. Wine For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For Split Vote Management
1.2 Elect Director Christopher J. Reading For Split Vote Management
1.3 Elect Director Bernard A. Harris, Jr. For Split Vote Management
1.4 Elect Director Kathleen A. Gilmartin For Split Vote Management
1.5 Elect Director Regg E. Swanson For Split Vote Management
1.6 Elect Director Clayton K. Trier For Split Vote Management
1.7 Elect Director Anne B. Motsenbocker For Split Vote Management
1.8 Elect Director Nancy J. Ham For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
ULTA BEAUTY, INC.
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 01, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Michelle L. Collins For Split Vote Management
1b Elect Director Patricia A. Little For Split Vote Management
1c Elect Director Heidi G. Petz For Split Vote Management
1d Elect Director Michael C. Smith For Split Vote Management
2 Declassify the Board of Directors For Split Vote Management
3 Provide Directors May Be Removed With For Split Vote Management
or Without Cause
4 Eliminate Supermajority Vote For Split Vote Management
Requirement to Amend Certificate of
Incorporation
5 Eliminate Supermajority Vote For Split Vote Management
Requirement to Amend Bylaws
6 Ratify Ernst & Young LLP as Auditors For Split Vote Management
7 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
8 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505184
Meeting Date: APR 27, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Receive Supervisory Board's and Non-Voting Management
Auditors' Reports (Non-Voting)
A.2 Approve Remuneration Report For Split Vote Management
A.3 Approve Financial Statements, For Split Vote Management
Allocation of Income, and Dividends of
EUR 0.80 per Share
A.4 Receive Consolidated Financial Non-Voting Management
Statements and Statutory Reports
(Non-Voting)
A.5 Approve Discharge of Supervisory Board For Split Vote Management
A.6 Approve Discharge of Auditors For Split Vote Management
A.7.1 Reelect Mario Armero as Member of the For Split Vote Management
Supervisory Board
A.7.2 Elect Marc Grynberg as Member of the For Split Vote Management
Supervisory Board
A.8 Approve Remuneration of the Members of For Split Vote Management
the Supervisory Board
B.1 Approve Change-of-Control Clause Re: For Split Vote Management
Joint Venture Agreement with PowerCo
SE and Power HoldCo Lux SA and
Sustainability-Linked Note Purchase
Agreement
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 03, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Remuneration Report For Split Vote Management
3 Re-elect Nils Andersen as Director For Split Vote Management
4 Re-elect Judith Hartmann as Director For Split Vote Management
5 Re-elect Adrian Hennah as Director For Split Vote Management
6 Re-elect Alan Jope as Director For Split Vote Management
7 Re-elect Andrea Jung as Director For Split Vote Management
8 Re-elect Susan Kilsby as Director For Split Vote Management
9 Re-elect Ruby Lu as Director For Split Vote Management
10 Re-elect Strive Masiyiwa as Director For Split Vote Management
11 Re-elect Youngme Moon as Director For Split Vote Management
12 Re-elect Graeme Pitkethly as Director For Split Vote Management
13 Re-elect Feike Sijbesma as Director For Split Vote Management
14 Elect Nelson Peltz as Director For Split Vote Management
15 Elect Hein Schumacher as Director For Split Vote Management
16 Reappoint KPMG LLP as Auditors For Split Vote Management
17 Authorise Board to Fix Remuneration of For Split Vote Management
Auditors
18 Authorise UK Political Donations and For Split Vote Management
Expenditure
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
UNION PACIFIC CORPORATION
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director William J. DeLaney For Split Vote Management
1b Elect Director David B. Dillon For Split Vote Management
1c Elect Director Sheri H. Edison For Split Vote Management
1d Elect Director Teresa M. Finley For Split Vote Management
1e Elect Director Lance M. Fritz For Split Vote Management
1f Elect Director Deborah C. Hopkins For Split Vote Management
1g Elect Director Jane H. Lute For Split Vote Management
1h Elect Director Michael R. McCarthy For Split Vote Management
1i Elect Director Jose H. Villarreal For Split Vote Management
1j Elect Director Christopher J. Williams For Split Vote Management
2 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
6 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
7 Adopt a Paid Sick Leave Policy Against Split Vote Shareholder
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED (SINGAPORE)
Ticker: U11 Security ID: Y9T10P105
Meeting Date: APR 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Directors' Fees For Split Vote Management
4 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Directors to Fix Their
Remuneration
5 Elect Wee Ee Cheong as Director For Split Vote Management
6 Elect Steven Phan Swee Kim as Director For Split Vote Management
7 Elect Chia Tai Tee as Director For Split Vote Management
8 Elect Ong Chong Tee as Director For Split Vote Management
9 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares Pursuant to For Split Vote Management
the UOB Scrip Dividend Scheme
11 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 05, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Flynn For Split Vote Management
1b Elect Director Paul Garcia For Split Vote Management
1c Elect Director Kristen Gil For Split Vote Management
1d Elect Director Stephen Hemsley For Split Vote Management
1e Elect Director Michele Hooper For Split Vote Management
1f Elect Director F. William McNabb, III For Split Vote Management
1g Elect Director Valerie Montgomery Rice For Split Vote Management
1h Elect Director John Noseworthy For Split Vote Management
1i Elect Director Andrew Witty For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
5 Report on Third-Party Racial Equity Against Split Vote Shareholder
Audit
6 Report on Congruency of Political Against Split Vote Shareholder
Spending with Company Values and
Priorities
7 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
--------------------------------------------------------------------------------
UPWORK INC.
Ticker: UPWK Security ID: 91688F104
Meeting Date: JUN 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Leela Srinivasan For Split Vote Management
1b Elect Director Gary Steele For Split Vote Management
2 Ratify PricewaterhouseCoopers LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Amend Certificate of Incorporation For Split Vote Management
--------------------------------------------------------------------------------
UTZ BRANDS, INC.
Ticker: UTZ Security ID: 918090101
Meeting Date: MAY 04, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy Brown For Split Vote Management
1b Elect Director Christina Choi For Split Vote Management
1c Elect Director Roger Deromedi For Split Vote Management
1d Elect Director Dylan Lissette For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Grant Thornton, LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VAXCYTE, INC.
Ticker: PCVX Security ID: 92243G108
Meeting Date: JUN 13, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Halley Gilbert For Split Vote Management
1.2 Elect Director Michael E. Kamarck For Split Vote Management
1.3 Elect Director Grant E. Pickering For Split Vote Management
2 Ratify Deloitte & Touche, LLP as For Split Vote Management
Auditors
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
VEEVA SYSTEMS INC.
Ticker: VEEV Security ID: 922475108
Meeting Date: JUN 21, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Timothy S. Cabral For Split Vote Management
1b Elect Director Mark Carges For Split Vote Management
1c Elect Director Peter P. Gassner For Split Vote Management
1d Elect Director Mary Lynne Hedley For Split Vote Management
1e Elect Director Priscilla Hung For Split Vote Management
1f Elect Director Tina Hunt For Split Vote Management
1g Elect Director Marshall L. Mohr For Split Vote Management
1h Elect Director Gordon Ritter For Split Vote Management
1i Elect Director Paul Sekhri For Split Vote Management
1j Elect Director Matthew J. Wallach For Split Vote Management
2 Ratify KPMG LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation For Split Vote Management
4 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
--------------------------------------------------------------------------------
VENTYX BIOSCIENCES, INC.
Ticker: VTYX Security ID: 92332V107
Meeting Date: JUN 07, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raju Mohan For Split Vote Management
1.2 Elect Director William White For Split Vote Management
2 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VERISK ANALYTICS, INC.
Ticker: VRSK Security ID: 92345Y106
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Vincent K. Brooks For Split Vote Management
1b Elect Director Jeffrey Dailey For Split Vote Management
1c Elect Director Wendy Lane For Split Vote Management
1d Elect Director Lee M. Shavel For Split Vote Management
1e Elect Director Kimberly S. Stevenson For Split Vote Management
1f Elect Director Olumide Soroye For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
VERITEX HOLDINGS, INC.
Ticker: VBTX Security ID: 923451108
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Malcolm Holland, III For Split Vote Management
1.2 Elect Director Arcilia Acosta For Split Vote Management
1.3 Elect Director Pat S. Bolin For Split Vote Management
1.4 Elect Director April Box For Split Vote Management
1.5 Elect Director Blake Bozman For Split Vote Management
1.6 Elect Director William D. Ellis For Split Vote Management
1.7 Elect Director William E. Fallon For Split Vote Management
1.8 Elect Director Mark C. Griege For Split Vote Management
1.9 Elect Director Gordon Huddleston For Split Vote Management
1.10 Elect Director Steven D. Lerner For Split Vote Management
1.11 Elect Director Manuel J. Mehos For Split Vote Management
1.12 Elect Director Gregory B. Morrison For Split Vote Management
1.13 Elect Director John T. Sughrue For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Grant Thornton LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 11, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye Archambeau For Split Vote Management
1.2 Elect Director Roxanne Austin For Split Vote Management
1.3 Elect Director Mark Bertolini For Split Vote Management
1.4 Elect Director Vittorio Colao For Split Vote Management
1.5 Elect Director Melanie Healey For Split Vote Management
1.6 Elect Director Laxman Narasimhan For Split Vote Management
1.7 Elect Director Clarence Otis, Jr. For Split Vote Management
1.8 Elect Director Daniel Schulman For Split Vote Management
1.9 Elect Director Rodney Slater For Split Vote Management
1.10 Elect Director Carol Tome For Split Vote Management
1.11 Elect Director Hans Vestberg For Split Vote Management
1.12 Elect Director Gregory Weaver For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Report on Government Requests to Against Split Vote Shareholder
Remove Content
6 Adopt a Policy Prohibiting Direct and Against Split Vote Shareholder
Indirect Political Contributions to
Candidates
7 Amend Clawback Policy Against Split Vote Shareholder
8 Submit Severance Agreement Against Split Vote Shareholder
(Change-in-Control) to Shareholder Vote
9 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangeeta Bhatia For Split Vote Management
1.2 Elect Director Lloyd Carney For Split Vote Management
1.3 Elect Director Alan Garber For Split Vote Management
1.4 Elect Director Terrence Kearney For Split Vote Management
1.5 Elect Director Reshma Kewalramani For Split Vote Management
1.6 Elect Director Jeffrey Leiden For Split Vote Management
1.7 Elect Director Diana McKenzie For Split Vote Management
1.8 Elect Director Bruce Sachs For Split Vote Management
1.9 Elect Director Suketu Upadhyay For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
VERVE THERAPEUTICS, INC.
Ticker: VERV Security ID: 92539P101
Meeting Date: JUN 15, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander Cumbo For Split Vote Management
1.2 Elect Director Michael MacLean For Split Vote Management
1.3 Elect Director Sheila Mikhail For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
VIMEO, INC.
Ticker: VMEO Security ID: 92719V100
Meeting Date: JUN 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander von For Split Vote Management
Furstenberg
1.2 Elect Director Adam Gross For Split Vote Management
1.3 Elect Director Alesia J. Haas For Split Vote Management
1.4 Elect Director Jay Herratti For Split Vote Management
1.5 Elect Director Ida Kane For Split Vote Management
1.6 Elect Director Mo Koyfman For Split Vote Management
1.7 Elect Director Shelton "Spike" Lee For Split Vote Management
1.8 Elect Director Nabil Mallick For Split Vote Management
1.9 Elect Director Glenn H. Schiffman For Split Vote Management
1.10 Elect Director Anjali Sud For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: JAN 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Lloyd A. Carney For Split Vote Management
1b Elect Director Kermit R. Crawford For Split Vote Management
1c Elect Director Francisco Javier For Split Vote Management
Fernandez-Carbajal
1d Elect Director Alfred F. Kelly, Jr. For Split Vote Management
1e Elect Director Ramon Laguarta For Split Vote Management
1f Elect Director Teri L. List For Split Vote Management
1g Elect Director John F. Lundgren For Split Vote Management
1h Elect Director Denise M. Morrison For Split Vote Management
1i Elect Director Linda J. Rendle For Split Vote Management
1j Elect Director Maynard G. Webb, Jr. For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Require Independent Board Chair Against Split Vote Shareholder
--------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: 92857W308
Meeting Date: JUL 26, 2022 Meeting Type: Annual
Record Date: JUN 13, 2022
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Re-elect Jean-Francois van Boxmeer as For Split Vote Management
Director
3 Re-elect Nick Read as Director For Split Vote Management
4 Re-elect Margherita Della Valle as For Split Vote Management
Director
5 Elect Stephen Carter as Director For Split Vote Management
6 Re-elect Sir Crispin Davis as Director For Split Vote Management
7 Re-elect Michel Demare as Director For Split Vote Management
8 Elect Delphine Ernotte Cunci as For Split Vote Management
Director
9 Re-elect Dame Clara Furse as Director For Split Vote Management
10 Re-elect Valerie Gooding as Director For Split Vote Management
11 Elect Deborah Kerr as Director For Split Vote Management
12 Re-elect Maria Amparo Moraleda For Split Vote Management
Martinez as Director
13 Re-elect David Nish as Director For Split Vote Management
14 Elect Simon Segars as Director For Split Vote Management
15 Approve Final Dividend For Split Vote Management
16 Approve Remuneration Report For Split Vote Management
17 Reappoint Ernst & Young LLP as Auditors For Split Vote Management
18 Authorise the Audit and Risk Committee For Split Vote Management
to Fix Remuneration of Auditors
19 Authorise Issue of Equity For Split Vote Management
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
22 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
23 Authorise UK Political Donations and For Split Vote Management
Expenditure
24 Authorise the Company to Call General For Split Vote Management
Meeting with Two Weeks' Notice
--------------------------------------------------------------------------------
VONTIER CORPORATION
Ticker: VNT Security ID: 928881101
Meeting Date: MAY 22, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Gloria R. Boyland For Split Vote Management
1b Elect Director Christopher J. Klein For Split Vote Management
1c Elect Director Maryrose Sylvester For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WALMART INC.
Ticker: WMT Security ID: 931142103
Meeting Date: MAY 31, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Cesar Conde For Split Vote Management
1b Elect Director Timothy P. Flynn For Split Vote Management
1c Elect Director Sarah J. Friar For Split Vote Management
1d Elect Director Carla A. Harris For Split Vote Management
1e Elect Director Thomas W. Horton For Split Vote Management
1f Elect Director Marissa A. Mayer For Split Vote Management
1g Elect Director C. Douglas McMillon For Split Vote Management
1h Elect Director Gregory B. Penner For Split Vote Management
1i Elect Director Randall L. Stephenson For Split Vote Management
1j Elect Director S. Robson Walton For Split Vote Management
1k Elect Director Steuart L. Walton For Split Vote Management
2 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Ratify Ernst & Young LLP as Auditors For Split Vote Management
5 Consider Pay Disparity Between CEO and Against Split Vote Shareholder
Other Employees
6 Report on Human Rights Due Diligence Against Split Vote Shareholder
7 Commission Third Party Racial Equity Against Split Vote Shareholder
Audit
8 Report on Racial and Gender Layoff Against Split Vote Shareholder
Diversity
9 Amend Bylaws to Require Shareholder Against Split Vote Shareholder
Approval of Certain Provisions Related
to Director Nominations by Shareholders
10 Report on Risks Related to Fulfilling Against Split Vote Shareholder
Information Requests for Enforcing
Laws Criminalizing Abortion Access
11 Report on Risks Related to Operations Against Split Vote Shareholder
in China
12 Oversee and Report a Workplace Health Against Split Vote Shareholder
and Safety Audit
--------------------------------------------------------------------------------
WARBY PARKER INC.
Ticker: WRBY Security ID: 93403J106
Meeting Date: JUN 08, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David (Dave) Gilboa For Split Vote Management
1.2 Elect Director Youngme Moon For Split Vote Management
1.3 Elect Director Ronald Williams For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
WELCIA HOLDINGS CO., LTD.
Ticker: 3141 Security ID: J9505A108
Meeting Date: MAY 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ikeno, Takamitsu For Split Vote Management
1.2 Elect Director Matsumoto, Tadahisa For Split Vote Management
1.3 Elect Director Nakamura, Juichi For Split Vote Management
1.4 Elect Director Shibazaki, Takamune For Split Vote Management
1.5 Elect Director Okada, Motoya For Split Vote Management
1.6 Elect Director Nakai, Tomoko For Split Vote Management
1.7 Elect Director Ishizuka, Kunio For Split Vote Management
1.8 Elect Director Nagata, Tadashi For Split Vote Management
1.9 Elect Director Nozawa, Katsunori For Split Vote Management
1.10 Elect Director Horie, Shigeo For Split Vote Management
1.11 Elect Director Ishizaka, Noriko For Split Vote Management
2 Appoint Statutory Auditor Sugiyama, For Split Vote Management
Atsuko
3 Approve Trust-Type Equity Compensation For Split Vote Management
Plan
--------------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 25, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Steven D. Black For Split Vote Management
1b Elect Director Mark A. Chancy For Split Vote Management
1c Elect Director Celeste A. Clark For Split Vote Management
1d Elect Director Theodore F. Craver, Jr. For Split Vote Management
1e Elect Director Richard K. Davis For Split Vote Management
1f Elect Director Wayne M. Hewett For Split Vote Management
1g Elect Director CeCelia (CeCe) G. Morken For Split Vote Management
1h Elect Director Maria R. Morris For Split Vote Management
1i Elect Director Felicia F. Norwood For Split Vote Management
1j Elect Director Richard B. Payne, Jr. For Split Vote Management
1k Elect Director Ronald L. Sargent For Split Vote Management
1l Elect Director Charles W. Scharf For Split Vote Management
1m Elect Director Suzanne M. Vautrinot For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
5 Adopt Simple Majority Vote Against Split Vote Shareholder
6 Report on Political Expenditures Against Split Vote Shareholder
Congruence
7 Report on Climate Lobbying Against Split Vote Shareholder
8 Report on Climate Transition Plan Against Split Vote Shareholder
Describing Efforts to Align Financing
Activities with GHG Targets
9 Adopt Time-Bound Policy to Phase Out Against Split Vote Shareholder
Underwriting and Lending for New
Fossil Fuel Development
10 Report on Prevention of Workplace Against Split Vote Shareholder
Harassment and Discrimination
11 Adopt Policy on Freedom of Association Against Split Vote Shareholder
and Collective Bargaining
--------------------------------------------------------------------------------
WEST FRASER TIMBER CO. LTD.
Ticker: WFG Security ID: 952845105
Meeting Date: APR 18, 2023 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eleven For Split Vote Management
2.1 Elect Director Henry H. (Hank) Ketcham For Split Vote Management
2.2 Elect Director Doyle Beneby For Split Vote Management
2.3 Elect Director Reid E. Carter For Split Vote Management
2.4 Elect Director Raymond Ferris For Split Vote Management
2.5 Elect Director John N. Floren For Split Vote Management
2.6 Elect Director Ellis Ketcham Johnson For Split Vote Management
2.7 Elect Director Brian G. Kenning For Split Vote Management
2.8 Elect Director Marian Lawson For Split Vote Management
2.9 Elect Director Colleen M. McMorrow For Split Vote Management
2.10 Elect Director Janice G. Rennie For Split Vote Management
2.11 Elect Director Gillian D. Winckler For Split Vote Management
3 Approve PricewaterhouseCoopers LLP as For Split Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Advisory Vote on Executive For Split Vote Management
Compensation Approach
5 Re-approve Shareholder Rights Plan For Split Vote Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL Security ID: 957638109
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Beach For Split Vote Management
1.2 Elect Director Kevin M. Blakely For Split Vote Management
1.3 Elect Director Juan Figuereo For Split Vote Management
1.4 Elect Director Paul S. Galant For Split Vote Management
1.5 Elect Director Howard Gould For Split Vote Management
1.6 Elect Director Marianne Boyd Johnson For Split Vote Management
1.7 Elect Director Mary Tuuk Kuras For Split Vote Management
1.8 Elect Director Robert Latta For Split Vote Management
1.9 Elect Director Anthony Meola For Split Vote Management
1.10 Elect Director Bryan Segedi For Split Vote Management
1.11 Elect Director Donald Snyder For Split Vote Management
1.12 Elect Director Sung Won Sohn For Split Vote Management
1.13 Elect Director Kenneth A. Vecchione For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify RSM US LLP as Auditors For Split Vote Management
4 Amend Omnibus Stock Plan For Split Vote Management
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: MAY 12, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Mark A. Emmert For Split Vote Management
1b Elect Director Rick R. Holley For Split Vote Management
1c Elect Director Sara Grootwassink Lewis For Split Vote Management
1d Elect Director Deidra C. Merriwether For Split Vote Management
1e Elect Director Al Monaco For Split Vote Management
1f Elect Director Nicole W. Piasecki For Split Vote Management
1g Elect Director Lawrence A. Selzer For Split Vote Management
1h Elect Director Devin W. Stockfish For Split Vote Management
1i Elect Director Kim Williams For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP.
Ticker: WSC Security ID: 971378104
Meeting Date: JUN 02, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Bartlett For Split Vote Management
1.2 Elect Director Erika T. Davis For Split Vote Management
1.3 Elect Director Gerard E. Holthaus For Split Vote Management
1.4 Elect Director Erik Olsson For Split Vote Management
1.5 Elect Director Rebecca L. Owen For Split Vote Management
1.6 Elect Director Jeff Sagansky For Split Vote Management
1.7 Elect Director Bradley L. Soultz For Split Vote Management
1.8 Elect Director Michael W. Upchurch For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LIMITED
Ticker: F34 Security ID: Y9586L109
Meeting Date: APR 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Split Vote Management
Directors' and Auditors' Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Directors' Fees For Split Vote Management
4 Elect Kuok Khoon Ean as Director For Split Vote Management
5 Elect Kuok Khoon Hua as Director For Split Vote Management
6 Elect Lim Siong Guan as Director For Split Vote Management
7 Elect Kishore Mabubhani as Director For Split Vote Management
8 Elect Gregory Morris as Director For Split Vote Management
9 Approve Ernst & Young LLP as Auditors For Split Vote Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For Split Vote Management
Equity-Linked Securities with or
without Preemptive Rights
11 Approve Grant of Options and Issuance For Split Vote Management
of Shares Under the Wilmar Executives
Share Option Scheme 2019
12 Approve Renewal of Mandate for For Split Vote Management
Interested Person Transactions
13 Authorize Share Repurchase Program For Split Vote Management
--------------------------------------------------------------------------------
WORKIVA INC.
Ticker: WK Security ID: 98139A105
Meeting Date: MAY 30, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M. Crow For Split Vote Management
1.2 Elect Director Julie Iskow For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify Ernst & Young LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
WORLEY LIMITED
Ticker: WOR Security ID: Q9858A103
Meeting Date: OCT 21, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2a Elect John Grill as Director For Split Vote Management
2b Elect Roger Higgins as Director For Split Vote Management
2c Elect Sharon Warburton as Director For Split Vote Management
2d Elect Juan Suarez Coppel as Director For Split Vote Management
3 Approve Remuneration Report For Split Vote Management
4 Approve Grant of Deferred Equity For Split Vote Management
Rights to Robert Christopher Ashton
5 Approve Grant of Long-Term Performance For Split Vote Management
Rights to Robert Christopher Ashton
6 Appoint PricewaterhouseCoopers as For Split Vote Management
Auditor of the Company
7 Approve Leaving Entitlements For Split Vote Management
8 Approve Renewal of Proportional For Split Vote Management
Takeover Provisions
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9788D103
Meeting Date: MAY 17, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Approve Final Dividend For Split Vote Management
3 Approve Compensation Committee Report For Split Vote Management
4 Approve Directors' Compensation Policy For Split Vote Management
5 Elect Joanne Wilson as Director For Split Vote Management
6 Re-elect Angela Ahrendts as Director For Split Vote Management
7 Re-elect Simon Dingemans as Director For Split Vote Management
8 Re-elect Sandrine Dufour as Director For Split Vote Management
9 Re-elect Tom Ilube as Director For Split Vote Management
10 Re-elect Roberto Quarta as Director For Split Vote Management
11 Re-elect Mark Read as Director For Split Vote Management
12 Re-elect Cindy Rose as Director For Split Vote Management
13 Re-elect Keith Weed as Director For Split Vote Management
14 Re-elect Jasmine Whitbread as Director For Split Vote Management
15 Re-elect Ya-Qin Zhang as Director For Split Vote Management
16 Reappoint Deloitte LLP as Auditors For Split Vote Management
17 Authorise the Audit Committee to Fix For Split Vote Management
Remuneration of Auditors
18 Authorise Issue of Equity For Split Vote Management
19 Authorise Market Purchase of Ordinary For Split Vote Management
Shares
20 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights
21 Authorise Issue of Equity without For Split Vote Management
Pre-emptive Rights in Connection with
an Acquisition or Other Capital
Investment
--------------------------------------------------------------------------------
WYNDHAM HOTELS & RESORTS, INC.
Ticker: WH Security ID: 98311A105
Meeting Date: MAY 09, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Stephen P. Holmes For Split Vote Management
1b Elect Director Geoffrey A. Ballotti For Split Vote Management
1c Elect Director Myra J. Biblowit For Split Vote Management
1d Elect Director James E. Buckman For Split Vote Management
1e Elect Director Bruce B. Churchill For Split Vote Management
1f Elect Director Mukul V. Deoras For Split Vote Management
1g Elect Director Ronald L. Nelson For Split Vote Management
1h Elect Director Pauline D.E. Richards For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Amend Certificate of Incorporation To For Split Vote Management
Provide for Exculpation of Certain
Officers
4 Ratify Deloitte & Touche LLP as For Split Vote Management
Auditors
--------------------------------------------------------------------------------
XENCOR, INC.
Ticker: XNCR Security ID: 98401F105
Meeting Date: JUN 14, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bassil I. Dahiyat For Split Vote Management
1.2 Elect Director Ellen G. Feigal For Split Vote Management
1.3 Elect Director Kevin C. Gorman For Split Vote Management
1.4 Elect Director Kurt A. Gustafson For Split Vote Management
1.5 Elect Director A. Bruce Montgomery For Split Vote Management
1.6 Elect Director Richard J. Ranieri For Split Vote Management
1.7 Elect Director Dagmar Rosa-Bjorkeson For Split Vote Management
2 Ratify RSM US LLP as Auditors For Split Vote Management
3 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
4 Approve Omnibus Stock Plan For Split Vote Management
5 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
--------------------------------------------------------------------------------
XOMETRY, INC.
Ticker: XMTR Security ID: 98423F109
Meeting Date: JUN 20, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Hornig For Split Vote Management
1.2 Elect Director Fabio Rosati For Split Vote Management
1.3 Elect Director Katharine Weymouth For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Advisory Vote on Say on Pay Frequency One Year Split Vote Management
4 Ratify KPMG LLP as Auditors For Split Vote Management
--------------------------------------------------------------------------------
XP, INC.
Ticker: XP Security ID: G98239109
Meeting Date: OCT 18, 2022 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Split Vote Management
Statutory Reports
2 Elect Director Cristiana Pereira For Split Vote Management
3 Approve Changes in Authorized Share For Split Vote Management
Capital
4 Amend Articles of Association For Split Vote Management
--------------------------------------------------------------------------------
Z HOLDINGS CORP.
Ticker: 4689 Security ID: J9894K105
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Change Company Name For Split Vote Management
- Amend Business Lines
2.1 Elect Director Kawabe, Kentaro For Split Vote Management
2.2 Elect Director Idezawa, Takeshi For Split Vote Management
2.3 Elect Director Jungho Shin For Split Vote Management
2.4 Elect Director Ozawa, Takao For Split Vote Management
2.5 Elect Director Masuda, Jun For Split Vote Management
2.6 Elect Director Oketani, Taku For Split Vote Management
3 Elect Director and Audit Committee For Split Vote Management
Member Usumi, Yoshio
--------------------------------------------------------------------------------
ZALANDO SE
Ticker: ZAL Security ID: D98423102
Meeting Date: MAY 24, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and Non-Voting Management
Statutory Reports for Fiscal Year 2022
(Non-Voting)
2 Approve Allocation of Income and For Split Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Split Vote Management
for Fiscal Year 2022
4 Approve Discharge of Supervisory Board For Split Vote Management
for Fiscal Year 2022
5.1 Ratify Ernst & Young GmbH as Auditors For Split Vote Management
for Fiscal Year 2023 and for the
Review of Interim Financial Statements
for the First Half of Fiscal Year 2023
5.2 Ratify KPMG AG as Auditors for the For Split Vote Management
Review of Interim Financial Statements
Until 2024 AGM
6 Approve Remuneration Report For Split Vote Management
7.1 Elect Kelly Bennett to the Supervisory For Split Vote Management
Board
7.2 Elect Jennifer Hyman to the For Split Vote Management
Supervisory Board
7.3 Elect Niklas Oestberg to the For Split Vote Management
Supervisory Board
7.4 Elect Anders Povlsen to the For Split Vote Management
Supervisory Board
7.5 Elect Mariella Roehm-Kottmann to the For Split Vote Management
Supervisory Board
7.6 Elect Susanne Schroeter-Crossan to the For Split Vote Management
Supervisory Board
8 Approve Remuneration Policy for the For Split Vote Management
Supervisory Board
9 Approve Virtual-Only Shareholder For Split Vote Management
Meetings Until 2025; Amend Articles
Re: Online Participation
10 Amend Articles Re: Participation of For Split Vote Management
Supervisory Board Members in the
Annual General Meeting by Means of
Audio and Video Transmission
--------------------------------------------------------------------------------
ZENTALIS PHARMACEUTICALS, INC.
Ticker: ZNTL Security ID: 98943L107
Meeting Date: JUN 16, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Johnson For Split Vote Management
1.2 Elect Director Jan Skvarka For Split Vote Management
2 Ratify Ernst & Young LLP as Auditors For Split Vote Management
3 Amend Certificate of Incorporation to For Split Vote Management
Reflect New Delaware Law Provisions
Regarding Officer Exculpation
4 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
--------------------------------------------------------------------------------
ZOETIS INC.
Ticker: ZTS Security ID: 98978V103
Meeting Date: MAY 18, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Director Paul M. Bisaro For Split Vote Management
1b Elect Director Vanessa Broadhurst For Split Vote Management
1c Elect Director Frank A. D'Amelio For Split Vote Management
1d Elect Director Michael B. McCallister For Split Vote Management
1e Elect Director Gregory Norden For Split Vote Management
1f Elect Director Louise M. Parent For Split Vote Management
1g Elect Director Kristin C. Peck For Split Vote Management
1h Elect Director Robert W. Scully For Split Vote Management
2 Advisory Vote to Ratify Named For Split Vote Management
Executive Officers' Compensation
3 Ratify KPMG LLP as Auditors For Split Vote Management
4 Provide Right to Call Special Meeting For Split Vote Management
5 Provide Right to Call a Special Against Split Vote Shareholder
Meeting at a 10 Percent Ownership
Threshold
--------------------------------------------------------------------------------
ZURICH INSURANCE GROUP AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 06, 2023 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Split Vote Management
Statutory Reports
1.2 Approve Remuneration Report For Split Vote Management
2 Approve Allocation of Income and For Split Vote Management
Dividends of CHF 24.00 per Share
3 Approve Discharge of Board and Senior For Split Vote Management
Management
4.1a Reelect Michel Lies as Director and For Split Vote Management
Board Chair
4.1b Reelect Joan Amble as Director For Split Vote Management
4.1c Reelect Catherine Bessant as Director For Split Vote Management
4.1d Reelect Dame Carnwath as Director For Split Vote Management
4.1e Reelect Christoph Franz as Director For Split Vote Management
4.1f Reelect Michael Halbherr as Director For Split Vote Management
4.1g Reelect Sabine Keller-Busse as Director For Split Vote Management
4.1h Reelect Monica Maechler as Director For Split Vote Management
4.1i Reelect Kishore Mahbubani as Director For Split Vote Management
4.1j Reelect Peter Maurer as Director For Split Vote Management
4.1k Reelect Jasmin Staiblin as Director For Split Vote Management
4.1l Reelect Barry Stowe as Director For Split Vote Management
4.2.1 Reappoint Michel Lies as Member of the For Split Vote Management
Compensation Committee
4.2.2 Reappoint Catherine Bessant as Member For Split Vote Management
of the Compensation Committee
4.2.3 Reappoint Christoph Franz as Member of For Split Vote Management
the Compensation Committee
4.2.4 Reappoint Sabine Keller-Busse as For Split Vote Management
Member of the Compensation Committee
4.2.5 Reappoint Kishore Mahbubani as Member For Split Vote Management
of the Compensation Committee
4.2.6 Reappoint Jasmin Staiblin as Member of For Split Vote Management
the Compensation Committee
4.3 Designate Keller AG as Independent For Split Vote Management
Proxy
4.4 Ratify Ernst & Young AG as Auditors For Split Vote Management
5.1 Approve Remuneration of Directors in For Split Vote Management
the Amount of CHF 6 Million
5.2 Approve Remuneration of Executive For Split Vote Management
Committee in the Amount of CHF 83
Million
6.1 Approve Creation of Capital Band For Split Vote Management
within the Upper Limit of CHF 18.9
Million and the Lower Limit of CHF 13.
5 Million with or without Exclusion of
Preemptive Rights
6.2 Amend Articles Re: Share Register For Split Vote Management
6.3 Approve Virtual-Only Shareholder For Split Vote Management
Meetings
6.4 Amend Articles of Association For Split Vote Management
7 Transact Other Business (Voting) For Split Vote Management
Pursuant to regulatory commitments, certain shares by the Fund were voted in the
same manner and proportion as all shares voted in the meeting.
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